N-PX 1 indexfunds85.htm TOTALSTOCKMKTINDEX85


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

                                                                 FORM N-PX

                                                   ANNUAL REPORT OF PROXY VOTING RECORD
                                                                    OF
                                                 REGISTERED MANAGEMENT INVESTMENT COMPANIES


         INVESTMENT COMPANY ACT FILE NUMBER:                                 811-2652

        NAME OF REGISTRANT:                                               VANGUARD INDEX FUNDS

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

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

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

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

Fund             VANGUARD TOTAL STOCK MARKET INDEX FUND
----------------------------------------------------------------------------------------------------
Issuer:             1-800 CONTACTS, INC.
Ticker:             CTAC                     CUSIP:       681977104
Meeting Date        5/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BRADLEY T. KNIGHT                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JASON S. SUBOTKY                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JONATHAN C. COON                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE THE 1998                   ISSUER             YES       AGAINST      AGAINST
INCENTIVE STOCK OPTION PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF KPMG                 ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2004.


PROPOSAL #04: UPON OR IN CONNECTION WITH THE TRANSACTION               ISSUER             YES       AGAINST      AGAINST
OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.


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Issuer:             1-800-FLOWERS.COM, INC.
Ticker:             FLWS                     CUSIP:       68243Q106
Meeting Date        12/2/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JEFFREY C. WALKER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KEVIN J. O'CONNOR                                ISSUER             YES       FOR          FOR




PROPOSAL #02: TO APPROVE THE SECTION 16 EXECUTIVE                      ISSUER             YES       FOR          FOR
OFFICERS  BONUS PLAN

PROPOSAL #03: TO APPROVE THE 2003 LONG TERM INCENTIVE AND              ISSUER             YES       AGAINST      AGAINST
 SHARE AWARD PLAN

PROPOSAL #04: RATIFICATION OF INDEPENDENT AUDITORS -                   ISSUER             YES       FOR          FOR
PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP,
INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING JUNE 27, 2004 AS
DESCRIBED IN THE PROXY STATEMENT.


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Issuer:             1ST SOURCE CORPORATION
Ticker:             SRCE                     CUSIP:       336901103
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DANE A. MILLER, PH.D.**                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W.D. JONES III**                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID C. BOWERS**                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK D. SCHWABERO*                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN T. PHAIR*                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CRAIG A. KAPSON*                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TERRY L. GERBER*                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL B. FITZPATRICK**                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TOBY S. WILT**                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: REAPPROVAL OF 1998 PERFORMANCE COMPENSATION              ISSUER             YES       FOR          FOR
 PLAN MATERIAL TERMS.

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Issuer:             21ST CENTURY INSURANCE GROUP
Ticker:             TW                       CUSIP:       90130N103
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: J.B. DE NAULT, III                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: P.L. ISENBERG                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.P. MISCOLL                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: K.W. RENKEN                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C.M. ELLIS                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.S. FOSTER, M.D.                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.M. GILLESPIE                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J.L. HAYMAN                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: H.I. SMITH                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: B.W. MARLOW                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.M. SANDLER                                     ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF
 THE COMPANY FOR 2004.



PROPOSAL #03: TO APPROVE THE PROPOSED 21ST CENTURY                     ISSUER             YES       FOR          FOR
INSURANCE GROUP CHIEF EXECUTIVE OFFICER SHORT TERM
INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE THE PROPOSED 21ST CENTURY                     ISSUER             YES       FOR          FOR
INSURANCE GROUP STOCK OPTION PLAN (THE  2004 STOCK OPTION
 PLAN ).

----------------------------------------------------------------------------------------------------
Issuer:             24/7 REAL MEDIA, INC.
Ticker:             TFSM                     CUSIP:       901314104
Meeting Date        7/29/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MR. JOSEPH J. WAECHTER                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. ROBERT PERKINS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. MORITZ WUTTKE                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE CONVERSION OF OUR                ISSUER             YES       FOR          FOR
SERIES C-1 PREFERRED STOCK INTO SERIES C PREFERRED STOCK
AND THE EXERCISABILITY OF ASSOCIATED WARRANTS TO PURCHASE
 OUR COMMON STOCK.

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO THE                 ISSUER             YES       AGAINST      AGAINST
24/7 REAL MEDIA, INC. RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE ITS AUTHORIZED SHARE CAPITAL
FROM 150,000,000 TO 360,000,000 SHARES.

PROPOSAL #04: PROPOSAL TO APPROVE A POSSIBLE AMENDMENT TO              ISSUER             YES       AGAINST      AGAINST
 THE RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A
REVERSE STOCK SPLIT AT AN EXCHANGE RATIO OF BETWEEN
ONE-FOR-TWO AND ONE-FOR-15, SUBJECT TO THE DISCRETION OF
THE BOARD OF DIRECTORS.


PROPOSAL #05: PROPOSAL TO AMEND THE COMPANY'S 2002 STOCK               ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN TO IN CREASE THE NUMBER OF INCENTIVES
AVAILABLE FOR GRANT THEREUNDER.

PROPOSAL #06: PROPOSAL TO CLARIFY THE APPROVAL OF AWARDS               ISSUER             YES       FOR          FOR
UNDER AMENDMENTS TO EXECUTIVE EMPLOYMENT AGREEMENTS.


PROPOSAL #07: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
GOLDSTEIN GOLUB KESSLER LLP AS THE INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS OF 24/7 REAL MEDIA, INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2003.

PROPOSAL #08: AUTHORITY TO VOTE IN THEIR DISCRETION ON                 ISSUER             YES       AGAINST      AGAINST
SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.


----------------------------------------------------------------------------------------------------
Issuer:             3COM CORPORATION
Ticker:             COMS                     CUSIP:       885535104
Meeting Date        9/23/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

ELECTION OF DIRECTOR: PAUL G. YOVOVICH                                 ISSUER             YES       WITHHOLD     AGAINST

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


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



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

----------------------------------------------------------------------------------------------------
Issuer:             3D SYSTEMS CORPORATION
Ticker:             TDSC                     CUSIP:       88554D205
Meeting Date        8/26/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JIM D. KEVER                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD C. SPALDING                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G. WALTER LOEWENBAUM II                          ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO                  ISSUER             YES       FOR          FOR
RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2003.

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Issuer:             3D SYSTEMS CORPORATION
Ticker:             TDSC                     CUSIP:       88554D205
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MIRIAM V. GOLD                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE AMENDMENT OF ARTICLE FIFTH               ISSUER             YES       FOR          FOR
OF THE CERTIFICATE OF INCORPORATION.

PROPOSAL #03: APPROVAL OF THE AMENDMENT OF ARTICLE SIXTH               ISSUER             YES       FOR          FOR
OF THE CERTIFICATE OF INCORPORATION.

PROPOSAL #04: APPROVAL OF THE AMENDMENT OF ARTICLE                     ISSUER             YES       FOR          FOR
SEVENTH OF THE CERTIFICATE OF INCORPORATION.

PROPOSAL #05: APPROVAL OF THE AMENDMENT OF ARTICLE TENTH               ISSUER             YES       FOR          FOR
OF THE CERTIFICATE OF INCORPORATION.

PROPOSAL #06: APPROVAL OF THE AMENDMENT OF ARTICLE                     ISSUER             YES       FOR          FOR
ELEVENTH OF THE CERTIFICATE OF INCORPORATION.

PROPOSAL #07: APPROVAL OF THE 2004 INCENTIVE STOCK PLAN.               ISSUER             YES       AGAINST      AGAINST


PROPOSAL #08: APPROVAL OF THE RESTRICTED STOCK PLAN FOR                ISSUER             YES       AGAINST      AGAINST
NON-EMPLOYEE DIRECTORS.

PROPOSAL #09: RATIFICATION OF THE APPOINTMENT OF BDO                   ISSUER             YES       FOR          FOR
SEIDMAN, LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR
ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             3M COMPANY
Ticker:             MMM                      CUSIP:       88579Y101
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: KEVIN W. SHARER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL L. ESKEW                                 ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.                           ISSUER             YES       FOR          FOR

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




PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE CERTIFICATE              ISSUER             YES       FOR          FOR
 OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK


PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO SEPARATION              SHAREHOLDER        YES       AGAINST      FOR
 OF THE ROLES OF CEO AND CHAIRMAN OF THE BOARD


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Issuer:             4KIDS ENTERTAINMENT, INC.
Ticker:             KDE                      CUSIP:       350865101
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

ELECTION OF DIRECTOR: JAY EMMETT                                       ISSUER             YES       WITHHOLD     AGAINST

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

ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALFRED R. KAHN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD BLOCK                                    ISSUER             YES       WITHHOLD     AGAINST

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

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

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Issuer:             7-ELEVEN, INC.
Ticker:             SE                       CUSIP:       817826209
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

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

ELECTION OF DIRECTOR: MASAAKI KAMATA                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KAZUO OTSUKA                                     ISSUER             YES       FOR          FOR

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

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

ELECTION OF DIRECTOR: MASAAKI ASAKURA                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: YOSHITAMI ARAI                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TOSHIFUMI SUZUKI                                 ISSUER             YES       FOR          FOR

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

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

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

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



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Issuer:             99 CENTS ONLY STORES
Ticker:             NDN                      CUSIP:       65440K106
Meeting Date        6/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM CHRISTY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BEN SCHWARTZ                                     ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: MARVIN HOLEN                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFF GOLD                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HOWARD GOLD                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LAWRENCE GLASCOTT                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ERIC SCHIFFER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID GOLD                                       ISSUER             YES       FOR          FOR

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

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

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Issuer:             A. SCHULMAN, INC.
Ticker:             SHLM                     CUSIP:       808194104
Meeting Date        12/4/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

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

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

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

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Issuer:             A.C. MOORE ARTS & CRAFTS, INC.
Ticker:             ACMR                     CUSIP:       00086T103
Meeting Date        6/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD J. BAUER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD J. DRAKE                                 ISSUER             YES       FOR          FOR

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


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Issuer:             A.D.A.M., INC.
Ticker:             ADAM                     CUSIP:       00088U108
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DANIEL S. HOWE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK KISHEL                                      ISSUER             YES       FOR          FOR




PROPOSAL #02: TO RATIFY THE SELECTION OF                               ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2004.

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Issuer:             A.G. EDWARDS, INC.
Ticker:             AGE                      CUSIP:       281760108
Meeting Date        6/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DR. E. EUGENE CARTER                             ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: PETER B. MADOFF                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE A.G. EDWARDS, INC. 2004                   ISSUER             YES       FOR          FOR
PERFORMANCE PLAN FOR EXECUTIVES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       FOR          FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
 FISCAL YEAR ENDING FEBRUARY 28, 2005.

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Issuer:             A.M. CASTLE & CO.
Ticker:             CAS                      CUSIP:       148411101
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN MCCARTNEY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT S. HAMADA                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN W. MCCARTER, JR.                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM K. HALL                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD F. CULLITON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G. THOMAS MCKANE                                 ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: MICHAEL SIMPSON                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PATRICK J. HERBERT, III                          ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE 2004 RESTRICTED STOCK,                   ISSUER             YES       AGAINST      AGAINST
STOCK OPTION, AND EQUITY COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF DELOITTE              ISSUER             YES       FOR          FOR
 & TOUCHE LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR
2004.

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Issuer:             A.O. SMITH CORPORATION
Ticker:             AOS                      CUSIP:       831865209
Meeting Date        4/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM F. BUEHLER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL                               ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE RATIFICATION OF                  ISSUER             YES       FOR          FOR
ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE
CORPORATION.



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Issuer:             A.P. PHARMA, INC.
Ticker:             APPA                     CUSIP:       00202J104
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT ZERBE                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER RIEPENHAUSEN                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEPHEN DRURY                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAUL GODDARD                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DENNIS WINGER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TOBY ROSENBLATT                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL O'CONNELL                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GREGORY TURNBULL                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO AMEND THE COMPANY'S 1997 EMPLOYEE STOCK               ISSUER             YES       FOR          FOR
PURCHASE PLAN TO INCREASE BY 100,000 THE NUMBER OF SHARES
 OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.


PROPOSAL #03: TO AMEND THE COMPANY'S 2002 EQUITY                       ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN TO INCREASE BY 400,000 THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE
PLAN.

PROPOSAL #04: TO APPROVE ERNST & YOUNG LLP AS A.P.                     ISSUER             YES       FOR          FOR
PHARMA'S INDEPENDENT PUBLIC ACCOUNTANTS.

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Issuer:             A.S.V., INC.
Ticker:             ASVI                     CUSIP:       001963107
Meeting Date        6/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

ELECTION OF DIRECTOR: JAMES H. DAHL                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.E. "TEDDY" TURNER, IV                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JEROME T. MINER                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GARY D. LEMKE                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LELAND T. LYNCH                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDGAR E. HETTEEN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KARLIN S. SYMONS                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVE THE A.S.V., INC. 2004 STOCK                      ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN

PROPOSAL #03: RATIFY APPOINTMENT OF GRANT THORNTON LLP AS              ISSUER             YES       FOR          FOR
 INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
 31, 2004.

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Issuer:             AAON, INC.
Ticker:             AAON                     CUSIP:       000360206
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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



ELECTION OF DIRECTOR: JERRY E. RYAN                                    ISSUER             YES       FOR          FOR

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Issuer:             AAR CORP.
Ticker:             AIR                      CUSIP:       000361105
Meeting Date        10/8/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID P. STORCH                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOEL D. SPUNGIN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES G. BROCKSMITH, JR                          ISSUER             YES       FOR          FOR

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Issuer:             AARON RENTS, INC.
Ticker:             RNTA                     CUSIP:       002535300
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT C. LOUDERMILK JR                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GILBERT L. DANIELSON                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RAY M. ROBINSON                                  ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: INGRID SAUNDERS JONES                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEO BENATAR                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD W. ALLEN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R CHARLES LOUDERMILK SR                          ISSUER             YES       WITHHOLD     AGAINST

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

ELECTION OF DIRECTOR: EARL DOLIVE                                      ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE COMPANY'S                ISSUER             YES       FOR          FOR
2001 STOCK OPTION AND INCENTIVE AWARD PLAN TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK ISSUABLE
PURSUANT TO THE PLAN TO 1,900,000.


----------------------------------------------------------------------------------------------------
Issuer:             AASTROM BIOSCIENCES, INC.
Ticker:             ASTM                     CUSIP:       00253U107
Meeting Date        11/12/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: R. DOUGLAS ARMSTRONG                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH A. TAYLOR                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE 2001 STOCK               ISSUER             YES       AGAINST      AGAINST
OPTION PLAN TO INCREASE THE TOTAL SHARE RESERVE TO
4,100,000 SHARES.

PROPOSAL #03: TO AUTHORIZE THE COMPANY'S BOARD OF                      ISSUER             YES       AGAINST      AGAINST
DIRECTORS TO AMEND THE COMPANY'S ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES
 OF COMMON STOCK UP TO 250,000,000 SHARES.

PROPOSAL #04: TO APPROVE THE SELECTION OF                              ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING JUNE 30, 2004.



----------------------------------------------------------------------------------------------------
Issuer:             ABBOTT LABORATORIES
Ticker:             ABT                      CUSIP:       002824100
Meeting Date        4/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

ELECTION OF DIRECTOR: R.A. GONZALEZ                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.S. ROBERTS                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W.D. SMITHBURG                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.R. WALTER                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H.L. FULLER                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.S. AUSTIN                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M.D. WHITE                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D.A.L. OWEN                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W.A. REYNOLDS                                    ISSUER             YES       FOR          FOR

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

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

ELECTION OF DIRECTOR: B. POWELL JR.                                    ISSUER             YES       FOR          FOR

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

PROPOSAL #03: SHAREHOLDER PROPOSAL - PRESCRIPTION DRUGS.               SHAREHOLDER        YES       ABSTAIN      AGAINST


PROPOSAL #04: SHAREHOLDER PROPOSAL - POLITICAL                         SHAREHOLDER        YES       ABSTAIN      AGAINST
CONTRIBUTIONS.

PROPOSAL #05: SHAREHOLDER PROPOSAL - OPTION GRANTS FOR                 SHAREHOLDER        YES       AGAINST      FOR
SENIOR EXECUTIVES.

PROPOSAL #06: SHAREHOLDER PROPOSAL - GLOBAL INFECTIOUS                 SHAREHOLDER        YES       ABSTAIN      AGAINST
DISEASES.

----------------------------------------------------------------------------------------------------
Issuer:             ABC BANCORP
Ticker:             ABCB                     CUSIP:       000400101
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: EDWIN W. HORTMAN, JR.                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHNNY W. FLOYD                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL B. JETER                                  ISSUER             YES       FOR          FOR

PROPOSAL #II: TO RATIFY THE APPOINTMENT OF MAULDIN &                   ISSUER             YES       FOR          FOR
JENKINS, CERTIFIED PUBLIC ACCOUNTANTS AND CONSULTANTS,
LLC, AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDED DECEMBER 31,2003


----------------------------------------------------------------------------------------------------
Issuer:             ABERCROMBIE & FITCH CO.
Ticker:             ANF                      CUSIP:       002896207
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: EDWARD F. LIMATO                                 ISSUER             YES       FOR          FOR



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

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

----------------------------------------------------------------------------------------------------
Issuer:             ABGENIX, INC.
Ticker:             ABGX                     CUSIP:       00339B107
Meeting Date        6/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

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

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

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

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

ELECTION OF DIRECTOR: R.S. KUCHERLAPATI, PHD                           ISSUER             YES       WITHHOLD     AGAINST

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

----------------------------------------------------------------------------------------------------
Issuer:             ABIGAIL ADAMS NATIONAL BANCORP, INC.
Ticker:             AANB                     CUSIP:       003390101
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARIANNE STEINER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT L. SHELL, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARSHALL T. REYNOLDS                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEANNE D. HUBBARD                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A. GEORGE COOK                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KATHLEEN WALSH CARR                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PATRICIA G. SHANNON                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DOUGLAS V. REYNOLDS                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BONITA A. WILSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH L. WILLIAMS                               ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF MCGLADREY & PULLEN, LLP AS               ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER 31,
2004.

----------------------------------------------------------------------------------------------------
Issuer:             ABIOMED, INC.
Ticker:             ABMD                     CUSIP:       003654100
Meeting Date        8/13/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: HENRI A. TERMEER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DOROTHY E. PUHY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN F. O'BRIEN                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE COMPANY'S                  ISSUER             YES       AGAINST      AGAINST
2000 STOCK INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE COMPANY'S                  ISSUER             YES       FOR          FOR
1988 EMPLOYEE STOCK PURCHASE PLAN.



----------------------------------------------------------------------------------------------------
Issuer:             ABLE LABORATORIES, INC.
Ticker:             ABRX                     CUSIP:       00371N407
Meeting Date        6/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ELLIOT F. HAHN, PH.D.                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DHANANJAY G. WADEKAR                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JERRY I. TREPPEL                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID S. TIERNEY, M.D.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HARRY SILVERMAN                                  ISSUER             YES       WITHHOLD     AGAINST

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

PROPOSAL #02: TO INCREASE THE NUMBER OF SHARES OF COMMON               ISSUER             YES       AGAINST      AGAINST
STOCK AUTHORIZED FOR ISSUANCE UNDER OUR 2003 STOCK
INCENTIVE PLAN FROM 600,000 TO 1,200,000.

----------------------------------------------------------------------------------------------------
Issuer:             ABM INDUSTRIES INCORPORATED
Ticker:             ABM                      CUSIP:       000957100
Meeting Date        3/9/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM W. STEELE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HENRY L. KOTKINS, JR.                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LUKE S. HELMS                                    ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE 2004 EMPLOYEE STOCK                      ISSUER             YES       AGAINST      AGAINST
PURCHASE PLAN, AUTHORIZING THE ISSUANCE OF 2,000,000
SHARES

----------------------------------------------------------------------------------------------------
Issuer:             ABRAXAS PETROLEUM CORPORATION
Ticker:             ABP                      CUSIP:       003830106
Meeting Date        5/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT L.G. WATSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HAROLD D. CARTER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BARRY J. GALT                                    ISSUER             YES       FOR          FOR

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF BDO                ISSUER             YES       FOR          FOR
SEIDMAN, LLP AS AUDITORS OF ABRAXAS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             ACADIA REALTY TRUST
Ticker:             AKR                      CUSIP:       004239109
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LEE S. WIELANSKY                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DOUGLAS CROCKER II                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LORRENCE T. KELLAR                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SUZANNE M. HOPGOOD                               ISSUER             YES       FOR          FOR

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




ELECTION OF DIRECTOR: WENDY LUSCOMBE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN S. FORMAN                                   ISSUER             YES       FOR          FOR

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

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY                   ISSUER             YES       AGAINST      AGAINST
PROPERLY COME BEFORE THE MEETING.

----------------------------------------------------------------------------------------------------
Issuer:             ACCESSITY CORP.
Ticker:             ACTY                     CUSIP:       00433F103
Meeting Date        12/15/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BARRY SIEGEL                                     ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE GRANT OF DISCRETIONARY                    ISSUER             YES       FOR          FOR
AUTHORITY TO ACCESSITY'S BOARD OF DIRECTORS TO AMEND
ACCESSITY'S CERTIFICATE OF INCORPORATION TO EFFECT A
REVERSE STOCK SPLIT OF ACCESSITY'S COMMON STOCK EQUAL TO
A RATIO NO GREATER THAN ONE-FOR-FIVE.

PROPOSAL #03: TO RATIFY OUR BOARD OF DIRECTORS  SELECTION              ISSUER             YES       FOR          FOR
 OF NUSSBAUM YATES & WOLPOW, P.C. TO AUDIT OUR FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2003.


----------------------------------------------------------------------------------------------------
Issuer:             ACCLAIM ENTERTAINMENT, INC.
Ticker:             AKLM                     CUSIP:       004325205
Meeting Date        1/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES R. SCOROPOSKI                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES SCIBELLI                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL L. TANNEN                                ISSUER             YES       WITHHOLD     AGAINST

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

ELECTION OF DIRECTOR: BERNARD J. FISCHBACH                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GREGORY E. FISCHBACH                             ISSUER             YES       FOR          FOR

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

PROPOSAL #02: ISSUANCE OF UP TO 32,000,000 SHARES OF                   ISSUER             YES       AGAINST      AGAINST
COMMON STOCK AT A DISCOUNT TO MARKET PRICE IN ACCORDANCE
WITH NOTE OFFERING

PROPOSAL #03: AUTHORIZE ISSUANCE OF UP TO 50,000,000                   ISSUER             YES       AGAINST      AGAINST
SHARES OF COMMON STOCK OR OTHER SECURITIES OF THE COMPANY
 IN CAPITAL RAISING TRANSACTIONS


PROPOSAL #04: APPROVE AMENDMENT TO COMPANY'S CERTIFICATE               ISSUER             YES       AGAINST      AGAINST
OF INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 200,000,000 TO 300,000,000


PROPOSAL #05: APPROVE INCREASE FROM 15,442,143 TO                      ISSUER             YES       AGAINST      AGAINST
25,442,143 THE NUMBER OF SHARES WITH RESPECT TO WHICH
OPTIONS OR OTHER AWARDS MAY BE GRANTED UNDER THE
COMPANY'S 1998 STOCK INCENTIVE PLAN

PROPOSAL #06: APPROVAL OF THE ISSUANCE OF 1,500,000                    ISSUER             YES       FOR          FOR
SHARES OF COMMON STOCK TO THE ACCLAIM ENTERTAINMENT
EMPLOYEE BENEFITS TRUST FOR THE BENEFIT OF RODNEY COUSENS



PROPOSAL #07: RATIFICATION OF THE APPOINTMENT OF KPMG LLP              ISSUER             YES       FOR          FOR
 AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH
 31, 2004.

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

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

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

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

----------------------------------------------------------------------------------------------------
Issuer:             ACCREDO HEALTH, INCORPORATED
Ticker:             ACDO                     CUSIP:       00437V104
Meeting Date        11/25/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM EDWARD EVANS**                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DICK R. GOURLEY*                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS G. ROTHERHAM*                             ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF AUDITORS. ON THE PROPOSAL                ISSUER             YES       FOR          FOR
TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
 JUNE 30, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             ACE CASH EXPRESS, INC.
Ticker:             AACE                     CUSIP:       004403101
Meeting Date        11/14/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL S. RAWLINGS                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RAYMOND C. HEMMIG                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAY B. SHIPOWITZ                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARSHALL B. PAYNE                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHARLES DANIEL YOST                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD W. ROSE III                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD H. NEUSTADT                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: THE PROPOSAL TO AMEND THE NON-EMPLOYEE                   ISSUER             YES       FOR          FOR
DIRECTORS STOCK OPTION PLAN TO PERMIT THE GRANT OF
RESTRICTED STOCK AND TO CONVERT THE MANNER IN WHICH
GRANTS ARE MADE FROM A FORMULA-BASED GRANT TO A GRANT
WITHIN THE DISCRETION OF THE COMPENSATION COMMITTEE.


PROPOSAL #03: THE PROPOSAL TO AMEND THE 1997 STOCK                     ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
 STOCK THAT MAY BE ISSUED UPON EXERCISE OF OPTIONS OR
GRANTED AS RESTRICTED STOCK UNDER THAT PLAN FROM
1,715,000 SHARES TO 2,115,000 SHARES.



----------------------------------------------------------------------------------------------------
Issuer:             ACETO CORPORATION
Ticker:             ACET                     CUSIP:       004446100
Meeting Date        12/4/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: IRA S. KALLEM                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HANS C. NOETZLI                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SAMUEL I. HENDLER                                ISSUER             YES       WITHHOLD     AGAINST

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

ELECTION OF DIRECTOR: STANLEY H. FISCHER                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALBERT L. EILENDER                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LEONARD S. SCHWARTZ                              ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: AMEND THE COMPANY'S CERTIFICATE OF                       ISSUER             YES       AGAINST      AGAINST
INCORPORATION, TO INCREASE THE COMPANY'S AUTHORIZED
SHARES OF COMMON STOCK FROM 20,000,000 TO 40,000,000.


PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS THE                ISSUER             YES       FOR          FOR
COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL
YEAR.

----------------------------------------------------------------------------------------------------
Issuer:             ACMAT CORPORATION
Ticker:             ACMTA                    CUSIP:       004616207
Meeting Date        6/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: VICTORIA C. NOZKO                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HENRY W. NOZKO III                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HENRY W. NOZKO, JR.                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ANDREW M. SULLIVAN                               ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: ARTHUR R. MOORE                                  ISSUER             YES       FOR          FOR

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

PROPOSAL #03: PROPOSAL TO APPROVE AND RATIFY STOCK                     ISSUER             YES       AGAINST      AGAINST
OPTIONS.

----------------------------------------------------------------------------------------------------
Issuer:             ACT TELECONFERENCING, INC.
Ticker:             ACTT                     CUSIP:       000955104
Meeting Date        7/17/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES F. SEIFERT                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MACK V. TRAYNOR III                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TERRY MATLACK                                    ISSUER             YES       FOR          FOR

PROPOSAL #2: APPROVAL OF THE THIRD AMENDMENT TO THE 2000               ISSUER             YES       AGAINST      AGAINST
STOCK OPTION PLAN.

PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ERNST &                ISSUER             YES       FOR          FOR
YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING
 DECEMBER 31, 2003.



PROPOSAL #4: IN THEIR DISCRETION, THE PROXIES ARE                      ISSUER             YES       AGAINST      AGAINST
AUTHORIZED TO VOTE UPON ANY OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE ANNUAL MEETING AND ANY
POSTPONEMENT OR ADJOURNMENT OF THE ANNUAL MEETING.

----------------------------------------------------------------------------------------------------
Issuer:             ACT TELECONFERENCING, INC.
Ticker:             ACTT                     CUSIP:       000955104
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RONALD J. BACH                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GERALD D. VAN EECKHOUT                           ISSUER             YES       FOR          FOR

PROPOSAL #02: TO ADOPT THE 2004 EQUITY INCENTIVE PLAN.                 ISSUER             YES       FOR          FOR


PROPOSAL #03: TO AMEND THE 1998 EMPLOYEE STOCK PURCHASE                ISSUER             YES       FOR          FOR
PLAN TO ADD 200,000 SHARES OF COMMON STOCK TO THE PLAN.


PROPOSAL #04: APPROVAL OF A GRANT OF 200,000 STOCK                     ISSUER             YES       AGAINST      AGAINST
OPTIONS TO MACK V. TRAYNOR III, OUR CHAIRMAN OF THE
BOARD.

PROPOSAL #05: APPROVAL OF A GRANT OF AN AGGREGATE OF                   ISSUER             YES       FOR          FOR
12,000 SHARES OF RESTRICTED COMMON STOCK TO CERTAIN OF
OUR NON-EXECUTIVE DIRECTORS.

PROPOSAL #06: RATIFICATION OF THE APPOINTMENT OF HEIN &                ISSUER             YES       FOR          FOR
ASSOCIATES LLP AS OUR INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             ACTION PERFORMANCE COMPANIES, INC.
Ticker:             ATN                      CUSIP:       004933107
Meeting Date        3/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

ELECTION OF DIRECTOR: EDWARD J. BAUMAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HERBERT M. BAUM                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FRED W. WAGENHALS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. DAVID MARTIN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LOWELL L. ROBERTSON                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN S. BICKFORD, SR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MELODEE L. VOLOSIN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROY A. HERBERGER, JR.                            ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             ACTIVE POWER, INC.
Ticker:             ACPW                     CUSIP:       00504W100
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BENJAMIN L. SCOTT                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RODNEY S. BOND                                   ISSUER             YES       FOR          FOR




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

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

----------------------------------------------------------------------------------------------------
Issuer:             ACTIVISION, INC.
Ticker:             ATVI                     CUSIP:       004930202
Meeting Date        9/18/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RONALD DOORNINK                                  ISSUER             YES       WITHHOLD     AGAINST

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

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

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

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

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

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

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

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

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


----------------------------------------------------------------------------------------------------
Issuer:             ACTIVISION, INC.
Ticker:             ATVI                     CUSIP:       004930202
Meeting Date        12/29/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: THE APPROVAL OF THE PROPOSED AMENDMENT TO                ISSUER             YES       AGAINST      AGAINST
THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.


----------------------------------------------------------------------------------------------------
Issuer:             ACTUANT CORPORATION
Ticker:             ATU                      CUSIP:       00508X203
Meeting Date        1/9/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

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

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

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

ELECTION OF DIRECTOR: THOMAS J. FISCHER                                ISSUER             YES       WITHHOLD     AGAINST

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

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

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

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




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

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

----------------------------------------------------------------------------------------------------
Issuer:             ACTUATE CORPORATION
Ticker:             ACTU                     CUSIP:       00508B102
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: NICOLAS C. NIERENBERG                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETH E. MARSHALL                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GEORGE B. BEITZEL                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEVEN D. WHITEMAN                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PETER I. CITTADINI                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARTHUR C. PATTERSON                              ISSUER             YES       WITHHOLD     AGAINST

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

----------------------------------------------------------------------------------------------------
Issuer:             ACUITY BRANDS, INC.
Ticker:             AYI                      CUSIP:       00508Y102
Meeting Date        12/18/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JULIA B. NORTH                                   ISSUER             YES       WITHHOLD     AGAINST

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

ELECTION OF DIRECTOR: JAY M. DAVIS                                     ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ACUITY               ISSUER             YES       AGAINST      AGAINST
BRANDS, INC. LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF THE                         ISSUER             YES       FOR          FOR
INDEPENDENT AUDITOR.

----------------------------------------------------------------------------------------------------
Issuer:             ACXIOM CORPORATION
Ticker:             ACXM                     CUSIP:       005125109
Meeting Date        8/6/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

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

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

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

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

----------------------------------------------------------------------------------------------------
Issuer:             ADAPTEC, INC.
Ticker:             ADPT                     CUSIP:       00651F108
Meeting Date        8/21/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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



ELECTION OF DIRECTOR: JOSEPH S. KENNEDY                                ISSUER             YES       FOR          FOR

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

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

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

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

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

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

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

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

----------------------------------------------------------------------------------------------------
Issuer:             ADC TELECOMMUNICATIONS, INC.
Ticker:             ADCT                     CUSIP:       000886101
Meeting Date        3/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN J. BOYLE III                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT ANNUNZIATA                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LARRY W. WANGBERG                                ISSUER             YES       FOR          FOR

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

PROPOSAL #02: PROPOSAL TO AMEND ADC'S GLOBAL STOCK                     ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN AS DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: PROPOSAL TO AMEND ADC'S ARTICLES OF                      ISSUER             YES       AGAINST      AGAINST
INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON
 STOCK THAT MAY BE ISSUED FROM 1,200,000,000 SHARES TO
2,400,000,000 SHARES.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS ADC'S INDEPENDENT AUDITORS FOR THE
COMPANY'S FISCAL YEAR ENDING OCTOBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             ADE CORPORATION
Ticker:             ADEX                     CUSIP:       00089C107
Meeting Date        9/17/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: PROPOSAL TO FIX THE SIZE OF THE BOARD OF                 ISSUER             YES       FOR          FOR
DIRECTORS AT FIVE (5) MEMBERS.

ELECTION OF DIRECTOR: HARRIS CLAY                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENDALL WRIGHT                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHRIS L. KOLIOPOULOS                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: H. KIMBALL FAULKNER                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LANDON T. CLAY                                   ISSUER             YES       FOR          FOR

PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE                           ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS ADE'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2004.



----------------------------------------------------------------------------------------------------
Issuer:             ADMINISTAFF, INC.
Ticker:             ASF                      CUSIP:       007094105
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PAUL S. LATTANZIO                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JACK M. FIELDS, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD G. RAWSON                                ISSUER             YES       FOR          FOR

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

----------------------------------------------------------------------------------------------------
Issuer:             ADOBE SYSTEMS INCORPORATED
Ticker:             ADBE                     CUSIP:       00724F101
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL R. CANNON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES E. DALEY                                   ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: DELBERT W. YOCAM                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHARLES M. GESCHKE                               ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE 2003 EQUITY              ISSUER             YES       AGAINST      AGAINST
 INCENTIVE PLAN INCREASING THE SHARE RESERVE BY 4,500,000
 SHARES.

PROPOSAL #03: STOCKHOLDER PROPOSAL.                                    SHAREHOLDER        YES       FOR          AGAINST

PROPOSAL #04: STOCKHOLDER PROPOSAL.                                    SHAREHOLDER        YES       AGAINST      FOR

PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF KPMG LLP              ISSUER             YES       FOR          FOR
 AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             ADOLOR CORPORATION
Ticker:             ADLR                     CUSIP:       00724X102
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DONALD NICKELSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CLAUDE H. NASH, PH.D                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL GODDARD, PH.D                               ISSUER             YES       FOR          FOR

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


----------------------------------------------------------------------------------------------------
Issuer:             ADOLPH COORS COMPANY
Ticker:             RKY                      CUSIP:       217016104
Meeting Date        10/3/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



PROPOSAL #01: TO CONSIDER AND VOTE ON THE REINCORPORATION              ISSUER             YES       FOR          FOR
 OF THE COMPANY IN THE STATE OF DELAWARE, TO BE EFFECTED
PURSUANT TO AN AGREEMENT AND PLAN OF MERGER, DATED AUGUST
 14, 2003, BY AND BETWEEN THE COMPANY AND ADOLPH COORS
COMPANY, A DELAWARE CORPORATION AND A WHOLLY OWNED
SUBSIDIARY OF THE COMPANY ( ACC DELAWARE ), AS MORE FULLY
 DESCRIBED IN THE PROXY STATEMENT.


PROPOSAL #02: TO APPROVE ANY PROPOSAL WHICH MAY BE                     ISSUER             YES       FOR          FOR
SUBMITTED BY THE COMPANY TO ADJOURN THE SPECIAL MEETING
TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF
 PROPOSAL 1 ABOVE IN THE EVENT THAT THERE ARE NOT
SUFFICIENT VOTES FOR APPROVAL OF PROPOSAL 1 AT THE
SPECIAL MEETING.

----------------------------------------------------------------------------------------------------
Issuer:             ADTRAN, INC.
Ticker:             ADTN                     CUSIP:       00738A106
Meeting Date        4/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

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

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

ELECTION OF DIRECTOR: MARK C. SMITH                                    ISSUER             YES       FOR          FOR

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

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

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

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


----------------------------------------------------------------------------------------------------
Issuer:             ADVANCE AUTO PARTS, INC.
Ticker:             AAP                      CUSIP:       00751Y106
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

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

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

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

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

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

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

ELECTION OF DIRECTOR: FRANCESCA SPINELLI                               ISSUER             YES       FOR          FOR

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


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



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

----------------------------------------------------------------------------------------------------
Issuer:             ADVANCED DIGITAL INFORMATION CORPORA
Ticker:             ADIC                     CUSIP:       007525108
Meeting Date        3/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WALTER F. WALKER                                 ISSUER             YES       FOR          FOR

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

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

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

----------------------------------------------------------------------------------------------------
Issuer:             ADVANCED ENERGY INDUSTRIES, INC.
Ticker:             AEIS                     CUSIP:       007973100
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

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

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

ELECTION OF DIRECTOR: ELWOOD SPEDDEN                                   ISSUER             YES       WITHHOLD     AGAINST

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

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

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

----------------------------------------------------------------------------------------------------
Issuer:             ADVANCED FIBRE COMMUNICATIONS, INC.
Ticker:             AFCI                     CUSIP:       00754A105
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

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

ELECTION OF DIRECTOR: FRANK IANNA                                      ISSUER             YES       FOR          FOR

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

----------------------------------------------------------------------------------------------------
Issuer:             ADVANCED MAGNETICS, INC.
Ticker:             AVM                      CUSIP:       00753P103
Meeting Date        2/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GEORGE M. WHITESIDES                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THEODORE I. STEINMAN                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEROME GOLDSTEIN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EDWARD B. ROBERTS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SHELDON L. BLOCH                                 ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: MICHAEL D. LOBERG                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK SKALETSKY                                   ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             ADVANCED MARKETING SERVICES, INC.
Ticker:             MKT                      CUSIP:       00753T105
Meeting Date        8/14/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CHARLES C. TILLINGHAST                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL M. NICITA                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LOREN C. PAULSEN                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO AND RESTATEMENT OF              ISSUER             YES       AGAINST      AGAINST
 THE 1995 STOCK OPTION PLAN

PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS                 ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS

----------------------------------------------------------------------------------------------------
Issuer:             ADVANCED MEDICAL OPTICS, INC.
Ticker:             AVO                      CUSIP:       00763M108
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: C. CHAVEZ                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: W. GRANT                                         ISSUER             YES       WITHHOLD     AGAINST

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

----------------------------------------------------------------------------------------------------
Issuer:             ADVANCED MICRO DEVICES, INC.
Ticker:             AMD                      CUSIP:       007903107
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BRUCE CLAFLIN                                    ISSUER             YES       FOR          FOR

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

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

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

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

ELECTION OF DIRECTOR: LEONARD M. SILVERMAN                             ISSUER             YES       WITHHOLD     AGAINST

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

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

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

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

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

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

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



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

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

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

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

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

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

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


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


----------------------------------------------------------------------------------------------------
Issuer:             ADVANCED POWER TECHNOLOGY, INC.
Ticker:             APTI                     CUSIP:       00761E108
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ALFRED J. STEIN                                  ISSUER             YES       WITHHOLD     AGAINST

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

ELECTION OF DIRECTOR: PATRICK P.H. SIRETA                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DOUGLAS S. SCHATZ                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES E. PETERSEN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RONALD F. MCKENNA                                ISSUER             YES       FOR          FOR

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

PROPOSAL #03: PROPOSAL TO RATIFY THE AMENDMENT TO THE                  ISSUER             YES       AGAINST      AGAINST
ADVANCED POWER TECHNOLOGY, INC. STOCK OPTION PLAN IN
ORDER TO INCREASE THE SHARE RESERVE FROM 2,250,000 TO
2,400,000.

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

----------------------------------------------------------------------------------------------------
Issuer:             ADVANCEPCS
Ticker:             ADVP                     CUSIP:       00790K109
Meeting Date        3/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT              ISSUER             YES       FOR          FOR
 AND PLAN OF MERGER, DATED AS OF SEPTEMBER 2, 2003, BY
AND AMONG CAREMARK RX, INC., COUGAR MERGER CORPORATION, A
 WHOLLY-OWNED SUBSIDIARY OF CAREMARK RX, INC. AND
ADVANCEPCS, AND THE MERGER CONTEMPLATED THEREBY, PURSUANT
 TO WHICH ADVANCEPCS WILL BECOME A WHOLLY-OWNED
SUBSIDIARY OF CAREMARK RX, INC.


ELECTION OF DIRECTOR: JEAN-PIERRE MILLON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. GEORGE POSTE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: T. DANNY PHILLIPS                                ISSUER             YES       FOR          FOR




PROPOSAL #03: PROPOSAL TO APPROVE THE ADVANCEPCS 2003                  ISSUER             YES       AGAINST      AGAINST
INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE AND ADOPT THE                        ISSUER             YES       FOR          FOR
ADVANCEPCS THIRD AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, TO AMONG OTHER THINGS, CHANGE THE
GOVERNANCE STRUCTURE OF THE ADVANCEPCS BOARD OF
DIRECTORS.

PROPOSAL #05: TO RATIFY THE SELECTION OF THE FIRM OF                   ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
 MARCH 31, 2004.

PROPOSAL #06: TO APPROVE ANY PROPOSAL TO ADJOURN OR                    ISSUER             YES       FOR          FOR
POSTPONE THE ADVANCEPCS ANNUAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES.

----------------------------------------------------------------------------------------------------
Issuer:             ADVANTA CORP.
Ticker:             ADVNA                    CUSIP:       007942105
Meeting Date        6/9/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DENNIS ALTER                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANA BECKER DUNN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ARTHUR P. BELLIS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT S. BLANK                                  ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             ADVENT SOFTWARE, INC.
Ticker:             ADVS                     CUSIP:       007974108
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM F. ZUENDT                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TERRY H. CARLITZ                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN H. SCULLY                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEPHANIE G. DIMARCO                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WENDELL G. VAN AUKEN                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES P. ROEMER                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE 2004 DIRECTOR                    ISSUER             YES       AGAINST      AGAINST
OPTION PLAN AND RESERVE 600,000 SHARES FOR ISSUANCE
THEREUNDER.

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND                      ISSUER             YES       FOR          FOR
RESTATED 2002 STOCK PLAN.

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

----------------------------------------------------------------------------------------------------
Issuer:             ADVO, INC.
Ticker:             AD                       CUSIP:       007585102
Meeting Date        1/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID F. DYER                                    ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: BOBBIE GAUNT                                     ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: JOHN MAHONEY                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KAREN KAPLAN                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HOWARD H. NEWMAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TODD BROWN                                       ISSUER             YES       FOR          FOR

PROPOSAL #02: AMENDMENT TO THE CERTIFICATE OF                          ISSUER             YES       AGAINST      AGAINST
INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON
STOCK FROM 40,000,000 TO 80,000,000 SHARES.

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

----------------------------------------------------------------------------------------------------
Issuer:             AEROFLEX INCORPORATED
Ticker:             ARXX                     CUSIP:       007768104
Meeting Date        11/6/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL NELSON                                   ISSUER             YES       FOR          FOR

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

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

ELECTION OF DIRECTOR: HARVEY R. BLAU                                   ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             AEROPOSTALE, INC.
Ticker:             ARO                      CUSIP:       007865108
Meeting Date        6/16/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: APPROVAL OF AN AMENDMENT TO THE COMPANY'S                ISSUER             YES       AGAINST      AGAINST
CERTIFICATE OF INCORPORATION TO PROVIDE FOR A CLASSIFIED
BOARD OF DIRECTORS.

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

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

ELECTION OF DIRECTOR: DAVID EDWAB                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARY ELIZABETH BURTON                            ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: BODIL ARLANDER                                   ISSUER             YES       FOR          FOR

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

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

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

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

----------------------------------------------------------------------------------------------------
Issuer:             AEROSONIC CORPORATION
Ticker:             AIM                      CUSIP:       008015307
Meeting Date        12/18/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

ELECTION OF DIRECTOR: CHARLES M. FOSTER, JR.                           ISSUER             YES       FOR          FOR

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




ELECTION OF DIRECTOR: DAVID A. BALDINI                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM C. PARKER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: P. MARK PERKINS                                  ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             AETHER SYSTEMS, INC.
Ticker:             AETH                     CUSIP:       00808V105
Meeting Date        6/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: J. CARTER BEESE, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JACK B. DUNN IV                                  ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: JAMES T. BRADY                                   ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: EDWARD J. MATHIAS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TRUMAN T. SEMANS                                 ISSUER             YES       FOR          FOR

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

----------------------------------------------------------------------------------------------------
Issuer:             AETNA INC.
Ticker:             AET                      CUSIP:       00817Y108
Meeting Date        4/30/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JACK D. KUEHLER                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL H. JORDAN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JEFFREY E. GARTEN                                ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: BETSY Z. COHEN                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EDWARD J. LUDWIG                                 ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: GERALD GREENWALD                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RONALD A. WILLIAMS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ELLEN M. HANCOCK                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BARBARA H. FRANKLIN                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. DAVID YOST                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JUDITH RODIN                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN W. ROWE, M.D.                               ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF KPMG LLP AS INDEPENDENT                      ISSUER             YES       FOR          FOR
AUDITORS

PROPOSAL #03: SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING                SHAREHOLDER        YES       AGAINST      FOR


PROPOSAL #04: SHAREHOLDER PROPOSAL ON EXECUTIVE                        SHAREHOLDER        YES       AGAINST      FOR
COMPENSATION



----------------------------------------------------------------------------------------------------
Issuer:             AETRIUM INCORPORATED
Ticker:             ATRM                     CUSIP:       00817R103
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DOUGLAS L. HEMER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: TERRENCE W. GLARNER                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ANDREW J. GREENSHIELDS                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DARNELL L. BOEHM                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOSEPH C. LEVESQUE                               ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             AFFILIATED COMPUTER SERVICES, INC.
Ticker:             ACS                      CUSIP:       008190100
Meeting Date        10/30/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

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

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

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

ELECTION OF DIRECTOR: DENNIS MCCUISTION                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DARWIN DEASON                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK A. ROSSI                                   ISSUER             YES       WITHHOLD     AGAINST

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


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

----------------------------------------------------------------------------------------------------
Issuer:             AFFILIATED MANAGERS GROUP, INC.
Ticker:             AMG                      CUSIP:       008252108
Meeting Date        6/8/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

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

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

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

ELECTION OF DIRECTOR: HAROLD J. MEYERMAN                               ISSUER             YES       WITHHOLD     AGAINST

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

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

----------------------------------------------------------------------------------------------------
Issuer:             AFFORDABLE RESIDENTIAL COMMUNITIES I
Ticker:             ARC                      CUSIP:       008273104
Meeting Date        6/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: EUGENE MERCY, JR.                                ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: CHARLES J. SANTOS-BUCH                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SCOTT A. SCHOEN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RANDALL A. HACK                                  ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: SCOTT D. JACKSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL GREENE                                   ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: J. MARKHAM GREEN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES L. CLAYTON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TODD M. ABBRECHT                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                         ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS ARC'S INDEPENDENT AUDITOR
FOR THE 2004 FISCAL YEAR.

----------------------------------------------------------------------------------------------------
Issuer:             AFFYMETRIX, INC.
Ticker:             AFFX                     CUSIP:       00826T108
Meeting Date        6/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

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

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

ELECTION OF DIRECTOR: JOHN D. DIEKMAN, PH.D.                           ISSUER             YES       WITHHOLD     AGAINST

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

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

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

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

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

----------------------------------------------------------------------------------------------------
Issuer:             AFLAC INCORPORATED
Ticker:             AFL                      CUSIP:       001055102
Meeting Date        5/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL H. ARMACOST                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOE FRANK HARRIS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ELIZABETH J. HUDSON                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KRISS CLONINGER, III                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BARBARA K. RIMER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARVIN R. SCHUSTER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HIDEFUMI MATSUI                                  ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: CHARLES B. KNAPP                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GLENN VAUGHN, JR.                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL P. AMOS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NOBUHIRO MORI                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: E. STEPHEN PURDOM, M.D.                          ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETH S. JANKE, SR.                            ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: JOHN SHELBY AMOS II                              ISSUER             YES       FOR          FOR

PROPOSAL #02: TO CONSIDER AND APPROVE THE 2004 AFLAC                   ISSUER             YES       FOR          FOR
INCORPORATED LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP AS               ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             AFTERMARKET TECHNOLOGY CORP.
Ticker:             ATAC                     CUSIP:       008318107
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT ANDERSON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL T. DUBOSE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD T. JOHNSON, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL D. JORDAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GERALD L. PARSKY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: S. LAWRENCE PRENDERGAST                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. MICHAEL J. HARTNETT                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK C. HARDY                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DALE F. FREY                                     ISSUER             YES       FOR          FOR

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

----------------------------------------------------------------------------------------------------
Issuer:             AG SERVICES OF AMERICA, INC.
Ticker:             ASV                      CUSIP:       001250109
Meeting Date        7/14/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: APPROVAL OF THE SECURITIES PURCHASE                      ISSUER             NO        N/A          N/A
AGREEMENT.

ELECTION OF DIRECTOR: ERVIN J. MELLEMA                                 ISSUER             NO        N/A          N/A

ELECTION OF DIRECTOR: MARC L. SAIONTZ*                                 ISSUER             NO        N/A          N/A

ELECTION OF DIRECTOR: MICHAEL G. FISCH*                                ISSUER             NO        N/A          N/A

ELECTION OF DIRECTOR: JONATHAN E. BAUM*                                ISSUER             NO        N/A          N/A

ELECTION OF DIRECTOR: KEVIN D. SCHIPPER                                ISSUER             NO        N/A          N/A




ELECTION OF DIRECTOR: DOUGLAS A. MONTICCIOLO*                          ISSUER             NO        N/A          N/A

ELECTION OF DIRECTOR: GLENN B. KAUFMAN*                                ISSUER             NO        N/A          N/A

PROPOSAL #03: REMOVAL OF THE FIRST PARAGRAPH OF ARTICLE                ISSUER             NO        N/A          N/A
VII OF OUR AMENDED AND RESTATED ARTICLES OF
INCORPORATION, EFFECTIVE UPON COMPLETION OF THE FIRST
CLOSING.

PROPOSAL #04: RATIFICATION OF THE SELECTION OF MCGLADREY               ISSUER             NO        N/A          N/A
& PULLEN, LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING FEBRUARY 29, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             AG SERVICES OF AMERICA, INC.
Ticker:             ASV                      CUSIP:       001250109
Meeting Date        12/30/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF                    ISSUER             YES       FOR          FOR
REORGANIZATION AND RELATED AGREEMENT AND PLAN OF MERGER


----------------------------------------------------------------------------------------------------
Issuer:             AGCO CORPORATION
Ticker:             AG                       CUSIP:       001084102
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

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

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

ELECTION OF DIRECTOR: GERALD B. JOHANNESON                             ISSUER             YES       FOR          FOR

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

----------------------------------------------------------------------------------------------------
Issuer:             AGERE SYSTEMS INC.
Ticker:             AGRA                     CUSIP:       00845V100
Meeting Date        2/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD L. CLEMMER                               ISSUER             YES       FOR          FOR

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

----------------------------------------------------------------------------------------------------
Issuer:             AGERE SYSTEMS INC.
Ticker:             AGRA                     CUSIP:       00845V209
Meeting Date        2/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

ELECTION OF DIRECTOR: RICHARD L. CLEMMER                               ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             AGILE SOFTWARE CORPORATION
Ticker:             AGIL                     CUSIP:       00846X105
Meeting Date        10/9/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: KLAUS-DIETER LAIDIG                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GARETH CHANG                                     ISSUER             YES       FOR          FOR




PROPOSAL #02: TO RATIFY THE SELECTION OF                               ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             AGILENT TECHNOLOGIES, INC.
Ticker:             A                        CUSIP:       00846U101
Meeting Date        3/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

ELECTION OF DIRECTOR: JAMES G. CULLEN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WALTER B. HEWLETT                                ISSUER             YES       FOR          FOR

PROPOSAL #02: THE RATIFICATION OF THE AUDIT AND FINANCE                ISSUER             YES       FOR          FOR
COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS
 AGILENT'S INDEPENDENT AUDITORS.


----------------------------------------------------------------------------------------------------
Issuer:             AGL RESOURCES INC.
Ticker:             ATG                      CUSIP:       001204106
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS D. BELL, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D. RAYMOND RIDDLE                                ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: HENRY C. WOLF                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FELKER W. WARD, JR.                              ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             AIR METHODS CORPORATION
Ticker:             AIRM                     CUSIP:       009128307
Meeting Date        6/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MAJ GEN C H MCNAIR JR                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE W BELSEY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID KIKUMOTO                                   ISSUER             YES       FOR          FOR

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

----------------------------------------------------------------------------------------------------
Issuer:             AIR PRODUCTS AND CHEMICALS, INC.
Ticker:             APD                      CUSIP:       009158106
Meeting Date        1/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LAWRASON D. THOMAS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES F. HARDYMON                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: W. DOUGLAS FORD                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAULA G. ROSPUT                                  ISSUER             YES       WITHHOLD     AGAINST

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



----------------------------------------------------------------------------------------------------
Issuer:             AIRBORNE, INC.
Ticker:             ABF                      CUSIP:       009269101
Meeting Date        8/14/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE THE PROPOSAL TO ADOPT THE MERGER              ISSUER             YES       FOR          FOR
 AGREEMENT.

PROPOSAL #02: TO APPROVE THE ALTERNATIVE MERGER                        ISSUER             YES       FOR          FOR
CONSIDERATION OF $21.65. YOU MUST VOTE FOR PROPOSAL 2 IF
YOU WISH TO APPROVE THE MERGER

PROPOSAL #03: TO APPROVE THE ABX AIR SUPERMAJORITY VOTING              ISSUER             YES       FOR          FOR
 PROVISION. YOU MUST VOTE FOR PROPOSAL 3 IF YOU WISH TO
APPROVE THE MERGER

PROPOSAL #04: TO APPROVE THE ABX AIR RIGHTS AGREEMENT.                 ISSUER             YES       FOR          FOR
ALTHOUGH PROPOSALS 1, 2, 3 AND 4 ABOVE ARE SEPARATE
MATTERS TO BE VOTED UPON BY YOU, THESE PROPOSALS ARE
EXPRESSLY CONDITIONED UPON THE APPROVAL OF THE OTHERS.
THIS MEANS THAT YOU MUST APPROVE PROPOSALS 1, 2, 3 AND 4
IF YOU WISH TO APPROVE THE MERGER.


ELECTION OF DIRECTOR: RICHARD M. ROSENBERG                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CARL D. DONAWAY                                  ISSUER             YES       FOR          FOR

PROPOSAL #06: TO APPROVE THE STOCKHOLDER PROPOSAL NOT TO               SHAREHOLDER        YES       FOR          AGAINST
ADOPT OR EXTEND ANY POISON PILLS UNLESS SUBMITTED TO A
STOCKHOLDER VOTE.

PROPOSAL #07: TO APPROVE THE STOCKHOLDER PROPOSAL TO URGE              SHAREHOLDER        YES       AGAINST      FOR
 AN AMENDMENT TO THE BYLAWS TO REQUIRE A NON-EXECUTIVE
CHAIRMAN OF THE BOARD.

PROPOSAL #08: TO APPROVE THE STOCKHOLDER PROPOSAL                      SHAREHOLDER        YES       AGAINST      FOR
REGARDING INDEXED STOCK OPTIONS.

PROPOSAL #09: TO APPROVE THE STOCKHOLDER PROPOSAL                      SHAREHOLDER        YES       FOR          AGAINST
REGARDING EXPENSING OF STOCK OPTIONS.

----------------------------------------------------------------------------------------------------
Issuer:             AIRGAS, INC.
Ticker:             ARG                      CUSIP:       009363102
Meeting Date        7/29/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

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

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

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

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

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

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

----------------------------------------------------------------------------------------------------
Issuer:             AIRNET COMMUNICATIONS CORPORATION
Ticker:             ANCC                     CUSIP:       00941P106
Meeting Date        8/8/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



PROPOSAL #01: TO APPROVE THE COMPANY'S ISSUANCE AND SALE               ISSUER             YES       FOR          FOR
PURSUANT TO A SECURITIES PURCHASE AGREEMENT BY AND AMONG
TECORE, INC., D/B/A TECORE WIRELESS SYSTEMS, SCP PRIVATE
EQUITY PARTNERS II, L.P. AND THE COMPANY, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.


PROPOSAL #02: TO APPROVE THE CONVERSION OF ALL THE                     ISSUER             YES       FOR          FOR
955,414 OUTSTANDING SHARES OF THE COMPANY'S SERIES B
CONVERTIBLE PREFERRED STOCK.

ELECTION OF DIRECTOR: DARRELL LANCE MAYNARD*                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MUNZER KAYYEM***                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHRISTOPHER J DOHERTY**                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAY J. SALKINI**                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GERALD Y. HATTORI*                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HANS F. MORRIS**                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SHIBLIE O. SHIBLIE**                             ISSUER             YES       FOR          FOR

PROPOSAL #04: TO APPROVE THE AMENDMENT AND RESTATEMENT OF              ISSUER             YES       FOR          FOR
 THE COMPANY'S (I) SEVENTH AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION AND (II) SECOND AMENDED AND
RESTATED BYLAWS.

PROPOSAL #05: TO APPROVE THE AMENDMENT AND RESTATEMENT OF              ISSUER             YES       AGAINST      AGAINST
 THE COMPANY'S 1999 EQUITY INCENTIVE PLAN.


PROPOSAL #06: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       FOR          FOR
CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK
SPLIT OF THE COMMON STOCK AT A RATIO WITHIN THE RANGE
FROM ONE-FOR-FIVE TO ONE-FOR-FIFTEEN AND RELATED GRANT OF
 DISCRETIONARY AUTHORITY TO THE BOARD OF DIRECTORS, AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.


PROPOSAL #07: TO RATIFY THE SELECTION OF DELOITTE &                    ISSUER             YES       FOR          FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2003.

PROPOSAL #08: TO APPROVE A FURTHER AMENDMENT OF THE                    ISSUER             YES       FOR          FOR
PROPOSED CERTIFICATE OF INCORPORATION, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

----------------------------------------------------------------------------------------------------
Issuer:             AIRTRAN HOLDINGS, INC.
Ticker:             AAI                      CUSIP:       00949P108
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

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

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

----------------------------------------------------------------------------------------------------
Issuer:             AK STEEL HOLDING CORPORATION
Ticker:             AKS                      CUSIP:       001547108
Meeting Date        5/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LAWRENCE A. LESER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL J. MEYER                                  ISSUER             YES       FOR          FOR

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




ELECTION OF DIRECTOR: DONALD V. FITES                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. BONNIE G. HILL                               ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: SHIRLEY D. PETERSON                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES L. WAINSCOTT                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. JAMES A. THOMSON                             ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: RONALD GRAHAM                                    ISSUER             YES       WITHHOLD     AGAINST

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

ELECTION OF DIRECTOR: NAOMI SELIGMAN                                   ISSUER             YES       WITHHOLD     AGAINST

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


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

----------------------------------------------------------------------------------------------------
Issuer:             AKSYS, LTD.
Ticker:             AKSY                     CUSIP:       010196103
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: W. DEKLE ROUNTREE, JR.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM C. DOW                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE AKSYS, LTD.                ISSUER             YES       AGAINST      AGAINST
1996 STOCK AWARDS PLAN TO INCREASE THE NUMBER OF
AUTHORIZED SHARES BY 1,000,000 AS DESCRIBED IN THE NOTICE
 AND PROXY STATEMENT.

----------------------------------------------------------------------------------------------------
Issuer:             ALABAMA NATIONAL BANCORPORATION
Ticker:             ALAB                     CUSIP:       010317105
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: W. STANCIL STARNES                               ISSUER             YES       WITHHOLD     AGAINST

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

ELECTION OF DIRECTOR: JOHN M. PLUNK                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: G. RUFFNER PAGE, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C. LLOYD NIX                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: VICTOR E. NICHOL, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN V. DENSON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GRIFFIN A. GREENE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN H. HOLCOMB III                              ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: C. PHILLIP MCWANE                                ISSUER             YES       FOR          FOR

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

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

ELECTION OF DIRECTOR: RICHARD MURRAY IV                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM D. MONTGOMERY                            ISSUER             YES       FOR          FOR

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

PROPOSAL #02: TO ADOPT THE ALABAMA NATIONAL                            ISSUER             YES       FOR          FOR
BANCORPORATION PERFORMANCE SHARE AND DEFERRAL PLAN FOR
NON-EMPLOYEE DIRECTORS OF AFFILIATE BANKS AS DESCRIBED IN
 THE ACCOMPANYING PROXY STATEMENT.

PROPOSAL #03: TO RATIFY THE ADOPTION OF THE ALABAMA                    ISSUER             YES       FOR          FOR
NATIONAL BANCORPORATION PLAN FOR THE DEFERRAL OF
COMPENSATION BY KEY EMPLOYEES AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS AS
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.


----------------------------------------------------------------------------------------------------
Issuer:             ALAMO GROUP INC.
Ticker:             ALG                      CUSIP:       011311107
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RONALD A. ROBINSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES B. SKAGGS                                  ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: DONALD J. DOUGLASS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JERRY E. GOLDRESS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID H. MORRIS                                  ISSUER             YES       FOR          FOR

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

----------------------------------------------------------------------------------------------------
Issuer:             ALAMOSA HOLDINGS, INC.
Ticker:             APCS                     CUSIP:       011589108
Meeting Date        6/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RAY M. CLAPP, JR.                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN F. OTTO, JR.                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JIMMY R. WHITE                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT AND RESTATEMENT OF              ISSUER             YES       FOR          FOR
 OUR AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN TO
 AUTHORIZE FOR ISSUANCE AN ADDITIONAL 200,000 SHARES OF
OUR COMMON STOCK.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF                         ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT ACCOUNTANTS
 FOR THE 2004 FISCAL YEAR.



----------------------------------------------------------------------------------------------------
Issuer:             ALANCO TECHNOLOGIES, INC.
Ticker:             ALAN                     CUSIP:       011612405
Meeting Date        12/22/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES T. HECKER                                  ISSUER             YES       WITHHOLD     AGAINST

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

ELECTION OF DIRECTOR: HAROLD S. CARPENTER                              ISSUER             YES       WITHHOLD     AGAINST

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

ELECTION OF DIRECTOR: STEVEN P. OMAN                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT R. KAUFFMAN                               ISSUER             YES       WITHHOLD     AGAINST

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

PROPOSAL #02: APPROVAL OF A PROPOSAL TO AUTHORIZE THE                  ISSUER             YES       FOR          FOR
BOARD OF DIRECTORS, ONLY IF NECESSARY, TO REVERSE SPLIT
THE COMPANY'S OUTSTANDING CLASS A COMMON STOCK ON A BASIS
 OF ONE SHARE OF CLASS A COMMON STOCK FOR UP TO TEN
SHARES OUTSTANDING. IF THE BOARD OF DIRECTORS HAS NOT
EFFECTED THE ACTION CONTEMPLATED HEREUNDER BY DECEMBER
31, 2006, THIS AUTHORIZATION WILL CEASE.


----------------------------------------------------------------------------------------------------
Issuer:             ALARIS MEDICAL SYSTEMS INC.
Ticker:             AMI                      CUSIP:       011637105
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: HENRY GREEN                                      ISSUER             YES       WITHHOLD     AGAINST

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

ELECTION OF DIRECTOR: HANK BROWN                                       ISSUER             YES       WITHHOLD     AGAINST

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

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

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

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

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

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

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

----------------------------------------------------------------------------------------------------
Issuer:             ALASKA AIR GROUP, INC.
Ticker:             ALK                      CUSIP:       011659109
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN V. RINDLAUB                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM S. AYER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. MARC LANGLAND                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DENNIS F. MADSEN                                 ISSUER             YES       FOR          FOR




PROPOSAL #02: BOARD PROPOSAL TO APPROVE THE ALASKA AIR                 ISSUER             YES       FOR          FOR
GROUP, INC. 2004 LONG-TERM INCENTIVE EQUITY PLAN

PROPOSAL #03: STOCKHOLDER PROPOSAL ON SIMPLE-MAJORITY                  SHAREHOLDER        YES       FOR          AGAINST
VOTE

PROPOSAL #04: STOCKHOLDER PROPOSAL ON STOCKHOLDER RIGHTS               SHAREHOLDER        YES       AGAINST      FOR
PLANS

PROPOSAL #05: STOCKHOLDER PROPOSAL ON SHARES NOT VOTED                 SHAREHOLDER        YES       AGAINST      FOR
NOT COUNTED

PROPOSAL #06: STOCKHOLDER PROPOSAL ON LEAD INDEPENDENT                 SHAREHOLDER        YES       AGAINST      FOR
DIRECTOR

PROPOSAL #07: STOCKHOLDER PROPOSAL ON AN INDEPENDENT                   SHAREHOLDER        YES       AGAINST      FOR
BOARD CHAIRMAN

PROPOSAL #08: STOCKHOLDER PROPOSAL ON CONFIDENTIAL                     SHAREHOLDER        YES       FOR          AGAINST
SHAREHOLDER VOTING

PROPOSAL #09: STOCKHOLDER PROPOSAL ON REPORTING EMPLOYEE               SHAREHOLDER        YES       AGAINST      FOR
STOCK OWNERSHIP

PROPOSAL #10: STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING                SHAREHOLDER        YES       AGAINST      FOR


----------------------------------------------------------------------------------------------------
Issuer:             ALBANY INTERNATIONAL CORP.
Ticker:             AIN                      CUSIP:       012348108
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: FRANK R. SCHMELER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHRISTINE L. STANDISH                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ERLAND E. KAILBOURNE                             ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: JOSEPH G. MORONE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BARBARA P. WRIGHT                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANCIS L. MCKONE                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HUGH J. MURPHY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS R. BEECHER, JR.                           ISSUER             YES       FOR          FOR

PROPOSAL #B: APPROVAL OF DIRECTORS  ANNUAL RETAINER PLAN               ISSUER             YES       FOR          FOR


----------------------------------------------------------------------------------------------------
Issuer:             ALBANY MOLECULAR RESEARCH, INC.
Ticker:             AMRI                     CUSIP:       012423109
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

ELECTION OF DIRECTOR: A.P. TARTAGLIA, M.D.                             ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             ALBEMARLE CORPORATION
Ticker:             ALB                      CUSIP:       012653101
Meeting Date        3/31/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARK C. ROHR                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FLOYD D. GOTTWALD, JR.                           ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: CHARLES E. STEWART                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM M. GOTTWALD                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SEYMOUR S. PRESTON III                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LLOYD B. ANDREW                                  ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: JOHN SHERMAN, JR.                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD L. MORRILL                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE                            ISSUER             YES       FOR          FOR

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

----------------------------------------------------------------------------------------------------
Issuer:             ALBERTO-CULVER COMPANY
Ticker:             ACV                      CUSIP:       013068101
Meeting Date        1/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: A.G. ATWATER, JR.                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM W. WIRTZ                                 ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: SAM J. SUSSER                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES G. BROCKSMITH, JR                          ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RE-APPROVAL OF THE COMPANY'S MANAGEMENT                  ISSUER             YES       FOR          FOR
INCENTIVE PLAN, AS AMENDED.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO ARTICLE 4 OF                ISSUER             YES       FOR          FOR
THE COMPANY'S CERTIFICATE OF INCORPORATION TO ELIMINATE
PROVISIONS THAT ARE NO LONGER APPLICABLE AS A RESULT OF
THE CONVERSION, ELIMINATE THE 150,000,000 AUTHORIZED
SHARES OF CLASS A COMMON STOCK AND CHANGE THE DESIGNATION
 OF THE CLASS B COMMON STOCK TO COMMON STOCK.


PROPOSAL #04: APPROVAL OF THE AMENDMENT TO ARTICLE 4 OF                ISSUER             YES       AGAINST      AGAINST
THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED CLASS B COMMON STOCK FROM 150,000,000
SHARES TO 300,000,000 SHARES.

----------------------------------------------------------------------------------------------------
Issuer:             ALBERTSON'S, INC.
Ticker:             ABS                      CUSIP:       013104104
Meeting Date        6/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BETH M. PRITCHARD                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: TERESA BECK                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAMELA G. BAILEY                                 ISSUER             YES       WITHHOLD     AGAINST

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

PROPOSAL #03: APPROVAL OF THE ALBERTSON S, INC. 2004                   ISSUER             YES       AGAINST      AGAINST
EQUITY AND PERFORMANCE INCENTIVE PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING MAJORITY                  SHAREHOLDER        YES       AGAINST      FOR
VOTE FOR DIRECTOR ELECTIONS.



PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SIMPLE                    SHAREHOLDER        YES       FOR          AGAINST
MAJORITY VOTING.

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE                 SHAREHOLDER        YES       FOR          AGAINST
SEVERANCE AGREEMENTS.

PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING CLASSIFIED                SHAREHOLDER        YES       FOR          AGAINST
BOARD.

----------------------------------------------------------------------------------------------------
Issuer:             ALCIDE CORPORATION
Ticker:             ALCD                     CUSIP:       013742507
Meeting Date        10/21/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CHARLES A. BAKER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH A. SASENICK                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS L. KEMPNER                                ISSUER             YES       FOR          FOR

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

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG LLP                ISSUER             YES       FOR          FOR
AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
 YEAR ENDING MAY 31, 2004.

PROPOSAL #03: STOCKHOLDER PROPOSAL ON EXECUTIVE                        SHAREHOLDER        YES       AGAINST      FOR
COMPENSATION.

----------------------------------------------------------------------------------------------------
Issuer:             ALCOA INC.
Ticker:             AA                       CUSIP:       013817101
Meeting Date        4/30/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: HENRY B. SCHACHT                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANKLIN A. THOMAS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CARLOS GHOSN                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAIN J.P. BELDA                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE 2004 ALCOA STOCK                 ISSUER             YES       FOR          FOR
INCENTIVE PLAN.

PROPOSAL #3A: SHAREHOLDER PROPOSAL RELATING TO PAY                     SHAREHOLDER        YES       AGAINST      FOR
DISPARITY

PROPOSAL #3B: SHAREHOLDER PROPOSAL RELATING TO CHANGE IN               SHAREHOLDER        YES       AGAINST      FOR
CONTROL SEVERANCE PLAN

----------------------------------------------------------------------------------------------------
Issuer:             ALDERWOODS GROUP INC.
Ticker:             AWGI                     CUSIP:       014383103
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID R. HILTY                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: W. MACDONALD SNOW, JR.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHARLES M. ELSON                                 ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANTHONY G. EAMES                                 ISSUER             YES       WITHHOLD     AGAINST

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




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

ELECTION OF DIRECTOR: LLOYD E. CAMPBELL                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                   ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY
1, 2005.

----------------------------------------------------------------------------------------------------
Issuer:             ALEXANDER & BALDWIN, INC.
Ticker:             ALEX                     CUSIP:       014482103
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: C.G. KING                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C.M. STOCKHOLM                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A. DOANE                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W.A. DODS, JR.                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M.G. SHAW                                        ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: C.R. MCKISSICK                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.N. WATANABE                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C.H. LAU                                         ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE CORPORATION.


PROPOSAL #03: PROPOSAL TO AMEND THE 1998 NON-EMPLOYEE                  ISSUER             YES       FOR          FOR
DIRECTOR STOCK OPTION PLAN.

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Issuer:             ALEXANDER'S, INC.
Ticker:             ALX                      CUSIP:       014752109
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID MANDELBAUM                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL D. FASCITELLI                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DR. RICHARD R. WEST                              ISSUER             YES       FOR          FOR

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

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Issuer:             ALEXANDRIA REAL ESTATE EQUITIES, INC
Ticker:             ARE                      CUSIP:       015271109
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JERRY M. SUDARSKY                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOEL S. MARCUS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD B. JENNINGS                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ANTHONY M. SOLOMON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN G. WALTON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHMOND A. WOLF                                 ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: JAMES H. RICHARDSON                              ISSUER             YES       FOR          FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       AGAINST      AGAINST
YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


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Issuer:             ALEXION PHARMACEUTICALS, INC.
Ticker:             ALXN                     CUSIP:       015351109
Meeting Date        12/16/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: R. DOUGLAS NORBY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALVIN S. PARVEN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JERRY T. JACKSON                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOSEPH A. MADRI                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEONARD BELL                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MAX LINK                                         ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID W. KEISER                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE COMPANY'S               ISSUER             YES       AGAINST      AGAINST
2000 STOCK OPTION PLAN.

PROPOSAL #03: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                ISSUER             YES       FOR          FOR
AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS.

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Issuer:             ALFA CORPORATION
Ticker:             ALFA                     CUSIP:       015385107
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEVE DUNN                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LARRY E. NEWMAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN R. THOMAS                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: C. LEE ELLIS                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JACOB C. HARPER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DEAN WYSNER                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RUSSELL R. WIGGINS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BOYD E. CHRISTENBERRY                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: B. PHIL RICHARDSON                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JERRY A. NEWBY                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HAL F. LEE                                       ISSUER             YES       FOR          FOR

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Issuer:             ALICO INC.
Ticker:             ALCO                     CUSIP:       016230104
Meeting Date        12/4/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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



ELECTION OF DIRECTOR: RICHARD C. ACKERT                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BEN HILL GRIFFIN, III                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WALKER E. BLOUNT, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: AMY GRAVINA                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MONTEREY CAMPBELL                                ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: W. BERNARD LESTER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: K.E. HARTSAW                                     ISSUER             YES       FOR          FOR

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Issuer:             ALIGN TECHNOLOGY, INC.
Ticker:             ALGN                     CUSIP:       016255101
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

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

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

ELECTION OF DIRECTOR: BRIAN DOVEY                                      ISSUER             YES       WITHHOLD     AGAINST

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

ELECTION OF DIRECTOR: KELSEY WIRTH                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH LACOB                                     ISSUER             YES       FOR          FOR

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

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

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Issuer:             ALKERMES, INC.
Ticker:             ALKS                     CUSIP:       01642T108
Meeting Date        9/9/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PAUL SCHIMMEL                                    ISSUER             YES       WITHHOLD     AGAINST

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

ELECTION OF DIRECTOR: ALEXANDER RICH                                   ISSUER             YES       FOR          FOR

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

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

ELECTION OF DIRECTOR: GERRI HENWOOD                                    ISSUER             YES       FOR          FOR

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

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

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



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


----------------------------------------------------------------------------------------------------
Issuer:             ALL AMERICAN SEMICONDUCTOR, INC.
Ticker:             SEMI                     CUSIP:       016557407
Meeting Date        7/24/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBIN L. CRANDELL                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICK GORDON                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAUL GOLDBERG                                    ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE SELECTION OF LAZAR                   ISSUER             YES       FOR          FOR
LEVINE & FELIX LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2003.


----------------------------------------------------------------------------------------------------
Issuer:             ALLEGHANY CORPORATION
Ticker:             Y                        CUSIP:       017175100
Meeting Date        4/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ALLAN P. KIRBY, JR.                              ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: JAMES F. WILL                                    ISSUER             YES       FOR          FOR

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


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Issuer:             ALLEGHENY ENERGY, INC.
Ticker:             AYE                      CUSIP:       017361106
Meeting Date        11/14/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GUNNAR E. SARSTEN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H. FURLONG BALDWIN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JULIA L. JOHNSON                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF APPOINTMENT OF                               ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS.


PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING  POISON                   SHAREHOLDER        YES       FOR          AGAINST
PILLS .

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING  INDEXED                  SHAREHOLDER        YES       AGAINST      FOR
OPTIONS .

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING                           SHAREHOLDER        YES       AGAINST      FOR
PERFORMANCE-BASED STOCK OPTIONS .

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING  OPTION                   SHAREHOLDER        YES       FOR          AGAINST
EXPENSING .

PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING  INDEPENDENT              SHAREHOLDER        YES       ABSTAIN      AGAINST
 BOARD CHAIRMAN .

PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING  ALLOW                    SHAREHOLDER        YES       FOR          AGAINST
SIMPLE MAJORITY VOTE .



PROPOSAL #09: SHAREHOLDER PROPOSAL REGARDING  ANNUAL                   SHAREHOLDER        YES       FOR          AGAINST
ELECTION OF DIRECTORS .

PROPOSAL #10: SHAREHOLDER PROPOSAL REGARDING  AUDITOR                  SHAREHOLDER        YES       AGAINST      FOR
FEES .

PROPOSAL #11: SHAREHOLDER PROPOSAL REGARDING                           SHAREHOLDER        YES       ABSTAIN      AGAINST
REINCORPORATION .

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Issuer:             ALLEGHENY ENERGY, INC.
Ticker:             AYE                      CUSIP:       017361106
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: TED J. KLEISNER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CYRUS F. FREIDHEIM, JR.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ELEANOR BAUM                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF ELIMINATION OF CUMULATIVE                    ISSUER             YES       FOR          FOR
VOTING IN THE ELECTION OF DIRECTORS.

PROPOSAL #03: APPROVAL OF DIRECTOR EQUITY COMPENSATION                 ISSUER             YES       FOR          FOR
PLAN.

PROPOSAL #04: APPROVAL OF ANNUAL INCENTIVE PLAN.                       ISSUER             YES       FOR          FOR

PROPOSAL #05: RATIFICATION OF APPOINTMENT OF                           ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING  SIMPLE                   ISSUER             YES       FOR          FOR
MAJORITY VOTE.

PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING  SHAREHOLDER              ISSUER             YES       FOR          FOR
 INPUT ON POISON PILLS.

PROPOSAL #08: STOCKHOLDER PROPOSAL TO  ELECT EACH                      ISSUER             YES       FOR          FOR
DIRECTOR ANNUALLY.

PROPOSAL #09: STOCKHOLDER PROPOSAL REGARDING  INDEPENDENT              SHAREHOLDER        YES       AGAINST      FOR
 BOARD CHAIRMAN.

PROPOSAL #10: STOCKHOLDER PROPOSAL REGARDING  EXPENSING                SHAREHOLDER        YES       FOR          AGAINST
STOCK OPTIONS.

PROPOSAL #11: STOCKHOLDER PROPOSAL REGARDING  RETENTION                SHAREHOLDER        YES       AGAINST      FOR
OF STOCK OBTAINED THROUGH OPTIONS.

PROPOSAL #12: STOCKHOLDER PROPOSAL REGARDING  AUDITOR                  SHAREHOLDER        YES       AGAINST      FOR
FEES.

PROPOSAL #13: STOCKHOLDER PROPOSAL REGARDING  PRE-EMPTIVE              SHAREHOLDER        YES       AGAINST      FOR
 RIGHTS.

PROPOSAL #14: STOCKHOLDER PROPOSAL REGARDING                           SHAREHOLDER        YES       AGAINST      FOR
REINCORPORATION IN DELAWARE.

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Issuer:             ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker:             ATI                      CUSIP:       01741R102
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: H. KENT BOWEN                                    ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: L. PATRICK HASSEY                                ISSUER             YES       FOR          FOR




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Issuer:             ALLEGIANT BANCORP, INC.
Ticker:             ALLE                     CUSIP:       017476102
Meeting Date        3/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO CONSIDER AND VOTE UPON THE APPROVAL OF                ISSUER             YES       FOR          FOR
THE AGREEMENT AND PLAN OF MERGER, BY AND BETWEEN NATIONAL
 CITY CORPORATION, AND ALLEGIANT BANCORP, INC., AND THE
TRANSACTIONS CONTEMPLATED BY THE AGREEMENT, INCLUDING THE
 MERGER OF ALLEGIANT BANCORP, INC. INTO NATIONAL CITY
CORPORATION, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT/PROSPECTUS.


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Issuer:             ALLEN TELECOM INC.
Ticker:             ALN                      CUSIP:       018091108
Meeting Date        7/15/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN               ISSUER             YES       FOR          FOR
OF MERGER, DATED AS OF FEBRUARY 17, 2003, AS AMENDED, BY
AND AMONG ANDREW CORPORATION, ADIRONDACKS, LLC AND ALLEN
TELECOM, INC. (THE  MERGER AGREEMENT ), AND APPROVE THE
MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT.


PROPOSAL #02: A PROPOSAL TO APPROVE ADJOURNMENTS OR                    ISSUER             YES       FOR          FOR
POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE ABOVE PROPOSAL.

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Issuer:             ALLERGAN, INC.
Ticker:             AGN                      CUSIP:       018490102
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GAVIN S. HERBERT                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEPHEN J. RYAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HANDEL E. EVANS                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG               ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITOR.

PROPOSAL #03: PROPOSAL RELATING TO THE ADOPTION OF A                   SHAREHOLDER        YES       FOR          AGAINST
POLICY OF EXPENSING THE COST OF ALL FUTURE STOCK OPTIONS.


PROPOSAL #04: PROPOSAL TO BIFURCATE THE ROLES OF CHAIRMAN              SHAREHOLDER        YES       AGAINST      FOR
 OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER.


----------------------------------------------------------------------------------------------------
Issuer:             ALLETE, INC.
Ticker:             ALE                      CUSIP:       018522102
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RAJALA                                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GARTZKE                                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHNSON                                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MAYER                                            ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: SMITH                                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PEIRCE                                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GREEN                                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STENDER                                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WEGMILLER                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WEINSTEIN                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BUSSMANN                                         ISSUER             YES       FOR          FOR

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

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Issuer:             ALLIANCE DATA SYSTEMS CORPORATION
Ticker:             ADS                      CUSIP:       018581108
Meeting Date        6/8/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: KENNETH R. JENSEN                                ISSUER             YES       FOR          FOR

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

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

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Issuer:             ALLIANCE GAMING CORPORATION
Ticker:             AGI                      CUSIP:       01859P609
Meeting Date        12/10/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID ROBBINS                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT MIODUNSKI                                 ISSUER             YES       FOR          FOR

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

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

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Issuer:             ALLIANCE IMAGING, INC.
Ticker:             AIQ                      CUSIP:       018606202
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: EDWARD L. SAMEK                                  ISSUER             YES       FOR          FOR

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

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

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


----------------------------------------------------------------------------------------------------
Issuer:             ALLIANCE SEMICONDUCTOR CORPORATION
Ticker:             ALSC                     CUSIP:       01877H100
Meeting Date        8/26/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: C.N. REDDY                                       ISSUER             YES       WITHHOLD     AGAINST



ELECTION OF DIRECTOR: N. DAMODAR REDDY                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JUAN A. BENITEZ                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SANFORD L. KANE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JON B. MINNIS                                    ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL TO AMEND THE COMPANY'S 1996                     ISSUER             YES       FOR          FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE UNDER THE PURCHASE PLAN BY
AN AGGREGATE OF 250,000 SHARES TO 1,000,000 SHARES.


PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                           ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS.

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Issuer:             ALLIANT ENERGY CORPORATION
Ticker:             LNT                      CUSIP:       018802108
Meeting Date        5/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ANN K. NEWHALL*                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JUDITH D. PYLE**                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID A. PERDUE**                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL L. BENNETT**                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JACK B. EVANS**                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO AMEND THE RESTATED ARTICLES OF               ISSUER             YES       FOR          FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES
 TO 240,000,000

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Issuer:             ALLIANT TECHSYSTEMS INC.
Ticker:             ATK                      CUSIP:       018804104
Meeting Date        8/5/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT W. RISCASSI                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JONATHAN G. GUSS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM G. VAN DYKE                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DANIEL J. MURPHY, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL DAVID MILLER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GILBERT F. DECKER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FRANCES D. COOK                                  ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: MICHAEL T. SMITH                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPOINTMENT OF INDEPENDENT AUDITORS                      ISSUER             YES       AGAINST      AGAINST

PROPOSAL #03: STOCKHOLDER PROPOSAL - WEAPONIZATION OF                  SHAREHOLDER        YES       ABSTAIN      AGAINST
SPACE

----------------------------------------------------------------------------------------------------
Issuer:             ALLIED CAPITAL CORPORATION
Ticker:             ALD                      CUSIP:       01903Q108
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



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

ELECTION OF DIRECTOR: JOAN M. SWEENEY                                  ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: BROOKS H. BROWNE                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF KPMG                ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR ALLIED CAPITAL
CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2004.


PROPOSAL #03: TO APPROVE THE COMPANY'S NON-QUALIFIED                   ISSUER             YES       FOR          FOR
DEFERRED COMPENSATION PLAN II.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       AGAINST      AGAINST
STOCK OPTION PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             ALLIED DEFENSE GROUP, INC.
Ticker:             ADG                      CUSIP:       019118108
Meeting Date        6/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: J.R. SCULLEY                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD H. GRIFFITH                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HARRY H. WARNER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.H. BINFORD PEAY, III                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GILBERT F. DECKER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN G. MEYER, JR.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CLIFFORD C. CHRIST                               ISSUER             YES       FOR          FOR

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

----------------------------------------------------------------------------------------------------
Issuer:             ALLIED HOLDINGS, INC.
Ticker:             AHI                      CUSIP:       019223106
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

ELECTION OF DIRECTOR: GUY W. RUTLAND, IV                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BERNER F. WILSON, JR.                            ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S AMENDED                ISSUER             YES       AGAINST      AGAINST
AND RESTATED LONG-TERM INCENTIVE PLAN INCLUDING AN
AMENDMENT TO INCREASE THE NUMBER OF AUTHORIZED SHARES
WHICH MAY BE ISSUED UNDER THE PLAN BY AN ADDITIONAL
150,000 SHARES.

----------------------------------------------------------------------------------------------------
Issuer:             ALLIED MOTION TECHNOLOGIES, INC.
Ticker:             AMOT                     CUSIP:       019330109
Meeting Date        10/23/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: G.J. PILMANIS                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: E.E. PRINCE                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D.D. HOCK                                        ISSUER             YES       WITHHOLD     AGAINST

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




ELECTION OF DIRECTOR: G.D. HUBBARD                                     ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             ALLIED MOTION TECHNOLOGIES, INC.
Ticker:             AMOT                     CUSIP:       019330109
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: G.J. PILMANIS                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: G.D. HUBBARD                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: D.D. HOCK                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: E.E. PRINCE                                      ISSUER             YES       WITHHOLD     AGAINST

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

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE YEAR 2000               ISSUER             YES       AGAINST      AGAINST
STOCK INCENTIVE PLAN

----------------------------------------------------------------------------------------------------
Issuer:             ALLIED WASTE INDUSTRIES, INC.
Ticker:             AW                       CUSIP:       019589308
Meeting Date        12/18/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: APPROVAL OF THE ISSUANCE OF SHARES OF OUR                ISSUER             YES       FOR          FOR
COMMON STOCK IN EXCHANGE FOR SHARES OF OUR SERIES A
SENIOR CONVERTIBLE PREFERRED STOCK PURSUANT TO AN
EXCHANGE AGREEMENT BETWEEN THE COMPANY AND HOLDERS OF THE
 PREFERRED STOCK.

----------------------------------------------------------------------------------------------------
Issuer:             ALLIED WASTE INDUSTRIES, INC.
Ticker:             AW                       CUSIP:       019589308
Meeting Date        5/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: J. TOMILSON HILL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DENNIS R. HENDRIX                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LAWRENCE V. JACKSON                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS H. VAN WEELDEN                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEON D. BLACK                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NOLAN LEHMANN                                    ISSUER             YES       FOR          FOR

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

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

ELECTION OF DIRECTOR: MICHAEL S. GROSS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANTONY P. RESSLER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT M. AGATE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WARREN B. RUDMAN                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY PRICEWATERHOUSECOOPERS                ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR
2004.

PROPOSAL #03: PROPOSAL TO EXPENSE THE COSTS OF ALL FUTURE              SHAREHOLDER        YES       FOR          AGAINST
 STOCK OPTIONS ISSUED BY THE COMPANY IN THE COMPANY'S
ANNUAL INCOME STATEMENT.



PROPOSAL #04: PROPOSAL THAT THE COMPANY DISCLOSE THE                   SHAREHOLDER        YES       AGAINST      FOR
EFFECTS OF EFFORTS TO OPPOSE PRIVATIZATION ON ITS
BUSINESS STRATEGY.

----------------------------------------------------------------------------------------------------
Issuer:             ALLMERICA FINANCIAL CORPORATION
Ticker:             AFC                      CUSIP:       019754100
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

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

ELECTION OF DIRECTOR: EDWARD J. PARRY, III                             ISSUER             YES       FOR          FOR

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


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

----------------------------------------------------------------------------------------------------
Issuer:             ALLOS THERAPEUTICS, INC.
Ticker:             ALTH                     CUSIP:       019777101
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: S.J. HOFFMAN, PHD, MD                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK G. EDWARDS                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL D. CASEY                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL E. HART                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARVIN E. JAFFE, MD                              ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY SELECTION BY THE AUDIT COMMITTEE               ISSUER             YES       FOR          FOR
OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP
AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             ALLOY, INC.
Ticker:             ALOY                     CUSIP:       019855105
Meeting Date        7/24/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

ELECTION OF DIRECTOR: DAVID YARNELL                                    ISSUER             YES       WITHHOLD     AGAINST

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

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

----------------------------------------------------------------------------------------------------
Issuer:             ALLSCRIPTS HEALTHCARE SOLUTIONS, INC
Ticker:             MDRX                     CUSIP:       01988P108
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: MICHAEL J. KLUGER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT COMPTON                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: AMENDMENT AND RESTATEMENT OF AMENDED AND                 ISSUER             YES       AGAINST      AGAINST
RESTATED 1993 STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF GRANT                 ISSUER             YES       FOR          FOR
THORNTON LLP AS INDEPENDENT ACCOUNTANTS FOR 2004.


----------------------------------------------------------------------------------------------------
Issuer:             ALLTEL CORPORATION
Ticker:             AT                       CUSIP:       020039103
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RONALD TOWNSEND                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L.L. GELLERSTEDT, III                            ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: EMON A. MAHONY, JR.                              ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENTS OF INDEPENDENT              ISSUER             YES       FOR          FOR
 AUDITORS

PROPOSAL #03: STOCKHOLDER PROPOSAL- EMPLOYMENT                         SHAREHOLDER        YES       ABSTAIN      AGAINST
OPPORTUNITY POLICY

----------------------------------------------------------------------------------------------------
Issuer:             ALPHARMA INC.
Ticker:             ALO                      CUSIP:       020813101
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM I. JACOBS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER G. TOMBROS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FARAH M. WALTERS                                 ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             ALTEON INC.
Ticker:             ALT                      CUSIP:       02144G107
Meeting Date        6/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARILYN G. BRESLOW                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN J. DALBY                                    ISSUER             YES       FOR          FOR

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

PROPOSAL #02: APPROVAL OF THE PROPOSAL TO RATIFY THE                   ISSUER             YES       FOR          FOR
APPOINTMENT OF KPMG LLP AS ALTEON'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


PROPOSAL #03: APPROVAL OF THE PROPOSAL TO AMEND ALTEON'S               ISSUER             YES       FOR          FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 80,000,000 TO
100,000,000.

----------------------------------------------------------------------------------------------------
Issuer:             ALTERA CORPORATION
Ticker:             ALTR                     CUSIP:       021441100
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PAUL NEWHAGEN                                    ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: KEVIN MCGARITY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT W. REED                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHARLES M. CLOUGH                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN P. DAANE                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO JR                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM E. TERRY                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SUSAN WANG                                       ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1996 STOCK                ISSUER             YES       AGAINST      AGAINST
OPTION PLAN TO INCREASE BY 12,000,000 THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE
PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 1987                      ISSUER             YES       FOR          FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE
 NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       AGAINST      AGAINST
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT ACCOUNTANTS
 FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


PROPOSAL #05: TO CONSIDER A SHAREHOLDER PROPOSAL TO                    SHAREHOLDER        YES       FOR          AGAINST
EXPENSE STOCK OPTION GRANTS ISSUED BY THE COMPANY.

----------------------------------------------------------------------------------------------------
Issuer:             ALTRIA GROUP, INC.
Ticker:             MO                       CUSIP:       02209S103
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LOUIS C. CAMILLERI                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LUCIO A. NOTO                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CARLOS SLIM HELU                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN M. WOLF                                  ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: ROBERT E. R. HUNTLEY                             ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: ELIZABETH E. BAILEY                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. DUDLEY FISHBURN                               ISSUER             YES       FOR          FOR

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

PROPOSAL #03: STOCKHOLDER PROPOSAL NO. 1                               SHAREHOLDER        YES       ABSTAIN      AGAINST

PROPOSAL #04: STOCKHOLDER PROPOSAL NO. 2                               SHAREHOLDER        YES       ABSTAIN      AGAINST

PROPOSAL #05: STOCKHOLDER PROPOSAL NO. 3                               SHAREHOLDER        YES       ABSTAIN      AGAINST

PROPOSAL #06: STOCKHOLDER PROPOSAL NO. 4                               SHAREHOLDER        YES       ABSTAIN      AGAINST

PROPOSAL #07: STOCKHOLDER PROPOSAL NO. 5                               SHAREHOLDER        YES       ABSTAIN      AGAINST

PROPOSAL #08: STOCKHOLDER PROPOSAL NO. 6                               SHAREHOLDER        YES       AGAINST      FOR




----------------------------------------------------------------------------------------------------
Issuer:             AMAZON.COM, INC.
Ticker:             AMZN                     CUSIP:       023135106
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: TOM A. ALBERG                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MYRTLE S. POTTER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFREY P. BEZOS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS O. RYDER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM B. GORDON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L. JOHN DOERR                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER                           ISSUER             YES       FOR          FOR

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

PROPOSAL #03: SHAREHOLDER PROPOSAL PERFORMANCE AND                     SHAREHOLDER        YES       AGAINST      FOR
TIME-BASED RESTRICTED SHARE PROGRAM FOR EXECUTIVES

----------------------------------------------------------------------------------------------------
Issuer:             AMB PROPERTY CORPORATION
Ticker:             AMB                      CUSIP:       00163T109
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID A. COLE                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFREY L. SKELTON                               ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: HAMID R. MOGHADAM                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: T. ROBERT BURKE                                  ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: FREDERICK W. REID                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. BLAKE BAIRD                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CARYL B. WELBORN                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP               ISSUER             YES       FOR          FOR
AS THE INDEPENDENT AUDITORS OF AMB PROPERTY CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             AMBAC FINANCIAL GROUP, INC.
Ticker:             ABK                      CUSIP:       023139108
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: W. GRANT GREGORY                                 ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: PHILLIP B. LASSITER                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RENSO L. CAPORALI                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JILL M. CONSIDINE                                ISSUER             YES       FOR          FOR




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

ELECTION OF DIRECTOR: RICHARD DULUDE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HENRY D.G. WALLACE                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LAURA S. UNGER                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: AMEND THE CERTIFICATE OF INCORPORATION TO                ISSUER             YES       AGAINST      AGAINST
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 200 MILLION TO 350 MILLION.


PROPOSAL #03: APPROVE AMENDMENTS TO THE AMBAC 1997                     ISSUER             YES       FOR          FOR
NON-EMPLOYEE DIRECTORS EQUITY PLAN.

PROPOSAL #04: RATIFY SELECTION OF KPMG LLP AS INDEPENDENT              ISSUER             YES       FOR          FOR
 AUDITORS FOR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             AMC ENTERTAINMENT INC.
Ticker:             AEN                      CUSIP:       001669100
Meeting Date        9/18/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

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

ELECTION OF DIRECTOR: MR. CHARLES S. SOSLAND                           ISSUER             YES       FOR          FOR

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

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

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


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

----------------------------------------------------------------------------------------------------
Issuer:             AMCOL INTERNATIONAL CORPORATION
Ticker:             ACO                      CUSIP:       02341W103
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PAUL C. WEAVER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARTHUR BROWN                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAY D. PROOPS                                    ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             AMCORE FINANCIAL, INC.
Ticker:             AMFI                     CUSIP:       023912108
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: KAREN L. BRANDING                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL DONOVAN                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JACK D. WARD                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GARY L. WATSON                                   ISSUER             YES       FOR          FOR

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




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

PROPOSAL #03: APPROVE THE AMENDED AND RESTATED AMCORE                  ISSUER             YES       FOR          FOR
STOCK OPTION ADVANTAGE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             AMEDISYS, INC.
Ticker:             AMED                     CUSIP:       023436108
Meeting Date        6/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PETER F. RICCHIUTI                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID R. PITTS                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAKE L. NETTERVILLE                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD A. LABORDE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM F. BORNE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD A. WASHBURN                               ISSUER             YES       FOR          FOR

PROPOSAL #02: TO AMEND THE COMPANY'S STOCK OPTION PLAN TO              ISSUER             YES       AGAINST      AGAINST
 INCREASE THE AUTHORIZED SHARES FROM 1,425,000 TO
2,125,000.

PROPOSAL #03: TO AMEND THE COMPANY'S DIRECTORS STOCK                   ISSUER             YES       FOR          FOR
OPTION PLAN TO INCREASE THE AUTHORIZED SHARES FROM
250,000 TO 400,000.

----------------------------------------------------------------------------------------------------
Issuer:             AMERADA HESS CORPORATION
Ticker:             AHC                      CUSIP:       023551104
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: N.F. BRADY                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.B. COLLINS                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: F.A. OLSON                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: T.H. KEAN                                        ISSUER             YES       FOR          FOR

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

PROPOSAL #03: APPROVAL OF THE ADOPTION OF THE SECOND                   ISSUER             YES       FOR          FOR
AMENDED AND RESTATED 1995 LONG-TERM INCENTIVE PLAN.


PROPOSAL #04: STOCKHOLDER PROPOSAL TO ESTABLISH AN OFFICE              SHAREHOLDER        YES       AGAINST      FOR
 OF THE BOARD OF DIRECTORS FOR STOCKHOLDER
COMMUNICATIONS.

----------------------------------------------------------------------------------------------------
Issuer:             AMERCO
Ticker:             UHALQ                    CUSIP:       023586100
Meeting Date        11/7/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

ELECTION OF DIRECTOR: JOHN P. BROGAN                                   ISSUER             YES       FOR          FOR




----------------------------------------------------------------------------------------------------
Issuer:             AMEREN CORPORATION
Ticker:             AEE                      CUSIP:       023608102
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GORDON R. LOHMAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL L. MILLER, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GARY L. RAINWATER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN PETERS MACCARTHY                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CLIFFORD L. GREENWALT                            ISSUER             YES       FOR          FOR

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

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

ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS A. HAYS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HARVEY SALIGMAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES W. MUELLER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SUSAN S. ELLIOTT                                 ISSUER             YES       FOR          FOR

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

PROPOSAL #03: REPORT ON STORAGE OF IRRADIATED FUEL RODS                SHAREHOLDER        YES       ABSTAIN      AGAINST
AT CALLAWAY

----------------------------------------------------------------------------------------------------
Issuer:             AMERIANA BANCORP
Ticker:             ASBI                     CUSIP:       023613102
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PAUL W. PRIOR                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD C. DANIELSON                              ISSUER             YES       FOR          FOR

PROPOSAL #II: THE RATIFICATION OF THE APPOINTMENT OF BKD,              ISSUER             YES       FOR          FOR
 LLP AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2004.

----------------------------------------------------------------------------------------------------
Issuer:             AMERICA ONLINE LATIN AMERICA, INC.
Ticker:             AOLA                     CUSIP:       02365B100
Meeting Date        6/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT S. O'HARA, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONNA J. HRINAK                                  ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: M. BRIAN MULRONEY                                ISSUER             YES       FOR          FOR

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


PROPOSAL #3A: AMEND THE RESTATED CERTIFICATE OF                        ISSUER             YES       FOR          FOR
INCORPORATION TO EFFECT A 1-FOR-2 REVERSE STOCK SPLIT



PROPOSAL #3B: AMEND THE RESTATED CERTIFICATE OF                        ISSUER             YES       FOR          FOR
INCORPORATION TO EFFECT A 1-FOR-3 REVERSE STOCK SPLIT


PROPOSAL #3C: AMEND THE RESTATED CERTIFICATE OF                        ISSUER             YES       FOR          FOR
INCORPORATION TO EFFECT A 1-FOR-5 REVERSE STOCK SPLIT


PROPOSAL #3D: AMEND THE RESTATED CERTIFICATE OF                        ISSUER             YES       FOR          FOR
INCORPORATION TO EFFECT A 1-FOR-7 REVERSE STOCK SPLIT


PROPOSAL #3E: AMEND THE RESTATED CERTIFICATE OF                        ISSUER             YES       FOR          FOR
INCORPORATION TO EFFECT A 1-FOR-10 REVERSE STOCK SPLIT


PROPOSAL #3F: AMEND THE RESTATED CERTIFICATE OF                        ISSUER             YES       FOR          FOR
INCORPORATION TO EFFECT A 1-FOR-15 REVERSE STOCK SPLIT


----------------------------------------------------------------------------------------------------
Issuer:             AMERICA SERVICE GROUP INC.
Ticker:             ASGR                     CUSIP:       02364L109
Meeting Date        6/16/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL CATALANO                                 ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: BURTON C. EINSPRUCH, MD                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM D. EBERLE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CAROL R. GOLDBERG                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL E. GALLAGHER                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD M. MASTALER                              ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE AMERICA SERVICE GROUP INC.                ISSUER             YES       FOR          FOR
AMENDED AND RESTATED 1999 INCENTIVE STOCK PLAN.

PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE AMENDED AND              ISSUER             YES       AGAINST      AGAINST
 RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 20,000,000
 SHARES.

----------------------------------------------------------------------------------------------------
Issuer:             AMERICA WEST HOLDINGS CORPORATION
Ticker:             AWA                      CUSIP:       023657208
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

ELECTION OF DIRECTOR: DENISE M. O'LEARY                                ISSUER             YES       WITHHOLD     AGAINST

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

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

PROPOSAL #03: STOCKHOLDER PROPOSAL                                     SHAREHOLDER        YES       AGAINST      FOR

----------------------------------------------------------------------------------------------------
Issuer:             AMERICAN ACCESS TECHNOLOGIES, INC.
Ticker:             AATK                     CUSIP:       02368F108
Meeting Date        8/1/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN E. PRESLEY                                  ISSUER             YES       WITHHOLD     AGAINST



ELECTION OF DIRECTOR: ERIK WIISANEN                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JERRY J. BOYD                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LAMAR NASH                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOSEPH F. MCGUIRE                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO AMEND THE 2000 EMPLOYEE STOCK                ISSUER             YES       AGAINST      AGAINST
OPTION PLAN

PROPOSAL #03: PROPOSAL TO AMEND THE 2000 DIRECTOR STOCK                ISSUER             YES       AGAINST      AGAINST
OPTION PLAN

PROPOSAL #04: PROPOSAL TO RATIFY THE GRANT OF CERTAIN                  ISSUER             YES       AGAINST      AGAINST
STOCK OPTIONS

----------------------------------------------------------------------------------------------------
Issuer:             AMERICAN AXLE & MANUFACTURING HLDGS,
Ticker:             AXL                      CUSIP:       024061103
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DR. HENRY T. YANG                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS L. MARTIN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: B.G. MATHIS                                      ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE 1999                     ISSUER             YES       AGAINST      AGAINST
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. STOCK
INCENTIVE PLAN (1999 PLAN) TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FOR ISSUANCE FROM
8,500,000 TO 13,500,000.

PROPOSAL #03: RE APPROVAL OF THE PERFORMANCE CRITERIA                  ISSUER             YES       FOR          FOR
STATED IN THE 1999 PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             AMERICAN CAPITAL STRATEGIES, LTD.
Ticker:             ACAS                     CUSIP:       024937104
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ALVIN N. PURYEAR                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARY C. BASKIN                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2004 EMPLOYEE                  ISSUER             YES       AGAINST      AGAINST
STOCK OPTION PLAN.

PROPOSAL #03: APPROVAL TO INCREASE THE AUTHORIZED SHARES               ISSUER             YES       AGAINST      AGAINST
OF COMMON STOCK.

PROPOSAL #04: APPROVAL OF THE PROPOSAL TO ISSUE WARRANTS               ISSUER             YES       AGAINST      AGAINST
TO PURCHASE COMMON STOCK.

PROPOSAL #05: RATIFICATION OF APPOINTMENT OF ERNST &                   ISSUER             YES       FOR          FOR
YOUNG LLP AS AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             AMERICAN EAGLE OUTFITTERS, INC.
Ticker:             AEOS                     CUSIP:       02553E106
Meeting Date        6/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

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

ELECTION OF DIRECTOR: JON P. DIAMOND                                   ISSUER             YES       FOR          FOR




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

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

----------------------------------------------------------------------------------------------------
Issuer:             AMERICAN ELECTRIC POWER COMPANY, INC
Ticker:             AEP                      CUSIP:       025537101
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: K.D. SULLIVAN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M.G. MORRIS                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W.R. HOWELL                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L.A. HUDSON, JR.                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.P. DESBARRES                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L.J. KUJAWA                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D.G. SMITH                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: E.R. BROOKS                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.W. FRI                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.L. SANDOR                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D.M. CARLTON                                     ISSUER             YES       FOR          FOR

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

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SEVERENCE                 SHAREHOLDER        YES       FOR          AGAINST
AGREEMENTS FOR EXECUTIVES

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SUPPLEMENTAL              SHAREHOLDER        YES       AGAINST      FOR
 EXECUTIVE RETIREMENT PLANS

PROPOSAL #05: SHAREHOLDER PROPOSAL ALLOWING INDEPENDENT                SHAREHOLDER        YES       AGAINST      FOR
AUDITORS TO PERFORM ONLY AUDIT AND AUDIT RELATED WORK


PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING TERM LIMITS               SHAREHOLDER        YES       AGAINST      FOR
FOR DIRECTORS

----------------------------------------------------------------------------------------------------
Issuer:             AMERICAN EQUITY INVESTMENT LIFE HLDG
Ticker:             AEL                      CUSIP:       025676206
Meeting Date        6/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

ELECTION OF DIRECTOR: KEVIN R. WINGERT                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN M. MATOVINA                                 ISSUER             YES       WITHHOLD     AGAINST

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

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



----------------------------------------------------------------------------------------------------
Issuer:             AMERICAN EXPRESS COMPANY
Ticker:             AXP                      CUSIP:       025816109
Meeting Date        4/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: F.P. POPOFF                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: E.D. MILLER                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. LESCHLY                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C. BARSHEFSKY                                    ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: U.M. BURNS                                       ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: R.A. MCGINN                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.D. WALTER                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D.F. AKERSON                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: V.E. JORDAN, JR.                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: K.I. CHENAULT                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY SELECTION OF ERNST &                  ISSUER             YES       FOR          FOR
YOUNG LLP AS INDEPENDENT AUDITORS.

PROPOSAL #03: SHAREHOLDER PROPOSAL TO ESTABLISH SIX-YEAR               SHAREHOLDER        YES       AGAINST      FOR
TERM LIMITS FOR DIRECTORS.

PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING A SEPARATE               SHAREHOLDER        YES       ABSTAIN      AGAINST
ANNUAL REPORT DESCRIBING THE COMPANY'S POLITICAL
CONTRIBUTIONS.

----------------------------------------------------------------------------------------------------
Issuer:             AMERICAN FINANCIAL GROUP, INC.
Ticker:             AFG                      CUSIP:       025932104
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THEODORE H. EMMERICH                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TERRY S. JACOBS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CARL H. LINDNER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CARL H. LINDNER III                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM A. SHUTZER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: S. CRAIG LINDNER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM W. VERITY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES E. EVANS                                   ISSUER             YES       FOR          FOR

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

PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S                        ISSUER             YES       FOR          FOR
NON-EMPLOYEE DIRECTOR COMPENSATION PLAN

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2004.



PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING EXPENSING OF              SHAREHOLDER        YES       FOR          AGAINST
 STOCK OPTIONS

----------------------------------------------------------------------------------------------------
Issuer:             AMERICAN FINANCIAL REALTY TRUST
Ticker:             AFR                      CUSIP:       02607P305
Meeting Date        9/25/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: AMENDMENT OF THE TRUST'S AMENDED AND                     ISSUER             YES       FOR          FOR
RESTATED DECLARATION OF TRUST TO DE-STAGGER THE BOARD OF
TRUSTEES AND PROVIDE THAT ALL TRUSTEES WILL BE SUBJECT TO
 RE-ELECTION ON AN ANNUAL BASIS.

ELECTION OF DIRECTOR: RICHARD A. KRAEMER*                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GLENN BLUMENTHAL*+                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. ROCK TONKEL*                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN M. EGGEMEYER III*                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM M. KAHANE*+                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN P. HOLLIHAN III*                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL J. HAGAN*                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LEWIS S. RANIERI*                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RAYMOND GAREA*+                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NICHOLAS S. SCHORSCH*                            ISSUER             YES       FOR          FOR

PROPOSAL #03: AMENDMENT AND RESTATEMENT OF THE TRUST'S                 ISSUER             YES       FOR          FOR
2002 EQUITY INCENTIVE PLAN, INCLUDING A 6,750,000
INCREASE IN THE NUMBER OF COMMON SHARES AUTHORIZED FOR
ISSUANCE UNDER THE 2002 EQUITY INCENTIVE PLAN.


----------------------------------------------------------------------------------------------------
Issuer:             AMERICAN FINANCIAL REALTY TRUST
Ticker:             AFR                      CUSIP:       02607P305
Meeting Date        6/9/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN M. EGGEMEYER III                            ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: GLENN BLUMENTHAL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEWIS S. RANIERI                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NICHOLAS S. SCHORSCH                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RAYMOND GAREA                                    ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: JOHN P. HOLLIHAN III                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM M. KAHANE                                ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             AMERICAN GREETINGS CORPORATION
Ticker:             AM                       CUSIP:       026375105
Meeting Date        6/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: SCOTT S. COWEN*                                  ISSUER             YES       WITHHOLD     AGAINST



ELECTION OF DIRECTOR: JOSEPH HARDIN**                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HARRIET MOUCHLY-WEISS*                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHARLES A. RATNER*                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ZEV WEISS*                                       ISSUER             YES       FOR          FOR

PROPOSAL #02: TO INCREASE THE NUMBER OF COMMON SHARES                  ISSUER             YES       AGAINST      AGAINST
AVAILABLE FOR ISSUANCE UNDER THE COMPANY'S 1997 EQUITY
AND PERFORMANCE INCENTIVE PLAN FROM 12,500,000 TO
17,000,000.

----------------------------------------------------------------------------------------------------
Issuer:             AMERICAN HEALTHWAYS, INC.
Ticker:             AMHC                     CUSIP:       02649V104
Meeting Date        1/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MR. FRANK A. EHMANN                              ISSUER             YES       WITHHOLD     AGAINST

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

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

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

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


----------------------------------------------------------------------------------------------------
Issuer:             AMERICAN HOME MORTGAGE HOLDINGS, INC
Ticker:             AHMH                     CUSIP:       02660M108
Meeting Date        11/21/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: REORGANIZATION OF AMERICAN HOME                          ISSUER             YES       FOR          FOR

PROPOSAL #02: ISSUANCE OF SHARES OF AHM INVESTMENT CORP.               ISSUER             YES       FOR          FOR
COMMON STOCK TO APEX STOCKHOLDERS IN THE MERGER


PROPOSAL #03: ADOPTION OF APEX'S STOCK OPTION PLAN                     ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             AMERICAN HOME MORTGAGE INV CORP
Ticker:             AHH                      CUSIP:       02660R107
Meeting Date        6/16/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: M.A. MCMANUS, JR.*                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN A. JOHNSTON*                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: IRVING J. THAU**                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                 ISSUER             YES       FOR          FOR
THE COMPANY'S EXTERNAL AUDITOR.

----------------------------------------------------------------------------------------------------
Issuer:             AMERICAN INDEPENDENCE CORP.
Ticker:             AMIC                     CUSIP:       026760405
Meeting Date        6/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

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

ELECTION OF DIRECTOR: ROY T.K. THUNG                                   ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: EDWARD NETTER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MYRON M. PICOULT                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD I. SIMON                                  ISSUER             YES       WITHHOLD     AGAINST

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

----------------------------------------------------------------------------------------------------
Issuer:             AMERICAN INTERNATIONAL GROUP, INC.
Ticker:             AIG                      CUSIP:       026874107
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: E. TSE                                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M. SULLIVAN                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: F. ZARB                                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H. SMITH                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C. HILLS                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: E. FUTTER                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M. FELDSTEIN                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. HOLBROOKE                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. COHEN                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M. GREENBERG                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: F. HOENEMEYER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M. COHEN                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M. AIDINOFF                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D. KANAK                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: P. CHIA                                          ISSUER             YES       FOR          FOR

PROPOSAL #02: ADOPT CHIEF EXECUTIVE OFFICER ANNUAL                     ISSUER             YES       FOR          FOR
COMPENSATION PLAN

PROPOSAL #03: ADOPT A DIRECTOR STOCK PLAN                              ISSUER             YES       FOR          FOR

PROPOSAL #04: RATIFICATION OF INDEPENDENT ACCOUNTANTS                  ISSUER             YES       FOR          FOR


PROPOSAL #05: SHAREHOLDER PROPOSAL I DESCRIBED IN THE                  SHAREHOLDER        YES       ABSTAIN      AGAINST
PROXY STATEMENT

PROPOSAL #06: SHAREHOLDER PROPOSAL II DESCRIBED IN THE                 SHAREHOLDER        YES       ABSTAIN      AGAINST
PROXY STATEMENT

PROPOSAL #07: SHAREHOLDER PROPOSAL III DESCRIBED IN THE                SHAREHOLDER        YES       ABSTAIN      AGAINST
PROXY STATEMENT

----------------------------------------------------------------------------------------------------
Issuer:             AMERICAN ITALIAN PASTA COMPANY
Ticker:             PLB                      CUSIP:       027070101
Meeting Date        2/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: TIM M. POLLAK                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM R. PATTERSON                             ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: TERENCE C. O'BRIEN                               ISSUER             YES       FOR          FOR

PROPOSAL #02: AN AMENDMENT TO THE 2000 EQUITY PLAN TO                  ISSUER             YES       AGAINST      AGAINST
INCREASE THE SHARES AVAILABLE UNDER THE PLAN FROM
1,000,000 TO 1,800,000.

PROPOSAL #03: RATIFICATION OF THE BOARD OF DIRECTORS                   ISSUER             YES       AGAINST      AGAINST
SELECTION OF ERNST & YOUNG LLP TO SERVE AS AIPC'S
INDEPENDENT AUDITORS FOR FISCAL YEAR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             AMERICAN LAND LEASE, INC.
Ticker:             ANL                      CUSIP:       027118108
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: TERRY CONSIDINE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRUCE D. BENSON                                  ISSUER             YES       FOR          FOR

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


PROPOSAL #03: TO AUTHORIZE THE GRANTING OF HIGH                        ISSUER             YES       FOR          FOR
PERFORMANCE STOCK AWARDS PURSUANT TO THE 1998 STOCK
INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             AMERICAN MEDICAL SECURITY GROUP, INC
Ticker:             AMZ                      CUSIP:       02744P101
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL T. RIORDAN                               ISSUER             YES       WITHHOLD     AGAINST

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

ELECTION OF DIRECTOR: SAMUEL V. MILLER                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RE-APPROVE MATERIAL TERMS OF PERFORMANCE                 ISSUER             YES       AGAINST      AGAINST
GOALS, AS AMENDED, IN EQUITY INCENTIVE PLAN, AS REQUIRED
BY SECTION 162(M) OF INTERNAL REVENUE CODE.


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Issuer:             AMERICAN MEDICAL SYSTEMS HOLDINGS IN
Ticker:             AMMD                     CUSIP:       02744M108
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAY GRAF                                         ISSUER             YES       WITHHOLD     AGAINST

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Issuer:             AMERICAN MORTGAGE ACCEPTANCE COMPANY
Ticker:             AMC                      CUSIP:       027568104
Meeting Date        6/9/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: SCOTT M. MANNES                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD M. ROSAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STANLEY PERLA                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN P. HIRMES                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STUART J. BOESKY                                 ISSUER             YES       FOR          FOR




PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S SECOND                   ISSUER             YES       FOR          FOR
AMENDED AND RESTATED DECLARATION OF TRUST TO REMOVE THE
$10,000 LIMITATION ON INDEPENDENT TRUSTEE COMPENSATION
AND GIVE OUR BOARD OF TRUSTEES THE DISCRETION TO SET
APPROPRIATE INDEPENDENT TRUSTEE COMPENSATION LEVELS.


PROPOSAL #03: PROPOSAL TO AMEND THE AMENDED AND RESTATED               ISSUER             YES       FOR          FOR
INCENTIVE SHARE PLAN TO (I) INCREASE THE OVERALL NUMBER
OF OPTIONS THAT ARE AVAILABLE UNDER THE PLAN TO AN AMOUNT
 EQUAL TO 10% OF OUR COMMON SHARES OUTSTANDING FROM TIME
TO TIME AND (II) TO REMOVE THE 3% ANNUAL MAXIMUM ON THE
ISSUANCE OF OPTIONS.


PROPOSAL #04: THE ADJOURNMENT OR POSTPONEMENT OF THE                   ISSUER             YES       FOR          FOR
ANNUAL MEETING IF NECESSARY TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
 AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE
PROPOSALS.

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Issuer:             AMERICAN NATIONAL BANKSHARES INC.
Ticker:             AMNB                     CUSIP:       027745108
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: FRED A. BLAIR                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CLAUDE B. OWEN, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: E. BUDGE KENT, JR.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRED B. LEGGETT, JR.                             ISSUER             YES       FOR          FOR

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Issuer:             AMERICAN NATIONAL INSURANCE COMPANY
Ticker:             ANAT                     CUSIP:       028591105
Meeting Date        4/30/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RUSSELL S. MOODY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK P. WILLIAMSON                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. SHELBY M. ELLIOTT                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARTHUR O. DUMMER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G. R. FERDINANDTSEN                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: F. ANNE MOODY-DAHLBERG                           ISSUER             YES       FOR          FOR

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

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

ELECTION OF DIRECTOR: WILLIAM L. MOODY, IV                             ISSUER             YES       FOR          FOR

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Issuer:             AMERICAN POWER CONVERSION CORPORATIO
Ticker:             APCC                     CUSIP:       029066107
Meeting Date        6/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS AT EIGHT.                 ISSUER             YES       FOR          FOR


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

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




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

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

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

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

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

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

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

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

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Issuer:             AMERICAN REALTY INVESTORS, INC.
Ticker:             ARL                      CUSIP:       029174109
Meeting Date        8/26/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARTIN L. WHITE                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HENRY A. BUTLER                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EARL D. CECIL                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: TED P. STOKELY                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: AMENDMENT TO ARTICLES OF INCORPORATION                   ISSUER             YES       FOR          FOR

PROPOSAL #03: OTHER BUSINESS: I AUTHORIZE THE                          ISSUER             YES       AGAINST      AGAINST
AFOREMENTIONED PROXIES IN THEIR DISCRETION TO VOTE UPON
SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE
ANNUAL MEETING AND ANY ADJOURNMENTS THEREOF.


----------------------------------------------------------------------------------------------------
Issuer:             AMERICAN STANDARD COMPANIES, INC.
Ticker:             ASD                      CUSIP:       029712106
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES F. HARDYMON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN E. ANDERSON                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RUTH ANN MARSHALL                                ISSUER             YES       FOR          FOR

PROPOSAL #02: DIRECTORS  PROPOSAL - APPROVAL OF AN                     ISSUER             YES       FOR          FOR
AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES
 OF COMMON STOCK.

PROPOSAL #03: DIRECTORS  PROPOSAL - RATIFICATION OF THE                ISSUER             YES       AGAINST      AGAINST
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED
 PUBLIC ACCOUNTANTS FOR 2004.

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Issuer:             AMERICAN STATES WATER COMPANY
Ticker:             AWR                      CUSIP:       029899101
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LLOYD E. ROSS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: N.P. DODGE, JR.                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEAN E. AUER                                     ISSUER             YES       FOR          FOR




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

PROPOSAL #02: TO APPROVE THE 2003 NON-EMPLOYEE DIRECTORS               ISSUER             YES       FOR          FOR
 STOCK PLAN

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS, LLP AS THE INDEPENDENT AUDITORS


----------------------------------------------------------------------------------------------------
Issuer:             AMERICAN SUPERCONDUCTOR CORPORATION
Ticker:             AMSC                     CUSIP:       030111108
Meeting Date        10/1/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ALBERT J. BACIOCCO, JR.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANDREW G.C. SAGE, II                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER O. CRISP                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GERARD MENJON                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN B. VANDER SANDE                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GREGORY J. YUREK                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD DROUIN                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       FOR          FOR
2000 EMPLOYEE STOCK PURCHASE PLAN, AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.

PROPOSAL #03: TO RATIFY THE SELECTION BY THE BOARD OF                  ISSUER             YES       FOR          FOR
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.


----------------------------------------------------------------------------------------------------
Issuer:             AMERICAN TOWER CORPORATION
Ticker:             AMT                      CUSIP:       029912201
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

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

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

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

ELECTION OF DIRECTOR: PAMELA D.A. REEVE                                ISSUER             YES       FOR          FOR

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


----------------------------------------------------------------------------------------------------
Issuer:             AMERICAN VANGUARD CORPORATION
Ticker:             AVD                      CUSIP:       030371108
Meeting Date        6/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAY R. HARRIS                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN B. MILES                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: IRVING J. THAU                                   ISSUER             YES       FOR          FOR

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




ELECTION OF DIRECTOR: HERBERT A. KRAFT                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GLENN A. WINTEMUTE                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CARL R. SODERLIND                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP               ISSUER             YES       FOR          FOR
AS INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER 31,
2004.

PROPOSAL #03: ACT UPON A PROPOSAL TO AMEND AMERICAN                    ISSUER             YES       AGAINST      AGAINST
VANGUARD'S CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FROM
10,000,000 SHARES TO 40,000,000 SHARES.

PROPOSAL #04: ACT UPON A PROPOSAL TO APPROVE THE FOURTH                ISSUER             YES       AGAINST      AGAINST
AMENDED AND RESTATED AMERICAN VANGUARD CORPORATION 1994
STOCK INCENTIVE PLAN.

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Issuer:             AMERICAN WOODMARK CORPORATION
Ticker:             AMWD                     CUSIP:       030506109
Meeting Date        8/28/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: G. THOMAS MCKANE                                 ISSUER             YES       FOR          FOR

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

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

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

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

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

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

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

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

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

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

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Issuer:             AMERICANWEST BANCORPORATION
Ticker:             AWBC                     CUSIP:       03058P109
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

ELECTION OF DIRECTOR: CRAIG D. EERKES                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: P. MIKE TAYLOR                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WESLEY E. COLLEY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALLEN KETELSEN                                   ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: DONALD H. SWARTZ, II                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES RAND ELLIOTT                               ISSUER             YES       FOR          FOR




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Issuer:             AMERICA'S CAR-MART, INC.
Ticker:             CRMT                     CUSIP:       03062T105
Meeting Date        10/2/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: TILMAN J. FALGOUT, III                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CARL E. BAGGETT                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN DAVID SIMMONS                               ISSUER             YES       FOR          FOR

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

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

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

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Issuer:             AMERICREDIT CORP.
Ticker:             ACF                      CUSIP:       03060R101
Meeting Date        11/5/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

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

ELECTION OF DIRECTOR: DANIEL E. BERCE*                                 ISSUER             YES       FOR          FOR

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

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

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

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

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

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Issuer:             AMERIGROUP CORPORATION
Ticker:             AGP                      CUSIP:       03073T102
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JEFFREY L. MCWATERS                              ISSUER             YES       FOR          FOR

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

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


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Issuer:             AMERISERV FINANCIAL, INC.
Ticker:             ASRV                     CUSIP:       03074A102
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DANIEL R. DEVOS                                  ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: BRUCE E. DUKE III, M.D.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CRAIG G. FORD                                    ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: KIM W. KUNKLE                                    ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             AMERISOURCEBERGEN CORPORATION
Ticker:             ABC                      CUSIP:       03073E105
Meeting Date        3/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: KURT J. HILZINGER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER                            ISSUER             YES       FOR          FOR

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Issuer:             AMERISTAR CASINOS, INC.
Ticker:             ASCA                     CUSIP:       03070Q101
Meeting Date        7/18/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS M. STEINBAUER                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LESLIE NATHANSON JURIS                           ISSUER             YES       FOR          FOR

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

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Issuer:             AMERITRADE HOLDING CORPORATION
Ticker:             AMTD                     CUSIP:       03074K100
Meeting Date        2/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARK L. MITCHELL                                 ISSUER             YES       WITHHOLD     AGAINST

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

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

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


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

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Issuer:             AMERIVEST PROPERTIES INC.
Ticker:             AMV                      CUSIP:       03071L101
Meeting Date        6/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JERRY J. TEPPER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALEXANDER S. HEWITT                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES K. KNIGHT                                ISSUER             YES       FOR          FOR

PROPOSAL #02: DIRECTORS RECOMMEND: TO APPROVE THE                      ISSUER             YES       FOR          FOR
ARTICLES OF AMENDMENT TO OUR ARTICLES OF AMENDMENT AND
RESTATEMENT OF THE AMERIVEST PROPERTIES INC. ARTICLES OF
INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS.



----------------------------------------------------------------------------------------------------
Issuer:             AMERON INTERNATIONAL CORPORATION
Ticker:             AMN                      CUSIP:       030710107
Meeting Date        3/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DENNIS C. POULSEN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TERRY L. HAINES                                  ISSUER             YES       FOR          FOR

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

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT PUBLIC
ACCOUNTANTS.

PROPOSAL #03: APPROVE AN AMENDMENT TO THE CERTIFICATE OF               ISSUER             YES       FOR          FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES
 OF COMMON STOCK.

PROPOSAL #04: APPROVE THE AMERON INTERNATIONAL                         ISSUER             YES       FOR          FOR
CORPORATION 2004 STOCK INCENTIVE PLAN.

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Issuer:             AMERUS GROUP CO.
Ticker:             AMH                      CUSIP:       03072M108
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: F.A. WITTERN, JR.                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROGER K. BROOKS                                  ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: STEPHEN STROME                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S AMENDED AND              ISSUER             YES       FOR          FOR
 RESTATED ARTICLES OF INCORPORATION.

PROPOSAL #03: PROPOSAL TO APPROVE A PROVISION IN THE                   ISSUER             YES       FOR          FOR
COMPANY'S MIP DEFERRAL PLAN TO GRANT UP TO 180,000 SHARES
 OF THE COMPANY'S COMMON STOCK TO ELIGIBLE EMPLOYEES
DURING AND AFTER 2004.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE 2004 FISCAL YEAR.

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Issuer:             AMETEK, INC.
Ticker:             AME                      CUSIP:       031100100
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

ELECTION OF DIRECTOR: LEWIS G. COLE                                    ISSUER             YES       FOR          FOR

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

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


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Issuer:             AMGEN INC.
Ticker:             AMGN                     CUSIP:       031162100
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. JERRY D. CHOATE                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DR. GILBERT S. OMENN                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER                           ISSUER             YES       FOR          FOR

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

PROPOSAL #3A: STOCKHOLDER PROPOSAL #1 (EEO-1 REPORT).                  SHAREHOLDER        YES       ABSTAIN      AGAINST


PROPOSAL #3B: STOCKHOLDER PROPOSAL #2 (STOCK OPTION                    SHAREHOLDER        YES       FOR          AGAINST
EXPENSING).

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Issuer:             AMIS HOLDINGS INC
Ticker:             AMIS                     CUSIP:       031538101
Meeting Date        6/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: S. ATIQ RAZA                                     ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: GREGORY L. WILLIAMS                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID STANTON                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: COLIN L. SLADE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DIPANJAN DEB                                     ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: PAUL C. SCHORR IV                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHRISTINE KING                                   ISSUER             YES       FOR          FOR

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

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Issuer:             AMKOR TECHNOLOGY, INC.
Ticker:             AMKR                     CUSIP:       031652100
Meeting Date        7/30/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

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

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

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

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

ELECTION OF DIRECTOR: JUERGEN KNORR                                    ISSUER             YES       FOR          FOR

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

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

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



----------------------------------------------------------------------------------------------------
Issuer:             AMLI RESIDENTIAL PROPERTIES TRUST
Ticker:             AML                      CUSIP:       001735109
Meeting Date        4/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PHILIP N. TAGUE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN E. ALLEN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ADAM S. METZ                                     ISSUER             YES       FOR          FOR

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

----------------------------------------------------------------------------------------------------
Issuer:             AMN HEALTHCARE SERVICES, INC.
Ticker:             AHS                      CUSIP:       001744101
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

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

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

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

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

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

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

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

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

----------------------------------------------------------------------------------------------------
Issuer:             AMPAL-AMERICAN ISRAEL CORPORATION
Ticker:             AMPL                     CUSIP:       032015109
Meeting Date        9/16/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: E. HABER                                         ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: Y. KARNI                                         ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: L. MALAMUD                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. YERUSHALMI                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M. ARNON                                         ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: Y. MAIMAN                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J. BIGIO                                         ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE NOMINATION OF KESSELMAN              ISSUER             YES       FOR          FOR
 & KESSELMAN, A MEMBER FIRM OF PRICEWATERHOUSECOOPERS
INTERNATIONAL LIMITED, AS THE INDEPENDENT AUDITORS OF THE
 COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2003.



----------------------------------------------------------------------------------------------------
Issuer:             AMPCO-PITTSBURGH CORPORATION
Ticker:             AP                       CUSIP:       032037103
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LEONARD M. CARROLL                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ERNEST G. SIDDONS                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LAURENCE E. PAUL                                 ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             AMPEX CORPORATION
Ticker:             AEXCA                    CUSIP:       032092306
Meeting Date        6/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: EDWARD J. BRAMSON                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM A. STOLTZFUS JR                          ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                      ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE 2004 FISCAL YEAR.

----------------------------------------------------------------------------------------------------
Issuer:             AMPHENOL CORPORATION
Ticker:             APH                      CUSIP:       032095101
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

ELECTION OF DIRECTOR: ANDREW E. LIETZ                                  ISSUER             YES       WITHHOLD     AGAINST

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

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

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

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


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

----------------------------------------------------------------------------------------------------
Issuer:             AMR CORPORATION
Ticker:             AMR                      CUSIP:       001765106
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

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

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

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

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

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

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

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




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

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

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

ELECTION OF DIRECTOR: JUDITH RODIN, PH.D.                              ISSUER             YES       FOR          FOR

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


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

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

----------------------------------------------------------------------------------------------------
Issuer:             AMSOUTH BANCORPORATION
Ticker:             ASO                      CUSIP:       032165102
Meeting Date        4/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CLEOPHUS THOMAS, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CLAUDE B. NIELSEN                                ISSUER             YES       WITHHOLD     AGAINST

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

PROPOSAL #03: APPROVAL OF THE EMPLOYEE STOCK PURCHASE                  ISSUER             YES       FOR          FOR
PLAN.

PROPOSAL #04: APPROVAL OF THE AMENDED 1996 LONG TERM                   ISSUER             YES       AGAINST      AGAINST
INCENTIVE COMPENSATION PLAN.

PROPOSAL #05: APPROVAL OF THE STOCK OPTION PLAN FOR                    ISSUER             YES       FOR          FOR
OUTSIDE DIRECTORS.

PROPOSAL #06: TO APPROVE THE SHAREHOLDER PROPOSAL                      SHAREHOLDER        YES       ABSTAIN      AGAINST
RELATING TO POLITICAL CONTRIBUTIONS.

----------------------------------------------------------------------------------------------------
Issuer:             AMSURG CORP.
Ticker:             AMSG                     CUSIP:       03232P405
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEVEN I. GERINGER                               ISSUER             YES       WITHHOLD     AGAINST

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

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

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

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


----------------------------------------------------------------------------------------------------
Issuer:             AMTECH SYSTEMS, INC.
Ticker:             ASYS                     CUSIP:       032332504
Meeting Date        3/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

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




ELECTION OF DIRECTOR: ALVIN L. KATZ                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT T. HASS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JONG S. WHANG                                    ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             AMYLIN PHARMACEUTICALS, INC.
Ticker:             AMLN                     CUSIP:       032346108
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

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

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

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

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

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

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

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

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

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

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

----------------------------------------------------------------------------------------------------
Issuer:             ANADARKO PETROLEUM CORPORATION
Ticker:             APC                      CUSIP:       032511107
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES L. BRYAN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES T. HACKETT                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LARRY BARCUS                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: AMENDMENT TO THE ANNUAL INCENTIVE BONUS                  ISSUER             YES       FOR          FOR
PLAN

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF INDEPENDENT               ISSUER             YES       FOR          FOR
ACCOUNTANTS

PROPOSAL #04: STOCKHOLDER PROPOSAL - CLIMATE CHANGE                    SHAREHOLDER        YES       ABSTAIN      AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             ANADIGICS, INC.
Ticker:             ANAD                     CUSIP:       032515108
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LEWIS SOLOMON                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GARRY MCGUIRE                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD ROSENZWEIG                                ISSUER             YES       FOR          FOR

PROPOSAL #II: APPOINTMENT OF INDEPENDENT AUDITORS                      ISSUER             YES       FOR          FOR




----------------------------------------------------------------------------------------------------
Issuer:             ANALOG DEVICES, INC.
Ticker:             ADI                      CUSIP:       032654105
Meeting Date        3/9/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: F. GRANT SAVIERS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JERALD G. FISHMAN                                ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       AGAINST      AGAINST
RESTATED ARTICLES OF ORGANIZATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK FROM 600,000,000
SHARES TO 1,200,000,000 SHARES.


PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG                 ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING OCTOBER 30, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             ANALOGIC CORPORATION
Ticker:             ALOG                     CUSIP:       032657207
Meeting Date        1/16/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN W. WOOD JR.                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BERNARD M. GORDON                                ISSUER             YES       WITHHOLD     AGAINST

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

PROPOSAL #02: TO CONSIDER AND ACT UPON THE MATTER OF                   ISSUER             YES       FOR          FOR
APPROVING AN AMENDMENT TO THE COMPANY'S KEY EMPLOYEE
STOCK BONUS PLAN, AS AMENDED.

PROPOSAL #03: TO CONSIDER AND ACT UPON THE MATTER OF                   ISSUER             YES       AGAINST      AGAINST
APPROVING AN AMENDMENT TO THE COMPANY'S 1997
NON-QUALIFIED STOCK OPTION PLAN FOR NON-EMPLOYEE
DIRECTORS, AS AMENDED.

----------------------------------------------------------------------------------------------------
Issuer:             ANALYSTS INTERNATIONAL CORPORATION
Ticker:             ANLY                     CUSIP:       032681108
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: J.D. BAMBERGER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.L. PRINCE                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: K.K. BURHARDT                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W.K. DRAKE                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M.B. ESSTMAN                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: F.W. LANG                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M.A. LOFTUS                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: E.M. MAHONEY                                     ISSUER             YES       FOR          FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE              ISSUER             YES       FOR          FOR
 & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
 JANUARY 1, 2005.

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




----------------------------------------------------------------------------------------------------
Issuer:             ANAREN, INC.
Ticker:             ANEN                     CUSIP:       032744104
Meeting Date        11/6/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

ELECTION OF DIRECTOR: DALE F. ECK                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CARL W. GERST, JR.                               ISSUER             YES       FOR          FOR

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

----------------------------------------------------------------------------------------------------
Issuer:             ANCHOR BANCORP WISCONSIN INC.
Ticker:             ABCW                     CUSIP:       032839102
Meeting Date        7/22/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

ELECTION OF DIRECTOR: MARK D. TIMMERMAN                                ISSUER             YES       FOR          FOR

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

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

----------------------------------------------------------------------------------------------------
Issuer:             ANCHOR GLASS CONTAINER CORP.
Ticker:             AGCC                     CUSIP:       03304B300
Meeting Date        6/9/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LENARD B. TESSLER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN H. SCHUMACHER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TIMOTHY F. PRICE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JONATHAN GALLEN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD M. DENEAU                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOEL A. ASEN                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES N. CHAPMAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALEXANDER WOLF                                   ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             ANDREA ELECTRONICS CORPORATION
Ticker:             AND                      CUSIP:       034393108
Meeting Date        11/18/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN R. CROTEAU                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH J. MIGLIOZZI                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SCOTT M. KOONDEL                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DOUGLAS J. ANDREA                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL E. DONOFRIO                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JONATHAN D. SPAET                                ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: GARY A. JONES                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LOUIS LIBIN                                      ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF MARCUM &                      ISSUER             YES       FOR          FOR
KLIEGMAN LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
 THE YEAR ENDING DECEMBER 31, 2003.

----------------------------------------------------------------------------------------------------
Issuer:             ANDREA ELECTRONICS CORPORATION
Ticker:             AND                      CUSIP:       034393108
Meeting Date        5/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: SCOTT M. KOONDEL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL E. DONOFRIO                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GARY A. JONES                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LOUIS LIBIN                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN R. CROTEAU                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JONATHAN D. SPAET                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DOUGLAS J. ANDREA                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH J. MIGLIOZZI                              ISSUER             YES       FOR          FOR

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

PROPOSAL #03: TO RATIFY AND APPROVE OF THE ISSUANCE OF                 ISSUER             YES       FOR          FOR
1,250,000 SHARES OF SERIES D CONVERTIBLE PREFERRED STOCK
AND RELATED WARRANTS, INCLUDING THE TERMS AND PROVISIONS
OF THE SERIES D CONVERTIBLE PREFERRED STOCK PROVIDING FOR
 ADJUSTMENT TO THE NUMBER OF SHARES OF COMMON STOCK INTO
WHICH A SHARE OF SERIES D CONVERTIBLE PREFERRED STOCK MAY
 BE CONVERTED.


PROPOSAL #04: TO APPROVE OF THE ISSUANCE OF AN ADDITIONAL              ISSUER             YES       FOR          FOR
 1,250,000 SHARES OF SERIES D CONVERTIBLE PREFERRED STOCK
 AND THE RELATED WARRANTS.

PROPOSAL #05: TO APPROVE OF THE AMENDMENT TO ANDREA                    ISSUER             YES       FOR          FOR
ELECTRONICS  CERTIFICATE OF INCORPORATION, AS AMENDED, TO
 ELIMINATE A LIMITATION ON THE CONVERSION OF THE SERIES C
 CONVERTIBLE PREFERRED STOCK.


----------------------------------------------------------------------------------------------------
Issuer:             ANDREW CORPORATION
Ticker:             ANDW                     CUSIP:       034425108
Meeting Date        7/15/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ANDREW              ISSUER             YES       FOR          FOR
 COMMON STOCK AND ANDREW SERIES A 7.75% CONVERTIBLE
PREFERRED STOCK IN CONNECTION WITH THE MERGER OF ALLEN
TELECOM, INC. WITH AND INTO ADIRONDACKS, LLC., A WHOLLY
OWNED SUBSIDIARY OF ANDREW, AS CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER AMONG ANDREW, ADIRONDACKS
AND ALLEN.

PROPOSAL #02: TO AMEND THE CERTIFICATE OF INCORPORATION                ISSUER             YES       FOR          FOR
OF ANDREW CORPORATION TO AUTHORIZE THE CREATION OF A
SERIES A 7.75% CONVERTIBLE PREFERRED STOCK.



PROPOSAL #03: TO AMEND THE CERTIFICATE OF INCORPORATION                ISSUER             YES       FOR          FOR
OF ANDREW CORPORATION TO INCREASE THE MAXIMUM SIZE OF THE
 ANDREW BOARD OF DIRECTORS FROM 11 TO 13.


PROPOSAL #04: TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF              ISSUER             YES       FOR          FOR
 THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
 AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE
PROPOSALS.

----------------------------------------------------------------------------------------------------
Issuer:             ANDREW CORPORATION
Ticker:             ANDW                     CUSIP:       034425108
Meeting Date        2/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: R.G. PAUL                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.D. FLUNO                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C.R. NICHOLAS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W.O. HUNT                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G.O. TONEY                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D.L. WHIPPLE                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.E. FAISON                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G.A. POCH                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.G. BOLLINGER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: P.W. COLBURN                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: T.A. DONAHOE                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: TO INCREASE THE NUMBER OF SHARES OF COMMON               ISSUER             YES       FOR          FOR
STOCK AVAILABLE FOR ISSUANCE UNDER THE ANDREW CORPORATION
 EMPLOYEE STOCK PURCHASE PLAN BY 1,700,000.


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


----------------------------------------------------------------------------------------------------
Issuer:             ANDRX CORPORATION
Ticker:             ADRX                     CUSIP:       034553107
Meeting Date        6/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

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

ELECTION OF DIRECTOR: ELLIOT F. HAHN, PH.D.                            ISSUER             YES       FOR          FOR

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

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



----------------------------------------------------------------------------------------------------
Issuer:             ANGELICA CORPORATION
Ticker:             AGL                      CUSIP:       034663104
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: SUSAN S. ELLIOTT*                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KELVIN R. WESTBROOK*                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RONALD J. KRUSZEWSKI**                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DON W. HUBBLE*                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND RESTATEMENT                ISSUER             YES       AGAINST      AGAINST
OF THE ANGELICA CORPORATION 1999 PERFORMANCE PLAN.


PROPOSAL #03: RE-AFFIRMATION OF THE PERFORMANCE GOALS                  ISSUER             YES       FOR          FOR
UNDER THE ANGELICA CORPORATION 1999 PERFORMANCE PLAN.


PROPOSAL #04: APPROVAL OF THE 2004 EQUITY INCENTIVE PLAN               ISSUER             YES       AGAINST      AGAINST
FOR NON-EMPLOYEE DIRECTORS OF ANGELICA CORPORATION.


----------------------------------------------------------------------------------------------------
Issuer:             ANHEUSER-BUSCH COMPANIES, INC.
Ticker:             BUD                      CUSIP:       035229103
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ANDREW C. TAYLOR                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DOUGLAS A. WARNER III                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CARLOS FERNANDEZ G.                              ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: AUGUST A. BUSCH III                              ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF INDEPENDENT AUDITORS                         ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             ANIXTER INTERNATIONAL INC.
Ticker:             AXE                      CUSIP:       035290105
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SAMUEL ZELL                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MATTHEW ZELL                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LORD JAMES BLYTH                                 ISSUER             YES       WITHHOLD     AGAINST

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

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

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

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

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

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

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



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

----------------------------------------------------------------------------------------------------
Issuer:             ANNALY MORTGAGE MANAGEMENT, INC.
Ticker:             NLY                      CUSIP:       035710409
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: KEVIN P. BRADY*                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONNELL A. SEGALAS*                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: E. WAYNE NORDBERG**                              ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE AGREEMENT AND PLAN OF                     ISSUER             YES       FOR          FOR
MERGER, DATED AS OF DECEMBER 31, 2003, BY AND AMONG
ANNALY, FIXED INCOME DISCOUNT ADVISORY COMPANY, A
DELAWARE CORPORATION, FDC MERGER SUB, INC., A DELAWARE
CORPORATION AND OUR WHOLLY OWNED SUBSIDIARY, AND THE
SHAREHOLDERS OF FIDAC.

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

----------------------------------------------------------------------------------------------------
Issuer:             ANNTAYLOR STORES CORPORATION
Ticker:             ANN                      CUSIP:       036115103
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

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

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

ELECTION OF DIRECTOR: J. PATRICK SPAINHOUR                             ISSUER             YES       FOR          FOR

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

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


----------------------------------------------------------------------------------------------------
Issuer:             ANSOFT CORPORATION
Ticker:             ANST                     CUSIP:       036384105
Meeting Date        9/22/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JACOB K. WHITE, PH.D.                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN N. WHELIHAN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PETER ROBBINS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ULRICH L. ROHDE, PH.D.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS A.N. MILLER                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ZOLTAN J. CENDES, PH.D.                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: NICHOLAS CSENDES                                 ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             ANSWERTHINK, INC.
Ticker:             ANSR                     CUSIP:       036916104
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: ALAN T.G. WIX                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: TED A. FERNANDEZ                                 ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             ANSYS, INC.
Ticker:             ANSS                     CUSIP:       03662Q105
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

ELECTION OF DIRECTOR: ROGER J. HEINEN, JR.                             ISSUER             YES       FOR          FOR

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

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

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

----------------------------------------------------------------------------------------------------
Issuer:             ANTEON INTERNATIONAL CORPORATION
Ticker:             ANT                      CUSIP:       03674E108
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

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

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

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


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

----------------------------------------------------------------------------------------------------
Issuer:             ANTHEM, INC.
Ticker:             ATH                      CUSIP:       03674B104
Meeting Date        5/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES W. MCDOWELL, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: VICTOR S. LISS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JACKIE M. WARD                                   ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             ANTHEM, INC.
Ticker:             ATH                      CUSIP:       03674B104
Meeting Date        6/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF                     ISSUER             YES       FOR          FOR
ANTHEM, INC. COMMON STOCK PURSUANT TO THE AMENDED AND
RESTATED AGREEMENT AND PLAN OF MERGER, EFFECTIVE AS OF
OCTOBER 26, 2003, AMONG ANTHEM, ANTHEM HOLDING CORP. AND
WELLPOINT, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
JOINT PROXY STATEMENT/PROSPECTUS.



PROPOSAL #02: TO APPROVE THE AMENDMENT OF ANTHEM'S                     ISSUER             YES       FOR          FOR
ARTICLES OF INCORPORATION, AS MORE FULLY DESCRIBED IN THE
 ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.


----------------------------------------------------------------------------------------------------
Issuer:             ANTHONY & SYLVAN POOLS CORPORATION
Ticker:             SWIM                     CUSIP:       036762102
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS B. WALDIN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROGER D. BLACKWELL                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARY ANN JORGENSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STUART D. NEIDUS                                 ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             ANTHRACITE CAPITAL, INC.
Ticker:             AHR                      CUSIP:       037023108
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CARL F. GEUTHER, III                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD G. DRAPKIN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CLAY G. LEBHAR                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEON T. KENDALL                                  ISSUER             YES       FOR          FOR

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

----------------------------------------------------------------------------------------------------
Issuer:             ANTIGENICS INC.
Ticker:             AGEN                     CUSIP:       037032109
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PRAMOD K. SRIVASTAVA                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK V. ATLEE III                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NOUBAR AFEYAN                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO AMEND 1999 EQUITY INCENTIVE                  ISSUER             YES       AGAINST      AGAINST
PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             ANWORTH MORTGAGE ASSET CORPORATION
Ticker:             ANH                      CUSIP:       037347101
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

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

ELECTION OF DIRECTOR: CHARLES H. BLACK                                 ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: LEE A. AULT                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LLOYD MCADAMS                                    ISSUER             YES       FOR          FOR




PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT OF              ISSUER             YES       FOR          FOR
 OUR 1997 STOCK OPTION AND AWARDS PLAN BY REPLACING IT
WITH THE 2004 EQUITY COMPENSATION PLAN.


PROPOSAL #03: TO RATIFY THE APPOINTMENT OF BDO SEIDMAN                 ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT ACCOUNTANTS AND AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             AON CORPORATION
Ticker:             AOC                      CUSIP:       037389103
Meeting Date        5/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

ELECTION OF DIRECTOR: R. EDEN MARTIN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LESTER B. KNIGHT                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAN KALFF                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN W. ROGERS, JR                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. MICHAEL LOSH                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CAROLYN Y. WOO                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDGAR D. JANNOTTA                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PATRICK G. RYAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GLORIA SANTONA                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANDREW J. MCKENNA                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT S. MORRISON                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL D. O'HALLERAN                            ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                   ISSUER             YES       FOR          FOR
YOUNG LLP AS AON'S INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             APAC CUSTOMER SERVICES, INC.
Ticker:             APAC                     CUSIP:       00185E106
Meeting Date        6/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THEODORE G. SCHWARTZ                             ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: PAUL J. LISKA                                    ISSUER             YES       WITHHOLD     AGAINST

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

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

ELECTION OF DIRECTOR: THOMAS M. COLLINS                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SAMUEL K. SKINNER                                ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             APACHE CORPORATION
Ticker:             APA                      CUSIP:       037411105
Meeting Date        12/18/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



PROPOSAL #01: AMENDMENT OF RESTATED CERTIFICATE OF                     ISSUER             YES       FOR          FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES
 OF THE COMPANY'S COMMON STOCK FROM 215,000,000 SHARES TO
 430,000,000 SHARES.

----------------------------------------------------------------------------------------------------
Issuer:             APACHE CORPORATION
Ticker:             APA                      CUSIP:       037411105
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RAYMOND PLANK                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: F.H. MERELLI                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PATRICIA ALBJERG GRAHAM                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EUGENE C. FIEDOREK                               ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE STOCKHOLDER PROPOSAL RELATING TO              SHAREHOLDER        YES       ABSTAIN      AGAINST
 CLIMATE CHANGE.

----------------------------------------------------------------------------------------------------
Issuer:             APARTMENT INVESTMENT AND MANAGEMENT
Ticker:             AIV                      CUSIP:       03748R101
Meeting Date        4/30/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: TERRY CONSIDINE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER K. KOMPANIEZ                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. LANDIS MARTIN                                 ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: THOMAS L. RHODES                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES N. BAILEY                                  ISSUER             YES       FOR          FOR

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


PROPOSAL #03: TO APPROVE THE SALE OF HIGH PERFORMANCE                  ISSUER             YES       FOR          FOR
UNITS.

PROPOSAL #04: TO URGE THE COMPENSATION AND HUMAN                       SHAREHOLDER        YES       FOR          AGAINST
RESOURCES COMMITTEE OF THE BOARD TO ESTABLISH A POLICY TO
 SEEK STOCKHOLDER APPROVAL OF CERTAIN EXECUTIVE SEVERANCE
 ARRANGEMENTS.

----------------------------------------------------------------------------------------------------
Issuer:             APCO ARGENTINA INC.
Ticker:             APAGF                    CUSIP:       037489101
Meeting Date        9/17/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RANDY L. BARNARD                                 ISSUER             YES       WITHHOLD     AGAINST

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

PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG LLP                ISSUER             YES       FOR          FOR
AS AUDITORS FOR 2003.

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



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

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

----------------------------------------------------------------------------------------------------
Issuer:             APHTON CORPORATION
Ticker:             APHT                     CUSIP:       03759P101
Meeting Date        6/16/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM A. HASLER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHILIP C. GEVAS                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: THE ADOPTION OF THE APHTON CORPORATION 2004              ISSUER             YES       AGAINST      AGAINST
 EQUITY PARTICIPATION PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             APOGEE ENTERPRISES, INC.
Ticker:             APOG                     CUSIP:       037598109
Meeting Date        6/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES L. MARTINEAU                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL E. SHANNON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEROME L. DAVIS                                  ISSUER             YES       FOR          FOR

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

----------------------------------------------------------------------------------------------------
Issuer:             APOGENT TECHNOLOGIES INC.
Ticker:             AOT                      CUSIP:       03760A101
Meeting Date        1/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

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

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

ELECTION OF DIRECTOR: SIMON B. RICH                                    ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             APPLE COMPUTER, INC.
Ticker:             AAPL                     CUSIP:       037833100
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ALBERT A. GORE, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN P. JOBS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARTHUR D. LEVINSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEROME B. YORK                                   ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: MILLARD S. DREXLER                               ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2004.


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

----------------------------------------------------------------------------------------------------
Issuer:             APPLEBEE'S INTERNATIONAL, INC.
Ticker:             APPB                     CUSIP:       037899101
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

ELECTION OF DIRECTOR: LLOYD L. HILL*                                   ISSUER             YES       FOR          FOR

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

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

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

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


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

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

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

----------------------------------------------------------------------------------------------------
Issuer:             APPLERA CORPORATION
Ticker:             ABI                      CUSIP:       038020103
Meeting Date        10/16/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

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

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

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

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

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

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

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

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

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

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



----------------------------------------------------------------------------------------------------
Issuer:             APPLERA CORPORATION
Ticker:             ABI                      CUSIP:       038020202
Meeting Date        10/16/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

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

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

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

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

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

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

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

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

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

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


----------------------------------------------------------------------------------------------------
Issuer:             APPLICA INCORPORATED
Ticker:             APN                      CUSIP:       03815A106
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LAI KIN                                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL K. SUGRUE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEONARD GLAZER                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE REAPPOINTMENT OF GRANT               ISSUER             YES       FOR          FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
 THE YEAR ENDED DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             APPLIED DIGITAL SOLUTIONS, INC.
Ticker:             ADSX                     CUSIP:       038188108
Meeting Date        7/25/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DENNIS G. RAWAN**                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL S. ZARRIELLO**                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CONSTANCE K. WEAVER*                             ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF EISNER LLP AS INDEPENDENT                ISSUER             YES       FOR          FOR
AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
2003.

PROPOSAL #03: APPROVAL OF A PROPOSAL TO CHANGE THE                     ISSUER             YES       FOR          FOR
COMPANY'S STATE OF INCORPORATION FROM MISSOURI TO FLORIDA
 THROUGH THE MERGER OF THE COMPANY INTO A NEWLY-FORMED,
WHOLLY-OWNED FLORIDA SUBSIDIARY.

PROPOSAL #04: APPROVAL AND ADOPTION OF THE COMPANY'S 2003              ISSUER             YES       AGAINST      AGAINST
 FLEXIBLE STOCK PLAN.



PROPOSAL #05: RATIFICATION OF THE STOCK OPTIONS GRANTED                ISSUER             YES       FOR          FOR
DURING 2002 UNDER CERTAIN OF THE COMPANY'S STOCK PLANS.


PROPOSAL #06: THE ISSUANCE OF COMMON STOCK AND THE                     ISSUER             YES       AGAINST      AGAINST
RE-PRICING OF STOCK OPTIONS UNDER THE SEVERANCE AGREEMENT
 WITH RICHARD J. SULLIVAN.

PROPOSAL #07: THE ISSUANCE OF COMMON STOCK AND THE                     ISSUER             YES       AGAINST      AGAINST
RE-PRICING OF STOCK OPTIONS UNDER THE SEVERANCE AGREEMENT
 WITH JEROME C. ARTIGLIERE.

PROPOSAL #08: THE ISSUANCE OF COMMON STOCK UNDER THE                   ISSUER             YES       FOR          FOR
AGREEMENTS ENTERED INTO WITH GARRETT SULLIVAN (NO
RELATION TO RICHARD J. SULLIVAN).

PROPOSAL #09: APPROVAL OF AN AMENDMENT TO THE COMPANY'S                ISSUER             YES       FOR          FOR
THIRD RESTATED ARTICLES OF INCORPORATION, AS AMENDED, TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 435,000,000 TO 560,000,00O SHARES.


----------------------------------------------------------------------------------------------------
Issuer:             APPLIED DIGITAL SOLUTIONS, INC.
Ticker:             ADSX                     CUSIP:       038188108
Meeting Date        9/10/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: APPROVAL OF THE POTENTIAL ISSUANCE OF UP TO              ISSUER             YES       FOR          FOR
 APPROXIMATELY 26,200,000 SHARES OF THE COMPANY'S COMMON
STOCK UPON THE CONVERSION OR REDEMPTION OF THE COMPANY'S
$10,500,000 AGGREGATE PRINCIPAL AMOUNT OF 8.5%
CONVERTIBLE EXCHANGEABLE DEBENTURES AND 5,352,773 SHARES
OF THE COMPANY'S COMMON STOCK UPON THE EXERCISE OF
RELATED STOCK PURCHASE WARRANTS.


PROPOSAL #02: TO APPROVE THE ISSUANCE OF UP TO 30,000,000              ISSUER             YES       FOR          FOR
 SHARES OF THE COMPANY'S COMMON STOCK AFTER EFFECTIVENESS
 OF THE COMPANY'S REGISTRATION STATEMENT ON FORM S-1
(FILE NO. 333-106300), WHICH WAS FILED WITH THE
SECURITIES AND EXCHANGE COMMISSION ON JUNE 20, 2003.


PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       FOR          FOR
THIRD RESTATED ARTICLES OF INCORPORATION, AS AMENDED,
EFFECTING A REVERSE STOCK SPLIT OF THE COMPANY'S COMMON
STOCK, AND GRANTING OF DISCRETIONARY AUTHORITY TO THE
BOARD OF DIRECTORS FOR A PERIOD OF TWELVE MONTHS AFTER
THE DATE THE COMPANY'S SHAREHOLDERS APPROVE THIS PROPOSAL
 TO DETERMINE THE REVERSE STOCK SPLIT RATIO.


----------------------------------------------------------------------------------------------------
Issuer:             APPLIED FILMS CORPORATION
Ticker:             AFCO                     CUSIP:       038197109
Meeting Date        10/22/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: ELECTION OF A DIRECTOR FOR A TERM EXPIRING               ISSUER             YES       FOR          FOR
IN 2006: THOMAS T. EDMAN

PROPOSAL #02: ELECTION OF A DIRECTOR FOR A TERM EXPIRING               ISSUER             YES       ABSTAIN      AGAINST
IN 2006: VINCENT SOLLITTO, JR.

PROPOSAL #03: ELECTION OF A SECRETARY TO THE BOARD FOR A               ISSUER             YES       FOR          FOR
TERM EXPIRING IN 2004: DANIEL C. MOLHOEK

PROPOSAL #04: APPROVAL OF THE APPLIED FILMS CORPORATION                ISSUER             YES       AGAINST      AGAINST
LONG TERM INCENTIVE PLAN

PROPOSAL #05: IN THEIR DISCRETION, THE PROXIES ARE                     ISSUER             YES       AGAINST      AGAINST
AUTHORIZED TO ACT UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING



----------------------------------------------------------------------------------------------------
Issuer:             APPLIED IMAGING CORP.
Ticker:             AICX                     CUSIP:       03820G106
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: G. KIRK RAAB                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN F. BLAKEMORE, JR.                           ISSUER             YES       WITHHOLD     AGAINST

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

PROPOSAL #03: TO APPROVE AN AMENDMENT OF THE COMPANY'S                 ISSUER             YES       AGAINST      AGAINST
1998 INCENTIVE STOCK PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER
BY 950,000.

----------------------------------------------------------------------------------------------------
Issuer:             APPLIED INDUSTRIAL TECHNOLOGIES, INC
Ticker:             AIT                      CUSIP:       03820C105
Meeting Date        10/21/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PETER A. DORSMAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. JERRY SUE THORNTON                           ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: THOMAS A. COMMES                                 ISSUER             YES       FOR          FOR

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

PROPOSAL #03: APPROVAL OF DEFERRED COMPENSATION PLAN FOR               ISSUER             YES       FOR          FOR
NON-EMPLOYEE DIRECTORS.

PROPOSAL #04: APPROVAL OF DEFERRED COMPENSATION PLAN.                  ISSUER             YES       FOR          FOR


----------------------------------------------------------------------------------------------------
Issuer:             APPLIED INNOVATION INC.
Ticker:             AINN                     CUSIP:       037916103
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

ELECTION OF DIRECTOR: CURTIS A. LOVELAND                               ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             APPLIED MATERIALS, INC.
Ticker:             AMAT                     CUSIP:       038222105
Meeting Date        3/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL H. ARMACOST                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DEBORAH A. COLEMAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GERHARD H. PARKER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHILIP V. GERDINE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL R. LOW                                      ISSUER             YES       WITHHOLD     AGAINST

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

ELECTION OF DIRECTOR: STEVEN L. MILLER                                 ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: DAN MAYDAN                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL R. SPLINTER                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HERBERT M. DWIGHT, JR.                           ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED                      ISSUER             YES       AGAINST      AGAINST
EMPLOYEE STOCK INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             APPLIED MICRO CIRCUITS CORPORATION
Ticker:             AMCC                     CUSIP:       03822W109
Meeting Date        8/27/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

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

ELECTION OF DIRECTOR: L. WAYNE PRICE                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CESAR CESARATTO                                  ISSUER             YES       WITHHOLD     AGAINST

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

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

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

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

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

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

----------------------------------------------------------------------------------------------------
Issuer:             APPLIED MOLECULAR EVOLUTION, INC.
Ticker:             AMEV                     CUSIP:       03823E108
Meeting Date        2/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF              ISSUER             YES       FOR          FOR
 MERGER, DATED AS OF NOVEMBER 21, 2003, BY AND AMONG ELI
LILLY AND COMPANY, GENESIS MERGER SUB, INC. AND APPLIED
MOLECULAR EVOLUTION, INC.

----------------------------------------------------------------------------------------------------
Issuer:             APPLIED SIGNAL TECHNOLOGY, INC.
Ticker:             APSG                     CUSIP:       038237103
Meeting Date        3/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MILTON E. COOPER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STUART G. WHITTELSEY JR                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN R. TREICHLER                                ISSUER             YES       FOR          FOR

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

PROPOSAL #03: APPROVE THE COMPANY'S 2004 STOCK INCENTIVE               ISSUER             YES       AGAINST      AGAINST
PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             APPLIX, INC.
Ticker:             APLX                     CUSIP:       038316105
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: JOHN D. LOEWENBERG                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BRADLEY D. FIRE                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S 2004 EQUITY                     ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN.

PROPOSAL #03: TO AMEND THE COMPANY'S 2001 EMPLOYEE STOCK               ISSUER             YES       FOR          FOR
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 800,000
SHARES TO 1,300,000 SHARES.

PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE &                    ISSUER             YES       FOR          FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             APRIA HEALTHCARE GROUP INC.
Ticker:             AHG                      CUSIP:       037933108
Meeting Date        7/17/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BEVERLY BENEDICT THOMAS                          ISSUER             YES       WITHHOLD     AGAINST

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

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

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

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

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

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

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

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

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

----------------------------------------------------------------------------------------------------
Issuer:             APRIA HEALTHCARE GROUP INC.
Ticker:             AHG                      CUSIP:       037933108
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

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

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

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

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

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

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

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

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

----------------------------------------------------------------------------------------------------
Issuer:             APROPOS TECHNOLOGY, INC.
Ticker:             APRS                     CUSIP:       038334108
Meeting Date        6/8/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: JAIME W. ELLERTSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETH D. BARWICK                               ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             APTARGROUP, INC.
Ticker:             ATR                      CUSIP:       038336103
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ALAIN CHEVASSUS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN J. HAGGE                                 ISSUER             YES       FOR          FOR

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

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

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

----------------------------------------------------------------------------------------------------
Issuer:             AQUA AMERICA, INC.
Ticker:             WTR                      CUSIP:       03836W103
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD L. SMOOT                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN E. MENARIO                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM P. HANKOWSKY                             ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO AQUA AMERICA,                ISSUER             YES       AGAINST      AGAINST
INC.'S ARTICLES OF INCORPORATION INCREASING THE
AUTHORIZED SHARES OF AQUA AMERICA, INC.'S COMMON STOCK,
PAR VALUE $.50 PER SHARE, FROM 100,000,000 SHARES TO
300,000,000 SHARES.

PROPOSAL #03: TO APPROVE THE 2004 EQUITY COMPENSATION                  ISSUER             YES       FOR          FOR
PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             AQUANTIVE, INC.
Ticker:             AQNT                     CUSIP:       03839G105
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LINDA J. SRERE                                   ISSUER             YES       FOR          FOR

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

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

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

----------------------------------------------------------------------------------------------------
Issuer:             AQUILA, INC.
Ticker:             ILA                      CUSIP:       03840P102
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DR STANLEY O. IKENBERRY                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN R. BAKER                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HEIDI E. HUTTER                                  ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR.                          ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             ARADIGM CORPORATION
Ticker:             ARDM                     CUSIP:       038505103
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

ELECTION OF DIRECTOR: WAYNE I. ROE                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK H. BARKER                                  ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: VIRGIL D. THOMPSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: IGOR GONDA                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STAN M. BENSON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN O. JAEGER                                ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       FOR          FOR
AMENDED AND RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK
FROM 100,000,000 TO 150,000,000.


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

----------------------------------------------------------------------------------------------------
Issuer:             ARAMARK CORPORATION
Ticker:             RMK                      CUSIP:       038521100
Meeting Date        2/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: KARL M. VON DER HEYDEN                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LAWRENCE T. BABBIO, JR.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH NEUBAUER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM LEONARD                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE SENIOR EXECUTIVE                 ISSUER             YES       FOR          FOR
ANNUAL PERFORMANCE BONUS ARRANGEMENT.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG               ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL
2004.

----------------------------------------------------------------------------------------------------
Issuer:             ARBITRON INC.
Ticker:             ARB                      CUSIP:       03875Q108
Meeting Date        5/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LAWRENCE PERLMAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN ALDWORTH                                    ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: LUIS G. NOGALES                                  ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: ERICA FARBER                                     ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: PHILIP GUARASCIO                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LARRY E. KITTELBERGER                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN B. MORRIS                                ISSUER             YES       FOR          FOR

PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE ARBITRON                ISSUER             YES       FOR          FOR
INC. 1999 STOCK INCENTIVE PLAN

----------------------------------------------------------------------------------------------------
Issuer:             ARCH CAPITAL GROUP LTD.
Ticker:             ACGL                     CUSIP:       G0450A105
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARTIN J. NILSEN**                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GRAHAM WARD**                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT C. WORME**                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SEAN D. CARNEY*                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DEBRA M. O'CONNOR**                              ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: PAUL B. INGREY**                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARC GRANDISSON**                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DWIGHT R. EVANS**                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT T. VAN GIESON**                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN D. VOLLARO**                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES J. ANSALDI**                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WOLFE (BILL) H. BRAGIN*                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN L. BUNCE, JR.*                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT CLEMENTS*                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS G. KAISER**                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RALPH E. JONES, III**                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GRAHAM B. COLLIS**                               ISSUER             YES       FOR          FOR

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


----------------------------------------------------------------------------------------------------
Issuer:             ARCH CHEMICALS, INC.
Ticker:             ARJ                      CUSIP:       03937R102
Meeting Date        4/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL O. MAGDOL                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD E. CAVANAGH                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JANICE J. TEAL                                   ISSUER             YES       FOR          FOR

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



----------------------------------------------------------------------------------------------------
Issuer:             ARCH COAL, INC.
Ticker:             ACI                      CUSIP:       039380100
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THEODORE D. SANDS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN F. LEER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT G. POTTER                                 ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             ARCHER-DANIELS-MIDLAND COMPANY
Ticker:             ADM                      CUSIP:       039483102
Meeting Date        11/6/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: R.S. JOSLIN                                      ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: K.R. WESTBROOK                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: O.G. WEBB                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M.B. MULRONEY                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D.J. MIMRAN                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M.H. CARTER                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G.A. ANDREAS                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.K. VANIER                                      ISSUER             YES       FOR          FOR

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Issuer:             ARCHSTONE-SMITH TRUST
Ticker:             ASN                      CUSIP:       039583109
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: R. SCOT SELLERS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RUTH ANN M. GILLIS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NED S. HOLMES                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ERNEST A. GERARDI, JR.                           ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS               ISSUER             YES       FOR          FOR
AUDITORS FOR CURRENT FISCAL YEAR.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SEVERANCE                 SHAREHOLDER        YES       FOR          AGAINST
AGREEMENTS.

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Issuer:             ARCTIC CAT INC.
Ticker:             ACAT                     CUSIP:       039670104
Meeting Date        8/7/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM G. NESS                                  ISSUER             YES       WITHHOLD     AGAINST

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

----------------------------------------------------------------------------------------------------
Issuer:             ARDEN GROUP, INC.
Ticker:             ARDNA                    CUSIP:       039762109
Meeting Date        6/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: KENNETH A. GOLDMAN                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: THE PROPOSAL TO RATIFY THE SELECTION OF                  ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS AS INDEPENDENT PUBLIC ACCOUNTANTS
OF THE COMPANY.

----------------------------------------------------------------------------------------------------
Issuer:             ARDEN REALTY, INC.
Ticker:             ARI                      CUSIP:       039793104
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LESLIE E. BIDER                                  ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: ALAN I. ROTHENBERG                               ISSUER             YES       FOR          FOR

PROPOSAL #02: STOCKHOLDER PROPOSAL REGARDING SEVERANCE                 SHAREHOLDER        YES       FOR          AGAINST
AGREEMENTS FOR SENIOR EXECUTIVES.

----------------------------------------------------------------------------------------------------
Issuer:             ARENA PHARMACEUTICALS, INC.
Ticker:             ARNA                     CUSIP:       040047102
Meeting Date        6/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DUKE K. BRISTOW, PH.D                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT L. TOMS, SR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SCOTT H. BICE                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DEREK T. CHALMERS, PH.D                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DOMINIC P. BEHAN, PH.D                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JACK LIEF                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.C. LA FORCE JR. PH.D                           ISSUER             YES       FOR          FOR

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

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

----------------------------------------------------------------------------------------------------
Issuer:             ARGONAUT GROUP, INC.
Ticker:             AGII                     CUSIP:       040157109
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GEORGE A. ROBERTS                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID HARTOCH                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GARY V. WOODS                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HECTOR DE LEON                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN R. POWER, JR.                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARK E. WATSON III                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALLAN W. FULKERSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FAYEZ S. SAROFIM                                 ISSUER             YES       WITHHOLD     AGAINST

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




PROPOSAL #02: TO INCREASE THE AMOUNT OF AUTHORIZED SHARES              ISSUER             YES       AGAINST      AGAINST
 OF COMMON STOCK OF THE COMPANY FROM 35,000,000 TO
70,000,000.

PROPOSAL #03: TO APPROVE REPLACEMENT OF THE COMPANY'S                  ISSUER             YES       AGAINST      AGAINST
EXISTING EMPLOYEE STOCK INVESTMENT PLAN WITH THE PROPOSED
 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: TO APPROVE AMENDMENTS TO THE COMPANY'S                   ISSUER             YES       FOR          FOR
AMENDED AND RESTATED STOCK INCENTIVE PLAN.

PROPOSAL #05: TO APPROVE AMENDMENTS TO THE COMPANY'S                   ISSUER             YES       FOR          FOR
NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN.

PROPOSAL #06: TO CONSIDER AND ACT UPON SUCH OTHER                      ISSUER             YES       AGAINST      AGAINST
BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING
OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.


----------------------------------------------------------------------------------------------------
Issuer:             ARGONAUT TECHNOLOGIES, INC.
Ticker:             AGNT                     CUSIP:       040175101
Meeting Date        6/9/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: RATIFICATION OF ERNST & YOUNG LLP AS                     ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS OF ARGONAUT TECHNOLOGIES, INC. FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.

ELECTION OF DIRECTOR: LISSA A. GOLDENSTEIN                             ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             ARGOSY GAMING COMPANY
Ticker:             AGY                      CUSIP:       040228108
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

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

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

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

----------------------------------------------------------------------------------------------------
Issuer:             ARIAD PHARMACEUTICALS, INC.
Ticker:             ARIA                     CUSIP:       04033A100
Meeting Date        6/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARY C. TANNER                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ATHANASE LAVIDAS, PH.D.                          ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR 2001 STOCK                ISSUER             YES       AGAINST      AGAINST
PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK
 RESERVED UNDER THE PLAN FROM 2,930,000 TO 5,930,000, AN
INCREASE OF 3,000,000 SHARES.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR CERTIFICATE               ISSUER             YES       AGAINST      AGAINST
OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF OUR COMMON STOCK FROM 60,000,000 TO
145,000,000, AN INCREASE OF 85,000,000 SHARES.


PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE &                    ISSUER             YES       FOR          FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004.



----------------------------------------------------------------------------------------------------
Issuer:             ARIBA, INC.
Ticker:             ARBA                     CUSIP:       04033V104
Meeting Date        6/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: APPROVAL OF THE ISSUANCE OF SHARES OF                    ISSUER             YES       FOR          FOR
COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER
 AND REORGANIZATION BY AND AMONG ARIBA, INC., FLEET
MERGER CORPORATION AND FREEMARKETS, INC.

PROPOSAL #02: APPROVAL OF EACH PROPOSED ALTERNATIVE                    ISSUER             YES       AGAINST      AGAINST
AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO ENABLE THE COMPANY TO
EFFECT A REVERSE STOCK SPLIT OF THE COMPANY'S ISSUED AND
OUTSTANDING COMMON STOCK IN A RATIO OF 1-FOR-5 OR
1-FOR-6.

PROPOSAL #03: APPROVAL OF THE ELECTION OF RICHARD WALLMAN              ISSUER             YES       WITHHOLD     AGAINST
 TO SERVE AS A DIRECTOR FOR A TERM ENDING IN 2007.


PROPOSAL #04: APPROVAL OF THE ELECTION OF THOMAS MONAHAN               ISSUER             YES       WITHHOLD     AGAINST
TO SERVE AS A DIRECTOR FOR A TERM ENDING IN 2007.


PROPOSAL #05: APPROVAL OF THE APPOINTMENT OF KPMG LLP AS               ISSUER             YES       FOR          FOR
ARIBA'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2004.

PROPOSAL #06: GRANTING THE PROXIES DISCRETIONARY                       ISSUER             YES       AGAINST      AGAINST
AUTHORITY TO ADJOURN THE ANNUAL MEETING, INCLUDING FOR
PURPOSES OF SOLICITING ADDITIONAL VOTES.

----------------------------------------------------------------------------------------------------
Issuer:             ARK RESTAURANTS CORP.
Ticker:             ARKR                     CUSIP:       040712101
Meeting Date        3/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BRUCE R. LEWIN                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAUL GORDON                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT TOWERS                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEVEN SHULMAN                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL WEINSTEIN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ERNEST BOGEN                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARCIA ALLEN                                     ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE ARK RESTAURANTS CORP. 2004               ISSUER             YES       AGAINST      AGAINST
STOCK OPTION PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF J.H.                  ISSUER             YES       FOR          FOR
COHN LLP AS INDEPENDENT AUDITORS FOR THE 2004 FISCAL
YEAR.

----------------------------------------------------------------------------------------------------
Issuer:             ARKANSAS BEST CORPORATION
Ticker:             ABFS                     CUSIP:       040790107
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: FRANK EDELSTEIN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT A. YOUNG III                              ISSUER             YES       FOR          FOR




PROPOSAL #II: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS.

----------------------------------------------------------------------------------------------------
Issuer:             AROTECH CORPORATION
Ticker:             ARTX                     CUSIP:       042682104
Meeting Date        6/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: EDWARD J. BOREY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT S. EHRLICH                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BERT W. WASSERMAN                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KOST, FORER,                ISSUER             YES       FOR          FOR
GABBAY & KASSIERER, INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS IN ISRAEL AND A MEMBER FIRM OF ERNST & YOUNG
INTERNATIONAL, AS OUR INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004


PROPOSAL #03: TO AMEND OUR AMENDED AND RESTATED                        ISSUER             YES       AGAINST      AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE OUR AUTHORIZED
COMMON STOCK FROM 100,000,000 SHARES TO 250,000,000
SHARES

PROPOSAL #04: TO AMEND THE TERMS OF OUR 1995 NON-EMPLOYEE              ISSUER             YES       FOR          FOR
 DIRECTOR STOCK OPTION PLAN TO INCREASE INITIAL GRANTS TO
 NEW DIRECTORS FROM 25,000 OPTIONS TO 50,000 OPTIONS, AND
 TO INCREASE ANNUAL GRANTS TO DIRECTORS FROM 10,000
OPTIONS TO 35,000 OPTIONS

PROPOSAL #05: TO APPROVE AND ADOPT THE 2004 STOCK OPTION               ISSUER             YES       AGAINST      AGAINST
AND RESTRICTED STOCK PURCHASE PLAN

----------------------------------------------------------------------------------------------------
Issuer:             ARRAY BIOPHARMA INC.
Ticker:             ARRY                     CUSIP:       04269X105
Meeting Date        10/30/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: FRANCIS J. BULLOCK, PHD                          ISSUER             YES       WITHHOLD     AGAINST

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

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

----------------------------------------------------------------------------------------------------
Issuer:             ARRIS GROUP, INC.
Ticker:             ARRS                     CUSIP:       04269Q100
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

ELECTION OF DIRECTOR: MATTHEW B. KEARNEY                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.A. IAN CRAIG                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HARRY L. BOSCO                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALEX B. BEST                                     ISSUER             YES       WITHHOLD     AGAINST

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

ELECTION OF DIRECTOR: JOHN R. PETTY                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL 1, APPROVAL OF THE 2004 STOCK                   ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN.



----------------------------------------------------------------------------------------------------
Issuer:             ARROW ELECTRONICS, INC.
Ticker:             ARW                      CUSIP:       042735100
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

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

ELECTION OF DIRECTOR: KAREN GORDON MILLS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROGER KING                                       ISSUER             YES       FOR          FOR

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

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

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

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

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

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

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

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

----------------------------------------------------------------------------------------------------
Issuer:             ARROW FINANCIAL CORPORATION
Ticker:             AROW                     CUSIP:       042744102
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAN-ERIC O. BERGSTEDT                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M-E. T. FITZGERALD                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS L. HOY                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GARY C. DAKE                                     ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             ARROW INTERNATIONAL, INC.
Ticker:             ARRO                     CUSIP:       042764100
Meeting Date        1/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

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

ELECTION OF DIRECTOR: T. JEROME HOLLERAN                               ISSUER             YES       WITHHOLD     AGAINST

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


----------------------------------------------------------------------------------------------------
Issuer:             ART TECHNOLOGY GROUP, INC.
Ticker:             ARTG                     CUSIP:       04289L107
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ILENE H. LANG                                    ISSUER             YES       FOR          FOR



PROPOSAL #02: TO APPROVE THE FURTHER AMENDMENT AND                     ISSUER             YES       AGAINST      AGAINST
RESTATEMENT OF THE AMENDED AND RESTATED 1996 STOCK OPTION
 PLAN, WITHOUT INCREASING THE NUMBER OF SHARES OF COMMON
STOCK ISSUABLE HEREUNDER FROM 25,600,000.


PROPOSAL #03: TO APPROVE THE FURTHER AMENDMENT AND                     ISSUER             YES       AGAINST      AGAINST
RESTATEMENT OF THE AMENDED AND RESTATED 1999 OUTSIDE
DIRECTOR STOCK OPTION PLAN, WITHOUT INCREASING THE NUMBER
 OF SHARES OF COMMON STOCK ISSUABLE HEREUNDER FROM
800,000.

----------------------------------------------------------------------------------------------------
Issuer:             ARTESYN TECHNOLOGIES, INC.
Ticker:             ATSN                     CUSIP:       043127109
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: EDWARD S. CROFT, III                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PHILLIP A. O'REILLY                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEPHEN A. OLLENDORFF                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BERT SAGER                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: A. EUGENE SAPP, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD D. SCHMIDT                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LAWRENCE J. MATTHEWS                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH M. O'DONNELL                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEWIS SOLOMON                                    ISSUER             YES       WITHHOLD     AGAINST

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

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO                   ISSUER             YES       AGAINST      AGAINST
AMEND THE COMPANY'S 1990 OUTSIDE DIRECTOR'S STOCK OPTION
PLAN.

PROPOSAL #03: TO CONSIDER AND ACT UPON A PROPOSAL TO                   ISSUER             YES       FOR          FOR
AMEND THE COMPANY'S 2000 PERFORMANCE EQUITY PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             ARTHROCARE CORPORATION
Ticker:             ARTC                     CUSIP:       043136100
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PETER L. WILSON                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: TORD B. LENDAU                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BARBARA D. BOYAN, PHD                            ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: DAVID F. FITZGERALD                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JERRY P. WIDMAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES G. FOSTER                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT AND                    ISSUER             YES       FOR          FOR
RESTATEMENT OF THE COMPANY'S 1996 EMPLOYEE STOCK PURCHASE
 PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER BY 150,000 SHARES.



PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT AND                    ISSUER             YES       AGAINST      AGAINST
RESTATEMENT OF THE COMPANY'S 2003 INCENTIVE STOCK PLAN TO
 (A) INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER BY 750,000 SHARES AND
(B) PROVIDE FOR THE ABILITY TO ISSUE STOCK APPRECIATION
RIGHTS, RESTRICTED STOCK UNITS, DIVIDEND EQUIVALENTS,
PERFORMANCE AWARDS AND STOCK PAYMENTS.


PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDMENT AND                    ISSUER             YES       FOR          FOR
RESTATEMENT OF THE COMPANY'S 1995 DIRECTOR OPTION PLAN TO
 (A) PROVIDE FOR THE ABILITY TO ISSUE RESTRICTED STOCK
AWARDS IN ADDITION TO NON-STATUTORY OPTIONS, AND (B)
PROVIDE NEW FORMULAS FOR THE ISSUANCE OF BOTH RESTRICTED
STOCK AWARDS AND NON-STATUTORY OPTIONS TO PURCHASE THE
COMPANY'S COMMON STOCK.


PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE 2004 FISCAL YEAR.

----------------------------------------------------------------------------------------------------
Issuer:             ARTHUR J. GALLAGHER & CO.
Ticker:             AJG                      CUSIP:       363576109
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

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

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

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

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Issuer:             ARTISAN COMPONENTS, INC.
Ticker:             ARTI                     CUSIP:       042923102
Meeting Date        3/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MORIO KUROSAKI                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARK R. TEMPLETON                                ISSUER             YES       FOR          FOR

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

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

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

ELECTION OF DIRECTOR: LEON MALMED                                      ISSUER             YES       WITHHOLD     AGAINST

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

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


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


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



----------------------------------------------------------------------------------------------------
Issuer:             ARTISOFT, INC.
Ticker:             ASFTC                    CUSIP:       04314L205
Meeting Date        9/9/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO AUTHORIZE THE ISSUANCE AND SALE UNDER                 ISSUER             YES       FOR          FOR
THE TERMS OF A PURCHASE AGREEMENT DATED JUNE 27, 2003 OF
(1) 2,627,002 SHARES OF ARTISOFT'S SERIES C CONVERTIBLE
PREFERRED STOCK, $1.00 PAR VALUE, AT A PER SHARE PRICE
EQUAL TO $1.50 AND (2) WARRANTS TO PURCHASE AN AGGREGATE
OF 2,627,002 SHARES OF COMMON STOCK, $.01 PAR VALUE, AT
AN INITIAL PER SHARE EXERCISE PRICE OF $1.88.


PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING UPON MOTION               ISSUER             YES       FOR          FOR
BY THE PRESIDING OFFICER OR HIS DESIGNEE TO ALLOW
ADDITIONAL TIME FOR SOLICITATION OF PROXIES.

----------------------------------------------------------------------------------------------------
Issuer:             ARTISOFT, INC.
Ticker:             ASFT                     CUSIP:       04314L205
Meeting Date        11/18/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEVEN G. MANSON                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF ARTISOFT'S 2004 EMPLOYEE STOCK               ISSUER             YES       AGAINST      AGAINST
PURCHASE PLAN AND THE AUTHORIZATION OF 250,000 SHARES OF
ARTISOFT'S COMMON STOCK FOR ISSUANCE UNDER THAT PLAN.


----------------------------------------------------------------------------------------------------
Issuer:             ARTISOFT, INC.
Ticker:             ASFT                     CUSIP:       04314L205
Meeting Date        3/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: APPROVAL OF ARTISOFT'S 2004 STOCK INCENTIVE              ISSUER             YES       AGAINST      AGAINST
 PLAN AND THE AUTHORIZATION OF AN INITIAL 2,000,000
SHARES OF ARTISOFT'S COMMON STOCK FOR ISSUANCE UNDER THAT
 PLAN, PLUS AN ADDITIONAL NUMBER OF SHARES OF ARTISOFT'S
COMMON STOCK, NOT GREATER THAN 150,000 SHARES PER YEAR,
FOR ISSUANCE UNDER THAT PLAN EACH YEAR OF THE TEN-YEAR
PLAN TERM.

----------------------------------------------------------------------------------------------------
Issuer:             ARVINMERITOR, INC.
Ticker:             ARM                      CUSIP:       043353101
Meeting Date        2/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RHONDA L. BROOKS*                                ISSUER             YES       FOR          FOR

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

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

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

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

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

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


----------------------------------------------------------------------------------------------------
Issuer:             ASBURY AUTOMOTIVE GROUP, INC.
Ticker:             ABG                      CUSIP:       043436104
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



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

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

ELECTION OF DIRECTOR: IAN K. SNOW                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFREY I. WOOLEY                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT               ISSUER             YES       FOR          FOR
PUBLIC ACCOUNTANTS FOR 2004.

PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE 2002 STOCK                 ISSUER             YES       FOR          FOR
OPTION PLAN.

PROPOSAL #04: APPROVAL OF KEY EXECUTIVE INCENTIVE                      ISSUER             YES       FOR          FOR
COMPENSATION PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             ASCENTIAL SOFTWARE CORPORATION
Ticker:             ASCL                     CUSIP:       04362P207
Meeting Date        6/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID J. ELLENBERGER                             ISSUER             YES       FOR          FOR

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

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

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

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

----------------------------------------------------------------------------------------------------
Issuer:             ASHFORD HOSPITALITY TRUST, INC.
Ticker:             AHT                      CUSIP:       044103109
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

ELECTION OF DIRECTOR: ARCHIE BENNETT, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MONTGOMERY J. BENNETT                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHILLIP S. PAYNE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES P. TOPPINO                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARTIN L. EDELMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W.D. MINAMI                                      ISSUER             YES       FOR          FOR

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

----------------------------------------------------------------------------------------------------
Issuer:             ASHLAND INC.
Ticker:             ASH                      CUSIP:       044204105
Meeting Date        1/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



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

ELECTION OF DIRECTOR: MANNIE L. JACKSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ERNEST H. DREW                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THEODORE M. SOLSO                                ISSUER             YES       FOR          FOR

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

----------------------------------------------------------------------------------------------------
Issuer:             ASK JEEVES, INC.
Ticker:             ASKJ                     CUSIP:       045174109
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: A. GEORGE (SKIP) BATTLE                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GARRETT GRUENER                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEVEN BERKOWITZ                                 ISSUER             YES       FOR          FOR

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

----------------------------------------------------------------------------------------------------
Issuer:             ASPECT COMMUNICATIONS CORPORATION
Ticker:             ASPT                     CUSIP:       04523Q102
Meeting Date        6/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

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

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

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

ELECTION OF DIRECTOR: THOMAS WEATHERFORD                               ISSUER             YES       FOR          FOR

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

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

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

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


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

----------------------------------------------------------------------------------------------------
Issuer:             ASPECT MEDICAL SYSTEMS, INC.
Ticker:             ASPM                     CUSIP:       045235108
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DONALD R. STANSKI                                ISSUER             YES       WITHHOLD     AGAINST



ELECTION OF DIRECTOR: RICHARD J. MEELIA                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO INCREASE THE                  ISSUER             YES       AGAINST      AGAINST
NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AUTHORIZED
 FOR ISSUANCE UNDER THE COMPANY'S 2001 STOCK INCENTIVE
PLAN FROM 2,000,000 SHARES TO 4,000,000 SHARES.


PROPOSAL #03: TO APPROVE THE ISSUANCE AND SALE OF SHARES               ISSUER             YES       FOR          FOR
OF THE COMPANY'S COMMON STOCK TO BOSTON SCIENTIFIC
CORPORATION PURSUANT TO THE MARKETPLACE RULES OF THE
NASDAQ STOCK MARKET.

PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT                     ISSUER             YES       FOR          FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2004.

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

----------------------------------------------------------------------------------------------------
Issuer:             ASPEN TECHNOLOGY, INC.
Ticker:             AZPN                     CUSIP:       045327103
Meeting Date        8/13/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF COMMON              ISSUER             YES       FOR          FOR
 STOCK, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.


PROPOSAL #02: TO AMEND THE CERTIFICATE OF INCORPORATION                ISSUER             YES       FOR          FOR
TO EFFECT A ONE-FOR- TWO REVERSE SPLIT OF THE OUTSTANDING
 COMMON STOCK AT ANY TIME PRIOR TO JANUARY 31, 2004.


PROPOSAL #03: TO AMEND THE CERTIFICATE OF INCORPORATION                ISSUER             YES       FOR          FOR
TO EFFECT A ONE-FOR- THREE REVERSE SPLIT OF THE
OUTSTANDING COMMON STOCK AT ANY TIME PRIOR TO JANUARY 31,
 2004.

PROPOSAL #04: TO AMEND THE CERTIFICATE OF INCORPORATION                ISSUER             YES       AGAINST      AGAINST
TO INCREASE (A) THE NUMBER OF AUTHORIZED SHARES OF COMMON
 STOCK FROM 120,000,000 TO 210,000,000 AND (B) THE TOTAL
NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM
130,000,000 TO 220,000,000, SUBJECT IN EACH CASE TO
APPROPRIATE ADJUSTMENT IF A REVERSE SPLIT OF THE COMMON
STOCK IS EFFECTED.


PROPOSAL #05: TO AMEND THE CERTIFICATE OF INCORPORATION                ISSUER             YES       FOR          FOR
TO REDUCE THE PAR VALUE OF COMMON STOCK FROM $0.10 PER
SHARE TO $0.001 PER SHARE.

PROPOSAL #06: TO APPROVE THE ADOPTION OF THE ASPEN                     ISSUER             YES       AGAINST      AGAINST
TECHNOLOGY, INC. 2003 STOCK INCENTIVE PLAN.

PROPOSAL #07: TO AMEND THE ASPEN TECHNOLOGY, INC. 1995                 ISSUER             YES       AGAINST      AGAINST
DIRECTOR STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER SUCH
PLAN FROM 440,000 SHARES TO 800,000 SHARES, AS MORE FULLY
 DESCRIBED IN THE PROXY STATEMENT.


----------------------------------------------------------------------------------------------------
Issuer:             ASPEN TECHNOLOGY, INC.
Ticker:             AZPN                     CUSIP:       045327103
Meeting Date        12/9/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEPHEN M. JENNINGS                              ISSUER             YES       WITHHOLD     AGAINST

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




ELECTION OF DIRECTOR: STEPHEN L. BROWN                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO AMEND THE 1998 EMPLOYEE STOCK PURCHASE                ISSUER             YES       AGAINST      AGAINST
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE FROM 3,000,000 SHARES TO
6,000,000 SHARES.

----------------------------------------------------------------------------------------------------
Issuer:             ASSET ACCEPTANCE CAPITAL CORP.
Ticker:             AACC                     CUSIP:       04543P100
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: NATHANIEL F. BRADLEY IV                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANTHONY R. IGNACZAK                              ISSUER             YES       FOR          FOR

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

----------------------------------------------------------------------------------------------------
Issuer:             ASSOCIATED BANC-CORP
Ticker:             ASBC                     CUSIP:       045487105
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PAUL S. BEIDEMAN                                 ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: RUTH M. CROWLEY                                  ISSUER             YES       FOR          FOR

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

PROPOSAL #02: TO APPROVE THE AMENDMENT OF THE ASSOCIATED               ISSUER             YES       AGAINST      AGAINST
BANC-CORP ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF ASSOCIATED BANC-CORP
COMMON STOCK TO 250,000,000 SHARES.


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

----------------------------------------------------------------------------------------------------
Issuer:             ASSOCIATED ESTATES REALTY CORPORATIO
Ticker:             AEC                      CUSIP:       045604105
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES M. DELANEY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD T. SCHWARZ                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK L. MILSTEIN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK E. MOSIER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GERALD C. MCDONOUGH                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALBERT T. ADAMS                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JEFFREY I. FRIEDMAN                              ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             ASTEA INTERNATIONAL INC.
Ticker:             ATEA                     CUSIP:       04622E109
Meeting Date        8/21/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ISIDORE SOBKOWSKI                                ISSUER             YES       WITHHOLD     AGAINST



ELECTION OF DIRECTOR: ERIC SIEGEL                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ADRIAN A. PETERS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ZACK B. BERGREEN                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE REVERSE STOCK SPLIT                       ISSUER             YES       FOR          FOR
PROPOSAL. THE BOARD OF DIRECTORS WILL BE AUTHORIZED, AT
THEIR DISCRETION, TO AMEND THE COMPANY'S CERTIFICATE OF
INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF THE
COMPANY'S OUTSTANDING COMMON STOCK, WHEREBY EVERY FIVE
SHARES OF COMMON STOCK OUTSTANDING WILL BE CONVERTED INTO
 ONE SHARE OF COMMON STOCK.


PROPOSAL #03: TO RATIFY THE SELECTION OF THE FIRM OF BDO               ISSUER             YES       FOR          FOR
SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2003.

----------------------------------------------------------------------------------------------------
Issuer:             ASTEC INDUSTRIES, INC.
Ticker:             ASTE                     CUSIP:       046224101
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: J. DON BROCK                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALBERT E. GUTH                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM B. SANSOM                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. NORMAN SMITH                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO VOTE FOR THE ELECTION AS DIRECTOR OF THE              ISSUER             YES       FOR          FOR
 COMPANY IN CLASS II OF THE NOMINEE SET FORTH BELOW TO
SERVE UNTIL THE 2006 ANNUAL MEETING OF SHAREHOLDERS, OR
UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIED, AS SET
 FORTH IN THE ACCOMPANYING PROXY STATEMENT: DOUGLAS
MOFFAT

PROPOSAL #03: TO VOTE IN ACCORDANCE WITH THEIR BEST                    ISSUER             YES       AGAINST      AGAINST
JUDGMENT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.

----------------------------------------------------------------------------------------------------
Issuer:             ASTORIA FINANCIAL CORPORATION
Ticker:             AF                       CUSIP:       046265104
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS V. POWDERLY                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LAWRENCE W. PETERS                               ISSUER             YES       FOR          FOR

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

PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE ASTORIA              ISSUER             YES       FOR          FOR
 FINANCIAL CORPORATION EXECUTIVE OFFICER ANNUAL INCENTIVE
 PLAN.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF KPMG              ISSUER             YES       FOR          FOR
 LLP AS INDEPENDENT AUDITORS OF ASTORIA FINANCIAL
CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             ASTRO-MED, INC.
Ticker:             ALOT                     CUSIP:       04638F108
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: EVERETT V. PIZZUTI                               ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: HERMANN VIETS                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JACQUES V. HOPKINS                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALBERT W. ONDIS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GRAEME MACLETCHIE                                ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             ASYST TECHNOLOGIES, INC.
Ticker:             ASYT                     CUSIP:       04648X107
Meeting Date        9/23/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ANTHONY E. SANTELLI                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WALTER W. WILSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: P. JACKSON BELL                                  ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: STEPHEN S. SCHWARTZ PHD                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STANLEY GRUBEL                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: TSUYOSHI KAWANISHI                               ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE OUR 2003 EQUITY INCENTIVE PLAN.               ISSUER             YES       AGAINST      AGAINST


PROPOSAL #03: TO APPROVE OUR 1993 EMPLOYEE STOCK PURCHASE              ISSUER             YES       AGAINST      AGAINST
 PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH
 PLAN BY 550,000 SHARES.


PROPOSAL #04: TO RATIFY THE SELECTION OF                               ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS
FOR THE 2004 FISCAL YEAR.

----------------------------------------------------------------------------------------------------
Issuer:             AT ROAD, INC.
Ticker:             ARDI                     CUSIP:       04648K105
Meeting Date        6/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: KRISH PANU                                       ISSUER             YES       FOR          FOR

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

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


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

----------------------------------------------------------------------------------------------------
Issuer:             AT&T CORP.
Ticker:             T                        CUSIP:       001957505
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: H.L. HENKEL                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M.K. EICKHOFF                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W.F. ALDINGER                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: F.C. HERRINGER                                   ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: J.C. MADONNA                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: K.T. DERR                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: D.W. DORMAN                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D.F. MCHENRY                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: T.L. WHITE                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: S.A. JACKSON                                     ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF AUDITORS                                 ISSUER             YES       FOR          FOR

PROPOSAL #03: APPROVE THE AT&T 2004 LONG TERM INCENTIVE                ISSUER             YES       AGAINST      AGAINST
PROGRAM

PROPOSAL #04: TERM LIMITS FOR OUTSIDE DIRECTORS                        SHAREHOLDER        YES       AGAINST      FOR

PROPOSAL #05: POISON PILL                                              SHAREHOLDER        YES       AGAINST      FOR

PROPOSAL #06: SEPARATE THE CHAIR AND CEO POSITION                      SHAREHOLDER        YES       AGAINST      FOR

PROPOSAL #07: EXECUTIVE COMPENSATION                                   SHAREHOLDER        YES       AGAINST      FOR

----------------------------------------------------------------------------------------------------
Issuer:             AT&T WIRELESS SERVICES, INC.
Ticker:             AWE                      CUSIP:       00209A106
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: APPROVE AND ADOPT THE AGREEMENT AND PLAN OF              ISSUER             YES       FOR          FOR
 MERGER, DATED AS OF FEBRUARY 17, 2004, BY AND AMONG AT&T
 WIRELESS SERVICES, INC., CINGULAR WIRELESS CORPORATION,
CINGULAR WIRELESS LLC, AND SOLELY WITH RESPECT TO SECTION
 5.3, 6.1(B) AND ARTICLE IX OF THE AGREEMENT AND PLAN OF
MERGER, SBC COMMUNICATIONS INC. AND BELLSOUTH
CORPORATION.

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

ELECTION OF DIRECTOR: CAROLYN M. TICKNOR                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NOBUHARU ONO                                     ISSUER             YES       FOR          FOR

PROPOSAL #03: RATIFY THE APPOINTMENT OF                                ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS.


PROPOSAL #04: VOTE ON SHAREHOLDER PROPOSAL ON EXECUTIVE                SHAREHOLDER        YES       AGAINST      FOR
COMPENSATION PROGRAM.

PROPOSAL #05: VOTE ON SHAREHOLDER PROPOSAL ON                          SHAREHOLDER        YES       AGAINST      FOR
DISCONTINUING CERTAIN EXECUTIVE COMPENSATION.

PROPOSAL #06: VOTE ON SHAREHOLDER PROPOSAL ON VOTE                     SHAREHOLDER        YES       AGAINST      FOR
REQUIREMENT FOR DIRECTOR ELECTIONS.

----------------------------------------------------------------------------------------------------
Issuer:             ATARI, INC.
Ticker:             ATAR                     CUSIP:       04651M105
Meeting Date        9/3/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS HEYMANN                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES ACKERLY                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS MITCHELL                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS SCHMIDER                                  ISSUER             YES       FOR          FOR




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


----------------------------------------------------------------------------------------------------
Issuer:             ATHEROGENICS, INC.
Ticker:             AGIX                     CUSIP:       047439104
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID BEARMAN                                    ISSUER             YES       FOR          FOR

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

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

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


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

----------------------------------------------------------------------------------------------------
Issuer:             ATHEROS COMMUNICATIONS, INC.
Ticker:             ATHR                     CUSIP:       04743P108
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ANDREW S. RAPPAPORT                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CRAIG H. BARRATT                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARSHALL L. MOHR                                 ISSUER             YES       FOR          FOR

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

----------------------------------------------------------------------------------------------------
Issuer:             ATLANTIC COAST AIRLINES HOLDINGS, IN
Ticker:             ACAI                     CUSIP:       048396105
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

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

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

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

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

ELECTION OF DIRECTOR: C. EDWARD ACKER                                  ISSUER             YES       FOR          FOR

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

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

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

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



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


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

----------------------------------------------------------------------------------------------------
Issuer:             ATLANTIC TELE-NETWORK, INC.
Ticker:             ANK                      CUSIP:       049079205
Meeting Date        5/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ERNST A. BURRI                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HENRY U. WHEATLEY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES J. ROESSLEIN                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CORNELIUS B. PRIOR, JR.                          ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             ATMEL CORPORATION
Ticker:             ATML                     CUSIP:       049513104
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

ELECTION OF DIRECTOR: NORM HALL                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID SUGISHITA                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GUST PERLEGOS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PIERRE FOUGERE                                   ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: GEORGE PERLEGOS                                  ISSUER             YES       FOR          FOR

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

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

----------------------------------------------------------------------------------------------------
Issuer:             ATMI, INC.
Ticker:             ATMI                     CUSIP:       00207R101
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

ELECTION OF DIRECTOR: ROBERT S. HILLAS                                 ISSUER             YES       FOR          FOR

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


----------------------------------------------------------------------------------------------------
Issuer:             ATMOS ENERGY CORPORATION
Ticker:             ATO                      CUSIP:       049560105
Meeting Date        2/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CHARLES K. VAUGHAN                               ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: ROBERT W. BEST                                   ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: PHILLIP E. NICHOL                                ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             ATP OIL & GAS CORPORATION
Ticker:             ATPG                     CUSIP:       00208J108
Meeting Date        6/1/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: T. PAUL BULMAHN                                  ISSUER             YES       FOR          FOR

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

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

----------------------------------------------------------------------------------------------------
Issuer:             ATRIX LABORATORIES, INC.
Ticker:             ATRX                     CUSIP:       04962L101
Meeting Date        5/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

ELECTION OF DIRECTOR: DR. NICOLAS BAZAN                                ISSUER             YES       WITHHOLD     AGAINST

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


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

----------------------------------------------------------------------------------------------------
Issuer:             ATWOOD OCEANICS, INC.
Ticker:             ATW                      CUSIP:       050095108
Meeting Date        2/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: HANS HELMERICH                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN R. IRWIN                                    ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: GEORGE S. DOTSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DEBORAH A. BECK                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT W. BURGESS                                ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             AUDIOVOX CORPORATION
Ticker:             VOXX                     CUSIP:       050757103
Meeting Date        7/24/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CHARLES M. STOEHR**                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DENNIS F. MCMANUS*                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAUL C. KREUCH, JR.*                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PATRICK M. LAVELLE**                             ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: ANN M. BOUTCHER**                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD A. MADDIA**                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: IRVING HALEVY*                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PHILIP CHRISTOPHER**                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN J. SHALAM**                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PETER A. LESSER*                                 ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             AUGUST TECHNOLOGY CORPORATION
Ticker:             AUGT                     CUSIP:       05106U105
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: SET THE NUMBER OF DIRECTORS AT FIVE (5).                 ISSUER             YES       FOR          FOR


ELECTION OF DIRECTOR: JEFF L. O'DELL                                   ISSUER             YES       FOR          FOR

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

PROPOSAL #03: APPROVE THE COMPANY'S AMENDED AND RESTATED               ISSUER             YES       FOR          FOR
1997 STOCK INCENTIVE PLAN.

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

----------------------------------------------------------------------------------------------------
Issuer:             AUTHENTIDATE HOLDING CORP.
Ticker:             ADAT                     CUSIP:       052666104
Meeting Date        3/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: HARRY SILVERMAN                                  ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: F. ROSS JOHNSON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. DAVID LUCE                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHARLES C. JOHNSTON                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J. EDWARD SHERIDAN                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #II: PROPOSAL TO AMEND THE 2000 EMPLOYEE STOCK                ISSUER             YES       AGAINST      AGAINST
OPTION PLAN

PROPOSAL #III: PROPOSAL TO AMEND THE ARTICLES OF                       ISSUER             YES       AGAINST      AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES
 OF COMMON STOCK

PROPOSAL #IV: PROPOSAL TO AMEND THE 2001 NON-EXECUTIVE                 ISSUER             YES       AGAINST      AGAINST
DIRECTOR STOCK OPTION PLAN

----------------------------------------------------------------------------------------------------
Issuer:             AUTOBYTEL INC.
Ticker:             ABTL                     CUSIP:       05275N106
Meeting Date        6/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL J. FUCHS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JEFFREY H. COATS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT S. GRIMES                                 ISSUER             YES       FOR          FOR




PROPOSAL #02: APPROVAL OF AUTOBYTEL INC. 2004 RESTRICTED               ISSUER             YES       AGAINST      AGAINST
STOCK AND OPTION PLAN.

PROPOSAL #03: RATIFICATION AND APPROVAL OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR FISCAL 2004.

----------------------------------------------------------------------------------------------------
Issuer:             AUTODESK, INC.
Ticker:             ADSK                     CUSIP:       052769106
Meeting Date        6/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

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

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

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

ELECTION OF DIRECTOR: STEVEN SCHEID                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARY ALICE TAYLOR                                ISSUER             YES       FOR          FOR

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

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

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

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


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

----------------------------------------------------------------------------------------------------
Issuer:             AUTOMATIC DATA PROCESSING, INC.
Ticker:             ADP                      CUSIP:       053015103
Meeting Date        11/11/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LEON G. COOPERMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSH S. WESTON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARTHUR F. WEINBACH                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FREDERIC V. MALEK                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HARVEY M. KRUEGER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HENRY TAUB                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANN DIBBLE JORDAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH A. CALIFANO, JR.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GARY C. BUTLER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LESLIE A. BRUN                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO THE COMPANY'S              ISSUER             YES       AGAINST      AGAINST
 2000 KEY EMPLOYEES STOCK OPTION PLAN

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE COMPANY'S               ISSUER             YES       AGAINST      AGAINST
EMPLOYEES  SAVINGS- STOCK PURCHASE PLAN



PROPOSAL #04: APPROVAL OF THE COMPANY'S 2003 DIRECTOR                  ISSUER             YES       AGAINST      AGAINST
STOCK PLAN

PROPOSAL #05: APPOINTMENT OF DELOITTE & TOUCHE LLP                     ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             AUTONATION, INC.
Ticker:             AN                       CUSIP:       05329W102
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM C. CROWLEY                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN S. DAWES                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD S. LAMPERT                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICK L. BURDICK                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MIKE JACKSON                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: IRENE B. ROSENFELD                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.P. BRYAN                                       ISSUER             YES       FOR          FOR

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

PROPOSAL #02: RATIFICATION OF KPMG LLP IS RECOMMENDED BY               ISSUER             YES       FOR          FOR
THE BOARD OF DIRECTORS

----------------------------------------------------------------------------------------------------
Issuer:             AUTOZONE, INC.
Ticker:             AZO                      CUSIP:       053332102
Meeting Date        12/11/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: N. GERRY HOUSE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD S. LAMPERT                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES M. ELSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EARL G. GRAVES, JR.                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J.R. HYDE, III                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARSHA J. EVANS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. ANDREW MCKENNA                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES J. POSTL                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEVE ODLAND                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS.                    ISSUER             YES       AGAINST      AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             AVALONBAY COMMUNITIES, INC.
Ticker:             AVB                      CUSIP:       053484101
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BRYCE BLAIR                                      ISSUER             YES       FOR          FOR

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

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

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

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




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

ELECTION OF DIRECTOR: LANCE R. PRIMIS                                  ISSUER             YES       FOR          FOR

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

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


----------------------------------------------------------------------------------------------------
Issuer:             AVANEX CORPORATION
Ticker:             AVNX                     CUSIP:       05348W109
Meeting Date        7/25/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE THE ISSUANCE OF AVANEX                        ISSUER             YES       FOR          FOR
CORPORATION COMMON STOCK TO ALCATEL IN CONNECTION WITH
THE ACQUISITION OF THE OUTSTANDING EQUITY OF ALCATEL
OPTRONICS FRANCE SA, A SUBSIDIARY OF ALCATEL, PURSUANT TO
 THE SHARE ACQUISITION AND ASSET PURCHASE AGREEMENT DATED
 AS OF MAY 12, 2003, BETWEEN AVANEX CORPORATION, ALCATEL
AND CORNING INCORPORATED.


PROPOSAL #02: TO APPROVE THE ISSUANCE OF AVANEX                        ISSUER             YES       FOR          FOR
CORPORATION COMMON STOCK TO CORNING INCORPORATED IN
CONNECTION WITH THE PURCHASE OF CERTAIN ASSETS OF CORNING
 INCORPORATED PURSUANT TO THE SHARE ACQUISITION AND ASSET
 PURCHASE AGREEMENT DATED AS OF MAY 12, 2003, BETWEEN
AVANEX CORPORATION, ALCATEL AND CORNING INCORPORATED.


----------------------------------------------------------------------------------------------------
Issuer:             AVANEX CORPORATION
Ticker:             AVNX                     CUSIP:       05348W109
Meeting Date        11/6/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOSEPH MILLER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WALTER ALESSANDRINI                              ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS                  ISSUER             YES       FOR          FOR
AVANEX'S INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR.


----------------------------------------------------------------------------------------------------
Issuer:             AVANT IMMUNOTHERAPEUTICS, INC.
Ticker:             AVAN                     CUSIP:       053491106
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE AND ADOPT THE AVANT                           ISSUER             YES       FOR          FOR
IMMUNOTHERAPEUTICS, INC. 2004 EMPLOYEE STOCK PURCHASE
PLAN.

ELECTION OF DIRECTOR: J. BARRIE WARD                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PETER A. SEARS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HARRY H. PENNER, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KAREN SHOOS LIPTON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LARRY ELLBERGER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: UNA S. RYAN                                      ISSUER             YES       FOR          FOR




----------------------------------------------------------------------------------------------------
Issuer:             AVATAR HOLDINGS INC.
Ticker:             AVTR                     CUSIP:       053494100
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

ELECTION OF DIRECTOR: G.D. KELFER                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M. MEYERSON                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. NASH                                          ISSUER             YES       FOR          FOR

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

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

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

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

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

ELECTION OF DIRECTOR: M. DRESNER                                       ISSUER             YES       FOR          FOR

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

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Issuer:             AVAYA INC.
Ticker:             AV                       CUSIP:       053499109
Meeting Date        2/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

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

ELECTION OF DIRECTOR: MARK LESLIE                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH P. LANDY                                  ISSUER             YES       WITHHOLD     AGAINST

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

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

----------------------------------------------------------------------------------------------------
Issuer:             AVERY DENNISON CORPORATION
Ticker:             AVY                      CUSIP:       053611109
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: FRANK V. CAHOUET                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHILIP M. NEAL                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRUCE E. KARATZ                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER W. MULLIN                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE CURRENT FISCAL YEAR, WHICH ENDS ON
JANUARY 1, 2005



PROPOSAL #03: REAPPROVAL OF THE SENIOR EXECUTIVE                       ISSUER             YES       FOR          FOR
LEADERSHIP COMPENSATION PLAN

PROPOSAL #04: REAPPROVAL OF THE EXECUTIVE LONG-TERM                    ISSUER             YES       FOR          FOR
INCENTIVE PLAN

----------------------------------------------------------------------------------------------------
Issuer:             AVI BIOPHARMA, INC.
Ticker:             AVII                     CUSIP:       002346104
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DWIGHT D. WELLER, PH.D.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES B. HICKS, PH.D.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JACK L. BOWMAN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN P. TIMMINS                                  ISSUER             YES       FOR          FOR

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

----------------------------------------------------------------------------------------------------
Issuer:             AVIALL, INC.
Ticker:             AVL                      CUSIP:       05366B102
Meeting Date        6/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JONATHAN M. SCHOFIELD                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD R. MUZYKA                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER J. CLARE                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE AVIALL,                 ISSUER             YES       FOR          FOR
INC. AMENDED AND RESTATED 1998 DIRECTORS STOCK PLAN.


PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE AVIALL,                 ISSUER             YES       FOR          FOR
INC. 1998 STOCK INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             AVICI SYSTEMS INC.
Ticker:             AVCI                     CUSIP:       05367L802
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT P. SCHECHTER                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM INGRAM                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE AMENDED 2000              ISSUER             YES       AGAINST      AGAINST
 STOCK OPTION AND INCENTIVE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE
ISSUED PURSUANT TO SAID PLAN BY 1,250,000 SHARES.


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

----------------------------------------------------------------------------------------------------
Issuer:             AVID TECHNOLOGY, INC.
Ticker:             AVID                     CUSIP:       05367P100
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID A. KRALL                                   ISSUER             YES       FOR          FOR

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




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

----------------------------------------------------------------------------------------------------
Issuer:             AVIGEN, INC.
Ticker:             AVGN                     CUSIP:       053690103
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: K. G. CHAHINE, PHD, JD                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL VAPNEK, PHD                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AVIGEN'S 1996 NON-EMPLOYEE                    ISSUER             YES       AGAINST      AGAINST
DIRECTORS  STOCK OPTION PLAN, AS AMENDED TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
 ISSUANCE UNDER THE PLAN BY 250,000 SHARES FROM 300,000
SHARES TO 550,000 SHARES.


PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT                     ISSUER             YES       FOR          FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP
AS AVIGEN'S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             AVISTA CORP.
Ticker:             AVA                      CUSIP:       05379B107
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ERIK J. ANDERSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID A. CLACK                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KRISTIANNE BLAKE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL L. NOEL                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JACK W. GUSTAVEL                                 ISSUER             YES       FOR          FOR

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

PROPOSAL #03: REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE              ISSUER             YES       FOR          FOR
 GOALS UNDER THE COMPANY'S LONG-TERM INCENTIVE PLAN.


----------------------------------------------------------------------------------------------------
Issuer:             AVNET, INC.
Ticker:             AVT                      CUSIP:       053807103
Meeting Date        11/6/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LAWRENCE W. CLARKSON                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FREDERIC SALERNO                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RAY M. ROBINSON                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ELEANOR BAUM                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J. VERONICA BIGGINS                              ISSUER             YES       WITHHOLD     AGAINST

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

ELECTION OF DIRECTOR: EHUD HOUMINER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROY VALLEE                                       ISSUER             YES       FOR          FOR




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

PROPOSAL #02: APPROVAL OF THE 2003 STOCK COMPENSATION                  ISSUER             YES       AGAINST      AGAINST
PLAN.

PROPOSAL #03: APPROVAL TO AMEND THE AVNET EMPLOYEE STOCK               ISSUER             YES       FOR          FOR
PURCHASE PLAN.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF KPMG LLP AS               ISSUER             YES       FOR          FOR
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
 JULY 3, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             AVOCENT CORPORATION
Ticker:             AVCT                     CUSIP:       053893103
Meeting Date        6/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

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

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

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


----------------------------------------------------------------------------------------------------
Issuer:             AVON PRODUCTS, INC.
Ticker:             AVP                      CUSIP:       054303102
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: EDWARD T. FOGARTY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SUSAN J. KROPF                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO                           ISSUER             YES       FOR          FOR

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

PROPOSAL #03: APPROVAL OF AMENDMENT TO RESTATED                        ISSUER             YES       FOR          FOR
CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED
SHARES OF COMMON STOCK

PROPOSAL #04: RESOLUTION REGARDING ELIMINATION OF                      SHAREHOLDER        YES       FOR          AGAINST
CLASSIFIED BOARD

PROPOSAL #05: RESOLUTION REGARDING REPORT ON REMOVAL OF                SHAREHOLDER        YES       ABSTAIN      AGAINST
PARABENS

PROPOSAL #06: RESOLUTION REGARDING REPORT ON REMOVAL OF                SHAREHOLDER        YES       ABSTAIN      AGAINST
DIBUTYL PHTHALATE

----------------------------------------------------------------------------------------------------
Issuer:             AVX CORPORATION
Ticker:             AVX                      CUSIP:       002444107
Meeting Date        7/22/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN S. GILBERTSON                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHIHISA YAMAMOTO                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CARROLL A. CAMPBELL, JR                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RODNEY N. LANTHORNE                              ISSUER             YES       FOR          FOR




PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR COMMENCING APRIL 1, 2003.


PROPOSAL #03: TO TRANSACT ANY OTHER BUSINESS THAT MAY                  ISSUER             YES       AGAINST      AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT THEREOF.

----------------------------------------------------------------------------------------------------
Issuer:             AWARE, INC.
Ticker:             AWRE                     CUSIP:       05453N100
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID EHRETH                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN K. KERR                                     ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             AXCELIS TECHNOLOGIES, INC.
Ticker:             ACLS                     CUSIP:       054540109
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

ELECTION OF DIRECTOR: ALEXANDER M. CUTLER                              ISSUER             YES       WITHHOLD     AGAINST

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

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

----------------------------------------------------------------------------------------------------
Issuer:             AXONYX INC.
Ticker:             AXYX                     CUSIP:       05461R101
Meeting Date        7/1/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GOSSE B. BRUINSMA, M.D.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GERARD J. VLAK, PH.D.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARVIN S. HAUSMAN, M.D.                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEVEN H. FERRIS, PH.D.                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL R. ESPEY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LOUIS G. CORNACCHIA                              ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF EISNER,               ISSUER             YES       FOR          FOR
LLP AS AUDITORS OF AXONYX INC.'S FINANCIAL STATEMENTS FOR
 THE FISCAL YEAR ENDING DECEMBER 31, 2003.


PROPOSAL #03: OTHER MATTERS. IN THE DISCRETION OF THE                  ISSUER             YES       AGAINST      AGAINST
PROXY HOLDERS, THE PROXY-HOLDERS ARE AUTHORIZED TO VOTE
UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING.

----------------------------------------------------------------------------------------------------
Issuer:             AXONYX INC.
Ticker:             AXYX                     CUSIP:       05461R101
Meeting Date        6/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARVIN S. HAUSMAN, M.D.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GERARD J. VLAK, PH.D.                            ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: STEVEN H. FERRIS, PH.D.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RALPH SNYDERMAN. M.D.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LOUIS G. CORNACCHIA                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GOSSE B. BRUINSMA, M.D.                          ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE RESTATED                    ISSUER             YES       AGAINST      AGAINST
ARTICLES OF INCORPORATION

PROPOSAL #03: APPROVAL OF SECOND AMENDED AND RESTATED                  ISSUER             YES       FOR          FOR
2000 STOCK OPTION PLAN

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF INDEPENDENT               ISSUER             YES       FOR          FOR
AUDITORS

----------------------------------------------------------------------------------------------------
Issuer:             AXSYS TECHNOLOGIES, INC.
Ticker:             AXYS                     CUSIP:       054615109
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT G. STEVENS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD F. HAMM, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ELIOT M. FRIED                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANTHONY J. FIORELLI, JR                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN W. BERSHAD                               ISSUER             YES       FOR          FOR

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

----------------------------------------------------------------------------------------------------
Issuer:             AXT, INC.
Ticker:             AXTI                     CUSIP:       00246W103
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LEONARD J. LEBLANC                               ISSUER             YES       WITHHOLD     AGAINST

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


----------------------------------------------------------------------------------------------------
Issuer:             AZTAR CORPORATION
Ticker:             AZR                      CUSIP:       054802103
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: FRANK J. BRADY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GORDON M. BURNS                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: THE ADOPTION OF THE 2004 EMPLOYEE STOCK                  ISSUER             YES       AGAINST      AGAINST
OPTION AND INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             AZZ INCORPORATED
Ticker:             AZZ                      CUSIP:       002474104
Meeting Date        7/8/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DANIEL E. BERCE                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID H. DINGUS                                  ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: DANA L. PERRY                                    ISSUER             YES       WITHHOLD     AGAINST

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

----------------------------------------------------------------------------------------------------
Issuer:             BADGER PAPER MILLS, INC.
Ticker:             BPMI                     CUSIP:       056543101
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

ELECTION OF DIRECTOR: HAROLD J. BERGMAN                                ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             BAKER HUGHES INCORPORATED
Ticker:             BHI                      CUSIP:       057224107
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: H. JOHN RILEY, JR.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES L. WATSON                                ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE AS THE                 ISSUER             YES       FOR          FOR
COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2004.


PROPOSAL #03: STOCKHOLDER PROPOSAL NO. 1 - REGARDING                   SHAREHOLDER        YES       FOR          AGAINST
CLASSIFIED BOARDS.

PROPOSAL #04: STOCKHOLDER PROPOSAL NO. 2 - REGARDING                   SHAREHOLDER        YES       AGAINST      FOR
POISON PILLS.

----------------------------------------------------------------------------------------------------
Issuer:             BALDOR ELECTRIC COMPANY
Ticker:             BEZ                      CUSIP:       057741100
Meeting Date        4/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: R.S. BOREHAM, JR.                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.L. QUALLS                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BARRY K. ROGSTAD                                 ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             BALDWIN TECHNOLOGY COMPANY, INC.
Ticker:             BLD                      CUSIP:       058264102
Meeting Date        11/11/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JUDITH A. MULHOLLAND                             ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             BALL CORPORATION
Ticker:             BLL                      CUSIP:       058498106
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GEORGE A. SISSEL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HANNO C. FIEDLER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN F. LEHMAN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ERIK H. VAN DER KAAY                             ISSUER             YES       FOR          FOR




PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       AGAINST      AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR FOR
 THE CORPORATION.

----------------------------------------------------------------------------------------------------
Issuer:             BALLY TOTAL FITNESS HOLDING CORPORAT
Ticker:             BFT                      CUSIP:       05873K108
Meeting Date        7/31/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

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

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

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


----------------------------------------------------------------------------------------------------
Issuer:             BANCFIRST CORPORATION
Ticker:             BANF                     CUSIP:       05945F103
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: G. R. WILLIAMS, JR.**                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID E. RAINBOLT*                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM O. JOHNSTONE*                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. D. B. HALVERSTADT*                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARION C. BAUMAN*                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: K. GORDON GREER*                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM H. CRAWFORD*                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MELVIN MORAN*                                    ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: AMENDMENT OF CERTIFICATE OF INCORPORATION                ISSUER             YES       FOR          FOR


PROPOSAL #03: AMENDMENT OF STOCK OPTION PLAN                           ISSUER             YES       AGAINST      AGAINST

PROPOSAL #04: RATIFICATION OF ACCOUNTANTS                              ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             BANCORPSOUTH, INC.
Ticker:             BXS                      CUSIP:       059692103
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: R. MADISON MURPHY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: AUBREY B. PATTERSON                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GUY W. MITCHELL, III                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LARRY G. KIRK                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE BANCORPSOUTH, INC.               ISSUER             YES       FOR          FOR
DIRECTOR STOCK PLAN, AS AMENDED AND RESTATED.



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


----------------------------------------------------------------------------------------------------
Issuer:             BANCTRUST FINANCIAL GROUP, INC.
Ticker:             BTFG                     CUSIP:       05978R107
Meeting Date        12/19/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: PLAN OF MERGER. ADOPTION OF THE AGREEMENT                ISSUER             YES       FOR          FOR
AND PLAN OF MERGER DATED JULY 23, 2003, AS AMENDED, AS
DESCRIBED IN THE JOINT PROXY STATEMENT AND PROSPECTUS
DATED NOVEMBER 13, 2003, WHEREBY: (I) COMMERCESOUTH, INC.
 WILL BE MERGED INTO BANCTRUST FINANCIAL GROUP, INC.; AND
 (II) SHAREHOLDERS OF COMMERCESOUTH, INC. WILL RECEIVE
CASH AND SHARES OF BANCTRUST FINANCIAL GROUP, INC.


----------------------------------------------------------------------------------------------------
Issuer:             BANCTRUST FINANCIAL GROUP, INC.
Ticker:             BTFG                     CUSIP:       05978R107
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT M. DIXON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL D. OWENS, JR.                               ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: W. BIBB LAMAR, JR.                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN H. LEWIS, JR.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HARRIS V. MORRISSETTE                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CLIFTON C. INGE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN G. CRAWFORD                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES R. BALKCOM, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BROOX G. GARRETT, JR.                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GREG B. FAISON                                   ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: EARL H. WEAVER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DENNIS A. WALLACE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. DWIGHT HARRIGAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID C. DE LANEY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES P. HAYES, JR.                              ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             BANDAG, INCORPORATED
Ticker:             BDG                      CUSIP:       059815100
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES E. EVERLINE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHILLIP J. HANRAHAN                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROY J. CARVER, JR.                               ISSUER             YES       FOR          FOR




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

PROPOSAL #02: APPROVAL OF THE BANDAG, INCORPORATED 2004                ISSUER             YES       AGAINST      AGAINST
STOCK GRANT AND AWARDS PLAN.

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

----------------------------------------------------------------------------------------------------
Issuer:             BANK MUTUAL CORPORATION
Ticker:             BKMU                     CUSIP:       063748107
Meeting Date        9/19/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: APPROVAL OF THE PLAN OF RESTRUCTURING                    ISSUER             YES       FOR          FOR
WHEREBY BANK MUTUAL CORPORATION WILL BE SUCCEEDED BY A
NEW 100% PUBLICLY OWNED WISCONSIN CHARTERED BANK HOLDING
COMPANY WITH THE SAME NAME AND ITS SHARES WILL BE
EXCHANGED FOR SHARES IN THE NEW COMPANY AT AN EXCHANGE
RATIO PROVIDED IN THE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             BANK MUTUAL CORPORATION
Ticker:             BKMU                     CUSIP:       063750103
Meeting Date        5/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RAYMOND W. DWYER, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL T. CROWLEY, SR.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. GUS SWOBODA                                   ISSUER             YES       FOR          FOR

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

PROPOSAL #03: APPROVAL OF THE BANK MUTUAL CORPORATION                  ISSUER             YES       FOR          FOR
2004 STOCK INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             BANK OF AMERICA CORPORATION
Ticker:             BAC                      CUSIP:       060505104
Meeting Date        3/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: ADOPTION OF THE MERGER AGREEMENT                         ISSUER             YES       FOR          FOR

PROPOSAL #02: ADOPTION OF BANK OF AMERICA'S AMENDED STOCK              ISSUER             YES       FOR          FOR
 PLAN

PROPOSAL #03: ADOPTION OF AN AMENDMENT TO INCREASE THE                 ISSUER             YES       FOR          FOR
NUMBER OF AUTHORIZED SHARES OF BANK OF AMERICA COMMON
STOCK

PROPOSAL #04: APPROVAL OF PROPOSAL TO ADJOURN THE BANK OF              ISSUER             YES       FOR          FOR
 AMERICA SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES

----------------------------------------------------------------------------------------------------
Issuer:             BANK OF AMERICA CORPORATION
Ticker:             BAC                      CUSIP:       060505104
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JACKIE M. WARD                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES H. HANCE, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETH D. LEWIS                                 ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: PAUL FULTON                                      ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: CHARLES W. COKER                                 ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: WILLIAM BARNET, III                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WALTER E. MASSEY                                 ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: MEREDITH R. SPANGLER                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EUGENE M. MCQUADE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES K. GIFFORD                               ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: EDWARD L. ROMERO                                 ISSUER             YES       FOR          FOR

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

ELECTION OF DIRECTOR: GARY L. COUNTRYMAN                               ISSUER             YES       FOR          FOR

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

PROPOSAL #02: RATIFICATION OF INDEPENDENT PUBLIC                       ISSUER             YES       FOR          FOR
ACCOUNTANTS

PROPOSAL #03: STOCKHOLDER PROPOSAL - ANNUAL MEETING DATE               SHAREHOLDER        YES       AGAINST      FOR


PROPOSAL #04: STOCKHOLDER PROPOSAL - NOMINATION OF                     SHAREHOLDER        YES       AGAINST      FOR
DIRECTORS

PROPOSAL #05: STOCKHOLDER PROPOSAL - CHARITABLE                        SHAREHOLDER        YES       ABSTAIN      AGAINST
CONTRIBUTIONS

PROPOSAL #06: STOCKHOLDER PROPOSAL - MUTUAL FUND TRADING               SHAREHOLDER        YES       AGAINST      FOR
POLICIES

PROPOSAL #07: STOCKHOLDER PROPOSAL - PRIVACY AND                       SHAREHOLDER        YES       ABSTAIN      AGAINST
INFORMATION SECURITY

----------------------------------------------------------------------------------------------------
Issuer:             BANK OF GRANITE CORPORATION
Ticker:             GRAN                     CUSIP:       062401104
Meeting Date        4/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: B.C. WILSON, JR., CPA                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES Y. PRESTON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BARBARA F. FREIMAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL M. FLEETWOOD, III                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES M. SNIPES                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN A. FORLINES, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HUGH R. GAITHER                                  ISSUER             YES       FOR          FOR

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




PROPOSAL #02: THE RATIFICATION OF THE ACCOUNTING FIRM                  ISSUER             YES       FOR          FOR
DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             BANK OF HAWAII CORPORATION
Ticker:             BOH                      CUSIP:       062540109
Meeting Date        4/30/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

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

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

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

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

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

ELECTION OF DIRECTOR: MARY G.F. BITTERMAN***                           ISSUER             YES       WITHHOLD     AGAINST

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


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

----------------------------------------------------------------------------------------------------
Issuer:             BANK OF THE OZARKS, INC.
Ticker:             OZRK                     CUSIP:       063904106
Meeting Date        12/9/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       FOR          FOR
AMENDED AND RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 10,000,000 SHARES TO 50,000,000 SHARES.


----------------------------------------------------------------------------------------------------
Issuer:             BANK OF THE OZARKS, INC.
Ticker:             OZRK                     CUSIP:       063904106
Meeting Date        4/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: HENRY MARIANI                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEAN AREHART                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN ARNOLD                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LINDA GLEASON                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNITH SMITH                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.L. QUALLS                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PORTER HILLARD                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES MATTHEWS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK ROSS                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT EAST                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD CISNE                                    ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: GEORGE GLEASON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JERRY DAVIS                                      ISSUER             YES       WITHHOLD     AGAINST

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

----------------------------------------------------------------------------------------------------
Issuer:             BANK ONE CORPORATION
Ticker:             ONE                      CUSIP:       06423A103
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: MERGER PROPOSAL                                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BURKE                                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JACKSON                                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KESSLER                                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FAY                                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STRATTON                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DIMON                                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROGERS                                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CROWN                                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LIPP                                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NOVAK                                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MANOOGIAN                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BRYAN                                            ISSUER             YES       FOR          FOR

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF INDEPENDENT               ISSUER             YES       FOR          FOR
AUDITOR

----------------------------------------------------------------------------------------------------
Issuer:             BANKATLANTIC BANCORP, INC.
Ticker:             BBX                      CUSIP:       065908501
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARY E. GINESTRA                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIS N. HOLCOMBE                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JARETT S. LEVAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN M. COLDREN                                ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2004 RESTRICTED                ISSUER             YES       FOR          FOR
STOCK INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             BANKNORTH GROUP, INC.
Ticker:             BNK                      CUSIP:       06646R107
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DANA S. LEVENSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN M. NAUGHTON                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ANGELO PIZZAGALLI                                ISSUER             YES       FOR          FOR




PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
BANKNORTH GROUP, INC.'S INDEPENDENT AUDITORS FOR THE YEAR
 ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             BANKRATE, INC.
Ticker:             RATE                     CUSIP:       06646V108
Meeting Date        6/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

ELECTION OF DIRECTOR: ELISABETH H. DEMARSE                             ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP              ISSUER             YES       FOR          FOR
 AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             BANKUNITED FINANCIAL CORPORATION
Ticker:             BKUNA                    CUSIP:       06652B103
Meeting Date        1/30/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LAWRENCE H. BLUM*                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SHARON A. BROWN*                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALBERT E. SMITH**                                ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             BANNER CORPORATION
Ticker:             BANR                     CUSIP:       06652V109
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILBER PRIBILSKY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GARY SIRMON                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT D. ADAMS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD L. EPSTEIN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL M. SMITH                                 ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             BANTA CORPORATION
Ticker:             BN                       CUSIP:       066821109
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN F. BERGSTROM                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HENRY T. DENERO                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL C. REYELTS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RAY C. RICHELSEN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMESON A. BAXTER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEPHANIE A. STREETER                            ISSUER             YES       FOR          FOR

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

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



----------------------------------------------------------------------------------------------------
Issuer:             BARNES & NOBLE, INC.
Ticker:             BKS                      CUSIP:       067774109
Meeting Date        6/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL J. DEL GIUDICE                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEONARD RIGGIO                                   ISSUER             YES       FOR          FOR

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

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

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

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

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

----------------------------------------------------------------------------------------------------
Issuer:             BARNES GROUP INC.
Ticker:             B                        CUSIP:       067806109
Meeting Date        4/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: FRANK E. GRZELECKI                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GEORGE T. CARPENTER                              ISSUER             YES       FOR          FOR

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

PROPOSAL #02: APPROVAL OF THE BARNES GROUP INC. STOCK AND              ISSUER             YES       AGAINST      AGAINST
 INCENTIVE AWARD PLAN

PROPOSAL #03: APPROVAL OF THE NON-EMPLOYEE DIRECTOR                    ISSUER             YES       FOR          FOR
DEFERRED STOCK PLAN, AS FURTHER AMENDED

PROPOSAL #04: RATIFICATION OF SELECTION OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS


----------------------------------------------------------------------------------------------------
Issuer:             BARNESANDNOBLE.COM INC.
Ticker:             BNBN                     CUSIP:       067846105
Meeting Date        7/17/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM F. REILLY*                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: REINHARD LIEDL***                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL N. ROSEN**                               ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO                   ISSUER             YES       FOR          FOR
SEIDMAN, LLP, AS THE INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2003.

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



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

----------------------------------------------------------------------------------------------------
Issuer:             BARR LABORATORIES, INC.
Ticker:             BRL                      CUSIP:       068306109
Meeting Date        10/23/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

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

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

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

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

ELECTION OF DIRECTOR: CAROLE S. BEN-MAIMON                             ISSUER             YES       WITHHOLD     AGAINST

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

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

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

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

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

PROPOSAL #03: APPROVAL OF AN INCREASE IN THE NUMBER OF                 ISSUER             YES       AGAINST      AGAINST
AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM
100,000,000 TO 200,000,000.

----------------------------------------------------------------------------------------------------
Issuer:             BARRA, INC.
Ticker:             BARZ                     CUSIP:       068313105
Meeting Date        7/31/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: M. BLAIR HULL                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KAMAL DUGGIRALA                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANDREW RUDD                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CLYDE W. OSTLER                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: NORMAN J. LABOE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A. GEORGE (SKIP) BATTLE                          ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE BARRA,                  ISSUER             YES       AGAINST      AGAINST
INC. DIRECTORS OPTION PLAN TO INCREASE THE SIZE OF
AUTOMATIC GRANTS MADE TO NON- EMPLOYEE DIRECTORS.


PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS                 ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31,
 2004.

----------------------------------------------------------------------------------------------------
Issuer:             BARRA, INC.
Ticker:             BARZ                     CUSIP:       068313105
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



PROPOSAL #01: APPROVAL AND ADOPTION OF THE AGREEMENT AND               ISSUER             YES       FOR          FOR
PLAN OF MERGER, DATED AS OF APRIL 5, 2004, BY AND AMONG
BARRA, INC., A DELAWARE CORPORATION, MORGAN STANLEY, A
DELAWARE CORPORATION, AND MORGAN STANLEY RISK HOLDINGS,
INC., A DELAWARE CORPORATION AND A WHOLLY-OWNED
SUBSIDIARY OF MORGAN STANLEY, AND APPROVAL OF THE MERGER.



----------------------------------------------------------------------------------------------------
Issuer:             BASSETT FURNITURE INDUSTRIES, INC.
Ticker:             BSET                     CUSIP:       070203104
Meeting Date        2/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ALAN T. DICKSON                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL E. MURPHY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DALE C. POND                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL FULTON                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIE D. DAVIS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HOWARD H. HAWORTH                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER W. BROWN, M.D.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID A. STONECIPHER                             ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ERNST &              ISSUER             YES       FOR          FOR
 YOUNG, LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING NOVEMBER 27, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             BAUSCH & LOMB INCORPORATED
Ticker:             BOL                      CUSIP:       071707103
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: KENNETH L. WOLFE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DOMENICO DE SOLE                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALAN M. BENNETT                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD L. ZARRELLA                               ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP               ISSUER             YES       FOR          FOR
AS INDEPENDENT AUDITORS FOR 2004.


----------------------------------------------------------------------------------------------------
Issuer:             BAXTER INTERNATIONAL INC.
Ticker:             BAX                      CUSIP:       071813109
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN D. FORSYTH                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CAROLE J. UHRICH                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GAIL D. FOSLER                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS                     ISSUER             YES       AGAINST      AGAINST

PROPOSAL #03: PROPOSAL RELATING TO CUMULATIVE VOTING IN                SHAREHOLDER        YES       AGAINST      FOR
THE ELECTION OF DIRECTORS



----------------------------------------------------------------------------------------------------
Issuer:             BAY VIEW CAPITAL CORPORATION
Ticker:             BVC                      CUSIP:       07262L101
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOEL E. HYMAN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT B. GOLDSTEIN                              ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             BAY VIEW CAPITAL CORPORATION
Ticker:             BVC                      CUSIP:       07262L101
Meeting Date        6/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT AN AMENDMENT               ISSUER             YES       AGAINST      AGAINST
OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
 EFFECT A 1-FOR-10 REVERSE STOCK SPLIT OF THE ISSUED AND
OUTSTANDING SHARES OF THE COMPANY'S COMMON STOCK.


----------------------------------------------------------------------------------------------------
Issuer:             BB&T CORPORATION
Ticker:             BBT                      CUSIP:       054937107
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE BB&T                      ISSUER             YES       FOR          FOR
ARTICLES OF INCORPORATION.

PROPOSAL #02: TO APPROVE CERTAIN AMENDMENTS TO THE BB&T                ISSUER             YES       FOR          FOR
BYLAWS.

ELECTION OF DIRECTOR: BARRY J. FITZPATRICK                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD E. DEAL                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J. HOLMES MORRISON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TOM D. EFIRD                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JENNIFER S. BANNER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN A. ALLISON IV                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALBERT F. ZETTLEMOYER                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALBERT O. MCCAULEY                               ISSUER             YES       FOR          FOR

PROPOSAL #04: TO APPROVE THE BB&T CORPORATION 2004 STOCK               ISSUER             YES       FOR          FOR
INCENTIVE PLAN.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS BB&T'S INDEPENDENT AUDITORS
 FOR 2004.

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE                 SHAREHOLDER        YES       AGAINST      FOR
COMPENSATION MATTERS.

----------------------------------------------------------------------------------------------------
Issuer:             BCSB BANKCORP, INC.
Ticker:             BCSB                     CUSIP:       054948104
Meeting Date        2/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: H. ADRIAN COX                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM M. LOUGHRAN                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN J. PANZER, JR.                              ISSUER             YES       FOR          FOR




PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF BEARD              ISSUER             YES       FOR          FOR
 MILLER COMPANY, LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             BE AEROSPACE, INC.
Ticker:             BEAV                     CUSIP:       073302101
Meeting Date        6/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BRIAN H. ROWE                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JIM C. COWART                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO AMEND THE 1994 EMPLOYEE STOCK                ISSUER             YES       FOR          FOR
PURCHASE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             BEA SYSTEMS, INC.
Ticker:             BEAS                     CUSIP:       073325102
Meeting Date        7/11/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: L. DALE CRANDALL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM H. JANEWAY                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM T. COLEMAN III                           ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ADOPTION              ISSUER             YES       FOR          FOR
 OF THE BEA SYSTEMS, INC. 2004 SENIOR EXECUTIVE BONUS
PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE THE                       ISSUER             YES       FOR          FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             BEA SYSTEMS, INC.
Ticker:             BEAS                     CUSIP:       073325102
Meeting Date        6/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GEORGE REYES                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DEAN O. MORTON                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE                       ISSUER             YES       AGAINST      AGAINST
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 31, 2005.

----------------------------------------------------------------------------------------------------
Issuer:             BEARINGPOINT, INC.
Ticker:             BE                       CUSIP:       074002106
Meeting Date        11/4/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RODERICK C. MCGEARY                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALICE M. RIVLIN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RANDOLPH C. BLAZER                               ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             BEASLEY BROADCAST GROUP, INC.
Ticker:             BBGI                     CUSIP:       074014101
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: HERBERT W. MCCORD                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARK S. FOWLER                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOE B. COX                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BRIAN E. BEASLEY                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CAROLINE BEASLEY                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BRUCE G. BEASLEY                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GEORGE G. BEASLEY                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALLEN B. SHAW                                    ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: AMENDMENT OF THE 2000 EQUITY PLAN.                       ISSUER             YES       AGAINST      AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             BEAZER HOMES USA, INC.
Ticker:             BZH                      CUSIP:       07556Q105
Meeting Date        2/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: KATIE J. BAYNE                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LAURENT ALPERT                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: IAN J. MCCARTHY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRIAN C. BEAZER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MAUREEN E. O'CONNELL                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEPHEN P. ZELNAK, JR.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LARRY T. SOLARI                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO AMEND THE AMENDED AND RESTATED               ISSUER             YES       AGAINST      AGAINST
1999 STOCK INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             BEBE STORES, INC.
Ticker:             BEBE                     CUSIP:       075571109
Meeting Date        12/8/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: NEDA MASHOUF                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BARBARA BASS                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MANNY MASHOUF                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CORRADO FEDERICO                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CADEN WANG                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CYNTHIA COHEN                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1997 STOCK                ISSUER             YES       AGAINST      AGAINST
OPTION PLAN IN ORDER TO PRESERVE THE COMPANY'S ABILITY TO
 DEDUCT IN FULL CERTAIN PLAN-RELATED COMPENSATION UNDER
SECTION 162(M) OF THE INTERNAL REVENUE CODE.


PROPOSAL #03: TO APPROVE THE ADOPTION OF AN INCREASE IN                ISSUER             YES       AGAINST      AGAINST
THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE
 CORPORATION'S 1997 STOCK PLAN BY 1,000,000 SHARES FROM
4,330,000 SHARES TO 5,330,000 SHARES.



PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       AGAINST      AGAINST
TOUCHE LLP AS BEBE'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 30, 2004.

PROPOSAL #05: TO TRANSACT SUCH OTHER BUSINESS AS MAY                   ISSUER             YES       AGAINST      AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.

----------------------------------------------------------------------------------------------------
Issuer:             BECKMAN COULTER, INC.
Ticker:             BEC                      CUSIP:       075811109
Meeting Date        4/1/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CHARLES A. HAGGERTY                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD W. DOLLENS                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D.                          ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2004 LONG-TERM                 ISSUER             YES       FOR          FOR
PERFORMANCE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             BECTON, DICKINSON AND COMPANY
Ticker:             BDX                      CUSIP:       075887109
Meeting Date        2/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES F. ORR                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HENRY P. BECTON, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD F. DEGRAAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARGARETHA AF UGGLAS                             ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS.                    ISSUER             YES       FOR          FOR

PROPOSAL #03: ADOPTION OF 2004 EMPLOYEE AND DIRECTOR                   ISSUER             YES       FOR          FOR
EQUITY-BASED COMPENSATION PLAN. THE BOARD OF DIRECTORS
RECOMMENDS A VOTE  AGAINST  PROPOSAL 4.

PROPOSAL #04: CUMULATIVE VOTING.                                       SHAREHOLDER        YES       AGAINST      FOR

----------------------------------------------------------------------------------------------------
Issuer:             BEDFORD PROPERTY INVESTORS, INC.
Ticker:             BED                      CUSIP:       076446301
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PETER LINNEMAN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANTHONY M. FRANK                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS H. NOLAN, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BOWEN H. MCCOY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARTIN I. ZANKEL, ESQ.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER B. BEDFORD                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT AND                    ISSUER             YES       FOR          FOR
RESTATEMENT OF THE 2002 DIRECTORS  STOCK PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR
 THE FISCAL YEAR ENDING DECEMBER 31, 2004.



----------------------------------------------------------------------------------------------------
Issuer:             BEI TECHNOLOGIES, INC.
Ticker:             BEIQ                     CUSIP:       05538P104
Meeting Date        3/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CHARLES CROCKER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. LAVON MORTON                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                 ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING OCTOBER 2, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             BEL FUSE INC.
Ticker:             BELFA                    CUSIP:       077347201
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: AVI EDEN                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL BERNSTEIN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN S. JOHNSON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER GILBERT                                    ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             BELL INDUSTRIES, INC.
Ticker:             BI                       CUSIP:       078107109
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: T. EDWARDS                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M. SCHWARZ                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M. PARKS                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C. GRAVES                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. LAWSON                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. COST                                          ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             BELL MICROPRODUCTS INC.
Ticker:             BELM                     CUSIP:       078137106
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GLENN E. PENISTEN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EUGENE B. CHAIKEN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD L. GELBACH                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID M. ERNSBERGER                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARK L. SANDERS                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GORDON A. CAMPBELL                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: W. DONALD BELL                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES E. OUSLEY                                  ISSUER             YES       FOR          FOR




PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENT TO THE                     ISSUER             YES       AGAINST      AGAINST
AMENDED AND RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 40,000,000 TO 80,000,000.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             BELLSOUTH CORPORATION
Ticker:             BLS                      CUSIP:       079860102
Meeting Date        4/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LEO F. MULLIN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES H. BLANCHARD                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARMANDO M. CODINA                                ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY THE INDEPENDENT AUDITOR                           ISSUER             YES       FOR          FOR

PROPOSAL #03: APPROVE AMENDMENT TO ELECT DIRECTORS                     ISSUER             YES       FOR          FOR
ANNUALLY

PROPOSAL #04: APPROVE THE STOCK AND INCENTIVE                          ISSUER             YES       FOR          FOR
COMPENSATION PLAN

PROPOSAL #05: SHAREHOLDER PROPOSAL RE: EXECUTIVE                       SHAREHOLDER        YES       AGAINST      FOR
COMPENSATION

PROPOSAL #06: SHAREHOLDER PROPOSAL RE: CEO COMPENSATION                SHAREHOLDER        YES       AGAINST      FOR


PROPOSAL #07: SHAREHOLDER PROPOSAL RE: DISCLOSURE OF                   SHAREHOLDER        YES       ABSTAIN      AGAINST
POLITICAL CONTRIBUTIONS

----------------------------------------------------------------------------------------------------
Issuer:             BELMONT BANCORP.
Ticker:             BLMT                     CUSIP:       080162100
Meeting Date        5/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN H. GOODMAN, II                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES R. MILLER                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KEITH A. SOMMER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRIAN L. SCHAMBACH                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO                   ISSUER             YES       AGAINST      AGAINST
RATIFY THE APPOINTMENT OF CROWE CHIZEK AND COMPANY LLC AS
 INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2004.

----------------------------------------------------------------------------------------------------
Issuer:             BELO CORP.
Ticker:             BLC                      CUSIP:       080555105
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LOUIS E. CALDERA                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WAYNE R. SANDERS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DEALEY D. HERNDON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. L. CRAVEN, M.D., MPH                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEPHEN HAMBLETT                                 ISSUER             YES       FOR          FOR




PROPOSAL #02: PROPOSAL TO APPROVE THE BELO 2004 EXECUTIVE              ISSUER             YES       AGAINST      AGAINST
 COMPENSATION PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             BEMIS COMPANY, INC.
Ticker:             BMS                      CUSIP:       081437105
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: NANCY P. MCDONALD                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFREY H. CURLER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID S. HAFFNER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROGER D. O'SHAUGHNESSY                           ISSUER             YES       FOR          FOR

PROPOSAL #02: TO VOTE UPON RATIFICATION OF THE                         ISSUER             YES       FOR          FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS OF THE COMPANY.

PROPOSAL #03: TO ACT UPON A PROPOSAL TO AMEND THE                      ISSUER             YES       AGAINST      AGAINST
COMPANY'S RESTATED ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM
250,000,000 TO 502,000,000.

----------------------------------------------------------------------------------------------------
Issuer:             BENCHMARK ELECTRONICS, INC.
Ticker:             BHE                      CUSIP:       08160H101
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BERNEE D.L. STROM                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEVEN A. BARTON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CARY T. FU                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN W. COX                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN C. CUSTER                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PETER G. DORFLINGER                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DONALD E. NIGBOR                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO AMEND THE COMPANY'S 2000 STOCK AWARDS                 ISSUER             YES       AGAINST      AGAINST
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK OF
THE COMPANY SUBJECT THERETO BY 4,500,000.


PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             BENIHANA INC.
Ticker:             BNHN                     CUSIP:       082047101
Meeting Date        8/21/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: NORMAN BECKER**                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DARWIN C. DORNBUSH*                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT B. STURGES**                              ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF 2003 DIRECTORS  STOCK OPTION                 ISSUER             YES       AGAINST      AGAINST
PLAN.

PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS                 ISSUER             YES       FOR          FOR
INDEPENDENT ACCOUNTANTS.



----------------------------------------------------------------------------------------------------
Issuer:             BENIHANA INC.
Ticker:             BNHN                     CUSIP:       082047200
Meeting Date        8/21/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN E. ABDO*                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: YOSHIHIRO SANO**                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF 2003 DIRECTORS  STOCK OPTION                 ISSUER             YES       AGAINST      AGAINST
PLAN.

PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS                 ISSUER             YES       FOR          FOR
INDEPENDENT ACCOUNTANTS.

----------------------------------------------------------------------------------------------------
Issuer:             BENTLEY PHARMACEUTICALS, INC.
Ticker:             BNT                      CUSIP:       082657107
Meeting Date        6/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: EDWARD J. ROBINSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: F. ROSS JOHNSON                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO PROHIBIT STOCKHOLDER ACTION BY WRITTEN                ISSUER             YES       AGAINST      AGAINST
CONSENT, EFFECTIVELY REQUIRING THAT ALL STOCKHOLDER
ACTION BE TAKEN ONLY AT AN ANNUAL OR SPECIAL MEETING OF
STOCKHOLDERS AND REQUIRE A SUPERMAJORITY VOTE TO ALTER,
AMEND OR REPEAL THIS PROVISION.


PROPOSAL #03: TO AMEND THE CLASSIFIED BOARD PROVISIONS AS              ISSUER             YES       AGAINST      AGAINST
 FOLLOWS: (I) CHANGE THE TERM OF DIRECTORS FILLING
VACANCIES; (II) REQUIRE A SUPERMAJORITY VOTE TO ALTER,
AMEND OR REPEAL THE PROVISION GRANTING THE CONTINUING
DIRECTORS SOLE POWER TO FILL VACANCIES ON THE BOARD; AND
(III) CLARIFY THE CLASSIFIED BOARD PROVISION, AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.


PROPOSAL #04: TO REMOVE THE INDEMNIFICATION PROVISIONS.                ISSUER             YES       AGAINST      AGAINST


----------------------------------------------------------------------------------------------------
Issuer:             BERKSHIRE HATHAWAY INC.
Ticker:             BRKA                     CUSIP:       084670108
Meeting Date        5/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS S. MURPHY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID S. GOTTESMAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MALCOLM G. CHACE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HOWARD G. BUFFETT                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WALTER SCOTT, JR.                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLOTTE GUYMAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD R. KEOUGH                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD L. OLSON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SUSAN T. BUFFETT                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES T. MUNGER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WARREN E. BUFFETT                                ISSUER             YES       FOR          FOR




PROPOSAL #02: SHAREHOLDER PROPOSAL: TO APPROVE THE                     SHAREHOLDER        YES       ABSTAIN      AGAINST
STOCKHOLDER PROPOSAL WITH RESPECT TO POLITICAL
CONTRIBUTIONS.

----------------------------------------------------------------------------------------------------
Issuer:             BERKSHIRE HATHAWAY INC.
Ticker:             BRKA                     CUSIP:       084670207
Meeting Date        5/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RONALD L. OLSON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SUSAN T. BUFFETT                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES T. MUNGER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WALTER SCOTT, JR.                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WARREN E. BUFFETT                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLOTTE GUYMAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID S. GOTTESMAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MALCOLM G. CHACE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HOWARD G. BUFFETT                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS S. MURPHY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD R. KEOUGH                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL: TO APPROVE THE                     SHAREHOLDER        YES       ABSTAIN      AGAINST
STOCKHOLDER PROPOSAL WITH RESPECT TO POLITICAL
CONTRIBUTIONS.

----------------------------------------------------------------------------------------------------
Issuer:             BERKSHIRE HILLS BANCORP, INC.
Ticker:             BHL                      CUSIP:       084680107
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ANN H. TRABULSI                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT A. WELLS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD G. MCCORMICK                              ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF WOLF              ISSUER             YES       FOR          FOR
 & COMPANY, P.C. AS INDEPENDENT AUDITORS OF BERKSHIRE
HILLS BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             BERRY PETROLEUM COMPANY
Ticker:             BRY                      CUSIP:       085789105
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: W. BERRY                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: T. JAMIESON                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. HEINEMANN                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M. YOUNG                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. GAUL                                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. HAGG                                          ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: S. CROPPER                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. BUSH                                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. BUSCH III                                     ISSUER             YES       FOR          FOR

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Issuer:             BEST BUY CO., INC.
Ticker:             BBY                      CUSIP:       086516101
Meeting Date        6/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MATTHEW H. PAULL**                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RONALD JAMES**                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES C. WETHERBE*                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRADBURY H. ANDERSON*                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: K.J. HIGGINS VICTOR*                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALLEN U. LENZMEIER*                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK D. TRESTMAN*                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARY A. TOLAN**                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       AGAINST      AGAINST
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE
 CURRENT FISCAL YEAR.

PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S 2004                   ISSUER             YES       FOR          FOR
OMNIBUS STOCK AND INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             BETA OIL & GAS, INC.
Ticker:             BETA                     CUSIP:       08659A104
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: PROPOSAL TO ISSUE TO PETROHAWK ENERGY, LLC               ISSUER             YES       FOR          FOR
(I) 15,151,515 SHARES OF COMMON STOCK, (II) 10,000,000
SHARES OF COMMON STOCK UPON THE EXERCISE OF FIVE-YEAR
COMMON STOCK PURCHASE WARRANTS AND (III) SHARES OF COMMON
 STOCK UPON THE CONVERSION OF THE OUTSTANDING PRINCIPAL,
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.


PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO OUR                  ISSUER             YES       AGAINST      AGAINST
ARTICLES OF INCORPORATION TO INCREASE OUR AUTHORIZED
COMMON STOCK FROM 50,000,000 SHARES TO 100,000,000
SHARES.

PROPOSAL #03: ANY PROPOSAL TO ADJOURN, POSTPONE AND/OR                 ISSUER             YES       FOR          FOR
RECONVENE THE SPECIAL MEETING OF STOCKHOLDERS AT A LATER
DATE, BUT NOT LATER THAN JULY 24, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             BEVERLY ENTERPRISES, INC.
Ticker:             BEV                      CUSIP:       087851309
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES W. MCLANE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM R. FLOYD                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN P. HOWE, III, M.D.                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN D. FOWLER, JR.                              ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: IVAN R. SABEL                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARILYN R. SEYMANN, PHD                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD L. SEELEY                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS                      ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR 2004.

PROPOSAL #03: AMEND THE 1997 LONG-TERM INCENTIVE PLAN AND              ISSUER             YES       FOR          FOR
 APPROVE THE PERFORMANCE GOALS UNDER THAT PLAN.


PROPOSAL #04: AMEND AND RESTATE THE NON-EMPLOYEE                       ISSUER             YES       FOR          FOR
DIRECTORS  STOCK OPTION PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             BHA GROUP HOLDINGS, INC.
Ticker:             BHAG                     CUSIP:       055446108
Meeting Date        2/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES J. THOME                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DON H. ALEXANDER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS A. MCDONNELL                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT J. DRUTEN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LAMSON RHEINFRANK, JR.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT D. FREELAND                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES E. LUND                                    ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT                  ISSUER             YES       FOR          FOR
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             BIG 5 SPORTING GOODS CORPORATION
Ticker:             BGFV                     CUSIP:       08915P101
Meeting Date        6/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL D. MILLER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SANDRA N. BANE                                   ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             BIG DOG HOLDINGS, INC.
Ticker:             BDOG                     CUSIP:       089128102
Meeting Date        6/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: SKIP COOMBER                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN GOOD                                      ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF DELOITTE & TOUCHE LLP AS                     ISSUER             YES       FOR          FOR
INDEPENDENT PUBLIC ACCOUNTANTS AND AUDITORS FOR THE 2004
FISCAL YEAR.

----------------------------------------------------------------------------------------------------
Issuer:             BIG LOTS, INC.
Ticker:             BLI                      CUSIP:       089302103
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RUSSELL SOLT                                     ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: NED MANSOUR                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHILIP E. MALLOTT                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL J. POTTER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DENNIS B. TISHKOFF                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SHELDON M. BERMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALBERT J. BELL                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID T. KOLLAT                                  ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             BINDVIEW DEVELOPMENT CORPORATION
Ticker:             BVEW                     CUSIP:       090327107
Meeting Date        8/21/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ARMAND S. SHAPIRO                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EDWARD L. PIERCE                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF AMENDMENT TO INCREASE THE                    ISSUER             YES       FOR          FOR
NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE EMPLOYEE
 STOCK PURCHASE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             BINDVIEW DEVELOPMENT CORPORATION
Ticker:             BVEW                     CUSIP:       090327107
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ERIC J. PULASKI                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER T. DAMERIS                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF AMENDMENT TO NON-EMPLOYEE                    ISSUER             YES       AGAINST      AGAINST
DIRECTOR STOCK OPTION PLAN

----------------------------------------------------------------------------------------------------
Issuer:             BIOANALYTICAL SYSTEMS, INC.
Ticker:             BASI                     CUSIP:       09058M103
Meeting Date        2/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: W. LEIGH THOMPSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM E. BAITINGER                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER T. KISSINGER                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CANDICE B. KISSINGER                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RONALD E. SHOUP                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LESLIE B. DANIELS                                ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF ERNST & YOUNG LLP AS                         ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR BASI FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             BIOGEN IDEC INC.
Ticker:             BIIB                     CUSIP:       09062X103
Meeting Date        6/16/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: BRUCE R. ROSS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARY L. GOOD                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES C. MULLEN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN BELZER                                      ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                               ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             BIOGEN, INC.
Ticker:             BGEN                     CUSIP:       090597105
Meeting Date        11/12/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF                     ISSUER             YES       FOR          FOR
MERGER, DATED AS OF JUNE 20, 2003, BY AND AMONG IDEC
PHARMACEUTICALS CORPORATION, BRIDGES MERGER CORPORATION
AND BIOGEN.

PROPOSAL #02: TO APPROVE ANY PROPOSAL TO ADJOURN THE                   ISSUER             YES       FOR          FOR
MEETING TO A LATER DATE, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF APPROVAL OF THE AGREEMENT AND PLAN OF MERGER.


----------------------------------------------------------------------------------------------------
Issuer:             BIOJECT MEDICAL TECHNOLOGIES INC.
Ticker:             BJCT                     CUSIP:       09059T206
Meeting Date        6/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: SANDRA PANEM, PH.D.*                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES C. O'SHEA*                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN RUEDY, M.D.*                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOSEPH R. IANELLI**                              ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE A PROPOSAL TO AUTHORIZE AN                    ISSUER             YES       FOR          FOR
EXCHANGE OF CERTAIN EMPLOYEE STOCK OPTIONS FOR A SMALLER
NUMBER OF STOCK OPTIONS WITH A NEW EXERCISE PRICE.


----------------------------------------------------------------------------------------------------
Issuer:             BIOLASE TECHNOLOGY, INC.
Ticker:             BLTI                     CUSIP:       090911108
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM A. OWENS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT M. ANDERTON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE V. D'ARBELOFF                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FEDERICO PIGNATELLI                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JEFFREY W. JONES                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AN INCREASE IN THE SHARES OF                  ISSUER             YES       AGAINST      AGAINST
COMMON STOCK RESERVED UNDER THE 2002 STOCK INCENTIVE PLAN
 FROM 3,000,000 TO 4,000,000.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.



PROPOSAL #04: IN ACCORDANCE WITH THE DISCRETION OF THE                 ISSUER             YES       AGAINST      AGAINST
PROXY HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE
CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING.

----------------------------------------------------------------------------------------------------
Issuer:             BIOMARIN PHARMACEUTICAL INC.
Ticker:             BMRN                     CUSIP:       09061G101
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PIERRE LAPALME                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FRANZ L. CRISTIANI                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN URQUHART                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ELAINE J. HERON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FREDRIC D. PRICE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GWYNN R. WILLIAMS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ERICH SAGER                                      ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION BY THE                  ISSUER             YES       FOR          FOR
BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2004.

----------------------------------------------------------------------------------------------------
Issuer:             BIOMET, INC.
Ticker:             BMET                     CUSIP:       090613100
Meeting Date        9/27/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JERRY L. FERGUSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL P. HANN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS F. KEARNS, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANE A. MILLER, PH.D.                            ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                 ISSUER             YES       FOR          FOR
YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             BIOPURE CORPORATION
Ticker:             BPUR                     CUSIP:       09065H105
Meeting Date        4/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DANIEL P. HARRINGTON                             ISSUER             YES       FOR          FOR

PROPOSAL #02: A PROPOSAL TO AMEND THE 2002 OMNIBUS                     ISSUER             YES       AGAINST      AGAINST
SECURITIES AND INCENTIVE PLAN.

PROPOSAL #03: A PROPOSAL TO APPROVE THE ISSUANCE AND SALE              ISSUER             YES       FOR          FOR
 ON MARCH 25, 2003, OF SHARES OF CLASS A COMMON STOCK AND
 WARRANTS TO THREE DIRECTORS OR THEIR ASSOCIATES.


----------------------------------------------------------------------------------------------------
Issuer:             BIO-RAD LABORATORIES, INC.
Ticker:             BIO                      CUSIP:       090572207
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ALBERT J. HILLMAN                                ISSUER             YES       WITHHOLD     AGAINST



ELECTION OF DIRECTOR: PHILIP L. PADOU                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                      ISSUER             YES       FOR          FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT AUDITORS.

PROPOSAL #03: PROPOSAL TO ADOPT THE CERTIFICATE OF                     ISSUER             YES       AGAINST      AGAINST
AMENDMENT TO THE COMPANY'S EXISTING RESTATED CERTIFICATE
OF INCORPORATION.

----------------------------------------------------------------------------------------------------
Issuer:             BIOSITE INCORPORATED
Ticker:             BSTE                     CUSIP:       090945106
Meeting Date        6/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LONNIE M. SMITH                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: TIMOTHY J. WOLLAEGER                             ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT OF              ISSUER             YES       AGAINST      AGAINST
 THE COMPANY'S 1996 STOCK INCENTIVE PLAN.


PROPOSAL #03: TO APPROVE THE AMENDMENT AND RESTATEMENT OF              ISSUER             YES       FOR          FOR
 THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN.


PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT                     ISSUER             YES       AGAINST      AGAINST
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP
AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
 YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             BIOSPHERE MEDICAL, INC.
Ticker:             BSMD                     CUSIP:       09066V103
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: W. M. COUSINS, JR.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICCARDO PIGLIUCCI                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN H. MACKINNON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL A. LOONEY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID P. SOUTHWELL                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TIMOTHY J. BARBERICH                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A. M. KLIBANOV, PH.D.                            ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             BJ SERVICES COMPANY
Ticker:             BJS                      CUSIP:       055482103
Meeting Date        1/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM H. WHITE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DON D. JORDAN                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: THE 2003 INCENTIVE PLAN.                                 ISSUER             YES       FOR          FOR

PROPOSAL #03: THE STOCKHOLDER PROPOSAL ON THE COMPANY'S                SHAREHOLDER        YES       ABSTAIN      AGAINST
OPERATIONS IN BURMA.



----------------------------------------------------------------------------------------------------
Issuer:             BJ'S WHOLESALE CLUB, INC.
Ticker:             BJ                       CUSIP:       05548J106
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS J. SHIELDS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HERBERT J. ZARKIN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: S. JAMES COPPERSMITH                             ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE AMENDMENT OF THE 1997 STOCK              ISSUER             YES       AGAINST      AGAINST
 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE THEREUNDER AND TO MAKE OTHER
CHANGES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.


PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S                    ISSUER             YES       FOR          FOR
SELECTION OF PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY'S
 INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY
29, 2005.

----------------------------------------------------------------------------------------------------
Issuer:             BLACK BOX CORPORATION
Ticker:             BBOX                     CUSIP:       091826107
Meeting Date        8/12/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: FRED C. YOUNG                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM R. NEWLIN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRIAN D. YOUNG                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM F. ANDREWS                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS W. GOLONSKI                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS G. GREIG                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE 1992                 ISSUER             YES       AGAINST      AGAINST
COMPANY STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED UNDER THE PLAN.

PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO THE 1992                 ISSUER             YES       AGAINST      AGAINST
DIRECTOR STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED UNDER THE PLAN.

PROPOSAL #04: RATIFICATION OF AN APPOINTMENT OF ERNST &                ISSUER             YES       FOR          FOR
YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             BLACK HILLS CORPORATION
Ticker:             BKH                      CUSIP:       092113109
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JACK W. EUGSTER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD KORPAN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS J. ZELLER                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE              ISSUER             YES       FOR          FOR
 LLP TO SERVE AS BLACK HILLS CORPORATION'S INDEPENDENT
AUDITORS IN 2004.



----------------------------------------------------------------------------------------------------
Issuer:             BLACKROCK, INC.
Ticker:             BLK                      CUSIP:       09247X101
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RALPH L. SCHLOSSTEIN                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID H. KOMANSKY                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES E. ROHR                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LAWRENCE M. WAGNER                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO AMEND THE BLACKROCK, INC. 2002               ISSUER             YES       FOR          FOR
LONG TERM RETENTION AND INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             BLAIR CORPORATION
Ticker:             BL                       CUSIP:       092828102
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT D. CROWLEY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN E. ZAWACKI                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HARRIET EDELMAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN M. BLAIR                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CRAIG N. JOHNSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL A. SCHULER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRYAN J. FLANAGAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CYNTHIA A. FIELDS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD L. RAMSEYER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS P. MCKEEVER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MURRAY K. MCCOMAS                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN O. HANNA                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                     ISSUER             YES       FOR          FOR
AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             BLOUNT INTERNATIONAL, INC.
Ticker:             BLT                      CUSIP:       095180105
Meeting Date        4/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES S. OSTERMAN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HAROLD E. LAYMAN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM A. SHUTZER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. EUGENE CARTLEDGE                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: E. DANIEL JAMES                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS J. FRUECHTEL                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ELIOT M. FRIED                                   ISSUER             YES       WITHHOLD     AGAINST




PROPOSAL #02: RATIFY THE APPOINTMENT OF                                ISSUER             YES       AGAINST      AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS
FOR THE CORPORATION FOR THE YEAR ENDING DECEMBER 31,
2004.

----------------------------------------------------------------------------------------------------
Issuer:             BLUE COAT SYSTEMS, INC.
Ticker:             BCSI                     CUSIP:       09534T508
Meeting Date        10/7/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID W. HANNA                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BRIAN M. NESMITH                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARC ANDREESSEN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ANDREW S. RACHLEFF                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       AGAINST      AGAINST
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING APRIL 30, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             BLUE MARTINI SOFTWARE, INC.
Ticker:             BLUE                     CUSIP:       095698502
Meeting Date        6/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MEL FRIEDMAN                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: AMAL JOHNSON                                     ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS OUR               ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2004.

----------------------------------------------------------------------------------------------------
Issuer:             BLUE RHINO CORPORATION
Ticker:             RINO                     CUSIP:       095811105
Meeting Date        12/16/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARK CASTANEDA                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN D. DEVICK                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID L. WARNOCK                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO THE                 ISSUER             YES       AGAINST      AGAINST
1998 STOCK INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENTS TO THE                ISSUER             YES       AGAINST      AGAINST
DIRECTOR PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
 THE FISCAL YEAR ENDING JULY 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             BLUE RHINO CORPORATION
Ticker:             RINO                     CUSIP:       095811105
Meeting Date        4/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE AND ADOPT AN AGREEMENT AND PLAN               ISSUER             YES       FOR          FOR
OF MERGER DATED FEBRUARY 8, 2004 BY AND AMONG US, FCI
TRADING CORP., DIESEL ACQUISITION LLC, AND FERRELL
COMPANIES, INC., AS MORE FULLY DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.



----------------------------------------------------------------------------------------------------
Issuer:             BLUEGREEN CORPORATION
Ticker:             BXG                      CUSIP:       096231105
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARK A. NERENHAUSEN                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN B. LEVAN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LAWRENCE A. CIRILLO                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE F. DONOVAN                                ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             BLYTH, INC.
Ticker:             BTH                      CUSIP:       09643P108
Meeting Date        6/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: HOWARD E. ROSE                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT B. GOERGEN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NEAL I. GOLDMAN                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE              ISSUER             YES       FOR          FOR
 & TOUCHE LLP AS INDEPENDENT AUDITORS

PROPOSAL #03: APPROVAL OF AMENDMENT NO. 1 TO THE                       ISSUER             YES       FOR          FOR
COMPANY'S 2003 LONG-TERM INCENTIVE PLAN

----------------------------------------------------------------------------------------------------
Issuer:             BMC SOFTWARE, INC.
Ticker:             BMC                      CUSIP:       055921100
Meeting Date        8/21/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GEORGE F. RAYMOND                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TOM C. TINSLEY                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MELDON K. GAFNER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L.W. GRAY                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JON E. BARFIELD                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: B. GARLAND CUPP                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KATHLEEN A. O'NEIL                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN W. BARTER                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE BOARD'S APPOINTMENT               ISSUER             YES       FOR          FOR
OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR FISCAL YEAR ENDING MARCH 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             BNP RESIDENTIAL PROPERTIES, INC.
Ticker:             BNP                      CUSIP:       05564T103
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PHILIP S. PAYNE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN R. BLANK                                 ISSUER             YES       FOR          FOR




PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE                     ISSUER             YES       AGAINST      AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS.


----------------------------------------------------------------------------------------------------
Issuer:             BOB EVANS FARMS, INC.
Ticker:             BOBE                     CUSIP:       096761101
Meeting Date        9/8/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEWART K. OWENS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LARRY C. CORBIN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT E.H. RABOLD                               ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             BOCA RESORTS, INC.
Ticker:             RST                      CUSIP:       09688T106
Meeting Date        11/7/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL S. EGAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE D. JOHNSON, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD C. ROCHON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN R. BERRARD                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DENNIS J. CALLAGHAN                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HARRIS W. HUDSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H. WAYNE HUIZENGA                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HENRY LATIMER                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PETER H. ROBERTS                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE ACTION OF THE AUDIT COMMITTEE              ISSUER             YES       FOR          FOR
 OF THE BOARD OF DIRECTORS IN APPOINTING ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING JUNE 30, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             BOISE CASCADE CORPORATION
Ticker:             BCC                      CUSIP:       097383103
Meeting Date        12/9/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: APPROVE AND ADOPT THE AGREEMENT AND PLAN OF              ISSUER             YES       FOR          FOR
 MERGER AMONG BOISE CASCADE CORPORATION, CHALLIS
CORPORATION, AND OFFICEMAX, INC., INCLUDING AUTHORIZING
THE ISSUANCE OF SHARES OF BOISE CASCADE CORPORATION
COMMON STOCK IN THE MERGER.

PROPOSAL #02: APPROVE AND ADOPT AN AMENDMENT TO THE 2003               ISSUER             YES       AGAINST      AGAINST
BOISE INCENTIVE AND PERFORMANCE PLAN TO AUTHORIZE
4,800,000 ADDITIONAL SHARES OF BOISE CASCADE CORPORATION
COMMON STOCK FOR ISSUANCE UNDER THE PLAN.


----------------------------------------------------------------------------------------------------
Issuer:             BOISE CASCADE CORPORATION
Ticker:             BCC                      CUSIP:       097383103
Meeting Date        4/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CLAIRE S. FARLEY                                 ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: RAKESH GANGWAL                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GARY G. MICHAEL                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A. WILLIAM REYNOLDS                              ISSUER             YES       FOR          FOR

PROPOSAL #02: APPOINTMENT OF KPMG LLP AS INDEPENDENT                   ISSUER             YES       FOR          FOR
ACCOUNTANTS FOR 2004.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SEPARATION                SHAREHOLDER        YES       AGAINST      FOR
OF POSITION OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE
OFFICER.

----------------------------------------------------------------------------------------------------
Issuer:             BOK FINANCIAL CORPORATION
Ticker:             BOKF                     CUSIP:       05561Q201
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID F. GRIFFIN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT J. LAFORTUNE                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE B. KAISER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: C. FRED BALL, JR.                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT G. GREER                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEVEN E. MOORE                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAULA MARSHALL-CHAPMAN                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM E. DURRETT                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L. FRANCIS ROONEY, III                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LUKE R. CORBETT                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: E. CAREY JOULLIAN, IV                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES A. ROBINSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STANLEY A. LYBARGER                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID L. KYLE                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JUDITH Z. KISHNER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SHARON J. BELL                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH E. CAPPY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN J. MALCOLM                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: V. BURNS HARGIS                                  ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             BONE CARE INTERNATIONAL, INC.
Ticker:             BCII                     CUSIP:       098072101
Meeting Date        11/19/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: EDWARD STAIANO, PH.D.                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAUL L. BERNS                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE 2003 STOCK INCENTIVE PLAN.               ISSUER             YES       AGAINST      AGAINST




PROPOSAL #03: RATIFY THE SELECTION OF DELOITTE & TOUCHE                ISSUER             YES       FOR          FOR
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JUNE 30, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             BOOKHAM TECHNOLOGY PLC
Ticker:             BKHM                     CUSIP:       09856Q108
Meeting Date        6/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #O1: TO RECEIVE THE ACCOUNTS, TOGETHER WITH THE               ISSUER             YES       FOR          FOR
DIRECTORS  REPORT, THE DIRECTORS  REMUNERATION REPORT AND
 AUDITORS  REPORT.

PROPOSAL #O2: TO APPROVE THE DIRECTOR'S REMUNERATION                   ISSUER             YES       FOR          FOR
REPORT AS SET OUT IN THE ANNUAL REPORT AND ACCOUNTS FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2003.


PROPOSAL #O3: TO RE-ELECT ROBERT RICKMAN AS A DIRECTOR OF              ISSUER             YES       FOR          FOR
 THE COMPANY.

PROPOSAL #O4: TO ELECT DR. PETER BORDUI AS A DIRECTOR OF               ISSUER             YES       FOR          FOR
THE COMPANY.

PROPOSAL #O5: TO ELECT DR. WINSTON FU AS A DIRECTOR OF                 ISSUER             YES       FOR          FOR
THE COMPANY.

PROPOSAL #O6: TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS              ISSUER             YES       FOR          FOR
 OF THE COMPANY AND TO DETERMINE THE AUDITORS
REMUNERATION.

PROPOSAL #S7: TO AUTHORISE THE DIRECTORS GENERALLY AND                 ISSUER             YES       FOR          FOR
UNCONDITIONALLY PURSUANT TO SECTION 80 OF THE COMPANIES
ACT 1985 TO EXERCISE ALL THE POWERS OF THE COMPANY TO
ALLOT RELEVANT SECURITIES.

PROPOSAL #S8: SUBJECT TO THE PASSING OF RESOLUTION 7                   ISSUER             YES       FOR          FOR
ABOVE, THAT THE DIRECTORS BE AND ARE HEREBY EMPOWERED TO
ALLOT EQUITY SECURITIES.

PROPOSAL #S9: THAT THE COMPANY IS GENERALLY AND                        ISSUER             YES       FOR          FOR
UNCONDITIONALLY HEREBY AUTHORISED TO MAKE MARKET
PURCHASES OF ANY OF ITS ORDINARY SHARES.

----------------------------------------------------------------------------------------------------
Issuer:             BORDERS GROUP, INC.
Ticker:             BGP                      CUSIP:       099709107
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BETH M. PRITCHARD                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LAWRENCE I. POLLOCK                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE R. MRKONIC                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: VICTOR L. LUND                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOEL J. COHEN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. EDNA GREENE MEDFORD                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT F. DIROMUALDO                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: AMY B. LANE                                      ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2004 LONG-TERM                 ISSUER             YES       FOR          FOR
INCENTIVE PLAN.



PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST &                 ISSUER             YES       FOR          FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL 2004.

----------------------------------------------------------------------------------------------------
Issuer:             BORGWARNER INC.
Ticker:             BWA                      CUSIP:       099724106
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JERE A. DRUMMOND                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO                            ISSUER             YES       FOR          FOR

PROPOSAL #02: TO VOTE UPON A PROPOSAL TO APPROVE THE                   ISSUER             YES       FOR          FOR
BORGWARNER INC. 2004 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO VOTE UPON A PROPOSAL TO APPROVE AN                    ISSUER             YES       FOR          FOR
AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK OF
THE COMPANY IN ORDER TO PERMIT, AMONG OTHER THINGS, A
2-FOR-1 STOCK SPLIT.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       FOR          FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
2004.

----------------------------------------------------------------------------------------------------
Issuer:             BORLAND SOFTWARE CORPORATION
Ticker:             BORL                     CUSIP:       099849101
Meeting Date        5/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: T. MICHAEL NEVENS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM F. MILLER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LAURA S. UNGER                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: STOCKHOLDER PROPOSAL RELATING TO                         SHAREHOLDER        YES       FOR          AGAINST
CLASSIFICATION OF BOARD OF DIRECTORS.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF                         ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS BORLAND'S INDEPENDENT
ACCOUNTANTS FOR THE 2004 FISCAL YEAR.

----------------------------------------------------------------------------------------------------
Issuer:             BOSTON BEER COMPANY, INC.
Ticker:             SAM                      CUSIP:       100557107
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PEARSON C. CUMMIN, III                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES C. KAUTZ                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT N. HIATT                                  ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             BOSTON COMMUNICATIONS GROUP, INC.
Ticker:             BCGI                     CUSIP:       100582105
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES A. DWYER, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL R. GUDONIS                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FREDERICK E. VON MERING                          ISSUER             YES       FOR          FOR




PROPOSAL #02: TO APPROVE THE COMPANY'S 2004 STOCK                      ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE COMPANY'S 2004 EMPLOYEE                   ISSUER             YES       FOR          FOR
STOCK PURCHASE PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG                 ISSUER             YES       FOR          FOR
LLP BY THE BOARD OF DIRECTORS AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE CURRENT YEAR.

----------------------------------------------------------------------------------------------------
Issuer:             BOSTON PRIVATE FINANCIAL HOLDINGS, I
Ticker:             BPFH                     CUSIP:       101119105
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: EUGENE S. COLANGELO                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HAROLD A. FICK                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALLEN L. SINAI                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TIMOTHY L. VAILL                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE A NEW 2004 STOCK OPTION AND                   ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN FOR OFFICERS, EMPLOYEES, NONEMPLOYEE
DIRECTORS AND OTHER KEY PERSONS OF THE COMPANY AND ITS
SUBSIDIARIES.

PROPOSAL #03: TO APPROVE THE BOSTON PRIVATE FINANCIAL                  ISSUER             YES       FOR          FOR
HOLDINGS ANNUAL EXECUTIVE INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             BOSTON PROPERTIES, INC.
Ticker:             BXP                      CUSIP:       101121101
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ALAN B. LANDIS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CAROL B. EINIGER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD E. SALOMON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MORTIMER B. ZUCKERMAN                            ISSUER             YES       FOR          FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A STOCKHOLDER                   SHAREHOLDER        YES       FOR          AGAINST
PROPOSAL CONCERNING THE ANNUAL ELECTION OF DIRECTORS, IF
PROPERLY PRESENTED AT THE MEETING.

----------------------------------------------------------------------------------------------------
Issuer:             BOSTON SCIENTIFIC CORPORATION
Ticker:             BSX                      CUSIP:       101137107
Meeting Date        10/6/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       FOR          FOR
SECOND RESTATED CERTIFICATE OF INCORPORATION.


----------------------------------------------------------------------------------------------------
Issuer:             BOSTON SCIENTIFIC CORPORATION
Ticker:             BSX                      CUSIP:       101137107
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN E. PEPPER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARYE ANNE FOX                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: N.J. NICHOLAS, JR.                               ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: URSULA M. BURNS                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                     ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             BOTTOMLINE TECHNOLOGIES (DE), INC.
Ticker:             EPAY                     CUSIP:       101388106
Meeting Date        11/20/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES W. ZILINSKI                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOSEPH L. MULLEN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM O. GRABE                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                 ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT
 FISCAL YEAR.

----------------------------------------------------------------------------------------------------
Issuer:             BOWATER INCORPORATED
Ticker:             BOW                      CUSIP:       102183100
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GORDON D. GIFFIN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARTHUR R. SAWCHUK                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARNOLD M. NEMIROW                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DOUGLAS A. PERTZ                                 ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             BOWNE & CO., INC.
Ticker:             BNE                      CUSIP:       103043105
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: D.B. FOX                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L.A. STANLEY                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C.J. CROSETTO                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF KPMG LLP AS               ISSUER             YES       FOR          FOR
AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             BOYD GAMING CORPORATION
Ticker:             BYD                      CUSIP:       103304101
Meeting Date        4/30/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF THE                 ISSUER             YES       FOR          FOR
COMPANY'S COMMON STOCK IN CONNECTION WITH THE MERGER OF
COAST CASINOS, INC., A NEVADA CORPORATION, WITH AND INTO
BGC, INC., A NEVADA CORPORATION AND A WHOLLY OWNED
SUBSIDIARY OF THE COMPANY.


ELECTION OF DIRECTOR: PETER M. THOMAS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FREDERICK J. SCHWAB                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM S. BOYD                                  ISSUER             YES       WITHHOLD     AGAINST




PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       FOR          FOR
TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR THE COMPANY FOR
 THE FISCAL YEAR ENDING DECEMBER 31, 2004.


PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       AGAINST      AGAINST
2002 STOCK INCENTIVE PLAN ( 2002 PLAN ) TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK SUBJECT TO THE 2002 PLAN
 FROM 3,000,000 SHARES TO 7,000,000 SHARES.


----------------------------------------------------------------------------------------------------
Issuer:             BOYKIN LODGING COMPANY
Ticker:             BOY                      CUSIP:       103430104
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARK J. NASCA                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALBERT T. ADAMS                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT W. BOYKIN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEE C. HOWLEY, JR.                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: IVAN J. WINFIELD                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES B. MEATHE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM H. SCHECTER                              ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             BRADLEY PHARMACEUTICALS, INC.
Ticker:             BDY                      CUSIP:       104576103
Meeting Date        8/13/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEVEN KRIEGSMAN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALAN WOLIN, PH.D.                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BRUCE SIMPSON                                    ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             BRADLEY PHARMACEUTICALS, INC.
Ticker:             BDY                      CUSIP:       104576103
Meeting Date        6/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL BERNSTEIN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEVEN KRIEGSMAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN WOLIN, PH.D.                                ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             BRANDYWINE REALTY TRUST
Ticker:             BDN                      CUSIP:       105368203
Meeting Date        5/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ANTHONY A. NICHOLS, SR.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WALTER D'ALESSIO                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GERARD H. SWEENEY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT C. LARSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES P. PIZZI                                 ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: D. PIKE ALOIAN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD E. AXINN                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL REGARDING SEVERANCE                 SHAREHOLDER        YES       FOR          AGAINST
AGREEMENTS

----------------------------------------------------------------------------------------------------
Issuer:             BRAUN CONSULTING, INC.
Ticker:             BRNC                     CUSIP:       105651103
Meeting Date        9/25/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES M. KALUSTIAN                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ERIC V. SCHULTZ                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENT OF THE BRAUN               ISSUER             YES       AGAINST      AGAINST
CONSULTING, INC. 2002 EMPLOYEE LONG TERM STOCK INVESTMENT
 PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENT OF THE BRAUN               ISSUER             YES       FOR          FOR
CONSULTING, INC. 2001 EMPLOYEE STOCK PURCHASE PLAN.


PROPOSAL #04: PROPOSAL TO APPROVE THE APPOINTMENT OF BDO               ISSUER             YES       FOR          FOR
SEIDMAN LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2003.


----------------------------------------------------------------------------------------------------
Issuer:             BRE PROPERTIES, INC.
Ticker:             BRE                      CUSIP:       05564E106
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: APPROVAL OF AMENDING THE COMPANY'S CURRENT               ISSUER             YES       FOR          FOR
ARTICLES OF INCORPORATION TO PROVIDE FOR THE COMPANY'S
MOVING FROM A STAGGERED BOARD STRUCTURE TOWARD THE
ELECTION OF ALL DIRECTORS ANNUALLY.


ELECTION OF DIRECTOR: ROGER P. KUPPINGER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT A. FIDDAMAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEANNE R. MYERSON                                ISSUER             YES       FOR          FOR

PROPOSAL #03: RATIFICATION OF SELECTION OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER
31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             BRIGGS & STRATTON CORPORATION
Ticker:             BGG                      CUSIP:       109043109
Meeting Date        10/15/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT J. O'TOOLE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN S. SHIELY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES I. STORY                                 ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             BRIGHT HORIZONS FAMILY SOLUTIONS, IN
Ticker:             BFAM                     CUSIP:       109195107
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: FRED K. FOULKES*                                 ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: LINDA A. MASON*                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARY ANN TOCIO*                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: IAN M. ROLLAND*                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID GERGEN**                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: AMENDMENT TO BRIGHT HORIZONS FAMILY                      ISSUER             YES       AGAINST      AGAINST
SOLUTIONS, INC. CERTIFICATE OF INCORPORATION.

----------------------------------------------------------------------------------------------------
Issuer:             BRIGHTPOINT, INC.
Ticker:             CELL                     CUSIP:       109473405
Meeting Date        7/28/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ELIZA HERMANN                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARISA E. PRATT                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CATHERINE M. DAILY                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JERRE L. STEAD                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S                        ISSUER             YES       AGAINST      AGAINST
INDEPENDENT DIRECTOR STOCK COMPENSATION PLAN

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2003


----------------------------------------------------------------------------------------------------
Issuer:             BRIGHTPOINT, INC.
Ticker:             CELL                     CUSIP:       109473405
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEPHEN H. SIMON                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: V. WILLIAM HUNT                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S AMENDED                ISSUER             YES       FOR          FOR
AND RESTATED INDEPENDENT DIRECTOR STOCK COMPENSATION
PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S 2004                   ISSUER             YES       AGAINST      AGAINST
LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE THE CHANGE OF THE                    ISSUER             YES       FOR          FOR
COMPANY'S STATE OF INCORPORATION FROM DELAWARE TO
INDIANA.

PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             BRILLIAN CORP
Ticker:             BRLC                     CUSIP:       10949P107
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN S. HODGSON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID N.K. WANG                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: VINCENT F. SOLLITTO, JR                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID P. CHAVOUSTIE                              ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: JACK L. SALTICH                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT  AUDITORS OF THE
 COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             BRINKER INTERNATIONAL, INC.
Ticker:             EAT                      CUSIP:       109641100
Meeting Date        11/13/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROGER T. STAUBACH                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CECE SMITH                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES E. OESTERREICHER                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ERLE NYE                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE R. MRKONIC                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DOUGLAS H. BROOKS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAN W. COOK, III                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT M. GATES                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARVIN J. GIROUARD                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RONALD A. MCDOUGALL                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD KIRK                                      ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS               ISSUER             YES       AGAINST      AGAINST
INDEPENDENT AUDITORS FOR FISCAL 2004.

PROPOSAL #03: SHAREHOLDER PROPOSAL- REPORT ON GENETICALLY              SHAREHOLDER        YES       AGAINST      FOR
 ENGINEERED INGREDIENTS IN FOOD PRODUCTS.

----------------------------------------------------------------------------------------------------
Issuer:             BRINK'S COMPANY
Ticker:             BCO                      CUSIP:       109696104
Meeting Date        5/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES L. BROADHEAD                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES R. BARKER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GERALD GRINSTEIN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD L. TURNER                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF KPMG LLP AS INDEPENDENT PUBLIC               ISSUER             YES       FOR          FOR
ACCOUNTANTS.

PROPOSAL #03: APPROVAL OF AMENDMENT AND RESTATEMENT OF                 ISSUER             YES       FOR          FOR
THE BRINK'S COMPANY'S 1994 EMPLOYEE STOCK PURCHASE PLAN.


PROPOSAL #04: APPROVAL OF AMENDMENT OF THE BRINK'S                     ISSUER             YES       FOR          FOR
COMPANY'S DIRECTORS STOCK ACCUMULATION PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             BRISTOL-MYERS SQUIBB COMPANY
Ticker:             BMY                      CUSIP:       110122108
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: L.V. GERSTNER, JR.                               ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: L. JOHANSSON                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: P.R. DOLAN                                       ISSUER             YES       FOR          FOR

PROPOSAL #02: APPOINTMENT OF INDEPENDENT AUDITORS                      ISSUER             YES       FOR          FOR

PROPOSAL #03: PUBLICATION OF POLITICAL CONTRIBUTIONS                   SHAREHOLDER        YES       ABSTAIN      AGAINST

PROPOSAL #04: PROHIBITION OF POLITICAL CONTRIBUTIONS                   SHAREHOLDER        YES       ABSTAIN      AGAINST

PROPOSAL #05: SEPARATION OF CHAIRMAN AND CEO POSITIONS                 SHAREHOLDER        YES       AGAINST      FOR


PROPOSAL #06: HIV/AIDS-TB-MALARIA                                      SHAREHOLDER        YES       ABSTAIN      AGAINST

PROPOSAL #07: DIRECTOR VOTE THRESHOLD                                  SHAREHOLDER        YES       AGAINST      FOR

----------------------------------------------------------------------------------------------------
Issuer:             BROADCOM CORPORATION
Ticker:             BRCM                     CUSIP:       111320107
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT E. SWITZ                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALAN E. ROSS                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN MAJOR                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GEORGE L. FARINSKY                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HENRY SAMUELI, PH.D.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WERNER F. WOLFEN                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT OF               ISSUER             YES       AGAINST      AGAINST
THE COMPANY'S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY
AMENDED AND RESTATED, AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             BROADVISION, INC.
Ticker:             BVSN                     CUSIP:       111412607
Meeting Date        6/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: TODD A. GARRETT                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PEHONG CHEN                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID L. ANDERSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RODERICK C. MCGEARY                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: T. MICHAEL NEVENS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CARL PASCARELLA                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES D. DIXON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KOH BOON HWEE                                    ISSUER             YES       FOR          FOR




PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       FOR          FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
REDUCE (I) THE TOTAL AUTHORIZED NUMBER OF SHARES FROM
2,010,000,000 TO 223,333,334 SHARES, (II) THE SHARES OF
COMMON STOCK FROM 2,000,000,000 TO 222,222,223 SHARES AND
 (III) THE SHARES OF PREFERRED STOCK FROM 10,000,000 TO
1,111,112 SHARES.


PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT                     ISSUER             YES       FOR          FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF BDO SEIDMAN, LLP
AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             BROCADE COMMUNICATIONS SYSTEMS, INC.
Ticker:             BRCD                     CUSIP:       111621108
Meeting Date        4/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: NEAL DEMPSEY                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LARRY W. SONSINI                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS               ISSUER             YES       AGAINST      AGAINST
INDEPENDENT AUDITORS OF BROCADE COMMUNICATIONS SYSTEMS,
INC. FOR THE FISCAL YEAR ENDING OCTOBER 30, 2004


PROPOSAL #03: AMENDMENT AND RESTATEMENT OF THE 1999                    ISSUER             YES       AGAINST      AGAINST
DIRECTOR OPTION PLAN

----------------------------------------------------------------------------------------------------
Issuer:             BROOKFIELD HOMES CORPORATION
Ticker:             BHS                      CUSIP:       112723101
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL D. YOUNG                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRUCE T. LEHMAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT L. STELZL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID M. SHERMAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN NORRIS                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. BRUCE FLATT                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT A. FERCHAT                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: IAN G. COCKWELL                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GORDON E. ARNELL                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT               ISSUER             YES       FOR          FOR
AUDITORS

----------------------------------------------------------------------------------------------------
Issuer:             BROOKLINE BANCORP, INC.
Ticker:             BRKL                     CUSIP:       11373M107
Meeting Date        8/27/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: THE APPROVAL OF THE BROOKLINE BANCORP, INC.              ISSUER             YES       AGAINST      AGAINST
 2003 STOCK OPTION PLAN.

PROPOSAL #02: THE APPROVAL OF THE BROOKLINE BANCORP, INC.              ISSUER             YES       FOR          FOR
 2003 RECOGNITION AND RETENTION PLAN.



----------------------------------------------------------------------------------------------------
Issuer:             BROOKLINE BANCORP, INC.
Ticker:             BRKL                     CUSIP:       11373M107
Meeting Date        4/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN L. HALL, II                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID C. CHAPIN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANKLIN WYMAN, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HOLLIS W. PLIMPTON, JR.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROSAMOND B. VAULE                                ISSUER             YES       FOR          FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF KPMG              ISSUER             YES       FOR          FOR
 LLP AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             BROOKS AUTOMATION, INC.
Ticker:             BRKS                     CUSIP:       114340102
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROGER D. EMERICK                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: AMIN J. KHOURY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD C. GRADY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A. CLINTON ALLEN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT J. THERRIEN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH R. MARTIN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN K. MCGILLICUDDY                             ISSUER             YES       FOR          FOR

PROPOSAL #02: TO AMEND THE COMPANY'S 2000 COMBINATION                  ISSUER             YES       FOR          FOR
STOCK OPTION PLAN AS SPECIFIED IN THE PROXY STATEMENT.


PROPOSAL #03: TO AMEND THE COMPANY'S 1995 EMPLOYEE STOCK               ISSUER             YES       FOR          FOR
PURCHASE PLAN AS SPECIFIED IN THE PROXY STATEMENT.


----------------------------------------------------------------------------------------------------
Issuer:             BROOKSTONE, INC.
Ticker:             BKST                     CUSIP:       114537103
Meeting Date        6/8/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL L. GLAZER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MONE ANATHAN, III                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL F. ANTHONY                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETH E. NISCH                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANDREA M. WEISS                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS
 TO EXAMINE THE FINANCIAL STATEMENTS OF THE COMPANY AND
ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING JANUARY 29,
2005.

PROPOSAL #03: APPROVE AND ADOPT THE 2004 EQUITY INCENTIVE              ISSUER             YES       FOR          FOR
 PLAN.



----------------------------------------------------------------------------------------------------
Issuer:             BROWN & BROWN, INC.
Ticker:             BRO                      CUSIP:       115236101
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THEODORE J. HOEPNER                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SAMUEL P. BELL, III                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HUGH M. BROWN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID H. HUGHES                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAN E. SMITH                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRADLEY CURREY, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. HYATT BROWN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN R. RIEDMAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JIM W. HENDERSON                                 ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             BROWN SHOE COMPANY, INC.
Ticker:             BWS                      CUSIP:       115736100
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: W. PATRICK MCGINNIS                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HAL J. UPBIN                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD A. LIDDY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JULIE C. ESREY                                   ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             BRT REALTY TRUST
Ticker:             BRT                      CUSIP:       055645303
Meeting Date        3/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LOUIS C. GRASSI                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS                      ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER
 30, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             BRUKER BIOSCIENCE CORPORATION
Ticker:             BRKR                     CUSIP:       116794108
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: FRANK H. LAUKIEN, PH.D.                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: TAYLOR J. CROUCH                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M. C. CANAVAN, JR.                               ISSUER             YES       FOR          FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO                   ISSUER             YES       FOR          FOR
RATIFY, CONFIRM AND APPROVE THE SELECTION OF ERNST &
YOUNG LLP AS THE INDEPENDENT CERTIFIED PUBLIC AUDITORS OF
 THE COMPANY FOR FISCAL YEAR 2004.



----------------------------------------------------------------------------------------------------
Issuer:             BRUNSWICK CORPORATION
Ticker:             BC                       CUSIP:       117043109
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GRAHAM H. PHILLIPS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFREY L. BLEUSTEIN                             ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S                    ISSUER             YES       FOR          FOR
SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.


----------------------------------------------------------------------------------------------------
Issuer:             BRUSH ENGINEERED MATERIALS INC.
Ticker:             BW                       CUSIP:       117421107
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOSEPH P. KEITHLEY                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN SHERWIN, JR.                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM R. ROBERTSON                             ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             BRYN MAWR BANK CORPORATION
Ticker:             BMTC                     CUSIP:       117665109
Meeting Date        4/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: B. LOYALL TAYLOR, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES J. SMART                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF 2004 STOCK OPTION PLAN FOR                   ISSUER             YES       FOR          FOR
DIRECTORS AND OFFICERS

----------------------------------------------------------------------------------------------------
Issuer:             BSB BANCORP, INC.
Ticker:             BSBN                     CUSIP:       055652101
Meeting Date        6/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: THE ADOPTION OF THE AGREEMENT AND PLAN OF                ISSUER             YES       FOR          FOR
MERGER, DATED DECEMBER 23, 2003, BY AND BETWEEN PARTNERS
TRUST FINANCIAL GROUP, INC. A FEDERAL CORPORATION, SBU
BANK, WICKED ACQUISITION CORPORATION, PARTNERS TRUST,
MHC, AND BSB BANCORP, INC. (BSB BANCORP PROPOSAL 1).


----------------------------------------------------------------------------------------------------
Issuer:             BSQUARE CORPORATION
Ticker:             BSQR                     CUSIP:       11776U102
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: SCOT E. LAND                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM L. LARSON                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ELLIOTT H. JURGENSEN JR                          ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             BTU INTERNATIONAL, INC.
Ticker:             BTUI                     CUSIP:       056032105
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: G. MEAD WYMAN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL J. VAN DER WANSEM                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J. SAMUEL PARKHILL                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN E. BEARD                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK R. ROSENZWEIG                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOSEPH F. WRINN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J. CHUAN CHU                                     ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             BUCA, INC.
Ticker:             BUCA                     CUSIP:       117769109
Meeting Date        6/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PAUL J. ZEPF                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER J. MIHAJLOV                                ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE              ISSUER             YES       FOR          FOR
 & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE 2004
FISCAL YEAR.

----------------------------------------------------------------------------------------------------
Issuer:             BUCKEYE TECHNOLOGIES INC.
Ticker:             BKI                      CUSIP:       118255108
Meeting Date        11/6/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RED CAVANEY                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID B. FERRARO                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT               ISSUER             YES       FOR          FOR
AUDITORS

----------------------------------------------------------------------------------------------------
Issuer:             BUILDING MATERIALS HOLDING CORPORATI
Ticker:             BMHC                     CUSIP:       120113105
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: SARA L. BECKMAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD G. REITEN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALEC F. BECK                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT E. MELLOR                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER S. O'NEILL                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: R. SCOTT MORRISON, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H. JAMES BROWN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD S. HENDRICKSON                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES K. JENNINGS, JR.                           ISSUER             YES       FOR          FOR

PROPOSAL #02: ADOPT BMHC'S 2004 INCENTIVE AND PERFORMANCE              ISSUER             YES       AGAINST      AGAINST
 PLAN



----------------------------------------------------------------------------------------------------
Issuer:             BUNGE LIMITED
Ticker:             BG                       CUSIP:       G16962105
Meeting Date        5/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO ELECT JORGE BORN, JR., AS A MEMBER OF                 ISSUER             YES       FOR          FOR
THE BOARD OF DIRECTORS TO SERVE UNTIL THE 2007 ANNUAL
GENERAL MEETING OF SHAREHOLDERS.

PROPOSAL #02: TO ELECT OCTAVIO CARABALLO, AS A MEMBER OF               ISSUER             YES       ABSTAIN      AGAINST
THE BOARD OF DIRECTORS TO SERVE UNTIL THE 2007 ANNUAL
GENERAL MEETING SHAREHOLDERS.

PROPOSAL #03: TO ELECT BERNARD DE LA TOUR D AUVERGNE                   ISSUER             YES       ABSTAIN      AGAINST
LAURAGUAIS, AS A MEMBER OF THE BOARD OF DIRECTORS TO
SERVE UNTIL THE 2007 ANNUAL GENERAL MEETING OF
SHAREHOLDERS.

PROPOSAL #04: TO ELECT WILLIAM ENGELS, AS A MEMBER OF THE              ISSUER             YES       FOR          FOR
 BOARD OF DIRECTORS TO SERVE UNTIL THE 2007 ANNUAL
GENERAL MEETING OF SHAREHOLDERS.

PROPOSAL #05: TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE                ISSUER             YES       FOR          FOR
LIMITED'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004 AND TO AUTHORIZE BUNGE LIMITED'S BOARD
OF DIRECTORS, ACTING THROUGH ITS AUDIT COMMITTEE, TO
DETERMINE THE INDEPENDENT AUDITORS  FEES.


PROPOSAL #06: TO APPROVE THE TERMS OF BUNGE LIMITED'S                  ISSUER             YES       FOR          FOR
AMENDED AND RESTATED NON-EMPLOYEE DIRECTORS  EQUITY
INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             BURLINGTON COAT FACTORY WAREHOUSE CO
Ticker:             BCF                      CUSIP:       121579106
Meeting Date        10/30/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MONROE G. MILSTEIN                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARK A. NESCI                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: IRVING DRILLINGS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROMAN FERBER                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HARVEY MORGAN                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ANDREW R. MILSTEIN                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEPHEN E. MILSTEIN                              ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE ANNUAL AWARD OF 100                  ISSUER             YES       FOR          FOR
SHARES OF COMPANY COMMON STOCK, $1 PAR VALUE, TO EACH
MEMBER OF THE AUDIT COMMITTEE FOR THEIR SERVICE ON THE
AUDIT COMMITTEE.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY
 29, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             BURLINGTON NORTHERN SANTA FE CORPORA
Ticker:             BNI                      CUSIP:       12189T104
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: M.B. YANNEY                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.H. WEST                                        ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: M.F. RACICOT                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: M.J. SHAPIRO                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.C. WATTS, JR.                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: E.E. WHITACRE, JR.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.S. ROBERTS                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M.K. ROSE                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: V.S. MARTINEZ                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: A.L. BOECKMANN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.S. WHISLER                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE BURLINGTON NORTHERN SANTA                ISSUER             YES       FOR          FOR
FE 1999 STOCK INCENTIVE PLAN, AS PROPOSED TO BE AMENDED
AND RESTATED.

PROPOSAL #03: ADVISE ON THE SELECTION OF                               ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             BURLINGTON RESOURCES INC.
Ticker:             BR                       CUSIP:       122014103
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: J.F. MCDONALD                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: B.T. ALEXANDER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.V. ANDERSON                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: S.J. SHAPIRO                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.T. LAMACCHIA                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.A. RUNDE                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: B.S. SHACKOULS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.L. LIMBACHER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. SCOTT, JR.                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W.E. WADE, JR.                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.J. HARDING                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: K.W. ORCE                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: D.M. ROBERTS                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.F. SCHWARZ                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L.I. GRANT                                       ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE COMPANY'S                ISSUER             YES       FOR          FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY TO
650,000,000.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2004.



----------------------------------------------------------------------------------------------------
Issuer:             C&D TECHNOLOGIES, INC.
Ticker:             CHP                      CUSIP:       124661109
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT I. HARRIES                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KEVIN P. DOWD                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WADE H. ROBERTS, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE MACKENZIE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN A.H. SHOBER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STANLEY W. SILVERMAN                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM HARRAL, III                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAMELA S. LEWIS                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JANUARY 31, 2005.

----------------------------------------------------------------------------------------------------
Issuer:             C.H. ROBINSON WORLDWIDE, INC.
Ticker:             CHRW                     CUSIP:       12541W100
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL W. WICKHAM                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D.R. VERDOORN                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF DELOITTE &              ISSUER             YES       FOR          FOR
 TOUCHE LLP AS INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             C.R. BARD, INC.
Ticker:             BCR                      CUSIP:       067383109
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ANTHONY WELTERS                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: TIMOTHY M. RING                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THEODORE E. MARTIN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TONY L. WHITE                                    ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE 2003 LONG TERM              ISSUER             YES       AGAINST      AGAINST
 INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF CERTAIN PROVISIONS OF THE 1994               ISSUER             YES       FOR          FOR
EXECUTIVE BONUS PLAN.

PROPOSAL #04: RATIFICATION OF INDEPENDENT PUBLIC                       ISSUER             YES       FOR          FOR
ACCOUNTANTS.

----------------------------------------------------------------------------------------------------
Issuer:             CABLE DESIGN TECHNOLOGIES CORPORATIO
Ticker:             CDT                      CUSIP:       126924109
Meeting Date        12/9/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LANCE C. BALK                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BRYAN C. CRESSEY                                 ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: FERDINAND KUZNIK                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD C. TUTTLE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE GRAEBER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GLENN KALNASY                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL F.O. HARRIS                              ISSUER             YES       FOR          FOR

PROPOSAL #02: TO ELECT DELOITTE & TOUCHE LLP AS AUDITORS               ISSUER             YES       FOR          FOR
FOR THE FISCAL YEAR ENDING JULY 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             CABLEVISION SYSTEMS CORPORATION
Ticker:             CVC                      CUSIP:       12686C109
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: VINCENT TESE                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD H. HOCHMAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: VICTOR ORISTANO                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES D. FERRIS                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN R. RYAN                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE                       ISSUER             YES       FOR          FOR
APPOINTMENT OF KPMG LLP, AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             CABOT CORPORATION
Ticker:             CBT                      CUSIP:       127055101
Meeting Date        3/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RODERICK C.G. MACLEOD                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETT F. BURNES                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN S. CLARKESON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALDO H. SCHMITZ                               ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             CABOT MICROELECTRONICS CORPORATION
Ticker:             CCMP                     CUSIP:       12709P103
Meeting Date        3/9/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: H. LAURANCE FULLER                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JUAN ENRIQUEZ-CABOT                              ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE ELECTION OF WILLIAM P.               ISSUER             YES       FOR          FOR
NOGLOWS TO THE COMPANY'S BOARD OF DIRECTORS FOR THE TERM
EXPIRING IN 2006.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF                         ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL 2004.

PROPOSAL #04: APPROVAL OF THE SECOND AMENDED AND RESTATED              ISSUER             YES       AGAINST      AGAINST
 2000 EQUITY INCENTIVE PLAN.



----------------------------------------------------------------------------------------------------
Issuer:             CABOT OIL & GAS CORPORATION
Ticker:             COG                      CUSIP:       127097103
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT F. BAILEY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN G.L. CABOT                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVE THE 2004 INCENTIVE PLAN.                         ISSUER             YES       FOR          FOR

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR IT'S 2004
FISCAL YEAR.

----------------------------------------------------------------------------------------------------
Issuer:             CACHE, INC.
Ticker:             CACH                     CUSIP:       127150308
Meeting Date        11/11/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS E. REINCKENS                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MORTON J. SCHRADER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH E. SAUL                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANDREW M. SAUL                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRIAN WOOLF                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ARTHUR S. MINTZ                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S 2003 STOCK OPTION               ISSUER             YES       FOR          FOR
AND PERFORMANCE INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG,                 ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 27, 2003.

----------------------------------------------------------------------------------------------------
Issuer:             CACI INTERNATIONAL INC
Ticker:             CAI                      CUSIP:       127190304
Meeting Date        11/20/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL J. BAYER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARTHUR L. MONEY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER A. DEROW                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WARREN R. PHILLIPS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN M. TOUPS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. PHILLIP LONDON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LARRY D. WELCH                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES P. REVOILE                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BARBARA A. MCNAMARA                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD L. LEATHERWOOD                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD P. SULLIVAN                              ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       FOR          FOR
YOUNG LLP AS INDEPENDENT AUDITORS.



----------------------------------------------------------------------------------------------------
Issuer:             CADENCE DESIGN SYSTEMS, INC.
Ticker:             CDN                      CUSIP:       127387108
Meeting Date        6/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: SEAN M. MALONEY                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROGER S. SIBONI                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN B. SHOVEN                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: H. RAYMOND BINGHAM                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A. S. VINCENTELLI                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE M. SCALISE                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DONALD L. LUCAS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LIP-BU TAN                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SUSAN L. BOSTROM                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF AMENDMENT AND RESTATEMENT OF                 ISSUER             YES       FOR          FOR
THE CADENCE DESIGN SYSTEMS, INC. 1987 STOCK OPTION PLAN.


PROPOSAL #03: APPROVAL OF AMENDMENT TO THE CADENCE DESIGN              ISSUER             YES       FOR          FOR
 SYSTEMS, INC. AMENDED AND RESTATED EMPLOYEE STOCK
PURCHASE PLAN.

PROPOSAL #04: RATIFICATION OF SELECTION OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS OF CADENCE FOR ITS FISCAL YEAR
ENDING JANUARY 1, 2005.

----------------------------------------------------------------------------------------------------
Issuer:             CADMUS COMMUNICATIONS CORPORATION
Ticker:             CDMS                     CUSIP:       127587103
Meeting Date        11/5/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS C. NORRIS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G. WADDY GARRETT                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRUCE V. THOMAS                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                 ISSUER             YES       FOR          FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY AND ITS
 SUBSIDIARIES FOR THE CURRENT FISCAL YEAR.


PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE                     ISSUER             YES       AGAINST      AGAINST
AUTHORIZED TO VOTE UPON ANY OTHER BUSINESS THAT MAY COME
BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.

----------------------------------------------------------------------------------------------------
Issuer:             CAESARS ENTERTAINMENT, INC.
Ticker:             CZR                      CUSIP:       127687101
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: A. STEVEN CROWN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GILBERT L. SHELTON                               ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE CAESARS ENTERTAINMENT, INC.               ISSUER             YES       AGAINST      AGAINST
2004 LONG TERM INCENTIVE PLAN



----------------------------------------------------------------------------------------------------
Issuer:             CAL DIVE INTERNATIONAL, INC.
Ticker:             CDIS                     CUSIP:       127914109
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: OWEN KRATZ                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BERNARD J. DUROC-DANNER                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN V. LOVOI                                    ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             CALGON CARBON CORPORATION
Ticker:             CCC                      CUSIP:       129603106
Meeting Date        4/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JULIE S. ROBERTS*                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS A. MCCONOMY*                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT W. CRUICKSHANK*                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN S. STANIK**                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE AS                     ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             CALIFORNIA AMPLIFIER, INC.
Ticker:             CAMP                     CUSIP:       129900106
Meeting Date        7/17/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: FRANK PERNA, JR.                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: IRA CORON                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ARTHUR HAUSMAN                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS RINGER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD GOLD                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FRED STURM                                       ISSUER             YES       FOR          FOR

PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE                     ISSUER             YES       FOR          FOR
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE SUCH MEETING AND ANY AND ALL
POSTPONEMENTS OR ADJOURNMENTS THEREOF.

----------------------------------------------------------------------------------------------------
Issuer:             CALIFORNIA AMPLIFIER, INC.
Ticker:             CAMP                     CUSIP:       129900106
Meeting Date        4/8/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE THE ISSUANCE OF UP TO 8,317,579               ISSUER             YES       FOR          FOR
SHARES OF COMMON STOCK TO THE PREFERRED AND COMMON
STOCKHOLDERS OF VYTEK CORPORATION AND THE HOLDERS OF ALL
OF THE OUTSTANDING OPTIONS AND WARRANTS OF VYTEK COMMON
AND PREFERRED STOCK, WHICH WILL BE ASSUMED BY THE COMPANY
 IN CONNECTION WITH THE MERGER OF A WHOLLY-OWNED
SUBSIDIARY OF THE COMPANY WITH AND INTO VYTEK.


----------------------------------------------------------------------------------------------------
Issuer:             CALIFORNIA FIRST NATIONAL BANCORP
Ticker:             CFNB                     CUSIP:       130222102
Meeting Date        11/21/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: MICHAEL H. LOWRY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HARRIS RAVINE                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GLEN T. TSUMA                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PATRICK E. PADDON                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DANILO CACCIAMATTA                               ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             CALIFORNIA INDEPENDENT BANCORP
Ticker:             CIBN                     CUSIP:       130334105
Meeting Date        12/15/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE THE PRINCIPAL TERMS OF THE                    ISSUER             YES       FOR          FOR
MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER,
DATED AUGUST 11, 2003, BY AND BETWEEN HUMBOLDT BANCORP
AND CALIFORNIA INDEPENDENT BANCORP, PURSUANT TO WHICH CIB
 WILL MERGE WITH AND INTO HUMBOLDT AND YOU WILL RECEIVE,
AT YOUR ELECTION, A NUMBER OF SHARES OF HUMBOLDT COMMON
STOCK OR AN AMOUNT IN CASH FOR EACH SHARE OF CIB STOCK.



PROPOSAL #02: TO APPROVE AMENDMENTS TO THE CALIFORNIA                  ISSUER             YES       FOR          FOR
INDEPENDENT BANCORP 1989 AMENDED AND RESTATED STOCK
OPTION PLAN AND THE CALIFORNIA INDEPENDENT BANCORP 1996
STOCK OPTION PLAN, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT/PROSPECTUS.


----------------------------------------------------------------------------------------------------
Issuer:             CALIFORNIA WATER SERVICE GROUP
Ticker:             CWT                      CUSIP:       130788102
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LINDA R. MEIER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DOUGLAS M. BROWN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD P. MAGNUSON                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE A. VERA                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER C. NELSON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID N. KENNEDY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BONNIE G. HILL                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD D. HARRIS JR MD                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT W. FOY                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG               ISSUER             YES       FOR          FOR
LLP, AS THE INDEPENDENT AUDITORS OF THE GROUP FOR 2004.


----------------------------------------------------------------------------------------------------
Issuer:             CALIPER LIFE SCIENCES, INC.
Ticker:             CALP                     CUSIP:       130872104
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: VAN BILLET                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID V. MILLIGAN, PHD                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT C. BISHOP, PHD                            ISSUER             YES       WITHHOLD     AGAINST




PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                 ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL
 YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             CALLAWAY GOLF COMPANY
Ticker:             ELY                      CUSIP:       131193104
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RONALD A. DRAPEAU                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM C. BAKER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SAMUEL H. ARMACOST                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANTHONY S. THORNLEY                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN C. CUSHMAN, III                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD L. ROSENFIELD                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: YOTARO KOBAYASHI                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RONALD S. BEARD                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE CALLAWAY GOLF COMPANY 2004                ISSUER             YES       AGAINST      AGAINST
EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE AMENDMENT AND RESTATEMENT OF              ISSUER             YES       AGAINST      AGAINST
 THE CALLAWAY GOLF COMPANY EMPLOYEE STOCK PURCHASE PLAN.


----------------------------------------------------------------------------------------------------
Issuer:             CALLIDUS SOFTWARE INC.
Ticker:             CALD                     CUSIP:       13123E500
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GEORGE JAMES                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: REED D. TAUSSIG                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004

----------------------------------------------------------------------------------------------------
Issuer:             CALLON PETROLEUM COMPANY
Ticker:             CPE                      CUSIP:       13123X102
Meeting Date        1/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO AMEND AND RESTATE THE FIRST SENTENCE OF               ISSUER             YES       FOR          FOR
ARTICLE FOUR OF CALLON PETROLEUM COMPANY'S CERTIFICATE OF
 INCORPORATION, AS AMENDED, TO BE READ AS FOLLOWS:  THE
CORPORATION SHALL HAVE AUTHORITY TO ISSUE TWO CLASSES OF
STOCK, AND THE TOTAL NUMBER AUTHORIZED SHALL BE
30,000,000 SHARES OF COMMON STOCK, PAR VALUE $.01 PER
SHARE, AND 2,500,000 SHARES OF PREFERRED STOCK .


----------------------------------------------------------------------------------------------------
Issuer:             CALLON PETROLEUM COMPANY
Ticker:             CPE                      CUSIP:       13123X102
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN C. WALLACE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT A. STANGER                                ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: RICHARD O. WILSON                                ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             CALPINE CORPORATION
Ticker:             CPN                      CUSIP:       131347106
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ANN B. CURTIS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GERALD GREENWALD                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KENNETH T. DERR                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO ACT UPON A COMPANY PROPOSAL REGARDING                 ISSUER             YES       AGAINST      AGAINST
THE AMENDMENT OF THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION.

PROPOSAL #03: TO ACT UPON A COMPANY PROPOSAL TO INCREASE               ISSUER             YES       AGAINST      AGAINST
THE NUMBER OF SHARES IN THE 1996 STOCK INCENTIVE PLAN.


PROPOSAL #04: TO ACT UPON A COMPANY PROPOSAL TO INCREASE               ISSUER             YES       FOR          FOR
THE NUMBER OF SHARES IN THE 2000 EMPLOYEE STOCK PURCHASE
PLAN.

PROPOSAL #05: TO ACT UPON A STOCKHOLDER PROPOSAL OPPOSING              SHAREHOLDER        YES       ABSTAIN      AGAINST
 GEOTHERMAL DEVELOPMENT ACTIVITIES IN THE MEDICINE LAKE
HIGHLANDS AND REQUESTING THE ADOPTION OF AN INDIGENOUS
PEOPLES POLICY.

PROPOSAL #06: TO ACT UPON A STOCKHOLDER PROPOSAL                       SHAREHOLDER        YES       AGAINST      FOR
REGARDING SENIOR EXECUTIVE EQUITY COMPENSATION PLANS.


PROPOSAL #07: TO ACT UPON A STOCKHOLDER PROPOSAL                       SHAREHOLDER        YES       AGAINST      FOR
REGARDING SHAREHOLDER VOTING.

PROPOSAL #08: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR
 THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2004.

----------------------------------------------------------------------------------------------------
Issuer:             CAMBREX CORPORATION
Ticker:             CBM                      CUSIP:       132011107
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ILAN KAUFTHAL                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROSINA B. DIXON                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LEON J. HENDRIX, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROY W. HALEY                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE 2004 INCENTIVE PLAN                      ISSUER             YES       AGAINST      AGAINST

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2004

----------------------------------------------------------------------------------------------------
Issuer:             CAMCO FINANCIAL CORPORATION
Ticker:             CAFI                     CUSIP:       132618109
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: SUSAN J. INSLEY                                  ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: TERRY A. FEICK                                   ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             CAMDEN NATIONAL CORPORATION
Ticker:             CAC                      CUSIP:       133034108
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THEODORE C. JOHANSON                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD N. SIMONEAU CPA                          ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF BERRY, DUNN,                  ISSUER             YES       FOR          FOR
MCNEIL & PARKER AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             CAMDEN PROPERTY TRUST
Ticker:             CPT                      CUSIP:       133131102
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LEWIS A. LEVEY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SCOTT S. INGRAHAM                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE A. HRDLICKA                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM R. COOPER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD J. CAMPO                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: F. GARDNER PARKER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D. KEITH ODEN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN A. WEBSTER                                ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             CAMPBELL SOUP COMPANY
Ticker:             CPB                      CUSIP:       134429109
Meeting Date        11/21/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RANDALL W. LARRIMORE                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EDMUND M. CARPENTER                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID C. PATTERSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DOUGLAS R. CONANT                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BENNETT DORRANCE                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KENT B. FOSTER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARY ALICE D. MALONE                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LES C. VINNEY                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE STRAWBRIDGE, JR.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE M. SHERMAN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DONALD M. STEWART                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HARVEY GOLUB                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAUL R. CHARRON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHILIP E. LIPPINCOTT                             ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: CHARLOTTE C. WEBER                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHARLES R. PERRIN                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AUDITORS                  ISSUER             YES       FOR          FOR


PROPOSAL #03: APPROVAL OF THE 2003 LONG-TERM INCENTIVE                 ISSUER             YES       AGAINST      AGAINST
PLAN

----------------------------------------------------------------------------------------------------
Issuer:             CANDELA CORPORATION
Ticker:             CLZR                     CUSIP:       136907102
Meeting Date        1/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: NANCY NAGER                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BEN BAILEY III                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE A. ABE                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GERARD E. PUORRO                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KENNETH D. ROBERTS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DOUGLAS W. SCOTT                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AND ADOPT AN AMENDMENT TO THE                 ISSUER             YES       AGAINST      AGAINST
COMPANY'S AMENDED AND RESTATED 1998 STOCK PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE
 ISSUED PURSUANT TO THE AMENDED AND RESTATED 1998 STOCK
PLAN BY 1,000,000 SHARES TO 2,650,000 SHARES OF COMMON
STOCK IN THE AGGREGATE.

PROPOSAL #03: TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP              ISSUER             YES       FOR          FOR
 TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JULY 3, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             CANDIE'S, INC.
Ticker:             CAND                     CUSIP:       137409108
Meeting Date        8/13/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: NEIL COLE                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HUBERT GUEZ                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANN IVERSON                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEVEN MENDELOW                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BARRY EMANUEL                                    ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO                   ISSUER             YES       AGAINST      AGAINST
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JANUARY 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             CAPITAL AUTOMOTIVE REIT
Ticker:             CARS                     CUSIP:       139733109
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM E. HOGLUND                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS D. ECKERT                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT M. ROSENTHAL                              ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: R. MICHAEL MCCULLOUGH                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CRAIG L. FULLER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL M. HIGBEE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN E. ANDERSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: VINCENT A. SHEEHY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN J. POHANKA                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE                   ISSUER             YES       FOR          FOR
ACCOUNTING FIRM OF ERNST & YOUNG LLP TO SERVE AS
INDEPENDENT ACCOUNTANTS FOR CAPITAL AUTOMOTIVE REIT FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             CAPITAL BANK CORPORATION
Ticker:             CBKN                     CUSIP:       139793103
Meeting Date        6/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: OSCAR A. KELLER, JR.*                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN F. GRIMES, III**                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. REX THOMAS**                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES D. MOSER, JR.*                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES F. ATKINS*                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: B. GRANT YARBER*                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G.R. PERKINS, III***                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DON W. PERRY*                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY APPOINTMENT OF                                    ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR
 THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2004.

----------------------------------------------------------------------------------------------------
Issuer:             CAPITAL CITY BANK GROUP, INC.
Ticker:             CCBG                     CUSIP:       139674105
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM G. SMITH, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RUTH A. KNOX                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CADER B. COX, III                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE COMPANY'S 2005 ASSOCIATE                  ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE COMPANY'S 2005 ASSOCIATE                  ISSUER             YES       FOR          FOR
STOCK PURCHASE PLAN.

PROPOSAL #04: TO APPROVE THE COMPANY'S 2005 DIRECTOR                   ISSUER             YES       FOR          FOR
STOCK PURCHASE PLAN.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       AGAINST      AGAINST
AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.



----------------------------------------------------------------------------------------------------
Issuer:             CAPITAL CORP OF THE WEST
Ticker:             CCOW                     CUSIP:       140065103
Meeting Date        4/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN D. FAWCETT                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CURTIS A. RIGGS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS T. HAWKER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERTO SALAZAR                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE A PROPOSAL TO INCREASE THE                    ISSUER             YES       FOR          FOR
NUMBER OF SHARES AVAILABLE FOR GRANTS OF STOCK OPTIONS
PURSUANT TO THE CAPITAL CORP OF THE WEST 2002 STOCK
OPTION PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             CAPITAL CROSSING BANK
Ticker:             CAPX                     CUSIP:       140071101
Meeting Date        4/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DOUGLAS SHAW                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK J. PANARESE                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE ELECTION OF BRADLEY M. SHRON              ISSUER             YES       FOR          FOR
 AS CLERK OF THE BANK.

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Issuer:             CAPITAL ONE FINANCIAL CORPORATION
Ticker:             COF                      CUSIP:       14040H105
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MAYO A. SHATTUCK, III                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEWIS HAY, III                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. RONALD DIETZ                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                     ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS OF THE CORPORATION FOR 2004.

PROPOSAL #03: APPROVAL OF CAPITAL ONE'S 2004 STOCK                     ISSUER             YES       FOR          FOR
INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             CAPITAL PACIFIC HOLDINGS, INC.
Ticker:             CPH                      CUSIP:       14040M104
Meeting Date        7/17/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ALLAN L. ACREE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KARLHEINZ M. KAISER                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM J. HADAWAY                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HADI MAKARECHIAN                                 ISSUER             YES       WITHHOLD     AGAINST

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Issuer:             CAPITAL TITLE GROUP, INC.
Ticker:             CTGI                     CUSIP:       140919101
Meeting Date        5/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THEO F. LAMB                                     ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: DONALD R. HEAD                                   ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             CAPITAL TRUST, INC.
Ticker:             CT                       CUSIP:       14052H506
Meeting Date        6/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: HENRY N. NASSAU                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LYNNE B. SAGALYN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SAMUEL ZELL                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFREY A. ALTMAN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN R. KLOPP                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSHUA A. POLAN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CRAIG M. HATKOFF                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARTIN L. EDELMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS E. DOBROWSKI                              ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: ON THE PROPOSAL TO APPROVE THE COMPANY'S                 ISSUER             YES       AGAINST      AGAINST
2004 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: ON THE PROPOSAL TO APPROVE, FOR PURPOSES OF              ISSUER             YES       FOR          FOR
 THE NEW YORK STOCK EXCHANGE LISTING STANDARDS, THE
ISSUANCE OF 325,000 SHARES OF OUR CLASS A COMMON STOCK
AND 365,000 SHARES OF OUR CLASS A COMMON STOCK ISSUABLE
UPON THE EXERCISE OF STOCK PURCHASE WARRANTS IN A DIRECT
PUBLIC OFFERING MADE PURSUANT TO A SECURITIES PURCHASE
AGREEMENT WITH W.R. BERKLEY CORPORATION.


PROPOSAL #04: ON THE PROPOSAL TO RATIFY THE APPOINTMENT                ISSUER             YES       AGAINST      AGAINST
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             CAPITALSOURCE INC.
Ticker:             CSE                      CUSIP:       14055X102
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PAUL R. WOOD                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: TULLY M. FRIEDMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANDREW B. FREMDER                                ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             CAPITOL BANCORP LIMITED
Ticker:             CBC                      CUSIP:       14056D105
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: K.L. MUNRO                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C.R. ENGLISH                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.C. EPOLITO                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D. O'LEARY                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G.A. FALKENBERG                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M.D. NOFZIGER                                    ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: L.D. JOHNS                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: L.G. ALLEN                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D.L. BECKER                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.C. CARR                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L.W. MILLER                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L. MAAS                                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J.D. REID                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H.S. LOPEZ                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M.F. HANNLEY                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M.J. DEVINE                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D.E. CRIST                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J.I. FERGUSON                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: M.L. KASTEN                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: K.A. GASKIN                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: H.N. GENOVA                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: P.R. BALLARD                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.S. LEWIS                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.K. SABLE                                       ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             CAPITOL FEDERAL FINANCIAL
Ticker:             CFFN                     CUSIP:       14057C106
Meeting Date        1/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JEFFREY R. THOMPSON                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN B. DICUS                                    ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #II: THE RATIFICATION OF THE APPOINTMENT OF                   ISSUER             YES       FOR          FOR
DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER
 30, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             CAPSTEAD MORTGAGE CORPORATION
Ticker:             CMO                      CUSIP:       14067E506
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARK S. WHITING                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAUL M. LOW                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL G. O'NEIL                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HOWARD RUBIN                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ANDREW F. JACOBS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GARY KEISER                                      ISSUER             YES       FOR          FOR




PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.

PROPOSAL #03: TO APPROVE THE 2004 FLEXIBLE LONG-TERM                   ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             CAPTARIS, INC.
Ticker:             CAPA                     CUSIP:       14071N104
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT F. GILB*                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS M. MURNANE***                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PATRICK J. SWANICK**                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN A. KELLEY, JR.*                             ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT               ISSUER             YES       FOR          FOR
ACCOUNTANTS

----------------------------------------------------------------------------------------------------
Issuer:             CAPTIVA SOFTWARE CORPORATION
Ticker:             CPTV                     CUSIP:       14073T109
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JEFFREY J. LENCHES                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MEL S. LAVITT                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: REYNOLDS C. BISH                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES BERGLUND                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PATRICK L. EDSELL                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BRUCE SILVER                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S 2004 EQUITY                     ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN WHICH AMENDS AND RESTATES THE COMPANY'S
2003 NEW EXECUTIVE RECRUITMENT PLAN AND INCREASE THE
NUMBER OF AUTHORIZED SHARES FOR ISSUANCE UNDER THE PLAN
BY 500,000.

PROPOSAL #03: TO RATIFY THE SELECTION OF                               ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE
 COMPANY.

----------------------------------------------------------------------------------------------------
Issuer:             CARAUSTAR INDUSTRIES, INC.
Ticker:             CSAR                     CUSIP:       140909102
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES E. ROGERS*                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL P. CASEY*                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L. CELESTE BOTTORFF**                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT J. CLANIN*                                ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2004                   ISSUER             YES       FOR          FOR
DIRECTORS EQUITY PLAN

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF                      ISSUER             YES       FOR          FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
 ACCOUNTANTS



----------------------------------------------------------------------------------------------------
Issuer:             CARBO CERAMICS INC.
Ticker:             CRR                      CUSIP:       140781105
Meeting Date        4/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM C. MORRIS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H.E. LENTZ, JR.                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHAD C. DEATON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN J. MURPHY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT S. RUBIN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C. MARK PEARSON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CLAUDE E. COOKE, JR.                             ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.

PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE THE 2004                  ISSUER             YES       FOR          FOR
CARBO CERAMICS INC. LONG-TERM INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             CARDIAC SCIENCE, INC.
Ticker:             DFIB                     CUSIP:       141410209
Meeting Date        11/17/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BRUCE BARCLAY                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JEFFREY O'DONNELL SR.                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RAY E. NEWTON III                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRIAN H. DOVEY                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PETER CROSBY                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RAYMOND W. COHEN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HOWARD L. EVERS                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL TO AMEND OUR 1997 STOCK                         ISSUER             YES       AGAINST      AGAINST
OPTION/STOCK ISSUANCE PLAN.

PROPOSAL #03: APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS                ISSUER             YES       FOR          FOR
OUR INDEPENDENT ACCOUNTANTS.

----------------------------------------------------------------------------------------------------
Issuer:             CARDIMA, INC.
Ticker:             CRDM                     CUSIP:       14147M106
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: R.C. QUIJANO, PHD MD                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LAWRENCE J. SISKIND                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHILLIP RADLICK, PHD                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GABRIEL B. VEGH                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JESSE D. ERICKSON                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT OF              ISSUER             YES       AGAINST      AGAINST
 OUR 2003 STOCK OPTION PLAN



PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR RESTATED                  ISSUER             YES       FOR          FOR
CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE
 NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND TO
INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES


PROPOSAL #04: TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP              ISSUER             YES       FOR          FOR
 AS OUR INDEPENDENT AUDITORS

----------------------------------------------------------------------------------------------------
Issuer:             CARDINAL FINANCIAL CORPORATION
Ticker:             CFNL                     CUSIP:       14149F109
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ALICE M. STARR                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL A. GARCIA                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: B.G. BECK                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. HAMILTON LAMBERT                              ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S 2002 EQUITY                     ISSUER             YES       FOR          FOR
COMPENSATION PLAN, AS AMENDED AND RESTATED.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             CARDINAL HEALTH, INC.
Ticker:             CAH                      CUSIP:       14149Y108
Meeting Date        11/5/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN F. HAVENS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN F. FINN                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVE BING                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT D. WALTER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID W. RAISBECK                                ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             CARDIODYNAMICS INTERNATIONAL CORPORA
Ticker:             CDIC                     CUSIP:       141597104
Meeting Date        7/17/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL K. PERRY                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CONNIE R. CURRAN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PETER C. FARRELL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES C. GILSTRAP                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD A. MATRICARIA                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD O. MARTIN                                ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS OUR               ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER
30, 2003.

----------------------------------------------------------------------------------------------------
Issuer:             CAREER EDUCATION CORPORATION
Ticker:             CECO                     CUSIP:       141665109
Meeting Date        5/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: JOHN M. LARSON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS B. LALLY                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE CAREER                      ISSUER             YES       FOR          FOR
EDUCATION CORPORATION 1998 EMPLOYEE INCENTIVE
COMPENSATION PLAN WHICH AUTHORIZES THE ADDITION OF
4,000,000 SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER SUCH PLAN.

PROPOSAL #03: APPROVAL OF AMENDMENT TO THE CAREER                      ISSUER             YES       AGAINST      AGAINST
EDUCATION CORPORATION AMENDED AND RESTATED CERTIFICATE OF
 INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 150,000,000 SHARES TO
300,000,000 SHARES.

PROPOSAL #04: RATIFICATION OF AUDITORS FOR FISCAL YEAR                 ISSUER             YES       FOR          FOR
2004.

----------------------------------------------------------------------------------------------------
Issuer:             CAREMARK RX, INC.
Ticker:             CMX                      CUSIP:       141705103
Meeting Date        3/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE AND ADOPT AN AMENDMENT TO                     ISSUER             YES       FOR          FOR
CAREMARK'S CERTIFICATE OF INCORPORATION THAT WILL
INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 400 MILLION SHARES TO 700 MILLION SHARES. THIS
 AMENDMENT IS DESCRIBED IN THE ACCOMPANYING JOINT PROXY
STATEMENT/PROSPECTUS.

PROPOSAL #02: TO APPROVE THE ISSUANCE OF CAREMARK COMMON               ISSUER             YES       FOR          FOR
STOCK TO ADVANCEPCS STOCKHOLDERS IN THE MERGER PURSUANT
TO THE MERGER AGREEMENT. IN THE MERGER, COUGAR MERGER
CORPORATION WILL MERGE WITH AND INTO ADVANCEPCS, WITH
ADVANCEPCS SURVIVING THE MERGER AS A WHOLLY OWNED
SUBSIDIARY OF CAREMARK, AS DESCRIBED IN THE MERGER
AGREEMENT AND THE ACCOMPANYING JOINT PROXY
STATEMENT/PROSPECTUS.

PROPOSAL #03: TO APPROVE AND ADOPT AN AMENDMENT TO                     ISSUER             YES       AGAINST      AGAINST
CAREMARK'S CERTIFICATE OF INCORPORATION TO INCREASE THE
TOTAL NUMBER OF AUTHORIZED SHARES OF (A) PREFERRED STOCK
FROM 9.5 MILLION SHARES TO 10.5 MILLION SHARES AND (B)
SERIES C PARTICIPATING PREFERRED STOCK FROM 500,000
SHARES TO 7 MILLION SHARES. THIS AMENDMENT IS DESCRIBED
IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.


PROPOSAL #04: TO APPROVE THE CAREMARK RX, INC. 2004                    ISSUER             YES       FOR          FOR
INCENTIVE STOCK PLAN. THE CAREMARK RX, INC. 2004
INCENTIVE STOCK PLAN IS DESCRIBED IN THE ACCOMPANYING
JOINT PROXY STATEMENT/PROSPECTUS.

PROPOSAL #05: TO ADJOURN OR POSTPONE THE CAREMARK SPECIAL              ISSUER             YES       FOR          FOR
 MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES.

----------------------------------------------------------------------------------------------------
Issuer:             CAREMARK RX, INC.
Ticker:             CMX                      CUSIP:       141705103
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: COLLEEN C. WELCH, PH.D.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWIN M. BANKS                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROGER L. HEADRICK                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JEAN-PIERRE MILLON                               ISSUER             YES       FOR          FOR




----------------------------------------------------------------------------------------------------
Issuer:             CARLISLE COMPANIES INCORPORATED
Ticker:             CSL                      CUSIP:       142339100
Meeting Date        4/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DONALD G. CALDER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBIN S. CALLAHAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ERIBERTO R. SCOCIMARA                            ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVE THE COMPANY'S AMENDED AND RESTATED               ISSUER             YES       FOR          FOR
EXECUTIVE INCENTIVE PROGRAM.

PROPOSAL #03: APPROVE THE COMPANY'S SENIOR MANAGEMENT                  ISSUER             YES       FOR          FOR
INCENTIVE COMPENSATION PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             CARMAX, INC.
Ticker:             KMX                      CUSIP:       143130102
Meeting Date        6/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD L. SHARP                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KEITH D. BROWNING                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HUGH G. ROBINSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS G. STERNBERG                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES F. CLINGMAN, JR.                           ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE CARMAX,                  ISSUER             YES       FOR          FOR
INC. 2002 EMPLOYEE STOCK PURCHASE PLAN

----------------------------------------------------------------------------------------------------
Issuer:             CARMIKE CINEMAS, INC.
Ticker:             CKEC                     CUSIP:       143436400
Meeting Date        5/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID W. ZALAZNICK                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROLAND C. SMITH                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PATRICIA A. WILSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETH A. PONTARELLI                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CARL L. PATRICK, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL W. PATRICK                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: S. DAVID PASSMAN III                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN W. JORDAN II                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN J. HIRSCHFIELD                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD A. FRIEDMAN                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ELIZABETH C. FASCITELLI                          ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE CARMIKE CINEMAS, INC. 2004               ISSUER             YES       FOR          FOR
INCENTIVE STOCK PLAN.



----------------------------------------------------------------------------------------------------
Issuer:             CARNIVAL CORPORATION
Ticker:             CCL                      CUSIP:       143658300
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: UZI ZUCKER                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STUART SUBOTNICK                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SIR JOHN PARKER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER RATCLIFFE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT H. DICKINSON                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: AMB RICHARD G. CAPEN JR                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN P. MCNULTY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A. KIRK LANTERMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PIER LUIGI FOSCHI                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HOWARD S. FRANK                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARNOLD W. DONALD                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICKY ARISON                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BARONESS HOGG                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPOINT PRICEWATERHOUSECOOPERS AS                     ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS FOR CARNIVAL CORPORATION.


PROPOSAL #03: TO AUTHORIZE THE AUDIT COMMITTEE OF                      ISSUER             YES       FOR          FOR
CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT
 AUDITORS.

PROPOSAL #04: TO RECEIVE THE ACCOUNTS AND REPORTS FOR                  ISSUER             YES       FOR          FOR
CARNIVAL PLC FOR THE FINANCIAL PERIOD ENDED NOVEMBER 30,
2003.

PROPOSAL #05: TO APPROVE THE DIRECTORS  REMUNERATION                   ISSUER             YES       FOR          FOR
REPORT OF CARNIVAL PLC.

PROPOSAL #06: TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT              ISSUER             YES       FOR          FOR
 SHARES BY CARNIVAL PLC.

PROPOSAL #07: TO APPROVE THE DISAPPLICATION OF                         ISSUER             YES       FOR          FOR
PRE-EMPTION RIGHTS FOR CARNIVAL PLC SHARES.

----------------------------------------------------------------------------------------------------
Issuer:             CARPENTER TECHNOLOGY CORPORATION
Ticker:             CRS                      CUSIP:       144285103
Meeting Date        10/27/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: KENNETH L. WOLFE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CARL G. ANDERSON, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT J. TORCOLINI                              ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS                ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS.



----------------------------------------------------------------------------------------------------
Issuer:             CARRAMERICA REALTY CORPORATION
Ticker:             CRE                      CUSIP:       144418100
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS A. CARR                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TIMOTHY HOWARD                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHILIP L. HAWKINS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANDREW F. BRIMMER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT E. TORRAY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WESLEY S. WILLIAMS, JR.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOAN CARTER                                      ISSUER             YES       FOR          FOR

PROPOSAL #02: TO LIMIT THE LENGTH OF SERVICE OF THE                    SHAREHOLDER        YES       AGAINST      FOR
MEMBERS OF THE BOARD OF DIRECTORS TO SIX YEARS

----------------------------------------------------------------------------------------------------
Issuer:             CARREKER CORPORATION
Ticker:             CANI                     CUSIP:       144433109
Meeting Date        6/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: KEITH W. HUGHES                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES D. CARREKER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD G. STEINHART                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID K. SIAS                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG, LLP AS THE INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 31, 2005.

----------------------------------------------------------------------------------------------------
Issuer:             CARRIAGE SERVICES, INC.
Ticker:             CSV                      CUSIP:       143905107
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: VINCENT D. FOSTER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARK F. WILSON                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: AMEND 1997 EMPLOYEE STOCK PURCHASE PLAN TO               ISSUER             YES       AGAINST      AGAINST
INCREASE SHARES AVAILABLE TO 2,000,000.

PROPOSAL #03: AMEND 1996 STOCK OPTION PLAN TO AUTHORIZE                ISSUER             YES       FOR          FOR
RESTRICTED STOCK GRANTS.

----------------------------------------------------------------------------------------------------
Issuer:             CARRIER ACCESS CORPORATION
Ticker:             CACS                     CUSIP:       144460102
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROGER L. KOENIG                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NANCY PIERCE                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN W. BARNETT, JR.                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARK A. FLOYD                                    ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: THOMAS C. LAMMING                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID R. LAUBE                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT                  ISSUER             YES       FOR          FOR
AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             CARRINGTON LABORATORIES, INC.
Ticker:             CARN                     CUSIP:       144525102
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS J. MARQUEZ                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SELVI VESCOVI                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RONALD R. BLANCK, D.O.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWIN MEESE, III                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: THE COMPANY'S PROPOSAL TO APPROVE                        ISSUER             YES       FOR          FOR
AMENDMENTS TO THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN
TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON
STOCK ISSUABLE UNDER THE PLAN FROM 1,000,000 TO
1,250,000.

PROPOSAL #03: THE COMPANY'S PROPOSAL TO APPROVE THE                    ISSUER             YES       AGAINST      AGAINST
COMPANY'S 2004 STOCK OPTION PLAN TO REPLACE THE COMPANY'S
 1995 STOCK OPTION PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             CARTER'S INC.
Ticker:             CRI                      CUSIP:       146229109
Meeting Date        5/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID PULVER                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROSS M. JONES                                    ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE 2003 EQUITY                      ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND                      ISSUER             YES       FOR          FOR
RESTATED ANNUAL INCENTIVE COMPENSATION PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             CASCADE BANCORP
Ticker:             CACB                     CUSIP:       147154108
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GARY L. HOFFMAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HENRY H. HEWITT                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PATRICIA L. MOSS                                 ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             CASCADE CORPORATION
Ticker:             CAE                      CUSIP:       147195101
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: N.A. WILGENBUSCH, PH.D.                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES S. OSTERMAN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: NICHOLAS R. LARDY, PHD                           ISSUER             YES       FOR          FOR




PROPOSAL #02: TO APPROVE THE CASCADE CORPORATION STOCK                 ISSUER             YES       FOR          FOR
APPRECIATION RIGHTS PLAN

----------------------------------------------------------------------------------------------------
Issuer:             CASCADE NATURAL GAS CORPORATION
Ticker:             CGC                      CUSIP:       147339105
Meeting Date        1/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: P.H. BORLAND                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D.G. THOMAS                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M.E. PUGH                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: T.E. CRONIN                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D.A. EDERER                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W.B. MATSUYAMA                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: B.G. RAGEN                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L.L. PINNT                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C. BURNHAM, JR.                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: CONSIDER AND ACT UPON THE PROPOSED INCREASE              ISSUER             YES       FOR          FOR
 OF 35,000 SHARES IN THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE 2000 DIRECTOR STOCK AWARD PLAN.


----------------------------------------------------------------------------------------------------
Issuer:             CASELLA WASTE SYSTEMS, INC.
Ticker:             CWST                     CUSIP:       147448104
Meeting Date        10/14/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN F. CHAPPLE III                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN W. CASELLA                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF                               ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE CURRENT FISCAL YEAR.

----------------------------------------------------------------------------------------------------
Issuer:             CASEY'S GENERAL STORES, INC.
Ticker:             CASY                     CUSIP:       147528103
Meeting Date        9/19/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN P. TAYLOR                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD M. LAMB                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN R. FITZGIBBON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD F. LAMBERTI                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PATRICIA CLARE SULLIVAN                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETH H. HAYNIE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN G. HARMON                                   ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             CASH AMERICA INTERNATIONAL, INC.
Ticker:             PWN                      CUSIP:       14754D100
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: TIMOTHY J. MCKIBBEN                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A. R. DIKE                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JACK R. DAUGHERTY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES H. GRAVES                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL R. FEEHAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALFRED M. MICALLEF                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: B. D. HUNTER                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE CASH AMERICA INTERNATIONAL,              ISSUER             YES       FOR          FOR
 INC. 2004 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE YEAR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             CASUAL MALE RETAIL GROUP, INC.
Ticker:             CMRG                     CUSIP:       148711104
Meeting Date        8/7/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ALAN S. BERNIKOW                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK J. HUSIC                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH PENNACCHIO                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SEYMOUR HOLTZMAN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID A. LEVIN                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JESSE CHOPER                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEPHEN M. DUFF                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE T. PORTER, JR.                            ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: AMENDMENTS TO THE CASUAL MALE RETAIL GROUP,              ISSUER             YES       AGAINST      AGAINST
 INC. 1992 STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST &                   ISSUER             YES       FOR          FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY.

----------------------------------------------------------------------------------------------------
Issuer:             CATALINA LIGHTING, INC.
Ticker:             CALA                     CUSIP:       148865207
Meeting Date        2/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARC J. LEDER                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: C. DERYL COUCH                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: C. DARYL HOLLIS                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL H. KALB                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RODGER R. KROUSE                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PATRICK J. SULLIVAN                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CLARENCE E. TERRY                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GEORGE R. REA                                    ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: KEVIN J. CALHOUN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT VARAKIAN                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT                 ISSUER             YES       FOR          FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             CATALYTICA ENERGY SYSTEMS, INC.
Ticker:             CESI                     CUSIP:       148884109
Meeting Date        6/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM B. ELLIS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SUSAN F. TIERNEY                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             CATAPULT COMMUNICATIONS CORPORATION
Ticker:             CATT                     CUSIP:       149016107
Meeting Date        1/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PETER S. CROSS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN M. SCANDALIOS                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHARLES L. WAGGONER                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HENRY P. MASSEY, JR.                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: NANCY H. KARP                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD A. KARP                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE MATERIAL TERMS OF                ISSUER             YES       AGAINST      AGAINST
OUR 1998 STOCK PLAN TO PRESERVE OUR ABILITY TO RECEIVE
CERTAIN CORPORATE INCOME TAX DEDUCTIONS THAT MAY
OTHERWISE BE LIMITED BY SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED


PROPOSAL #03: PROPOSAL TO APPROVE AND RATIFY THE                       ISSUER             YES       AGAINST      AGAINST
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLC AS THE
INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2004

PROPOSAL #04: THE PROXIES ARE AUTHORIZED TO VOTE IN THEIR              ISSUER             YES       AGAINST      AGAINST
 DISCRETION UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME
 BEFORE THE MEETING

----------------------------------------------------------------------------------------------------
Issuer:             CATELLUS DEVELOPMENT CORPORATION
Ticker:             CDX                      CUSIP:       149111106
Meeting Date        9/26/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: APPROVE AND ADOPT THE AGREEMENT AND PLAN OF              ISSUER             YES       FOR          FOR
 MERGER DATED JULY 31, 2003 AMONG CATELLUS DEVELOPMENT
CORPORATION, CATELLUS SUBCO, INC. AND CATELLUS OPERATING
LIMITED PARTNERSHIP PURSUANT TO WHICH THE REIT CONVERSION
 WILL BE EFFECTED

ELECTION OF DIRECTOR: CHRISTINE GARVEY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DEANNA W. OPPENHEIMER                            ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: NELSON C. RISING                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LESLIE D. MICHELSON                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CORA M. TELLEZ                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM M. KAHANE                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOSEPH F. ALIBRANDI                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD D. FARMAN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DARYL J. CARTER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS M. STEINBERG                              ISSUER             YES       FOR          FOR

PROPOSAL #03: APPROVE THE AMENDMENT TO THE 2000                        ISSUER             YES       AGAINST      AGAINST
PERFORMANCE AWARD PLAN

PROPOSAL #04: APPROVE AND ADOPT THE 2003 PERFORMANCE                   ISSUER             YES       AGAINST      AGAINST
AWARD PLAN

PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO                         SHAREHOLDER        YES       AGAINST      FOR
STOCKHOLDER RIGHTS PLAN

----------------------------------------------------------------------------------------------------
Issuer:             CATELLUS DEVELOPMENT CORPORATION
Ticker:             CDX                      CUSIP:       149113102
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM M. KAHANE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NELSON C. RISING                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS M. STEINBERG                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DEANNA W. OPPENHEIMER                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LESLIE D. MICHELSON                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD D. FARMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHRISTINE GARVEY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DARYL J. CARTER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH                            ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             CATERPILLAR INC.
Ticker:             CAT                      CUSIP:       149123101
Meeting Date        4/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: EDWARD B. RUST, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GORDON R. PARKER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JUAN GALLARDO                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN T. DILLON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM A. OSBORN                                ISSUER             YES       FOR          FOR

PROPOSAL #02: AMEND OPTION PLAN                                        ISSUER             YES       FOR          FOR

PROPOSAL #03: RATIFY AUDITORS                                          ISSUER             YES       FOR          FOR




PROPOSAL #04: STOCKHOLDER PROPOSAL - RIGHTS PLAN                       SHAREHOLDER        YES       AGAINST      FOR

PROPOSAL #05: STOCKHOLDER PROPOSAL - SALE OF EQUIPMENT TO              SHAREHOLDER        YES       ABSTAIN      AGAINST
 ISRAEL

PROPOSAL #06: STOCKHOLDER PROPOSAL - HIV/AIDS                          SHAREHOLDER        YES       ABSTAIN      AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             CATHAY BANCORP, INC.
Ticker:             CATY                     CUSIP:       149150104
Meeting Date        9/17/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: ADOPTION AND APPROVAL OF THE AGREEMENT AND               ISSUER             YES       FOR          FOR
PLAN OF MERGER DATED AS OF MAY 6, 2003 BY AND AMONG
GENERAL BANK, GBC BANCORP, CATHAY BANCORP, INC. AND
CATHAY BANK, INCLUDING, THE ISSUANCE OF THE SHARES
PURSUANT TO THE MERGER AGREEMENT AND CHANGING OF CATHAY
BANCORP'S NAME TO CATHAY GENERAL BANCORP EFFECTIVE UPON
CONSUMMATION OF THE MERGER.


PROPOSAL #02: APPROVAL OF AN AMENDMENT TO CATHAY                       ISSUER             YES       AGAINST      AGAINST
BANCORP'S CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM
25,000,000 TO 100,000,000.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO CATHAY                       ISSUER             YES       AGAINST      AGAINST
BANCORP'S 1998 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF CATHAY BANCORP COMMON STOCK RESERVED
FOR ISSUANCE FROM 2,150,000 TO 3,500,000.

----------------------------------------------------------------------------------------------------
Issuer:             CATHAY GENERAL BANCORP
Ticker:             CATY                     CUSIP:       149150104
Meeting Date        4/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOSEPH C.H. POON                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS C.T. CHIU                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DUNSON K. CHENG                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KELLY L. CHAN                                    ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             CAVALIER HOMES, INC.
Ticker:             CAV                      CUSIP:       149507105
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: T. A. BROUGHTON, III                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. DON WILLIAMS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BOBBY TESNEY                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID A. ROBERSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN W. LOWE                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A. DOUGLAS JUMPER, SR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEE ROY JORDAN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BARRY B. DONNELL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN W. ALLISON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NORMAN W. GAYLE, III                             ISSUER             YES       FOR          FOR




PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE                       ISSUER             YES       FOR          FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS.

PROPOSAL #03: OTHER MATTERS: IN THEIR DISCRETION, UPON                 ISSUER             YES       AGAINST      AGAINST
SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING.

----------------------------------------------------------------------------------------------------
Issuer:             CAVALRY BANCORP, INC.
Ticker:             CAVB                     CUSIP:       149547101
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ED C. LOUGHRY, JR.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES C. COPE                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM KENT COLEMAN                             ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             CAVCO INDUSTRIES, INC.
Ticker:             CVCO                     CUSIP:       149568107
Meeting Date        6/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: ELECTION OF JACQUELINE DOUT AS A DIRECTOR                ISSUER             YES       WITHHOLD     AGAINST
TO SERVE UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN
2007.

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       FOR          FOR
YOUNG LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR 2005.


----------------------------------------------------------------------------------------------------
Issuer:             CB BANCSHARES, INC.
Ticker:             CBBI                     CUSIP:       124785106
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MIKE K. SAYAMA                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DUANE K. KURISU                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TOMIO FUCHU                                      ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             CBL & ASSOCIATES PROPERTIES, INC.
Ticker:             CBL                      CUSIP:       124830100
Meeting Date        5/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEPHEN D. LEBOVITZ                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WINSTON W. WALKER                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                    ISSUER             YES       AGAINST      AGAINST
TOUCHE, LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
 COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             CBRL GROUP, INC.
Ticker:             CBRL                     CUSIP:       12489V106
Meeting Date        11/25/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: B.F. (JACK) LOWERY                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GORDON L. MILLER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARTHA M. MITCHELL                               ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: ANDREA M. WEISS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL A. WOODHOUSE                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JIMMIE D. WHITE                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES D. CARREKER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAN W. EVINS                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES E. JONES, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT C. HILTON                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT V. DALE                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE SELECTION OF DELOITTE &                   ISSUER             YES       AGAINST      AGAINST
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             CCBT FINANCIAL COMPANIES, INC.
Ticker:             CCBT                     CUSIP:       12500Q102
Meeting Date        3/31/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: PROPOSAL TO APPROVE AN AGREEMENT AND PLAN                ISSUER             YES       FOR          FOR
OF MERGER, DATED AS OF DECEMBER 8, 2003, BETWEEN
BANKNORTH GROUP, INC. ( BANKNORTH ) AND CCBT FINANCIAL
COMPANIES, INC. ( CCBT ), WHICH SETS FORTH THE TERMS AND
CONDITIONS UNDER WHICH CCBT WILL MERGE WITH AND INTO
BANKNORTH.

PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL MEETING TO               ISSUER             YES       FOR          FOR
A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
 AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER
 AGREEMENT.

----------------------------------------------------------------------------------------------------
Issuer:             CCC INFORMATION SERVICES GROUP INC.
Ticker:             CCCG                     CUSIP:       12487Q109
Meeting Date        6/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: J. RODERICK HELLER, III                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MORGAN W. DAVIS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL R. EISENSON                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS L. KEMPNER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GITHESH RAMAMURTHY                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK A. ROSEN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HERBERT S. WINOKUR, JR.                          ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE RESTATEMENT OF THE                       ISSUER             YES       FOR          FOR
COMPANY'S 2000 STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR THE
 COMPANY FOR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             C-COR.NET CORP.
Ticker:             CCBL                     CUSIP:       125010108
Meeting Date        10/14/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: MICHAEL J. FARRELL*                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANTHONY A. IBARGUEN**                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RODNEY M. ROYSE*                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LANCE T. SHANER*                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS                    ISSUER             YES       FOR          FOR
C-COR.NET CORP.'S INDEPENDENT AUDITORS FOR THE FISCAL
2004 YEAR.

----------------------------------------------------------------------------------------------------
Issuer:             CDI CORP.
Ticker:             CDI                      CUSIP:       125071100
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL J. EMMI                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WALTER E. BLANKLEY                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RONALD J. KOZICH                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BARTON J. WINOKUR                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KAY HAHN HARRELL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROGER H. BALLOU                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LAWRENCE C. KARLSON                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WALTER R. GARRISON                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
CDI CORP.'S INDEPENDENT AUDITOR FOR 2004.

PROPOSAL #03: TO APPROVE THE CDI CORP. 2004 OMNIBUS STOCK              ISSUER             YES       FOR          FOR
 PLAN.

PROPOSAL #04: TO APPROVE THE CDI CORP. STOCK PURCHASE                  ISSUER             YES       AGAINST      AGAINST
PLAN FOR MANAGEMENT EMPLOYEES AND NON-EMPLOYEE DIRECTORS.


----------------------------------------------------------------------------------------------------
Issuer:             CDW CORPORATION
Ticker:             CDWC                     CUSIP:       12512N105
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN A. EDWARDSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL P. KRASNY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD P. JACOBS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CASEY G. COWELL                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SUSAN D. WELLINGTON                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: TERRY L. LENGFELDER                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRIAN E. WILLIAMS                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DANIEL S. GOLDIN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHELLE L. COLLINS                              ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                         ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS
 OF CDW



PROPOSAL #03: APPROVAL OF THE 2004 NON-EMPLOYEE DIRECTOR               ISSUER             YES       AGAINST      AGAINST
EQUITY COMPENSATION PLAN

----------------------------------------------------------------------------------------------------
Issuer:             CEC ENTERTAINMENT, INC.
Ticker:             CEC                      CUSIP:       125137109
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WALTER TYREE                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL H. MAGUSIAK                              ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE                  ISSUER             YES       AGAINST      AGAINST
RESTRICTED STOCK PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE                  ISSUER             YES       AGAINST      AGAINST
1997 NON-STATUTORY STOCK OPTION PLAN BY ADDING SHARES
THERETO.

PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO THE                  ISSUER             YES       FOR          FOR
NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN BY INCREASING
THE OPTIONS WHICH MAY BE GRANTED THEREFROM.


PROPOSAL #05: PROPOSAL TO APPROVE AN AMENDMENT TO THE                  ISSUER             YES       FOR          FOR
NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN BY ADDING SHARES
 THERETO.

----------------------------------------------------------------------------------------------------
Issuer:             CELERITEK, INC.
Ticker:             CLTK                     CUSIP:       150926103
Meeting Date        8/27/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LLOYD I. MILLER, III                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL B. TARGOFF                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. MICHAEL GULLARD                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRYANT R. RILEY                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT J. GALLAGHER                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: TAMER HUSSEINI                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES P. WAITE                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING MARCH 31, 2004.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE                  ISSUER             YES       AGAINST      AGAINST
COMPANY'S OUTSIDE DIRECTORS  STOCK OPTION PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE THEREUNDER BY 150,000 SHARES AND TO MAKE
CERTAIN OTHER CHANGES AS SPECIFIED THEREIN.


PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO THE                  ISSUER             YES       AGAINST      AGAINST
COMPANY'S 1994 STOCK OPTION PLAN TO DELETE THE EVERGREEN
PROVISION AND TO MAKE CERTAIN OTHER CHANGES AS SPECIFIED
THEREIN.

----------------------------------------------------------------------------------------------------
Issuer:             CELGENE CORPORATION
Ticker:             CELG                     CUSIP:       151020104
Meeting Date        6/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: A. HULL HAYES, JR, M.D.                          ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: MICHAEL D. CASEY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN W. JACKSON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK T. CARY                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JACK L. BOWMAN                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT J. HUGIN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GILLA KAPLAN, PH.D.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD C.E. MORGAN                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WALTER L. ROBB, PH.D.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SOL J. BARER, PH.D.                              ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO OUR                  ISSUER             YES       AGAINST      AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER
 OF SHARES OF STOCK THAT WE ARE AUTHORIZED TO ISSUE TO
280,000,000

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG               ISSUER             YES       FOR          FOR
LLP AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004


----------------------------------------------------------------------------------------------------
Issuer:             CELL GENESYS, INC.
Ticker:             CEGE                     CUSIP:       150921104
Meeting Date        6/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEPHEN A. SHERWIN, MD                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EUGENE L. STEP                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN T. POTTS, JR, MD                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: NANCY M. CROWELL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DENNIS L. WINGER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES M. GOWER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: INDER M. VERMA, PH.D.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID W. CARTER                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE AMENDMENT OF THE COMPANY'S                ISSUER             YES       AGAINST      AGAINST
2001 NONSTATUTORY STOCK OPTION PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR FUTURE
ISSUANCE BY 500,000 SHARES AND TO PROHIBIT FUTURE OPTION
REPRICINGS UNDER THE 2001 NONSTATUTORY STOCK OPTION PLAN
WITHOUT THE APPROVAL OF THE COMPANY'S STOCKHOLDERS.


PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
 YEAR ENDING DECEMBER 31, 2004.

PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY                   ISSUER             YES       AGAINST      AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT THEREOF.



----------------------------------------------------------------------------------------------------
Issuer:             CELL THERAPEUTICS, INC.
Ticker:             CTIC                     CUSIP:       150934107
Meeting Date        10/23/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: APPROVAL OF THE MERGER BETWEEN CELL                      ISSUER             YES       FOR          FOR
THERAPEUTICS, INC. AND NOVUSPHARMA S.P.A. AND THE
TRANSACTIONS CONTEMPLATED THEREBY AS SET FORTH IN THE
MERGER AGREEMENT DATED AS OF JUNE 16, 2003 BETWEEN CTI
AND NOVUSPHARMA.

----------------------------------------------------------------------------------------------------
Issuer:             CELL THERAPEUTICS, INC.
Ticker:             CTIC                     CUSIP:       150934107
Meeting Date        5/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DR. P.M. NUDELMAN*                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. S. SPINELLI*                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. J.M. FLUKE, JR.*                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DR. E. PLATZER**                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED                     ISSUER             YES       AGAINST      AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM
100,000,000 TO 200,000,000.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED                     ISSUER             YES       FOR          FOR
ARTICLES OF INCORPORATION TO REDUCE THE NUMBER OF SHARES
REQUIRED TO CONSTITUTE A QUORUM FOR SHAREHOLDERS
MEETINGS FROM A MAJORITY TO ONE-THIRD.

PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE CELL                     ISSUER             YES       AGAINST      AGAINST
THERAPEUTICS, INC. 2003 EQUITY INCENTIVE PLAN TO INCREASE
 THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THE PLAN BY 5,000,000 SHARES.


PROPOSAL #05: APPROVAL OF AN AMENDMENT TO THE 1996                     ISSUER             YES       FOR          FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE
PLAN BY 100,000 SHARES.

PROPOSAL #06: RATIFICATION OF THE SELECTION OF ERNST &                 ISSUER             YES       FOR          FOR
YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING
 DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             CELLSTAR CORPORATION
Ticker:             CLST                     CUSIP:       150925204
Meeting Date        2/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN L. 'J.L.' JACKSON                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES J. JOHNSON                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE CELLSTAR                         ISSUER             YES       FOR          FOR
CORPORATION 2003 LONG-TERM INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             CENDANT CORPORATION
Ticker:             CD                       CUSIP:       151313103
Meeting Date        4/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RONALD L. NELSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MYRA J. BIBLOWIT                                 ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: SHELI Z. ROSENBERG                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT W. PITTMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RT. HON. BRIAN MULRONEY                          ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE ARTICLES OF                 ISSUER             YES       FOR          FOR
INCORPORATION AND BY-LAWS OF THE COMPANY TO ELIMINATE
CLASSIFICATION OF THE BOARD OF DIRECTORS OF THE COMPANY.


PROPOSAL #03: TO RATIFY AND APPROVE THE APPOINTMENT OF                 ISSUER             YES       FOR          FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004.


PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING THE                       SHAREHOLDER        YES       AGAINST      FOR
SEPARATION OF THE OFFICES OF CHIEF EXECUTIVE OFFICER AND
CHAIRMAN.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING CHIEF                     SHAREHOLDER        YES       AGAINST      FOR
EXECUTIVE OFFICER COMPENSATION.

----------------------------------------------------------------------------------------------------
Issuer:             CENTENE CORPORATION
Ticker:             CNC                      CUSIP:       15135B101
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEVE BARTLETT                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD P. WIEDERHOLD                            ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE CHARTER AMENDMENT TO                 ISSUER             YES       AGAINST      AGAINST
INCREASE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK.


----------------------------------------------------------------------------------------------------
Issuer:             CENTENNIAL COMMUNICATIONS CORP.
Ticker:             CYCL                     CUSIP:       15133V208
Meeting Date        10/2/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID M. TOLLEY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES R. MATTHEWS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LAWRENCE H. GUFFEY                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J. STEPHEN VANDERWOUDE                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ELLEN C. WOLF                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL J. SMALL                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES P. PELLOW                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS E. MCINERNEY                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANTHONY J. DE NICOLA                             ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE CENTENNIAL                       ISSUER             YES       FOR          FOR
COMMUNICATIONS CORP. AND ITS SUBSIDIARIES 2003 EMPLOYEE
STOCK PURCHASE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION BY THE                  ISSUER             YES       FOR          FOR
AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY
31, 2004.



----------------------------------------------------------------------------------------------------
Issuer:             CENTER BANCORP, INC.
Ticker:             CNBC                     CUSIP:       151408101
Meeting Date        4/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DONALD G. KEIN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NORMAN F. SCHROEDER                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRENDA CURTIS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN J. DAVIS                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO ADOPT THE 2003 NON-EMPLOYEE                  ISSUER             YES       FOR          FOR
DIRECTOR STOCK OPTION PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             CENTERPOINT ENERGY, INC.
Ticker:             CNP                      CUSIP:       15189T107
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT T. O'CONNELL*                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MILTON CARROLL**                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL E. SHANNON**                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN T. CATER**                                  ISSUER             YES       FOR          FOR

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF DELOITTE              ISSUER             YES       FOR          FOR
 & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2004.


PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO                         SHAREHOLDER        YES       AGAINST      FOR
PERFORMANCE AND TIME-BASED RESTRICTED SHARE PROGRAMS.


PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO ELECTING                SHAREHOLDER        YES       FOR          AGAINST
ALL DIRECTORS ANNUALLY AND ELIMINATION OF DIRECTOR
CLASSES WITH STAGGERED TERMS.

PROPOSAL #06: WITHHOLD GRANTING OF DISCRETIONARY                       ISSUER             YES       FOR          AGAINST
AUTHORITY TO VOTE ON ALL OTHER MATTERS THAT MAY PROPERLY
COME BEFORE THE ANNUAL MEETING.

----------------------------------------------------------------------------------------------------
Issuer:             CENTERPOINT PROPERTIES TRUST
Ticker:             CNT                      CUSIP:       151895109
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARTIN BARBER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN D. FELD                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NICHOLAS C. BABSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS E. ROBINSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NORMAN R. BOBINS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN C. STALEY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL S. FISHER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL M. MULLEN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT L. STOVALL                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN S. GATES, JR.                               ISSUER             YES       FOR          FOR




PROPOSAL #B: APPROVAL OF AN AMENDMENT TO THE DECLARATION               ISSUER             YES       FOR          FOR
OF TRUST INCREASING THE AUTHORIZED NUMBER OF SHARES OF
BENEFICIAL INTEREST.

----------------------------------------------------------------------------------------------------
Issuer:             CENTEX CONSTRUCTION PRODUCTS, INC.
Ticker:             CXP                      CUSIP:       15231R109
Meeting Date        7/21/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT L. CLARKE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL R. NICOLAIS                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID W. QUINN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TIMOTHY R. ELLER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LAURENCE E. HIRSCH                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: F. WILLIAM BARNETT                               ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             CENTEX CONSTRUCTION PRODUCTS, INC.
Ticker:             CXP                      CUSIP:       15231R109
Meeting Date        1/8/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: APPROVAL OF RECLASSIFICATION PROPOSAL                    ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF STAGGERED BOARD PROPOSAL (THIS               ISSUER             YES       AGAINST      AGAINST
PROPOSAL IS CONDITIONED ON THE APPROVAL OF PROPOSAL 1)


PROPOSAL #03: APPROVAL OF WRITTEN CONSENT PROPOSAL (THIS               ISSUER             YES       AGAINST      AGAINST
PROPOSAL IS CONDITIONED ON THE APPROVAL OF PROPOSAL 1)


PROPOSAL #04: APPROVAL OF SPECIAL MEETING PROPOSAL (THIS               ISSUER             YES       AGAINST      AGAINST
PROPOSAL IS CONDITIONED ON THE APPROVAL OF PROPOSAL 1)


PROPOSAL #05: APPROVAL OF SUPERMAJORITY VOTING PROPOSAL                ISSUER             YES       AGAINST      AGAINST
(THIS PROPOSAL IS CONDITIONED ON THE APPROVAL OF PROPOSAL
 1)

PROPOSAL #06: APPROVAL OF AUTHORIZED CAPITAL INCREASE                  ISSUER             YES       AGAINST      AGAINST
PROPOSAL (THIS PROPOSAL IS CONDITIONED ON THE APPROVAL OF
 PROPOSAL 1)

PROPOSAL #07: APPROVAL OF NAME CHANGE PROPOSAL (THIS                   ISSUER             YES       FOR          FOR
PROPOSAL IS CONDITIONED ON THE APPROVAL OF PROPOSAL 1)


PROPOSAL #08: APPROVAL OF STOCKHOLDERS  RIGHTS PLAN                    ISSUER             YES       AGAINST      AGAINST
PROPOSAL (THIS PROPOSAL IS CONDITIONED ON THE APPROVAL OF
 PROPOSAL 1)

PROPOSAL #09: APPROVAL OF INCENTIVE PLAN PROPOSAL                      ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             CENTEX CORP./3333 HOLDING CORP.
Ticker:             CTX                      CUSIP:       152312104
Meeting Date        7/17/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LAURENCE E. HIRSCH*                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID M. SHERER**                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS M. SCHOEWE*                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOSIAH O. LOW, III**                             ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: DAN W. COOK III*                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROGER O. WEST**                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN M. WEINBERG**                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS J. FALK*                                  ISSUER             YES       FOR          FOR

PROPOSAL #3H2: RATIFICATION OF THE APPOINTMENT OF                      ISSUER             YES       FOR          FOR
INDEPENDENT AUDITOR FOR 2004.**

PROPOSAL #C2: APPROVAL OF THE 2003 ANNUAL INCENTIVE                    ISSUER             YES       AGAINST      AGAINST
COMPENSATION PLAN.*

PROPOSAL #C3: APPROVAL OF THE CENTEX CORPORATION 2003                  ISSUER             YES       AGAINST      AGAINST
EQUITY INCENTIVE PLAN.*

PROPOSAL #C4: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
INDEPENDENT AUDITOR FOR 2004.*

----------------------------------------------------------------------------------------------------
Issuer:             CENTEX CORP./3333 HOLDING CORP.
Ticker:             CTX                      CUSIP:       152312104
Meeting Date        2/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #C1: APPROVAL TO AMEND THE RESTATED ARTICLES OF               ISSUER             YES       FOR          FOR
INCORPORATION.*

PROPOSAL #C2: APPROVAL TO TERMINATE THE NOMINEE                        ISSUER             YES       FOR          FOR
AGREEMENT.*

PROPOSAL #H1: APPROVAL OF THE TRANSACTION, INCLUDING                   ISSUER             YES       FOR          FOR
APPROVAL OF THE RELATED MERGER AGREEMENT FOR THE HOLDER
MERGER.**

----------------------------------------------------------------------------------------------------
Issuer:             CENTILLIUM COMMUNICATIONS, INC.
Ticker:             CTLM                     CUSIP:       152319109
Meeting Date        6/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT C. HAWK                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: IRWIN FEDERMAN                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                   ISSUER             YES       FOR          FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF CENTILLIUM
COMMUNICATIONS, INC. FOR THE YEAR ENDING DECEMBER 31,
2004.

PROPOSAL #03: THE APPROVAL OF THE AMENDMENT OF THE                     ISSUER             YES       FOR          FOR
COMPANY'S 1997 STOCK PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             CENTRA SOFTWARE, INC.
Ticker:             CTRA                     CUSIP:       15234X103
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RONALD R. BENANTO                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL R. GUDONIS                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: AMENDMENT TO THE 1999 STOCK INCENTIVE PLAN               ISSUER             YES       AGAINST      AGAINST
TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE BY 800,000 TO 7,900,000 SHARES.


PROPOSAL #03: RATIFY THE APPOINTMENT OF                                ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS.



----------------------------------------------------------------------------------------------------
Issuer:             CENTRAL COAST BANCORP
Ticker:             CCBN                     CUSIP:       153145107
Meeting Date        6/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: C. EDWARD BOUTONNET                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DONALD D. CHAPIN, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRADFORD G. CRANDALL                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT M. MRAULE                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE 2004 STOCK OPTION PLAN.                   ISSUER             YES       AGAINST      AGAINST

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       FOR          FOR
TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2004
 FISCAL YEAR.

----------------------------------------------------------------------------------------------------
Issuer:             CENTRAL EUROPEAN DISTRIBUTION CORP.
Ticker:             CEDC                     CUSIP:       153435102
Meeting Date        5/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID BAILEY                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TONY HOUSH                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD ROBERTS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM V. CAREY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: N. SCOTT FINE                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAN W. LASKOWSKI                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT P. KOCH                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: TO AMEND THE COMPANY'S CERTIFICATE OF                    ISSUER             YES       AGAINST      AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES
 OF COMMON STOCK FROM 20,000,000 TO 40,000,000.


PROPOSAL #03: FOR RATIFICATION OF THE APPOINTMENT OF                   ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             CENTRAL FREIGHT LINES, INC.
Ticker:             CENF                     CUSIP:       153491105
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PORTER J. HALL                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT V. FASSO                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DUANE W. ACKLIE                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GORDAN W. WINBURNE                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN BRESLOW                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JERRY MOYES                                      ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE PROPOSAL TO ADOPT THE                    ISSUER             YES       AGAINST      AGAINST
COMPANY'S 2004 EMPLOYEE STOCK PURCHASE PLAN.



PROPOSAL #03: IN THEIR DISCRETION, THE ATTORNEYS AND                   ISSUER             YES       AGAINST      AGAINST
PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS
 MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.

----------------------------------------------------------------------------------------------------
Issuer:             CENTRAL GARDEN & PET COMPANY
Ticker:             CENT                     CUSIP:       153527106
Meeting Date        2/9/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DANIEL P. HOGAN, JR.                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GLENN W. NOVOTNY                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BRUCE A. WESTPHAL                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID N. CHICHESTER                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM E. BROWN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BROOKS M PENNINGTON III                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN B. BALOUSEK                                 ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             CENTRAL PACIFIC FINANCIAL CORP.
Ticker:             CPF                      CUSIP:       154760102
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: C. H. H. CAMP FRIEDMAN                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DENNIS I. HIROTA                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CLINT ARNOLDUS                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR
ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             CENTRAL PARKING CORPORATION
Ticker:             CPC                      CUSIP:       154785109
Meeting Date        2/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: EDWARD G. NELSON                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KATHRYN CARELL BROWN                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM B. SMITH                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MONROE J. CARELL, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD H. SINKFIELD                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: OWEN G. SHELL, JR.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CECIL CONLEE                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LEWIS KATZ                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RAYMOND T. BAKER                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: IN THEIR DISCRETION, ON SUCH OTHER MATTERS               ISSUER             YES       AGAINST      AGAINST
AS MAY PROPERLY COME BEFORE THE MEETING.



----------------------------------------------------------------------------------------------------
Issuer:             CENTRAL VERMONT PUBLIC SERVICE CORP.
Ticker:             CV                       CUSIP:       155771108
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BRUCE M. LISMAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JANICE L. SCITES                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TIMOTHY S. COBB                                  ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             CENTURY BUSINESS SERVICES, INC.
Ticker:             CBIZ                     CUSIP:       156490104
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICK L. BURDICK                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEVEN L. GERARD                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP              ISSUER             YES       FOR          FOR
 AS INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2004.


PROPOSAL #03: UPON SUCH OTHER BUSINESS AS MAY PROPERLY                 ISSUER             YES       AGAINST      AGAINST
COME BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF.


----------------------------------------------------------------------------------------------------
Issuer:             CENTURY CASINOS, INC.
Ticker:             CNTY                     CUSIP:       156492100
Meeting Date        5/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT S. EICHBERG                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DINAH CORBACI                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE                     ISSUER             YES       AGAINST      AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.

----------------------------------------------------------------------------------------------------
Issuer:             CENTURYTEL, INC.
Ticker:             CTL                      CUSIP:       156700106
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: C.G. MELVILLE, JR.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM R. BOLES, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. BRUCE HANKS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GLEN F. POST, III                                ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS THE               ISSUER             YES       FOR          FOR
COMPANY'S INDEPENDENT AUDITOR FOR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             CEPHALON, INC.
Ticker:             CEPH                     CUSIP:       156708109
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: FRANK BALDINO,JR. PH.D.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D.                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HORST WITZEL, DR.-ING.                           ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: WILLIAM P. EGAN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARTYN D. GREENACRE                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DENNIS L. WINGER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHARLES A. SANDERS, M.D                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT J. FEENEY, PH.D.                          ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF AN INCREASE IN THE NUMBER OF                 ISSUER             YES       AGAINST      AGAINST
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE
COMPANY'S 2004 EQUITY COMPENSATION PLAN (PREVIOUSLY KNOWN
 AS THE COMPANY'S 1995 EQUITY COMPENSATION PLAN), THE
EXTENSION OF THE TERM OF THE COMPANY'S 2004 EQUITY
COMPENSATION PLAN AND THE 2004 EQUITY COMPENSATION PLAN,
AS AMENDED.

----------------------------------------------------------------------------------------------------
Issuer:             CEPHEID
Ticker:             CPHD                     CUSIP:       15670R107
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS L. GUTSHALL                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CRISTINA H. KEPNER                               ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS OF CEPHEID FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             CERADYNE, INC.
Ticker:             CRDN                     CUSIP:       156710105
Meeting Date        5/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: EDUARD BAGDASARIAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOEL P. MOSKOWITZ                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK EDELSTEIN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILFORD D. GODBOLD, JR.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MILTON L. LOHR                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD A. ALLIEGRO                              ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVE AMENDMENT TO THE COMPANY'S                       ISSUER             YES       AGAINST      AGAINST
CERTIFICATE OF INCORPORATION.

----------------------------------------------------------------------------------------------------
Issuer:             CERES GROUP, INC.
Ticker:             CERG                     CUSIP:       156772105
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES J. RITCHIE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRADLEY E. COOPER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL A. CAVATAIO                              ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF AMENDMENTS TO OUR 1998 KEY                   ISSUER             YES       AGAINST      AGAINST
EMPLOYEE SHARE INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR GRANT AND AUTHORIZE THE GRANT OF
STOCK AND RESTRICTED STOCK AWARDS TO OUR OFFICERS,
NON-EMPLOYEE DIRECTORS, CONSULTANTS AND ADVISORS.



PROPOSAL #03: APPROVAL OF PERFORMANCE-BASED COMPENSATION               ISSUER             YES       FOR          FOR
FOR THOMAS J. KILIAN, OUR CEO AND PRESIDENT.


----------------------------------------------------------------------------------------------------
Issuer:             CERIDIAN CORPORATION
Ticker:             CEN                      CUSIP:       156779100
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GEORGE R. LEWIS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT H. EWALD                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN F. WHITE                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RONALD T. LEMAY                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CAROLE J. UHRICH                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM J. CADOGAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RONALD L. TURNER                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE CERIDIAN                         ISSUER             YES       AGAINST      AGAINST
CORPORATION 2004 LONG-TERM STOCK INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE CERIDIAN                         ISSUER             YES       FOR          FOR
CORPORATION AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE
PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             CERNER CORPORATION
Ticker:             CERN                     CUSIP:       156782104
Meeting Date        5/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: NANCY-ANN DEPARLE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL E. HERMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GERALD E. BISBEE JR PHD                          ISSUER             YES       FOR          FOR

PROPOSAL #02: ADOPTION OF THE CERNER CORPORATION 2004                  ISSUER             YES       FOR          FOR
LONG-TERM INCENTIVE PLAN G

PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG LLP                ISSUER             YES       FOR          FOR
AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2004


----------------------------------------------------------------------------------------------------
Issuer:             CERTEGY INC.
Ticker:             CEY                      CUSIP:       156880106
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID K. HUNT                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHILLIP B. LASSITER                              ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             CERUS CORPORATION
Ticker:             CERS                     CUSIP:       157085101
Meeting Date        6/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LAURENCE M. CORASH, MD                           ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR.                           ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       FOR          FOR
EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO INCREASE THE
 AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER SUCH PLAN BY 250,000 SHARES.


PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT                     ISSUER             YES       FOR          FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP
AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             CEVA, INC.
Ticker:             CEVA                     CUSIP:       157210105
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CHESTER J. SILVESTRI                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRIAN LONG                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SVEN-CHRISTER NILSSON                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BRUCE A. MANN                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PETER MCMANAMON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ELIYAHU AYALON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LOUIS SILVER                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAN TOCATLY                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ZVI LIMON                                        ISSUER             YES       FOR          FOR

PROPOSAL #02: TO AMEND OUR 2002 STOCK INCENTIVE PLAN TO                ISSUER             YES       AGAINST      AGAINST
INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK
RESERVED FOR ISSUANCE UNDER THAT PLAN FROM 1,800,000 TO
3,300,000 AND TO ADD A PER PARTICIPANT LIMIT PER YEAR OF
UP TO THE NUMBER OF SHARES REMAINING AVAILABLE FROM TIME
TO TIME FOR GRANTS UNDER THE PLAN.


PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG                 ISSUER             YES       FOR          FOR
CHARTERED ACCOUNTANTS AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE CURRENT FISCAL YEAR.

----------------------------------------------------------------------------------------------------
Issuer:             CFS BANCORP, INC.
Ticker:             CITZ                     CUSIP:       12525D102
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS F. PRISBY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK D. LESTER                                  ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             CH ENERGY GROUP, INC.
Ticker:             CHG                      CUSIP:       12541M102
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: EDWARD F.X. GALLAGHER                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFREY D. TRANEN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN V. LANT                                   ISSUER             YES       FOR          FOR




----------------------------------------------------------------------------------------------------
Issuer:             CHALONE WINE GROUP, LTD.
Ticker:             CHLN                     CUSIP:       157639105
Meeting Date        5/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ERIC DE ROTHSCHILD                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PHILLIP M. PLANT                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES H. NIVEN                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GEORGE E. MYERS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C. RICHARD KRAMLICH                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARCEL GANI                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK A. HOJEL                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS B. SELFRIDGE                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHRISTOPHE SALIN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: YVES-ANDRE ISTEL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN DIEFENBACH                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
MOSS-ADAMS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             CHAMPION ENTERPRISES, INC.
Ticker:             CHB                      CUSIP:       158496109
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BRIAN D. JELLISON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT W. ANESTIS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ERIC S. BELSKY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALBERT A. KOCH                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G. MICHAEL LYNCH                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SELWYN ISAKOW                                    ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             CHAMPIONSHIP AUTO RACING TEAMS, INC.
Ticker:             MPH                      CUSIP:       158711101
Meeting Date        7/17/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CHRISTOPHER R. POOK                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES F. HARDYMON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CARL A. HAAS                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT D. BIGGS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FREDERICK T. TUCKER                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RAFAEL A. SANCHEZ                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DERRICK WALKER                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES A. HENDERSON                               ISSUER             YES       FOR          FOR




PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       FOR          FOR
TOUCHE LLP AS THE INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDED DECEMBER 31, 2003.

----------------------------------------------------------------------------------------------------
Issuer:             CHAMPIONSHIP AUTO RACING TEAMS, INC.
Ticker:             CPNT                     CUSIP:       158711101
Meeting Date        12/19/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF MERGER,               ISSUER             YES       FOR          FOR
DATED AS OF SEPTEMBER 10, 2003, AMONG OPEN WHEEL RACING
SERIES LLC, OPEN WHEEL ACQUISITION CORPORATION, A WHOLLY
OWNED SUBSIDIARY OF OPEN WHEEL RACINGS SERIES LLC, AND
CHAMPIONSHIP AUTO RACING TEAMS, INC., AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.


----------------------------------------------------------------------------------------------------
Issuer:             CHANNELL COMMERCIAL CORPORATION
Ticker:             CHNL                     CUSIP:       159186105
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GUY MARGE                                        ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE 2004 INCENTIVE BONUS PLAN.               ISSUER             YES       FOR          FOR


----------------------------------------------------------------------------------------------------
Issuer:             CHARLES RIVER ASSOCIATES INCORPORATE
Ticker:             CRAI                     CUSIP:       159852102
Meeting Date        4/16/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES C. BURROWS**                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANKLIN M. FISHER**                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CARL SHAPIRO**                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NANCY L. ROSE*                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BASIL L. ANDERSON*                               ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             CHARLES RIVER LABORATORIES INTL., IN
Ticker:             CRL                      CUSIP:       159864107
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: SAMUEL O. THIER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT CAWTHORN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES C. FOSTER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM H. WALTRIP                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GEORGE E. MASSARO                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN D. CHUBB                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE M. MILNE                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DOUGLAS E. ROGERS                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 25,
2004.



----------------------------------------------------------------------------------------------------
Issuer:             CHARLOTTE RUSSE HOLDING, INC.
Ticker:             CHIC                     CUSIP:       161048103
Meeting Date        2/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ALLAN W. KARP                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAUL R. DEL ROSSI                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARK A. HOFFMAN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BERNARD ZEICHNER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: W. THOMAS GOULD                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LEONARD H. MOGIL                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID J. ODDI                                    ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             CHARMING SHOPPES, INC.
Ticker:             CHRS                     CUSIP:       161133103
Meeting Date        6/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PAMELA S. LEWIS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH L. CASTLE, II                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KATHERINE M. HUDSON                              ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE 2004 STOCK AWARD                 ISSUER             YES       FOR          FOR
AND INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             CHARTER COMMUNICATIONS, INC.
Ticker:             CHTR                     CUSIP:       16117M107
Meeting Date        7/23/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: NANCY B. PERETSMAN                               ISSUER             YES       FOR          FOR

PROPOSAL #02: AMENDMENT TO THE COMPANY'S 2001 STOCK                    ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN TO INCREASE BY 30,000,000 SHARES THE
NUMBER OF SHARES OF CLASS A COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN

PROPOSAL #03: AMENDMENTS TO THE 1999 OPTION PLAN AND THE               ISSUER             YES       AGAINST      AGAINST
2001 STOCK INCENTIVE PLAN TO AUTHORIZE THE REPRICING OF
OUTSTANDING STOCK OPTIONS

PROPOSAL #04: RATIFICATION OF KPMG LLP AS INDEPENDENT                  ISSUER             YES       FOR          FOR
PUBLIC ACCOUNTANTS

----------------------------------------------------------------------------------------------------
Issuer:             CHARTER FINANCIAL CORPORATION
Ticker:             CHFN                     CUSIP:       16122M100
Meeting Date        2/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM B. HUDSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN W. JOHNSON, JR.                             ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             CHARTER ONE FINANCIAL, INC.
Ticker:             CF                       CUSIP:       160903100
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RONALD F. POE                                    ISSUER             YES       WITHHOLD     AGAINST



ELECTION OF DIRECTOR: CHARLES JOHN KOCH                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DENISE MARIE FUGO                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PATRICK J. AGNEW                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEROME L. SCHOSTAK                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARK SHAEVSKY                                    ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE AMENDMENTS TO THE CHARTER                 ISSUER             YES       FOR          FOR
ONE FINANCIAL INC. 1997 STOCK OPTION AND INCENTIVE PLAN.


PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       AGAINST      AGAINST
TOUCHE LLP AS CHARTER ONE FINANCIAL, INC.'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             CHATEAU COMMUNITIES, INC.
Ticker:             CPJ                      CUSIP:       161726104
Meeting Date        9/30/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND PLAN               ISSUER             YES       FOR          FOR
OF MERGER, DATED AS OF MAY 29, 2003, ATTACHED TO THE
PROXY STATEMENT AS EXHIBIT A, THE MERGER OF CHATEAU
COMMUNITIES, INC. WITH AND INTO CHOPPER MERGER SUB,
L.L.C., A SUBSIDIARY OF HOMETOWN AMERICA, L.L.C.,
SUBSTANTIALLY ON THE TERMS SET FORTH IN THE AGREEMENT AND
 PLAN OF MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY
 STATEMENT.

----------------------------------------------------------------------------------------------------
Issuer:             CHATTEM, INC.
Ticker:             CHTT                     CUSIP:       162456107
Meeting Date        4/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BILL W. STACY                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ZAN GUERRY                                       ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS.                    ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             CHECKERS DRIVE-IN RESTAURANTS, INC.
Ticker:             CHKR                     CUSIP:       162809305
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: TERRY N. CHRISTENSEN                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIE D. DAVIS                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY AND APPROVE THE COMPANY'S 2004 STOCK              ISSUER             YES       AGAINST      AGAINST
 AWARD PLAN FOR NON-EMPLOYEE DIRECTORS

PROPOSAL #03: RATIFY AND APPROVE THE APPOINTMENT OF KPMG               ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS

----------------------------------------------------------------------------------------------------
Issuer:             CHECKFREE CORPORATION
Ticker:             CKFR                     CUSIP:       162813109
Meeting Date        10/29/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARK A. JOHNSON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EUGENE F. QUINN                                  ISSUER             YES       WITHHOLD     AGAINST




PROPOSAL #02: TO APPROVE AND ADOPT THE CHECKFREE                       ISSUER             YES       FOR          FOR
CORPORATION 2003 INCENTIVE COMPENSATION PLAN. THE BOARD
OF DIRECTORS RECOMMENDS A VOTE  AGAINST  ITEM 3.


PROPOSAL #03: THE STOCKHOLDER PROPOSAL SET FORTH IN THE                SHAREHOLDER        YES       ABSTAIN      AGAINST
PROXY STATEMENT.

----------------------------------------------------------------------------------------------------
Issuer:             CHECKPOINT SYSTEMS, INC.
Ticker:             CKP                      CUSIP:       162825103
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM S. ANTLE, III                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. KEITH ELLIOTT                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. CRAIG BURNS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN E. DAVIES, JR.                              ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE CHECKPOINT SYSTEMS, INC.                  ISSUER             YES       AGAINST      AGAINST
2004 OMNIBUS INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: TO APPROVE THE CHECKPOINT SYSTEMS, INC. 423              ISSUER             YES       FOR          FOR
 EMPLOYEE STOCK PURCHASE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             CHELSEA PROPERTY GROUP, INC.
Ticker:             CPG                      CUSIP:       163421100
Meeting Date        6/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BRENDAN T. BYRNE                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO AMEND THE ARTICLES OF INCORPORATION TO                ISSUER             YES       AGAINST      AGAINST
INCREASE COMMON STOCK.

PROPOSAL #03: TO AMEND THE ARTICLES OF INCORPORATION TO                ISSUER             YES       FOR          FOR
DECLASSIFY BOARD OF DIRECTORS.

PROPOSAL #04: TO APPROVE THE AMENDMENT TO THE 2000 STOCK               ISSUER             YES       AGAINST      AGAINST
OPTION PLAN.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             CHEMICAL FINANCIAL CORPORATION
Ticker:             CHFC                     CUSIP:       163731102
Meeting Date        4/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: NANCY BOWMAN                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. DANIEL BERNSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAN L. SMITH                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALOYSIUS J. OLIVER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID B. RAMAKER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TERENCE F. MOORE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK P. POPOFF                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES A. CURRIE                                  ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: MICHAEL L. DOW                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS T. HUFF                                   ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             CHEROKEE INC.
Ticker:             CHKE                     CUSIP:       16444H102
Meeting Date        6/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: KEITH HULL                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID MULLEN                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TIMOTHY EWING                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT MARGOLIS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JESS RAVICH                                      ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             CHESAPEAKE CORPORATION
Ticker:             CSK                      CUSIP:       165159104
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: HENRI D. PETIT                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEREMY S.G. FOWDEN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS H. JOHNSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK S. ROYAL                                   ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             CHESAPEAKE ENERGY CORPORATION
Ticker:             CHK                      CUSIP:       165167107
Meeting Date        6/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: FRANK A. KEATING                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TOM L. WARD                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FREDERICK B. WHITTEMORE                          ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR CERTIFICATE               ISSUER             YES       FOR          FOR
OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR CERTIFICATE               ISSUER             YES       FOR          FOR
OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF PREFERRED STOCK.

----------------------------------------------------------------------------------------------------
Issuer:             CHESAPEAKE UTILITIES CORPORATION
Ticker:             CPK                      CUSIP:       165303108
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RALPH J. ADKINS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD BERNSTEIN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. PETER MARTIN                                  ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             CHESTER VALLEY BANCORP INC.
Ticker:             CVAL                     CUSIP:       166335109
Meeting Date        10/22/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: EDWARD T. BORER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES E. MCERLANE, ESQ.                          ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP.                 ISSUER             YES       FOR          FOR


----------------------------------------------------------------------------------------------------
Issuer:             CHEVRONTEXACO CORPORATION
Ticker:             CVX                      CUSIP:       166764100
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: S.H. ARMACOST                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: S. NUNN                                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.E. DENHAM                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.J. EATON                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.B. JOHNSTON                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C.R. SHOEMATE                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C. WARE                                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: F.G. JENIFER                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D.J. O'REILLY                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: P.J. ROBERTSON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: S. GINN                                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C.A. HILLS                                       ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS                  ISSUER             YES       FOR          FOR


PROPOSAL #03: SHOW SUPPORT FOR THE STOCKHOLDER RIGHTS                  ISSUER             YES       FOR          FOR
PLAN POLICY

PROPOSAL #04: APPROVAL OF THE LONG-TERM INCENTIVE PLAN                 ISSUER             YES       FOR          FOR


PROPOSAL #05: HIV/AIDS, TUBERCULOSIS, AND MALARIA                      SHAREHOLDER        YES       ABSTAIN      AGAINST

PROPOSAL #06: POLITICAL DISCLOSURE                                     SHAREHOLDER        YES       ABSTAIN      AGAINST

PROPOSAL #07: DIRECTOR ELECTION VOTE THRESHOLD                         SHAREHOLDER        YES       AGAINST      FOR

PROPOSAL #08: REPORT ON ECUADOR                                        SHAREHOLDER        YES       ABSTAIN      AGAINST

PROPOSAL #09: RENEWABLE ENERGY                                         SHAREHOLDER        YES       ABSTAIN      AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             CHICAGO MERCANTILE EXCHANGE HOLDINGS
Ticker:             CME                      CUSIP:       167760107
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM R. SHEPARD                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MYRON S. SCHOLES                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ELIZABETH HARRINGTON                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALEX J. POLLOCK                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARTIN J. GEPSMAN                                ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEO MELAMED                                      ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                     ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             CHICAGO PIZZA & BREWERY, INC.
Ticker:             CHGO                     CUSIP:       167889104
Meeting Date        6/8/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: SHANN M. BRASSFIELD                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN C. LEONARD                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL A. MOTENKO                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEREMIAH J. HENNESSY                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES A. DALPOZZO                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LARRY D. BOUTS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. ROGER KING                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN F. GRUNDHOFER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LOUIS M. MUCCI                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S CORPORATION NAME                ISSUER             YES       FOR          FOR
CHANGE TO BJ'S RESTAURANTS, INC.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP, AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2004.


----------------------------------------------------------------------------------------------------
Issuer:             CHICO'S FAS, INC.
Ticker:             CHS                      CUSIP:       168615102
Meeting Date        6/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: HELENE B. GRALNICK*                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BETSY S. ATKINS*                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SCOTT A. EDMONDS**                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: VERNA K. GIBSON*                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO AMEND THE AMENDED AND RESTATED               ISSUER             YES       FOR          FOR
ARTICLES OF INCORPORATION

PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S AMENDED                ISSUER             YES       FOR          FOR
AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN


PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS


----------------------------------------------------------------------------------------------------
Issuer:             CHIQUITA BRANDS INTERNATIONAL, INC.
Ticker:             CQB                      CUSIP:       170032809
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT W. FISHER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DURK I. JAGER                                    ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: JAIME SERRA                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN P. STANBROOK                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MORTEN ARNTZEN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FERNANDO AGUIRRE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RODERICK M. HILLS                                ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             CHIRON CORPORATION
Ticker:             CHIR                     CUSIP:       170040109
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: EDWARD E. PENHOET                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: VAUGHN D. BRYSON                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PIERRE E. DOUAZE                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED CHIRON               ISSUER             YES       AGAINST      AGAINST
1991 STOCK OPTION PLAN, RENAMED THE CHIRON 2004 STOCK
COMPENSATION PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS CHIRON'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             CHITTENDEN CORPORATION
Ticker:             CHZ                      CUSIP:       170228100
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PALL D. SPERA                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: OWEN  W. WELLS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES W. SMITH                                 ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             CHOICE HOTELS INTERNATIONAL, INC.
Ticker:             CHH                      CUSIP:       169905106
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JERRY E. ROBERTSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RAYMOND SCHULTZ                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             CHOICEPOINT INC.
Ticker:             CPS                      CUSIP:       170388102
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN B. MCCOY*                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DEREK V. SMITH**                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS M. COUGHLIN**                             ISSUER             YES       FOR          FOR




PROPOSAL #02: PROPOSAL TO APPROVE THE CHOICEPOINT INC.                 ISSUER             YES       FOR          FOR
DEFERRED COMPENSATION PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR CHOICEPOINT FOR THE YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             CHOLESTECH CORPORATION
Ticker:             CTEC                     CUSIP:       170393102
Meeting Date        8/14/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN H. LANDON                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WARREN E. PINCKERT II                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STUART HEAP                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LARRY Y. WILSON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN L. CASTELLO                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL D. CASEY                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 26, 2004


PROPOSAL #03: PROPOSAL TO AMEND OUR 2000 STOCK INCENTIVE               ISSUER             YES       AGAINST      AGAINST
PROGRAM TO INCREASE THE AGGREGATE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 650,000
SHARES.

PROPOSAL #04: PROPOSAL TO AMEND OUR 2000 STOCK INCENTIVE               ISSUER             YES       AGAINST      AGAINST
PROGRAM TO AMEND THE FORMULA GRANT MECHANISM FOR THE
INITIAL GRANT OF STOCK OPTIONS TO NON-EMPLOYEE DIRECTORS,
 AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.

----------------------------------------------------------------------------------------------------
Issuer:             CHORDIANT SOFTWARE, INC.
Ticker:             CHRD                     CUSIP:       170404107
Meeting Date        6/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: R. ANDREW ECKERT                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID R. SPRINGETT                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF                               ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS CHORDIANT'S INDEPENDENT
ACCOUNTANTS FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2004.


PROPOSAL #03: TO APPROVE AN INCREASE OF 3,475,000 SHARES               ISSUER             YES       AGAINST      AGAINST
TO THE NUMBER OF SHARES RESERVED FOR ISSUANCE PURSUANT TO
 CHORDIANT'S 1999 EQUITY INCENTIVE PLAN.


----------------------------------------------------------------------------------------------------
Issuer:             CHRISTOPHER & BANKS CORPORATION
Ticker:             CBK                      CUSIP:       171046105
Meeting Date        7/30/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES J. FULD, JR.                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM J. PRANGE                                ISSUER             YES       FOR          FOR




PROPOSAL #02: PROPOSAL TO INCREASE THE NUMBER OF SHARES                ISSUER             YES       AGAINST      AGAINST
AUTHORIZED UNDER THE 1997 STOCK INCENTIVE PLAN.


PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       AGAINST      AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE COMPANY'S CURRENT FISCAL YEAR.


----------------------------------------------------------------------------------------------------
Issuer:             CHRONIMED INC.
Ticker:             CHMD                     CUSIP:       171164106
Meeting Date        11/19/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID R. HUBERS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MYRON Z. HOLUBIAK                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS A. CUSICK                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE 2004
FISCAL YEAR.

----------------------------------------------------------------------------------------------------
Issuer:             CHUBB CORPORATION
Ticker:             CB                       CUSIP:       171232101
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN D. FINNEGAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES I. CASH, JR.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SHEILA P. BURKE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RAYMOND G.H. SEITZ                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID H. HOAG                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ZOE BAIRD                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SIR DAVID G SCHOLEY CBE                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LAWRENCE M. SMALL                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KLAUS J. MANGOLD                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES M. CORNELIUS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOEL J. COHEN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL E. SOMERS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALFRED W. ZOLLAR                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVE THE ADOPTION OF THE CHUBB                        ISSUER             YES       AGAINST      AGAINST
CORPORATION LONG-TERM STOCK INCENTIVE PLAN (2004)

PROPOSAL #03: APPROVE THE ADOPTION OF THE CHUBB                        ISSUER             YES       AGAINST      AGAINST
CORPORATION LONG-TERM STOCK INCENTIVE PLAN FOR
NON-EMPLOYEE DIRECTORS (2004)

PROPOSAL #04: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP              ISSUER             YES       FOR          FOR
 AS INDEPENDENT AUDITORS FOR 2004

PROPOSAL #05: SHAREHOLDER PROPOSAL                                     SHAREHOLDER        YES       ABSTAIN      AGAINST




----------------------------------------------------------------------------------------------------
Issuer:             CHURCH & DWIGHT CO., INC.
Ticker:             CHD                      CUSIP:       171340102
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT H. BEEBY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. RICHARD LEAMAN, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN O. WHITNEY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DWIGHT C. MINTON                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE              ISSUER             YES       FOR          FOR
 LLP AS INDEPENDENT AUDITORS OF THE COMPANY'S 2004
FINANCIAL STATEMENTS.

----------------------------------------------------------------------------------------------------
Issuer:             CHURCHILL DOWNS INCORPORATED
Ticker:             CHDN                     CUSIP:       171484108
Meeting Date        6/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: J. DAVID GRISSOM                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS H. MEEKER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SETH W. HANCOCK                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SUSAN ELIZABETH PACKARD                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD L. DUCHOSSOIS                            ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE PROPOSED CHURCHILL               ISSUER             YES       FOR          FOR
DOWNS INCORPORATED 2004 RESTRICTED STOCK PLAN.


PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE                  ISSUER             YES       FOR          FOR
CHURCHILL DOWNS INCORPORATED 2000 EMPLOYEE STOCK PURCHASE
 PLAN TO ADD 100,000 SHARES OF COMMON STOCK BY INCREASING
 THE NUMBER OF SHARES OF COMMON STOCK, NO PAR VALUE,
RESERVED FOR ISSUANCE THEREUNDER FROM 68,581 TO 168,581.


PROPOSAL #04: PROPOSAL TO APPROVE THE PERFORMANCE GOAL                 ISSUER             YES       FOR          FOR
AND THE PAYMENT OF COMPENSATION UNDER NON-QUALIFIED STOCK
 OPTIONS GRANTED TO THOMAS H. MEEKER UNDER CERTAIN STOCK
OPTION AGREEMENTS TO THE EXTENT THAT IN ANY TAX YEAR SUCH
 COMPENSATION, TOGETHER WITH ANY OTHER COMPENSATION PAID
TO HIM, WOULD OTHERWISE EXCEED THE $1,000,000 LIMIT
CONTAINED IN INTERNAL REVENUE CODE SEC. 162(M).


PROPOSAL #05: PROPOSAL TO APPROVE MINUTES OF THE 2003                  ISSUER             YES       FOR          FOR
ANNUAL MEETING OF SHAREHOLDERS, APPROVAL OF WHICH DOES
NOT AMOUNT TO RATIFICATION OF ACTION TAKEN THEREAT.


----------------------------------------------------------------------------------------------------
Issuer:             CIBER, INC.
Ticker:             CBR                      CUSIP:       17163B102
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BOBBY G. STEVENSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES C. SPIRA                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PETER H. CHEESBROUGH                             ISSUER             YES       FOR          FOR




PROPOSAL #02: ADOPTION OF THE CIBER, INC. 2004 INCENTIVE               ISSUER             YES       AGAINST      AGAINST
PLAN TO REPLACE (1) THE CIBER, INC. EQUITY INCENTIVE
PLAN; (2) THE CIBER, INC. NON-EMPLOYEE DIRECTOR STOCK
OPTION PLAN, AND (3) THE NON-EMPLOYEE DIRECTOR
COMPENSATION PLAN, AND TO AUTHORIZE 5,000,000 SHARES OF
COMMON STOCK FOR ISSUANCE UNDER THE PLAN.


PROPOSAL #03: AMENDMENT OF THE CIBER EMPLOYEE STOCK                    ISSUER             YES       FOR          FOR
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM A TOTAL
 OF 6,750,000 SHARES TO 8,750,000 SHARES, OR 2,000,000
SHARES.

----------------------------------------------------------------------------------------------------
Issuer:             CIENA CORPORATION
Ticker:             CIEN                     CUSIP:       171779101
Meeting Date        3/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN R. DILLON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LAWTON W. FITT                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PATRICK H. NETTLES                               ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             CIGNA CORPORATION
Ticker:             CI                       CUSIP:       125509109
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CHARLES R. SHOEMATE                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LOUIS W. SULLIVAN, M.D.                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT H. CAMPBELL                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JANE E. HENNEY, M.D.                             ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                           ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             CIMA LABS INC.
Ticker:             CIMA                     CUSIP:       171796105
Meeting Date        6/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF              ISSUER             YES       FOR          FOR
 MERGER, DATED AS OF NOVEMBER 3, 2003, AMONG CIMA LABS
INC., CEPHALON, INC. AND C MERGERCO, INC., A WHOLLY-OWNED
 SUBSIDIARY OF CEPHALON, INC., PURSUANT TO WHICH C
MERGERCO, INC. WILL BE MERGED WITH AND INTO CIMA LABS
INC., AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.


PROPOSAL #02: TO CONSIDER AND VOTE ON ANY PROPOSAL TO                  ISSUER             YES       FOR          FOR
ADJOURN OR POSTPONE THE SPECIAL MEETING TO A LATER DATE,
INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES IN FAVOR OF ADOPTION OF THE MERGER
AGREEMENT.

----------------------------------------------------------------------------------------------------
Issuer:             CIMAREX ENERGY CO.
Ticker:             XEC                      CUSIP:       171798101
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: L.F. ROONEY, III                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HANS HELMERICH                                   ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: CORTLANDT S. DIETLER                             ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             CINCINNATI BELL INC.
Ticker:             CBB                      CUSIP:       171871106
Meeting Date        4/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN M. ZRNO                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL G. MORRIS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHILLIP R. COX                                   ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             CINCINNATI FINANCIAL CORPORATION
Ticker:             CINF                     CUSIP:       172062101
Meeting Date        4/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL BROWN                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN M. SHEPHERD                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DOUGLAS S. SKIDMORE                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT C. SCHIFF                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DIRK J. DEBBINK                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: REGARDING THE PROPOSAL TO RATIFY THE                     ISSUER             YES       AGAINST      AGAINST
SELECTION OF DELOITTE & TOUCHE, LLP AS THE COMPANY'S
AUDITORS

----------------------------------------------------------------------------------------------------
Issuer:             CINERGY CORP.
Ticker:             CIN                      CUSIP:       172474108
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GEORGE C. JUILFS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DUDLEY S. TAFT                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL G. BROWNING                              ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                 ISSUER             YES       FOR          FOR
THE COMPANY'S INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             CINTAS CORPORATION
Ticker:             CTAS                     CUSIP:       172908105
Meeting Date        10/14/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: AUTHORITY TO ESTABLISH THE NUMBER OF                     ISSUER             YES       FOR          FOR
DIRECTORS TO BE ELECTED AT THE MEETING AT EIGHT.

ELECTION OF DIRECTOR: ROGER L. HOWE                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT J. HERBOLD                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD T. FARMER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GERALD V. DIRVIN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID C. PHILLIPS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL R. CARTER                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SCOTT D. FARMER                                  ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP                               ISSUER             YES       FOR          FOR

PROPOSAL #03: APPROVAL OF DIRECTORS  STOCK OPTION PLAN.                ISSUER             YES       FOR          FOR


PROPOSAL #04: PROPOSAL TO ADOPT A POLICY OF EXPENSING THE              SHAREHOLDER        YES       FOR          AGAINST
 COST OF STOCK OPTIONS IN CINTAS  INCOME STATEMENT.


PROPOSAL #05: PROPOSAL TO ESTABLISH A NOMINATING                       SHAREHOLDER        YES       FOR          AGAINST
COMMITTEE COMPOSED OF INDEPENDENT MEMBERS AS DEFINED IN
THE PROPOSAL.

PROPOSAL #06: PROPOSAL TO ADOPT A POLICY OF NOMINATING                 SHAREHOLDER        YES       AGAINST      FOR
INDEPENDENT DIRECTORS WHO, IF ELECTED, WOULD CONSTITUTE
TWO-THIRDS OF THE BOARD.

PROPOSAL #07: PROPOSAL TO ISSUE A REPORT ON CINTAS  CODE               SHAREHOLDER        YES       ABSTAIN      AGAINST
OF CONDUCT FOR VENDORS AND OTHER WORKPLACE POLICIES.


----------------------------------------------------------------------------------------------------
Issuer:             CIPHERGEN BIOSYSTEMS, INC.
Ticker:             CIPH                     CUSIP:       17252Y104
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL J. CALLAGHAN                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES L. RATHMANN                                ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004.


PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED 2000                 ISSUER             YES       FOR          FOR
STOCK PLAN.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO RESERVE AN                    ISSUER             YES       FOR          FOR
ADDITIONAL 250,000 SHARES OF THE COMPANY'S COMMON STOCK
FOR ISSUANCE UNDER THE 2000 EMPLOYEE STOCK PURCHASE PLAN.


----------------------------------------------------------------------------------------------------
Issuer:             CIRCOR INTERNATIONAL, INC.
Ticker:             CIR                      CUSIP:       17273K109
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JEROME D. BRADY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DEWAIN K. CROSS                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS THE               ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004

----------------------------------------------------------------------------------------------------
Issuer:             CIRCUIT CITY STORES, INC.
Ticker:             CC                       CUSIP:       172737108
Meeting Date        6/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CAROLYN Y. WOO                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. PATRICK SPAINHOUR                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES F. HARDYMON                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: E.V. GOINGS                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALLEN B. KING                                    ISSUER             YES       WITHHOLD     AGAINST




PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED 1984                ISSUER             YES       AGAINST      AGAINST
CIRCUIT CITY STORES, INC. EMPLOYEE STOCK PURCHASE PLAN.


PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE 2000                     ISSUER             YES       FOR          FOR
NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG LLP              ISSUER             YES       FOR          FOR
 AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR
2005.

----------------------------------------------------------------------------------------------------
Issuer:             CIRRUS LOGIC, INC.
Ticker:             CRUS                     CUSIP:       172755100
Meeting Date        7/31/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID D. FRENCH                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL L. HACKWORTH                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SUHAS S. PATIL                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM D. SHERMAN                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: D. JAMES GUZY                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WALDEN C. RHINES                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT H. SMITH                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE CIRRUS LOGIC              ISSUER             YES       AGAINST      AGAINST
 THIRD AMENDED AND RESTATED 1989 EMPLOYEE STOCK PURCHASE
PLAN, INCREASING THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE TO PURCHASE UNDER THE PLAN BY 1,500,000 SHARES.


PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY.

PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY                   ISSUER             YES       AGAINST      AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.

----------------------------------------------------------------------------------------------------
Issuer:             CISCO SYSTEMS, INC.
Ticker:             CSCO                     CUSIP:       17275R102
Meeting Date        11/11/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN T. CHAMBERS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES C. MORGAN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DONALD T. VALENTINE                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LARRY R. CARTER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CAROL A. BARTZ                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RODERICK C. MCGEARY                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN P. MORGRIDGE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JERRY YANG                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DR. JAMES F. GIBBONS                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEVEN M. WEST                                   ISSUER             YES       WITHHOLD     AGAINST




PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT OF               ISSUER             YES       FOR          FOR
THE EMPLOYEE STOCK PURCHASE PLAN, INCLUDING AN INCREASE
OF 100,000,000 SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN AND A 5-YEAR EXTENSION OF THE PLAN, AS MORE FULLY
SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.


PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       AGAINST      AGAINST
PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING JULY 31, 2004.

PROPOSAL #04: PROPOSAL SUBMITTED BY A SHAREHOLDER THAT                 SHAREHOLDER        YES       ABSTAIN      AGAINST
THE BOARD PREPARE A REPORT EACH FISCAL YEAR ON CISCO
HARDWARE AND SOFTWARE PROVIDED TO GOVERNMENT AGENCIES AND
 STATE-OWNED COMMUNICATIONS OR INFORMATION TECHNOLOGY
ENTITIES IN ANY COUNTRY, AS MORE FULLY SET FORTH IN THE
ACCOMPANYING PROXY STATEMENT.


PROPOSAL #05: PROPOSAL SUBMITTED BY SHAREHOLDERS THAT THE              SHAREHOLDER        YES       AGAINST      FOR
 BOARD'S COMPENSATION COMMITTEE PREPARE AND MAKE
AVAILABLE BY JANUARY 1, 2004, A REPORT COMPARING TOTAL
COMPENSATION OF THE COMPANY'S TOP EXECUTIVES AND ITS
LOWEST PAID WORKERS IN THE U.S. AND ABROAD AS OF SPECIFIC
 DATES, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY
 STATEMENT.

----------------------------------------------------------------------------------------------------
Issuer:             CIT GROUP INC.
Ticker:             CIT                      CUSIP:       125581108
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER J. TOBIN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARIANNE MILLER PARRS                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LOIS M. VAN DEUSEN                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HON. THOMAS H. KEAN                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN R. RYAN                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFREY M. PEEK                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD J. KELLY, III                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM M. FREEMAN                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GARY C. BUTLER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM A. FARLINGER                             ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP               ISSUER             YES       FOR          FOR
AS INDEPENDENT ACCOUNTANTS.


PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS THAT MAY                 ISSUER             YES       AGAINST      AGAINST
COME BEFORE THE MEETING.

----------------------------------------------------------------------------------------------------
Issuer:             CITADEL BROADCASTING CORP
Ticker:             CDL                      CUSIP:       17285T106
Meeting Date        5/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CHARLES P. ROSE, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID W. CHECKETTS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. ANTHONY FORSTMANN                             ISSUER             YES       FOR          FOR




PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       FOR          FOR
TOUCHE, LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             CITIGROUP INC.
Ticker:             C                        CUSIP:       172967101
Meeting Date        4/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: R. HERNANDEZ RAMIREZ                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANN DIBBLE JORDAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES PRINCE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT B. WILLUMSTAD                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANDRALL E. PEARSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT E. RUBIN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANKLIN A. THOMAS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETH T. DERR                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE DAVID                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD D. PARSONS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN M. DEUTCH                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAIN J.P. BELDA                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DUDLEY C. MECUM                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SANFORD I. WEILL                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG                 ISSUER             YES       FOR          FOR
LLP AS CITIGROUP'S INDEPENDENT AUDITORS FOR 2004.


PROPOSAL #03: STOCKHOLDER PROPOSAL REQUESTING A CURB ON                SHAREHOLDER        YES       AGAINST      FOR
EXECUTIVE COMPENSATION, NO FUTURE STOCK OPTION GRANTS AND
 NO RENEWALS OR EXTENSIONS OF OPTION PLANS.


PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING A REPORT ON              SHAREHOLDER        YES       ABSTAIN      AGAINST
 POLITICAL CONTRIBUTIONS.

PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING A                        SHAREHOLDER        YES       AGAINST      FOR
DISCONTINUATION OF ALL RIGHTS, OPTIONS, SAR'S AND
POSSIBLE SEVERANCE PAYMENTS TO THE TOP 5 OF MANAGEMENT.


PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING THAT THE                 SHAREHOLDER        YES       AGAINST      FOR
CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES
OR RESPONSIBILITIES.

----------------------------------------------------------------------------------------------------
Issuer:             CITIZENS BANKING CORPORATION
Ticker:             CBCF                     CUSIP:       174420109
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD J. DOLINSKI*                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENDALL B. WILLIAMS*                             ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: STEPHEN J. LAZAROFF*                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM C. SHEDD**                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM R. HARTMAN*                              ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             CITIZENS COMMUNICATIONS COMPANY
Ticker:             CZN                      CUSIP:       17453B101
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CLAIRE L. TOW                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STANLEY HARFENIST                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SCOTT N. SCHNEIDER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM M. KRAUS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANDREW N. HEINE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RUDY J. GRAF                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID H. WARD                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWIN TORNBERG                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: AARON I. FLEISCHMAN                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT A. STANGER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN L. SCHROEDER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEONARD TOW                                      ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVE THE RATIFICATION OF KPMG LLP AS OUR              ISSUER             YES       FOR          FOR
 INDEPENDENT PUBLIC ACCOUNTANTS FOR 2004.

PROPOSAL #03: STOCKHOLDER PROPOSAL REQUESTING THAT THE                 SHAREHOLDER        YES       FOR          AGAINST
BOARD OF DIRECTORS ADOPT A FORMAL WRITTEN POLICY THAT
WOULD REQUIRE STOCKHOLDER APPROVAL OF FUTURE SEVERANCE
AGREEMENTS WITH SENIOR EXECUTIVES.

----------------------------------------------------------------------------------------------------
Issuer:             CITIZENS FIRST BANCORP, INC.
Ticker:             CTZN                     CUSIP:       17461R106
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WALID DEMASHKIEH, M.D.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TIMOTHY D. REGAN                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO SEIDMAN,                ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             CITIZENS FIRST FINANCIAL CORP.
Ticker:             CFSB                     CUSIP:       174623108
Meeting Date        4/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARY ANN WEBB                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. LOWELL M. THOMPSON                           ISSUER             YES       FOR          FOR




PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF BKD,              ISSUER             YES       FOR          FOR
 LLP AS INDEPENDENT AUDITORS OF CITIZENS FIRST FINANCIAL
CORP. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             CITIZENS SOUTH BANKING CORPORATION
Ticker:             CSBC                     CUSIP:       176682102
Meeting Date        10/23/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: THE APPROVAL OF THE CITIZENS SOUTH BANKING               ISSUER             YES       AGAINST      AGAINST
CORPORATION 2003 STOCK OPTION PLAN.

PROPOSAL #02: THE APPROVAL OF THE CITIZENS SOUTH BANKING               ISSUER             YES       FOR          FOR
CORPORATION 2003 RECOGNITION AND RETENTION PLAN.


----------------------------------------------------------------------------------------------------
Issuer:             CITIZENS SOUTH BANKING CORPORATION
Ticker:             CSBC                     CUSIP:       176682102
Meeting Date        5/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: KIM S. PRICE                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EUGENE R. MATTHEWS, II                           ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                   ISSUER             YES       FOR          FOR
CHERRY, BEKAERT & HOLLAND, L.L.P. AS AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             CITIZENS, INC.
Ticker:             CIA                      CUSIP:       174740100
Meeting Date        3/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: PROPOSAL TO AMEND ARTICLE III OF THE                     ISSUER             YES       AGAINST      AGAINST
ARTICLES OF INCORPORATION TO (I) INCREASE THE NUMBER OF
AUTHORIZED SHARES OF OUR CLASS A COMMON STOCK FROM
50,000,000 TO 100,000,000 SHARES AND (II) INCREASE THE
NUMBER OF AUTHORIZED SHARES OF OUR CLASS B COMMON STOCK
FROM 1,000,000 TO 2,000,000 SHARES.


PROPOSAL #02: PROPOSAL TO AMEND ARTICLE III OF THE                     ISSUER             YES       AGAINST      AGAINST
ARTICLES OF INCORPORATION TO CREATE AN AUTHORIZED CLASS
OF 25,000,000 SHARES OF PREFERRED STOCK AVAILABLE FOR
FUTURE ISSUANCE IN SERIES WITH TERMS AND PREFERENCES
DESIGNATED BY THE BOARD OF DIRECTORS.


PROPOSAL #03: PROPOSAL TO AMEND ARTICLE V OF THE ARTICLES              ISSUER             YES       FOR          FOR
 OF INCORPORATION TO INCREASE THE MAXIMUM NUMBER OF
DIRECTORS ON OUR BOARD OF DIRECTORS FROM NINE MEMBERS TO
UP TO 15 MEMBERS.

----------------------------------------------------------------------------------------------------
Issuer:             CITIZENS, INC.
Ticker:             CIA                      CUSIP:       174740100
Meeting Date        6/1/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DR. E. DEAN GAGE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TIMOTHY T. TIMMERMAN                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN F. SHELTON                                ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT               ISSUER             YES       FOR          FOR
AUDITORS.



----------------------------------------------------------------------------------------------------
Issuer:             CITRIX SYSTEMS, INC.
Ticker:             CTXS                     CUSIP:       177376100
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARK B. TEMPLETON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN M. DOW                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KEVIN R. COMPTON                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: STOCKHOLDER PROPOSAL                                     SHAREHOLDER        YES       FOR          AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             CITY BANK
Ticker:             CTBK                     CUSIP:       17770A109
Meeting Date        4/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES P. CARROLL                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARTIN HEIMBIGNER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: R. SCOTT HUTCHISON                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF SELECTION OF MCGLADREY &                 ISSUER             YES       FOR          FOR
PULLEN LLP AS THE BANK'S INDEPENDENT AUDITORS FOR THE
2004 FISCAL YEAR

----------------------------------------------------------------------------------------------------
Issuer:             CITY HOLDING COMPANY
Ticker:             CHCO                     CUSIP:       177835105
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: C. DALLAS KAYSER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TRACY W. HYLTON II                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SHARON H. ROWE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: E. M. PAYNE III                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GERALD R. FRANCIS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM H. FILE III                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: OSHEL B. CRAIGO                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE BOARD OF DIRECTORS                ISSUER             YES       FOR          FOR
APPOINTMENT OF ERNST & YOUNG, LLP AS THE INDEPENDENT
AUDITORS FOR CITY HOLDING COMPANY FOR 2004


----------------------------------------------------------------------------------------------------
Issuer:             CITY NATIONAL CORPORATION
Ticker:             CYN                      CUSIP:       178566105
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RUSSELL GOLDSMITH                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD L. OLSON                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL L. MEYER                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND                      ISSUER             YES       FOR          FOR
RESTATED 2002 OMNIBUS PLAN

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND                      ISSUER             YES       FOR          FOR
RESTATED 1999 VARIABLE BONUS PLAN



----------------------------------------------------------------------------------------------------
Issuer:             CKE RESTAURANTS, INC.
Ticker:             CKR                      CUSIP:       12561E105
Meeting Date        6/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BYRON ALLUMBAUGH*                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CARL L. KARCHER**                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DOUGLAS K. AMMERMAN*                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK P. WILLEY*                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JANET E. KERR***                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY THE                   ISSUER             YES       FOR          FOR
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS
INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.


----------------------------------------------------------------------------------------------------
Issuer:             CLAIRE'S STORES, INC.
Ticker:             CLE                      CUSIP:       179584107
Meeting Date        6/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: TODD D. JICK                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRUCE G. MILLER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN H. TISHMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANN SPECTOR LEIFF                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: IRA D. KAPLAN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: E. BONNIE SCHAEFER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARLA L. SCHAEFER                                ISSUER             YES       FOR          FOR

PROPOSAL #02: TO VOTE ON THE SHAREHOLDER PROPOSAL                      SHAREHOLDER        YES       ABSTAIN      AGAINST
REGARDING THE COMPANY'S BUSINESS OPERATIONS IN NORTHERN
IRELAND.

----------------------------------------------------------------------------------------------------
Issuer:             CLARCOR INC.
Ticker:             CLC                      CUSIP:       179895107
Meeting Date        3/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MR PAUL DONOVAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR NORMAN E. JOHNSON                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR ROBERT J BURGSTAHLER                          ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO ADOPT EMPLOYEE STOCK PURCHASE                ISSUER             YES       FOR          FOR
PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             CLARK, INC.
Ticker:             CLK                      CUSIP:       181457102
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: TOM WAMBERG                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RANDY POHLMAN                                    ISSUER             YES       WITHHOLD     AGAINST




PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE              ISSUER             YES       FOR          FOR
 LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS
OUR INDEPENDENT PUBLIC ACCOUNTANTS OF CLARK'S FINANCIAL
STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             CLARUS CORPORATION
Ticker:             CLRS                     CUSIP:       182707109
Meeting Date        7/24/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BURTT R. EHRLICH                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NICHOLAS SOKOLOW                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: TENCH COXE                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEPHEN P. JEFFERY                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WARREN B. KANDERS                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DONALD L. HOUSE                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE PROPOSAL TO AMEND CLARUS                 ISSUER             YES       AGAINST      AGAINST
CORPORATION'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO RESTRICT CERTAIN ACQUISITIONS OF ITS
SECURITIES IN ORDER TO HELP ASSURE THE PRESERVATION OF
ITS TAX NET OPERATING LOSS CARRYFORWARDS.


PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG LLP              ISSUER             YES       FOR          FOR
 AS CLARUS CORPORATION'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2003.


----------------------------------------------------------------------------------------------------
Issuer:             CLARUS CORPORATION
Ticker:             CLRS                     CUSIP:       182707109
Meeting Date        6/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DONALD L. HOUSE                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BURTT R. EHRLICH                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: NICHOLAS SOKOLOW                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEPHEN P. JEFFERY                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WARREN B. KANDERS                                ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             CLAYTON HOMES, INC.
Ticker:             CMH                      CUSIP:       184190106
Meeting Date        7/30/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF              ISSUER             YES       FOR          FOR
 MERGER, DATED AS OF APRIL 1, 2003, BY AND AMONG
BERKSHIRE HATHAWAY INC., B MERGER SUB INC. AND CLAYTON
HOMES, INC., AS THE MERGER AGREEMENT MAY BE AMENDED FROM
TIME TO TIME.

----------------------------------------------------------------------------------------------------
Issuer:             CLAYTON WILLIAMS ENERGY, INC.
Ticker:             CWEI                     CUSIP:       969490101
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: L. PAUL LATHAM                                   ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: CLAYTON W. WILLIAMS                              ISSUER             YES       FOR          FOR

PROPOSAL #02: ADVISORY VOTE ON THE SELECTION OF KPMG LLP               ISSUER             YES       FOR          FOR
AS INDEPENDENT AUDITORS FOR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             CLEAN HARBORS, INC.
Ticker:             CLHB                     CUSIP:       184496107
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN P. DEVILLARS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL J. MCCARTHY                               ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker:             CCU                      CUSIP:       184502102
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: J.C. WATTS                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN H. WILLIAMS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L. LOWRY MAYS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK P. MAYS                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RANDALL T. MAYS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: B.J. MCCOMBS                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THEORDORE H. STRAUSS                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHYLLIS B. RIGGINS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS O. HICKS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PERRY J. LEWIS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN D. FELD                                     ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                 ISSUER             YES       FOR          FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             CLECO CORPORATION
Ticker:             CNL                      CUSIP:       12561W105
Meeting Date        4/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: SHERIAN G. CADORIA                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD B. CROWELL                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID M. EPPLER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. LARRY WESTBROOK                               ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             CLEVELAND-CLIFFS INC
Ticker:             CLF                      CUSIP:       185896107
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: J.D. IRELAND III                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A. SCHWARTZ                                      ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: R.K. RIEDERER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.C. MORLEY                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. CUCUZ                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.C. CAMBRE                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: F.R. MCALLISTER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.S. BRINZO                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. PHILLIPS                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: S.B. ORESMAN                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D.H. GUNNING                                     ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             CLICK COMMERCE, INC.
Ticker:             CKCM                     CUSIP:       18681D208
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: SAMUEL K. SKINNER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: NEELE E. STEARNS, JR.                            ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE CLICK                     ISSUER             YES       AGAINST      AGAINST
COMMERCE, INC. STOCK OPTION AND STOCK AWARD PLAN TO
INCREASE THE SHARES AUTHORIZED FOR ISSUANCE THEREUNDER BY
 AN ADDITIONAL 300,000 SHARES.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE CLICK                     ISSUER             YES       AGAINST      AGAINST
COMMERCE, INC. STOCK OPTION AND STOCK AWARD PLAN TO ALLOW
 FOR THE ISSUANCE OF RESTRICTED STOCK THEREUNDER.


PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2004 FISCAL
YEAR.

----------------------------------------------------------------------------------------------------
Issuer:             CLICK2LEARN, INC.
Ticker:             CLKS                     CUSIP:       18681S106
Meeting Date        3/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: APPROVAL AND ADOPTION OF THE MERGER                      ISSUER             YES       FOR          FOR
AGREEMENT.

PROPOSAL #02: APPROVAL OF HOCKEY MERGER CORPORATION 2004               ISSUER             YES       AGAINST      AGAINST
EQUITY INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             CLOSURE MEDICAL CORPORATION
Ticker:             CLSR                     CUSIP:       189093107
Meeting Date        6/16/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD W. MILLER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROLF D. SCHMIDT                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL AND ADOPTION OF AMENDMENT TO THE                ISSUER             YES       AGAINST      AGAINST
COMPANY'S AMENDED AND RESTATED 1996 EQUITY COMPENSATION
PLAN (THE  PLAN ) TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN.



PROPOSAL #03: RATIFICATION OF THE SELECTION BY THE BOARD               ISSUER             YES       FOR          FOR
OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             CMGI, INC.
Ticker:             CMGI                     CUSIP:       125750109
Meeting Date        12/10/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL J. MARDY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE A. MCMILLAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANCIS J. JULES                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS              ISSUER             YES       FOR          FOR
 DISCRETION, TO AMEND THE COMPANY'S CERTIFICATE OF
INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF THE
COMPANY'S ISSUED AND OUTSTANDING SHARES OF COMMON STOCK
BY A RATIO OF BETWEEN 1-FOR-2 AND 1-FOR-25, INCLUSIVE,
WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE
COMPANY'S STOCKHOLDERS.

----------------------------------------------------------------------------------------------------
Issuer:             CMS ENERGY CORPORATION
Ticker:             CMS                      CUSIP:       125896100
Meeting Date        5/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: KENNETH L. WAY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL T. MONAHAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETH WHIPPLE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN B. YASINSKY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: S. KINNIE SMITH, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PERCY A. PIERRE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM U. PARFET                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID W. JOOS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EARL D. HOLTON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MERRIBEL S. AYRES                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH F. PAQUETTE, JR.                          ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS.                    ISSUER             YES       FOR          FOR

PROPOSAL #03: PROPOSAL TO AMEND PERFORMANCE INCENTIVE                  ISSUER             YES       FOR          FOR
STOCK PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE DEDUCTIBILITY OF                     ISSUER             YES       FOR          FOR
INCENTIVE AWARDS.

PROPOSAL #05: PROPOSAL TO AMEND ARTICLES OF                            ISSUER             YES       FOR          FOR
INCORPORATION.

----------------------------------------------------------------------------------------------------
Issuer:             CNA FINANCIAL CORPORATION
Ticker:             CNA                      CUSIP:       126117100
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PRESTON R. TISCH                                 ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: WALTER L. HARRIS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARVIN ZONIS                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DON M. RANDEL                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL J. LISKA                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN W. LILIENTHAL                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOSEPH ROSENBERG                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES S. TISCH                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF DELOITTE & TOUCHE, LLP, AS                   ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             CNA SURETY CORPORATION
Ticker:             SUR                      CUSIP:       12612L108
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS PONTARELLI                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KEN MILLER                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN F. WELCH                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ADRIAN M. TOCKLIN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES R. LEWIS                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROY E. POSNER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHILIP H. BRITT                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE BOARD OF DIRECTORS                         ISSUER             YES       FOR          FOR
APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS,
DELOITTE & TOUCHE LLP FOR FISCAL YEAR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             CNB FLORIDA BANCSHARES, INC.
Ticker:             CNBB                     CUSIP:       12612H107
Meeting Date        6/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND PLAN              ISSUER             YES       FOR          FOR
 OF MERGER, DATED AS OF JANUARY 20, 2004, BETWEEN THE
SOUTH FINANCIAL GROUP, INC. AND CNB FLORIDA BANCSHARES,
INC. AND THE MERGER CONTEMPLATED THEREBY. THE MERGER
AGREEMENT IS DESCRIBED IN, AND ATTACHED AS APPENDIX A TO,
 THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS.


----------------------------------------------------------------------------------------------------
Issuer:             CNET NETWORKS, INC.
Ticker:             CNET                     CUSIP:       12613R104
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JARL MOHN                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN C. 'BUD' COLLIGAN                           ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: THE APPROVAL OF THE 2004 CNET NETWORKS,                  ISSUER             YES       AGAINST      AGAINST
INC. INCENTIVE STOCK AWARD PLAN

PROPOSAL #03: RATIFICATION OF KPMG LLP TO SERVE AS THE                 ISSUER             YES       FOR          FOR
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
 DECEMBER 31, 2004



----------------------------------------------------------------------------------------------------
Issuer:             CNF INC.
Ticker:             CNF                      CUSIP:       12612W104
Meeting Date        4/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PETER W. STOTT                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GREGORY L. QUESNEL                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. KEITH KENNEDY, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN C. POPE                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT AUDITORS               ISSUER             YES       FOR          FOR


----------------------------------------------------------------------------------------------------
Issuer:             COACH, INC.
Ticker:             COH                      CUSIP:       189754104
Meeting Date        11/5/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GARY LOVEMAN                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SALLY FRAME KASAKS                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOSEPH ELLIS                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LEW FRANKFORT                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: IRENE MILLER                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL MURPHY                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KEITH MONDA                                      ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             COACHMEN INDUSTRIES, INC.
Ticker:             COA                      CUSIP:       189873102
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: EDWIN W. MILLER                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT J. DEPUTY                                 ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             COASTAL BANCORP, INC.
Ticker:             CBSA                     CUSIP:       19041P105
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT AN AGREEMENT               ISSUER             YES       FOR          FOR
AND PLAN OF MERGER, DATED AS OF DECEMBER 1, 2003, AMONG
HIBERNIA CORPORATION, HIBERNIA ACQUISITION CORPORATION
AND COASTAL BANCORP, INC. AND THE MERGER OF HIBERNIA
ACQUISITION CORPORATION WITH AND INTO COASTAL BANCORP,
INC. AS CONTEMPLATED THEREBY.


PROPOSAL #02: PROPOSAL TO ADJOURN THE ANNUAL MEETING TO A              ISSUER             YES       FOR          FOR
 LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
 AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE MERGER
AGREEMENT.

ELECTION OF DIRECTOR: DENNIS S. FRANK                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D. FORT FLOWERS, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. EDWIN ALLDAY                                  ISSUER             YES       FOR          FOR




PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG, LLP AS                ISSUER             YES       FOR          FOR
COASTAL BANCORP, INC'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             COASTAL FINANCIAL CORPORATION
Ticker:             CFCP                     CUSIP:       19046E105
Meeting Date        1/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES H. DUSENBURY                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL C. GERALD                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF AN AMENDMENT TO THE                      ISSUER             YES       AGAINST      AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE
CORPORATION'S AUTHORIZED COMMON STOCK FROM 15,000,000 TO
25,000,000 SHARES.

PROPOSAL #03: RATIFICATION OF AN AMENDMENT TO THE 2000                 ISSUER             YES       FOR          FOR
STOCK OPTION AND INCENTIVE PLAN TO INCREASE THE SHARES
ISSUABLE UNDER THE PLAN FROM 525,000 SHARES TO 1,050,000
SHARES.

----------------------------------------------------------------------------------------------------
Issuer:             COBALT CORPORATION
Ticker:             CBZ                      CUSIP:       19074W100
Meeting Date        9/23/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND PLAN               ISSUER             YES       FOR          FOR
OF MERGER, DATED AS OF JUNE 3, 2003, AMONG WELLPOINT
HEALTH NETWORKS INC., CROSSROADS ACQUISITION CORP. AND
COBALT CORPORATION, AS AMENDED BY AMENDMENT NO. 1 THERETO
 DATED AS OF AUGUST 8, 2003.


----------------------------------------------------------------------------------------------------
Issuer:             COBIZ INC.
Ticker:             COBZ                     CUSIP:       190897108
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEVEN BANGERT                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JERRY W. CHAPMAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HAROLD F. MOSANKO                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL B. BURGAMY                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS M. LONGUST                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HOWARD R. ROSS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NOEL N. ROTHMAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EVAN MAKOVSKY                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JONATHAN C. LORENZ                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TIMOTHY J. TRAVIS                                ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS                  ISSUER             YES       FOR          FOR


----------------------------------------------------------------------------------------------------
Issuer:             COCA-COLA BOTTLING CO. CONSOLIDATED
Ticker:             COKE                     CUSIP:       191098102
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: CARL WARE                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES E. HARRIS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM B. ELMORE                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SHARON A. DECKER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H.W. MCKAY BELK                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NED R. MCWHERTER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. FRANK HARRISON III                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN W. MURREY, III                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DEBORAH S. HARRISON                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DENNIS A. WICKER                                 ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             COCA-COLA ENTERPRISES INC.
Ticker:             CCE                      CUSIP:       191219104
Meeting Date        4/30/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN R. ALM                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAULA G. ROSPUT                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: L. PHILLIP HUMANN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J. TREVOR EYTON                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GARY P. FAYARD                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE EXECUTIVE MANAGEMENT                      ISSUER             YES       FOR          FOR
INCENTIVE PLAN (EFFECTIVE JANUARY 1, 2004)

PROPOSAL #03: TO APPROVE THE 2004 STOCK AWARD PLAN                     ISSUER             YES       AGAINST      AGAINST

PROPOSAL #04: TO APPROVE THE DEFERRED COMPENSATION PLAN                ISSUER             YES       FOR          FOR
FOR NONEMPLOYEE DIRECTORS (AS AMENDED AND RESTATED
EFFECTIVE FEBRUARY 17, 2004)

PROPOSAL #05: TO APPROVE THE UK EMPLOYEE SHARE PLAN                    ISSUER             YES       FOR          FOR

PROPOSAL #06: TO APPROVE THE STOCK SAVINGS PLAN (BELGIUM)              ISSUER             YES       FOR          FOR


PROPOSAL #07: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2004
FISCAL YEAR THE BOARD OF DIRECTORS RECOMMENDS A VOTE
AGAINST PROPOSALS 8 AND 9

PROPOSAL #08: SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER                SHAREHOLDER        YES       FOR          AGAINST
APPROVAL OF CERTAIN SEVERANCE AGREEMENTS

PROPOSAL #09: SHAREOWNER PROPOSAL TO REQUEST ADOPTION OF               SHAREHOLDER        YES       ABSTAIN      AGAINST
PUBLICLY STATED GOALS FOR ENHANCED RATE OF BEVERAGE
CONTAINER RECOVERY IN THE UNITED STATES.

----------------------------------------------------------------------------------------------------
Issuer:             CODORUS VALLEY BANCORP, INC.
Ticker:             CVLY                     CUSIP:       192025104
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL L. WAUGH                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD H. WARNER                                 ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: M. CAROL DRUCK                                   ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             COEUR D'ALENE MINES CORPORATION
Ticker:             CDE                      CUSIP:       192108108
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES J. CURRAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CECIL D. ANDRUS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES A. MCCLURE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DENNIS E. WHEELER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TIMOTHY R. WINTERER                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT E. MELLOR                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. KENNETH THOMPSON                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN H. ROBINSON                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL REGARDING AMENDMENT TO RESTATED                 ISSUER             YES       AGAINST      AGAINST
AND AMENDED ARTICLES OF INCORPORATION AUTHORIZING AN
INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK TO 500 MILLION SHARES.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE                     ISSUER             YES       AGAINST      AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY COME
BEFORE THE MEETING.

----------------------------------------------------------------------------------------------------
Issuer:             COGNEX CORPORATION
Ticker:             CGNX                     CUSIP:       192422103
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT J. SHILLMAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANTHONY SUN                                      ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker:             CTSH                     CUSIP:       192446102
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LAKSHMI NARAYANAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN E. KLEIN                                    ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO AMEND OUR RESTATED CERTIFICATE OF                     ISSUER             YES       FOR          FOR
INCORPORATION TO (I) INCREASE THE NUMBER OF AUTHORIZED
SHARES OF OUR CLASS A COMMON STOCK FROM 100,000,000
SHARES TO 325,000,000 SHARES AND (II) ELIMINATE THE
AUTHORIZATION OF OUR CLASS B COMMON STOCK.


PROPOSAL #03: TO AMEND OUR 1999 INCENTIVE COMPENSATION                 ISSUER             YES       AGAINST      AGAINST
PLAN, AS AMENDED, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.

PROPOSAL #04: TO ADOPT OUR 2004 EMPLOYEE STOCK PURCHASE                ISSUER             YES       FOR          FOR
PLAN.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2004.



----------------------------------------------------------------------------------------------------
Issuer:             COHERENT, INC.
Ticker:             COHR                     CUSIP:       192479103
Meeting Date        3/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: HENRY E. GAUTHIER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BERNARD J. COUILLAUD                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK P. CARRUBBA                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LAWRENCE TOMLINSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN R. AMBROSEO                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT J. QUILLINAN                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES W. CANTONI                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN H. HART                                     ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR 2001 STOCK                ISSUER             YES       AGAINST      AGAINST
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER BY 3,500,000 SHARES,
FROM 2,800,000 SHARES TO 6,300,000 SHARES.


PROPOSAL #03: TO AMEND OUR 2001 STOCK PLAN TO PROVIDE FOR              ISSUER             YES       FOR          FOR
 THE GRANT OF STOCK APPRECIATION RIGHTS, PERFORMANCE
SHARES, PERFORMANCE UNITS AND DEFERRED STOCK UNITS IN
ADDITION TO OPTIONS TO PURCHASE SHARES OF OUR COMMON
STOCK.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       FOR          FOR
TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING OCTOBER 2, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             COHU, INC.
Ticker:             COHU                     CUSIP:       192576106
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES W. BARNES                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES A. DONAHUE                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COHU 1998                 ISSUER             YES       AGAINST      AGAINST
STOCK OPTION PLAN TO INCREASE THE SHARES OF STOCK SUBJECT
 TO THE PLAN BY 1,000,000

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS COHU'S INDEPENDENT AUDITORS FOR 2004

----------------------------------------------------------------------------------------------------
Issuer:             COINSTAR, INC.
Ticker:             CSTR                     CUSIP:       19259P300
Meeting Date        6/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RONALD B. WOODARD                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KEITH D. GRINSTEIN                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVE AMENDMENTS TO THE 1997 AMENDED AND               ISSUER             YES       FOR          FOR
RESTATED EQUITY INCENTIVE PLAN.

PROPOSAL #03: ADVISE ON THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS.



----------------------------------------------------------------------------------------------------
Issuer:             COLDWATER CREEK INC.
Ticker:             CWTR                     CUSIP:       193068103
Meeting Date        6/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES R. ALEXANDER                               ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
FISCAL YEAR ENDING JANUARY 29, 2005.

----------------------------------------------------------------------------------------------------
Issuer:             COLE NATIONAL CORPORATION
Ticker:             CNJ                      CUSIP:       193290103
Meeting Date        4/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT              ISSUER             YES       FOR          FOR
 AND PLAN OF MERGER, DATED AS OF JANUARY 23, 2004, BY AND
 AMONG LUXOTTICA GROUP S.P.A., COLORADO ACQUISITION CORP.
 AND COLE NATIONAL CORPORATION.


PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE                     ISSUER             YES       AGAINST      AGAINST
AUTHORIZED TO VOTE ON SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENT OF THE
MEETING, INCLUDING THE APPROVAL OF ANY PROPOSAL TO
POSTPONE OR ADJOURN THE SPECIAL MEETING TO A LATER DATE
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1 IN
THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES FOR
APPROVAL.

----------------------------------------------------------------------------------------------------
Issuer:             COLGATE-PALMOLIVE COMPANY
Ticker:             CL                       CUSIP:       194162103
Meeting Date        5/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: E.A. MONRAD                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: E.M. HANCOCK                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D.W. JOHNSON                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.J. KOGAN                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C.M. GUTIERREZ                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. MARK                                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.K. CONWAY                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.E. FERGUSON                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D.E. LEWIS                                       ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY SELECTION OF PRICEWATERHOUSECOOPERS               ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS

PROPOSAL #03: REAPPROVAL OF PORTIONS OF THE COMPANY'S                  ISSUER             YES       FOR          FOR
STOCKHOLDER-APPROVED EXECUTIVE INCENTIVE COMPENSATION
PLAN

PROPOSAL #04: STOCKHOLDER PROPOSAL ON  GOLDEN PARACHUTE                SHAREHOLDER        YES       AGAINST      FOR
SEVERANCE PAY

PROPOSAL #05: STOCKHOLDER PROPOSAL ON WORKPLACE HUMAN                  SHAREHOLDER        YES       ABSTAIN      AGAINST
RIGHTS

PROPOSAL #06: STOCKHOLDER PROPOSAL ON INDEPENDENT                      SHAREHOLDER        YES       AGAINST      FOR
CHAIRMAN



----------------------------------------------------------------------------------------------------
Issuer:             COLLAGENEX PHARMACEUTICALS, INC.
Ticker:             CGPI                     CUSIP:       19419B100
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT C. BLACK                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PETER R. BARNETT, DMD                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT J. EASTON                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BRIAN M. GALLAGHER, PHD                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. JAMES O'SHEA                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: COLIN W. STEWART                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES E. DAVERMAN                                ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF PROPOSAL TO RATIFY THE                       ISSUER             YES       FOR          FOR
APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004.


PROPOSAL #03: IN HIS OR HER DISCRETION, THE PROXY IS                   ISSUER             YES       AGAINST      AGAINST
AUTHORIZED TO VOTE UPON OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING.

----------------------------------------------------------------------------------------------------
Issuer:             COLLINS INDUSTRIES, INC.
Ticker:             COLL                     CUSIP:       194858106
Meeting Date        2/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM R. PATTERSON                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DONALD LYNN COLLINS                              ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             COLONIAL PROPERTIES TRUST
Ticker:             CLP                      CUSIP:       195872106
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES K. LOWDER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HERBERT A. MEISLER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M. MILLER GORRIE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN W. SPIEGEL                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR DECLARATION               ISSUER             YES       FOR          FOR
OF TRUST TO PROVIDE FOR THE ANNUAL ELECTION OF TRUSTEES.


----------------------------------------------------------------------------------------------------
Issuer:             COLORADO MEDTECH, INC.
Ticker:             CMED                     CUSIP:       19652U104
Meeting Date        7/18/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF                    ISSUER             YES       FOR          FOR
MERGER BY AND AMONG THE COMPANY, CIVCO HOLDING, INC., AND
 CMT MERGERCO, INC. AND THE RELATED MERGER, PURSUANT TO
WHICH MERGERCO WILL BE MERGED WITH AND INTO THE COMPANY
AND EACH SHARE OF THE COMPANY'S COMMON STOCK WILL BE
CONVERTED INTO THE RIGHT TO RECEIVE CASH AS FURTHER
DESCRIBED IN THE PROXY STATEMENT.


PROPOSAL #02: APPROVAL OF A PROPOSAL TO ADJOURN THE                    ISSUER             YES       FOR          FOR
SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY,
TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT
THERE ARE NOT SUFFICIENT VOTES TO APPROVE AND ADOPT THE
MERGER AGREEMENT AND THE RELATED MERGER AT THE TIME THE
SPECIAL MEETING IS CONVENED OR TO ALLOW ADDITIONAL TIME
FOR THE SATISFACTION OF CONDITIONS TO THE MERGER.


----------------------------------------------------------------------------------------------------
Issuer:             COLUMBIA BANCORP
Ticker:             CBMD                     CUSIP:       197227101
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LAWRENCE A. SHULMAN                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES R. MOXLEY, JR.                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: VINCENT D. PALUMBO                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HERSCHEL L. LANGENTHAL                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HUGH F.Z. COLE, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN A. SCALDARA, JR.                            ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             COLUMBIA BANKING SYSTEM, INC.
Ticker:             COLB                     CUSIP:       197236102
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM T. WEYERHAEUSER                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD RODMAN                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS L. MATSON                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN P. FOLSOM                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS M. HULBERT                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FREDERICK M. GOLDBERG                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DANIEL C. REGIS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES M. WILL                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MELANIE J. DRESSEL                               ISSUER             YES       FOR          FOR

PROPOSAL #02: AMENDMENT TO 2000 AMENDED AND RESTATED                   ISSUER             YES       AGAINST      AGAINST
STOCK OPTION PLAN. A PROPOSAL TO AMEND COLUMBIA'S 2000
AMENDED AND RESTATED STOCK OPTION PLAN TO  (I) PROVIDE
FOR THE ISSUANCE OF RESTRICTED STOCK AWARDS; AND (II)
INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN.


----------------------------------------------------------------------------------------------------
Issuer:             COLUMBIA LABORATORIES, INC.
Ticker:             CBRX                     CUSIP:       197779101
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: S.P. OSKOWITZ, M.D.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G. FREDERICK WILKINSON                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT C. STRAUSS                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES J. APOSTOLAKIS                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MAX LINK, PH.D.                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DENIS M. O'DONNELL M.D.                          ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVE AN AMENDMENT TO THE 1996 LONG-TERM               ISSUER             YES       AGAINST      AGAINST
PERFORMANCE PLAN TO INCREASE THE NUMBER OF AUTHORIZED
SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM
6,000,000 TO 8,000,000.

PROPOSAL #03: RATIFY THE SELECTION OF GOLDSTEIN GOLUB                  ISSUER             YES       FOR          FOR
KESSLER LLP AS INDEPENDENT AUDITORS FOR THE CURRENT YEAR.


----------------------------------------------------------------------------------------------------
Issuer:             COLUMBIA SPORTSWEAR COMPANY
Ticker:             COLM                     CUSIP:       198516106
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MURREY R. ALBERS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SARAH A. BANY                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN W. STANTON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GERTRUDE BOYLE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WALTER T. KLENZ                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: TIMOTHY P. BOYLE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN E. BABSON                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EDWARD S. GEORGE                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 1997 STOCK               ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE UNDER THE PLAN.

PROPOSAL #03: PROPOSAL TO RE-APPROVE THE COMPANY'S                     ISSUER             YES       FOR          FOR
EXECUTIVE INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF                      ISSUER             YES       FOR          FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             COMARCO, INC.
Ticker:             CMRO                     CUSIP:       200080109
Meeting Date        6/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JEFFREY R. HULTMAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ERIK H. VAN DER KAAY                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS A. FRANZA                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DON M. BAILEY                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GERALD D. GRIFFIN                                ISSUER             YES       FOR          FOR




PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE                     ISSUER             YES       AGAINST      AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.

----------------------------------------------------------------------------------------------------
Issuer:             COMCAST CORPORATION
Ticker:             CMCSA                    CUSIP:       20030N101
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RALPH J. ROBERTS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. JUDITH RODIN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRIAN L. ROBERTS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL I. SOVERN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SHELDON M. BONOVITZ                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JULIAN A. BRODSKY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETH J. BACON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH L. CASTLE, II                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. MICHAEL COOK                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: S. DECKER ANSTROM                                ISSUER             YES       FOR          FOR

PROPOSAL #02: INDEPENDENT AUDITORS.                                    ISSUER             YES       FOR          FOR

PROPOSAL #03: 2002 RESTRICTED STOCK PLAN.                              ISSUER             YES       FOR          FOR

PROPOSAL #04: AMENDMENT TO ARTICLES OF INCORPORATION.                  ISSUER             YES       FOR          FOR


PROPOSAL #05: ESTABLISH A TWO-THIRDS INDEPENDENT BOARD.                SHAREHOLDER        YES       AGAINST      FOR


PROPOSAL #06: DISCLOSE POLITICAL CONTRIBUTIONS.                        SHAREHOLDER        YES       ABSTAIN      AGAINST

PROPOSAL #07: NOMINATE TWO DIRECTORS FOR EVERY OPEN                    SHAREHOLDER        YES       AGAINST      FOR
DIRECTORSHIP.

PROPOSAL #08: LIMIT COMPENSATION FOR SENIOR EXECUTIVES.                SHAREHOLDER        YES       AGAINST      FOR


PROPOSAL #09: ADOPT A RECAPITALIZATION PLAN.                           SHAREHOLDER        YES       FOR          AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             COMERICA INCORPORATED
Ticker:             CMA                      CUSIP:       200340107
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RALPH W. BABB, JR.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES F. CORDES                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM P. VITITOE                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETH L. WAY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER D. CUMMINGS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TODD W. HERRICK                                  ISSUER             YES       FOR          FOR




PROPOSAL #02: APPROVAL AND RATIFICATION OF THE COMERICA                ISSUER             YES       FOR          FOR
INCORPORATED AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE
 PLAN

PROPOSAL #03: APPROVAL OF THE COMERICA INCORPORATED                    ISSUER             YES       FOR          FOR
INCENTIVE PLAN FOR NON- EMPLOYEE DIRECTORS

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       FOR          FOR
YOUNG LLP AS INDEPENDENT AUDITORS

----------------------------------------------------------------------------------------------------
Issuer:             COMFORCE CORPORATION
Ticker:             CFS                      CUSIP:       20038K109
Meeting Date        8/13/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GORDON ROBINETT                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DANIEL RAYNOR                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROSEMARY MANISCALCO                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HARRY V. MACCARRONE                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN C. FANNING                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KENNETH J. DALEY                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVE THE ISSUANCE OF 13,650,000                       ISSUER             YES       FOR          FOR
ADDITIONAL SHARES OF COMMON STOCK.

PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS THE                ISSUER             YES       FOR          FOR
COMPANY'S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 28, 2003.


----------------------------------------------------------------------------------------------------
Issuer:             COMFORCE CORPORATION
Ticker:             CFS                      CUSIP:       20038K109
Meeting Date        6/9/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: KENNETH J. DALEY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL RAYNOR                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GORDON ROBINETT                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PIERCE J. FLYNN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN C. FANNING                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HARRY V. MACCARRONE                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROSEMARY MANISCALCO                              ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             COMFORT SYSTEMS USA, INC.
Ticker:             FIX                      CUSIP:       199908104
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEVEN S. HARTER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALFRED J GIARDINELLI JR                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: VINCENT J COSTANTINI                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HERMAN E. BULLS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. GORDON BEITTENMILLER                          ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: WILLIAM F. MURDY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT D. WAGNER JR                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES H. SCHULTZ                                 ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             COMM BANCORP, INC.
Ticker:             CCBP                     CUSIP:       200468106
Meeting Date        6/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS M. CHESNICK                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DEAN L. HESSER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JUDD B. FITZE                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SUSAN F. MANCUSO                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM F. FARBER, SR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT A. MAZZONI                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. ROBERT MCDONNELL                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN P. KAMEEN                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ERIC G. STEPHENS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID L. BAKER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH P. MOORE, III                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM A. KERL                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ERWIN T. KOST                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
KRONICK KALADA BERDY & CO. AS THE REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             COMMERCE BANCORP, INC.
Ticker:             CBH                      CUSIP:       200519106
Meeting Date        6/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WM. A. SCHWARTZ, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JACK R BERSHAD                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOSEPH J. PLUMERI, II                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH E. BUCKELEW                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MORTON N. KERR                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN P. FERGUSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN M. LEWIS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL J. RAGONE                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: VERNON W. HILL, II                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH T. TARQUINI, JR.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE E. NORCROSS, III                          ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: ROBERT C. BECK                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD T. DIFRANCESCO                            ISSUER             YES       FOR          FOR

PROPOSAL #02: THE APPROVAL OF THE 2004 EMPLOYEE STOCK                  ISSUER             YES       AGAINST      AGAINST
OPTION PLAN, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.

PROPOSAL #03: THE AMENDMENT TO THE COMPANY'S RESTATED                  ISSUER             YES       AGAINST      AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK THAT BANCORP IS AUTHORIZED TO
ISSUE BY 350,000,000 SHARES, AS MORE FULLY DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.


PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF                   ISSUER             YES       FOR          FOR
AUDITORS, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.

----------------------------------------------------------------------------------------------------
Issuer:             COMMERCE BANCSHARES, INC.
Ticker:             CBSH                     CUSIP:       200525103
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS A. MCDONNELL                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ANDREW C. TAYLOR                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT H. WEST                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BENJAMIN F RASSIEUR III                          ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL TO INCREASE SHARES AVAILABLE FOR                ISSUER             YES       FOR          FOR
ISSUANCE UNDER RESTRICTED STOCK PLAN AND AMENDMENT TO THE
 RESTRICTED STOCK PLAN

PROPOSAL #03: RATIFY KPMG AS AUDIT AND ACCOUNTING FIRM                 ISSUER             YES       AGAINST      AGAINST


----------------------------------------------------------------------------------------------------
Issuer:             COMMERCIAL BANKSHARES, INC.
Ticker:             CLBK                     CUSIP:       201607108
Meeting Date        4/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: SHERMAN SIMON                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOSEPH W. ARMALY                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JACK J. PARTAGAS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT NAMOFF                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL W. SONTAG                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CROMWELL A. ANDERSON                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARTIN YELEN                                     ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE COMPANY'S 2004 OUTSIDE                    ISSUER             YES       AGAINST      AGAINST
DIRECTOR STOCK OPTION PLAN

PROPOSAL #03: TO APPROVE THE COMPANY'S 2004 EMPLOYEE                   ISSUER             YES       AGAINST      AGAINST
STOCK OPTION PLAN

PROPOSAL #04: OTHER BUSINESS: IN HIS DISCRETION, THE                   ISSUER             YES       AGAINST      AGAINST
PROXY IS AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS AS MAY
 PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.



----------------------------------------------------------------------------------------------------
Issuer:             COMMERCIAL CAPITAL BANCORP, INC
Ticker:             CCBI                     CUSIP:       20162L105
Meeting Date        5/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF COMMON               ISSUER             YES       FOR          FOR
STOCK PURSUANT TO THE TERMS OF AN AGREEMENT AND PLAN OF
MERGER, DATED AS OF JANUARY 27, 2004, AMONG THE COMPANY,
CCBI ACQUISITION CORP. AND HAWTHORNE FINANCIAL
CORPORATION.

ELECTION OF DIRECTOR: MARK E. SCHAFFER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHRISTOPHER G. HAGERTY                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN H. GORDON                                ISSUER             YES       FOR          FOR

PROPOSAL #03: PROPOSAL TO RATIFY KPMG LLP AS THE                       ISSUER             YES       FOR          FOR
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
 DECEMBER 31, 2004.

PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO THE                  ISSUER             YES       AGAINST      AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED
COMMON STOCK.

PROPOSAL #05: PROPOSAL TO APPROVE THE EXECUTIVE                        ISSUER             YES       FOR          FOR
PERFORMANCE-BASED COMPENSATION POLICY.

PROPOSAL #06: PROPOSAL TO APPROVE THE LONG-TERM                        ISSUER             YES       AGAINST      AGAINST
STOCK-BASED INCENTIVE PLAN.

PROPOSAL #07: PROPOSAL TO GRANT DISCRETIONARY AUTHORITY                ISSUER             YES       FOR          FOR
TO ADJOURN THE ANNUAL MEETING IF NECESSARY TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO
APPROVE THE ISSUANCE OF COMMON STOCK PURSUANT TO THE
TERMS OF THE MERGER AGREEMENT.


----------------------------------------------------------------------------------------------------
Issuer:             COMMERCIAL FEDERAL CORPORATION
Ticker:             CFB                      CUSIP:       201647104
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: TALTON K. ANDERSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JANE E. MILLER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES P. O'DONNELL                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT J. HUTCHINSON                             ISSUER             YES       FOR          FOR

PROPOSAL #II: RATIFICATION OF THE APPOINTMENT OF DELOITTE              ISSUER             YES       FOR          FOR
 & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             COMMERCIAL METALS COMPANY
Ticker:             CMC                      CUSIP:       201723103
Meeting Date        1/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STANLEY A. RABIN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MOSES FELDMAN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RALPH E. LOEWENBERG                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. DAVID SMITH                                   ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: HAROLD L. ADAMS                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: AMENDMENT TO RESTATED CERTIFICATE OF                     ISSUER             YES       AGAINST      AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES
 OF THE COMPANY'S COMMON STOCK FROM 40,000,000 TO
100,000,000.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE &                ISSUER             YES       FOR          FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING AUGUST 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             COMMERCIAL NATIONAL FINANCIAL CORP.
Ticker:             CNAF                     CUSIP:       202217105
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEVEN H. LANDERS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C. EDWARD WIBLE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN T. BABILYA                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE A. CONTI, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK E. JOBE                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF BEARD MILLER                   ISSUER             YES       FOR          FOR
COMPANY LLP, AS INDEPENDENT AUDITORS FOR THE CORPORATION.


----------------------------------------------------------------------------------------------------
Issuer:             COMMONWEALTH TELEPHONE ENTERPRISES,
Ticker:             CTCO                     CUSIP:       203349105
Meeting Date        9/3/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID C. MCCOURT                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WALTER SCOTT, JR.                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID C. MITCHELL                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL E. KNOWLES                                ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2003.


PROPOSAL #03: APPROVAL TO ADOPT THE CHARTER AMENDMENT TO               ISSUER             YES       FOR          FOR
(I) RECLASSIFY AND CONVERT EACH OUTSTANDING SHARE OF CTE
CLASS B COMMON STOCK INTO 1.09 SHARES OF CTE COMMON STOCK
 AND (II) ELIMINATE FROM THE ARTICLES OF INCORPORATION
THE CTE CLASS B COMMON STOCK AND ALL PROVISIONS RELATING
THERETO AND CERTAIN INOPERATIVE PROVISIONS.


PROPOSAL #04: TO ADJOURN THE ANNUAL MEETING, IF NEEDED,                ISSUER             YES       FOR          FOR
TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE CHARTER
AMENDMENT PROPOSAL.

----------------------------------------------------------------------------------------------------
Issuer:             COMMONWEALTH TELEPHONE ENTERPRISES,
Ticker:             CTCO                     CUSIP:       203349105
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL J. MAHONEY                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK M. HENRY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN J. WHYTE                                    ISSUER             YES       FOR          FOR




PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


PROPOSAL #03: APPROVAL TO ADOPT THE CTE NON-MANAGEMENT                 ISSUER             YES       FOR          FOR
DIRECTORS  STOCK COMPENSATION PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             COMMSCOPE, INC.
Ticker:             CTV                      CUSIP:       203372107
Meeting Date        5/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BOYD L. GEORGE                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GEORGE N. HUTTON, JR.                            ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED                      ISSUER             YES       AGAINST      AGAINST
COMMSCOPE, INC. 1997 LONG-TERM INCENTIVE PLAN, AS AMENDED
 EFFECTIVE MAY 7, 2004.

PROPOSAL #03: TO RE-APPROVE THE MATERIAL TERMS OF THE                  ISSUER             YES       AGAINST      AGAINST
PERFORMANCE GOALS SET FORTH UNDER THE ANNUAL INCENTIVE
PLAN AS REQUIRED UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE AND THE REGULATIONS PROMULGATED THEREUNDER.


PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       FOR          FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE
2004 FISCAL YEAR.

----------------------------------------------------------------------------------------------------
Issuer:             COMMUNITY BANK OF NORTHERN VIRGINIA
Ticker:             CBNV                     CUSIP:       203566104
Meeting Date        7/8/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: OTIS R. POOL                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: NORMAN C. HARDEE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID A. DICKENS                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFY THE APPOINTMENT OF GRANT THORNTON                 ISSUER             YES       AGAINST      AGAINST
LLP AS INDEPENDENT AUDITORS FOR 2003.

----------------------------------------------------------------------------------------------------
Issuer:             COMMUNITY BANK OF NORTHERN VIRGINIA
Ticker:             CBNV                     CUSIP:       203566104
Meeting Date        6/1/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOSEPH L. MALONE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CYRUS KATZEN                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF GRANT THORNTON                 ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS FOR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             COMMUNITY BANK SYSTEM, INC.
Ticker:             CBU                      CUSIP:       203607106
Meeting Date        3/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: APPROVAL OF AMENDMENT TO INCREASE SHARES OF              ISSUER             YES       FOR          FOR
 AUTHORIZED COMMON STOCK.



----------------------------------------------------------------------------------------------------
Issuer:             COMMUNITY BANK SYSTEM, INC.
Ticker:             CBU                      CUSIP:       203607106
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: HAROLD S. KAPLAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN M. BURGESS                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES A. GABRIEL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NICHOLAS A. DICERBO                              ISSUER             YES       FOR          FOR

PROPOSAL #02: THE APPROVAL OF THE COMMUNITY BANK SYSTEM,               ISSUER             YES       AGAINST      AGAINST
INC. 2004 LONG-TERM INCENTIVE COMPENSATION PROGRAM.


----------------------------------------------------------------------------------------------------
Issuer:             COMMUNITY BANKS, INC.
Ticker:             CMTY                     CUSIP:       203628102
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RONALD E. BOYER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER DESOTO                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES A. ULSH                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS L. MILLER                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: OTHER BUSINESS. TAKE ACTION ON OTHER                     ISSUER             YES       AGAINST      AGAINST
BUSINESS WHICH MAY PROPERLY COME BEFORE THE MEETING.

----------------------------------------------------------------------------------------------------
Issuer:             COMMUNITY FIRST BANKSHARES, INC.
Ticker:             CFBX                     CUSIP:       203902101
Meeting Date        4/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARILYN R. SEYMANN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAWN R. ELM                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HARVEY L. WOLLMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DARRELL G. KNUDSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN H. FLITTIE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PATRICK DELANEY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KAREN M. MEYER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LAURIS N. MOLBERT                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RAHN K. PORTER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS GALLAGHER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK A. ANDERSON                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT OF                 ISSUER             YES       FOR          FOR
ERNST & YOUNG LLP, AS INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE COMPANY



----------------------------------------------------------------------------------------------------
Issuer:             COMMUNITY FIRST BANKSHARES, INC.
Ticker:             CFBX                     CUSIP:       203902101
Meeting Date        6/30/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND PLAN              ISSUER             YES       FOR          FOR
 OF MERGER DATED AS OF MARCH 15, 2004 AMONG BANCWEST
CORPORATION, BW NEWCO, INC. AND COMMUNITY FIRST
BANKSHARES, INC.

ELECTION OF DIRECTOR: MARK A. ANDERSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RAHN K. PORTER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PATRICK DELANEY                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KAREN M. MEYER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LAURIS N. MOLBERT                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HARVEY L. WOLLMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARILYN R. SEYMANN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAWN R. ELM                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN H. FLITTIE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DARRELL G. KNUDSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS GALLAGHER                                 ISSUER             YES       FOR          FOR

PROPOSAL #03: TO RATIFY AND APPROVE THE APPOINTMENT OF                 ISSUER             YES       FOR          FOR
ERNST & YOUNG LLP, AS INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE COMPANY

----------------------------------------------------------------------------------------------------
Issuer:             COMMUNITY HEALTH SYSTEMS, INC.
Ticker:             CYH                      CUSIP:       203668108
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: HARVEY KLEIN, M.D.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. ANTHONY FORSTMANN                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: H. MITCHELL WATSON, JR.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. LARRY CASH                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE COMMUNITY HEALTH                 ISSUER             YES       FOR          FOR
SYSTEMS, INC. 2004 EMPLOYEE PERFORMANCE INCENTIVE PLAN.


PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF                      ISSUER             YES       FOR          FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


PROPOSAL #04: STOCKHOLDER PROPOSAL ENTITLED  SEPARATE                  SHAREHOLDER        YES       AGAINST      FOR
CHAIR AND CEO PROPOSAL .

----------------------------------------------------------------------------------------------------
Issuer:             COMMUNITY TRUST BANCORP, INC.
Ticker:             CTBI                     CUSIP:       204149108
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: M. LYNN PARRISH                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BURLIN COLEMAN                                   ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: WILLIAM A. GRAHAM, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ERNEST M. ROGERS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHARLES J. BAIRD                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. JAMES R. RAMSEY                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEAN R. HALE                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NICK A. COOLEY                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE                       ISSUER             YES       FOR          FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS COMMUNITY TRUST
BANCORP, INC.'S INDEPENDENT CERTIFIED ACCOUNTANTS FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             COMMUNITY WEST BANCSHARES
Ticker:             CWBC                     CUSIP:       204157101
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: KIRK B. STOVESAND                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LYNDA J. NAHRA                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN D. ILLGEN                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JEAN W. BLOIS                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT H. BARTLEIN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES R. SIMS, JR.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM R. PEEPLES                               ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             COMPASS BANCSHARES, INC.
Ticker:             CBSS                     CUSIP:       20449H109
Meeting Date        4/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: D. PAUL JONES, JR.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CARL J. GESSLER, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. TERRY STRANGE                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF MONTHLY INVESTMENT PLAN                      ISSUER             YES       FOR          FOR

PROPOSAL #03: RATIFICATION OF AUDITORS                                 ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             COMPUCOM SYSTEMS, INC.
Ticker:             CMPC                     CUSIP:       204780100
Meeting Date        12/18/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ANTHONY J. PAONI                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ANTHONY L. CRAIG                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL J. EMMI                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD F. FORD                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EDWIN L. HARPER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DELBERT W. JOHNSON                               ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: WARREN V. MUSSER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD N. PATRONE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M. LAZANE SMITH                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. EDWARD COLEMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN D. LOEWENBERG                               ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             COMPUCREDIT CORPORATION
Ticker:             CCRT                     CUSIP:       20478N100
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD R. HOUSE, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DEAL W. HUDSON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID G. HANNA                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD W. GILBERT                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK J. HANNA, III                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GREGORY J. CORONA                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS G. ROSENCRANTS                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MACK F. MATTINGLY                                ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AND ADOPT THE COMPUCREDIT 2003                ISSUER             YES       FOR          FOR
STOCK OPTION PLAN.

PROPOSAL #03: TO APPROVE AND ADOPT THE COMPUCREDIT 2004                ISSUER             YES       FOR          FOR
RESTRICTED STOCK PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             COMPUTER ASSOCIATES INTERNATIONAL, I
Ticker:             CA                       CUSIP:       204912109
Meeting Date        8/27/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GARY J. FERNANDES                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETH CRON                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALEX SERGE VIEUX                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAY W. LORSCH                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SANJAY KUMAR                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RUSSELL M. ARTZT                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALFONSE M. D'AMATO                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT E. LA BLANC                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEWIS S. RANIERI                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WALTER P. SCHUETZE                               ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE 2003 COMPENSATION PLAN FOR               ISSUER             YES       FOR          FOR
NON-EMPLOYEE DIRECTORS.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG LLP              ISSUER             YES       FOR          FOR
 AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2004.



----------------------------------------------------------------------------------------------------
Issuer:             COMPUTER HORIZONS CORP.
Ticker:             CHRZ                     CUSIP:       205908106
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM J. MARINO                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EDWARD J. OBUCHOWSKI                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L. WHITE MATTHEWS III                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM M. DUNCAN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ERIC P. EDELSTEIN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EARL L. MASON                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM J. MURPHY                                ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT THORNTON                ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT
 YEAR.

PROPOSAL #03: TO APPROVE THE 2004 OMNIBUS INCENTIVE                    ISSUER             YES       AGAINST      AGAINST
COMPENSATION PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             COMPUTER NETWORK TECHNOLOGY CORPORAT
Ticker:             CMNT                     CUSIP:       204925101
Meeting Date        6/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN A. ROLLWAGEN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PATRICK W. GROSS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KATHLEEN B. EARLEY                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DR. RENATO A. DIPENTIMA                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LAWRENCE A. MCLERNON                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ERWIN A. KELEN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS G. HUDSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRUCE J. RYAN                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT OF                 ISSUER             YES       FOR          FOR
KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JANUARY 31, 2005.

----------------------------------------------------------------------------------------------------
Issuer:             COMPUTER PROGRAMS AND SYSTEMS, INC.
Ticker:             CPSI                     CUSIP:       205306103
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: J. BOYD DOUGLAS                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHARLES P. HUFFMAN                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: M. KENNY MUSCAT                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.



----------------------------------------------------------------------------------------------------
Issuer:             COMPUTER SCIENCES CORPORATION
Ticker:             CSC                      CUSIP:       205363104
Meeting Date        8/11/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEPHEN L. BAUM                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES R. MELLOR                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: IRVING W. BAILEY, II                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: VAN B. HONEYCUTT                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS A. MCDONNELL                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RODNEY F. CHASE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM R. HOOVER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEON J. LEVEL                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: F. WARREN MCFARLAN                               ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             COMPUTER TASK GROUP, INCORPORATED
Ticker:             CTG                      CUSIP:       205477102
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RANDALL L. CLARK                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RANDOLPH A. MARKS                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AND RATIFY AN AMENDMENT TO THE                ISSUER             YES       AGAINST      AGAINST
COMPANY'S 2000 EQUITY AWARD PLAN TO INCREASE THE NUMBER
OF SHARES OF THE COMPANY'S COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER SUCH PLAN BY 1,500,000 SHARES.


----------------------------------------------------------------------------------------------------
Issuer:             COMPUWARE CORPORATION
Ticker:             CPWR                     CUSIP:       205638109
Meeting Date        8/26/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DENNIS W. ARCHER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G. SCOTT ROMNEY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GLENDA D. PRICE                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FAYE ALEXANDER NELSON                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GURMINDER S. BEDI                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM O. GRABE                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ELIZABETH A. CHAPPELL                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: W. JAMES PROWSE                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ELAINE K. DIDIER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PETER KARMANOS, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LOWELL P. WEICKER, JR.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM R. HALLING                               ISSUER             YES       WITHHOLD     AGAINST




----------------------------------------------------------------------------------------------------
Issuer:             COMPX INTERNATIONAL INC.
Ticker:             CIX                      CUSIP:       20563P101
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ANN MANIX                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN L. WATSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GLENN R. SIMMONS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAUL M. BASS, JR.                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID A. BOWERS                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KEITH R. COOGAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD J. HARDIN                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE                     ISSUER             YES       AGAINST      AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.

----------------------------------------------------------------------------------------------------
Issuer:             COMSTOCK RESOURCES, INC.
Ticker:             CRK                      CUSIP:       205768203
Meeting Date        5/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: NANCY E. UNDERWOOD                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CECIL E. MARTIN, JR.                             ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP INDEPENDENT ACCOUNTANTS FOR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             COMTECH TELECOMMUNICATIONS CORP.
Ticker:             CMTL                     CUSIP:       205826209
Meeting Date        12/9/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD L. GOLDBERG                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GEORGE BUGLIARELLO                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE COMPANY'S 2000              ISSUER             YES       AGAINST      AGAINST
 STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF SELECTION OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             COMVERSE TECHNOLOGY, INC.
Ticker:             CMVT                     CUSIP:       205862402
Meeting Date        12/16/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ITSIK DANZIGER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KOBI ALEXANDER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SAM OOLIE                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RON HIRAM                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN H. FRIEDMAN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RAZ ALON                                         ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: WILLIAM F. SORIN                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: AMENDMENT OF THE COMPANY'S 2002 EMPLOYEE                 ISSUER             YES       FOR          FOR
STOCK PURCHASE PLAN.

PROPOSAL #03: ADOPTION AND APPROVAL OF THE COMPANY'S 2004              ISSUER             YES       FOR          FOR
 MANAGEMENT INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF THE ENGAGEMENT OF DELOITTE               ISSUER             YES       FOR          FOR
& TOUCHE LLP TO SERVE AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE YEAR ENDING JANUARY 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             COMVERSE TECHNOLOGY, INC.
Ticker:             CMVT                     CUSIP:       205862402
Meeting Date        6/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM F. SORIN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KOBI ALEXANDER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RAZ ALON                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN H. FRIEDMAN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ITSIK DANZIGER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RON HIRAM                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SAM OOLIE                                        ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: ADOPTION AND APPROVAL OF THE COMPANY'S 2004              ISSUER             YES       AGAINST      AGAINST
 STOCK INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF THE ENGAGEMENT OF DELOITTE               ISSUER             YES       FOR          FOR
& TOUCHE LLP TO SERVE AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE YEAR ENDING JANUARY 31, 2005.


----------------------------------------------------------------------------------------------------
Issuer:             CONAGRA FOODS, INC.
Ticker:             CAG                      CUSIP:       205887102
Meeting Date        9/25/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT A. KRANE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID H. BATCHELDER                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRUCE ROHDE                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK H. RAUENHORST                               ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF INDEPENDENT                    ISSUER             YES       FOR          FOR
AUDITORS.

PROPOSAL #03: STOCKHOLDER PROPOSAL - GENETICALLY                       SHAREHOLDER        YES       ABSTAIN      AGAINST
ENGINEERED FOOD

PROPOSAL #04: STOCKHOLDER PROPOSAL - STOCK OPTION PLAN                 SHAREHOLDER        YES       AGAINST      FOR
CHANGES

PROPOSAL #05: STOCKHOLDER PROPOSAL - STOCKHOLDER RIGHTS                SHAREHOLDER        YES       FOR          AGAINST
PLAN

----------------------------------------------------------------------------------------------------
Issuer:             CONCEPTUS, INC.
Ticker:             CPTS                     CUSIP:       206016107
Meeting Date        6/1/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: THOMAS F. BONADIO                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK M. SIECZKAREK                               ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE
 COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT AND                    ISSUER             YES       FOR          FOR
RESTATEMENT OF THE AMENDED AND RESTATED 2001 EQUITY
INCENTIVE PLAN TO REDUCE THE SIZE OF THE AUTOMATIC GRANTS
 OF STOCK OPTIONS TO NON-EMPLOYEE DIRECTORS AND TO
PROVIDE FOR AUTOMATIC GRANTS OF RESTRICTED STOCK TO
NON-EMPLOYEE DIRECTORS.

PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDMENT OF THE                 ISSUER             YES       AGAINST      AGAINST
AMENDED AND RESTATED 2001 EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF THE SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER BY 500,000 SHARES.


PROPOSAL #05: PROPOSAL TO APPROVE THE AMENDMENT OF THE                 ISSUER             YES       FOR          FOR
COMPANY'S 1995 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF THE SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER BY 150,000 SHARES, EFFECTIVE JULY 1,
2004.

----------------------------------------------------------------------------------------------------
Issuer:             CONCERTO SOFTWARE, INC.
Ticker:             CRTO                     CUSIP:       20602T106
Meeting Date        2/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND PLAN              ISSUER             YES       FOR          FOR
 OF MERGER, DATED AS OF OCTOBER 7, 2003, BY AND AMONG
MELITA INTERNATIONAL LTD., BACH MERGER SUB, INC. AND
CONCERTO SOFTWARE, INC. AND THE CONSUMMATION OF THE
MERGER AS SET FORTH THEREIN, AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.

PROPOSAL #02: TO GRANT DISCRETIONARY AUTHORITY TO THE                  ISSUER             YES       FOR          FOR
PROXIES TO VOTE IN FAVOR OF ANY POSTPONEMENTS OR
ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY.


----------------------------------------------------------------------------------------------------
Issuer:             CONCORD CAMERA CORP.
Ticker:             LENS                     CUSIP:       206156101
Meeting Date        1/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RONALD S. COOPER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MORRIS H. GINDI                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: IRA B. LAMPERT                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM J. O'NEILL, JR.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. DAVID HAKMAN                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                     ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING JULY 3, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             CONCORD COMMUNICATIONS, INC.
Ticker:             CCRD                     CUSIP:       206186108
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT M. WADSWORTH                              ISSUER             YES       WITHHOLD     AGAINST



PROPOSAL #02: TO APPROVE THE ADOPTION OF THE 2004                      ISSUER             YES       AGAINST      AGAINST
NON-EXECUTIVE EMPLOYEE STOCK PURCHASE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             CONCORD EFS, INC.
Ticker:             CE                       CUSIP:       206197105
Meeting Date        10/28/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF MERGER,               ISSUER             YES       FOR          FOR
DATED AS OF APRIL 1, 2003, AMONG FIRST DATA CORPORATION,
MONACO SUBSIDIARY CORPORATION, A WHOLLY OWNED SUBSIDIARY
OF FIRST DATA CORPORATION, AND CONCORD EFS, INC.


----------------------------------------------------------------------------------------------------
Issuer:             CONCORD EFS, INC.
Ticker:             CE                       CUSIP:       206197105
Meeting Date        2/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF MERGER,               ISSUER             YES       FOR          FOR
DATED AS OF APRIL 1, 2003, AS AMENDED BY THE AMENDMENT
AND ABEYANCE AGREEMENT, DATED AS OF DECEMBER 14, 2003,
AMONG FIRST DATA CORPORATION, MONACO SUBSIDIARY
CORPORATION, A WHOLLY OWNED SUBSIDIARY OF FIRST DATA
CORPORATION, AND CONCORD EFS, INC.


----------------------------------------------------------------------------------------------------
Issuer:             CONCUR TECHNOLOGIES, INC.
Ticker:             CNQR                     CUSIP:       206708109
Meeting Date        3/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM W. CANFIELD                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL J. LEVINTHAL                             ISSUER             YES       FOR          FOR

PROPOSAL #02: AMENDMENT TO 1998 EQUITY INCENTIVE PLAN                  ISSUER             YES       AGAINST      AGAINST


PROPOSAL #03: AMENDMENTS TO 1998 DIRECTORS  STOCK OPTION               ISSUER             YES       AGAINST      AGAINST
PLAN

----------------------------------------------------------------------------------------------------
Issuer:             CONCURRENT COMPUTER CORPORATION
Ticker:             CCUR                     CUSIP:       206710204
Meeting Date        10/21/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CHARLES BLACKMON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C. SHELTON JAMES                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRUCE N. HAWTHORNE                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL A. BRUNNER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALEX B. BEST                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVE G. NUSSRALLAH                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JACK A. BRYANT                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       FOR          FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2004.



----------------------------------------------------------------------------------------------------
Issuer:             CONE MILLS CORPORATION
Ticker:             COE                      CUSIP:       206814105
Meeting Date        9/25/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JEANETTE CONE KIMMEL                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN W. ROSENBLUM                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID T. KOLLAT                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES L. BARRY                                 SHAREHOLDER        NO        N/A          N/A

ELECTION OF DIRECTOR: RANDALL G. KOMINSKY                              SHAREHOLDER        NO        N/A          N/A

ELECTION OF DIRECTOR: JESS M. RAVICH                                   SHAREHOLDER        NO        N/A          N/A

PROPOSAL #02: TO RATIFY APPOINTMENT OF MCGLADREY &                     ISSUER             YES       FOR          FOR
PULLEN, LLP AS INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             CONEXANT SYSTEMS, INC.
Ticker:             CNXT                     CUSIP:       207142100
Meeting Date        2/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF                      ISSUER             YES       FOR          FOR
CONEXANT COMMON STOCK IN THE MERGER PURSUANT TO THE
MERGER AGREEMENT

PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO THE                    ISSUER             YES       AGAINST      AGAINST
CONEXANT DIRECTORS STOCK PLAN

PROPOSAL #03: PROPOSAL TO APPROVE THE ASSUMPTION AND                   ISSUER             YES       FOR          FOR
ADOPTION OF GLOBESPANVIRATA'S 1999 EQUITY INCENTIVE PLAN,
 1999 SUPPLEMENTAL STOCK OPTION PLAN AND AMENDED AND
RESTATED 1999 STOCK INCENTIVE PLAN

ELECTION OF DIRECTOR: JERRE L. STEAD                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD R. BEALL                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #05: RATIFICATION OF APPOINTMENT OF AUDITORS                  ISSUER             YES       FOR          FOR


----------------------------------------------------------------------------------------------------
Issuer:             CONMED CORPORATION
Ticker:             CNMD                     CUSIP:       207410101
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JO ANN GOLDEN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN M. MANDIA                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EUGENE R. CORASANTI                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH J. CORASANTI                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRUCE F. DANIELS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STUART J. SCHWARTZ                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM D. MATTHEWS                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT E. REMMELL                                ISSUER             YES       FOR          FOR




PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR
 THE COMPANY FOR 2004.

PROPOSAL #03: AMENDMENT TO 1999 LONG-TERM INCENTIVE PLAN               ISSUER             YES       FOR          FOR
TO INCREASE AUTHORIZED SHARES BY 1.0 MILLION SHARES.


----------------------------------------------------------------------------------------------------
Issuer:             CONNECTICUT BANCSHARES, INC.
Ticker:             SBMC                     CUSIP:       207540105
Meeting Date        3/30/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: THE APPROVAL OF THE AGREEMENT AND PLAN OF                ISSUER             YES       FOR          FOR
MERGER, DATED JULY 15, 2003, BY AND AMONG THE NEW HAVEN
SAVINGS BANK, CONNECTICUT BANCSHARES, INC. AND THE
SAVINGS BANK OF MANCHESTER.

----------------------------------------------------------------------------------------------------
Issuer:             CONNECTICUT WATER SERVICE, INC.
Ticker:             CTWS                     CUSIP:       207797101
Meeting Date        4/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARSHALL T. CHIARALUCE                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARCIA L. HINCKS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT F. NEAL                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARTHUR C. REEDS                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE YEAR 2004.

PROPOSAL #03: AMENDMENT TO THE AMENDED AND RESTATED                    ISSUER             YES       AGAINST      AGAINST
CERTIFICATE OF INCORPORATION.

PROPOSAL #04: 2004 PERFORMANCE STOCK PROGRAM.                          ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             CONNETICS CORPORATION
Ticker:             CNCT                     CUSIP:       208192104
Meeting Date        5/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS G. WIGGANS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN C. KANE                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LEON E. PANETTA                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALEXANDER E. BARKAS PHD                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS D. KILEY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DENISE M. GILBERT, PHD                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EUGENE A. BAUER, MD                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: R. ANDREW ECKERT                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: G. KIRK RAAB                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2004.



PROPOSAL #03: IN THE DISCRETION OF THE PROXIES, UPON SUCH              ISSUER             YES       AGAINST      AGAINST
 OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
AND ANY POSTPONEMENT OR ADJOURNMENT OF THE MEETING.


----------------------------------------------------------------------------------------------------
Issuer:             CONOCOPHILLIPS
Ticker:             COP                      CUSIP:       20825C104
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES E. COPELAND, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM R. RHODES                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. STAPLETON ROY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RUTH R. HARKIN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID L. BOREN                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT               ISSUER             YES       FOR          FOR
AUDITORS

PROPOSAL #03: AUTHORIZE THE 2004 OMNIBUS STOCK AND                     ISSUER             YES       FOR          FOR
PERFORMANCE INCENTIVE PLAN

PROPOSAL #04: OFFICER & DIRECTOR COMPENSATION                          SHAREHOLDER        YES       AGAINST      FOR

PROPOSAL #05: COMMONSENSE EXECUTIVE COMPENSATION                       SHAREHOLDER        YES       AGAINST      FOR

PROPOSAL #06: ANWR DRILLING                                            SHAREHOLDER        YES       ABSTAIN      AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             CONRAD INDUSTRIES, INC.
Ticker:             CNRD                     CUSIP:       208305102
Meeting Date        6/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN P. CONRAD, JR.                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J. PARKER CONRAD                                 ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             CONSOL ENERGY INC.
Ticker:             CNX                      CUSIP:       20854P109
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RAJ K. GUPTA                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM E. DAVIS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN L. WHITMIRE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM P. POWELL                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES E. ALTMEYER SR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH T. WILLIAMS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHILIP W. BAXTER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PATRICIA A. HAMMICK                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. BRETT HARVEY                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS:                 ISSUER             YES       ABSTAIN      AGAINST
PRICEWATERHOUSECOOPERS LLP



----------------------------------------------------------------------------------------------------
Issuer:             CONSOLIDATED EDISON, INC.
Ticker:             ED                       CUSIP:       209115104
Meeting Date        5/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: P.W. LIKINS                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: E.R. MCGRATH                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G. CAMPBELL, JR.                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: E.V. FUTTER                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M.J. DEL GIUDICE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G.J. DAVIS                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: S. HERNANDEZ-PINERO                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: V.A. CALARCO                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: S.R. VOLK                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: F.V. SALERNO                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.S. FREILICH                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT               ISSUER             YES       FOR          FOR
ACCOUNTANTS.

PROPOSAL #03: APPROVAL OF STOCK PURCHASE PLAN.                         ISSUER             YES       FOR          FOR

PROPOSAL #04: ADDITIONAL COMPENSATION INFORMATION.                     SHAREHOLDER        YES       AGAINST      FOR

----------------------------------------------------------------------------------------------------
Issuer:             CONSOLIDATED GRAPHICS, INC.
Ticker:             CGX                      CUSIP:       209341106
Meeting Date        7/24/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BRADY F. CARRUTH                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LARRY J. ALEXANDER                               ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             CONSOLIDATED-TOMOKA LAND CO.
Ticker:             CTO                      CUSIP:       210226106
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GERALD L. DEGOOD**                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID D. PETERSON*                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN C. ADAMS*                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BOB D. ALLEN*                                    ISSUER             YES       FOR          FOR

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Issuer:             CONSTAR INTERNATIONAL INC.
Ticker:             CNST                     CUSIP:       21036U107
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES C. COOK                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANGUS F. SMITH                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN P. NEAFSEY                                  ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: JAMES A. LEWIS                                   ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             CONSTELLATION BRANDS, INC.
Ticker:             STZ                      CUSIP:       21036P108
Meeting Date        7/15/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PAUL L. SMITH                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS C. MCDERMOTT                              ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG                 ISSUER             YES       AGAINST      AGAINST
LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
 FEBRUARY 29, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             CONSTELLATION ENERGY GROUP, INC.
Ticker:             CEG                      CUSIP:       210371100
Meeting Date        5/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES T. BRADY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES R. CURTISS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT J. LAWLESS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD J. KELLY, III                             ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP               ISSUER             YES       FOR          FOR
AS INDEPENDENT AUDITORS FOR 2004.


----------------------------------------------------------------------------------------------------
Issuer:             CONSUMER PORTFOLIO SERVICES, INC.
Ticker:             CPSS                     CUSIP:       210502100
Meeting Date        4/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN C. WARNER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES E. BRADLEY, JR.                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM B. ROBERTS                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DANIEL S. WOOD                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: E. BRUCE FREDRIKSON                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN E. MCCONNAUGHY, JR                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS L. CHRYSTIE                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN G. POOLE                                    ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       AGAINST      AGAINST
1997 LONG-TERM INCENTIVE STOCK PLAN, WHICH INCREASES THE
NUMBER OF SHARES ISSUABLE FROM 4,900,000 TO 6,900,000.


PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       AGAINST      AGAINST
INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2004.

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Issuer:             CONTINENTAL AIRLINES, INC.
Ticker:             CAL                      CUSIP:       210795308
Meeting Date        3/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD B. WOODARD                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES A. YAMARONE                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS J. BARRACK, JR.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GORDON M. BETHUNE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LAWRENCE W. KELLNER                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE G. C. PARKER                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HENRY L. MEYER III                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE                          ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO ADOPT 2004 EMPLOYEE STOCK                    ISSUER             YES       FOR          FOR
PURCHASE PLAN

PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS                     ISSUER             YES       FOR          FOR

PROPOSAL #04: PROPOSAL TO RECOMMEND RETENTION OF                       ISSUER             YES       AGAINST      AGAINST
STOCKHOLDERS  RIGHTS AGREEMENT

PROPOSAL #05: PROPOSAL OF STOCKHOLDER                                  SHAREHOLDER        YES       FOR          AGAINST

PROPOSAL #06: PLEASE MARK THE  FOR  BOX ONLY IF ANY STOCK              ISSUER             YES       ABSTAIN      N/A
 OWNED OF RECORD OR BENEFICIALLY BY YOU IS OWNED OR
CONTROLLED BY NON-U.S. CITIZENS (AS DEFINED IN THE PROXY
STATEMENT).

----------------------------------------------------------------------------------------------------
Issuer:             CONVERGYS CORPORATION
Ticker:             CVG                      CUSIP:       212485106
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROGER L. HOWE                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHILIP A. ODEEN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ZOE BAIRD                                        ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE CONVERGYS CORPORATION 1998                ISSUER             YES       FOR          FOR
LONG TERM INCENTIVE PLAN, AS AMENDED.

PROPOSAL #03: TO APPROVE THE CONVERGYS CORPORATION                     ISSUER             YES       FOR          FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF INDEPENDENT                 ISSUER             YES       FOR          FOR
ACCOUNTANTS.

----------------------------------------------------------------------------------------------------
Issuer:             COOPER CAMERON CORPORATION
Ticker:             CAM                      CUSIP:       216640102
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LAMAR NORSWORTHY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL E. PATRICK                               ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR 2004

PROPOSAL #03: VOTE ON A STOCKHOLDER PROPOSAL                           SHAREHOLDER        YES       ABSTAIN      AGAINST




----------------------------------------------------------------------------------------------------
Issuer:             COOPER INDUSTRIES, LTD.
Ticker:             CBE                      CUSIP:       G24182100
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: S.G. BUTLER                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G.B. SMITH                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D.F. SMITH                                       ISSUER             YES       FOR          FOR

PROPOSAL #02: APPOINT ERNST & YOUNG AS INDEPENDENT                     ISSUER             YES       FOR          FOR
AUDITORS FOR THE YEAR ENDING 12/31/2004.

PROPOSAL #03: APPROVE THE AMENDED AND RESTATED STOCK                   ISSUER             YES       FOR          FOR
INCENTIVE PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO SOCIAL AND              SHAREHOLDER        YES       ABSTAIN      AGAINST
 ENVIRONMENTAL ISSUES RELATED TO SUSTAINABILITY.


PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO EXECUTIVE               SHAREHOLDER        YES       AGAINST      FOR
EQUITY COMPENSATION PLANS.

----------------------------------------------------------------------------------------------------
Issuer:             COOPER TIRE & RUBBER COMPANY
Ticker:             CTB                      CUSIP:       216831107
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ARTHUR H. ARONSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BYRON O. POND                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS A. DATTILO                                ISSUER             YES       FOR          FOR

PROPOSAL #02: TO REQUEST THAT THE BOARD OF DIRECTORS OF                SHAREHOLDER        YES       FOR          AGAINST
COOPER TIRE & RUBBER COMPANY (THE  COMPANY ) AND ITS
AUDIT COMMITTEE ADOPT A POLICY THAT THE SELECTION OF THE
COMPANY'S INDEPENDENT AUDITOR BE SUBMITTED TO THE
COMPANY'S SHAREHOLDERS FOR THEIR RATIFICATION AT THE
COMPANY'S ANNUAL MEETING.


----------------------------------------------------------------------------------------------------
Issuer:             COPART, INC.
Ticker:             CPRT                     CUSIP:       217204106
Meeting Date        12/8/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: HAROLD BLUMENSTEIN                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JONATHAN VANNINI                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES GROSFELD                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES E. MEEKS                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: A. JAYSON ADAIR                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIS J. JOHNSON                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARVIN L. SCHMIDT                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT OF              ISSUER             YES       FOR          FOR
 OUR 1994 EMPLOYEE STOCK PURCHASE PLAN, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.


PROPOSAL #03: RATIFY THE SELECTION OF KPMG LLP AS                      ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR THE COMPANY FOR THE CURRENT
FISCAL YEAR ENDING JULY 31, 2004.



----------------------------------------------------------------------------------------------------
Issuer:             COPPER MOUNTAIN NETWORKS, INC.
Ticker:             CMTN                     CUSIP:       217510205
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD S. GILBERT                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH R. ZELL                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROGER L. EVANS                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: TENCH COXE                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RAYMOND V. THOMAS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH D. MARKEE                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                      ISSUER             YES       FOR          FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             CORGENTECH INC.
Ticker:             CGTK                     CUSIP:       21872P105
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: VICTOR J. DZAU, M.D.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN P. MCLAUGHLIN                               ISSUER             YES       FOR          FOR

PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS                      ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             CORILLIAN CORPORATION
Ticker:             CORI                     CUSIP:       218725109
Meeting Date        5/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ALEX P. HART                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT G. BARRETT                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF INDEPENDENT PUBLIC                       ISSUER             YES       FOR          FOR
AUDITORS. RATIFY THE SELECTION OF KPMG LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
 DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             CORINTHIAN COLLEGES, INC.
Ticker:             COCO                     CUSIP:       218868107
Meeting Date        11/20/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LINDA AREY SKLADANY                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAUL R. ST. PIERRE                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE PROPOSED AMENDMENT AND                   ISSUER             YES       FOR          FOR
RESTATEMENT OF THE COMPANY'S CERTIFICATE OF
INCORPORATION.

PROPOSAL #03: APPROVAL OF THE COMPANY'S 2003 PERFORMANCE               ISSUER             YES       AGAINST      AGAINST
AWARD PLAN.

PROPOSAL #04: RATIFICATION OF ERNST & YOUNG LLP AS THE                 ISSUER             YES       FOR          FOR
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
 JUNE 30, 2004.



----------------------------------------------------------------------------------------------------
Issuer:             CORIO, INC.
Ticker:             CRIO                     CUSIP:       218875102
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GLENN MARSCHEL                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RE-OBTAIN STOCKHOLDER APPROVAL OF OUR                 ISSUER             YES       AGAINST      AGAINST
1998 STOCK PLAN TO PRESERVE THE CORPORATE INCOME TAX
DEDUCTION AVAILABLE PURSUANT TO SECTION 162(M) OF THE
INTERNAL REVENUE CODE.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS OF CORIO, INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             CORIXA CORPORATION
Ticker:             CRXA                     CUSIP:       21887F100
Meeting Date        6/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEVEN GILLIS, PH.D.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD HUNT                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GREGORY SESSLER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SAMUEL R. SAKS, M.D.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARNOLD L. ORONSKY, PHD                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES W. YOUNG, PH.D.                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT MOMSEN                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S REINCORPORATION                ISSUER             YES       FOR          FOR
FROM DELWARE TO WASHINGTON.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST &                 ISSUER             YES       FOR          FOR
YOUNG LLP AS THE INDEPENDENT AUDITORS OF CORIXA FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             CORN PRODUCTS INTERNATIONAL, INC.
Ticker:             CPO                      CUSIP:       219023108
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: KAREN L. HENDRICKS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BERNARD H. KASTORY                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BARBARA A. KLEIN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SAMUEL C. SCOTT III                              ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR THE COMPANY FOR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             CORNELL COMPANIES, INC.
Ticker:             CRN                      CUSIP:       219141108
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: D. STEPHEN SLACK                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TUCKER TAYLOR                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT F. VAGT                                   ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: MARCUS A. WATTS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANTHONY R. CHASE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HARRY J. PHILLIPS, JR.                           ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS.

PROPOSAL #03: APPROVE THE AMENDMENT TO THE 2000 DIRECTORS              ISSUER             YES       FOR          FOR
 STOCK PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE.

PROPOSAL #04: APPROVE THE AMENDMENT TO THE EMPLOYEE STOCK              ISSUER             YES       FOR          FOR
 PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
 FOR SALE.

----------------------------------------------------------------------------------------------------
Issuer:             CORNERSTONE REALTY INCOME TRUST, INC
Ticker:             TCR                      CUSIP:       21922V102
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: W. TENNENT HOUSTON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PENELOPE W. KYLE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HARRY S. TAUBENFELD                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT A. GARY, IV                               ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             CORNING INCORPORATED
Ticker:             GLW                      CUSIP:       219350105
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: HANSEL E. TOOKES II                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EUGENE C. SIT                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEREMY R. KNOWLES                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WENDELL P. WEEKS                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT
AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2004.

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO SEVERANCE               SHAREHOLDER        YES       FOR          AGAINST
AGREEMENTS WITH SENIOR EXECUTIVES.

----------------------------------------------------------------------------------------------------
Issuer:             CORPORATE OFFICE PROPERTIES TRUST
Ticker:             OFC                      CUSIP:       22002T108
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: KENNETH S. SWEET, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CLAY W. HAMLIN, III                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAY H. SHIDLER                                   ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             CORRECTIONAL PROPERTIES TRUST
Ticker:             CPV                      CUSIP:       22025E104
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: CHARLES R. JONES                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES D. MOTTA                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AND ADOPT AMENDMENTS TO THE                   ISSUER             YES       FOR          FOR
CORRECTIONAL PROPERTIES TRUST 2002 STOCK OPTION PLAN.


PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF
CORRECTIONAL PROPERTIES TRUST FOR THE FISCAL YEAR 2004.


----------------------------------------------------------------------------------------------------
Issuer:             CORRECTIONS CORPORATION OF AMERICA
Ticker:             CXW                      CUSIP:       22025Y407
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LUCIUS E. BURCH, III                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN D. CORRENTI                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN R. HORNE                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C. MICHAEL JACOBI                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HENRI L. WEDELL                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM F. ANDREWS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONNA M. ALVARADO                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH V. RUSSELL                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN D. FERGUSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES L. OVERBY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN R. PRANN, JR.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THURGOOD MARSHALL, JR.                           ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY OUR                   ISSUER             YES       FOR          FOR
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE                     ISSUER             YES       AGAINST      AGAINST
AUTHORIZED TO VOTE UPON ANY OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR
POSTPONEMENTS THEREOF.

----------------------------------------------------------------------------------------------------
Issuer:             CORRPRO COMPANIES, INC.
Ticker:             CO                       CUSIP:       220317101
Meeting Date        3/16/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE THE TRANSACTIONS CONTEMPLATED BY              ISSUER             YES       FOR          FOR
 THE SECURITIES PURCHASE AGREEMENT.

PROPOSAL #02: TO AUTHORIZE THE SERIES B PREFERRED STOCK.               ISSUER             YES       FOR          FOR


PROPOSAL #03: TO APPROVE THE ISSUANCE OF THE PURCHASER                 ISSUER             YES       FOR          FOR
WARRANT AND COMMON STOCK ISSUABLE THEREUNDER.


PROPOSAL #04: TO ELIMINATE THE SUPERMAJORITY VOTING                    ISSUER             YES       FOR          FOR
REQUIREMENT RELATING TO CERTAIN TYPES OF FUTURE
AMENDMENTS.



PROPOSAL #05: TO APPROVE THE ISSUANCE OF THE AMERICAN                  ISSUER             YES       FOR          FOR
CAPITAL WARRANT AND COMMON STOCK ISSUABLE THEREUNDER.


PROPOSAL #06: TO PROVIDE THAT THE OHIO CONTROL SHARE                   ISSUER             YES       FOR          FOR
ACQUISITION ACT SHALL NOT APPLY TO ACQUISITIONS OF THE
COMPANY'S SECURITIES.

PROPOSAL #07: TO ENTITLE HOLDERS OF SERIES B PREFERRED                 ISSUER             YES       FOR          FOR
STOCK TO PREEMPTIVE RIGHTS IN ACCORDANCE WITH THE TERMS
THEREOF.

PROPOSAL #08: TO DECLASSIFY THE BOARD OF DIRECTORS.                    ISSUER             YES       FOR          FOR

PROPOSAL #09: TO PROVIDE THAT HOLDERS OF 20% OF THE                    ISSUER             YES       FOR          FOR
OUTSTANDING SERIES B PREFERRED STOCK MAY CALL A SPECIAL
MEETING OF SHAREHOLDERS.

PROPOSAL #10: AMENDMENT TO THE CODE OF REGULATIONS                     ISSUER             YES       FOR          FOR
EXCLUDING THE APPOINTMENT OF PREFERRED STOCK DIRECTORS.


PROPOSAL #11: AMENDMENT TO THE CODE OF REGULATIONS                     ISSUER             YES       FOR          FOR
EXCLUDING THE REMOVAL OF PREFERRED STOCK DIRECTORS.

PROPOSAL #12: AMENDMENT TO THE CODE OF REGULATIONS                     ISSUER             YES       FOR          FOR
MODIFYING THE PROCEDURE FOR FILLING A VACANCY ON THE
BOARD OF DIRECTORS.

PROPOSAL #13: AMENDMENT TO THE CODE OF REGULATIONS TO                  ISSUER             YES       FOR          FOR
PERMIT THE OBSERVATION RIGHTS GRANTED UNDER THE PURCHASER
 WARRANT.

PROPOSAL #14: AMENDMENT TO THE CODE OF REGULATIONS TO                  ISSUER             YES       FOR          FOR
INCREASE THE MINIMUM TIME PERMITTED FOR NOTICE OF
SHAREHOLDER MEETINGS.

PROPOSAL #15: TO GRANT DISCRETIONARY AUTHORITY TO THE                  ISSUER             YES       FOR          FOR
BOARD OF DIRECTORS TO ADJOURN OR POSTPONE THE MEETING.


----------------------------------------------------------------------------------------------------
Issuer:             CORTEX PHARMACEUTICALS, INC.
Ticker:             COR                      CUSIP:       220524300
Meeting Date        12/9/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT F. ALLNUTT                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHARLES J. CASAMENTO                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROGER G. STOLL, PH.D.                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: M. ROSS JOHNSON, PH.D.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PETER F. DRAKE, PH.D.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CARL W. COTMAN, PH.D.                            ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE COMPANY'S                ISSUER             YES       AGAINST      AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK
 FROM 30,000,000 TO 50,000,000.


PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       FOR          FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING JUNE 30, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             CORUS BANKSHARES, INC.
Ticker:             CORS                     CUSIP:       220873103
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: RODNEY D. LUBEZNIK                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH C. GLICKMAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER C. ROBERTS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN D. FIFIELD                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT J. BUFORD                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT J. GLICKMAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL J. MCCLURE                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE
 COMPANY.

----------------------------------------------------------------------------------------------------
Issuer:             CORVAS INTERNATIONAL, INC.
Ticker:             CVAS                     CUSIP:       221005101
Meeting Date        7/28/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF MERGER,               ISSUER             YES       FOR          FOR
DATED FEBRUARY 24, 2003, BY AND AMONG DENDREON
CORPORATION, SEAHAWK ACQUISITION, INC., CHARGER PROJECT
LLC AND CORVAS INTERNATIONAL, INC., AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS.


PROPOSAL #02: IN THEIR DISCRETION, TO TRANSACT ANY OTHER               ISSUER             YES       AGAINST      AGAINST
BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING
OR ANY ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL
MEETING.

----------------------------------------------------------------------------------------------------
Issuer:             CORVEL CORPORATION
Ticker:             CRVL                     CUSIP:       221006109
Meeting Date        8/7/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: R. JUDD JESSUP                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN R. HOOPS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: V. GORDON CLEMONS                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JEFFREY J. MICHAEL                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN J. HAMERSLAG                              ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT THORNTON              ISSUER             YES       FOR          FOR
 LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL
2004.

----------------------------------------------------------------------------------------------------
Issuer:             CORVIS CORPORATION
Ticker:             CORV                     CUSIP:       221009103
Meeting Date        5/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: THE AUTHORITY TO ISSUE IN EXCESS OF 20% OF               ISSUER             YES       FOR          FOR
OUR COMMON STOCK IN COMPLIANCE WITH NASDAQ MARKETPLACE
RULE 4350(I)(L)(D).

ELECTION OF DIRECTOR: DAVID S. OROS                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: F. A. HRABOWSKI III                              ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #03: THE RATIFICATION OF KPMG LLP AS INDEPENDENT              ISSUER             YES       FOR          FOR
 AUDITORS FOR THE 2004 FISCAL YEAR.



----------------------------------------------------------------------------------------------------
Issuer:             COSTAR GROUP, INC.
Ticker:             CSGP                     CUSIP:       22160N109
Meeting Date        6/9/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOSIAH O. LOW, III                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL R. KLEIN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. NASSETTA                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CATHERINE B. REYNOLDS                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WARREN H. HABER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID BONDERMAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANDREW C. FLORANCE                               ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2004.

----------------------------------------------------------------------------------------------------
Issuer:             COSTCO WHOLESALE CORPORATION
Ticker:             COST                     CUSIP:       22160K105
Meeting Date        1/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JILL S. RUCKELSHAUS*                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM H. GATES, II*                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BENJAMIN S. CARSON*                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL J. EVANS**                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HAMILTON E. JAMES*                               ISSUER             YES       FOR          FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL TO ELECT DIRECTORS                  SHAREHOLDER        YES       FOR          AGAINST
ANNUALLY AND NOT BY CLASSES.

PROPOSAL #03: SHAREHOLDER PROPOSAL TO DEVELOP A POLICY                 SHAREHOLDER        YES       ABSTAIN      AGAINST
FOR LAND PROCUREMENT.

PROPOSAL #04: RATIFICATION OF SELECTION OF INDEPENDENT                 ISSUER             YES       FOR          FOR
AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             COUNTRYWIDE FINANCIAL CORPORATION
Ticker:             CFC                      CUSIP:       222372104
Meeting Date        1/9/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE THE PROPOSAL TO AMEND THE                     ISSUER             YES       AGAINST      AGAINST
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED COMMON STOCK.

----------------------------------------------------------------------------------------------------
Issuer:             COUNTRYWIDE FINANCIAL CORPORATION
Ticker:             CFC                      CUSIP:       222372104
Meeting Date        6/16/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT J. DONATO                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL E. DOUGHERTY                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARTIN R. MELONE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HENRY G. CISNEROS                                ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: HARLEY W. SNYDER                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AND AMEND THE COMPANY'S 2000                  ISSUER             YES       AGAINST      AGAINST
EQUITY INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             COURIER CORPORATION
Ticker:             CRRC                     CUSIP:       222660102
Meeting Date        1/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RONALD L. SKATES                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARNOLD S. LERNER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE Q. NICHOLS                                ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF                   ISSUER             YES       FOR          FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE
CORPORATION.

----------------------------------------------------------------------------------------------------
Issuer:             COUSINS PROPERTIES INCORPORATED
Ticker:             CUZ                      CUSIP:       222795106
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM PORTER PAYNE                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HUGH L. MCCOLL, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LILLIAN C. GIORNELLI                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS G. COUSINS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TERENCE C. GOLDEN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS D. BELL, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ERSKINE B. BOWLES                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN J. MACK                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD W. COURTS, II                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BOONE A. KNOX                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: INCREASE TOTAL NUMBER OF SHARES AVAILABLE                ISSUER             YES       AGAINST      AGAINST
FOR ISSUANCE UNDER THE 1999 INCENTIVE STOCK PLAN, AS
AMENDED AND RESTATED.

----------------------------------------------------------------------------------------------------
Issuer:             COVANCE INC.
Ticker:             CVD                      CUSIP:       222816100
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: IRWIN LERNER                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT M. BAYLIS                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL CONCERNING ANNUAL                   SHAREHOLDER        YES       FOR          AGAINST
ELECTION OF DIRECTORS.

PROPOSAL #03: TO ACT UPON SUCH OTHER MATTERS AS MAY                    ISSUER             YES       AGAINST      AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING.

----------------------------------------------------------------------------------------------------
Issuer:             COVANSYS CORPORATION
Ticker:             CVNSE                    CUSIP:       22281W103
Meeting Date        6/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: DAVID H. WASSERMAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK D. STELLA                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD K. MACHTLEY                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DOUGLAS S. LAND                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS

----------------------------------------------------------------------------------------------------
Issuer:             COVENANT TRANSPORT, INC.
Ticker:             CVTI                     CUSIP:       22284P105
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BRADLEY A. MOLINE                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: NIEL B. NIELSON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK A. SCUDDER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HUGH O. MACLELLAN, JR.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT E. BOSWORTH                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID R. PARKER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM T. ALT                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: IN THEIR DISCRETION, THE ATTORNEYS AND                   ISSUER             YES       AGAINST      AGAINST
PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS
 MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.

----------------------------------------------------------------------------------------------------
Issuer:             COVENTRY HEALTH CARE, INC.
Ticker:             CVH                      CUSIP:       222862104
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ALLEN F. WISE                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ELIZABETH E. TALLETT                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L. DALE CRANDALL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT W. MOREY                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: 2004 INCENTIVE PLAN.                                     ISSUER             YES       AGAINST      AGAINST

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       FOR          FOR
YOUNG, LLP, AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2004.

----------------------------------------------------------------------------------------------------
Issuer:             COVEST BANCSHARES, INC.
Ticker:             COVB                     CUSIP:       223032103
Meeting Date        12/4/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: APPROVAL OF THE PRINCIPAL TERMS OF THE                   ISSUER             YES       FOR          FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 11,
2003, BY AND AMONG THE COMPANY, FIRST MIDWEST BANCORP,
INC. ( FIRST MIDWEST ), AND FIRST MIDWEST ACQUISITION
SUBSIDIARY, INC. WHICH PROVIDES FOR, AMONG OTHER THINGS,
THE MERGER OF THE COMPANY WITH AND INTO FIRST MIDWEST.



----------------------------------------------------------------------------------------------------
Issuer:             COVISTA COMMUNICATIONS, INC.
Ticker:             CVST                     CUSIP:       223574104
Meeting Date        12/16/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAY J. MILLER                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HENRY LUKEN, III                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: W. THORPE MCKENZIE                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KEVIN ALWARD                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DONALD JONES                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEON GENET                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A. JOHN LEACH                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: NICHOLAS MERRICK                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF DELOITTE &              ISSUER             YES       FOR          FOR
 TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING JANUARY 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             COX COMMUNICATIONS, INC.
Ticker:             COX                      CUSIP:       224044107
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RODNEY W. SCHROCK                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES O. ROBBINS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES C. KENNEDY                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ANDREW J. YOUNG                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JANET M. CLARKE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G. DENNIS BERRY                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT C. O'LEARY                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: ADOPTION OF THE 2004 EMPLOYEE STOCK                      ISSUER             YES       FOR          FOR
PURCHASE PLAN

----------------------------------------------------------------------------------------------------
Issuer:             COX RADIO, INC.
Ticker:             CXR                      CUSIP:       224051102
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PAUL M. HUGHES                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARC W. MORGAN                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES C. KENNEDY                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT F. NEIL                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD A. FERGUSON                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: NICHOLAS D. TRIGONY                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: G. DENNIS BERRY                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JUANITA P. BARANCO                               ISSUER             YES       WITHHOLD     AGAINST




PROPOSAL #02: ADOPTION OF THE 2004 EMPLOYEE STOCK                      ISSUER             YES       FOR          FOR
PURCHASE PLAN

PROPOSAL #03: ADOPTION OF THE SECOND AMENDED AND RESTATED              ISSUER             YES       AGAINST      AGAINST
 LONG-TERM INCENTIVE PLAN

----------------------------------------------------------------------------------------------------
Issuer:             CRANE CO.
Ticker:             CR                       CUSIP:       224399105
Meeting Date        4/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: R.S. FORTE                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.L.L. TULLIS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: K.E. DYKSTRA                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W.E. LIPNER                                      ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF DELOITTE & TOUCHE LLP AS                     ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR THE COMPANY FOR 2004.

PROPOSAL #03: APPROVAL OF THE 2004 STOCK INCENTIVE PLAN.               ISSUER             YES       FOR          FOR


PROPOSAL #04: APPROVAL OF THE CORPORATE EVA INCENTIVE                  ISSUER             YES       FOR          FOR
COMPENSATION PLAN.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING MACBRIDE                  SHAREHOLDER        YES       ABSTAIN      AGAINST
PRINCIPLES.

----------------------------------------------------------------------------------------------------
Issuer:             CRAWFORD & COMPANY
Ticker:             CRDB                     CUSIP:       224633107
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: C.H. RIDLEY                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.C. CRAWFORD                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.J. JOHNSON                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.H. LANIER                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L.L. PRINCE                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G.L. DAVIS                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.A. WILLIAMS                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: E.J. WOOD                                        ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE ERNST & YOUNG LLP AS                 ISSUER             YES       FOR          FOR
THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2004
FISCAL YEAR.

PROPOSAL #03: SHAREHOLDER PROPOSAL -  MAXIMIZE VALUE                   SHAREHOLDER        YES       AGAINST      FOR
RESOLUTION.

----------------------------------------------------------------------------------------------------
Issuer:             CRAY INC.
Ticker:             CRAY                     CUSIP:       225223106
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DANIEL C. REGIS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL J. EVANS                                  ISSUER             YES       FOR          FOR




PROPOSAL #02: APPROVAL OF AN AMENDMENT TO OUR RESTATED                 ISSUER             YES       FOR          FOR
ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL
DIRECTORS.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO OUR RESTATED                 ISSUER             YES       FOR          FOR
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK TO 150,000,000 SHARES.


PROPOSAL #04: APPROVAL OF THE 2004 LONG-TERM EQUITY                    ISSUER             YES       AGAINST      AGAINST
COMPENSATION PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             CREATIVE HOST SERVICES, INC.
Ticker:             CHST                     CUSIP:       22527P102
Meeting Date        11/24/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: SAYED ALI                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN P. DONOHUE, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BARBARA A. BUTLER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BOOKER T. GRAVES                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES B. RADLOFF                               ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                    ISSUER             YES       FOR          FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2003.

----------------------------------------------------------------------------------------------------
Issuer:             CREDENCE SYSTEMS CORPORATION
Ticker:             CMOS                     CUSIP:       225302108
Meeting Date        3/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD M. BEYER*                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BRUCE R. WRIGHT**                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM G. HOWARD, JR.*                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS R. FRANZ*                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
 YEAR ENDING OCTOBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             CREDENCE SYSTEMS CORPORATION
Ticker:             CMOS                     CUSIP:       225302108
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE THE ISSUANCE OF SECURITIES OF                 ISSUER             YES       FOR          FOR
THE COMPANY PURSUANT TO THE AGREEMENT AND PLAN OF
REORGANIZATION DATED AS OF FEBRUARY 22, 2004, BY AND
AMONG THE COMPANY, CATALINE CORPORATION AND NPTEST
HOLDING CORPORATION.

----------------------------------------------------------------------------------------------------
Issuer:             CREDIT ACCEPTANCE CORPORATION
Ticker:             CACC                     CUSIP:       225310101
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BRETT A. ROBERTS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL P. LEFF                                   ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: DONALD A. FOSS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HARRY E. CRAIG                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS N. TRYFOROS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GLENDA FLANAGAN                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO ADOPT THE CREDIT ACCEPTANCE CORPORATION               ISSUER             YES       FOR          FOR
INCENTIVE COMPENSATION PLAN AND APPROVE THE PERFORMANCE
GOALS THEREUNDER.

----------------------------------------------------------------------------------------------------
Issuer:             CREE, INC.
Ticker:             CREE                     CUSIP:       225447101
Meeting Date        10/28/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: F. NEAL HUNTER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES M. SWOBODA                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT J. POTTER, PH.D.                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM J. O'MEARA                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES E. DYKES                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DOLPH W. VON ARX                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN W. PALMOUR, PH.D.                           ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             CRESCENT REAL ESTATE EQUITIES COMPAN
Ticker:             CEI                      CUSIP:       225756105
Meeting Date        6/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: TERRY N. WORRELL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DENNIS H. ALBERTS                                ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE APPOINTMENT OF ERNST & YOUNG              ISSUER             YES       FOR          FOR
 LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004

----------------------------------------------------------------------------------------------------
Issuer:             CRIIMI MAE INC.
Ticker:             CMM                      CUSIP:       226603504
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN S. MOODY                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT E. WOODS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GLENN J. RUFRANO                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             CROMPTON CORPORATION
Ticker:             CK                       CUSIP:       227116100
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BRUCE F. WESSON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEO I. HIGDON, JR.                               ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: C.A. (LANCE) PICCOLO                             ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE SELECTION BY THE BOARD OF                ISSUER             YES       FOR          FOR
KPMG LLP AS INDEPENDENT AUDITORS FOR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             CROSS COUNTRY HEALTHCARE, INC.
Ticker:             CCRN                     CUSIP:       227483104
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: EMIL HENSEL                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH TRUNFIO                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH SWEDISH                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH A. BOSHART                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M. FAZLE HUSAIN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. LARRY CASH                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C. TAYLOR COLE JR.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ERIC T. FRY                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS C. DIRCKS                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE AND RATIFY THE                       ISSUER             YES       FOR          FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             CROSSROADS SYSTEMS, INC.
Ticker:             CRDS                     CUSIP:       22765D100
Meeting Date        3/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROB SIMS                                         ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAUL S. ZITO                                     ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #2: TO APPROVE THE AMENDMENTS TO THE 1999                     ISSUER             YES       FOR          FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #3: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR CROSSROADS FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             CROWN AMERICAN REALTY TRUST
Ticker:             CWN                      CUSIP:       228186102
Meeting Date        11/11/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: APPROVE AGREEMENT AND PLAN OF MERGER DATED               ISSUER             YES       FOR          FOR
AS OF MAY 13, 2003, BY AND AMONG PENNSYLVANIA REAL ESTATE
 INVESTMENT TRUST, PREIT ASSOCIATES, L.P., CROWN AMERICAN
 REALTY TRUST AND CROWN AMERICAN PROPERTIES, L.P., THE
MERGER OF CROWN AMERICAN REALTY TRUST WITH AND INTO
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST AND THE RELATED
 TRANSACTIONS.


----------------------------------------------------------------------------------------------------
Issuer:             CROWN CASTLE INTERNATIONAL CORP.
Ticker:             CCI                      CUSIP:       228227104
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: RANDALL A. HACK                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. LANDIS MARTIN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD C. HUTCHESON, JR                          ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF COMPANY'S 2004 STOCK INCENTIVE               ISSUER             YES       AGAINST      AGAINST
PLAN.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF KPMG              ISSUER             YES       FOR          FOR
 LLP AS THE COMPANY'S INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS FOR 2004.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING MACBRIDE                  SHAREHOLDER        YES       ABSTAIN      AGAINST
PRINCIPLES.

----------------------------------------------------------------------------------------------------
Issuer:             CROWN HOLDINGS, INC.
Ticker:             CCK                      CUSIP:       228368106
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM G. LITTLE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HUGUES DU ROURET                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARIE L. GARIBALDI                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HANS J. LOLIGER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS A. RALPH                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HAROLD A. SORGENTI                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JENNE K. BRITELL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN W. CONWAY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G. FRED DIBONA, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARNOLD W. DONALD                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN W. RUTHERFORD                               ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS.                    ISSUER             YES       FOR          FOR

PROPOSAL #03: RESOLUTION TO ADOPT THE STOCK COMPENSATION               ISSUER             YES       FOR          FOR
PLAN FOR NON-EMPLOYEE DIRECTORS.

PROPOSAL #04: RESOLUTION TO ADOPT THE 2004 STOCK-BASED                 ISSUER             YES       FOR          FOR
INCENTIVE COMPENSATION PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             CROWN MEDIA HOLDINGS, INC.
Ticker:             CRWN                     CUSIP:       228411104
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT A. HALMI, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID E. HALL                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DEANNE R. STEDEM                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN P. MASCOTTE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILFORD V. BANE, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER A. LUND                                    ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: ARNOLD L. CHAVKIN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT J. DRUTEN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID J. EVANS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID B. KOFF                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD J. HALL, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRIAN E. GARDNER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANIL JAGTIANI                                    ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             CRYOLIFE, INC.
Ticker:             CRY                      CUSIP:       228903100
Meeting Date        6/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEVEN G. ANDERSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS F. ACKERMAN                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RONALD C. ELKINS, M.D.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: VIRGINIA C. LACY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD D. MCCALL, ESQ.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DANIEL J. BEVEVINO                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN M. COOK                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BRUCE J. VAN DYNE, M.D.                          ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF                      ISSUER             YES       AGAINST      AGAINST
CRYOLIFE'S 2004 EMPLOYEE STOCK INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF                      ISSUER             YES       AGAINST      AGAINST
CRYOLIFE'S 2004 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN.


----------------------------------------------------------------------------------------------------
Issuer:             CSG SYSTEMS INTERNATIONAL, INC.
Ticker:             CSGS                     CUSIP:       126349109
Meeting Date        5/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JANICE I. OBUCHOWSKI                             ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE                          ISSUER             YES       FOR          FOR
CORPORATION'S 1996 EMPLOYEE STOCK PURCHASE PLAN WHICH
WILL INCREASE BY 500,000 THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR PURCHASE UNDER SUCH PLAN.


----------------------------------------------------------------------------------------------------
Issuer:             CSK AUTO CORPORATION
Ticker:             CAO                      CUSIP:       125965103
Meeting Date        6/16/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CHARLES J. PHILIPPIN                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM A. SHUTZER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MORTON GODLAS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TERILYN A. HENDERSON                             ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: MAYNARD JENKINS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES G. BAZLEN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES K. MARQUIS                               ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT AUDITOR                ISSUER             YES       FOR          FOR


PROPOSAL #03: APPROVAL OF THE 2004 EXECUTIVE INCENTIVE                 ISSUER             YES       FOR          FOR
PROGRAM

PROPOSAL #04: APPROVAL OF THE 2004 STOCK AND INCENTIVE                 ISSUER             YES       FOR          FOR
PLAN

----------------------------------------------------------------------------------------------------
Issuer:             CSS INDUSTRIES, INC.
Ticker:             CSS                      CUSIP:       125906107
Meeting Date        8/6/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEPHEN V. DUBIN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID J.M. ERSKINE                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL L. SANYOUR                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: REBECCA C. MATTHIAS                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES E. KSANSNAK                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LEONARD E. GROSSMAN                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES H. BROMLEY                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JACK FARBER                                      ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             CSX CORPORATION
Ticker:             CSX                      CUSIP:       126408103
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: D.M. RATCLIFFE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: S.J. MORCOTT                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: E.E. BAILEY                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W.C. RICHARDSON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C.E. RICE                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D.J. SHEPARD                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.D. KUNISCH                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.L. BURRUS, JR.                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: F.S. ROYAL, M.D.                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: E.J. KELLY, III                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M.J. WARD                                        ISSUER             YES       FOR          FOR

PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS                      ISSUER             YES       FOR          FOR
INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE                 SHAREHOLDER        YES       AGAINST      FOR
COMPENSATION.



PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING POISON PILL               SHAREHOLDER        YES       AGAINST      FOR
PROVISIONS.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SEVERANCE                 SHAREHOLDER        YES       FOR          AGAINST
AGREEMENTS.

----------------------------------------------------------------------------------------------------
Issuer:             CT COMMUNICATIONS, INC.
Ticker:             CTCI                     CUSIP:       126426402
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BARRY W. EVELAND**                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TOM E. SMITH**                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM A. COLEY**                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES L. MOORE, JR.*                             ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S AMENDED AND                    ISSUER             YES       AGAINST      AGAINST
RESTATED 2001 STOCK INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG LLP              ISSUER             YES       FOR          FOR
 AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR
2004.

----------------------------------------------------------------------------------------------------
Issuer:             CTI INDUSTRIES CORPORATION
Ticker:             CTIB                     CUSIP:       125961300
Meeting Date        9/5/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: HOWARD W. SCHWAN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BRET TAYNE                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN H. SCHWAN                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL P. AVRAMOVICH                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STANLEY M. BROWN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEPHEN M. MERRICK                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
EISNER, LLP AS AUDITORS OF THE COMPANY FOR 2003.

----------------------------------------------------------------------------------------------------
Issuer:             CTI MOLECULAR IMAGING, INC.
Ticker:             CTMI                     CUSIP:       22943D105
Meeting Date        4/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL E. PHELPS, PHD                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HAMILTON JORDAN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WOLF-EKKEHARD BLANZ PHD                          ISSUER             YES       FOR          FOR

PROPOSAL #02: AS TO RATIFICATION OF THE REAPPOINTMENT OF               ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS.

PROPOSAL #03: AS TO APPROVAL AND ADOPTION OF AN AMENDMENT              ISSUER             YES       FOR          FOR
 TO THE CTI MOLECULAR IMAGING, INC. 2002 LONG-TERM
INCENTIVE PLAN.



----------------------------------------------------------------------------------------------------
Issuer:             CTS CORPORATION
Ticker:             CTS                      CUSIP:       126501105
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: T.G. CODY                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: R.A. PROFUSEK                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: L.J. CIANCIA                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G.H. FRIELING, JR.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: P.K. VINCENT                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D.K. SCHWANZ                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M.A. HENNING                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.R. HEMMINGHAUS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: W.S. CATLOW                                      ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE CTS CORPORATION 2004                     ISSUER             YES       AGAINST      AGAINST
OMNIBUS LONG-TERM INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             CUBIC CORPORATION
Ticker:             CUB                      CUSIP:       229669106
Meeting Date        2/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WALTER C. ZABLE                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WALTER J. ZABLE                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RAYMOND E. PEET                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT T. MONAGAN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RAYMOND L. DEKOZAN                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM W. BOYLE                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DR. RICHARD C. ATKINSON                          ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: CONFIRM ERNST & YOUNG LLP AS INDEPENDENT                 ISSUER             YES       FOR          FOR
PUBLIC ACCOUNTANTS OF THE CORPORATION FOR FISCAL YEAR
2004.

----------------------------------------------------------------------------------------------------
Issuer:             CUBIST PHARMACEUTICALS, INC.
Ticker:             CBST                     CUSIP:       229678107
Meeting Date        6/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: SUSAN B, BAYH                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL W. BONNEY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WALTER R. MAUPAY                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFY, ADOPT AND APPROVE AN AMENDMENT TO                ISSUER             YES       AGAINST      AGAINST
OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 50,000,000 SHARES TO 100,000,000 SHARES.


PROPOSAL #03: RATIFY, ADOPT AND APPROVE THE AMENDED AND                ISSUER             YES       AGAINST      AGAINST
RESTATED 2002 DIRECTORS  STOCK OPTION PLAN.



----------------------------------------------------------------------------------------------------
Issuer:             CULLEN/FROST BANKERS, INC.
Ticker:             CFR                      CUSIP:       229899109
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD M. KLEBERG, III                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROYCE S. CALDWELL                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KAREN E. JENNINGS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HORACE WILKINS, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD W. EVANS, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: T.C. FROST                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PRESTON M. GEREN III                             ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                 ISSUER             YES       FOR          FOR
LLP TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST
BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN JANUARY 1,
2004.

----------------------------------------------------------------------------------------------------
Issuer:             CUMMINS INC.
Ticker:             CUM                      CUSIP:       231021106
Meeting Date        9/16/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THEODORE M. SOLSO                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. LAWRENCE WILSON                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM D. RUCKELSHAUS                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN M. DEUTCH                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WALTER Y. ELISHA                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM I. MILLER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALEXIS M. HERMAN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FRANKLIN A. THOMAS                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT J. DARNALL                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR 2003.


PROPOSAL #03: PROPOSAL TO APPROVE THE CUMMINS INC. 2003                ISSUER             YES       AGAINST      AGAINST
STOCK INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             CUMMINS INC.
Ticker:             CMI                      CUSIP:       231021106
Meeting Date        4/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ALEXIS M. HERMAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM I. MILLER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM D. RUCKELSHAUS                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THEODORE M. SOLSO                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT J. DARNALL                                ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: J. LAWRENCE WILSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN M. DEUTCH                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR 2004.


----------------------------------------------------------------------------------------------------
Issuer:             CUMULUS MEDIA INC.
Ticker:             CMLS                     CUSIP:       231082108
Meeting Date        4/30/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ERIC P. ROBISON                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2004                   ISSUER             YES       FOR          FOR
STOCK INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE BOARD'S APPOINTMENT               ISSUER             YES       FOR          FOR
OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2004.


----------------------------------------------------------------------------------------------------
Issuer:             CUNO INCORPORATED
Ticker:             CUNO                     CUSIP:       126583103
Meeting Date        3/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARK G. KACHUR                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID L. SWIFT                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: REAPPROVE THE PERFORMANCE GOALS IN THE                   ISSUER             YES       FOR          FOR
EXECUTIVE MANAGEMENT INCENTIVE PLAN.

PROPOSAL #03: RATIFY SELECTION OF PRICEWATERHOUSECOOPERS,              ISSUER             YES       FOR          FOR
 LLP AS INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             CURAGEN CORPORATION
Ticker:             CRGN                     CUSIP:       23126R101
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PATRICK J. ZENNER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID R. EBSWORTH, PHD                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JONATHAN M ROTHBERG PHD                          ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             CURATIVE HEALTH SERVICES, INC.
Ticker:             CURE                     CUSIP:       23126W100
Meeting Date        6/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DANIEL E. BERCE                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAUL S. AUERBACH, MD                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN C. PRIOR                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER M. DECOMO                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GERARD MOUFFLET                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TIMOTHY I. MAUDLIN                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOSEPH L. FESHBACH                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL F. MCCONNELL                                ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: LAWRENCE P. ENGLISH                              ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
AS THE COMPANY'S INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             CURIS, INC.
Ticker:             CRIS                     CUSIP:       231269101
Meeting Date        6/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DANIEL R. PASSERI                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DOUGLAS A. MELTON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH M. DAVIE                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR.


----------------------------------------------------------------------------------------------------
Issuer:             CURON MEDICAL, INC.
Ticker:             CURN                     CUSIP:       231292103
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LARRY C. HEATON II*                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID I. FANN*                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EMORY V. ANDERSON**                              ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             CURTISS-WRIGHT CORPORATION
Ticker:             CW                       CUSIP:       231561101
Meeting Date        4/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: S.M. FULLER                                      ISSUER             YES       FOR          FOR

PROPOSAL #3: PROPOSAL TO APPROVE THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
OF THE CORPORATION.

----------------------------------------------------------------------------------------------------
Issuer:             CURTISS-WRIGHT CORPORATION
Ticker:             CW                       CUSIP:       231561408
Meeting Date        4/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: W.W. SIHLER                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M.R. BENANTE                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W.B. MITCHELL                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.B. BUSEY IV                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.R. MYERS                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D. LASKY                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.M. STEWART                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C.G. MILLER                                      ISSUER             YES       FOR          FOR




PROPOSAL #3: PROPOSAL TO APPROVE THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
OF THE CORPORATION.

----------------------------------------------------------------------------------------------------
Issuer:             CV THERAPEUTICS, INC.
Ticker:             CVTX                     CUSIP:       126667104
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS GUTSHALL                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KENNETH LEE, JR.                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: COSTA SEVASTOPOULOS                              ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT OF              ISSUER             YES       AGAINST      AGAINST
 THE COMPANY'S 2000 EQUITY INCENTIVE PLAN.


PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG                 ISSUER             YES       FOR          FOR
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             CVB FINANCIAL CORP.
Ticker:             CVBF                     CUSIP:       126600105
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: SAN E. VACCARO                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D. LINN WILEY                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES C. SELEY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE A. BORBA                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN A. BORBA                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN J. LOPORTO                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD O. KRUSE                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE &                ISSUER             YES       FOR          FOR
TOUCHE AS INDEPENDENT PUBLIC ACCOUNTANTS OF CVB FINANCIAL
 CORP. FOR THE YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             CVS CORPORATION
Ticker:             CVS                      CUSIP:       126650100
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARIAN L. HEARD                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS M. RYAN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS P. GERRITY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STANLEY P. GOLDSTEIN                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SHELI Z. ROSENBERG                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. DON CORNWELL                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM H. JOYCE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TERRENCE MURRAY                                  ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: TERRY R. LAUTENBACH                              ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                  ISSUER             YES       FOR          FOR
COMPANY'S 1997 INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG               ISSUER             YES       FOR          FOR
LLP AS CVS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JANUARY 1, 2005.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING EXECUTIVE                 SHAREHOLDER        YES       AGAINST      FOR
COMPENSATION.

----------------------------------------------------------------------------------------------------
Issuer:             CYBERONICS, INC.
Ticker:             CYBX                     CUSIP:       23251P102
Meeting Date        9/30/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: REESE S. TERRY, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GUY C. JACKSON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN J. OLSEN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL J. STRAUSS, MD                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT P. CUMMINS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TONY COELHO                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RONALD A. MATRICARIA                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STANLEY H. APPEL, MD                             ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG               ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE 2004 FISCAL YEAR.

----------------------------------------------------------------------------------------------------
Issuer:             CYBERSOURCE CORPORATION
Ticker:             CYBS                     CUSIP:       23251J106
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEVEN P. NOVAK                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD SCUDELLARI                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KENNETH R. THORNTON                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM S. MCKIERNAN                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN J. MCDONNELL, JR.                           ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY AND APPROVE THE COMPANY'S AMENDED              ISSUER             YES       AGAINST      AGAINST
 AND RESTATED 1999 STOCK OPTION PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED THEREUNDER FROM 7,000,000
SHARES TO 9,000,000 SHARES.

PROPOSAL #03: TO RATIFY AND APPROVE THE COMPANY'S AMENDED              ISSUER             YES       FOR          FOR
 AND RESTATED 1999 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES RESERVED THEREUNDER FROM
500,000 SHARES TO 700,000 SHARES.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             CYMER, INC.
Ticker:             CYMI                     CUSIP:       232572107
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: EDWARD H. BRAUN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHARLES J. ABBE                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT P. AKINS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL R. GAULKE                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM G. OLDHAM                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER J. SIMONE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: YOUNG K. SOHN                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JON D. TOMPKINS                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO CYMER'S 1996                  ISSUER             YES       FOR          FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE
NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY
200,000 SHARES.

PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS                   ISSUER             YES       AGAINST      AGAINST
INDEPENDENT AUDITORS OF CYMER FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             CYPRESS SEMICONDUCTOR CORPORATION
Ticker:             CY                       CUSIP:       232806109
Meeting Date        4/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN C. LEWIS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN F. SHUGART                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: T.J. RODGERS                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ERIC A. BENHAMOU                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRED B. BIALEK                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES R. LONG                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. STEVE ALBRECHT                                ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE                  ISSUER             YES       FOR          FOR
1994 STOCK PLAN (AS AMENDED AND RESTATED).

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF
 THE COMPANY FOR FISCAL YEAR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             CYSIVE, INC.
Ticker:             CYSV                     CUSIP:       23281T108
Meeting Date        11/28/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: ADOPTION OF THE MERGER AGREEMENT                         ISSUER             YES       FOR          FOR

PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE EACH                ISSUER             YES       AGAINST      AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE SPECIAL MEETING, INCLUDING ANY
ADJOURNMENTS OR POSTPONEMENTS THEREOF.

----------------------------------------------------------------------------------------------------
Issuer:             CYTEC INDUSTRIES INC.
Ticker:             CYT                      CUSIP:       232820100
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: C.A. DAVIS                                       ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: W.P. POWELL                                      ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE COMPANY'S                ISSUER             YES       FOR          FOR
INDEPENDENT ACCOUNTANTS FOR 2004

----------------------------------------------------------------------------------------------------
Issuer:             CYTOGEN CORPORATION
Ticker:             CYTO                     CUSIP:       232824300
Meeting Date        6/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEPHEN K. CARTER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT F. HENDRICKSON                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALLEN BLOOM                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES A. GRIGSBY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H. JOSEPH REISER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL D. BECKER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN E. BAGALAY, JR.                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KEVIN G. LOKAY                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE COMPANY'S                ISSUER             YES       AGAINST      AGAINST
2004 STOCK INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE ADOPTION OF THE COMPANY'S                ISSUER             YES       AGAINST      AGAINST
2004 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN.


----------------------------------------------------------------------------------------------------
Issuer:             CYTRX CORPORATION
Ticker:             CYTR                     CUSIP:       232828301
Meeting Date        10/10/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MAX LINK**                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD L. WENNEKAMP*                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARVIN R. SELTER*                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALEXANDER L. CAPPELLO**                          ISSUER             YES       FOR          FOR

PROPOSAL #02: FIRST AMENDMENT TO PLAN. THE PROPOSAL TO                 ISSUER             YES       AGAINST      AGAINST
APPROVE THE AMENDMENT TO THE COMPANY'S 2000 LONG-TERM
INCENTIVE PLAN TO INCREASE FROM 3,000,000 TO 10,000,000
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE UNDER THE
PLAN.

PROPOSAL #03: SECOND AMENDMENT TO PLAN. THE PROPOSAL TO                ISSUER             YES       AGAINST      AGAINST
APPROVE THE AMENDMENT TO THE COMPANY'S 2000 LONG-TERM
INCENTIVE PLAN TO INCREASE FROM 500,000 TO 1,000,000 THE
MAXIMUM NUMBER OF STOCK OPTIONS OR STOCK APPRECIATION
RIGHTS THAT MAY BE GRANTED TO ANY ONE PARTICIPANT IN ANY
CALENDAR YEAR.

PROPOSAL #04: AMENDMENT TO RESTATED CERTIFICATE OF                     ISSUER             YES       AGAINST      AGAINST
INCORPORATION. THE PROPOSAL TO APPROVE THE AMENDMENT TO
THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK
FROM 50,000,000 TO 100,000,000 AND TO INCREASE THE
AUTHORIZED SHARES OF PREFERRED STOCK FROM 1,000 TO
5,000,000.

PROPOSAL #05: APPOINTMENT OF AUDITORS. THE PROPOSAL TO                 ISSUER             YES       FOR          FOR
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
 DECEMBER 31, 2003.



----------------------------------------------------------------------------------------------------
Issuer:             CYTYC CORPORATION
Ticker:             CYTC                     CUSIP:       232946103
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WALTER E. BOOMER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DANIEL J. LEVANGIE                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. B. MARTIN, MD, PHD                            ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S 2004 OMNIBUS STOCK              ISSUER             YES       FOR          FOR
 PLAN, WHICH PROVIDES FOR THE ISSUANCE OF UP TO
12,250,000 SHARES OF THE COMPANY'S COMMON STOCK IN THE
FORM OF STOCK OPTION AND OTHER STOCK AWARDS.

PROPOSAL #03: TO APPROVE THE COMPANY'S 2004 EMPLOYEE                   ISSUER             YES       FOR          FOR
STOCK PURCHASE PLAN, WHICH PROVIDES FOR THE ISSUANCE OF
UP TO 2,000,000 SHARES OF THE COMPANY'S COMMON STOCK TO
PARTICIPATING EMPLOYEES.

PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE &                    ISSUER             YES       AGAINST      AGAINST
TOUCHE LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             D & K HEALTHCARE RESOURCES, INC.
Ticker:             DKHR                     CUSIP:       232861104
Meeting Date        11/12/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BRYAN H. LAWRENCE                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARY ANN VAN LOKEREN                             ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS               ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR FISCAL 2004.

PROPOSAL #03: TO TRANSACT ANY AND ALL OTHER BUSINESS,                  ISSUER             YES       AGAINST      AGAINST
INCLUDING ADJOURNMENT OR POSTPONEMENT OF THE MEETING,
WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.

----------------------------------------------------------------------------------------------------
Issuer:             D&E COMMUNICATIONS, INC.
Ticker:             DECC                     CUSIP:       232860106
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEVEN B. SILVERMAN                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ANNE B. SWEIGART                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT A. KINSLEY                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAUL W. BRUBAKER                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: AMENDMENT OF THE COMPANY'S ARTICLES OF                   ISSUER             YES       AGAINST      AGAINST
INCORPORATION TO INCREASE THE NUMBER OF THE COMPANY'S
AUTHORIZED COMMON SHARES FROM THIRTY MILLION SHARES TO
ONE HUNDRED MILLION SHARES.

PROPOSAL #03: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP               ISSUER             YES       AGAINST      AGAINST
AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR 2004.


----------------------------------------------------------------------------------------------------
Issuer:             D.R. HORTON, INC.
Ticker:             DHI                      CUSIP:       23331A109
Meeting Date        1/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: FRANCINE I. NEFF                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD I. GALLAND                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DONALD J. TOMNITZ                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BILL W. WHEAT                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRADLEY S. ANDERSON                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DONALD R. HORTON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN                              ISSUER             YES       FOR          FOR

PROPOSAL #02: AMENDMENT TO THE D.R. HORTON, INC. 2000                  ISSUER             YES       AGAINST      AGAINST
INCENTIVE BONUS PLAN

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE                     ISSUER             YES       AGAINST      AGAINST
AUTHORIZED TO VOTE UPON OTHER BUSINESS PROPERLY BROUGHT
BEFORE THE MEETING OR ANY ADJOURNMENT.

----------------------------------------------------------------------------------------------------
Issuer:             DADE BEHRING HOLDINGS, INC.
Ticker:             DADE                     CUSIP:       23342J206
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: N. LEIGH ANDERSON, PH.D                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES G. ANDRESS                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE DADE BEHRING 2004 INCENTIVE              ISSUER             YES       AGAINST      AGAINST
 COMPENSATION PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             DAILY JOURNAL CORPORATION
Ticker:             DJCO                     CUSIP:       233912104
Meeting Date        2/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GEORGE C. GOOD                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD W. KILLIAN, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES T. MUNGER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J.P. GUERIN                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GERALD L. SALZMAN                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                   ISSUER             YES       FOR          FOR
YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR CURRENT FISCAL
YEAR.

----------------------------------------------------------------------------------------------------
Issuer:             DAKTRONICS, INC.
Ticker:             DAKT                     CUSIP:       234264109
Meeting Date        8/20/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: FRANK J. KURTENBACH                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROLAND J. JENSEN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES A. VELLENGA                                ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG,              ISSUER             YES       FOR          FOR
 LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
FISCAL YEAR ENDING MAY 1, 2004.



----------------------------------------------------------------------------------------------------
Issuer:             DANA CORPORATION
Ticker:             DCN                      CUSIP:       235811106
Meeting Date        4/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: R.B. PRIORY                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: E.M. CARPENTER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: S.G. GIBARA                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D.E. BERGES                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M.J. BURNS                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: B.F. BAILAR                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A.C. BAILLIE                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: C.W. GRISE                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G.H. HINER                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J.P. KELLY                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M.R. MARKS                                       ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE ADDITIONAL COMPENSATION                   ISSUER             YES       FOR          FOR
PLAN, AS AMENDED AND RESTATED

PROPOSAL #03: TO APPROVE THE EMPLOYEES  STOCK PURCHASE                 ISSUER             YES       AGAINST      AGAINST
PLAN, AS AMENDED AND RESTATED

PROPOSAL #04: TO APPROVE AMENDMENTS TO THE AMENDED AND                 ISSUER             YES       FOR          FOR
RESTATED STOCK INCENTIVE PLAN

PROPOSAL #05: TO RATIFY PRICEWATERHOUSECOOPERS AS THE                  ISSUER             YES       FOR          FOR
COMPANY'S INDEPENDENT AUDITORS

----------------------------------------------------------------------------------------------------
Issuer:             DANAHER CORPORATION
Ticker:             DHR                      CUSIP:       235851102
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MR. STEVEN M. RALES                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. JOHN T. SCHWIETERS                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. ALAN G. SPOON                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                 ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR
ENDING DECEMBER 31, 2004.

PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED DANAHER              ISSUER             YES       FOR          FOR
 CORPORATION 1998 STOCK OPTION PLAN.

PROPOSAL #04: TO ACT UPON A SHAREHOLDER PROPOSAL                       SHAREHOLDER        YES       ABSTAIN      AGAINST
REGARDING INCLUSION OF LANGUAGE ON BOARD DIVERSITY IN THE
 CHARTER OF THE NOMINATING AND GOVERNANCE COMMITTEE.


----------------------------------------------------------------------------------------------------
Issuer:             DANIELSON HOLDING CORPORATION
Ticker:             DHC                      CUSIP:       236274106
Meeting Date        11/5/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID M. BARSE                                   ISSUER             YES       WITHHOLD     AGAINST



ELECTION OF DIRECTOR: WILLIAM C. PATE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SAMUEL ZELL                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARTIN J. WHITMAN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EUGENE M. ISENBERG                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD L. HUBER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CLAYTON YEUTTER                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2003
FISCAL YEAR.

PROPOSAL #03: ANY OTHER MATTERS WHICH MAY PROPERLY COME                ISSUER             YES       AGAINST      AGAINST
BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF IN THE DISCRETION OF THE PROXY HOLDER.


----------------------------------------------------------------------------------------------------
Issuer:             DARDEN RESTAURANTS, INC.
Ticker:             DRI                      CUSIP:       237194105
Meeting Date        9/25/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LEONARD L. BERRY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARIA A. SASTRE                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL D. ROSE                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SENATOR CONNIE MACK III                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID H. HUGHES                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ODIE C. DONALD                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOE R. LEE                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BLAINE SWEATT, III                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD E. RIVERA                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RITA P. WILSON                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JACK A. SMITH                                    ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF APPOINTMENT OF KPMG LLP AS                   ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             DARLING INTERNATIONAL INC.
Ticker:             DAR                      CUSIP:       237266101
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: O. THOMAS ALBRECHT                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FREDRIC J. KLINK                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD A. PETERSON                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KEVIN S. FLANNERY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RANDALL C. STUEWE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES MACALUSO                                 ISSUER             YES       FOR          FOR




----------------------------------------------------------------------------------------------------
Issuer:             DATAKEY, INC.
Ticker:             DKEY                     CUSIP:       237909106
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: SET THE NUMBER OF DIRECTORS AT FOUR (4).                 ISSUER             YES       FOR          FOR


ELECTION OF DIRECTOR: TERRANCE W. GLARNER                              ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #03: RATIFY THE APPOINTMENT OF MCGLADREY &                    ISSUER             YES       FOR          FOR
PULLEN, LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             DATALINK CORPORATION
Ticker:             DTLK                     CUSIP:       237934104
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES E. OUSLEY                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAUL F. LIDSKY                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GREG R. MELAND                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT M. PRICE                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARGARET A. LOFTUS                               ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             DATASCOPE CORP.
Ticker:             DSCP                     CUSIP:       238113104
Meeting Date        12/9/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT KLATELL                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LAWRENCE SAPER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARNO NASH                                        ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE DATASCOPE CORP.                  ISSUER             YES       FOR          FOR
2004 MANAGEMENT INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             DATASTREAM SYSTEMS, INC.
Ticker:             DSTM                     CUSIP:       238124101
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD T. BROCK                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: IRA D. COHEN                                     ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             DATAWATCH CORPORATION
Ticker:             DWCH                     CUSIP:       237917208
Meeting Date        3/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD DE J. OSBORNE                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TERRY W. POTTER                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KEVIN MORANO                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID T. RIDDIFORD                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT W. HAGGER                                 ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: JAMES WOOD                                       ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             DAVE & BUSTER'S, INC.
Ticker:             DAB                      CUSIP:       23833N104
Meeting Date        6/8/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ALLEN J. BERNSTEIN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID P. PITTAWAY                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WALTER J. HUMANN                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                   ISSUER             YES       FOR          FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2004.

----------------------------------------------------------------------------------------------------
Issuer:             DAVITA INC.
Ticker:             DVA                      CUSIP:       23918K108
Meeting Date        5/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN M. NEHRA                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM L. ROPER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD B. FONTAINE                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHELE J. HOOPER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENT J. THIRY                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NANCY-ANN DEPARLE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER T. GRAUER                                  ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             DDI CORP.
Ticker:             DDIC                     CUSIP:       233162304
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CARL R. VERTUCA, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANDREW E. LIETZ                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT J. AMMAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAY B. HUNT                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID BLAIR                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT GUEZURAGA                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BRUCE D. MCMASTER                                ISSUER             YES       FOR          FOR

PROPOSAL #02: PRIVATE PLACEMENT: PROPOSAL TO APPROVE, IN               ISSUER             YES       FOR          FOR
ACCORDANCE WITH RULE 4350(I) OF THE NASDAQ STOCK MARKET,
THE POTENTIAL ISSUANCE OF MORE THAN 19.9% OF THE SHARES
OF THE COMPANY'S COMMON STOCK, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.


PROPOSAL #03: DIRECTORS EQUITY INCENTIVE PLAN: PROPOSAL                ISSUER             YES       AGAINST      AGAINST
TO APPROVE THE COMPANY'S 2003 DIRECTORS EQUITY INCENTIVE
PLAN.



PROPOSAL #04: RATIFICATION OF INDEPENDENT AUDITORS:                    ISSUER             YES       FOR          FOR
PROPOSAL TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             DEAN FOODS COMPANY
Ticker:             DF                       CUSIP:       242370104
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GREGG L. ENGLES                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN S. LLEWELLYN, JR.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOSEPH S. HARDIN, JR.                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RONALD KIRK                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALAN J. BERNON                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS              ISSUER             YES       FOR          FOR
 INDEPENDENT AUDITOR.

----------------------------------------------------------------------------------------------------
Issuer:             DEB SHOPS, INC.
Ticker:             DEBS                     CUSIP:       242728103
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BARRY H. FEINBERG                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BARRY H. FRANK                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WARREN WEINER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: IVAN INERFELD                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JACK A. ROUNICK                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NED J. KAPLIN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARVIN ROUNICK                                   ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             DEERE & COMPANY
Ticker:             DE                       CUSIP:       244199105
Meeting Date        2/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN R. WALTER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANTONIO MADERO B.                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT W. LANE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: AULANA L. PETERS                                 ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             DEL LABORATORIES, INC.
Ticker:             DLI                      CUSIP:       245091103
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CHARLES J. HINKATY                               ISSUER             YES       FOR          FOR

PROPOSAL #02: RE-APPROVAL OF THE 1999 AMENDED AND                      ISSUER             YES       FOR          FOR
RESTATED ANNUAL INCENTIVE PLAN.



----------------------------------------------------------------------------------------------------
Issuer:             DEL MONTE FOODS COMPANY
Ticker:             DLM                      CUSIP:       24522P103
Meeting Date        9/12/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD G. WOLFORD                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TERENCE D. MARTIN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SAMUEL H. ARMACOST                               ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE DEL MONTE FOODS COMPANY'S ANNUAL              ISSUER             YES       FOR          FOR
 INCENTIVE PLAN, AS AMENDED, TO COMPLY WITH SECTION
162(M) OF THE INTERNAL REVENUE CODE.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
DEL MONTE FOODS COMPANY'S INDEPENDENT AUDITORS FOR ITS
FISCAL YEAR ENDING MAY 2, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             DELL COMPUTER CORPORATION
Ticker:             DELL                     CUSIP:       247025109
Meeting Date        7/18/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MORTON L. TOPFER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALEX J. MANDL                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL A. MILES                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: ELIMINATION OF CLASSIFIED BOARD                          ISSUER             YES       FOR          FOR

PROPOSAL #03: CHANGE OF COMPANY NAME TO  DELL INC.                     ISSUER             YES       FOR          FOR

PROPOSAL #04: APPROVAL OF EXECUTIVE ANNUAL INCENTIVE                   ISSUER             YES       AGAINST      AGAINST
BONUS PLAN

----------------------------------------------------------------------------------------------------
Issuer:             DELPHI CORPORATION
Ticker:             DPH                      CUSIP:       247126105
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN D. OPIE                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. BERND GOTTSCHALK                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: OSCAR BERNARDES                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY SELECTION OF DELOITTE & TOUCHE LLP                ISSUER             YES       FOR          FOR
AS INDEPENDENT ACCOUNTANTS

PROPOSAL #03: APPROVE THE DELPHI CORPORATION ANNUAL                    ISSUER             YES       FOR          FOR
INCENTIVE PLAN

PROPOSAL #04: APPROVE THE DELPHI CORPORATION LONG-TERM                 ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN

PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO THE                     SHAREHOLDER        YES       AGAINST      FOR
REDEMPTION OF DELPHI'S STOCKHOLDER RIGHTS PLAN

PROPOSAL #06: STOCKHOLDER PROPOSAL RELATING TO THE ANNUAL              SHAREHOLDER        YES       FOR          AGAINST
 ELECTION OF DIRECTORS

PROPOSAL #07: STOCKHOLDER PROPOSAL RELATING TO ADOPTION                SHAREHOLDER        YES       ABSTAIN      AGAINST
OF CODE FOR DELPHI'S INTERNATIONAL OPERATIONS



----------------------------------------------------------------------------------------------------
Issuer:             DELPHI FINANCIAL GROUP, INC.
Ticker:             DFG                      CUSIP:       247131105
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES N. MEEHAN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EDWARD A. FOX                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHILIP R. O'CONNOR                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT ROSENKRANZ                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: VAN D. GREENFIELD                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HAROLD F. ILG                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LAWRENCE E. DAURELLE                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD A. SHERMAN*                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT M. SMITH, JR.                             ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE 2003                    ISSUER             YES       AGAINST      AGAINST
EMPLOYEE LONG-TERM INCENTIVE AND SHARE AWARD PLAN.

PROPOSAL #03: APPROVAL OF THE ADOPTION OF THE ANNUAL                   ISSUER             YES       FOR          FOR
INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING INVESTMENTS               SHAREHOLDER        YES       ABSTAIN      AGAINST
IN TOBACCO EQUITIES.

PROPOSAL #05: TO TRANSACT SUCH OTHER BUSINESS AS PROPERLY              ISSUER             YES       AGAINST      AGAINST
 COMES BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.


----------------------------------------------------------------------------------------------------
Issuer:             DELTA AIR LINES, INC.
Ticker:             DAL                      CUSIP:       247361108
Meeting Date        4/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN F. SMITH, JR.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOAN E. SPERO                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE M.C. FISHER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LARRY D. THOMPSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GERALD GRINSTEIN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID R. GOODE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD H. BUDD                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       FOR          FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.

PROPOSAL #03: RELATED TO CUMULATIVE VOTING FOR DIRECTORS.              SHAREHOLDER        YES       AGAINST      FOR


PROPOSAL #04: RELATED TO RESTRICTED SHARE PROGRAMS.                    SHAREHOLDER        YES       AGAINST      FOR

PROPOSAL #05: RELATED TO RETIREMENT BENEFITS FOR SENIOR                SHAREHOLDER        YES       AGAINST      FOR
EXECUTIVES.

PROPOSAL #06: RELATED TO PROHIBITION ON COMPENSATION                   SHAREHOLDER        YES       AGAINST      FOR
INCREASES OR BENEFIT ENHANCEMENTS FOR EXECUTIVES.



----------------------------------------------------------------------------------------------------
Issuer:             DELTA AND PINE LAND COMPANY
Ticker:             DLP                      CUSIP:       247357106
Meeting Date        1/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOSEPH M. MURPHY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RUDI E. SCHEIDT                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE AUDITING FIRM OF KPMG, LLP.              ISSUER             YES       FOR          FOR


----------------------------------------------------------------------------------------------------
Issuer:             DELTIC TIMBER CORPORATION
Ticker:             DEL                      CUSIP:       247850100
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: J. THURSTON ROACH                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. HUNTER PIERSON, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN C. SHEALY                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS                    ISSUER             YES       FOR          FOR
AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             DELUXE CORPORATION
Ticker:             DLX                      CUSIP:       248019101
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARY ANN O'DWYER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM A. HAWKINS, III                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARTYN R. REDGRAVE                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN P. NACHTSHEIM                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHERYL M. MCKISSACK                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LAWRENCE J. MOSNER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES A. HAGGERTY                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD E. EILERS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT C. SALIPANTE                              ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                         ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.

PROPOSAL #03: APPROVE THE DELUXE CORPORATION 2004 ANNUAL               ISSUER             YES       FOR          FOR
INCENTIVE PLAN.

PROPOSAL #04: APPROVE AMENDMENTS TO THE DELUXE                         ISSUER             YES       FOR          FOR
CORPORATION STOCK INCENTIVE PLAN.

PROPOSAL #05: SHAREHOLDER PROPOSAL - EXECUTIVE                         SHAREHOLDER        YES       AGAINST      FOR
COMPENSATION

----------------------------------------------------------------------------------------------------
Issuer:             DENBURY RESOURCES INC.
Ticker:             DNR                      CUSIP:       247916208
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GARETH ROBERTS                                   ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: CARRIE A. WHEELER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WIELAND F. WETTSTEIN                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD G. GREENE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM S. PRICE, III                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID I. HEATHER                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE A NEW OMNIBUS STOCK AND              ISSUER             YES       FOR          FOR
 INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             DENDREON CORPORATION
Ticker:             DNDN                     CUSIP:       24823Q107
Meeting Date        7/29/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF                     ISSUER             YES       FOR          FOR
DENDREON COMMON STOCK IN ACCORDANCE WITH THE TERMS OF THE
 AGREEMENT AND PLAN OF MERGER BY AND AMONG DENDREON,
SEAHAWK ACQUISITION, INC., CHARGER PROJECT LLC, AND
CORVAS INTERNATIONAL, INC., AS MORE FULLY DESCRIBED IN
THE JOINT PROXY STATEMENT/PROSPECTUS.


ELECTION OF DIRECTOR: DAVID L. URDAL                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHRISTOPHER S. HENNEY                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DOUGLAS WATSON                                   ISSUER             YES       FOR          FOR

PROPOSAL #03: TO APPROVE AMENDMENTS TO THE DENDREON 2000               ISSUER             YES       AGAINST      AGAINST
EQUITY INCENTIVE PLAN, AS MORE FULLY DESCRIBED IN THE
JOINT PROXY STATEMENT/ PROSPECTUS.

PROPOSAL #04: TO APPROVE AMENDMENTS TO THE EQUITY                      ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN TO INCREASE THE ANNUAL OPTION GRANT
AUTOMATICALLY MADE TO EACH NON-EMPLOYEE DIRECTOR BY 2,500
 SHARES AND EXTEND THE TERMS OF EACH ANNUAL GRANT TO
NON-EMPLOYEE DIRECTORS BY FIVE YEARS.

PROPOSAL #05: TO RATIFY THE SELECTION OF ERNST & YOUNG                 ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS OF DENDREON FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2003.

----------------------------------------------------------------------------------------------------
Issuer:             DENDREON CORPORATION
Ticker:             DNDN                     CUSIP:       24823Q107
Meeting Date        6/16/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DOUGLAS WATSON                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BOGDAN DZIURZYNSKI                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GERARDO CANET                                    ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             DENDRITE INTERNATIONAL, INC.
Ticker:             DRTE                     CUSIP:       248239105
Meeting Date        5/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: TERENCE H. OSBORNE                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN H. MARTINSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN A. FAZIO                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL A. MARGOLIS                                 ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: PATRICK J. ZENNER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN E. BAILYE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD J. KFOURY                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BERNARD M. GOLDSMITH                             ISSUER             YES       WITHHOLD     AGAINST

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Issuer:             DENTSPLY INTERNATIONAL INC.
Ticker:             XRAY                     CUSIP:       249030107
Meeting Date        5/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: W. KEITH SMITH                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN C. MILES II                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL J. COLEMAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAULA H. CHOLMONDELEY                            ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT ACCOUNTANTS, TO
AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2004.

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Issuer:             DEPARTMENT 56, INC.
Ticker:             DFS                      CUSIP:       249509100
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES E. BLOOM                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES N. HAYSSEN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL R. FRANCIS                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEWART M. KASEN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: REATHA CLARK KING                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GARY S. MATTHEWS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: VIN WEBER                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SUSAN E. ENGEL                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE DEPARTMENT 56, INC. 2004                 ISSUER             YES       FOR          FOR
CASH INCENTIVE PLAN

PROPOSAL #03: APPROVAL OF THE DEPARTMENT 56, INC. 2004                 ISSUER             YES       AGAINST      AGAINST
STOCK INCENTIVE PLAN

PROPOSAL #04: APPROVAL OF AUDITORS                                     ISSUER             YES       FOR          FOR

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Issuer:             DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker:             DDR                      CUSIP:       251591103
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MOHSEN ANVARI                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: VICTOR B. MACFARLANE                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DEAN S. ADLER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BERT L. WOLSTEIN                                 ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: BARRY A. SHOLEM                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT H. GIDEL                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SCOTT D. ROULSTON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM B. SUMMERS. JR.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SCOTT A. WOLSTEIN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CRAIG MACNAB                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TERRANCE R. AHERN                                ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE AMENDMENT TO PROVIDE FOR THE               ISSUER             YES       FOR          FOR
EARLY EXPIRATION OF THE SHAREHOLDER RIGHTS AGREEMENT.


PROPOSAL #03: TO APPROVE THE 2004 DEVELOPERS DIVERSIFIED               ISSUER             YES       FOR          FOR
REALTY CORPORATION EQUITY-BASED AWARD PLAN.


PROPOSAL #04: TO RATIFY THE SELECTION OF                               ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER
 31, 2004.

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Issuer:             DEVON ENERGY CORPORATION
Ticker:             DVN                      CUSIP:       25179M103
Meeting Date        6/8/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PETER J. FLUOR                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID M. GAVRIN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL E. GELLERT                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS F. FERGUSON                               ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS THE                ISSUER             YES       FOR          FOR
COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2004.

PROPOSAL #03: REVISE DIRECTOR ELECTION VOTE THRESHOLD                  SHAREHOLDER        YES       AGAINST      FOR


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Issuer:             DEVRY INC.
Ticker:             DV                       CUSIP:       251893103
Meeting Date        11/18/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CONNIE R. CURRAN**                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD L. TAYLOR*                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT C. MCCORMACK*                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES A. BOWSHER*                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JULIA A. MCGEE*                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE 2003 DEVRY INC. STOCK                    ISSUER             YES       FOR          FOR
INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF SELECTION OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS.



----------------------------------------------------------------------------------------------------
Issuer:             DGSE COMPANIES, INC.
Ticker:             DGSE                     CUSIP:       23323G106
Meeting Date        6/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN BENSON                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DR. L.S. SMITH                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES WALSH                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM P. CORDEIRO                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: W.H. OYSTER                                      ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF STOCK OPTION PLAN                            ISSUER             YES       AGAINST      AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             DHB INDUSTRIES, INC.
Ticker:             DHB                      CUSIP:       23321E103
Meeting Date        8/15/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CARY CHASIN                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAWN M. SCHLEGEL                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BARRY BERKMAN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GARY NADELMAN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEROME KRANTZ                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID H. BROOKS                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT THORNTON              ISSUER             YES       FOR          FOR
 LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2003.


----------------------------------------------------------------------------------------------------
Issuer:             DIACRIN, INC.
Ticker:             DCRN                     CUSIP:       25243N103
Meeting Date        8/21/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: ADOPT THE AGREEMENT AND PLAN OF                          ISSUER             YES       FOR          FOR
REORGANIZATION AND THE RELATED AGREEMENT AND PLAN OF
MERGER, BOTH DATED AS OF APRIL 14, 2003, BETWEEN DIACRIN,
 INC. AND GENVEC, INC., AS MORE FULLY DESCRIBED IN THE
JOINT PROXY STATEMENT/PROSPECTUS.

PROPOSAL #02: ADJOURN THE SPECIAL MEETING TO A LATER                   ISSUER             YES       FOR          FOR
DATE, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE
EVENT THAT THERE ARE INSUFFICIENT SHARES PRESENT IN
PERSON OR BY PROXY VOTING IN FAVOR OF ANY OR ALL OF THE
ABOVE MATTERS PRESENTED AT THE SPECIAL MEETING TO APPROVE
 THOSE MATTERS.

----------------------------------------------------------------------------------------------------
Issuer:             DIAGNOSTIC PRODUCTS CORPORATION
Ticker:             DP                       CUSIP:       252450101
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: FREDERICK FRANK                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SIDNEY A. AROESTY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. JAMES D. WATSON                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: IRA ZIERING                                      ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: MICHAEL ZIERING                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETH A. MERCHANT                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MAXWELL H. SALTER                                ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO BYLAWS                          ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             DIAMETRICS MEDICAL, INC.
Ticker:             DMED                     CUSIP:       252532106
Meeting Date        9/19/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE THE SALE OF SUBSTANTIALLY ALL OF              ISSUER             YES       AGAINST      AGAINST
 THE ASSETS USED IN THE OPERATION OF OUR INTERMITTENT
TESTING BUSINESS, PURSUANT TO AN ASSET PURCHASE AGREEMENT
 BETWEEN OUR COMPANY AND INTERNATIONAL TECHNIDYNE
CORPORATION ( ITC ), AS MORE FULLY DESCRIBED IN THE PROXY
 STATEMENT.

PROPOSAL #02: TO APPROVE AN ADJOURNMENT OR POSTPONEMENT                ISSUER             YES       FOR          FOR
OF THE SPECIAL MEETING, IF DEEMED NECESSARY, IN ORDER TO
SOLICIT ADDITIONAL PROXIES, TO SUCH TIME AND PLACE AS
DESIGNATED BY THE PRESIDING OFFICER OF THE MEETING.


----------------------------------------------------------------------------------------------------
Issuer:             DIAMOND OFFSHORE DRILLING, INC.
Ticker:             DO                       CUSIP:       25271C102
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ALAN R. BATKIN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES L. FABRIKANT                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HERBERT C. HOFMANN                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ARTHUR L. REBELL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RAYMOND S. TROUBH                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES S. TISCH                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LAWRENCE R. DICKERSON                            ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO                   ISSUER             YES       AGAINST      AGAINST
APPROVE THE AMENDED AND RESTATED DIAMOND OFFSHORE
DRILLING, INC. 2000 STOCK OPTION PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       FOR          FOR
TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR
 FISCAL YEAR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             DIAMONDCLUSTER INTERNATIONAL, INC.
Ticker:             DTPI                     CUSIP:       25278P106
Meeting Date        9/23/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL E MIKOLAJCZYK**                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DONALD R. CALDWELL*                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAVIER RUBIO**                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN C. KAY*                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SAMUEL K. SKINNER*                               ISSUER             YES       FOR          FOR




PROPOSAL #02: TO APPROVE A PLAN OF RECAPITALIZATION TO                 ISSUER             YES       FOR          FOR
CONVERT ALL CLASS A AND CLASS B COMMON STOCK INTO A NEW
CLASS OF CAPITAL STOCK CALLED COMMON STOCK AND ADOPT
RELATED AMENDMENTS TO OUR RESTATED CERTIFICATE OF
INCORPORATION.

PROPOSAL #03: TO APPROVE AMENDMENTS TO THE DIAMONDCLUSTER              ISSUER             YES       AGAINST      AGAINST
 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: TO RATIFY THE RECOMMENDATION OF THE AUDIT                ISSUER             YES       FOR          FOR
COMMITTEE THAT KPMG LLP BE APPOINTED INDEPENDENT AUDITORS
 FOR THE COMPANY FOR FISCAL YEAR 2004.


----------------------------------------------------------------------------------------------------
Issuer:             DICK'S SPORTING GOODS, INC.
Ticker:             DKS                      CUSIP:       253393102
Meeting Date        6/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WALTER ROSSI                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EMANUEL CHIRICO                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE CERTIFICATE OF              ISSUER             YES       AGAINST      AGAINST
 INCORPORATION - THE APPROVAL OF THE AMENDMENT TO THE
CERTIFICATE OF INCORPORATION.

----------------------------------------------------------------------------------------------------
Issuer:             DIEBOLD, INCORPORATED
Ticker:             DBD                      CUSIP:       253651103
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: H.D.G. WALLACE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W.R. TIMKEN, JR.                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: E.J. ROORDA                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: P.B. LASSITER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L.V. BOCKIUS III                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W.W. O'DELL                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C.M. CONNOR                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: E.C. EVANS                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.N. LAUER                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W.F. MASSY                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.L. CRANDALL                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G.S. FITZGERALD                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR THE YEAR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             DIEDRICH COFFEE, INC.
Ticker:             DDRX                     CUSIP:       253675201
Meeting Date        12/2/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD SPENCER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER CHURM                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LAWRENCE GOELMAN                                 ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: PAUL HEESCHEN                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RANDY POWELL                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROGER LAVERTY                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARTIN DIEDRICH                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: AMENDMENT TO THE DIEDRICH COFFEE, INC. 2000              ISSUER             YES       AGAINST      AGAINST
 EQUITY INCENTIVE PLAN TO INCREASE BY 650,000 THE TOTAL
NUMBER OF SHARES OF OUR COMMON STOCK THAT MAY BE ISSUED
UNDER THE PLAN.

PROPOSAL #03: AMENDMENT TO THE DIEDRICH COFFEE, INC. 2000              ISSUER             YES       AGAINST      AGAINST
 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF OPTIONS
GRANTED TO DIRECTORS UPON ELECTION AND RE-ELECTION TO THE
 BOARD OF DIRECTORS.

PROPOSAL #04: APPROVAL OF THE STOCK OPTION PLAN AND                    ISSUER             YES       AGAINST      AGAINST
AGREEMENT WITH OUR CHIEF EXECUTIVE OFFICER, ROGER M.
LAVERTY.

PROPOSAL #05: APPROVAL OF THE ISSUANCE OF ONE OR MORE                  ISSUER             YES       AGAINST      AGAINST
CONTINGENT CONVERTIBLE PROMISSORY NOTES WITH UP TO A $5
MILLION AGGREGATE PRINCIPAL AMOUNT IN A FINANCING
TRANSACTION WITH ONE OF OUR SIGNIFICANT STOCKHOLDERS.


PROPOSAL #06: RATIFICATION OF THE SELECTION OF KPMG LLP                ISSUER             YES       FOR          FOR
AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING
JUNE 30, 2004.

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Issuer:             DIGENE CORPORATION
Ticker:             DIGE                     CUSIP:       253752109
Meeting Date        10/30/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN J. WHITEHEAD                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN H. LANDON                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE COMPANY'S               ISSUER             YES       AGAINST      AGAINST
AMENDED AND RESTATED 1999 INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             DIGI INTERNATIONAL INC.
Ticker:             DGII                     CUSIP:       253798102
Meeting Date        1/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GUY C. JACKSON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MYKOLA MOROZ                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE
 COMPANY FOR THE 2004 FISCAL YEAR.

----------------------------------------------------------------------------------------------------
Issuer:             DIGIMARC CORPORATION
Ticker:             DMRC                     CUSIP:       253807101
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PETER W. SMITH                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHILIP J. MONEGO, SR.                            ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG               ISSUER             YES       FOR          FOR
LLP AS THE INDEPENDENT AUDITORS OF DIGIMARC CORPORATION
FOR THE YEAR ENDING DECEMBER 31, 2004.



----------------------------------------------------------------------------------------------------
Issuer:             DIGITAL GENERATION SYSTEMS, INC.
Ticker:             DGIT                     CUSIP:       253921100
Meeting Date        11/18/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: OMAR A. CHOUCAIR                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID M. KANTOR                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS THE               ISSUER             YES       FOR          FOR
COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2003.

PROPOSAL #03: IN THE DISCRETION OF THE PROXIES ON ANY                  ISSUER             YES       AGAINST      AGAINST
OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING
OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF.


----------------------------------------------------------------------------------------------------
Issuer:             DIGITAL IMPACT, INC.
Ticker:             DIGI                     CUSIP:       25385G106
Meeting Date        7/31/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GERARDO CAPIEL                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: THE APPROVAL OF AMENDMENTS TO OUR 1999                   ISSUER             YES       AGAINST      AGAINST
DIRECTOR EQUITY PLAN (FORMERLY CALLED THE 1999 DIRECTOR
OPTION PLAN).

PROPOSAL #03: THE RATIFICATION OF THE REAPPOINTMENT OF                 ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT ACCOUNTANTS
 FOR THE FISCAL YEAR ENDING MARCH 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             DIGITAL INSIGHT CORPORATION
Ticker:             DGIN                     CUSIP:       25385P106
Meeting Date        5/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL R. HALLMAN                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GREG J. SANTORA                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF DELOITTE &                ISSUER             YES       FOR          FOR
TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF DIGITAL
INSIGHT FOR THE YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             DIGITAL LIGHTWAVE, INC.
Ticker:             DIGL                     CUSIP:       253855100
Meeting Date        2/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT F. HUSSEY                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT MOREYRA                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GERALD A. FALLON                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DR. BRYAN J. ZWAN                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT               ISSUER             YES       FOR          FOR
AUDITORS



----------------------------------------------------------------------------------------------------
Issuer:             DIGITAL RIVER, INC.
Ticker:             DRIV                     CUSIP:       25388B104
Meeting Date        5/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PERRY W. STEINER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOEL A. RONNING                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. PAUL THORIN                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT OF               ISSUER             YES       AGAINST      AGAINST
THE COMPANY'S 1998 STOCK OPTION PLAN THAT WOULD GIVE THE
COMPANY THE FLEXIBILITY TO GRANT STOCK APPRECIATION
RIGHTS, RESTRICTED STOCK UNITS, STOCK PURCHASE RIGHTS AND
 STOCK BONUSES, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.

PROPOSAL #03: TO APPROVE AN AMENDMENT AND RESTATEMENT OF               ISSUER             YES       AGAINST      AGAINST
THE COMPANY'S 1999 STOCK OPTION PLAN THAT WOULD GIVE THE
COMPANY THE FLEXIBILITY TO GRANT INCENTIVE STOCK OPTIONS,
 STOCK APPRECIATION RIGHTS, RESTRICTED STOCK UNITS, STOCK
 PURCHASE RIGHTS AND STOCK BONUSES, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.


PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT                     ISSUER             YES       FOR          FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP
AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2004.

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Issuer:             DIGITAL THEATER SYSTEMS, INC.
Ticker:             DTSI                     CUSIP:       25389G102
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DANIEL E. SLUSSER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH A. FISCHER                                ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY AND APPROVE                                    ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE
 COMPANY FOR FISCAL YEAR 2004.

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Issuer:             DIGITALNET HOLDINGS, INC.
Ticker:             DNET                     CUSIP:       25389B103
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: KEN S. BAJAJ                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CRAIG A. BONDY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD N. PERLE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN G. MERTEN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRUCE V. RAUNER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STUART J. YARBROUGH                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHILIP A. CANFIELD                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EDWARD C. MEYER                                  ISSUER             YES       FOR          FOR




----------------------------------------------------------------------------------------------------
Issuer:             DIGITALTHINK, INC.
Ticker:             DTHK                     CUSIP:       25388M100
Meeting Date        7/30/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEVEN L. ESKENAZI                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SAMUEL D. KINGSLAND                              ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       FOR          FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
 FISCAL YEAR ENDING MARCH 31, 2004.

PROPOSAL #03: TO APPROVE THE COMPANY'S 1999 EMPLOYEE                   ISSUER             YES       AGAINST      AGAINST
STOCK PURCHASE PLAN, AS AMENDED, TO INCREASE THE
AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER
SUCH PLAN BY 700,000 SHARES.

----------------------------------------------------------------------------------------------------
Issuer:             DIGITALTHINK, INC.
Ticker:             DTHK                     CUSIP:       25388M100
Meeting Date        5/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: ADOPTION AND APPROVAL OF THE AGREEMENT AND               ISSUER             YES       FOR          FOR
PLAN OF MERGER, DATED AS OF MARCH 24, 2004 (THE  MERGER
AGREEMENT ), AMONG CONVERGYS CUSTOMER MANAGEMENT GROUP
INC., SOCRATES ACQUISITION CORP. AND THE COMPANY.


PROPOSAL #02: PROPOSAL TO GRANT THE COMPANY'S MANAGEMENT               ISSUER             YES       FOR          FOR
DISCRETIONARY AUTHORITY TO ADJOURN THE SPECIAL MEETING
ONE OR MORE TIMES, BUT NOT LATER THAN MAY 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             DIGITAS INC.
Ticker:             DTAS                     CUSIP:       25388K104
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID W. KENNY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT R. GLATZ                                  ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             DILLARD'S, INC.
Ticker:             DDS                      CUSIP:       254067101
Meeting Date        5/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT C. CONNOR                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER R. JOHNSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILL D. DAVIS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN PAUL HAMMERSCHMIDT                          ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY THE APPOINTMENT BY THE AUDIT                      ISSUER             YES       FOR          FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2004.


PROPOSAL #03: STOCKHOLDER PROPOSAL CONCERNING GLOBAL                   SHAREHOLDER        YES       ABSTAIN      AGAINST
HUMAN RIGHTS STANDARDS.



----------------------------------------------------------------------------------------------------
Issuer:             DIME COMMUNITY BANCSHARES, INC.
Ticker:             DCOM                     CUSIP:       253922108
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STANLEY MEISELS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PATRICK E. CURTIN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRED P. FEHRENBACH                               ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE DIME COMMUNITY BANCSHARES,               ISSUER             YES       FOR          FOR
INC. ANNUAL INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE 2004 STOCK INCENTIVE PLAN                ISSUER             YES       FOR          FOR
FOR OUTSIDE DIRECTORS, OFFICERS AND EMPLOYEES OF DIME
COMMUNITY BANCSHARES, INC.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF DELOITTE              ISSUER             YES       FOR          FOR
 & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
 DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             DIMON INCORPORATED
Ticker:             DMN                      CUSIP:       254394109
Meeting Date        11/6/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS F. KELLER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN M. HINES                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES E. JOHNSON, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C. RICHARD GREEN, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HENRY F. FRIGON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. STUART DICKSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM R. SLEE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NORMAN A. SCHER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HANS B. AMELL                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE DIMON INCORPORATED 2003                  ISSUER             YES       FOR          FOR
INCENTIVE PLAN

----------------------------------------------------------------------------------------------------
Issuer:             DIODES INCORPORATED
Ticker:             DIOD                     CUSIP:       254543101
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN M. STICH                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SHING MAO                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RAYMOND SOONG                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C.H. CHEN                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KEH-SHEW LU                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL R. GIORDANO                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: M.K. LU                                          ISSUER             YES       FOR          FOR




PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP              ISSUER             YES       FOR          FOR
 AS THE COMPANY'S INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004.


PROPOSAL #03: IN THEIR DISCRETION, THE PROXYHOLDERS ARE                ISSUER             YES       AGAINST      AGAINST
AUTHORIZED TO TRANSACT SUCH OTHER BUSINESS AS PROPERLY
MAY COME BEFORE THE MEETING AND ANY ADJOURNMENT THEREOF.


----------------------------------------------------------------------------------------------------
Issuer:             DIONEX CORPORATION
Ticker:             DNEX                     CUSIP:       254546104
Meeting Date        10/24/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: A. BLAINE BOWMAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID L. ANDERSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LUKAS BRAUNSCHWEILER                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL W. POPE                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICCARDO PIGLIUCCI                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: B.J. MOORE                                       ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE ADOPTION OF THE 2003 EMPLOYEE                 ISSUER             YES       FOR          FOR
STOCK PARTICIPATION PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE &                    ISSUER             YES       FOR          FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS
 FISCAL YEAR ENDING JUNE 30, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             DISCOVERY LABORATORIES, INC.
Ticker:             DSCO                     CUSIP:       254668106
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ANTONIO ESTEVE, PH.D.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MAX LINK, PH.D.                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HERBERT H. MCDADE, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARVIN E ROSENTHALE PHD                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT J. CAPETOLA PH.D                          ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF ERNST & YOUNG LLP AS THE                     ISSUER             YES       FOR          FOR
CORPORATION'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.

PROPOSAL #03: CONSIDERATION AND APPROVAL OF AN AMENDMENT               ISSUER             YES       FOR          FOR
TO THE CORPORATION'S AMENDED AND RESTATED 1998 STOCK
INCENTIVE PLAN (THE  1998 PLAN ) THAT INCREASES THE
NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
UNDER THE 1998 PLAN BY 3,000,000 SHARES.


PROPOSAL #04: CONSIDERATION AND APPROVAL OF AN AMENDMENT               ISSUER             YES       FOR          FOR
TO THE CORPORATION'S RESTATED CERTIFICATE OF
INCORPORATION THAT INCREASES THE NUMBER OF SHARES OF
AUTHORIZED COMMON STOCK FROM 60 MILLION TO 80 MILLION.


----------------------------------------------------------------------------------------------------
Issuer:             DISTRIBUTED ENERGY SYSTEMS CORP.
Ticker:             DESC                     CUSIP:       25475V104
Meeting Date        6/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: PHILIP SHARP                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAUL KOEPPE                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GERALD OSTROSKI                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION BY THE BOARD OF                  ISSUER             YES       FOR          FOR
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.


----------------------------------------------------------------------------------------------------
Issuer:             DITECH COMMUNICATIONS CORPORATION
Ticker:             DITC                     CUSIP:       25500M103
Meeting Date        9/19/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MR. DAVID M. SUGISHITA                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. ANDREI M. MANOLIU                            ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE DITECH'S 1999 EMPLOYEE STOCK                  ISSUER             YES       FOR          FOR
PURCHASE PLAN, AS AMENDED, TO CHANGE THE AGGREGATE NUMBER
 OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN FROM 1,116,666 TO 1,416,666.


PROPOSAL #03: TO APPROVE DITECH'S 1999 NON-EMPLOYEE                    ISSUER             YES       AGAINST      AGAINST
DIRECTORS  STOCK OPTION PLAN, AS AMENDED, TO CHANGE THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
 ISSUANCE UNDER THE PLAN FROM 400,000 TO 650,000.


PROPOSAL #04: TO RATIFY THE SELECTION OF                               ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
DITECH FOR ITS FISCAL YEAR ENDING APRIL 30, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             DIVERSA CORPORATION
Ticker:             DVSA                     CUSIP:       255064107
Meeting Date        5/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MR. MARK LESCHLY                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO AMEND THE COMPANY'S RESTATED CERTIFICATE              ISSUER             YES       FOR          FOR
 OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK OF THE COMPANY FROM 65,000,000 TO
90,000,000.

PROPOSAL #03: TO AMEND THE COMPANY'S 1997 EQUITY                       ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN TO REQUIRE APPROVAL OF THE COMPANY'S
STOCKHOLDERS TO REPRICE ANY OUTSTANDING OPTIONS GRANTED
THEREUNDER.

PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG                 ISSUER             YES       FOR          FOR
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS
INDEPENDENT AUDITORS OF THE COMPANY FOR ITS YEAR ENDING
DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             DJ ORTHOPEDICS, INC.
Ticker:             DJO                      CUSIP:       23325G104
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MITCHELL J. BLUTT, M.D.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JACK R. BLAIR                                    ISSUER             YES       WITHHOLD     AGAINST




PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                     ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS OF DJ ORTHOPEDICS, INC. AND ITS
SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31,
2004.

----------------------------------------------------------------------------------------------------
Issuer:             DOBSON COMMUNICATIONS CORPORATION
Ticker:             DCEL                     CUSIP:       256069105
Meeting Date        6/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: FRED J. HALL                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO THE                 ISSUER             YES       AGAINST      AGAINST
DOBSON COMMUNICATIONS CORPORATION 2002 STOCK INCENTIVE
PLAN.

PROPOSAL #03: RATIFY AND APPROVE THE SELECTION OF KPMG                 ISSUER             YES       FOR          FOR
LLP AS THE INDEPENDENT AUDITORS FOR DOBSON COMMUNICATIONS
 CORPORATION FOR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             DOCENT, INC.
Ticker:             DCNT                     CUSIP:       25608L502
Meeting Date        3/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: APPROVAL AND ADOPTION OF THE MERGER                      ISSUER             YES       FOR          FOR
AGREEMENT.

PROPOSAL #02: APPROVAL OF THE HOCKEY MERGER CORPORATION                ISSUER             YES       AGAINST      AGAINST
2004 EQUITY INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             DOCUCORP INTERNATIONAL, INC.
Ticker:             DOCC                     CUSIP:       255911109
Meeting Date        12/9/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ARTHUR R. SPECTOR                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN D. LOEWENBERG                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL D. ANDERECK                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MILLEDGE A. HART, III                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GEORGE F. RAYMOND                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANSHOO S. GUPTA                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                      ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF
 THE COMPANY.

----------------------------------------------------------------------------------------------------
Issuer:             DOCUMENTUM, INC.
Ticker:             DCTM                     CUSIP:       256159104
Meeting Date        12/18/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO ADOPT THE MERGER AGREEMENT BY AND AMONG               ISSUER             YES       FOR          FOR
DOCUMENTUM, INC., EMC CORPORATION AND ELITE MERGER
CORPORATION AND APPROVE THE MERGER PURSUANT THERETO IN
WHICH DOCUMENTUM WILL BECOME A WHOLLY-OWNED SUBSIDIARY OF
 EMC UPON THE CONVERSION OF EACH OUTSTANDING SHARE OF
DOCUMENTUM COMMON STOCK INTO THE RIGHT TO RECEIVE 2.175
SHARES OF EMC COMMON STOCK.



----------------------------------------------------------------------------------------------------
Issuer:             DOLLAR GENERAL CORPORATION
Ticker:             DG                       CUSIP:       256669102
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: REGINALD D. DICKSON                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BARBARA L. BOWLES                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID A. PERDUE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BARBARA M. KNUCKLES                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID L. BERE                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DENNIS C. BOTTORFF                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES L. CLAYTON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. NEAL PURCELL                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: E. GORDON GEE                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES D. ROBBINS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID M. WILDS                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       FOR          FOR
YOUNG LLP AS INDEPENDENT AUDITORS

----------------------------------------------------------------------------------------------------
Issuer:             DOLLAR THRIFTY AUTOMOTIVE GROUP, INC
Ticker:             DTG                      CUSIP:       256743105
Meeting Date        5/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GARY L. PAXTON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN P. TIERNEY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN C. POPE                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HON. EDWARD C. LUMLEY                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARYANN N. KELLER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS P. CAPO                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD L. WAX                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MOLLY SHI BOREN                                  ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             DOLLAR TREE STORES, INC.
Ticker:             DLTR                     CUSIP:       256747106
Meeting Date        6/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: AMENDMENT TO BYLAWS.                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS E. WHIDDON**                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H. RAY COMPTON*                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN F. MEGRUE*                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BOB SASSER*                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN L. WURTZEL*                                 ISSUER             YES       FOR          FOR




PROPOSAL #03: AMENDMENT TO THE 2003 EQUITY INCENTIVE                   ISSUER             YES       FOR          FOR
PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE THE 2004 EXECUTIVE                   ISSUER             YES       FOR          FOR
OFFICER EQUITY PLAN.

PROPOSAL #05: PROPOSAL TO APPROVE THE 2004 EXECUTIVE                   ISSUER             YES       FOR          FOR
OFFICER CASH BONUS PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             DOMINION HOMES, INC.
Ticker:             DHOM                     CUSIP:       257386102
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID BLOM*                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID S. BORROR**                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD A. BORROR**                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GERALD E. MAYO**                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CARL A. NELSON, JR.**                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. ANDREW JOHNSON**                              ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE DOMINION HOMES, INC.                     ISSUER             YES       FOR          FOR
AMENDED AND RESTATED 2003 STOCK OPTION AND INCENTIVE
EQUITY PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             DOMINION RESOURCES, INC.
Ticker:             D                        CUSIP:       25746U109
Meeting Date        4/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BENJAMIN J. LAMBERT III                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SUSAN B. ALLEN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOS. E. CAPPS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN W. HARRIS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT S. JEPSON, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER W. BROWN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT H. SPILMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD L. LEATHERWOOD                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARGARET A. MCKENNA                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID A. WOLLARD                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD J. CALISE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETH A. RANDALL                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: S. DALLAS SIMMONS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK S. ROYAL                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: RETENTION OF AUDITORS                                    ISSUER             YES       FOR          FOR

PROPOSAL #03: SHAREHOLDER PROPOSAL                                     SHAREHOLDER        YES       AGAINST      FOR




----------------------------------------------------------------------------------------------------
Issuer:             DONALDSON COMPANY, INC.
Ticker:             DCI                      CUSIP:       257651109
Meeting Date        11/21/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PAUL D. MILLER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN F. GRUNDHOFER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JACK W. EUGSTER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM G. VAN DYKE                              ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY APPOINTMENT OF                                    ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.

PROPOSAL #03: AMEND CERTIFICATE OF INCORPORATION TO                    ISSUER             YES       FOR          FOR
INCREASE AUTHORIZED SHARES OF COMMON STOCK FROM
80,000,000 TO 120,000,000.

----------------------------------------------------------------------------------------------------
Issuer:             DONEGAL GROUP INC.
Ticker:             DGICB                    CUSIP:       257701300
Meeting Date        4/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: R. RICHARD SHERBAHN                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN J. LYONS                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: ELECTION OF CLASS B DIRECTOR: RICHARD D.                 ISSUER             YES       FOR          FOR
WAMPLER, II

----------------------------------------------------------------------------------------------------
Issuer:             DORAL FINANCIAL CORPORATION
Ticker:             DRL                      CUSIP:       25811P100
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN L. ERNST                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ZOILA LEVIS                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD F. BONINI                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDGAR M. CULLMAN, JR                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER A. HOFFMAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EFRAIM KIER                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SALOMON LEVIS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HAROLD D. VICENTE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN B. HUGHES                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: AMENDMENT TO RESTATED CERTIFICATE OF                     ISSUER             YES       AGAINST      AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES
 OF COMMON STOCK.

PROPOSAL #03: AMENDMENT TO RESTATED CERTIFICATE OF                     ISSUER             YES       FOR          FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES
 OF SERIAL PREFERRED STOCK.

PROPOSAL #04: ADOPTION OF DORAL FINANCIAL CORPORATION                  ISSUER             YES       FOR          FOR
OMNIBUS INCENTIVE PLAN.

PROPOSAL #05: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                ISSUER             YES       FOR          FOR
AS INDEPENDENT ACCOUNTANTS.



----------------------------------------------------------------------------------------------------
Issuer:             DOT HILL SYSTEMS CORP.
Ticker:             HILL                     CUSIP:       25848T109
Meeting Date        5/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CHONG SUP PARK                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO DOT HILL'S 2000               ISSUER             YES       FOR          FOR
AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE AGGREGATE NUMBER OF SHARES RESERVED FOR
ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES.


PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE &                    ISSUER             YES       FOR          FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF DOT HILL FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             DOUBLE EAGLE PETROLEUM CO.
Ticker:             DBLE                     CUSIP:       258570209
Meeting Date        6/8/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROY G. COHEE                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS A. PRENDERGAST                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN H. HOLLIS                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF HEIN +               ISSUER             YES       FOR          FOR
ASSOCIATES LLP AS THE COMPANY'S CERTIFIED INDEPENDENT
ACCOUNTANTS.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE                     ISSUER             YES       AGAINST      AGAINST
AUTHORIZED TO VOTE UPON AN ADJOURNMENT OR POSTPONEMENT OF
 THE MEETING.

----------------------------------------------------------------------------------------------------
Issuer:             DOUBLECLICK INC.
Ticker:             DCLK                     CUSIP:       258609304
Meeting Date        6/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS S. MURPHY                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KEVIN J. O'CONNOR                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK E. NUNNELLY                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT                 ISSUER             YES       FOR          FOR
PUBLIC ACCOUNTANTS: THE PROPOSAL TO RATIFY THE SELECTION
OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT PUBLIC
AUDITORS, AS AUDITORS OF THE COMPANY AS DESCRIBED IN THE
PROXY STATEMENT.

----------------------------------------------------------------------------------------------------
Issuer:             DOV PHARMACEUTICAL, INC.
Ticker:             DOVP                     CUSIP:       259858108
Meeting Date        5/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MS. THERESA BISCHOFF                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. ZOLA HOROVITZ                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DR. BERNARD BEER                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       AGAINST      AGAINST
2000 STOCK OPTION AND GRANT PLAN TO INCREASE THE TOTAL
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE PLAN TO 2,942,090 FROM 2,192,090



PROPOSAL #03: TO RATIFY THE SELECTION OF                               ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE
 COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2004


----------------------------------------------------------------------------------------------------
Issuer:             DOVER CORPORATION
Ticker:             DOV                      CUSIP:       260003108
Meeting Date        4/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: J-P.M. ERGAS                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: B.G. RETHORE                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: T.L. REECE                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.L. HOFFMAN                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.L. KOLEY                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.K. LOCHRIDGE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D.H. BENSON                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: K.C. GRAHAM                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M.B. STUBBS                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G.L. ROUBOS                                      ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO CONSIDER AND APPROVE THE 2005 EQUITY AND              ISSUER             YES       FOR          FOR
 CASH INCENTIVE PLAN.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY                   ISSUER             YES       AGAINST      AGAINST
PROPERLY COME BEFORE THE MEETING.

----------------------------------------------------------------------------------------------------
Issuer:             DOVER DOWNS GAMING & ENTERTAINMENT,
Ticker:             DDE                      CUSIP:       260095104
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MELVIN L. JOSEPH                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN W. ROLLINS, JR.                             ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE 2002 STOCK INCENTIVE PLAN,               ISSUER             YES       FOR          FOR
AS AMENDED AND RESTATED

----------------------------------------------------------------------------------------------------
Issuer:             DOVER MOTORSPORTS, INC.
Ticker:             DVD                      CUSIP:       260174107
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MELVIN L. JOSEPH                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN W. ROLLINS, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EUGENE W. WEAVER                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE 2004 STOCK INCENTIVE PLAN                ISSUER             YES       FOR          FOR


----------------------------------------------------------------------------------------------------
Issuer:             DOW JONES & COMPANY, INC.
Ticker:             DJ                       CUSIP:       260561105
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ELIZABETH STEELE                                 ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: DIETER VON HOLTZBRINCK                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LEWIS B. CAMPBELL                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: VERNON E. JORDAN, JR.                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR.                          ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AUDITORS FOR 2004.                           ISSUER             YES       AGAINST      AGAINST

PROPOSAL #03: AMENDMENT TO THE COMPANY'S 2001 LONG-TERM                ISSUER             YES       FOR          FOR
INCENTIVE PLAN TO INCREASE THE SHARES RESERVED FOR
ISSUANCE FROM 7,000,000 TO 9,000,000 SHARES.

PROPOSAL #04: STOCKHOLDER PROPOSAL TO SEPARATE THE                     SHAREHOLDER        YES       AGAINST      FOR
POSITIONS OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE
OFFICER.

----------------------------------------------------------------------------------------------------
Issuer:             DOWNEY FINANCIAL CORP.
Ticker:             DSL                      CUSIP:       261018105
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BRENT MCQUARRIE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES H. HUNTER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARANGAL I. DOMINGO                              ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS                    ISSUER             YES       FOR          FOR
AUDITORS FOR THE YEAR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             DREW INDUSTRIES INCORPORATED
Ticker:             DW                       CUSIP:       26168L205
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: L. DOUGLAS LIPPERT                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID A. REED                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES F. GERO                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FREDERICK B. HEGI, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD W. ROSE, III                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GENE H. BISHOP                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LEIGH J. ABRAMS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID L. WEBSTER                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE CERTIFICATE               ISSUER             YES       FOR          FOR
OF INCORPORATION

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS

----------------------------------------------------------------------------------------------------
Issuer:             DREXLER TECHNOLOGY CORPORATION
Ticker:             DRXR                     CUSIP:       261876106
Meeting Date        10/10/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CHRISTOPHER J. DYBALL                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM E. MCKENNA                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD M. HADDOCK                               ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: DAN MAYDAN                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WALTER F. WALKER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JEROME DREXLER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARTHUR H. HAUSMAN                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: STOCKHOLDER'S PROPOSAL RELATED TO ENGAGING               SHAREHOLDER        YES       AGAINST      FOR
AN INVESTMENT BANKING FIRM.

----------------------------------------------------------------------------------------------------
Issuer:             DRIL-QUIP, INC.
Ticker:             DRQ                      CUSIP:       262037104
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GARY L. STONE                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALEXANDER P. SHUKIS                              ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ERNST &                   ISSUER             YES       FOR          FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
 FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


PROPOSAL #03: APPROVAL OF THE 2004 INCENTIVE PLAN OF                   ISSUER             YES       FOR          FOR
DRIL-QUIP, INC.

----------------------------------------------------------------------------------------------------
Issuer:             DRS TECHNOLOGIES, INC.
Ticker:             DRS                      CUSIP:       23330X100
Meeting Date        8/6/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: IRA ALBOM                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARK N. KAPLAN                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DENNIS J. REIMER                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE AUDITOR RATIFICATION                      ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             DRS TECHNOLOGIES, INC.
Ticker:             DRS                      CUSIP:       23330X100
Meeting Date        1/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO AMEND DRS'S CERTIFICATE OF                            ISSUER             YES       AGAINST      AGAINST
INCORPORATION, AS AMENDED, TO INCREASE ITS AUTHORIZED
COMMON STOCK FROM 30,000,000 SHARES TO 50,000,000 SHARES.


PROPOSAL #02: TO AMEND AND RESTATE DRS'S 1996 OMNIBUS                  ISSUER             YES       AGAINST      AGAINST
PLAN, AS AMENDED, TO (I) INCREASE THE MAXIMUM NUMBER OF
SHARES AVAILABLE FOR AWARDS FROM 3,875,000 TO 5,875,000
AND (II) MAKE THE OTHER CHANGES SET FORTH IN THE FORM OF
PROPOSED AMENDED AND RESTATED PLAN ATTACHED AS EXHIBIT B
TO THE PROXY STATEMENT, DATED DECEMBER 22, 2003.


PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE                     ISSUER             YES       AGAINST      AGAINST
AUTHORIZED TO VOTE UPON ANY OTHER MATTERS COMING BEFORE
THE MEETING.

----------------------------------------------------------------------------------------------------
Issuer:             DRUGSTORE.COM, INC.
Ticker:             DSCM                     CUSIP:       262241102
Meeting Date        6/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: MELINDA FRENCH GATES                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PETER M. NEUPERT                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G. C. 'CAYCE' ROY, 3RD                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAN LEVITAN                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM D. SAVOY                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: L. JOHN DOERR                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GREGORY S. STANGER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KAL RAMAN                                        ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                   ISSUER             YES       FOR          FOR
YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS
FOR FISCAL YEAR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             DSL.NET, INC.
Ticker:             DSLN                     CUSIP:       262506108
Meeting Date        10/14/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID F. STRUWAS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROGER EHRENBERG                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE ISSUANCE OF COMMON STOCK                  ISSUER             YES       FOR          FOR
PURCHASE WARRANTS TO PURCHASE UP TO 144,944,737 SHARES OF
 DSL.NET COMMON STOCK AS CONTEMPLATED BY THE NOTE AND
WARRANT PURCHASE AGREEMENT DATED AS OF JULY 18, 2003 AND
THE SHARES OF DSL.NET COMMON STOCK TO BE ISSUED UPON
EXERCISE OF SUCH COMMON STOCK PURCHASE WARRANTS.


PROPOSAL #03: TO APPROVE THE ISSUANCE OF A COMMON STOCK                ISSUER             YES       FOR          FOR
PURCHASE WARRANT TO PURCHASE UP TO 2,260,909 SHARES OF
DSL.NET COMMON STOCK TO VANTAGEPOINT VENTURE PARTNERS III
 (Q), L.P. IN CONNECTION WITH A LETTER AGREEMENT DATED AS
 OF MARCH 5, 2003 AND THE SHARES OF DSL.NET COMMON STOCK
TO BE ISSUED UPON EXERCISE OF SUCH COMMON STOCK PURCHASE
WARRANT.

PROPOSAL #04: TO APPROVE THE GRANT OF DISCRETIONARY                    ISSUER             YES       FOR          FOR
AUTHORITY TO OUR BOARD OF DIRECTORS TO AMEND PARAGRAPH A
OF ARTICLE IV OF DSL.NET'S CERTIFICATE OF INCORPORATION.


PROPOSAL #05: TO APPROVE AN AMENDMENT TO DSL.NET'S                     ISSUER             YES       FOR          FOR
CERTIFICATE OF INCORPORATION TO AMEND THE TERMS OF
DSL.NET'S SERIES X PREFERRED STOCK.

PROPOSAL #06: TO APPROVE AN AMENDMENT TO DSL.NET'S                     ISSUER             YES       FOR          FOR
CERTIFICATE OF INCORPORATION TO AMEND THE TERMS OF
DSL.NET'S SERIES Y PREFERRED STOCK.

PROPOSAL #07: TO APPROVE AN AMENDMENT TO DSL.NET'S                     ISSUER             YES       AGAINST      AGAINST
AMENDED AND RESTATED 2001 STOCK OPTION AND INCENTIVE
PLAN.

PROPOSAL #08: TO EFFECT A REVERSE STOCK SPLIT OF ITS                   ISSUER             YES       FOR          FOR
COMMON STOCK AT A RATIO WITHIN THE RANGE FROM ONE-FOR-TWO
 TO ONE-FOR-TWENTY.

PROPOSAL #09: TO RATIFY THE SELECTION OF THE FIRM OF                   ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2003.



----------------------------------------------------------------------------------------------------
Issuer:             DSP GROUP, INC.
Ticker:             DSPG                     CUSIP:       23332B106
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LOUIS SILVER                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ZVI LIMON                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ELIYAHU AYALON                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KOST,                ISSUER             YES       FOR          FOR
FORER, GABBAY & KASIERER AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL 2004.

----------------------------------------------------------------------------------------------------
Issuer:             DST SYSTEMS, INC.
Ticker:             DST                      CUSIP:       233326107
Meeting Date        11/28/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: APPROVAL OF THE SHARE EXCHANGE AGREEMENT                 ISSUER             YES       FOR          FOR
DATED AUGUST 25, 2003, BY AND AMONG DST SYSTEMS, INC.,
DST OUTPUT MARKETING SERVICES, INC. AND JANUS CAPITAL
GROUP INC. AND THE TRANSACTIONS CONTEMPLATED THEREBY.


----------------------------------------------------------------------------------------------------
Issuer:             DST SYSTEMS, INC.
Ticker:             DST                      CUSIP:       233326107
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL G. FITT                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A. EDWARD ALLINSON                               ISSUER             YES       FOR          FOR

PROPOSAL #02: AMENDMENT OF CERTIFICATE OF INCORPORATION                ISSUER             YES       FOR          FOR
TO INCREASE AUTHORIZED CAPITAL STOCK

----------------------------------------------------------------------------------------------------
Issuer:             DT INDUSTRIES, INC.
Ticker:             DTII                     CUSIP:       23333J108
Meeting Date        11/11/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES J. KERLEY                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN F. LOGAN                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHARLES F. POLLNOW                               ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF PROPOSAL RECOMMENDING THAT THE               SHAREHOLDER        YES       FOR          AGAINST
BOARD RESCIND THE COMPANY'S RIGHTS AGREEMENT (ALSO
REFERRED TO AS A  POISON PILL )

----------------------------------------------------------------------------------------------------
Issuer:             DTE ENERGY COMPANY
Ticker:             DTE                      CUSIP:       233331107
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOSUE ROBLES, JR.                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALLAN D. GILMOUR                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GAIL J. MCGOVERN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK M. HENNESSEY                               ISSUER             YES       FOR          FOR




PROPOSAL #02: INDEPENDENT AUDITORS                                     ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             DUCOMMUN INCORPORATED
Ticker:             DCO                      CUSIP:       264147109
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: H. FREDERICK CHRISTIE                            ISSUER             YES       FOR          FOR

PROPOSAL #02: AMENDMENT OF 2001 STOCK INCENTIVE PLAN TO                ISSUER             YES       AGAINST      AGAINST
INCREASE SHARES

----------------------------------------------------------------------------------------------------
Issuer:             DUKE ENERGY CORPORATION
Ticker:             DUK                      CUSIP:       264399106
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL M. ANDERSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANN M. GRAY                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES T. RHODES                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                 ISSUER             YES       FOR          FOR
DUKE ENERGY'S INDEPENDENT AUDITORS FOR 2004.

PROPOSAL #03: A SHAREHOLDER PROPOSAL RELATING TO                       SHAREHOLDER        YES       FOR          AGAINST
DECLASSIFICATION OF DUKE ENERGY'S BOARD OF DIRECTORS, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.


----------------------------------------------------------------------------------------------------
Issuer:             DUKE REALTY CORPORATION
Ticker:             DRE                      CUSIP:       264411505
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JACK R. SHAW                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L. BEN LYTLE                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM O. MCCOY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DARELL E. ZINK, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN W. NELLEY, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT J. WOODWARD, JR.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS L. HEFNER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES E. ROGERS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BARRINGTON H. BRANCH                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEOFFREY BUTTON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM CAVANAUGH III                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES R. EITEL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NGAIRE E. CUNEO                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DENNIS D. OKLAK                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GARY A. BURK                                     ISSUER             YES       FOR          FOR




PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG               ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS

PROPOSAL #03: SHAREHOLDER PROPOSAL TO SEPARATE THE                     SHAREHOLDER        YES       AGAINST      FOR
POSITIONS OF BOARD CHAIR AND CHIEF EXECUTIVE OFFICER

----------------------------------------------------------------------------------------------------
Issuer:             DUPONT PHOTOMASKS, INC.
Ticker:             DPMI                     CUSIP:       26613X101
Meeting Date        11/4/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM T. SIEGLE                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: E. JAMES PRENDERGAST                             ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP               ISSUER             YES       AGAINST      AGAINST
AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
JUNE 30, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             DUQUESNE LIGHT HOLDINGS, INC.
Ticker:             DQE                      CUSIP:       266233105
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DOREEN E. BOYCE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MORGAN K. O'BRIEN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES C. COHEN                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE 2002                       ISSUER             YES       AGAINST      AGAINST
LONG-TERM INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF AUDITORS-DELOITTE & TOUCHE               ISSUER             YES       AGAINST      AGAINST
LLP

----------------------------------------------------------------------------------------------------
Issuer:             DURA AUTOMOTIVE SYSTEMS, INC.
Ticker:             DRRA                     CUSIP:       265903104
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: J. O. FUTTERKNECHT, JR.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RALPH R. WHITNEY, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LAWRENCE A. DENTON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JACK K. EDWARDS                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: YOUSIF B. GHAFARI                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: S.A. JOHNSON                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SCOTT D. RUED                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES M. BRENNAN III                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. RICHARD JONES                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       FOR          FOR
TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF DURA.


PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED DURA                 ISSUER             YES       FOR          FOR
AUTOMOTIVE SYSTEMS, INC. 1998 STOCK INCENTIVE PLAN.



----------------------------------------------------------------------------------------------------
Issuer:             DURECT CORPORATION
Ticker:             DRRX                     CUSIP:       266605104
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ALBERT L. ZESIGER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FELIX THEEUWES                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: THE APPOINTMENT OF ERNST & YOUNG LLP AS                  ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             DUTCHFORK BANCSHARES, INC.
Ticker:             DFBS                     CUSIP:       26704P108
Meeting Date        2/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES E. WISEMAN, JR.                            ISSUER             YES       FOR          FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                   ISSUER             YES       FOR          FOR
CLIFTON D. BODIFORD, CPA AS INDEPENDENT AUDITOR OF
DUTCHFORK BANCSHARES, INC. FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             DYAX CORP.
Ticker:             DYAX                     CUSIP:       26746E103
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: SUSAN B. BAYH, J.D.                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HENRY E. BLAIR                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: TO AMEND DYAX'S RESTATED CERTIFICATE OF                  ISSUER             YES       AGAINST      AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES
 OF OUR COMMON STOCK BY 75,000,000 SHARES FROM 50,000,000
 SHARES TO 125,000,000 SHARES.

----------------------------------------------------------------------------------------------------
Issuer:             DYCOM INDUSTRIES, INC.
Ticker:             DY                       CUSIP:       267475101
Meeting Date        11/25/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEPHEN C. COLEY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN E. NIELSEN                                ISSUER             YES       FOR          FOR

PROPOSAL #02: THE APPROVAL OF THE COMPANY'S 2003                       ISSUER             YES       FOR          FOR
LONG-TERM INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             DYNAMICS RESEARCH CORPORATION
Ticker:             DRCO                     CUSIP:       268057106
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN S. ANDEREGG, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANCIS J. AGUILAR                               ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             DYNEGY INC.
Ticker:             DYN                      CUSIP:       26816Q101
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOE J. STEWART                                   ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: WILLIAM L. TRUBECK                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS D. CLARK, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BARRY J. GALT                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHARLES E. BAYLESS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LINDA WALKER BYNOE                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE L. MAZANEC                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID W. BIEGLER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT C. OELKERS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PATRICIA A. HAMMICK                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON                              ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE CONVERTIBILITY OF                ISSUER             YES       FOR          FOR
THE SERIES C CONVERTIBLE PREFERRED STOCK DUE 2033 INTO
CLASS B COMMOM STOCK.

PROPOSAL #03: PROPOSAL TO APPROVE POTENTIAL ISSUANCES OF               ISSUER             YES       FOR          FOR
CLASS B COMMON STOCK THAT MAY OCCUR THROUGH MAY 2009 UPON
 THE EXERCISE OF PREEMPTIVE RIGHTS PREVIOUSLY GRANTED TO
CUSA.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
DYNEGY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING                           SHAREHOLDER        YES       AGAINST      FOR
PERFORMANCE-BASED EQUITY COMPENSATION.

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING PERFORMANCE               SHAREHOLDER        YES       AGAINST      FOR
AND TIME-BASED RESTRICTED SHARES.

----------------------------------------------------------------------------------------------------
Issuer:             E*TRADE FINANCIAL CORPORATION
Ticker:             ET                       CUSIP:       269246104
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GEORGE A. HAYTER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD D. FISHER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONNA L. WEAVER                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                    ISSUER             YES       FOR          FOR
TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR FISCAL YEAR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             E. I. DU PONT DE NEMOURS AND COMPANY
Ticker:             DD                       CUSIP:       263534109
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: D.C. HOPKINS                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C.O. HOLLIDAY, JR.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L.C. DUEMLING                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.H. BROWN                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.T. DILLON                                      ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: M. NAITOH                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W.K. REILLY                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C.M. VEST                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A.J.P. BELDA                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L.D. JULIBER                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H.R. SHARP, III                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C.J. CRAWFORD                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: ON RATIFICATION OF ACCOUNTANTS                           ISSUER             YES       FOR          FOR

PROPOSAL #03: ON GOVERNMENT SERVICE                                    SHAREHOLDER        YES       ABSTAIN      AGAINST

PROPOSAL #04: ON INTERNATIONAL WORKPLACE STANDARDS                     SHAREHOLDER        YES       ABSTAIN      AGAINST

PROPOSAL #05: ON EXECUTIVE COMPENSATION                                SHAREHOLDER        YES       AGAINST      FOR

----------------------------------------------------------------------------------------------------
Issuer:             E.PIPHANY, INC.
Ticker:             EPNY                     CUSIP:       26881V100
Meeting Date        6/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KAREN A. RICHARDSON                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MOHAN GYANI                                      ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             EARTHLINK, INC.
Ticker:             ELNK                     CUSIP:       270321102
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS E. WHEELER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM H. HARRIS, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TERRELL B. JONES                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LINWOOD A. LACY, JR.                             ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       FOR          FOR
YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SERVE AS COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             EAST WEST BANCORP, INC.
Ticker:             EWBC                     CUSIP:       27579R104
Meeting Date        5/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JULIA GOUW                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PEGGY CHERNG                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY SELECTION OF DELOITTE & TOUCHE LLP                ISSUER             YES       FOR          FOR
AS INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR.



----------------------------------------------------------------------------------------------------
Issuer:             EASTERN VIRGINIA BANKSHARES, INC.
Ticker:             EVBS                     CUSIP:       277196101
Meeting Date        4/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOE A. SHEARIN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LESLIE E. TAYLOR                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. RAND COOK                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: F.L. GARRETT, III                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: F. WARREN HAYNIE, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HOWARD R. STRAUGHAN, JR                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES R. REVERE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM L. LEWIS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.T. THOMPSON, III                               ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             EASTGROUP PROPERTIES, INC.
Ticker:             EGP                      CUSIP:       277276101
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: H.C. BAILEY, JR.                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FREDRIC H. GOULD                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALEXANDER G. ANAGNOS                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID H. HOSTER II                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D. PIKE ALOIAN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HAYDEN C. EAVES, III                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID M. OSNOS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LELAND R. SPEED                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE EASTGROUP PROPERTIES,                ISSUER             YES       FOR          FOR
INC. 2004 EQUITY INCENTIVE PLAN.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE                     ISSUER             YES       AGAINST      AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.

----------------------------------------------------------------------------------------------------
Issuer:             EASTMAN CHEMICAL COMPANY
Ticker:             EMN                      CUSIP:       277432100
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PETER M. WOOD                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RENEE J. HORNBAKER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS H. MCLAIN                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                           ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS



PROPOSAL #03: ADOPTION OF STOCKHOLDER PROPOSAL TO UTILIZE              SHAREHOLDER        YES       AGAINST      FOR
 RESTRICTED SHARES IN LIEU OF STOCK OPTIONS AS EXECUTIVE
STOCK-BASED COMPENSATION

----------------------------------------------------------------------------------------------------
Issuer:             EASTMAN KODAK COMPANY
Ticker:             EK                       CUSIP:       277461109
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HECTOR DE J. RUIZ                                ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF ELECTION OF INDEPENDENT                  ISSUER             YES       FOR          FOR
ACCOUNTANTS

PROPOSAL #03: RE-APPROVAL OF MATERIAL TERMS OF THE                     ISSUER             YES       FOR          FOR
PERFORMANCE GOALS OF THE 2000 OMNIBUS LONG-TERM
COMPENSATION PLAN

PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF              SHAREHOLDER        YES       ABSTAIN      AGAINST
 A CHEMICALS POLICY

PROPOSAL #05: SHAREHOLDER PROPOSAL REQUESTING LIMITS ON                SHAREHOLDER        YES       AGAINST      FOR
COMPENSATION OF CERTAIN EXECUTIVES

----------------------------------------------------------------------------------------------------
Issuer:             EASYLINK SERVICES CORPORATION
Ticker:             EASY                     CUSIP:       27784T200
Meeting Date        8/7/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GEORGE ABI ZEID                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DENNIS RANEY                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GERALD GORMAN                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS MURAWSKI                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEPHEN DUFF                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GEORGE KNAPP                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT CASALE                                    ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2003                   ISSUER             YES       AGAINST      AGAINST
STOCK OPTION PLAN

----------------------------------------------------------------------------------------------------
Issuer:             EASYLINK SERVICES CORPORATION
Ticker:             EASY                     CUSIP:       27784T200
Meeting Date        6/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GEORGE KNAPP                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEPHEN DUFF                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT CASALE                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS MURAWSKI                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GERALD GORMAN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DENNIS RANEY                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE ABI ZEID                                  ISSUER             YES       FOR          FOR




PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2004                   ISSUER             YES       AGAINST      AGAINST
STOCK AND INCENTIVE PLAN

----------------------------------------------------------------------------------------------------
Issuer:             EATON CORPORATION
Ticker:             ETN                      CUSIP:       278058102
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: K.M. PATEL                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M.J. CRITELLI                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: E. GREEN                                         ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF 2004 STOCK PLAN                              ISSUER             YES       AGAINST      AGAINST

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF INDEPENDENT               ISSUER             YES       FOR          FOR
AUDITORS

----------------------------------------------------------------------------------------------------
Issuer:             EBAY INC.
Ticker:             EBAY                     CUSIP:       278642103
Meeting Date        6/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PHILIPPE BOURGUIGNON                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARGARET C. WHITMAN                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS J. TIERNEY                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF AMENDMENTS TO OUR 1999 GLOBAL                ISSUER             YES       AGAINST      AGAINST
EQUITY INCENTIVE PLAN, INCLUDING AN AMENDMENT TO INCREASE
 BY 6,000,000 THE NUMBER OF SHARES OF COMMON STOCK THAT
MAY BE ISSUED UNDER OUR 1999 PLAN.


PROPOSAL #03: APPROVAL OF AN AMENDMENT TO OUR 2001 EQUITY              ISSUER             YES       AGAINST      AGAINST
 INCENTIVE PLAN TO INCREASE BY 18,000,000 THE NUMBER OF
SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER OUR 2001
PLAN.

PROPOSAL #04: APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE              ISSUER             YES       AGAINST      AGAINST
 OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK FROM 900,000,000 TO 1,790,000,000
SHARES.

PROPOSAL #05: RATIFICATION OF SELECTION OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS
FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2004.


PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING THE                      SHAREHOLDER        YES       FOR          AGAINST
EXPENSING OF STOCK OPTIONS.

----------------------------------------------------------------------------------------------------
Issuer:             EBIX.COM, INC.
Ticker:             EBIX                     CUSIP:       278715206
Meeting Date        10/17/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DENNIS DRISLANE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DOUGLAS C. CHISHOLM                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBIN RAINA                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM W.G. RICH                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM R. BAUMEL                                ISSUER             YES       WITHHOLD     AGAINST




----------------------------------------------------------------------------------------------------
Issuer:             ECHELON CORPORATION
Ticker:             ELON                     CUSIP:       27874N105
Meeting Date        5/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ARTHUR ROCK                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD M. MOLEY                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL E. LEHMAN                                ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND                      ISSUER             YES       AGAINST      AGAINST
RESTATED 1997 STOCK PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE MANAGEMENT BONUS                 ISSUER             YES       FOR          FOR
PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG               ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             ECHOSTAR COMMUNICATIONS CORPORATION
Ticker:             DISH                     CUSIP:       278762109
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: C. MICHAEL SCHROEDER                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CANTEY ERGEN                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES DEFRANCO                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHARLES W. ERGEN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL T. DUGAN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID K. MOSKOWITZ                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEVEN R. GOODBARN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RAYMOND L. FRIEDLOB                              ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY                   ISSUER             YES       AGAINST      AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT THEREOF.

----------------------------------------------------------------------------------------------------
Issuer:             ECLIPSYS CORPORATION
Ticker:             ECLP                     CUSIP:       278856109
Meeting Date        6/1/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: EDWARD A. KANGAS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DANNY L. CRIPPEN                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE BOARD OF                  ISSUER             YES       FOR          FOR
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL
YEAR.

----------------------------------------------------------------------------------------------------
Issuer:             ECOLAB INC.
Ticker:             ECL                      CUSIP:       278865100
Meeting Date        5/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: JOEL W. JOHNSON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM L. JEWS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD U. DE SCHUTTER                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BETH M. PRITCHARD                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ULRICH LEHNER                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: RE-APPROVE ECOLAB INC. MANAGEMENT                        ISSUER             YES       FOR          FOR
PERFORMANCE INCENTIVE PLAN, AS AMENDED.

PROPOSAL #03: APPROVE ECOLAB STOCK PURCHASE PLAN.                      ISSUER             YES       FOR          FOR

PROPOSAL #04: RATIFY APPOINTMENT OF INDEPENDENT AUDITORS.              ISSUER             YES       FOR          FOR


----------------------------------------------------------------------------------------------------
Issuer:             ECOLLEGE.COM
Ticker:             ECLG                     CUSIP:       27887E100
Meeting Date        7/22/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: OAKLEIGH THORNE                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT H. MUNDHEIM                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JERI L. KORSHAK                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DOUGLAS H. KELSALL                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHRISTOPHER E. GIRGENTI                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JACK W. BLUMENSTEIN                              ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2003.

PROPOSAL #03: IN ACCORDANCE WITH THE DISCRETION OF THE                 ISSUER             YES       AGAINST      AGAINST
PROXY HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE
CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING.

----------------------------------------------------------------------------------------------------
Issuer:             EDEN BIOSCIENCE CORPORATION
Ticker:             EDEN                     CUSIP:       279445100
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RHETT R. ATKINS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM T. WEYERHAEUSER                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JON E.M. JACOBY                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVE THE 2000 STOCK INCENTIVE PLAN, AS                ISSUER             YES       FOR          FOR
AMENDED TO PERMIT A TAX DEDUCTION BY EDEN BIOSCIENCE OF
CERTAIN EXECUTIVE COMPENSATION

----------------------------------------------------------------------------------------------------
Issuer:             EDGEWATER TECHNOLOGY, INC.
Ticker:             EDGW                     CUSIP:       280358102
Meeting Date        6/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BOB L. MARTIN                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WAYNE WILSON                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL R. LOEB                                  ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: PAUL GUZZI                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CLETE T. BREWER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM J. LYNCH                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SHIRLEY SINGLETON                                ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT OF                 ISSUER             YES       AGAINST      AGAINST
DELOITTE & TOUCHE, LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY.

----------------------------------------------------------------------------------------------------
Issuer:             EDISON INTERNATIONAL
Ticker:             EIX                      CUSIP:       281020107
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: B.M. FREEMAN                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.L. OLSON                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: F.A. CORDOVA                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.H. SMITH                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: B. KARATZ                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.E. BRYSON                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L.G. NOGALES                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: T.C. SUTTON                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.T. SCHLOSBERG, III                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.M. ROSSER                                      ISSUER             YES       FOR          FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL ON SHAREHOLDER RIGHTS               SHAREHOLDER        YES       AGAINST      FOR
AGREEMENT.

----------------------------------------------------------------------------------------------------
Issuer:             EDISON SCHOOLS INC.
Ticker:             EDSN                     CUSIP:       281033100
Meeting Date        11/12/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT              ISSUER             YES       FOR          FOR
 AND PLAN OF MERGER, DATED AS OF JULY 13, 2003, AMONG
EDISON SCHOOLS INC., SHAKESPEARE ACQUISITION LLC AND
SHAKESPEARE ACQUISITION CORPORATION AND THE MERGER OF
SHAKESPEARE ACQUISITION CORPORATION WITH AND INTO EDISON
SCHOOLS INC.


PROPOSAL #02: TO GRANT TO THE PROXY HOLDERS THE AUTHORITY              ISSUER             YES       FOR          FOR
 TO VOTE IN THEIR DISCRETION ON A MOTION TO ADJOURN OR
POSTPONE THE SPECIAL MEETING.

----------------------------------------------------------------------------------------------------
Issuer:             EDO CORPORATION
Ticker:             EDO                      CUSIP:       281347104
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES M. SMITH*                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES ROTH*                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LESLIE F. KENNE*                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GEORGE M. BALL*                                  ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: ROBERT S. TYRER**                                ISSUER             YES       FOR          FOR

PROPOSAL #02: TO AMEND THE ARTICLES OF INCORPORATION TO                ISSUER             YES       FOR          FOR
ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS.


PROPOSAL #03: TO APPROVE THE ADOPTION OF THE EDO                       ISSUER             YES       AGAINST      AGAINST
CORPORATION 2004 NON-EMPLOYEE DIRECTOR STOCK OWNERSHIP
PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             EDUCATION MANAGEMENT CORPORATION
Ticker:             EDMC                     CUSIP:       28139T101
Meeting Date        11/20/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM M. CAMPBELL III                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FRIEDRICH TEROERDE                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT H. ATWELL                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: THE PROPOSED AMENDMENT AND RESTATEMENT OF                ISSUER             YES       AGAINST      AGAINST
THE COMPANY'S ARTICLES OF INCORPORATION.


PROPOSAL #03: THE PROPOSAL TO ADOPT THE COMPANY'S 2003                 ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN.

PROPOSAL #04: THE PROPOSAL TO RATIFY THE SELECTION OF                  ISSUER             YES       FOR          FOR
ERNST & YOUNG LLP AS INDEPENDENT PUBLIC AUDITORS FOR THE
COMPANY.

----------------------------------------------------------------------------------------------------
Issuer:             EDWARDS LIFESCIENCES CORPORATION
Ticker:             EW                       CUSIP:       28176E108
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: VERNON R. LOUCKS JR.                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT A. INGRAM                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND RESTATEMENT                ISSUER             YES       AGAINST      AGAINST
OF THE NONEMPLOYEE DIRECTORS AND CONSULTANTS STOCK
INCENTIVE PROGRAM

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF INDEPENDENT               ISSUER             YES       FOR          FOR
AUDITORS

----------------------------------------------------------------------------------------------------
Issuer:             EFUNDS CORPORATION
Ticker:             EFD                      CUSIP:       28224R101
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD J. ALMEIDA                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SHEILA A. PENROSE                                ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                   ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS OF THE COMPANY.

----------------------------------------------------------------------------------------------------
Issuer:             EGAIN COMMUNICATIONS CORPORATION
Ticker:             EGAN                     CUSIP:       28225C806
Meeting Date        11/20/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GUNJAN SINHA                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ASHUTOSH ROY                                     ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: DAVID G. BROWN                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARK A. WOLFSON                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PHIROZ P. DARUKHANAVALA                          ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: THE APPOINTMENT OF ERNST & YOUNG LLP AS                  ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             EGL, INC.
Ticker:             EAGL                     CUSIP:       268484102
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: FRANK J. HEVRDEJS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES R. CRANE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NEIL E. KELLEY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MILTON CARROLL                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES C. FLAGG                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ELIJIO V. SERRANO                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: REBECCA A. MCDONALD                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL WILLIAM HOBBY                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL K. JHIN                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             EL PASO ELECTRIC COMPANY
Ticker:             EE                       CUSIP:       283677854
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: J. ROBERT BROWN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: P.Z. HOLLAND-BRANCH                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES W. CICCONI                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE W. EDWARDS, JR.                           ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             ELECTRIC FUEL CORPORATION
Ticker:             ARTX                     CUSIP:       284871100
Meeting Date        9/15/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DR. JAY M. EASTMAN                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEVEN ESSES                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: TO AMEND OUR AMENDED AND RESTATED                        ISSUER             YES       FOR          FOR
CERTIFICATE OF INCORPORATION TO CHANGE OUR NAME FROM
ELECTRIC FUEL CORPORATION  TO AROTECH CORPORATION



----------------------------------------------------------------------------------------------------
Issuer:             ELECTRO RENT CORPORATION
Ticker:             ELRC                     CUSIP:       285218103
Meeting Date        10/9/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: W. WEITZMAN                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G.D. BARRONE                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D. GREENBERG                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.J. KEARNS                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: N.Y. BEKAVAC                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: S.L. KLING                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.S. PIGNATELLI                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE SELECTION OF                     ISSUER             YES       FOR          FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE
CORPORATION.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE                     ISSUER             YES       AGAINST      AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.

----------------------------------------------------------------------------------------------------
Issuer:             ELECTRO SCIENTIFIC INDUSTRIES, INC.
Ticker:             ESIO                     CUSIP:       285229100
Meeting Date        10/30/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD J. FAUBERT*                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KEITH L. THOMSON*                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JON D. TOMPKINS*                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FREDERICK A. BALL**                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT R. WALKER**                               ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVE AMENDMENTS TO 2000 STOCK OPTION                  ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             ELECTROGLAS, INC.
Ticker:             EGLS                     CUSIP:       285324109
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EDWARD M. SALIBA                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             ELECTRONIC ARTS INC.
Ticker:             ERTS                     CUSIP:       285512109
Meeting Date        7/31/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LAWRENCE F. PROBST III                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GREGORY B. MAFFEI                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LINDA J. SRERE                                   ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: LEONARD S. COLEMAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM J. BYRON                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: TIMOTHY MOTT                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GARY M. KUSIN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M. RICHARD ASHER                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: AMENDMENT TO THE 2000 EQUITY INCENTIVE PLAN              ISSUER             YES       AGAINST      AGAINST


PROPOSAL #03: AMENDMENT TO THE 2000 EMPLOYEE STOCK                     ISSUER             YES       FOR          FOR
PURCHASE PLAN

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF INDEPENDENT               ISSUER             YES       FOR          FOR
AUDITORS

----------------------------------------------------------------------------------------------------
Issuer:             ELECTRONIC DATA SYSTEMS CORPORATION
Ticker:             EDS                      CUSIP:       285661104
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: C. ROBERT KIDDER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ELLEN M. HANCOCK                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROGER A. ENRICO                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AUDITORS.                 ISSUER             YES       FOR          FOR


PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING CLASSIFIED                SHAREHOLDER        YES       FOR          AGAINST
BOARD.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING RIGHTS PLAN.              SHAREHOLDER        YES       AGAINST      FOR


PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING MAJORITY                  SHAREHOLDER        YES       FOR          AGAINST
VOTE.

----------------------------------------------------------------------------------------------------
Issuer:             ELECTRONICS BOUTIQUE HOLDINGS CORP.
Ticker:             ELBO                     CUSIP:       286045109
Meeting Date        6/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ALFRED J. STEIN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES J. KIM                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                  ISSUER             YES       FOR          FOR
LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS
AUDITORS FOR ELECTRONICS BOUTIQUE FOR THE FISCAL YEAR
ENDING JANUARY 29, 2005.

PROPOSAL #03: AMENDMENTS TO ELECTRONICS BOUTIQUE'S                     ISSUER             YES       FOR          FOR
CERTIFICATE OF INCORPORATION AND BYLAWS TO ELIMINATE THE
CLASSIFIED BOARD OF DIRECTORS.

----------------------------------------------------------------------------------------------------
Issuer:             ELECTRONICS FOR IMAGING, INC.
Ticker:             EFII                     CUSIP:       286082102
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID PETERSCHMIDT                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES S. GREENE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAN MAYDAN                                       ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: THOMAS I. UNTERBERG                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GILL COGAN                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GUY GECHT                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEAN-LOUIS GASSEE                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FRED ROSENZWEIG                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2004                   ISSUER             YES       AGAINST      AGAINST
EQUITY INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             ELI LILLY AND COMPANY
Ticker:             LLY                      CUSIP:       532457108
Meeting Date        4/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: W. BISCHOFF                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: F.G. PRENDERGAST                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: K.P. SEIFERT                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: S.C. BEERING                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY THE                   ISSUER             YES       FOR          FOR
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST &
YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2004.


PROPOSAL #03: APPROVE THE ELI LILLY AND COMPANY BONUS                  ISSUER             YES       FOR          FOR
PLAN.

PROPOSAL #04: PROPOSAL BY SHAREHOLDERS THAT THE BOARD                  SHAREHOLDER        YES       AGAINST      FOR
ADOPT A COMPENSATION PROGRAM LIMITING THE COMPENSATION OF
 SENIOR EXECUTIVES TO SPECIFIED LEVELS.


PROPOSAL #05: PROPOSAL BY SHAREHOLDERS THAT THE BOARD                  SHAREHOLDER        YES       ABSTAIN      AGAINST
REPORT ON HOW THE COMPANY WILL RESPOND TO PRESSURE TO
INCREASE ACCESS TO AND AFFORDABILITY OF PRESCRIPTION
DRUGS.

----------------------------------------------------------------------------------------------------
Issuer:             ELIZABETH ARDEN, INC.
Ticker:             RDEN                     CUSIP:       28660G106
Meeting Date        6/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: J.W. NEVIL THOMAS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE DOOLEY                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRED BERENS                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: E. SCOTT BEATTIE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM M. TATHAM                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD C.W. MAURAN                              ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE 2004 STOCK INCENTIVE PLAN.               ISSUER             YES       FOR          FOR


PROPOSAL #03: APPROVAL OF THE 2004 NON-EMPLOYEE DIRECTOR               ISSUER             YES       FOR          FOR
STOCK OPTION PLAN.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF                           ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS
FOR FISCAL 2005.



----------------------------------------------------------------------------------------------------
Issuer:             ELKCORP
Ticker:             ELK                      CUSIP:       287456107
Meeting Date        10/28/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DALE V. KESLER                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS D. KAROL                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS                ISSUER             YES       FOR          FOR
AUDITORS FOR FISCAL 2004

----------------------------------------------------------------------------------------------------
Issuer:             E-LOAN, INC.
Ticker:             EELN                     CUSIP:       26861P107
Meeting Date        6/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT C. KAGLE                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES G. JONES                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             ELOYALTY CORPORATION
Ticker:             ELOY                     CUSIP:       290151307
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN C. STALEY                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAY C. HOAG                                      ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE BOARD OF                ISSUER             YES       AGAINST      AGAINST
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS ELOYALTY'S
INDEPENDENT ACCOUNTANTS FOR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             EMBARCADERO TECHNOLOGIES, INC.
Ticker:             EMBT                     CUSIP:       290787100
Meeting Date        6/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: FRANK M. POLESTRA                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TIMOTHY C.K. CHOU                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE COMPANY'S                 ISSUER             YES       AGAINST      AGAINST
2004 EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE
 COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             EMBREX, INC.
Ticker:             EMBX                     CUSIP:       290817105
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: G. M. KISHORE, PH.D.                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN E. KLEIN                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RANDALL L. MARCUSON                              ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: PETER J. HOLZER                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID L. CASTALDI                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: C. DANIEL BLACKSHEAR                             ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE ACTION OF THE AUDIT                  ISSUER             YES       AGAINST      AGAINST
COMMITTEE OF THE BOARD OF DIRECTORS IN APPOINTING ERNST &
 YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR
 THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             EMC CORPORATION
Ticker:             EMC                      CUSIP:       268648102
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN R. EGAN                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID N. STROHM                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS                             ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO EMC'S 2003 STOCK              ISSUER             YES       FOR          FOR
 PLAN TO INCREASE BY 50,000,000 THE NUMBER OF SHARES
AVAILABLE FOR GRANT UNDER SUCH PLAN, AND ALLOW AWARDS OF
RESTRICTED STOCK AND RESTRICTED STOCK UNITS TO BE GRANTED
 TO NON-EMPLOYEE DIRECTORS, AS DESCRIBED IN EMC'S PROXY
STATEMENT.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO EMC'S 1989                    ISSUER             YES       FOR          FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 25,000,000
THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER SUCH PLAN,
 AS DESCRIBED IN EMC'S PROXY STATEMENT.


PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT                     ISSUER             YES       FOR          FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


PROPOSAL #05: TO ACT UPON A STOCKHOLDER PROPOSAL RELATING              SHAREHOLDER        YES       AGAINST      FOR
 TO EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY
STATEMENT.

----------------------------------------------------------------------------------------------------
Issuer:             EMC INSURANCE GROUP INC.
Ticker:             EMCI                     CUSIP:       268664109
Meeting Date        5/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GEORGE W. KOCHHEISER                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARGARET A. BALL                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RAYMOND A. MICHEL                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE C. CARPENTER III                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FREDRICK A. SCHIEK                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID J. FISHER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRUCE G. KELLEY                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOANNE L. STOCKDALE                              ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY.



PROPOSAL #03: PROPOSAL TO RATIFY RESTATED ARTICLES OF                  ISSUER             YES       FOR          FOR
INCORPORATION.

----------------------------------------------------------------------------------------------------
Issuer:             EMCOR GROUP, INC.
Ticker:             EME                      CUSIP:       29084Q100
Meeting Date        6/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: D. BROWN                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: S. BERSHAD                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L. BUMP                                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A. FRIED                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M. YONKER                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: F. MACINNIS                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. HAMM                                          ISSUER             YES       FOR          FOR

PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS                      ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             EMCORE CORPORATION
Ticker:             EMKR                     CUSIP:       290846104
Meeting Date        2/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT LOUIS-DREYFUS                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD A. STALL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES SCOTT                                    ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE, LLP AS                ISSUER             YES       FOR          FOR
THE COMPANY'S INDEPENDENT AUDITORS

PROPOSAL #03: TO APPROVE AN INCREASE IN THE NUMBER OF                  ISSUER             YES       AGAINST      AGAINST
SHARES RESERVED FOR USE IN EMCORE'S 2000 STOCK OPTION
PLAN

----------------------------------------------------------------------------------------------------
Issuer:             EMERGE INTERACTIVE, INC.
Ticker:             EMRG                     CUSIP:       29088W103
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN C. BELKNAP                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WESLEY W. WATKINS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID C. WARREN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT S. SPENCER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN C. FOLTZ                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHRISTOPHER J. DAVIS                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS L. TIPPENS                                ISSUER             YES       FOR          FOR




----------------------------------------------------------------------------------------------------
Issuer:             EMERSON ELECTRIC CO.
Ticker:             EMR                      CUSIP:       291011104
Meeting Date        2/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: E.E. WHITACRE, JR.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.L. RIDGWAY                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C.F. KNIGHT                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G.A. LODGE                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C. FERNANDEZ G.                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RE-APPROVAL OF PERFORMANCE MEASURES UNDER                ISSUER             YES       FOR          FOR
THE EMERSON ELECTRIC CO. 1997 INCENTIVE SHARES PLAN


PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS                     ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             EMERSON RADIO CORP.
Ticker:             MSN                      CUSIP:       291087203
Meeting Date        9/4/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEPHEN H. GOODMAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEROME H. FARNUM                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEOFFREY P. JURICK                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PETER G. BUNGER                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT H. BROWN, JR.                             ISSUER             YES       FOR          FOR

PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY                   ISSUER             YES       AGAINST      AGAINST
PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT(S)
THEREOF.

----------------------------------------------------------------------------------------------------
Issuer:             EMISPHERE TECHNOLOGIES, INC.
Ticker:             EMIS                     CUSIP:       291345106
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEPHEN K. CARTER, M.D.                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ARTHUR DUBROFF                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HOWARD M. PACK                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL E. BLACK                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
2004.

PROPOSAL #03: TO AMEND AND RESTATE THE 2000 STOCK OPTION               ISSUER             YES       AGAINST      AGAINST
PLAN (THE  2000 PLAN ).

PROPOSAL #04: TO AMEND AND RESTATE THE STOCK OPTION PLAN               ISSUER             YES       FOR          FOR
FOR OUTSIDE DIRECTORS (THE  DIRECTOR STOCK PLAN ).


----------------------------------------------------------------------------------------------------
Issuer:             EMMIS COMMUNICATIONS CORPORATION
Ticker:             EMMS                     CUSIP:       291525103
Meeting Date        6/30/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: GREG A. NATHANSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFREY H. SMULYAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WALTER Z. BERGER                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ERNST &              ISSUER             YES       FOR          FOR
 YOUNG LLP AS INDEPENDENT AUDITORS.

PROPOSAL #03: PROPOSAL TO APPROVE THE EMMIS                            ISSUER             YES       AGAINST      AGAINST
COMMUNICATIONS CORPORATION 2004 EQUITY COMPENSATION PLAN.


----------------------------------------------------------------------------------------------------
Issuer:             EMS TECHNOLOGIES, INC.
Ticker:             ELMG                     CUSIP:       26873N108
Meeting Date        5/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN L. WOODWARD, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NORMAN E. THAGARD                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HERMANN BUERGER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN R. KREICK                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT P. CROZER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN B. MOWELL                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN P. FRAZEE, JR.                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALFRED G. HANSEN                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO THE EMS                ISSUER             YES       AGAINST      AGAINST
TECHNOLOGIES, INC. 1997 STOCK INCENTIVE PLAN, ALL AS MORE
 FULLY DESCRIBED IN THE PROXY STATEMENT.

----------------------------------------------------------------------------------------------------
Issuer:             EMULEX CORPORATION
Ticker:             ELX                      CUSIP:       292475209
Meeting Date        11/20/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BRUCE C. EDWARDS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT H. GOON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRED B. COX                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAUL F. FOLINO                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL P. DOWNEY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DON M. LYLE                                      ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION AND APPROVAL OF THE OPTION                  ISSUER             YES       FOR          FOR
EXCHANGE PROPOSAL. PROPOSAL TO RATIFY AND APPROVE THE
AUTHORIZATION OF AN EXCHANGE OF CERTAIN OUTSTANDING
EMPLOYEE STOCK OPTIONS FOR A SMALLER NUMBER OF STOCK
OPTIONS WITH A NEW EXERCISE PRICE.

PROPOSAL #03: RATIFICATION OF SELECTION OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             ENCORE ACQUISITION COMPANY
Ticker:             EAC                      CUSIP:       29255W100
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: JON S. BRUMLEY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARTIN BOWEN                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TED COLLINS, JR.                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES A. WINNE III                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HOWARD H. NEWMAN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: I. JON BRUMLEY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN V. GENOVA                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TED A. GARDNER                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: AMENDMENT AND RESTATEMENT OF 2000 INCENTIVE              ISSUER             YES       AGAINST      AGAINST
 STOCK PLAN - TO APPROVE THE AMENDMENT AND RESTATEMENT OF
 THE 2000 INCENTIVE STOCK PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             ENCORE CAPITAL GROUP, INC.
Ticker:             ECPG                     CUSIP:       292554102
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RAYMOND FLEMING                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD A. MANDELL                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NELSON PELTZ                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CARL C. GREGORY, III                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NEVILLE J. KATZ                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ERIC D. KOGAN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALEXANDER LEMOND                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT M. WHYTE                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PETER W. MAY                                     ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF AMENDMENT TO 1999 EQUITY                     ISSUER             YES       AGAINST      AGAINST
PARTICIPATION PLAN.

PROPOSAL #03: RATIFICATION OF SELECTION OF INDEPENDENT                 ISSUER             YES       FOR          FOR
AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             ENCORE MEDICAL CORPORATION
Ticker:             ENMC                     CUSIP:       29256E109
Meeting Date        12/4/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: AMENDMENT OF THE CERTIFICATE OF                          ISSUER             YES       AGAINST      AGAINST
INCORPORATION TO INCREASE AUTHORIZED STOCK.

PROPOSAL #02: AMENDMENT OF 1997 DISTRIBUTOR ADVISORY                   ISSUER             YES       AGAINST      AGAINST
PANEL STOCK OPTION PLAN.

PROPOSAL #03: IN THE ABOVE NAMED PROXY'S DISCRETION, TO                ISSUER             YES       AGAINST      AGAINST
ACT UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE
THE MEETING.

----------------------------------------------------------------------------------------------------
Issuer:             ENCORE MEDICAL CORPORATION
Ticker:             ENMC                     CUSIP:       29256E109
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: RICHARD O. MARTIN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ZUBEEN SHROFF                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BRUCE WESSON                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT OF THE 1996                    ISSUER             YES       AGAINST      AGAINST
INCENTIVE STOCK PLAN: TO INCREASE THE NUMBER OF SHARES OF
 OUR COMMON STOCK AUTHORIZED AND RESERVED FOR ISSUANCE
UNDER THE 1996 INCENTIVE STOCK PLAN FROM 3,000,000 TO
4,500,000.

----------------------------------------------------------------------------------------------------
Issuer:             ENCORE WIRE CORPORATION
Ticker:             WIRE                     CUSIP:       292562105
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOSEPH M. BRITO                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: VINCENT A. REGO                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SCOTT D. WEAVER                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM R. THOMAS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN H. WILSON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS L. CUNNINGHAM                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL L. JONES                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD E. COURTNEY                               ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             ENCYSIVE PHARMACEUTICALS INC.
Ticker:             ENCY                     CUSIP:       29256X107
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES T. WILLERSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD A.F. DIXON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRUCE D. GIVEN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SUZANNE OPARIL                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM R. RINGO, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES A. THOMSON                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RON J. ANDERSON                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN M. PIETRUSKI                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK C. CARLUCCI                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT J. CRUIKSHANK                             ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO AMEND THE AMENDED AND RESTATED               ISSUER             YES       AGAINST      AGAINST
1999 STOCK INCENTIVE PLAN.



----------------------------------------------------------------------------------------------------
Issuer:             ENDOCARE, INC.
Ticker:             ENDO                     CUSIP:       29264P104
Meeting Date        12/30/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PETER F. BERNARDONI                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: TERRENCE A. NOONAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD A. MATRICARIA                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS R. TESTMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT F. BYRNES                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BENJAMIN GERSON M.D.                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL J. STRAUSS M.D.                          ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT OF               ISSUER             YES       AGAINST      AGAINST
THE COMPANY'S 1995 STOCK PLAN (THE  PLAN ) TO INCREASE
THE MAXIMUM NUMBER OF SHARES WITH RESPECT TO WHICH
OPTIONS AND STOCK PURCHASE RIGHTS MAY BE GRANTED TO ANY
PARTICIPANT IN THE PLAN IN ANY FISCAL YEAR FROM 100,000
TO 1,500,000 SHARES.


PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
 YEAR ENDING DECEMBER 31, 2003.

----------------------------------------------------------------------------------------------------
Issuer:             ENERGEN CORPORATION
Ticker:             EGN                      CUSIP:       29265N108
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JULIAN W. BANTON*                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN D. BAN*                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: T. MICHAEL GOODRICH*                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WM. MICHAEL WARREN JR.*                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID W. WILSON**                                ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             ENERGIZER HOLDINGS, INC.
Ticker:             ENR                      CUSIP:       29266R108
Meeting Date        1/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN R. ROBERTS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. PATRICK MCGINNIS                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. DAVID HOOVER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN E. KLEIN                                    ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             ENERGY CONVERSION DEVICES, INC.
Ticker:             ENER                     CUSIP:       292659109
Meeting Date        3/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: UMBERTO COLOMBO                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STANFORD R. OVSHINSKY                            ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: STANLEY K. STYNES                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WALTER J. MCCARTHY, JR.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT C. STEMPEL                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: IRIS M. OVSHINSKY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FLORENCE I. METZ                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF                   ISSUER             YES       FOR          FOR
GRANT THORNTON LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
 YEAR ENDING JUNE 30, 2004.

PROPOSAL #03: PROPOSAL TO CONSIDER AND APPROVE THE                     ISSUER             YES       AGAINST      AGAINST
AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION
TO INCREASE THE COMPANY'S AUTHORIZED SHARES BY
20,000,000.

----------------------------------------------------------------------------------------------------
Issuer:             ENERGY EAST CORPORATION
Ticker:             EAS                      CUSIP:       29266M109
Meeting Date        6/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: J.A. CARRIGG                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D.M. JAGGER                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: B.E. LYNCH                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. AURELIO                                       ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE CERTIFICATE               ISSUER             YES       FOR          FOR
OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE
BOARD OF DIRECTORS.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE CERTIFICATE               ISSUER             YES       FOR          FOR
OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN THE
ELECTION OF DIRECTORS.

PROPOSAL #04: TO APPROVE AN EXISTING EMPLOYEE STOCK                    ISSUER             YES       FOR          FOR
PURCHASE PLAN.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS.

----------------------------------------------------------------------------------------------------
Issuer:             ENERGY PARTNERS, LTD.
Ticker:             EPL                      CUSIP:       29270U105
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MR. ENOCH L. DAWKINS                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. HAROLD D. CARTER                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. JOHN C BUMGARNER JR                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. EAMON M. KELLY                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. JOHN G. PHILLIPS                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. ROBERT D. GERSHEN                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. WILLIAM O. HILTZ                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. RICHARD A. BACHMANN                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. JERRY D. CARLISLE                            ISSUER             YES       FOR          FOR




PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR
 ENDED DECEMBER 31, 2004.

PROPOSAL #03: TO CONSIDER AND TAKE ACTION UPON ANY OTHER               ISSUER             YES       AGAINST      AGAINST
MATTER WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.

----------------------------------------------------------------------------------------------------
Issuer:             ENERGYSOUTH, INC.
Ticker:             ENSI                     CUSIP:       292970100
Meeting Date        1/30/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WALTER L. HOVELL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G. MONTGOMERY MITCHELL                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN S. DAVIS                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT H. ROUSE                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF 2004 AMENDMENT OF RESTATED                   ISSUER             YES       FOR          FOR
ARTICLES OF INCORPORATION

----------------------------------------------------------------------------------------------------
Issuer:             ENESCO GROUP, INC.
Ticker:             ENC                      CUSIP:       292973104
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GEORGE R. DITOMASSI                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ANNE-LEE VERVILLE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HECTOR J. ORCI                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT OF              ISSUER             YES       AGAINST      AGAINST
 THE 1999 NON-EMPLOYEE DIRECTORS PLAN.

PROPOSAL #03: TO APPROVE THE AMENDMENT AND RESTATEMENT OF              ISSUER             YES       FOR          FOR
 THE 1996 STOCK OPTION PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT BY THE BOARD OF                ISSUER             YES       FOR          FOR
DIRECTORS OF KPMG LLP AS ENESCO'S INDEPENDENT ACCOUNTANTS
 FOR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             ENGELHARD CORPORATION
Ticker:             EC                       CUSIP:       292845104
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID L. BURNER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES V. NAPIER                                  ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             ENGINEERED SUPPORT SYSTEMS, INC.
Ticker:             EASI                     CUSIP:       292866100
Meeting Date        3/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RONALD W. DAVIS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GERALD E. DANIELS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EARL W. WIMS, PH.D.                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: S. LEE KLING                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM H.T. BUSH                                ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: GEN CROSBIE E. SAINT                             ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: ENGINEERED SUPPORT SYSTEMS, INC. 2004 STOCK              ISSUER             YES       AGAINST      AGAINST
 OPTION PLAN AND THE ALLOCATION OF 350,000 SHARES OF
ENGINEERED SUPPORT SYSTEMS, INC. COMMON STOCK TO THE
STOCK OPTION PLAN.

PROPOSAL #03: ENGINEERED SUPPORT SYSTEMS, INC. 2004                    ISSUER             YES       AGAINST      AGAINST
NON-EXECUTIVE STOCK OPTION PLAN AND THE ALLOCATION OF
350,000 SHARES OF ENGINEERED SUPPORT SYSTEMS, INC. COMMON
 STOCK TO THE NON-EXECUTIVE STOCK OPTION PLAN.


----------------------------------------------------------------------------------------------------
Issuer:             ENNIS BUSINESS FORMS, INC.
Ticker:             EBF                      CUSIP:       293389102
Meeting Date        6/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES C. TAYLOR                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KENNETH G. PRITCHETT                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HAROLD W. HARTLEY                                ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE 2004 LONG-TERM INCENTIVE                  ISSUER             YES       AGAINST      AGAINST
PLAN.

PROPOSAL #03: TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND              ISSUER             YES       FOR          FOR
 THE ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE
COMPANY TO ENNIS, INC.

PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE                     ISSUER             YES       AGAINST      AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.

----------------------------------------------------------------------------------------------------
Issuer:             ENPATH MEDICAL, INC.
Ticker:             NPTH                     CUSIP:       29355Y105
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD F. SAUTER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TREVOR O. JONES                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES D. HARTMAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALBERT EMOLA                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL D. DALE                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS L. AUTH                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MCGLADREY &                 ISSUER             YES       FOR          FOR
PULLEN, LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             ENPRO INDUSTRIES, INC.
Ticker:             NPO                      CUSIP:       29355X107
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOE T. FORD                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.P. BOLDUC                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PETER C. BROWNING                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ERNEST F. SCHAUB                                 ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: WILLIAM R. HOLLAND                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES H. HANCE, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GORDON D. HARNETT                                ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF COMPANY'S SENIOR EXECUTIVE                   ISSUER             YES       FOR          FOR
ANNUAL PERFORMANCE PLAN

PROPOSAL #03: APPROVAL OF COMPANY'S LONG-TERM INCENTIVE                ISSUER             YES       FOR          FOR
PLAN

----------------------------------------------------------------------------------------------------
Issuer:             ENSCO INTERNATIONAL INCORPORATED
Ticker:             ESV                      CUSIP:       26874Q100
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID M. CARMICHAEL                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS L. KELLY II                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RITA M. RODRIGUEZ                                ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             ENTEGRIS, INC.
Ticker:             ENTG                     CUSIP:       29362U104
Meeting Date        1/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE AMENDED AND               ISSUER             YES       FOR          FOR
RESTATED BYLAWS OF ENTEGRIS, INC. TO DECLASSIFY THE
BOARD.

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE AMENDED AND               ISSUER             YES       FOR          FOR
RESTATED BYLAWS OF ENTEGRIS, INC. TO ELIMINATE
SUPERMAJORITY SHAREHOLDER APPROVAL.

ELECTION OF DIRECTOR: ROGER D. MCDANIEL                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GARY F. KLINGL                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #04: TO RATIFY AND APPROVE THE APPOINTMENT OF                 ISSUER             YES       FOR          FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
COMPANY'S FISCAL YEAR ENDING AUGUST 28, 2004.


PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE ENTEGRIS,                 ISSUER             YES       AGAINST      AGAINST
INC. 1999 LONG-TERM INCENTIVE AND STOCK OPTION PLAN TO
INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE BY
5,000,000 SHARES.

PROPOSAL #06: TO APPROVE AN AMENDMENT TO THE ENTEGRIS,                 ISSUER             YES       FOR          FOR
INC. OUTSIDE DIRECTORS PLAN TO CHANGE THE DATE AT WHICH
THE COMPANY PROVIDES ITS ANNUAL AUTOMATIC GRANT OF
OPTIONS TO OUTSIDE DIRECTORS.

----------------------------------------------------------------------------------------------------
Issuer:             ENTERASYS NETWORKS, INC.
Ticker:             ETS                      CUSIP:       293637104
Meeting Date        6/9/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL GALLAGHER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM K. O'BRIEN                               ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF ADOPTION OF 2004 EQUITY                      ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED                         ISSUER             YES       FOR          FOR
CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.



----------------------------------------------------------------------------------------------------
Issuer:             ENTERCOM COMMUNICATIONS CORP.
Ticker:             ETM                      CUSIP:       293639100
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID J. BERKMAN*                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EDWARD H. WEST**                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DANIEL E. GOLD*                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN C. DONLEVIE**                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID J. FIELD**                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH M. FIELD**                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT S. WIESENTHAL**                           ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             ENTERGY CORPORATION
Ticker:             ETR                      CUSIP:       29364G103
Meeting Date        5/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: J.W. LEONARD                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.R. NICHOLS                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: K.A. MURPHY                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: P.W. MURRILL                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D.C. HINTZ                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A.M. HERMAN                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M.S. BATEMAN                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W.C. SMITH                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: S.D. DEBREE                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. V.D. LUFT                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W.F. BLOUNT                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D.H. REILLEY                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: S.V. WILKINSON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W.A. PERCY, II                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C.P. DEMING                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: B.A. STEINHAGEN                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF EXTERNAL AUDITORS.                       ISSUER             YES       FOR          FOR

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING LIMITING                  SHAREHOLDER        YES       FOR          AGAINST
BENEFITS PAYABLE UNDER SEVERANCE AGREEMENTS.


PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING CUMULATIVE                SHAREHOLDER        YES       AGAINST      FOR
VOTING.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING COMPENSATION              SHAREHOLDER        YES       AGAINST      FOR
 FOR THE TOP FIVE EXECUTIVES.



----------------------------------------------------------------------------------------------------
Issuer:             ENTERTAINMENT PROPERTIES TRUST
Ticker:             EPR                      CUSIP:       29380T105
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BARRETT BRADY                                    ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO AMEND THE 1997 SHARE INCENTIVE               ISSUER             YES       AGAINST      AGAINST
PLAN

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG,              ISSUER             YES       FOR          FOR
 LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2004


----------------------------------------------------------------------------------------------------
Issuer:             ENTRAVISION COMMUNICATIONS CORPORATI
Ticker:             EVC                      CUSIP:       29382R107
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WALTER F. ULLOA                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JESSE CASSO, JR.                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL A. ZEVNIK                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHILIP C. WILKINSON                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PATRICIA DIAZ DENNIS                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL S. ROSEN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ESTEBAN E. TORRES                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DARRYL B. THOMPSON                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT OF               ISSUER             YES       AGAINST      AGAINST
THE COMPANY'S CERTIFICATE OF INCORPORATION.


PROPOSAL #03: TO APPROVE THE ADOPTION OF THE COMPANY'S                 ISSUER             YES       AGAINST      AGAINST
2004 EQUITY INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF MCGLADREY &                 ISSUER             YES       FOR          FOR
PULLEN, LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE
 2004 FISCAL YEAR.

----------------------------------------------------------------------------------------------------
Issuer:             ENTREMED, INC.
Ticker:             ENMD                     CUSIP:       29382F103
Meeting Date        6/16/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DONALD S. BROOKS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DWIGHT L. BUSH                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER S. KNIGHT                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE COMPANY'S                  ISSUER             YES       AGAINST      AGAINST
2001 LONG-TERM INCENTIVE PLAN DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       FOR          FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY.



----------------------------------------------------------------------------------------------------
Issuer:             ENTRUST, INC.
Ticker:             ENTU                     CUSIP:       293848107
Meeting Date        5/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: EDWARD O. VETTER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL P. RESSNER                               ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             ENZO BIOCHEM, INC.
Ticker:             ENZ                      CUSIP:       294100102
Meeting Date        1/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: IRWIN C. GERSON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SHAHRAM K. RABBANI                               ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       FOR          FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JULY 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             ENZON PHARMACEUTICALS, INC.
Ticker:             ENZN                     CUSIP:       293904108
Meeting Date        12/2/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DR. DAVID W. GOLDE                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT L. PARKINSON, JR                          ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE COMPANY'S 2001              ISSUER             YES       AGAINST      AGAINST
 INCENTIVE STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF
 COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE 2001
INCENTIVE STOCK PLAN FROM 2,000,000 TO 6,000,000, AS MORE
 FULLY DESCRIBED IN THE PROXY STATEMENT.


PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG LLP                ISSUER             YES       FOR          FOR
TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             EOG RESOURCES, INC.
Ticker:             EOG                      CUSIP:       26875P101
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DONALD F. TEXTOR                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES R. CRISP                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK G. WISNER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDMUND P. SEGNER, III                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE A. ALCORN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK G. PAPA                                     ISSUER             YES       FOR          FOR




PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT                   ISSUER             YES       FOR          FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE
LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004.


PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED EOG                  ISSUER             YES       FOR          FOR
RESOURCES, INC. 1992 STOCK PLAN.

PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY                   ISSUER             YES       AGAINST      AGAINST
PROPERLY BE BROUGHT BEFORE THE MEETING OR ANY
ADJOURNMENTS THEREOF.

----------------------------------------------------------------------------------------------------
Issuer:             EON LABS, INC.
Ticker:             ELAB                     CUSIP:       29412E100
Meeting Date        5/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS STRUNGMANN, PH.D                          ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       FOR          FOR
RESTATED CERTIFICATE OF INCORPORATION THAT WOULD INCREASE
 THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
70,000,000 SHARES TO 100,000,000 SHARES.


PROPOSAL #03: TO RATIFY THE REAPPOINTMENT OF                           ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.

PROPOSAL #04: TO VOTE, AS THE PROXY HOLDERS IN THEIR                   ISSUER             YES       AGAINST      AGAINST
DISCRETION MAY DETERMINE, UPON SUCH OTHER BUSINESS AS MAY
 BE PROPERLY BROUGHT BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.

----------------------------------------------------------------------------------------------------
Issuer:             EPICOR SOFTWARE CORPORATION
Ticker:             EPIC                     CUSIP:       29426L108
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT H. SMITH                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: L. GEORGE KLAUS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HAROLD D. COPPERMAN                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS F. KELLY                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DONALD R. DIXON                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       AGAINST      AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES FROM 60 MILLION TO 180 MILLION.


PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       AGAINST      AGAINST
TOUCHE, LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             EPIMMUNE INC.
Ticker:             EPMN                     CUSIP:       29425Y101
Meeting Date        7/15/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GEORGES HIBON                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM T. COMER, PH.D.                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EMILE LORIA, M.D.                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL G. GREY                                  ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: JOHN P. MCKEARN, PH.D.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL J. ROSS, PH.D.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HOWARD E. GREENE, JR.                            ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE EPIMMUNE                  ISSUER             YES       AGAINST      AGAINST
INC. 2000 STOCK PLAN, AS AMENDED, TO INCREASE THE NUMBER
OF SHARES OF THE COMPANY'S COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THE PLAN FROM 1,200,000 TO 1,600,000
SHARES.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG                 ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL
 YEAR ENDING DECEMBER 31, 2003.

----------------------------------------------------------------------------------------------------
Issuer:             EPIMMUNE INC.
Ticker:             EPMN                     CUSIP:       29425Y101
Meeting Date        6/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN P. MCKEARN, PHD                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HOWARD E. GREENE, JR.                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM T. COMER, PHD                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL G. GREY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGES HIBON                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EMILE LORIA, M.D.                                ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE EPIMMUNE                  ISSUER             YES       AGAINST      AGAINST
INC. 2000 STOCK PLAN, AS AMENDED, TO INCREASE THE NUMBER
OF SHARES OF EPIMMUNE'S COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER SUCH PLAN FROM 1,600,000 TO 2,600,000
SHARES.

PROPOSAL #03: TO RATIFY THE SELECTION OF THE AUDIT                     ISSUER             YES       FOR          FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP
AS INDEPENDENT AUDITORS OF EPIMMUNE FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2004.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       AGAINST      AGAINST
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO (I)
INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES FROM
35,000,000 TO 50,000,000 AND (II) INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 25,000,000 TO
40,000,000.

----------------------------------------------------------------------------------------------------
Issuer:             EPIQ SYSTEMS, INC.
Ticker:             EPIQ                     CUSIP:       26882D109
Meeting Date        6/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: TOM W. OLOFSON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES A. BYRNES                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHRISTOPHER E. OLOFSON                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD M. CONNOLLY, JR.                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: W. BRYAN SATTERLEE                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE 2004 EQUITY INCENTIVE PLAN.              ISSUER             YES       AGAINST      AGAINST


PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ARTICLES                ISSUER             YES       FOR          FOR
OF INCORPORATION.



----------------------------------------------------------------------------------------------------
Issuer:             EPIX MEDICAL, INC.
Ticker:             EPIX                     CUSIP:       26881Q101
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STANLEY T CROOKE MD PHD                          ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S AMENDED AND              ISSUER             YES       AGAINST      AGAINST
 RESTATED 1992 EQUITY INCENTIVE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK
AS TO WHICH AWARDS MAY BE GRANTED UNDER SUCH PLAN BY
500,000 SHARES.

PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S CERTIFICATE              ISSUER             YES       FOR          FOR
 OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM
EPIX MEDICAL, INC. TO EPIX PHARMACEUTICALS, INC.


PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             EPLUS INC.
Ticker:             PLUS                     CUSIP:       294268107
Meeting Date        9/18/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: C. THOMAS FAULDERS, III                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LAWRENCE S. HERMAN                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       FOR          FOR
TOUCHE LLP AS EPLUS INDEPENDENT AUDITORS FOR EPLUS
FISCAL YEAR ENDING MARCH 31, 2004.

PROPOSAL #03: TO APPROVE AND ADOPT AN AMENDMENT TO THE                 ISSUER             YES       FOR          FOR
EPLUS INC. CERTIFICATE OF INCORPORATION TO DECREASE THE
NUMBER OF SHARES OF OUR AUTHORIZED STOCK FROM 52 MILLION
SHARES TO 27 MILLION SHARES, AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.

PROPOSAL #04: TO APPROVE AND AMENDMENT TO THE EPLUS INC.               ISSUER             YES       AGAINST      AGAINST
AMENDED AND RESTATED 1998 LONG-TERM INCENTIVE PLAN, WHICH
 SETS THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR
AWARDS UNDER THE PLAN AT 3,000,000.


----------------------------------------------------------------------------------------------------
Issuer:             EPRESENCE, INC.
Ticker:             EPRE                     CUSIP:       294348107
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO AUTHORIZE AND APPROVE THE SALE OF                     ISSUER             YES       FOR          FOR
EPRESENCE'S SERVICES BUSINESS TO UNISYS CORPORATION,
PURSUANT TO THE ASSET PURCHASE AGREEMENT, DATED AS OF
OCTOBER 22, 2003, AS AMENDED BETWEEN EPRESENCE AND UNISYS
 CORPORATION.

PROPOSAL #02: TO AUTHORIZE AND APPROVE THE VOTING BY                   ISSUER             YES       FOR          FOR
EPRESENCE OF ALL SHARES OF STOCK OF SWITCHBOARD
INCORPORATED OWNED BY IT IN FAVOR OF THE ACQUISITION OF
SWITCHBOARD INCORPORATED BY INFOSPACE, INC. PURSUANT TO
THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 25,
2004 AMONG SWITCHBOARD INCORPORATED, INFOSPACE, INC. AND
BIG BOOK ACQUISITION CORP.


PROPOSAL #03: TO APPROVE AND ADOPT THE PLAN OF COMPLETE                ISSUER             YES       FOR          FOR
LIQUIDATION AND DISSOLUTION OF EPRESENCE, AND APPROVE THE
 DISSOLUTION OF EPRESENCE.



PROPOSAL #04: TO CONSIDER AND VOTE UPON THE ADJOURNMENT                ISSUER             YES       FOR          FOR
OF THE SPECIAL MEETING TO A LATER DATE, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE
INSUFFICIENT SHARES PRESENT IN PERSON OR BY PROXY VOTING
IN FAVOR OF ANY OR ALL OF THE ABOVE MATTERS PRESENTED AT
THE SPECIAL MEETING TO APPROVE THOSE MATTERS.


----------------------------------------------------------------------------------------------------
Issuer:             EQUIFAX INC.
Ticker:             EFX                      CUSIP:       294429105
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LEE A. AULT III                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN L. CLENDENIN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L. PHILLIP HUMANN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A. WILLIAM DAHLBERG                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES E. COPELAND, JR                            ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             EQUINIX, INC.
Ticker:             EQIX                     CUSIP:       29444U502
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: SCOTT KRIENS                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ANDREW RACHLEFF                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DENNIS RANEY                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GARY HROMADKO                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER VAN CAMP                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHELANGELO VOLPI                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


PROPOSAL #03: TO APPROVE THE 2004 EMPLOYEE STOCK PURCHASE              ISSUER             YES       FOR          FOR
 PLAN AND INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN, AS
SUCCESSOR PLANS TO THE 2000 EMPLOYEE STOCK PURCHASE PLAN
ADOPTED AT THE TIME OF OUR INITIAL PUBLIC OFFERING.


PROPOSAL #04: TO RE APPROVE THE 2000 STOCK INCENTIVE                   ISSUER             YES       AGAINST      AGAINST
PLAN, TO SATISFY A REQUIREMENT UNDER FEDERAL TAX LAW IN
ORDER TO PRESERVE CORPORATE TAX DEDUCTIONS.


----------------------------------------------------------------------------------------------------
Issuer:             EQUITABLE RESOURCES, INC.
Ticker:             EQT                      CUSIP:       294549100
Meeting Date        4/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LEE T. TODD, JR., PH.D.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE L. MILES, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MURRY S. GERBER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES W. WHALEN                                  ISSUER             YES       FOR          FOR




PROPOSAL #02: APPROVE AMENDMENT AND RESTATEMENT OF THE                 ISSUER             YES       FOR          FOR
EQUITABLE RESOURCES, INC. 1999 LONG-TERM INCENTIVE PLAN.


PROPOSAL #03: RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS               ISSUER             YES       FOR          FOR
AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             EQUITY INNS, INC.
Ticker:             ENN                      CUSIP:       294703103
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RAYMOND E. SCHULTZ*                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT P. BOWEN**                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HOWARD A. SILVER*                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHILLIP H. MCNEILL, SR*                          ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             EQUITY OFFICE PROPERTIES TRUST
Ticker:             EOP                      CUSIP:       294741103
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: J. H.W.R. VAN DER VLIST                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SAMUEL ZELL                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWIN N. SIDMAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES D. HARPER, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID K. MCKOWN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SHELI Z. ROSENBERG                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS E. DOBROWSKI                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD D. KINCAID                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM M. GOODYEAR                              ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S                    ISSUER             YES       FOR          FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.


----------------------------------------------------------------------------------------------------
Issuer:             EQUITY ONE, INC.
Ticker:             EQY                      CUSIP:       294752100
Meeting Date        5/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DORON VALERO                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHAIM KATZMAN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DORI SEGAL                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SHAIY PILPEL                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PETER LINNEMAN                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: NOAM BEN-OZER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PATRICK L. FLINN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT L. COONEY                                 ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: NATHAN HETZ                                      ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT OF THE COMPANY'S                ISSUER             YES       AGAINST      AGAINST
AMENDED AND RESTATED 2000 EXECUTIVE INCENTIVE
COMPENSATION PLAN TO, AMONG OTHER THINGS, INCREASE THE
NUMBER OF SHARES RESERVED UNDER THE PLAN FROM 2,500,000
TO 5,500,000 RESULTING IN 3,000,499 SHARES AVAILABLE FOR
GRANT.

PROPOSAL #03: TO APPROVE THE COMPANY'S 2004 EMPLOYEE                   ISSUER             YES       FOR          FOR
STOCK PURCHASE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             EQUITY RESIDENTIAL
Ticker:             EQR                      CUSIP:       29476L107
Meeting Date        5/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BRUCE W. DUNCAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SHELI Z. ROSENBERG                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DESIREE G. ROGERS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES D. HARPER, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: B. JOSEPH WHITE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES L. ATWOOD                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN W. ALEXANDER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GERALD A. SPECTOR                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SAMUEL ZELL                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN O. EVANS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BOONE A. KNOX                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE COMPANY'S                   ISSUER             YES       FOR          FOR
DECLARATION OF TRUST TO REMOVE A POTENTIAL ANTI-TAKEOVER
DEFENSE.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST &                 ISSUER             YES       FOR          FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             ERESEARCH TECHNOLOGY, INC.
Ticker:             ERES                     CUSIP:       29481V108
Meeting Date        4/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: SHELDON M. BONOVITZ                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G.A. FAICH, MD, MPH                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ELAM M. HITCHNER                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: AMENDMENT TO RESTATED CERTIFICATE OF                     ISSUER             YES       AGAINST      AGAINST
INCORPORATION

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG LLP              ISSUER             YES       FOR          FOR
 AS INDEPENDENT ACCOUNTANTS

----------------------------------------------------------------------------------------------------
Issuer:             ESB FINANCIAL CORPORATION
Ticker:             ESBF                     CUSIP:       26884F102
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: MARIO J. MANNA                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LLOYD L. KILDOO                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             ESCO TECHNOLOGIES INC.
Ticker:             ESE                      CUSIP:       296315104
Meeting Date        2/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: V.L. RICHEY, JR.                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.M. STOLZE                                      ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF 2004 INCENTIVE COMPENSATION                  ISSUER             YES       AGAINST      AGAINST
PLAN

PROPOSAL #03: APPROVAL OF AMENDED EMPLOYEE STOCK PURCHASE              ISSUER             YES       FOR          FOR
 PLAN

PROPOSAL #04: RATIFICATION OF COMPANY'S SELECTION OF KPMG              ISSUER             YES       FOR          FOR
 LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING
SEPTEMBER 30, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             ESPEED, INC.
Ticker:             ESPD                     CUSIP:       296643109
Meeting Date        10/22/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEPHEN M. MERKEL                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HENRY MORRIS                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN H. DALTON                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM J. MORAN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOSEPH C. NOVIELLO                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HOWARD W. LUTNICK                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALBERT M. WEIS                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LEE M. AMAITIS                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF 2003 INCENTIVE BONUS                         ISSUER             YES       FOR          FOR
COMPENSATION PLAN.

PROPOSAL #03: APPROVAL OF 1999 LONG-TERM INCENTIVE PLAN,               ISSUER             YES       AGAINST      AGAINST
AS AMENDED AND RESTATED.

----------------------------------------------------------------------------------------------------
Issuer:             ESSEX PROPERTY TRUST, INC.
Ticker:             ESS                      CUSIP:       297178105
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ISSIE N. RABINOVITCH                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS E. RANDLETT                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KEITH R. GUERICKE                                ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE ESSEX PROPERTY TRUST, INC.               ISSUER             YES       FOR          FOR
2004 STOCK INCENTIVE PLAN.



PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG LLP              ISSUER             YES       FOR          FOR
 AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR
 ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             ESTERLINE TECHNOLOGIES CORPORATION
Ticker:             ESL                      CUSIP:       297425100
Meeting Date        3/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JERRY D. LEITMAN*                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES L. PIERCE**                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEWIS E. BURNS***                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD R. ALBRECHT*                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN F. CLEARMAN*                                ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO CONSIDER AND ADOPT THE                       ISSUER             YES       FOR          FOR
COMPANY'S 2004 EQUITY INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             ETHAN ALLEN INTERIORS INC.
Ticker:             ETH                      CUSIP:       297602104
Meeting Date        11/17/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: FRANK G. WISNER                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY KPMG LLP AS INDEPENDENT               ISSUER             YES       FOR          FOR
AUDITORS FOR THE 2004 FISCAL YEAR.

----------------------------------------------------------------------------------------------------
Issuer:             ETHYL CORPORATION
Ticker:             EY                       CUSIP:       297659609
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF                    ISSUER             YES       FOR          FOR
MERGER, DATED AS OF MARCH 5, 2004, AND THE RELATED PLAN
OF MERGER, BY AND AMONG ETHYL CORPORATION, NEWMARKET
CORPORATION AND ETHYL MERGER SUB, INC.

ELECTION OF DIRECTOR: BRUCE C. GOTTWALD                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS E. GOTTWALD                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES E. ROGERS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHYLLIS L. COTHRAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM W. BERRY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SIDNEY BUFORD SCOTT                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES B. WALKER                                ISSUER             YES       FOR          FOR

PROPOSAL #03: APPROVAL OF THE ETHYL CORPORATION 2004                   ISSUER             YES       FOR          FOR
INCENTIVE COMPENSATION AND STOCK PLAN.

PROPOSAL #04: APPROVAL OF THE APPOINTMENT OF                           ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             EURONET WORLDWIDE, INC.
Ticker:             EEFT                     CUSIP:       298736109
Meeting Date        5/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: MICHAEL J. BROWN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M. JEANNINE STRANDJORD                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ANDREW B. SCHMITT                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                  ISSUER             YES       AGAINST      AGAINST
EURONET WORLDWIDE, INC. 2002 EMPLOYEE STOCK INCENTIVE
PLAN ALLOCATING AN ADDITIONAL 1.5 MILLION SHARES OF
COMMON STOCK FOR DISTRIBUTION UNDER SUCH PLAN.


----------------------------------------------------------------------------------------------------
Issuer:             EVERGREEN RESOURCES, INC.
Ticker:             EVG                      CUSIP:       299900308
Meeting Date        11/20/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: PROPOSAL TO AMEND THE COMPANY'S AMENDED AND              ISSUER             YES       AGAINST      AGAINST
 RESTATED ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
50,000,000 TO 100,000,000 SHARES.

----------------------------------------------------------------------------------------------------
Issuer:             EVERGREEN RESOURCES, INC.
Ticker:             EVG                      CUSIP:       299900308
Meeting Date        5/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DENNIS R. CARLTON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK S. SEXTON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARTHUR L. SMITH                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO                   ISSUER             YES       FOR          FOR
SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             EVOLVING SYSTEMS, INC.
Ticker:             EVOL                     CUSIP:       30049R100
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BRENDAN F. REIDY                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEPHEN K. GARTSIDE, JR                          ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO CERTIFICATE OF                  ISSUER             YES       AGAINST      AGAINST
INCORPORATION.

PROPOSAL #03: APPROVAL OF AMENDMENT TO AMENDED AND                     ISSUER             YES       AGAINST      AGAINST
RESTATED STOCK OPTION PLAN.

PROPOSAL #04: APPROVAL OF AMENDMENT TO EMPLOYEE STOCK                  ISSUER             YES       FOR          FOR
PURCHASE PLAN.

PROPOSAL #05: RATIFICATION OF SELECTION OF INDEPENDENT                 ISSUER             YES       FOR          FOR
AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             EXACT SCIENCES CORPORATION
Ticker:             EXAS                     CUSIP:       30063P105
Meeting Date        6/9/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CONNIE MACK, III                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DON M. HARDISON                                  ISSUER             YES       FOR          FOR




PROPOSAL #02: TO RATIFY THE SELECTION OF THE FIRM OF                   ISSUER             YES       FOR          FOR
ERNST & YOUNG LLP AS AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             EXACTECH, INC.
Ticker:             EXAC                     CUSIP:       30064E109
Meeting Date        5/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: R. W. KEARNEY, JR., MD                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL E. METTS, CPA                               ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                    ISSUER             YES       FOR          FOR
TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS
 FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             EXAR CORPORATION
Ticker:             EXAR                     CUSIP:       300645108
Meeting Date        9/4/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: FRANK P. CARRUBBA                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       AGAINST      AGAINST
1996 NON-EMPLOYEE DIRECTORS  STOCK OPTION PLAN, AS
AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY
500,000 SHARES.

----------------------------------------------------------------------------------------------------
Issuer:             EXCEL TECHNOLOGY, INC.
Ticker:             XLTC                     CUSIP:       30067T103
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: J. DONALD HILL                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HOWARD S. BRESLOW                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEVEN GEORGIEV                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: IRA J. LAMEL                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DONALD E. WEEDEN                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE                       ISSUER             YES       AGAINST      AGAINST
COMPANY'S 2004 STOCK OPTION PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF KPMG,                ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             EXCHANGE NATIONAL BANCSHARES, INC.
Ticker:             EXJF                     CUSIP:       301309100
Meeting Date        6/9/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: KEVIN L. RILEY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID T. TURNER                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF THE                  ISSUER             YES       FOR          FOR
ACCOUNTING FIRM OF KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE CURRENT YEAR.



----------------------------------------------------------------------------------------------------
Issuer:             EXCO RESOURCES, INC.
Ticker:             EXCO                     CUSIP:       269279204
Meeting Date        7/29/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND PLAN               ISSUER             YES       FOR          FOR
OF MERGER, DATED MARCH 11, 2003 PROVIDING FOR THE MERGER
OF ER ACQUISITION, INC., A NEWLY FORMED TEXAS CORPORATION
 WHOLLY-OWNED BY EXCO HOLDINGS INC., WITH AND INTO EXCO
RESOURCES, INC.

PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF THE               ISSUER             YES       FOR          FOR
SPECIAL MEETING OF SHAREHOLDERS TO A DATE NOT LATER THAN
AUGUST 6, 2003.

----------------------------------------------------------------------------------------------------
Issuer:             EXE TECHNOLOGIES, INC.
Ticker:             EXEE                     CUSIP:       301504601
Meeting Date        12/19/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO                  ISSUER             YES       FOR          FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
AUGUST 15, 2003 (AS AMENDED THE MERGER AGREEMENT ), AMONG
 THE COMPANY, SSA GLOBAL TECHNOLOGIES, INC. ( SSA ) AND
RUSH MERGER SUBSIDIARY, INC. ( RUSH MERGER SUBSIDIARY ),
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.


PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO                  ISSUER             YES       FOR          FOR
APPROVE THE SALE OF SUBSTANTIALLY ALL OF THE COMPANY'S
INTELLECTUAL PROPERTY (THE ASSET SALE ) IMMEDIATELY PRIOR
 TO COMPLETION OF THE MERGER, UNLESS THE COMPANY IS
OTHERWISE NOTIFIED BY SSA PRIOR TO THE EFFECTIVE TIME OF
THE MERGER, TO SSA OR ITS DESIGNATED SUBSIDIARY FOR A
PURCHASE PRICE OF $18,000,000 IN CASH.


PROPOSAL #03: TO CONSIDER AND VOTE UPON ANY ADJOURNMENT                ISSUER             YES       FOR          FOR
OR POSTPONEMENT OF THE SPECIAL MEETING, INCLUDING FOR THE
 PURPOSE OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF
PROPOSALS 1 AND 2 OR IF NECESSARY TO SATISFY THE
CONDITIONS OF THE MERGER.

----------------------------------------------------------------------------------------------------
Issuer:             EXELIXIS, INC.
Ticker:             EXEL                     CUSIP:       30161Q104
Meeting Date        4/8/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JASON FISHERMAN, M.D.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J-F FORMELA, M.D.                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: VINCENT MARCHESI MD PHD                          ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                 ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS OF EXELIXIS, INC. FOR ITS
FISCAL YEAR ENDED DECEMBER 31, 2004.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       AGAINST      AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM
100,000,000 TO 200,000,000.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       AGAINST      AGAINST
2000 NON-EMPLOYEE DIRECTORS  STOCK OPTION PLAN TO
INCREASE THE ANNUAL OPTION GRANT TO EACH DIRECTOR FROM AN
 OPTION TO PURCHASE 5,000 SHARES TO AN OPTION TO PURCHASE
 10,000 SHARES.



----------------------------------------------------------------------------------------------------
Issuer:             EXELON CORPORATION
Ticker:             EXC                      CUSIP:       30161N101
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G. FRED DIBONA, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SUE L. GIN                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDGAR D. JANNOTTA                                ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS                  ISSUER             YES       FOR          FOR


PROPOSAL #03: APPROVAL OF ANNUAL INCENTIVE PLAN FOR                    ISSUER             YES       FOR          FOR
SENIOR EXECUTIVES

----------------------------------------------------------------------------------------------------
Issuer:             EXPEDIA, INC.
Ticker:             EXPE                     CUSIP:       302125109
Meeting Date        8/8/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF                    ISSUER             YES       FOR          FOR
MERGER, DATED AS OF MARCH 18, 2003, AMONG USA INTERACTIVE
 (NOW INTERACTIVECORP), EQUINOX MERGER CORP. AND EXPEDIA,
 INC., AND THE TRANSACTIONS CONTEMPLATED THEREBY. A COPY
OF THE MERGER AGREEMENT IS SET FORTH IN APPENDIX A TO THE
 PROXY AND INFORMATION STATEMENT/ PROSPECTUS, DATED JULY
9, 2003.


----------------------------------------------------------------------------------------------------
Issuer:             EXPEDITORS INT'L OF WASHINGTON, INC.
Ticker:             EXPD                     CUSIP:       302130109
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: R.J. GATES                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: P.J. ROSE                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.L.K. WANG                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.J. CASEY                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M.J. MALONE                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D.P. KOURKOUMELIS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.W. MEISENBACH                                  ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             EXPONENT, INC.
Ticker:             EXPO                     CUSIP:       30214U102
Meeting Date        6/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BARBARA M. BARRETT                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LESLIE G. DENEND PHD                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL R. GAULKE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SAMUEL H. ARMACOST                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEPHEN C. RIGGINS                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JON R. KATZENBACH                                ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: EDWARD J. KEITH                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROGER L. MCCARTHY PHD                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SUBBAIAH V. MALLADI PHD                          ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             EXPRESS SCRIPTS, INC.
Ticker:             ESRX                     CUSIP:       302182100
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GARY G. BENANAV                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE PAZ                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SEYMOUR STERNBERG                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK J. BORELLI                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HOWARD L. WALTMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN O. PARKER, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SAMUEL K. SKINNER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS P. MAC MAHON                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BARRETT A. TOAN                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL AND RATIFICATION OF THE PROPOSED                ISSUER             YES       FOR          FOR
AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM
181,000,000 SHARES TO 275,000,000 SHARES.


PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             EXPRESSJET HOLDINGS, INC.
Ticker:             XJT                      CUSIP:       30218U108
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: L.E. SIMMONS                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KIM A. FADEL                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS                     ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             EXTENDED STAY AMERICA, INC.
Ticker:             ESA                      CUSIP:       30224P101
Meeting Date        5/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF MERGER,               ISSUER             YES       FOR          FOR
DATED AS OF MARCH 5, 2004, BY AND AMONG THE COMPANY, BHAC
 CAPITAL IV, L.L.C. AND BHAC ACQUISITION IV, INC.



----------------------------------------------------------------------------------------------------
Issuer:             EXTENDED SYSTEMS INCORPORATED
Ticker:             XTND                     CUSIP:       301973103
Meeting Date        12/11/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #1A: PROPOSAL TO ELECT JOHN M. RUSSELL AS A                   ISSUER             YES       FOR          FOR
CLASS II DIRECTOR TO SERVE FOR A THREE-YEAR TERM EXPIRING
 IN 2006.

PROPOSAL #1B: PROPOSAL TO ELECT ROBERT FRANKENBERG AS A                ISSUER             YES       ABSTAIN      AGAINST
CLASS II DIRECTOR TO SERVE FOR A THREE-YEAR TERM EXPIRING
 IN 2006.

PROPOSAL #1C: PROPOSAL TO ELECT RALPH GODFREY AS A CLASS               ISSUER             YES       ABSTAIN      AGAINST
II DIRECTOR TO SERVE FOR A THREE-YEAR TERM EXPIRING IN
2006.

PROPOSAL #2A: PROPOSAL TO ELECT JAMES R. BEAN AS A CLASS               ISSUER             YES       FOR          FOR
I DIRECTOR TO SERVE FOR A TWO-YEAR TERM EXPIRING IN 2005.


PROPOSAL #2B: PROPOSAL TO ELECT JODY B. OLSON AS A CLASS               ISSUER             YES       FOR          FOR
I DIRECTOR TO SERVE FOR A TWO-YEAR TERM EXPIRING IN 2005.


PROPOSAL #03: PROPOSAL TO ELECT ARCHIE CLEMINS AS A CLASS              ISSUER             YES       ABSTAIN      AGAINST
 III DIRECTOR TO SERVE FOR A ONE-YEAR TERM EXPIRING IN
2004.

PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO THE                  ISSUER             YES       AGAINST      AGAINST
EXTENDED SYSTEMS INCORPORATED 1998 STOCK PLAN.

PROPOSAL #05: PROPOSAL TO APPROVE AN AMENDMENT TO THE                  ISSUER             YES       AGAINST      AGAINST
EXTENDED SYSTEMS INCORPORATED 1998 DIRECTOR OPTION PLAN.


PROPOSAL #06: PROPOSAL TO APPROVE AN AMENDMENT TO THE                  ISSUER             YES       AGAINST      AGAINST
EXTENDED SYSTEMS INCORPORATED 2001 APPROVED SHARE OPTION
SCHEME.

PROPOSAL #07: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS EXTENDED SYSTEMS
INDEPENDENT ACCOUNTANTS.

----------------------------------------------------------------------------------------------------
Issuer:             EXTREME NETWORKS, INC.
Ticker:             EXTR                     CUSIP:       30226D106
Meeting Date        12/3/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BOB L. COREY                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER WOLKEN                                     ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO AMEND THE EXTREME NETWORKS, INC.                      ISSUER             YES       AGAINST      AGAINST
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM
NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED
THEREUNDER BY THREE MILLION (3,000,000) SHARES.


PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS EXTREME NETWORKS, INC.'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JUNE 27, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             EXULT, INC.
Ticker:             EXLT                     CUSIP:       302284104
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARY ALICE TAYLOR                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS J. NEFF                                   ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: MARK F. DZIALGA                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE COMPANY'S                ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             EXXON MOBIL CORPORATION
Ticker:             XOM                      CUSIP:       30231G102
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: R.C. KING                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L.R. RAYMOND                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H.A. MCKINNELL, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: P.E. LIPPINCOTT                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W.R. HOWELL                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.R. HOUGHTON                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W.V. SHIPLEY                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.W. TILLERSON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M.J. BOSKIN                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M.C. NELSON                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H.J. LONGWELL                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS (PAGE               ISSUER             YES       FOR          FOR
27).

PROPOSAL #03: APPROVAL OF 2004 NON-EMPLOYEE DIRECTOR                   ISSUER             YES       FOR          FOR
RESTRICTED STOCK PLAN (PAGE 28).

PROPOSAL #04: POLITICAL CONTRIBUTIONS (PAGE 30).                       SHAREHOLDER        YES       ABSTAIN      AGAINST

PROPOSAL #05: POLITICAL CONTRIBUTIONS REPORT (PAGE 32).                SHAREHOLDER        YES       ABSTAIN      AGAINST


PROPOSAL #06: MEDIA RESPONSE ON EQUATORIAL GUINEA (PAGE                SHAREHOLDER        YES       ABSTAIN      AGAINST
34).

PROPOSAL #07: BOARD CHAIRMAN AND CEO (PAGE 37).                        SHAREHOLDER        YES       AGAINST      FOR

PROPOSAL #08: EXECUTIVE COMPENSATION (PAGE 39).                        SHAREHOLDER        YES       AGAINST      FOR

PROPOSAL #09: EQUITY COMPENSATION REPORT (PAGE 40).                    SHAREHOLDER        YES       AGAINST      FOR

PROPOSAL #10: AMENDMENT OF EEO POLICY (PAGE 42).                       SHAREHOLDER        YES       ABSTAIN      AGAINST

PROPOSAL #11: CLIMATE SCIENCE REPORT (PAGE 44).                        SHAREHOLDER        YES       ABSTAIN      AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             EYETECH PHARMACEUTICALS INC.
Ticker:             EYET                     CUSIP:       302297106
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: SRINIVAS AKKARAJU                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL G. MULLEN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN P. MCLAUGHLIN                               ISSUER             YES       WITHHOLD     AGAINST




PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG,              ISSUER             YES       FOR          FOR
 LLP AS INDEPENDENT AUDITORS FOR EYETECH PHARMACEUTICALS,
 INC. FOR THE YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             EZENIA! INC.
Ticker:             EZEN                     CUSIP:       302311105
Meeting Date        6/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: KHOA D. NGUYEN                                   ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             F&M BANCORP
Ticker:             FMBN                     CUSIP:       302367107
Meeting Date        8/6/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF                    ISSUER             YES       FOR          FOR
MERGER, DATED AS OF MARCH 13, 2003, BY AND BETWEEN F&M
BANCORP AND MERCANTILE BANKSHARES CORPORATION, AND THE
CONSUMMATION OF THE TRANSACTIONS CONTEMPLATED THEREBY,
INCLUDING THE MERGER OF F&M BANCORP WITH AND INTO
MERCANTILE BANKSHARES CORPORATION.


----------------------------------------------------------------------------------------------------
Issuer:             F.N.B. CORPORATION
Ticker:             FNB                      CUSIP:       302520101
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEPHEN J. GURGOVITS*                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HENRY M. EKKER***                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HARRY F. RADCLIFFE*                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT B. GOLDSTEIN**                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM B. CAMPBELL*                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN W. ROSE*                                    ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             F5 NETWORKS, INC.
Ticker:             FFIV                     CUSIP:       315616102
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ALAN J. HIGGINSON                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN MCADAM                                      ISSUER             YES       FOR          FOR

PROPOSAL #02: ELECTION OF ONE CLASS III DIRECTOR: RICH                 ISSUER             YES       ABSTAIN      AGAINST
MALONE

PROPOSAL #03: APPROVAL OF AMENDMENT TO 1998 EQUITY                     ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN

PROPOSAL #04: APPROVAL OF AMENDMENT TO 1999 EMPLOYEE                   ISSUER             YES       FOR          FOR
STOCK PURCHASE PLAN

----------------------------------------------------------------------------------------------------
Issuer:             FACTORY 2-U STORES, INC.
Ticker:             FTUS                     CUSIP:       303072102
Meeting Date        9/17/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLEM DE VOGEL                                  ISSUER             YES       WITHHOLD     AGAINST



PROPOSAL #02: APPROVAL OF THE PROPOSAL TO AMEND THE                    ISSUER             YES       AGAINST      AGAINST
AMENDED AND RESTATED FACTORY 2-U STORES, INC. 1997 STOCK
OPTION PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       FOR          FOR
YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR FACTORY 2-U
STORES, INC.

----------------------------------------------------------------------------------------------------
Issuer:             FACTSET RESEARCH SYSTEMS INC.
Ticker:             FDS                      CUSIP:       303075105
Meeting Date        1/8/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN C. MICKLE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SCOTT A. BILLEADEAU                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PHILIP A. HADLEY                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                               ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS
 FOR FISCAL 2004.

----------------------------------------------------------------------------------------------------
Issuer:             FAIR ISAAC CORPORATION
Ticker:             FIC                      CUSIP:       303250104
Meeting Date        2/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PHILIP G. HEASLEY                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: A. GEORGE BATTLE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALEX W. HART                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: TONY J. CHRISTIANSON                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS G. GRUDNOWSKI                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GUY R. HENSHAW                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARGARET L. TAYLOR                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID S.P. HOPKINS                               ISSUER             YES       FOR          FOR

PROPOSAL #02: AMEND THE CERTIFICATE OF INCORPORATION TO                ISSUER             YES       AGAINST      AGAINST
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 100,000,000 TO 200,000,000.


PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL
 YEAR.

----------------------------------------------------------------------------------------------------
Issuer:             FAIRCHILD SEMICONDUCTOR INTL., INC.
Ticker:             FCS                      CUSIP:       303726103
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RONALD W. SHELLY                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHARLES P. CARINALLI                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KIRK P. POND                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM N. STOUT                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT F. FRIEL                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH R. MARTIN                                 ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: RICHARD M. CASHIN, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES M. CLOUGH                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS L. MAGNANTI                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL C. SCHORR IV                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BRYAN R. ROUB                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD              ISSUER             YES       AGAINST      AGAINST
 SEMICONDUCTOR STOCK PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG               ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS FOR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             FAIRMARKET, INC.
Ticker:             FAIM                     CUSIP:       305158107
Meeting Date        9/3/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE THE SALE OF SUBSTANTIALLY ALL OF              ISSUER             YES       FOR          FOR
 OUR ASSETS TO EBAY UNDER THE TERMS OF THE ASSET PURCHASE
 AGREEMENT.

PROPOSAL #02: TO APPROVE AND AMENDMENT TO OUR AMENDED AND              ISSUER             YES       FOR          FOR
 RESTATED CERTIFICATE OF INCORPORATIONS CHANGE OUR
CORPORATE NAME TO DYNABAZAAR, INC. .

ELECTION OF DIRECTOR: LLOYD I. MILLER, III                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SHIKHAR GHOSH                                    ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             FALCONSTOR SOFTWARE, INC.
Ticker:             FALC                     CUSIP:       306137100
Meeting Date        5/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: REIJANE HUAI                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LAWRENCE S. DOLIN                                ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE 2004 OUTSIDE DIRECTORS STOCK              ISSUER             YES       AGAINST      AGAINST
 OPTION PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR 2000 STOCK                ISSUER             YES       AGAINST      AGAINST
OPTION PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             FAMILY DOLLAR STORES, INC.
Ticker:             FDO                      CUSIP:       307000109
Meeting Date        1/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: HOWARD R. LEVINE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SHARON ALLRED DECKER                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE R. MAHONEY, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES G. MARTIN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GLENN A. EISENBERG                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD C. DOLBY                                  ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: MARK R. BERNSTEIN                                ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE FAMILY DOLLAR 2000 OUTSIDE               ISSUER             YES       FOR          FOR
DIRECTORS PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS.


----------------------------------------------------------------------------------------------------
Issuer:             FANNIE MAE
Ticker:             FNM                      CUSIP:       313586109
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: T.P. GERRITY                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H.P. SWYGERT                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: T. HOWARD                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D.H. MUDD                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: K.M. DUBERSTEIN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: F.D. RAINES                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: S.B. ASHLEY                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A.M. MULCAHY                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L. RAHL                                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.K. PICKETT                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A. KOROLOGOS                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: F.V. MALEK                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D.B. MARRON                                      ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF AUDITORS                ISSUER             YES       FOR          FOR


PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE FANNIE MAE               ISSUER             YES       FOR          FOR
EMPLOYEE STOCK PURCHASE PLAN

PROPOSAL #04: STOCKHOLDER PROPOSAL TO REINSTATE                        SHAREHOLDER        YES       AGAINST      FOR
CUMULATIVE VOTING

----------------------------------------------------------------------------------------------------
Issuer:             FARGO ELECTRONICS, INC.
Ticker:             FRGO                     CUSIP:       30744P102
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ELAINE A. PULLEN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID D. MURPHY                                  ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             FARMER BROS. CO.
Ticker:             FARM                     CUSIP:       307675108
Meeting Date        2/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GUENTER W. BERGER**                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN H. MERRELL***                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LEWIS A. COFFMAN*                                ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: ROY F. FARMER*                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROY E. FARMER***                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN SAMORE, JR.*                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS A. MALOOF**                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF APPOINTMENT OF ERNST & YOUNG                 ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR
FISCAL YEAR 2004

PROPOSAL #3A: APPROVAL OF THE REINCORPORATION OF THE                   ISSUER             YES       AGAINST      AGAINST
COMPANY IN THE STATE OF DELAWARE

PROPOSAL #3B: APPROVAL OF THE ELIMINATION OF THE RIGHT OF              ISSUER             YES       AGAINST      AGAINST
 OUR SHAREHOLDERS TO ACT BY WRITTEN CONSENT

PROPOSAL #3C: APPROVAL OF THE IMPLEMENTATION OF A                      ISSUER             YES       AGAINST      AGAINST
CLASSIFIED BOARD OF DIRECTORS

PROPOSAL #3D: APPROVAL OF THE ELIMINATION OF THE RIGHT OF              ISSUER             YES       AGAINST      AGAINST
 SHAREHOLDERS HOLDING 10% OR MORE OF VOTING SHARES TO
CALL SPECIAL MEETING

PROPOSAL #3E: APPROVAL OF THE ELIMINATION OF CUMULATIVE                ISSUER             YES       AGAINST      AGAINST
VOTING FOR OUR DIRECTORS

PROPOSAL #3F: APPROVAL OF THE INCREASE IN AUTHORIZED                   ISSUER             YES       AGAINST      AGAINST
SHARES OF COMMON STOCK OF THE COMPANY FROM 3,000,000
SHARES TO 25,000,000 SHARES, AND AUTHORIZATION OF 500,000
 SHARES OF PREFERRED STOCK OF THE COMPANY


PROPOSAL #04: SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S              SHAREHOLDER        YES       AGAINST      FOR
 BYLAWS TO RESTORE CUMULATIVE VOTING THE BOARD OF
DIRECTORS RECOMMENDS A VOTE  AGAINST  PROPOSAL FOUR


----------------------------------------------------------------------------------------------------
Issuer:             FARMERS CAPITAL BANK CORPORATION
Ticker:             FFKT                     CUSIP:       309562106
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LLOYD C. HILLARD, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CECIL D. BELL, JR.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT ROACH, JR.                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HAROLD G. MAYS                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE CORPORATION'S 2004 EMPLOYEE              ISSUER             YES       FOR          FOR
 STOCK PURCHASE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             FARO TECHNOLOGIES, INC.
Ticker:             FARO                     CUSIP:       311642102
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN CALDWELL                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: NORMAN SCHIPPER, Q.C.                            ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE FARO TECHNOLOGIES, INC.                  ISSUER             YES       AGAINST      AGAINST
2004 EQUITY INCENTIVE PLAN.



----------------------------------------------------------------------------------------------------
Issuer:             FASTENAL COMPANY
Ticker:             FAST                     CUSIP:       311900104
Meeting Date        4/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL J. DOLAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: REYNE K. WISECUP                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT A. KIERLIN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEPHEN M. SLAGGIE                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL M. GOSTOMSKI                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN D. REMICK                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLARD D. OBERTON                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HENRY K. MCCONNON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT A. HANSEN                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP              ISSUER             YES       FOR          FOR
 AS INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR.


----------------------------------------------------------------------------------------------------
Issuer:             FBL FINANCIAL GROUP, INC.
Ticker:             FFG                      CUSIP:       30239F106
Meeting Date        5/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: PROPOSAL TO AMEND THE ARTICLES OF                        ISSUER             YES       FOR          FOR
INCORPORATION (AND A PROVISION IN THE BYLAWS REQUIRING
SHAREHOLDER APPROVAL) TO CHANGE THE NUMBER OF CLASS A
DIRECTORS AND THE NUMBER OF CLASS B DIRECTORS TO BE
ELECTED EACH YEAR, AND TO REQUIRE THAT THE CLASS B
DIRECTORS ARE ALWAYS AT LEAST THREE LESS IN NUMBER THAN
THE CLASS A DIRECTORS.

ELECTION OF DIRECTOR: WILLIAM J. ODDY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN E. WALKER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD W. MEHRER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JERRY L. CHICOINE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN W. CREER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TIM H. GILL                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT H. HANSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL E. LARSON                                   ISSUER             YES       FOR          FOR

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY.


----------------------------------------------------------------------------------------------------
Issuer:             FEDDERS CORPORATION
Ticker:             FJC                      CUSIP:       313135501
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID C. CHANG                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL L. DUCKER                                ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: HOWARD S. MODLIN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ANTHONY E. PULEO                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SAL GIORDANO, JR.                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: S.A. MUSCARNERA                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM J. BRENNAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH GIORDANO                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF INCENTIVE COMPENSATION PLAN FOR              ISSUER             YES       AGAINST      AGAINST
 EXECUTIVE OFFICERS.

PROPOSAL #03: APPROVAL OF A GRANT OF A PERFORMANCE BASED               ISSUER             YES       FOR          FOR
AWARD TO THE CHIEF EXECUTIVE OFFICER.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF DELOITTE              ISSUER             YES       FOR          FOR
 & TOUCHE, LLP AS THE COMPANY'S INDEPENDENT AUDITORS.


----------------------------------------------------------------------------------------------------
Issuer:             FEDERAL AGRICULTURAL MORTGAGE CORP.
Ticker:             AGMA                     CUSIP:       313148108
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN G. NELSON III                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RALPH W 'BUDDY' CORTESE                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAUL A. DEBRIYN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KENNETH E. GRAFF                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN DAN RAINES                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF                   ISSUER             YES       FOR          FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             FEDERAL HOME LOAN MORTGAGE CORPORATI
Ticker:             FRE                      CUSIP:       313400301
Meeting Date        3/31/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GEORGE D. GOULD                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHRISTINA SEIX                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HENRY KAUFMAN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD J. SCHUENKE                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD F. POE                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD KARL GOELTZ                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOAN E. DONOGHUE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SHAUN F. O'MALLEY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD F. SYRON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM J. TURNER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHELLE ENGLER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN A. ROSS                                  ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: JOHN B. MCCOY                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                           ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE YEAR 2003

----------------------------------------------------------------------------------------------------
Issuer:             FEDERAL REALTY INVESTMENT TRUST
Ticker:             FRT                      CUSIP:       313747206
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID W. FAEDER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KRISTIN GAMBLE                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: TO AMEND THE TRUST'S DECLARATION OF TRUST                ISSUER             YES       FOR          FOR
TO CHANGE THE PERMISSIBLE SIZE OF THE BOARD FROM A RANGE
OF 3 TO 15 TRUSTEES TO A RANGE OF 5 TO 10 TRUSTEES.


PROPOSAL #03: TO AMEND THE TRUST'S DECLARATION OF TRUST                ISSUER             YES       FOR          FOR
TO DECREASE THE VOTE REQUIRED BY SHAREHOLDERS TO REMOVE A
 TRUSTEE WITH OR WITHOUT CAUSE FROM 80% TO 67%.


PROPOSAL #04: TO RATIFY THE APPOINTMENT OF GRANT THORNTON              ISSUER             YES       FOR          FOR
 LLP AS THE TRUST'S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             FEDERAL SIGNAL CORPORATION
Ticker:             FSS                      CUSIP:       313855108
Meeting Date        4/30/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT M. GERRITY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT S. HAMADA                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WALDEN W. O'DELL                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP              ISSUER             YES       FOR          FOR
 AS FEDERAL SIGNAL CORPORATION'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             FEDERATED DEPARTMENT STORES, INC.
Ticker:             FD                       CUSIP:       31410H101
Meeting Date        5/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOSEPH NEUBAUER                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOSEPH A. PICHLER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KARL M. VON DER HEYDEN                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SARA LEVINSON                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
FEDERATED'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JANUARY 29, 2005.

PROPOSAL #03: TO AMEND FEDERATED'S 1995 EXECUTIVE EQUITY               ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF
FEDERATED'S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE
 PLAN.

PROPOSAL #04: TO ACT UPON A STOCKHOLDER PROPOSAL TO TAKE               SHAREHOLDER        YES       FOR          AGAINST
THE NECESSARY STEPS TO ADOPT A SYSTEM FOR THE ANNUAL
ELECTION OF ALL OF FEDERATED'S DIRECTORS.



----------------------------------------------------------------------------------------------------
Issuer:             FEDEX CORPORATION
Ticker:             FDX                      CUSIP:       31428X106
Meeting Date        9/29/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GEORGE J. MITCHELL                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSHUA I. SMITH                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: AUGUST A. BUSCH IV                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN A. EDWARDSON                                ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF INCENTIVE STOCK PLAN.                        ISSUER             YES       FOR          FOR

PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS.                    ISSUER             YES       FOR          FOR

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING                           SHAREHOLDER        YES       FOR          AGAINST
DECLASSIFICATION OF THE BOARD OF DIRECTORS.

----------------------------------------------------------------------------------------------------
Issuer:             FEI COMPANY
Ticker:             FEIC                     CUSIP:       30241L109
Meeting Date        8/11/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE AN AMENDMENT TO FEI'S SECOND                  ISSUER             YES       AGAINST      AGAINST
AMENDED AND RESTATED ARTICLES OF INCORPORATION, AS
AMENDED, FOR THE PURPOSE OF INCREASING THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK, NO PAR VALUE, OF FEI
FROM 45,000,000 TO 70,000,000 SHARES.


----------------------------------------------------------------------------------------------------
Issuer:             FEI COMPANY
Ticker:             FEIC                     CUSIP:       30241L109
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DONALD R. VANLUVANEE                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: VAHE A. SARKISSIAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES T. RICHARDSON                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. WILLIAM W. LATTIN                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS F. KELLY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAN C. LOBBEZOO                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. M.J. ATTARDO                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILFRED J. CORRIGAN                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DR. GERHARD PARKER                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND              ISSUER             YES       AGAINST      AGAINST
 THE 1995 STOCK INCENTIVE PLAN (I) TO INCREASE THE NUMBER
 OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN; (II) TO INCREASE SHARES AUTOMATICALLY
GRANTED TO DIRECTORS UNDER THE PLAN AND (III) TO PERMIT
ALL NON-EMPLOYEE DIRECTORS TO RECEIVE AUTOMATIC STOCK
OPTION GRANTS UNDER THE PLAN.


PROPOSAL #03: TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND              ISSUER             YES       FOR          FOR
 THE FEI EMPLOYEE SHARE PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN FROM 950,000, ALL OF WHICH ARE
OUTSTANDING, TO 1,450,000.



----------------------------------------------------------------------------------------------------
Issuer:             FELCOR LODGING TRUST INCORPORATED
Ticker:             FCH                      CUSIP:       31430F101
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MELINDA J. BUSH                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT H. LUTZ, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES A. LEDSINGER JR                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL D. ROSE                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       AGAINST      AGAINST
PRICEWATERHOUSECOOPERS LLP AS FELCOR'S INDEPENDENT
AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             FERRO CORPORATION
Ticker:             FOE                      CUSIP:       315405100
Meeting Date        4/30/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ALBERTO WEISSER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM J. SHARP                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL H. BULKIN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL F. MEE                                   ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             FFLC BANCORP, INC.
Ticker:             FFLC                     CUSIP:       30242W104
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: H.D. ROBUCK, JR.                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEPHEN T. KURTZ                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HOWARD H. HEWITT                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: THE APPROVAL OF HACKER JOHNSON & SMITH PA                ISSUER             YES       FOR          FOR
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             FIBERNET TELECOM GROUP, INC.
Ticker:             FTGX                     CUSIP:       315653303
Meeting Date        6/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: R. (TREY) D. FARMER III                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES J. MAHONEY                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD E. SAYERS                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL S. LISS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: OSKAR BRECHER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TIMOTHY P. BRADLEY                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT E. LA BLANC                               ISSUER             YES       FOR          FOR




PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
 ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2004.

----------------------------------------------------------------------------------------------------
Issuer:             FIDELITY BANCORP, INC.
Ticker:             FBCI                     CUSIP:       31583B105
Meeting Date        7/16/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: THE ADOPTION AND APPROVAL OF THE AGREEMENT               ISSUER             YES       FOR          FOR
AND PLAN OF REORGANIZATION, DATED DECEMBER 16, 2002, BY
AND BETWEEN MAF BANCORP, INC. AND FIDELITY BANCORP, INC.


----------------------------------------------------------------------------------------------------
Issuer:             FIDELITY BANKSHARES, INC.
Ticker:             FFFL                     CUSIP:       31604Q107
Meeting Date        4/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: F. TED BROWN**                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL C. BREMER*                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KARL H. WATSON*                                  ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             FIDELITY NATIONAL FINANCIAL, INC.
Ticker:             FNF                      CUSIP:       316326107
Meeting Date        9/29/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN F. FARRELL, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHILIP G. HEASLEY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TERRY N. CHRISTENSEN                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL D. (RON) LANE                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. THOMAS TALBOT                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       FOR          FOR
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
150,000,000 TO 250,000,000.

----------------------------------------------------------------------------------------------------
Issuer:             FIDELITY NAT'L INFO. SOLUTIONS, INC.
Ticker:             FNIS                     CUSIP:       31620P109
Meeting Date        9/29/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: EARL GALLEGOS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD J. FREEMAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CARY H. THOMPSON                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIE D. DAVIS                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM P. FOLEY, II                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD A. MENDENHALL                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PATRICK F. STONE                                 ISSUER             YES       WITHHOLD     AGAINST




PROPOSAL #02: APPROVAL OF THE PROPOSED MERGER OF A                     ISSUER             YES       FOR          FOR
WHOLLY-OWNED SUBSIDIARY OF FNF WITH AND INTO FNIS AND THE
 MERGER AGREEMENT, DATED JULY 11, 2003 AMONG FNF, FNIS
AND FNIS ACQUISITION CORP.

PROPOSAL #03: AMENDMENT OF FIDELITY NATIONAL INFORMATION               ISSUER             YES       AGAINST      AGAINST
SOLUTIONS, INC.'S 2001 STOCK INCENTIVE PLAN TO INCREASE
BY 3,300,000 THE NUMBER OF SHARES OF COMMON STOCK THAT
MAY BE ISSUED PURSUANT TO THE STOCK OPTIONS GRANTED
THEREUNDER AND TO INCREASE BY 330,000 THE AUTOMATIC
ANNUAL INCREASE TO THE NUMBER OF SHARES THAT MAY BE
ISSUED PURSUANT TO THE STOCK OPTIONS GRANTED THEREUNDER.


----------------------------------------------------------------------------------------------------
Issuer:             FIFTH THIRD BANCORP
Ticker:             FITB                     CUSIP:       316773100
Meeting Date        3/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: HENDRIK G. MEIJER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR MITCHEL D LIVINGSTON                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DARRYL F. ALLEN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALLEN M. HILL                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES E. ROGERS                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE FIFTH THIRD BANCORP                  ISSUER             YES       FOR          FOR
INCENTIVE COMPENSATION PLAN, INCLUDING THE ISSUANCE OF UP
 TO 20,000,000 SHARES OF COMMON STOCK THEREUNDER.


PROPOSAL #03: PROPOSAL TO APPROVE THE APPOINTMENT OF                   ISSUER             YES       FOR          FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE YEAR 2004.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING AMENDMENT OF              SHAREHOLDER        YES       ABSTAIN      N/A
 FIFTH THIRD BANCORP'S WRITTEN EQUAL EMPLOYMENT
OPPORTUNITY POLICY TO EXPLICITLY PROHIBIT DISCRIMINATION
BASED ON SEXUAL ORIENTATION AND TO SUBSTANTIALLY
IMPLEMENT THAT POLICY.

----------------------------------------------------------------------------------------------------
Issuer:             FILENET CORPORATION
Ticker:             FILE                     CUSIP:       316869106
Meeting Date        5/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROGER S. SIBONI                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEE D. ROBERTS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM P. LYONS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THEODORE J. SMITH                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN C. SAVAGE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L. GEORGE KLAUS                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED 2002                 ISSUER             YES       AGAINST      AGAINST
INCENTIVE AWARD PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       FOR          FOR
TOUCHE LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR ITS YEAR ENDING DECEMBER 31, 2004.



----------------------------------------------------------------------------------------------------
Issuer:             FINANCIAL FEDERAL CORPORATION
Ticker:             FIF                      CUSIP:       317492106
Meeting Date        12/9/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL C. PALITZ                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LAWRENCE B. FISHER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H.E. TIMANUS, JR.                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL R. SINSHEIMER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS F. ROBARDS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM C MACMILLEN JR.                          ISSUER             YES       FOR          FOR

PROPOSAL #02: IN RESPECT OF THE RESOLUTION ON RATIFYING                ISSUER             YES       FOR          FOR
THE APPOINTMENT OF KPMG LLP AS AUDITORS OF THE
CORPORATION FOR THE FISCAL YEAR ENDING JULY 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             FINANCIAL INDUSTRIES CORPORATION
Ticker:             FNIN                     CUSIP:       317574101
Meeting Date        7/31/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD H. GUDEMAN                               SHAREHOLDER        YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETH S. SHIFRIN                               ISSUER             NO        N/A          N/A

ELECTION OF DIRECTOR: DR. EUGENE E. PAYNE                              ISSUER             NO        N/A          N/A

ELECTION OF DIRECTOR: FRANK PARKER                                     ISSUER             NO        N/A          N/A

ELECTION OF DIRECTOR: R. KEITH LONG                                    SHAREHOLDER        YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN D. BARNETT                                  ISSUER             NO        N/A          N/A

ELECTION OF DIRECTOR: EUGENE J. WOZNICKI                               ISSUER             NO        N/A          N/A

ELECTION OF DIRECTOR: THEODORE A. FLERON                               ISSUER             NO        N/A          N/A

ELECTION OF DIRECTOR: ELIZABETH T. NASH                                ISSUER             NO        N/A          N/A

ELECTION OF DIRECTOR: PATRICK E. FALCONIO                              SHAREHOLDER        YES       FOR          FOR

ELECTION OF DIRECTOR: J. BRUCE BOISTURE                                SHAREHOLDER        YES       FOR          FOR

ELECTION OF DIRECTOR: FRED W. LAZENBY                                  ISSUER             NO        N/A          N/A

ELECTION OF DIRECTOR: STEVEN A. HAXTON                                 SHAREHOLDER        YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD A. KOSSON                                ISSUER             NO        N/A          N/A

ELECTION OF DIRECTOR: SALVADOR DIAZ-VERSON                             SHAREHOLDER        YES       FOR          FOR

ELECTION OF DIRECTOR: DR. W. LEWIS GILCREASE                           ISSUER             NO        N/A          N/A

ELECTION OF DIRECTOR: LONNIE L. STEFFEN                                SHAREHOLDER        YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             FINANCIAL INSTITUTIONS, INC.
Ticker:             FISI                     CUSIP:       317585404
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES H. WYCKOFF                                 ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: SAMUEL M. GULLO                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH F. HURLEY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAMELA DAVIS HEILMAN                             ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             FINDWHAT.COM
Ticker:             FWHT                     CUSIP:       317794105
Meeting Date        12/15/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DANIEL B. BREWSTER, JR.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FREDERICK E. GUEST II                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JERRY DELLA FEMINA                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHILLIP R. THUNE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEE SIMONSON                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETH E. CHRISTENSEN                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C.A. PISARIS-HENDERSON                           ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AND ADOPT THE AMENDMENT TO THE                ISSUER             YES       AGAINST      AGAINST
COMPANY'S 1999 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE THEREUNDER FROM 4,200,000 TO
6,200,000.

----------------------------------------------------------------------------------------------------
Issuer:             FINDWHAT.COM
Ticker:             FWHT                     CUSIP:       317794105
Meeting Date        6/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE THE ISSUANCE OF 7,000,000 SHARES              ISSUER             YES       FOR          FOR
 OF FINDWHAT COMMON STOCK PURSUANT TO FINDWHAT'S MERGER
WITH ESPOTTING MEDIA INC.

PROPOSAL #02: TO APPROVE THE FINDWHAT 2004 STOCK                       ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE EMI REPLACEMENT OPTION PLAN.              ISSUER             YES       FOR          FOR


ELECTION OF DIRECTOR: JERRY DELLA FEMINA                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID J. LONDONER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FREDERICK E. GUEST II                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C.A. PISARIS-HENDERSON                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETH E. CHRISTENSEN                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEE SIMONSON                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PHILLIP R. THUNE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL B. BREWSTER, JR.                          ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #05: TO APPROVE THE AMENDMENT OF FINDWHAT'S                   ISSUER             YES       AGAINST      AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF FINDWHAT COMMON STOCK FROM
50,000,000 TO 200,000,000.

PROPOSAL #06: TO APPROVE THE REINCORPORATION OF FINDWHAT               ISSUER             YES       FOR          FOR
AS A DELAWARE CORPORATION, THEREBY CHANGING ITS DOMICILE
FROM NEVADA TO DELAWARE.



----------------------------------------------------------------------------------------------------
Issuer:             FINISAR CORPORATION
Ticker:             FNSR                     CUSIP:       31787A101
Meeting Date        10/1/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LARRY D. MITCHELL                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROGER C. FERGUSON                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE CERTAIN PROVISIONS OF THE 1999                ISSUER             YES       FOR          FOR
STOCK OPTION PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             FINLAY ENTERPRISES, INC.
Ticker:             FNLY                     CUSIP:       317884203
Meeting Date        6/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD E. KROON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NORMAN S. MATTHEWS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ELLEN R. LEVINE                                  ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             FIRST BANCORP
Ticker:             FBP                      CUSIP:       318672102
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: J. LUIS FERRER-CANALS*                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SHAREE ANN UMPIERRE*                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANGEL ALVAREZ PEREZ*                             ISSUER             YES       FOR          FOR

PROPOSAL #02: TO ELECT THE FOLLOWING DIRECTOR FOR A TERM               ISSUER             YES       FOR          FOR
OF ONE YEAR: JOSE MENENDEZ CORTADA

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2004.

PROPOSAL #04: TO CONSIDER ANY OTHER MATTERS THAT MAY BE                ISSUER             YES       AGAINST      AGAINST
PROPERLY BROUGHT UP FOR CONSIDERATION AT THE ANNUAL
MEETING.

----------------------------------------------------------------------------------------------------
Issuer:             FIRST BANCORP
Ticker:             FBNC                     CUSIP:       318910106
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JESSE S. CAPEL                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE R. PERKINS, JR.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FREDERICK H. TAYLOR                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD T. TAWS, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES H. GARNER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES G. HUDSON, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID L. BURNS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM E. SAMUELS                               ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: JACK D. BRIGGS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DENNIS A. WICKER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. WALTON BROWN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS F. PHILLIPS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G. H. WALLACE-GAINEY                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A. JORDAN WASHBURN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: VIRGINIA C. THOMASSON                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN F. BURNS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN C. WILLIS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H. DAVID BRUTON, M.D.                            ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG               ISSUER             YES       FOR          FOR
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE
CURRENT FISCAL YEAR.

PROPOSAL #03: PROPOSAL TO ADOPT A NEW STOCK OPTION PLAN,               ISSUER             YES       FOR          FOR
ENTITLED THE  FIRST BANCORP 2004 STOCK OPTION PLAN.


----------------------------------------------------------------------------------------------------
Issuer:             FIRST BUSEY CORPORATION
Ticker:             BUSE                     CUSIP:       319383105
Meeting Date        4/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOSEPH E. O'BRIEN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: E. PHILLIPS KNOX                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DOUGLAS C. MILLS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH M. AMBROSE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: V.B LEISTER                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID L. IKENBERRY                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARTHUR R. WYATT                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE FIRST BUSEY CORPORATION                  ISSUER             YES       FOR          FOR
2004 STOCK OPTION PLAN

----------------------------------------------------------------------------------------------------
Issuer:             FIRST CASH FINANCIAL SERVICES, INC.
Ticker:             FCFS                     CUSIP:       31942D107
Meeting Date        6/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MS. SCHUCHMANN                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVE THE ADOPTION OF THE AMENDED AND                  ISSUER             YES       AGAINST      AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
20,000,000 TO 90,000,000 (THE BOARD OF DIRECTORS
RECOMMENDS A VOTE FOR).

PROPOSAL #03: APPROVE THE ADOPTION OF THE FIRST CASH                   ISSUER             YES       AGAINST      AGAINST
FINANCIAL SERVICES, INC. 2004 LONG-TERM INCENTIVE PLAN
(THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR).



PROPOSAL #04: RATIFICATION OF THE SELECTION OF HEIN +                  ISSUER             YES       FOR          FOR
ASSOCIATES LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
 THE YEAR ENDING DECEMBER 31, 2004 (THE BOARD OF
DIRECTORS RECOMMENDS A VOTE FOR).

----------------------------------------------------------------------------------------------------
Issuer:             FIRST CHARTER CORPORATION
Ticker:             FCTR                     CUSIP:       319439105
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS R. REVELS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HAROLD D. ALEXANDER                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LAWRENCE M. KIMBROUGH                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SAMUEL C. KING, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ELLEN L. MESSINGER                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JERRY E. MCGEE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H. CLARK GOODWIN                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       AGAINST      AGAINST
THE CORPORATION'S INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS FOR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             FIRST CITIZENS BANCSHARES, INC.
Ticker:             FCNCA                    CUSIP:       31946M103
Meeting Date        4/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: C. HOLDING AMES                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.T. NEWCOMB                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.T. MALONEY, JR.                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L.S. JONES                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L.R. HOLDING                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: V.E. BELL III                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: F.R. JONES                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D.L. WARD, JR.                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G.D. JOHNSON, M.D.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C.R. SCHEELER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H.M. CRAIG III                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H.L. DURHAM, JR.                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L.M. FETTERMAN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: F.B. HOLDING                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: F.B. HOLDING, JR.                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.B. HYLER, JR.                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C.B.C. HOLT                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L.T. NUNNELEE II                                 ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: J.M. ALEXANDER, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.C. SOLES, JR.                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G.H. BROADRICK                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.K. SHELTON                                     ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             FIRST COLONIAL GROUP, INC.
Ticker:             FTCG                     CUSIP:       319734109
Meeting Date        10/1/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD STEVENS, III                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT J. BERGREN                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: THE ADOPTION OF THE AGREEMENT AND PLAN OF                ISSUER             YES       AGAINST      AGAINST
MERGER BETWEEN FIRST COLONIAL AND KEYSTONE SAVINGS BANK,
A PENNSYLVANIA- CHARTERED MUTUAL SAVINGS BANK, DATED
MARCH 5, 2003, PURSUANT TO WHICH FIRST COLONIAL WILL
MERGE WITH AND INTO KNBT BANCORP, AS MORE FULLY DESCRIBED
 IN THE ACCOMPANYING PROXY STATEMENT/ PROSPECTUS.


----------------------------------------------------------------------------------------------------
Issuer:             FIRST COMMONWEALTH FINANCIAL CORPORA
Ticker:             FCF                      CUSIP:       319829107
Meeting Date        4/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID S. DAHLMANN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: E. JAMES TRIMARCHI                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN R. FAIRMAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH E. O'DELL                                 ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             FIRST COMMUNITY BANCORP
Ticker:             FCBP                     CUSIP:       31983B101
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ARNOLD W. MESSER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SUSAN E. LESTER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN M. DUNN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MATTHEW P. WAGNER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT A. STINE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN M. EGGEMEYER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TIMOTHY B. MATZ                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID S. WILLIAMS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BARRY C. FITZPATRICK                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL B. PLATT                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES H. GREEN                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT OF              ISSUER             YES       FOR          FOR
 THE 2003 STOCK INCENTIVE PLAN.



PROPOSAL #03: TO TRANSACT ANY OTHER BUSINESS AS MAY                    ISSUER             YES       AGAINST      AGAINST
PROPERLY COME BEFORE THE MEETING AND AT ANY POSTPONEMENTS
 OR ADJOURNMENTS THEREOF.

----------------------------------------------------------------------------------------------------
Issuer:             FIRST CONSULTING GROUP, INC.
Ticker:             FCGI                     CUSIP:       31986R103
Meeting Date        6/1/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT G. FUNARI                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL P. DOWNEY                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FATIMA REEP                                      ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT THORNTON                ISSUER             YES       FOR          FOR
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             FIRST DATA CORPORATION
Ticker:             FDC                      CUSIP:       319963104
Meeting Date        10/28/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF FIRST               ISSUER             YES       FOR          FOR
DATA COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF APRIL 1, 2003, AMONG FIRST
DATA CORPORATION, MONACO SUBSIDIARY CORPORATION, A WHOLLY
 OWNED SUBSIDIARY OF FIRST DATA CORPORATION, AND CONCORD
EFS, INC.

----------------------------------------------------------------------------------------------------
Issuer:             FIRST DATA CORPORATION
Ticker:             FDC                      CUSIP:       319963104
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CHARLES T. FOTE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOAN E. SPERO                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HENRY C. DUQUES                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD P. KIPHART                               ISSUER             YES       FOR          FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ERNST               ISSUER             YES       FOR          FOR
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
2004.

----------------------------------------------------------------------------------------------------
Issuer:             FIRST DEFIANCE FINANCIAL CORP.
Ticker:             FDEF                     CUSIP:       32006W106
Meeting Date        4/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM J. SMALL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER A. DIEHL                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN L. BOOMER                                ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             FIRST ESSEX BANCORP, INC.
Ticker:             FESX                     CUSIP:       320103104
Meeting Date        12/10/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND PLAN               ISSUER             YES       FOR          FOR
OF MERGER DATED AS OF JUNE 12, 2003 AMONG FIRST ESSEX
BANCORP, INC., SOVEREIGN BANCORP, INC. AND SOVEREIGN
MERGER SUB, INC. AND THE TRANSACTIONS CONTEMPLATED BY THE
 AGREEMENT.

PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL MEETING TO               ISSUER             YES       FOR          FOR
A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE AGREEMENT AND PLAN OF MERGER AND THE
TRANSACTIONS CONTEMPLATED BY THE AGREEMENT.


----------------------------------------------------------------------------------------------------
Issuer:             FIRST FEDERAL BANCSHARES OF ARKANSAS
Ticker:             FFBH                     CUSIP:       32020F105
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: FRANK CONNER                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LARRY J. BRANDT                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT BY THE                ISSUER             YES       FOR          FOR
AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
 INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2004.

----------------------------------------------------------------------------------------------------
Issuer:             FIRST FEDERAL CAPITAL CORP
Ticker:             FTFC                     CUSIP:       319960100
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JACK C. RUSCH                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE FIRST FEDERAL                    ISSUER             YES       FOR          FOR
CAPITAL CORP 2004 EQUITY INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             FIRST FINANCIAL BANCORP.
Ticker:             FFBC                     CUSIP:       320209109
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DONALD M. CISLE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRUCE E. LEEP                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CORINNE R. FINNERTY                              ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             FIRST FINANCIAL BANKSHARES, INC.
Ticker:             FFIN                     CUSIP:       32020R109
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES M. PARKER                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: R.A. MCDANIEL, JR.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KADE L. MATTHEWS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DERRELL E. JOHNSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: F. SCOTT DUESER                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID COPELAND                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHNNY E. TROTTER                                ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: JOSEPH E. CANON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JACK D. RAMSEY, M.D.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DIAN GRAVES STAI                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETH T. MURPHY                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BYNUM MIERS                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MAC A. COALSON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: F.L. STEPHENS                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT BY OUR AUDIT                 ISSUER             YES       FOR          FOR
COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004.


PROPOSAL #03: APPROVAL OF AN AMENDMENT TO OUR RESTATED                 ISSUER             YES       AGAINST      AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED
SHARES OF OUR COMMON STOCK FROM 20,000,000 TO 40,000,000.


----------------------------------------------------------------------------------------------------
Issuer:             FIRST FINANCIAL CORPORATION
Ticker:             THFF                     CUSIP:       320218100
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DONALD E. SMITH                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHAPMAN J. ROOT II                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM H. NIEMEYER                              ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             FIRST FINANCIAL HOLDINGS, INC.
Ticker:             FFCH                     CUSIP:       320239106
Meeting Date        1/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PAULA HARPER BETHEA                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAUL G. CAMPBELL, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GARY C. BANKS, JR.                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: THE RATIFICATION OF THE FIRST FINANCIAL                  ISSUER             YES       AGAINST      AGAINST
HOLDINGS, INC. 2004 OUTSIDE DIRECTORS STOCK
OPTIONS-FOR-FEES PLAN.

PROPOSAL #03: THE RATIFICATION OF THE FIRST FINANCIAL                  ISSUER             YES       FOR          FOR
HOLDINGS, INC. 2004 EMPLOYEE STOCK PURCHASE PLAN.


----------------------------------------------------------------------------------------------------
Issuer:             FIRST HEALTH GROUP CORP.
Ticker:             FHCC                     CUSIP:       320960107
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RONALD H. GALOWICH                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EDWARD L. WRISTEN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HAROLD S. HANDELSMAN                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RAUL CESAN                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES C. SMITH                                   ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: DAVID E. SIMON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL S. BRUNNER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DON LOGAN                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM MAYER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL J. BOSKIN, PHD                           ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE REAPPOINTMENT OF                     ISSUER             YES       FOR          FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE
 FISCAL YEAR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             FIRST HORIZON PHARMACEUTICAL CORPORA
Ticker:             FHRX                     CUSIP:       32051K106
Meeting Date        5/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JON S. SAXE                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PATRICK P. FOURTEAU                              ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND RESTATEMENT                ISSUER             YES       AGAINST      AGAINST
OF THE FIRST HORIZON PHARMACEUTICAL CORPORATION 2002
STOCK PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             FIRST INDIANA CORPORATION
Ticker:             FINB                     CUSIP:       32054R108
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT H. MCKINNEY                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL L. SMITH                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY SELECTION OF KPMG LLP AS              ISSUER             YES       FOR          FOR
 INDEPENDENT AUDITORS FOR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker:             FR                       CUSIP:       32054K103
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: J. STEVEN WILSON                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAY H. SHIDLER                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                         ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             FIRST KEYSTONE FINANCIAL, INC.
Ticker:             FKFS                     CUSIP:       320655103
Meeting Date        1/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS M. KELLY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRUCE C. HENDRIXSON                              ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004.



----------------------------------------------------------------------------------------------------
Issuer:             FIRST M & F CORPORATION
Ticker:             FMFC                     CUSIP:       320744105
Meeting Date        4/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BARBARA K. HAMMOND*                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFREY A. CAMP**                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL W. SANDERS*                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SCOTT M. WIGGERS*                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HOLLIS C. CHEEK***                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL L. NELSON*                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W.C. SHOEMAKER*                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LARRY TERRELL**                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HUGH S. POTTS, JR.*                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES V. IMBLER, SR.*                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. DALE MCBRIDE*                                 ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             FIRST MARINER BANCORP
Ticker:             FMAR                     CUSIP:       320795107
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROSE M. CERNAK                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE H. MANTAKOS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDITH B. BROWN                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS L. BROMWELL                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HECTOR TORRES                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL R. WATSON                                ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2004 LONG-TERM                 ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE COMPANY'S 2003 EMPLOYEE                  ISSUER             YES       FOR          FOR
STOCK PURCHASE PLAN.

PROPOSAL #04: PROPOSAL BY A STOCKHOLDER REGARDING THE                  SHAREHOLDER        YES       AGAINST      FOR
SEPARATION OF THE POSITIONS OF CHAIRMAN OF THE BOARD AND
CHIEF EXECUTIVE OFFICER.

----------------------------------------------------------------------------------------------------
Issuer:             FIRST MERCHANTS CORPORATION
Ticker:             FRME                     CUSIP:       320817109
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT M. SMITSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL L. COX                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NORMAN M. JOHNSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS D. MCAULIFFE                              ISSUER             YES       FOR          FOR




PROPOSAL #02: PROPOSAL TO APPROVE THE FIRST MERCHANTS                  ISSUER             YES       FOR          FOR
CORPORATION 2004 EMPLOYEE STOCK PURCHASE PLAN.


PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF THE                ISSUER             YES       FOR          FOR
FIRM OF BKD, LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS
FOR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             FIRST MIDWEST BANCORP, INC.
Ticker:             FMBI                     CUSIP:       320867104
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: J. STEPHEN VANDERWOUDE                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN L. STERLING                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BROTHER J. GAFFNEY, FSC                          ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             FIRST MIDWEST FINANCIAL, INC.
Ticker:             CASH                     CUSIP:       320878101
Meeting Date        1/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN THUNE                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. TYLER HAAHR                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: E. WAYNE COOLEY                                  ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             FIRST NATL BANKSHARES OF FLORIDA INC
Ticker:             FLB                      CUSIP:       321100109
Meeting Date        4/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID A. STRAZ, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G. SCOTT BATON, II                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEE ROY SELMON                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE FIRST NATIONAL BANKSHARES OF              ISSUER             YES       AGAINST      AGAINST
 FLORIDA, INC. AMENDED AND RESTATED 2003 INCENTIVE PLAN.


----------------------------------------------------------------------------------------------------
Issuer:             FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker:             FNFG                     CUSIP:       33582V108
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LOUISE WOERNER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL W. JUDGE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GORDON P. ASSAD                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN J. BISGROVE, JR.                            ISSUER             YES       FOR          FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF KPMG              ISSUER             YES       FOR          FOR
 LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER
 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             FIRST OAK BROOK BANCSHARES, INC.
Ticker:             FOBB                     CUSIP:       335847208
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: MICHAEL L. STEIN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STUART I. GREENBAUM                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD M. RIESER, JR.                           ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S INCENTIVE                      ISSUER             YES       FOR          FOR
COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG AS               ISSUER             YES       AGAINST      AGAINST
INDEPENDENT AUDITORS OF THE COMPANY.

----------------------------------------------------------------------------------------------------
Issuer:             FIRST PLACE FINANCIAL CORP.
Ticker:             FPFC                     CUSIP:       33610T109
Meeting Date        10/23/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT P. GRACE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. TERRY PATRICK                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARIE IZZO CARTWRIGHT                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS M. HUMPHRIES                              ISSUER             YES       FOR          FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                   ISSUER             YES       FOR          FOR
CROWE CHIZEK AND COMPANY LLC, AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             FIRST POTOMAC REALTY TRUST
Ticker:             FPO                      CUSIP:       33610F109
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DOUGLAS J. DONATELLI                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. MICHAEL MCCULLOUGH                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: TERRY L. STEVENS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD B. CHESS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LOUIS T. DONATELLI                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. RODERICK HELLER, III                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT H. ARNOLD                                 ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             FIRST REPUBLIC BANK
Ticker:             FRC                      CUSIP:       336158100
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS J. BARRACK                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES P. CONN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JODY S. LINDELL                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: K. AUGUST-DEWILDE                                ISSUER             YES       FOR          FOR

PROPOSAL #02: TO AMEND FIRST REPUBLIC'S 2003 RESTRICTED                ISSUER             YES       FOR          FOR
STOCK PLAN TO INCREASE THE NUMBER OF SHARES THAT ARE
AUTHORIZED BY 450,000 SHARES.

PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS                   ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2004.



----------------------------------------------------------------------------------------------------
Issuer:             FIRST SECURITYFED FINANCIAL, INC.
Ticker:             FSFF                     CUSIP:       336392105
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: THE ADOPTION OF AN AGREEMENT AND PLAN OF                 ISSUER             YES       FOR          FOR
MERGER DATED AS OF JANUARY 9, 2004 PURSUANT TO WHICH
FIRST SECURITYFED FINANCIAL, INC. WILL MERGE WITH AND
INTO MB FINANCIAL, INC. AND EACH SHARE OF COMMON STOCK OF
 FIRST SECURITYFED FINANCIAL, INC. WILL BE CONVERTED INTO
 SHARES OF MB FINANCIAL, INC. OR CASH, ALL SUBJECT TO THE
 TERMS OF SUCH AGREEMENT AND PLAN OF MERGER.


ELECTION OF DIRECTOR: LILA M. BODNAR                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVE BABYK                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE KAWKA                                     ISSUER             YES       FOR          FOR

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF CROWE,                ISSUER             YES       FOR          FOR
CHIZEK AND COMPANY, LLC AS AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             FIRST SENTINEL BANCORP, INC.
Ticker:             FSLA                     CUSIP:       33640T103
Meeting Date        6/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: THE APPROVAL OF THE AGREEMENT AND PLAN OF                ISSUER             YES       FOR          FOR
MERGER, DATED AS OF DECEMBER 19, 2003, BY AND BETWEEN
PROVIDENT FINANCIAL SERVICES, INC. AND FIRST SENTINEL
BANCORP, INC., AND ALL MATTERS CONTEMPLATED IN THE MERGER
 AGREEMENT, PURSUANT TO WHICH FIRST SENTINEL WILL MERGE
WITH AND INTO PROVIDENT, WITH PROVIDENT BEING THE
SURVIVING CORPORATION.


ELECTION OF DIRECTOR: JOHN P. MULKERIN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE T. HORNYAK, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFRIES SHEIN                                   ISSUER             YES       FOR          FOR

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF KPMG              ISSUER             YES       FOR          FOR
 LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2004.

PROPOSAL #04: THE AUTHORIZATION OF THE BOARD OF DIRECTORS              ISSUER             YES       AGAINST      AGAINST
 OF THE COMPANY, IN ITS DISCRETION, TO VOTE UPON SUCH
OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL
MEETING, AND ANY ADJOURNMENT OR POSTPONEMENT THEREOF,
INCLUDING, WITHOUT LIMITATION, A MOTION TO ADJOURN THE
ANNUAL MEETING.

----------------------------------------------------------------------------------------------------
Issuer:             FIRST SOUTH BANCORP, INC.
Ticker:             FSBK                     CUSIP:       33646W100
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS A. VANN                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LINLEY H. GIBBS, JR.                             ISSUER             YES       FOR          FOR

PROPOSAL #02: THE AMENDMENT OF THE COMPANY'S ARTICLES OF               ISSUER             YES       AGAINST      AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES
 OF COMMON STOCK FROM 8,000,000 TO 25,000,000.



----------------------------------------------------------------------------------------------------
Issuer:             FIRST STATE BANCORPORATION
Ticker:             FSNM                     CUSIP:       336453105
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BRADFORD M. JOHNSON                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEONARD J. DELAYO, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H. PATRICK DEE                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG                 ISSUER             YES       FOR          FOR
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY.

----------------------------------------------------------------------------------------------------
Issuer:             FIRST TENNESSEE NATIONAL CORPORATION
Ticker:             FTN                      CUSIP:       337162101
Meeting Date        4/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT C. BLATTBERG*                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL D. ROSE*                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LUKE YANCY III*                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J. KENNETH GLASS*                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARY F. SAMMONS**                                ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO FTNC'S CHARTER               ISSUER             YES       FOR          FOR
CHANGING THE CORPORATION'S NAME.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO FTNC'S 2003                  ISSUER             YES       AGAINST      AGAINST
EQUITY COMPENSATION PLAN.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF KPMG LLP AS               ISSUER             YES       FOR          FOR
AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             FIRST UNION REAL ESTATE EQTY & MTG I
Ticker:             FUR                      CUSIP:       337400105
Meeting Date        4/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BRUCE R. BERKOWITZ                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARTHUR N. QUELER                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF AUDITORS AS               ISSUER             YES       FOR          FOR
SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.


PROPOSAL #03: APPROVAL OF THE MODIFICATION OF THE                      ISSUER             YES       FOR          FOR
DECLARATION OF TRUST TO ELIMINATE THE STAGGERED TERMS OF
TRUSTEES AS SET FORTH IN THE ACCOMPANYING PROXY
STATEMENT.

PROPOSAL #04: APPROVAL OF THE MODIFICATION OF THE                      ISSUER             YES       FOR          FOR
DECLARATION OF TRUST TO MODIFY THE PROVISION RELATING TO
BUSINESS ACTIVITIES OF TRUSTEES AS SET FORTH IN THE
ACCOMPANYING PROXY STATEMENT.

PROPOSAL #05: APPROVAL OF THE MODIFICATION OF THE                      ISSUER             YES       FOR          FOR
DECLARATION OF TRUST TO ELIMINATE THE REQUIREMENT TO
OBTAIN AN APPRAISAL PRIOR TO INVESTING IN ANY REAL
PROPERTY AS SET FORTH IN THE ACCOMPANYING PROXY
STATEMENT.



----------------------------------------------------------------------------------------------------
Issuer:             FIRST UNITED CORPORATION
Ticker:             FUNC                     CUSIP:       33741H107
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES F. SCARPELLI, SR.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD G. STANTON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KAREN F. MYERS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: I. ROBERT RUDY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT G. STUCK                                  ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             FIRSTCITY FINANCIAL CORPORATION
Ticker:             FCFC                     CUSIP:       33761X107
Meeting Date        11/18/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD E. BEAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT E. GARRISON II                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: C. IVAN WILSON                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES R. HAWKINS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES T. SARTAIN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFERY D. LEU                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DANE FULMER                                      ISSUER             YES       FOR          FOR

PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO                  ISSUER             YES       AGAINST      AGAINST
APPROVE THE COMPANY'S 2004 STOCK OPTION AND AWARD PLAN.


PROPOSAL #03: TO RATIFY THE BOARD OF DIRECTORS                         ISSUER             YES       FOR          FOR
APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY AND ITS SUBSIDIARIES FOR FISCAL YEAR 2003.


PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY                   ISSUER             YES       AGAINST      AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR
POSTPONEMENTS THEREOF.

----------------------------------------------------------------------------------------------------
Issuer:             FIRSTENERGY CORP.
Ticker:             FE                       CUSIP:       337932107
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: R.C. SAVAGE                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: E.J. NOVAK, JR.                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: P.T. ADDISON                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C.A. REIN                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.M. PIETRUSKI                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF AUDITOR                                  ISSUER             YES       FOR          FOR

PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE CODE OF                    ISSUER             YES       FOR          FOR
REGULATIONS TO DECLASSIFY THE BOARD OF DIRECTORS



PROPOSAL #04: APPROVAL OF AMENDMENTS TO THE ARTICLES OF                ISSUER             YES       FOR          FOR
INCORPORATION AND CODE OF REGULATIONS TO CHANGE CERTAIN
VOTING REQUIREMENTS

PROPOSAL #05: APPROVAL OF EXISTING EXECUTIVE DEFERRED                  ISSUER             YES       FOR          FOR
COMPENSATION PLAN

PROPOSAL #06: APPROVAL OF EXISTING DIRECTOR DEFERRED                   ISSUER             YES       FOR          FOR
COMPENSATION PLAN

PROPOSAL #07: SHAREHOLDER PROPOSAL                                     SHAREHOLDER        YES       FOR          AGAINST

PROPOSAL #08: SHAREHOLDER PROPOSAL                                     SHAREHOLDER        YES       AGAINST      FOR

PROPOSAL #09: SHAREHOLDER PROPOSAL                                     SHAREHOLDER        YES       ABSTAIN      AGAINST

PROPOSAL #10: SHAREHOLDER PROPOSAL                                     SHAREHOLDER        YES       FOR          AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             FIRSTFED AMERICA BANCORP, INC.
Ticker:             FAB                      CUSIP:       337929103
Meeting Date        7/31/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD W. CEDERBERG                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS A. RODGERS, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANTHONY L. SYLVIA                                ISSUER             YES       FOR          FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF KPMG              ISSUER             YES       FOR          FOR
 LLP AS INDEPENDENT AUDITORS OF FIRSTFED AMERICA BANCORP,
 INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             FIRSTFED AMERICA BANCORP, INC.
Ticker:             FAB                      CUSIP:       337929103
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND PLAN              ISSUER             YES       FOR          FOR
 OF MERGER, DATED AS OF OCTOBER 6, 2003, BY AND BETWEEN
FIRSTFED AMERICA BANCORP, INC. AND WEBSTER FINANCIAL
CORPORATION, WHICH PROVIDES, AMONG OTHER THINGS, FOR THE
MERGER OF FIRSTFED AMERICA WITH AND INTO WEBSTER.


PROPOSAL #02: SUCH OTHER MATTERS AS MAY PROPERLY COME                  ISSUER             YES       AGAINST      AGAINST
BEFORE THE SPECIAL MEETING OF SHAREHOLDERS AND ANY
ADJOURNMENTS THEREOF, INCLUDING WHETHER TO ADJOURN THE
SPECIAL MEETING TO SOLICIT ADDITIONAL VOTES IN FAVOR OF
THE MERGER AGREEMENT.

----------------------------------------------------------------------------------------------------
Issuer:             FIRSTFED FINANCIAL CORP.
Ticker:             FED                      CUSIP:       337907109
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN R. WOODHULL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES P. GIRALDIN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BABETTE E. HEIMBUCH                              ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE COMPANY'S                ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR 2004.



----------------------------------------------------------------------------------------------------
Issuer:             FIRSTMERIT CORPORATION
Ticker:             FMER                     CUSIP:       337915102
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN R. COCHRAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD COLELLA                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROGER T. READ                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD N. SEAMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHILIP A. LLOYD, II                              ISSUER             YES       FOR          FOR

PROPOSAL #02: THE AMENDMENT OF THE FIRSTMERIT CORPORATION              ISSUER             YES       FOR          FOR
 2002 STOCK PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             FISERV, INC.
Ticker:             FISV                     CUSIP:       337738108
Meeting Date        4/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: T.C. WERTHEIMER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: K.R. JENSEN                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: K.M. ROBAK                                       ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                    ISSUER             YES       FOR          FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
2004.

PROPOSAL #03: TO APPROVE THE COMPANY'S STOCK OPTION AND                ISSUER             YES       FOR          FOR
RESTRICTED STOCK PLAN, AS AMENDED AND RESTATED TO PERMIT
GRANTS OF RESTRICTED STOCK.

----------------------------------------------------------------------------------------------------
Issuer:             FISHER COMMUNICATIONS, INC.
Ticker:             FSCI                     CUSIP:       337756209
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DONALD G. GRAHAM, III                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD G. GRAHAM, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CAROL H. FRATT                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM W KRIPPAEHNE JR                          ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             FIVE STAR QUALITY CARE, INC.
Ticker:             FVE                      CUSIP:       33832D106
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BRUCE M. GANS, MD                                ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             FLAG FINANCIAL CORPORATION
Ticker:             FLAG                     CUSIP:       33832H107
Meeting Date        4/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOSEPH W. EVANS*                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN HOUSER**                                    ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: QUILL O. HEALEY*                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. DANIEL SPEIGHT*                               ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE FLAG FINANCIAL CORPORATION               ISSUER             YES       AGAINST      AGAINST
2004 EQUITY INCENTIVE PLAN: AUTHORITY TO APPROVE THE FLAG
 FINANCIAL CORPORATION 2004 EQUITY INCENTIVE PLAN.


PROPOSAL #03: RATIFICATION OF APPOINTMENT OF INDEPENDENT               ISSUER             YES       FOR          FOR
ACCOUNTANTS: AUTHORITY TO RATIFY THE APPOINTMENT OF
PORTER KEADLE MOORE, LLP AS INDEPENDENT ACCOUNTANTS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             FLAGSTAR BANCORP, INC.
Ticker:             FBC                      CUSIP:       337930101
Meeting Date        6/1/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL LUCCI, SR.                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT W. DEWITT                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK D'ANGELO                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS J. HAMMOND                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHARLES BAZZY                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARK T. HAMMOND                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KIRSTIN A. HAMMOND                               ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             FLEETBOSTON FINANCIAL CORPORATION
Ticker:             FBF                      CUSIP:       339030108
Meeting Date        3/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: APPROVAL OF THE MERGER AGREEMENT                         ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF PROPOSAL TO ADJOURN THE                      ISSUER             YES       FOR          FOR
FLEETBOSTON SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES

----------------------------------------------------------------------------------------------------
Issuer:             FLEETWOOD ENTERPRISES, INC.
Ticker:             FLE                      CUSIP:       339099103
Meeting Date        9/9/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARGARET S. DANO                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. JAMES L. DOTI                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID S. ENGELMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA                             ISSUER             YES       FOR          FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL REGARDING THE ANNUAL                SHAREHOLDER        YES       FOR          AGAINST
ELECTION OF THE ENTIRE BOARD OF DIRECTORS. THE BOARD OF
DIRECTORS RECOMMENDS A VOTE  AGAINST  PROPOSAL 2.


----------------------------------------------------------------------------------------------------
Issuer:             FLEETWOOD ENTERPRISES, INC.
Ticker:             FLE                      CUSIP:       339099103
Meeting Date        4/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



PROPOSAL #01: ADOPTION OF A CERTIFICATE OF AMENDMENT TO                ISSUER             YES       FOR          FOR
THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION THAT
WOULD INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR
COMMON STOCK FROM 75,000,000 TO 150,000,000 SHARES.


----------------------------------------------------------------------------------------------------
Issuer:             FLIR SYSTEMS, INC.
Ticker:             FLIR                     CUSIP:       302445101
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL T. SMITH                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN D. CARTER                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       AGAINST      AGAINST
2002 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK THAT ARE RESERVED FOR ISSUANCE
UPON THE EXERCISE OF STOCK OPTIONS GRANTED UNDER THE 2002
 PLAN FROM 3,000,000 TO 6,000,000.


----------------------------------------------------------------------------------------------------
Issuer:             FLORIDA EAST COAST INDUSTRIES, INC.
Ticker:             FLA                      CUSIP:       340632108
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ALLEN C. HARPER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT W. ANESTIS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID M. FOSTER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ADOLFO HENRIQUES                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES E. JORDAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GILBERT H. LAMPHERE                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT D. FAGAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. L. THORNTON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH NEMEC                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HERBERT H. PEYTON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES J. PIECZYNSKI                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN S. LORD                                     ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             FLORIDA ROCK INDUSTRIES, INC.
Ticker:             FRK                      CUSIP:       341140101
Meeting Date        2/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM H. WALTON III**                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TILLIE K. FOWLER*                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANCIS X. KNOTT*                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMPSON S. BAKER II*                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LUKE E. FICHTHORN III*                           ISSUER             YES       FOR          FOR




----------------------------------------------------------------------------------------------------
Issuer:             FLORIDAFIRST BANCORP, INC.
Ticker:             FFBK                     CUSIP:       343258109
Meeting Date        5/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND PLAN               ISSUER             YES       FOR          FOR
OF MERGER, DATED AS OF FEBRUARY 4, 2004, BY AND BETWEEN
SOUTHTRUST OF ALABAMA, INC. AND FLORIDAFIRST BANCORP,
INC., JOINED IN BY SOUTHTRUST CORPORATION, AS AMENDED BY
AMENDMENT NO. 1 DATED AS OF MARCH 9, 2004, AS MORE FULLY
DESCRIBED IN THE COMBINED PROXY STATEMENT AND PROSPECTUS
DATED APRIL 2, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             FLOWERS FOODS, INC.
Ticker:             FLO                      CUSIP:       343498101
Meeting Date        6/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: FRANKLIN L. BURKE                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GEORGE E. DEESE                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                               ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR FLOWERS FOODS INC. FOR THE 2004 FISCAL
YEAR.

----------------------------------------------------------------------------------------------------
Issuer:             FLOWSERVE CORPORATION
Ticker:             FLS                      CUSIP:       34354P105
Meeting Date        6/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM C. RUSNACK                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HUGH K. COBLE                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHRISTOPHER A. BARTLETT                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE T. HAYMAKER, JR.                          ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL AND ADOPTION OF THE FLOWSERVE                   ISSUER             YES       FOR          FOR
CORPORATION 2004 STOCK COMPENSATION PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             FLUOR CORPORATION
Ticker:             FLR                      CUSIP:       343412102
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: KENT KRESA                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARTHA R. SEGER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBIN W. RENWICK                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES T. HACKETT                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       FOR          FOR
YOUNG LLP AS AUDITORS FOR 2004.

PROPOSAL #03: APPROVAL OF AMENDMENTS TO FLUOR CORPORATION              ISSUER             YES       FOR          FOR
 2000 RESTRICTED STOCK PLAN FOR NON-EMPLOYEE DIRECTORS.



----------------------------------------------------------------------------------------------------
Issuer:             FLUSHING FINANCIAL CORPORATION
Ticker:             FFIC                     CUSIP:       343873105
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN R. BURAN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES D. BENNETT                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: VINCENT F. NICOLOSI                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GERARD P. TULLY, SR.                             ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             FMC CORPORATION
Ticker:             FMC                      CUSIP:       302491303
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM F. REILLY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES R. THOMPSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM G. WALTER                                ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
INDEPENDENT PUBLIC ACCOUNTANTS.

----------------------------------------------------------------------------------------------------
Issuer:             FMC TECHNOLOGIES, INC.
Ticker:             FTI                      CUSIP:       30249U101
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES R. THOMPSON                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ASBJORN LARSEN                                   ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             FNB CORP.
Ticker:             FNBN                     CUSIP:       302519103
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES M. CAMPBELL, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS A. JORDAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. LARRY CAMPBELL                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL C. MILLER                                ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             FNB CORPORATION
Ticker:             FNBP                     CUSIP:       302930102
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: KENDALL O. CLAY**                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM P. HEATH, JR.*                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES W. STEGER**                              ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: R.D. SMOOT, JR.***                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JON T. WYATT**                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HUGH H. BOND*                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HAROLD K. NEAL**                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF BROWN              ISSUER             YES       FOR          FOR
 EDWARDS & COMPANY, L.L.P. AS INDEPENDENT AUDITOR FOR THE
 YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             FNB FINANCIAL SERVICES CORPORATION
Ticker:             FNBF                     CUSIP:       302526108
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: E. REID TEAGUE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: O. EDDIE GREEN                                   ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             FOAMEX INTERNATIONAL INC.
Ticker:             FMXI                     CUSIP:       344123104
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT J. HAY                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HENRY TANG                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RAYMOND E. MABUS, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: S. DENNIS N. BELCHER                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS E. CHORMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LUIS J. ECHARTE                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RAUL VALDES-FAULI                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO AMEND THE FOAMEX INTERNATIONAL INC. 2002              ISSUER             YES       AGAINST      AGAINST
 STOCK AWARD PLAN TO INCREASE THE NUMBER OF SHARES OF THE
 COMPANY'S COMMON STOCK THAT MAY BE ISSUED THEREUNDER BY
2,500,000.

PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS THE               ISSUER             YES       FOR          FOR
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
 JANUARY 2, 2005.

----------------------------------------------------------------------------------------------------
Issuer:             FOOT LOCKER, INC.
Ticker:             FL                       CUSIP:       344849104
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES E. PRESTON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONA D. YOUNG                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MATTHEW D. SERRA                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR                          ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT               ISSUER             YES       FOR          FOR
ACCOUNTANTS.



----------------------------------------------------------------------------------------------------
Issuer:             FOOTHILL INDEPENDENT BANCORP
Ticker:             FOOT                     CUSIP:       344905104
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ORVILLE L. MESTAD                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD GALICH                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM V. LANDERENA                             ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             FORD MOTOR COMPANY
Ticker:             F                        CUSIP:       345370860
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM CLAY FORD                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JORMA OLLILA                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HOMER A. NEAL                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CARL E. REICHARDT                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT E. RUBIN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: NICHOLAS V. SCHEELE                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KIMBERLY A. CASIANO                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDSEL B. FORD II                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN L. THORNTON                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ELLEN R. MARRAM                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN R. H. BOND                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEPHEN G. BUTLER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARIE-JOSEE KRAVIS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR.                           ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT                 ISSUER             YES       FOR          FOR
PUBLIC ACCOUNTANTS

PROPOSAL #03: RELATING TO DISCLOSURE OF OFFICERS                       SHAREHOLDER        YES       AGAINST      FOR
COMPENSATION

PROPOSAL #04: RELATING TO ESTABLISHING A COMMITTEE OF THE              SHAREHOLDER        YES       AGAINST      FOR
 BOARD OF DIRECTORS TO EVALUATE ANY CONFLICT OF INTEREST


PROPOSAL #05: RELATING TO TERMINATING CERTAIN FORMS OF                 SHAREHOLDER        YES       AGAINST      FOR
COMPENSATION FOR NAMED EXECUTIVES

PROPOSAL #06: RELATING TO LIMITING THE NUMBER OF                       SHAREHOLDER        YES       AGAINST      FOR
EMPLOYEES APPOINTED AS DIRECTORS

PROPOSAL #07: RELATING TO THE COMPANY REPORTING ON                     SHAREHOLDER        YES       ABSTAIN      AGAINST
GREENHOUSE GAS EMISSIONS



----------------------------------------------------------------------------------------------------
Issuer:             FOREST CITY ENTERPRISES, INC.
Ticker:             FCEA                     CUSIP:       345550107
Meeting Date        6/8/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL P. ESPOSITO, JR                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOAN K. SHAFRAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STAN ROSS                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LOUIS STOKES                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: THE PROPOSED AMENDMENT, RESTATEMENT AND                  ISSUER             YES       FOR          FOR
RENAMING OF THE 1994 STOCK OPTION PLAN.

PROPOSAL #03: THE RATIFICATION OF PRICEWATERHOUSECOOPERS               ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
FISCAL YEAR ENDING JANUARY 31, 2005.


----------------------------------------------------------------------------------------------------
Issuer:             FOREST LABORATORIES, INC.
Ticker:             FRX                      CUSIP:       345838106
Meeting Date        8/11/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAN L. GOLDWASSER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETH E. GOODMAN                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LESTER B. SALANS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM J. CANDEE, III                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PHILLIP M. SATOW                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GEORGE S. COHAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HOWARD SOLOMON                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF AMENDMENT OF THE COMPANY'S               ISSUER             YES       AGAINST      AGAINST
CERTIFICATE OF INCORPORATION TO AUTHORIZE ADDITIONAL
SHARES OF THE COMPANY'S COMMON STOCK.

PROPOSAL #03: RATIFICATION OF BDO SEIDMAN, LLP AS                      ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             FOREST OIL CORPORATION
Ticker:             FST                      CUSIP:       346091705
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DOD A. FRASER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PATRICK R. MCDONALD                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CORTLANDT S. DIETLER                             ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG               ISSUER             YES       FOR          FOR
LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             FORGENT NETWORKS, INC.
Ticker:             FORG                     CUSIP:       34629U103
Meeting Date        7/3/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LOU MAZZUCCHELLI                                 ISSUER             YES       WITHHOLD     AGAINST



ELECTION OF DIRECTOR: JAMES H. WELLS                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD J. AGNICH                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RAYMOND MILES                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD N. SNYDER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KATHLEEN A. COTE                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE SALE OF                          ISSUER             YES       FOR          FOR
SUBSTANTIALLY ALL OF THE ASSETS USED IN THE OPERATION OF
FORGENT NETWORKS, INC.'S VIDEOCONFERENCING SERVICES
BUSINESS PURSUANT TO THE ASSET PURCHASE AGREEMENT DATED
JANUARY 6, 2003, BETWEEN FORGENT NETWORKS, INC., VIDCON
HOLDING CORP. AND GTG HOLDINGS, INC.


PROPOSAL #03: THE RATIFICATION OF THE BOARD OF DIRECTORS               ISSUER             YES       FOR          FOR
 APPOINTMENT OF ERNST & YOUNG LLP, INDEPENDENT
ACCOUNTANTS, AS FORGENT NETWORKS, INC.'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING JULY 31, 2003.


PROPOSAL #04: PROPOSAL TO APPROVE AN ADJOURNMENT OR                    ISSUER             YES       FOR          FOR
POSTPONEMENT OF THE ANNUAL MEETING, IN ORDER TO SOLICIT
ADDITIONAL PROXIES, TO SUCH TIME AND PLACE AS DESIGNATED
BY THE PRESIDING OFFICER OF THE MEETING.


PROPOSAL #05: IN THEIR DISCRETION, THE PROXIES ARE                     ISSUER             YES       AGAINST      AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT(S)
THEREOF.

----------------------------------------------------------------------------------------------------
Issuer:             FORMFACTOR, INC.
Ticker:             FORM                     CUSIP:       346375108
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DR. WILLIAM H. DAVIDOW                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DR. IGOR Y. KHANDROS                             ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                               ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR OF
FORMFACTOR FOR THE FISCAL YEAR ENDING DECEMBER 25, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             FORRESTER RESEARCH, INC.
Ticker:             FORR                     CUSIP:       346563109
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GEORGE R. HORNIG                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HENK W. BROEDERS                                 ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             FORTUNE BRANDS, INC.
Ticker:             FO                       CUSIP:       349631101
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: NORMAN H. WESLEY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANNE M. TATLOCK                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER M. WILSON                                  ISSUER             YES       FOR          FOR




PROPOSAL #02: RATIFY THE APPOINTMENT OF                                ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
2004.

PROPOSAL #03: STOCKHOLDER PROPOSAL ENTITLED  SHAREHOLDER               SHAREHOLDER        YES       AGAINST      FOR
VOTE ON POISON PILLS TO ADOPT THE FOLLOWING RESOLUTION:
THE SHAREHOLDERS OF OUR COMPANY REQUEST THAT OUR BOARD OF
 DIRECTORS SEEK SHAREHOLDER APPROVAL AT THE EARLIEST
SUBSEQUENT SHAREHOLDER ELECTION, FOR THE ADOPTION,
MAINTENANCE OR EXTENSION OF ANY CURRENT OR FUTURE POISON
PILL.

----------------------------------------------------------------------------------------------------
Issuer:             FORWARD AIR CORPORATION
Ticker:             FWRD                     CUSIP:       349853101
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: SCOTT M. NISWONGER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RAY A. MUNDY                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C. JOHN LANGLEY, JR.                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ANDREW C. CLARKE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRUCE A. CAMPBELL                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: B. CLYDE PRESLAR                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD W. HANSELMAN                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HON. ROBERT KEITH GRAY                           ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       FOR          FOR
YOUNG LLP AS INDEPENDENT AUDITORS.

PROPOSAL #03: AMENDMENT TO THE 1999 STOCK OPTION AND                   ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN.

PROPOSAL #04: AMENDMENT TO THE NON-EMPLOYEE DIRECTOR                   ISSUER             YES       FOR          FOR
STOCK OPTION PLAN.

PROPOSAL #05: 2000 STOCK OPTION AWARD TO NON-EMPLOYEE                  ISSUER             YES       FOR          FOR
DIRECTOR.

----------------------------------------------------------------------------------------------------
Issuer:             FOSSIL, INC.
Ticker:             FOSL                     CUSIP:       349882100
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAL S. SHROFF                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: TOM KARTSOTIS                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DONALD J. STONE                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 1993                     ISSUER             YES       FOR          FOR
LONG-TERM INCENTIVE PLAN TO RENAME IT AND TO EXPAND THE
CLASS OF PERSONS ELIGIBLE TO RECEIVE AWARDS.

----------------------------------------------------------------------------------------------------
Issuer:             FOUNDRY NETWORKS, INC.
Ticker:             FDRY                     CUSIP:       35063R100
Meeting Date        6/1/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ALFRED J. AMOROSO                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BOBBY R. JOHNSON, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANDREW K. LUDWICK                                ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: J. STEVEN YOUNG                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALAN L. EARHART                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C. NICHOLAS KEATING                              ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             FOX ENTERTAINMENT GROUP, INC.
Ticker:             FOX                      CUSIP:       35138T107
Meeting Date        11/25/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS W. JONES                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PETER CHERNIN                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID F. DEVOE                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ARTHUR M. SISKIND                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LACHLAN K. MURDOCH                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHRISTOS M. COTSAKOS                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PETER POWERS                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: K. RUPERT MURDOCH                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS INDEPENDENT ACCOUNTANTS.

----------------------------------------------------------------------------------------------------
Issuer:             FPL GROUP, INC.
Ticker:             FPL                      CUSIP:       302571104
Meeting Date        5/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PAUL R. TREGURTHA                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL H. THAMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEWIS HAY III                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES L. CAMAREN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK G. ZARB                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SHERRY S. BARRAT                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. HYATT BROWN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H. JESSE ARNELLE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FREDERIC V. MALEK                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT M. BEALL, II                              ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE              ISSUER             YES       FOR          FOR
 & TOUCHE LLP AS AUDITORS.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED LONG                ISSUER             YES       FOR          FOR
TERM INCENTIVE PLAN, IN AN AMENDED FORM.

PROPOSAL #04: APPROVAL OF THE ANNUAL INCENTIVE PLAN AS                 ISSUER             YES       FOR          FOR
REQUIRED BY THE INTERNAL REVENUE CODE.



PROPOSAL #05: APPROVAL OF THE PERFORMANCE-BASED AWARDS                 ISSUER             YES       FOR          FOR
PROVISIONS OF THE AMENDED AND RESTATED LONG TERM
INCENTIVE PLAN AS REQUIRED BY THE INTERNAL REVENUE CODE.


PROPOSAL #06: APPROVAL OF AN AMENDMENT TO THE RESTATED                 ISSUER             YES       FOR          FOR
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.

----------------------------------------------------------------------------------------------------
Issuer:             FRANKLIN BANK CORP.
Ticker:             FBTX                     CUSIP:       352451108
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: L. CHIMERINE, PH.D.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES A. HOWARD                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANTHONY J. NOCELLA                               ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE              ISSUER             YES       FOR          FOR
 & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2004.

----------------------------------------------------------------------------------------------------
Issuer:             FRANKLIN ELECTRIC CO., INC.
Ticker:             FELE                     CUSIP:       353514102
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DONALD J. SCHNEIDER                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. SCOTT TRUMBULL                                ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE COMPANY'S                ISSUER             YES       AGAINST      AGAINST
RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER
 OF SHARES OF AUTHORIZED COMMON STOCK.


PROPOSAL #03: APPOINTMENT OF INDEPENDENT AUDITORS -                    ISSUER             YES       FOR          FOR
PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2004.


----------------------------------------------------------------------------------------------------
Issuer:             FRANKLIN ELECTRONIC PUBLISHERS, INC.
Ticker:             FEP                      CUSIP:       353515109
Meeting Date        8/13/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: EDWARD H. COHEN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BARRY J. LIPSKY                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LEONARD M. LODISH                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES H. SIMONS                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES MEISTER                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JERRY R. SCHUBEL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HOWARD L. MORGAN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM H. TURNER                                ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF RADIN, GLASS              ISSUER             YES       FOR          FOR
 & CO., LLP, AS AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING MARCH 31, 2004.



----------------------------------------------------------------------------------------------------
Issuer:             FRANKLIN FINANCIAL CORPORATION
Ticker:             FNFN                     CUSIP:       353523202
Meeting Date        5/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: PROPOSAL TO APPROVE AN AFFILIATION                       ISSUER             YES       FOR          FOR
AGREEMENT DATED AS OF JULY 23, 2002 AND AMENDED AS OF
SEPTEMBER 9, 2002 AND AS OF DECEMBER 10, 2002 AND AS OF
MARCH 27, 2003 AMONG FIFTH THIRD BANCORP, FIFTH THIRD
FINANCIAL CORPORATION AND FRANKLIN FINANCIAL CORPORATION
AND APPROVE THE RELATED PLAN OF MERGER DATED AS OF MARCH
27, 2003, AS FULLY DESCRIBED IN THE STATEMENT.


----------------------------------------------------------------------------------------------------
Issuer:             FRANKLIN RESOURCES, INC.
Ticker:             BEN                      CUSIP:       354613101
Meeting Date        1/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CHARLES CROCKER                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HARMON E. BURNS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER M. SACERDOTE                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANNE M. TATLOCK                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LOUIS E. WOODWORTH                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHUTTA RATNATHICAM                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS H. KEAN                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES A. MCCARTHY                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT D. JOFFE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES B. JOHNSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR.                           ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       AGAINST      AGAINST
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2004.

PROPOSAL #03: APPROVAL OF THE 2004 KEY EXECUTIVE                       ISSUER             YES       FOR          FOR
INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: APPROVAL OF THE AMENDED AND RESTATED ANNUAL              ISSUER             YES       AGAINST      AGAINST
 INCENTIVE COMPENSATION PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             FRED'S, INC.
Ticker:             FRED                     CUSIP:       356108100
Meeting Date        6/16/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS H. TASHJIAN                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN D. REIER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN R. EISENMAN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL J. HAYES                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROGER T. KNOX                                    ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF ERNST & YOUNG LLP AS                         ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS OF THE COMPANY, AS DESCRIBED IN THE
PROXY STATEMENT.



PROPOSAL #03: APPROVAL OF THE 2004 EMPLOYEE STOCK                      ISSUER             YES       AGAINST      AGAINST
PURCHASE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             FREEMARKETS, INC.
Ticker:             FMKT                     CUSIP:       356602102
Meeting Date        6/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF                    ISSUER             YES       FOR          FOR
MERGER AND REORGANIZATION BY AND AMONG ARIBA, INC., FLEET
 MERGER CORPORATION AND FREEMARKETS, INC. AND APPROVAL OF
 THE MERGER.

----------------------------------------------------------------------------------------------------
Issuer:             FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker:             FCX                      CUSIP:       35671D857
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MR. WHARTON                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. MOFFETT                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. ALLISON                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. CLIFFORD                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MR. RANKIN                                       ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                   ISSUER             YES       FOR          FOR
YOUNG LLP AS INDEPENDENT AUDITORS.

PROPOSAL #03: APPROVAL OF THE PROPOSED 2004 DIRECTOR                   ISSUER             YES       FOR          FOR
COMPENSATION PLAN.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING FINANCIAL                 SHAREHOLDER        YES       ABSTAIN      AGAINST
SUPPORT OF INDONESIAN GOVERNMENT SECURITY PERSONNEL


----------------------------------------------------------------------------------------------------
Issuer:             FREMONT GENERAL CORPORATION
Ticker:             FMT                      CUSIP:       357288109
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DICKINSON C. ROSS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS W. HAYES                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT F. LEWIS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WAYNE R. BAILEY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RUSSELL K. MAYERFELD                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LOUIS J. RAMPINO                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES A. MCINTYRE                                ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF EXECUTIVE OFFICER ANNUAL BONUS               ISSUER             YES       FOR          FOR
PLAN

PROPOSAL #03: APPROVAL OF EXECUTIVE OFFICER LONG-TERM                  ISSUER             YES       FOR          FOR
INCENTIVE COMPENSATION PLAN

PROPOSAL #04: APPROVAL OF SUPPLEMENTAL EXECUTIVE                       ISSUER             YES       FOR          FOR
RETIREMENT PLAN

PROPOSAL #05: RATIFICATION OF APPOINTMENT OF ERNST &                   ISSUER             YES       FOR          FOR
YOUNG LLP AS INDEPENDENT AUDITORS



----------------------------------------------------------------------------------------------------
Issuer:             FRESH CHOICE, INC.
Ticker:             SALD                     CUSIP:       358032100
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BARRY E. KRANTZ                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EVERETT F. JEFFERSON                             ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT THORNTON              ISSUER             YES       FOR          FOR
 LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 26, 2004


----------------------------------------------------------------------------------------------------
Issuer:             FRESH DEL MONTE PRODUCE INC.
Ticker:             FDP                      CUSIP:       G36738105
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: EDWARD L. BOYKIN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SALVATORE H. ALFIERO                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: AMIR ABU-GHAZALEH                                ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S FINANCIAL                      ISSUER             YES       FOR          FOR
STATEMENTS FOR THE 2003 FISCAL YEAR ENDED DECEMBER 26,
2003.

PROPOSAL #03: APPROVAL OF ERNST & YOUNG AS INDEPENDENT                 ISSUER             YES       ABSTAIN      AGAINST
AUDITORS FOR THE 2004 FISCAL YEAR ENDING DECEMBER 31,
2004.

PROPOSAL #04: APPROVAL OF THE COMPANY'S FINAL DIVIDEND                 ISSUER             YES       FOR          FOR
PAYMENT FOR THE FISCAL YEAR ENDED DECEMBER 26, 2003 OF
US$0.20 PER SHARE TO REGISTERED MEMBERS OF THE COMPANY ON
 MAY 12, 2004 TO BE PAID ON JUNE 4, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             FRIEDMAN, BILLINGS, RAMSEY GROUP, IN
Ticker:             FBR                      CUSIP:       358434108
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: EMANUEL J. FRIEDMAN                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN T. WALL                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WALLACE L. TIMMENY                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RUSSELL C. LINDNER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. RUSSELL RAMSEY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ERIC F. BILLINGS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER A. GALLAGHER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN D. HARLAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO                              ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE FBR 2004 LONG TERM INCENTIVE              ISSUER             YES       FOR          FOR
 PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2004.



----------------------------------------------------------------------------------------------------
Issuer:             FRIENDLY ICE CREAM CORPORATION
Ticker:             FRN                      CUSIP:       358497105
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL J. DALY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BURTON J. MANNING                                ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF FRIENDLY'S                  ISSUER             YES       FOR          FOR
INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL 2004.


----------------------------------------------------------------------------------------------------
Issuer:             FRONTIER AIRLINES, INC.
Ticker:             FRNT                     CUSIP:       359065109
Meeting Date        9/4/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES B. UPCHURCH                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFF S. POTTER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: B. LARAE ORULLIAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM B. MCNAMARA                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL S. DEMPSEY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SAMUEL D. ADDOMS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: D. DALE BROWNING                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HANK BROWN                                       ISSUER             YES       FOR          FOR

PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO                  ISSUER             YES       AGAINST      AGAINST
APPROVE THE FRONTIER AIRLINES, INC. 2003 LONG-TERM
INCENTIVE AND EQUITY COMPENSATION PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             FRONTIER FINANCIAL CORPORATION
Ticker:             FTBK                     CUSIP:       35907K105
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES H. MULLIGAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL J. CLEMENTZ                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE E. BARBER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN J. DICKSON                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY MOSS ADAMS LLP AS THE AUDITORS FOR                ISSUER             YES       FOR          FOR
FRONTIER FINANCIAL CORPORATION AND SUBSIDIARIES.

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Issuer:             FRONTIER OIL CORPORATION
Ticker:             FTO                      CUSIP:       35914P105
Meeting Date        4/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: G. CLYDE BUCK                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES R. GIBBS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CARL W. SCHAFER                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAUL B. LOYD, JR.                                ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: T. MICHAEL DOSSEY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES H. LEE                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DOUGLAS Y. BECH                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       FOR          FOR
TOUCHE LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS
THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2004.

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Issuer:             FRONTLINE COMMUNICATIONS CORPORATION
Ticker:             FNT                      CUSIP:       35921T108
Meeting Date        12/12/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #1: CONVERSION OF SERIES D AND SERIES E STOCK.                ISSUER             YES       FOR          FOR
PROPOSAL TO APPROVE OF THE ISSUANCE OF SHARES OF THE
COMPANY'S COMMON STOCK UPON THE CONVERSION OF THE
COMPANY'S OUTSTANDING SERIES D CONVERTIBLE PREFERRED
STOCK AND SERIES E CONVERTIBLE PREFERRED STOCK.


PROPOSAL #2: CONVERSION OF SERIES B STOCK. PROPOSAL TO                 ISSUER             YES       FOR          FOR
AMEND THE CERTIFICATE OF DESIGNATIONS PERTAINING TO THE
COMPANY'S SERIES B CUMULATIVE CONVERTIBLE REDEEMABLE
PREFERRED STOCK TO PROVIDE FOR THE MANDATORY CONVERSION
OF ALL SERIES B STOCK UPON THE ELECTION OF THE HOLDERS OF
 A MAJORITY OF THE SERIES B STOCK AND THE ELECTION TO
EFFECTUATE SUCH CONVERSION, AS DESCRIBED IN THE
STATEMENT.

PROPOSAL #3: CHARTER AMENDMENT: PROPOSAL TO AMEND THE                  ISSUER             YES       FOR          FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO EFFECT A
TWO-FOR-THREE REVERSE SPLIT OF THE COMPANY'S COMMON STOCK
 AND TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED
COMMON STOCK FROM 25,000,000 SHARES TO 100,000,000
SHARES.

PROPOSAL #4: CHARTER AMENDMENT: PROPOSAL TO AMEND THE                  ISSUER             YES       FOR          FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO CHANGE ITS NAME
 TO PROVO INTERNATIONAL, INC.

ELECTION OF DIRECTOR: JESUS RODRIGUEZ                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: V. MARTINEZ DEL RIO, JR                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: V. MARTINEZ DEL RIO, SR                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RONALD C. SIGNORE                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: NICKO FEINBERG                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MIGUEL MADERO                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAIME MARTI                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEPHEN J COLE-HATCHARD                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM A. BARRON                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #6: ISSUANCE OF COMMON STOCK: PROPOSAL TO ENTER               ISSUER             YES       AGAINST      AGAINST
INTO A COMMON STOCK PURCHASE AGREEMENT WITH FUSION
CAPITAL FUND II, LLC.

PROPOSAL #7: AUDITORS: PROPOSAL TO RATIFY THE COMPANY'S                ISSUER             YES       FOR          FOR
SELECTION OF BDO HERNANDEZ MARRON Y CIA, S.C. AS
INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2003.



----------------------------------------------------------------------------------------------------
Issuer:             FSI INTERNATIONAL, INC.
Ticker:             FSII                     CUSIP:       302633102
Meeting Date        1/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLEM D. MARIS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KRISHNAMURTHY RAJAGOPAL                          ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE FSI                     ISSUER             YES       AGAINST      AGAINST
INTERNATIONAL, INC. 1997 OMNIBUS STOCK PLAN TO INCREASE
THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE THEREUNDER BY 300,000.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE FSI                     ISSUER             YES       AGAINST      AGAINST
INTERNATIONAL, INC. EMPLOYEES STOCK PURCHASE PLAN TO
INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER BY 250,000.


PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING AUGUST 28, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             FTD, INC.
Ticker:             FTDI                     CUSIP:       30265Q109
Meeting Date        2/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN               ISSUER             YES       FOR          FOR
OF MERGER, DATED AS OF OCTOBER 5, 2003, BY AND AMONG
MERCURY MAN HOLDINGS CORPORATION, NECTAR MERGER
CORPORATION AND FTD, INC., AS THE MERGER AGREEMENT MAY BE
 FURTHER AMENDED FROM TIME TO TIME.

----------------------------------------------------------------------------------------------------
Issuer:             FTI CONSULTING, INC.
Ticker:             FCN                      CUSIP:       302941109
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DENIS J. CALLAGHAN                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GEORGE P. STAMAS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DENNIS J. SHAUGHNESSY                            ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVE AND ADOPT THE FTI CONSULTING, INC.               ISSUER             YES       FOR          FOR
2004 LONG-TERM INCENTIVE PLAN

PROPOSAL #03: APPROVE AND ADOPT AN AMENDMENT TO THE FTI                ISSUER             YES       FOR          FOR
CONSULTING, INC. EMPLOYEE STOCK PURCHASE PLAN, AS
AMENDED, TO INCREASE THE NUMBER OF SHARES AUTHORIZED BY
250,000 SHARES OF COMMON STOCK

PROPOSAL #04: RATIFICATION OF SELECTION OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP TO SERVE AS INDEPENDENT AUDITOR FOR FTI CONSULTING,
INC.'S FISCAL YEAR ENDING DECEMBER 31, 2004


----------------------------------------------------------------------------------------------------
Issuer:             FUELCELL ENERGY, INC.
Ticker:             FCEL                     CUSIP:       35952H106
Meeting Date        10/31/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE OF THE COMBINATION AGREEMENT AND              ISSUER             YES       FOR          FOR
 THE TRANSACTIONS CONTEMPLATED THEREBY.



----------------------------------------------------------------------------------------------------
Issuer:             FUELCELL ENERGY, INC.
Ticker:             FCEL                     CUSIP:       35952H106
Meeting Date        3/30/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CHARLES J. MURPHY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM A. LAWSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JERRY D. LEITMAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE K. PETTY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN A. ROLLS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS R. CASTEN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES D. GERSON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS L. KEMPNER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL BODE                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WARREN D. BAGATELLE                              ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             FULTON FINANCIAL CORPORATION
Ticker:             FULT                     CUSIP:       360271100
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN O. SHIRK                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CLARK S. FRAME                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD M. BOWMAN, JR.                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GEORGE W. HODGES                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH J. MOWAD                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES V. HENRY, III                            ISSUER             YES       FOR          FOR

PROPOSAL #02: 2004 STOCK OPTION AND COMPENSATION PLAN                  ISSUER             YES       AGAINST      AGAINST


----------------------------------------------------------------------------------------------------
Issuer:             FURNITURE BRANDS INTERNATIONAL, INC.
Ticker:             FBN                      CUSIP:       360921100
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: W.G. HOLLIMAN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.R. JORDAN, JR.                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.B. LOYND                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L.M. LIBERMAN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A.B. PATTERSON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A.E. SUTER                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: B.L. MARTIN                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.T. FOY                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: K.B. BELL                                        ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: D.E. LASATER                                     ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             G&K SERVICES, INC.
Ticker:             GKSRA                    CUSIP:       361268105
Meeting Date        11/6/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD L. MARCANTONIO                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALICE M. RICHTER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL BASZUCKI                                    ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       AGAINST      AGAINST
 & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS
INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL 2004.

PROPOSAL #03: PROPOSAL TO VOTE UPON A SHAREHOLDER                      SHAREHOLDER        YES       FOR          AGAINST
PROPOSAL RECOMMENDING THE DECLASSIFICATION OF THE
COMPANY'S BOARD OF DIRECTORS.

----------------------------------------------------------------------------------------------------
Issuer:             GA FINANCIAL, INC.
Ticker:             GAF                      CUSIP:       361437106
Meeting Date        5/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO ADOPT THE AMENDED AND RESTATED AGREEMENT              ISSUER             YES       FOR          FOR
 AND PLAN OF MERGER, DATED AS OF DECEMBER 11, 2003, AMONG
 FIRST COMMONWEALTH FINANCIAL CORPORATION, FIRST
COMMONWEALTH BANK, THE COMPANY AND GREAT AMERICAN
FEDERAL, AND TO APPROVE THE MERGER OF THE COMPANY WITH
AND INTO FIRST COMMONWEALTH FINANCIAL CORPORATION.


PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO                  ISSUER             YES       FOR          FOR
ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF
NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IN
THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.


----------------------------------------------------------------------------------------------------
Issuer:             GABELLI ASSET MANAGEMENT INC.
Ticker:             GBL                      CUSIP:       36239Y102
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: VINCENT S. TESE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWIN L. ARTZT                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FREDERIC V. SALERNO                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KARL OTTO POEHL                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARIO J. GABELLI                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN D. GABELLI                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: R. C. AVANSINO, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN C. FERRARA                                  ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             GABLES RESIDENTIAL TRUST
Ticker:             GBP                      CUSIP:       362418105
Meeting Date        5/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: JAMES D. MOTTA                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHRIS C. STROUP                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARCUS E. BROMLEY                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE GABLES RESIDENTIAL TRUST                  ISSUER             YES       AGAINST      AGAINST
2004 EQUITY INCENTIVE PLAN AUTHORIZING THE ISSUANCE OF UP
 TO 1,250,000 COMMON SHARES OF BENEFICIAL INTEREST.


----------------------------------------------------------------------------------------------------
Issuer:             GADZOOKS, INC.
Ticker:             GADZQ                    CUSIP:       362553109
Meeting Date        6/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM C. BOUSQUETTE                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT E.M. NOURSE                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE CORPORATION.

----------------------------------------------------------------------------------------------------
Issuer:             GALLERY OF HISTORY, INC.
Ticker:             HIST                     CUSIP:       363812108
Meeting Date        8/11/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PAMELA AXELROD                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL ROSENMAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TODD M. AXELROD                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GLENN OLNICK                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROD LYNAM                                        ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY SELECTION OF PIERCY, BOWLER,                   ISSUER             YES       FOR          FOR
TAYLOR & KERN, AS CERTIFIED INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE 2003 FISCAL YEAR.

----------------------------------------------------------------------------------------------------
Issuer:             GALYAN'S TRADING COMPANY, INC.
Ticker:             GLYN                     CUSIP:       36458R101
Meeting Date        5/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: NORMAN S. MATTHEWS                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PETER STARRETT                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: TIMOTHY J. FABER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EDWIN J. HOLMAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TODD W. HALLORAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE R. MRKONIC, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN M. ROTH                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK J. BELATTI                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BYRON E. ALLUMBAUGH                              ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: STUART B. BURGDOERFER                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD P. SPOGLI                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE A STOCK OPTION GRANT TO OUR                   ISSUER             YES       FOR          FOR
CHIEF EXECUTIVE OFFICER.

PROPOSAL #03: TO APPROVE A RESTRICTED STOCK GRANT TO OUR               ISSUER             YES       FOR          FOR
CHIEF EXECUTIVE OFFICER.

PROPOSAL #04: TO AMEND THE 1999 STOCK OPTION PLAN.                     ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             GAMESTOP CORP.
Ticker:             GME                      CUSIP:       36466R101
Meeting Date        7/2/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: EDWARD A. VOLKWEIN                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL N. ROSEN                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND                      ISSUER             YES       AGAINST      AGAINST
RESTATED GAMESTOP CORP. 2001 INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE GAMESTOP CORP. SUPPLEMENT                 ISSUER             YES       FOR          FOR
COMPENSATION PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF BDO                ISSUER             YES       AGAINST      AGAINST
SEIDMAN LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING JANUARY 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             GAMESTOP CORP.
Ticker:             GME                      CUSIP:       36466R101
Meeting Date        6/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEPHANIE M. SHERN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. RICHARD FONTAINE                              ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF BDO                ISSUER             YES       FOR          FOR
SEIDMAN LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING JANUARY 29, 2005.

----------------------------------------------------------------------------------------------------
Issuer:             GANNETT CO., INC.
Ticker:             GCI                      CUSIP:       364730101
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEPHEN P. MUNN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES A. JOHNSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE                          ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY PRICEWATERHOUSECOOPERS                ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S AUDITORS.


PROPOSAL #03: PROPOSAL TO AMEND 2001 OMNIBUS INCENTIVE                 ISSUER             YES       FOR          FOR
COMPENSATION PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL CONCERNING EXECUTIVE                SHAREHOLDER        YES       AGAINST      FOR
COMPENSATION.

----------------------------------------------------------------------------------------------------
Issuer:             GAP, INC.
Ticker:             GPS                      CUSIP:       364760108
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: PAUL S. PRESSLER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARGARET C. WHITMAN                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PENELOPE L. HUGHES                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES M. SCHNEIDER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JORGE P. MONTOYA                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GLENDA A. HATCHETT                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MAYO A. SHATTUCK III                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HOWARD BEHAR                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT J. FISHER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DORIS F. FISHER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD G. FISHER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BOB L. MARTIN                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE              ISSUER             YES       FOR          FOR
 LLP AS INDEPENDENT AUDITORS

PROPOSAL #03: TO APPROVE THE PROPOSAL TO AMEND AND                     ISSUER             YES       FOR          FOR
RESTATE THE COMPANY'S EXECUTIVE MANAGEMENT INCENTIVE CASH
 AWARD PLAN

PROPOSAL #04: A SHAREHOLDER PROPOSAL REGARDING EXECUTIVE               SHAREHOLDER        YES       AGAINST      FOR
COMPENSATION

----------------------------------------------------------------------------------------------------
Issuer:             GARDEN FRESH RESTAURANT CORP.
Ticker:             LTUS                     CUSIP:       365235100
Meeting Date        3/9/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO ADOPT THE AMENDED AND, BY THE RESTATED                ISSUER             YES       FOR          FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 29,
2003, BY AND AMONG GF HOLDINGS, INC., GFR ACQUISITION
COMPANY, AND GARDEN FRESH, TO APPROVE THE MERGER OF
GARDEN FRESH WITH GFR ACQUISITION COMPANY.


PROPOSAL #02: TO APPROVE ANY ADJOURNMENT OF THE SPECIAL                ISSUER             YES       FOR          FOR
MEETING OF STOCKHOLDERS, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE MERGER PROPOSAL OR
OTHERWISE TO SATISFY THE CONDITIONS CONTAINED IN THE
MERGER AGREEMENT TO COMPLETE THE MERGER.


----------------------------------------------------------------------------------------------------
Issuer:             GARDNER DENVER, INC.
Ticker:             GDI                      CUSIP:       365558105
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: FRANK J. HANSEN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DIANE K. SCHUMACHER                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS M. MCKENNA                                ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AMENDMENT AND RESTATEMENT OF                 ISSUER             YES       FOR          FOR
LONG-TERM INCENTIVE PLAN

PROPOSAL #03: APPROVAL OF AMENDMENT AND RESTATEMENT OF                 ISSUER             YES       FOR          FOR
EMPLOYEE STOCK PURCHASE PLAN



----------------------------------------------------------------------------------------------------
Issuer:             GART SPORTS COMPANY
Ticker:             GRTS                     CUSIP:       366630101
Meeting Date        8/4/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PETER R. FORMANEK                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN DOUGLAS MORTON                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARILYN OSHMAN                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JONATHAN A. SEIFFER                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JONATHAN D. SOKOLOFF                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LARRY D. STRUTTON                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GORDON D. BARKER                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE ISSUANCE OF SHARES OF GART               ISSUER             YES       FOR          FOR
COMMON STOCK IN THE PROPOSED MERGER OF GOLD ACQUISITION
CORP., A WHOLLY-OWNED SUBSIDIARY OF GART, WITH AND INTO
THE SPORTS AUTHORITY, INC., AS CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 19,
2003, BY AND AMONG GART, GOLD ACQUISITION CORP. AND THE
SPORTS AUTHORITY.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO GART'S                      ISSUER             YES       FOR          FOR
CERTIFICATE OF INCORPORATION EFFECTIVE UPON CONSUMMATION
OF THE MERGER, TO: (I) CHANGE ITS CORPORATE NAME TO  THE
SPORTS AUTHORITY, INC. ; AND (II) INCREASE THE NUMBER OF
GART CAPITAL STOCK FROM 25,000,000 TO 85,000,000,
INCREASE COMMON STOCK FROM 22,000,000 TO 75,000,000 AND
PREFERRED STOCK FROM 3,000,000 TO 10,000,000.


PROPOSAL #04: APPROVAL OF THE GART SPORTS COMPANY 2003                 ISSUER             YES       AGAINST      AGAINST
LONG-TERM INCENTIVE COMPENSATION PLAN.

PROPOSAL #05: APPROVAL OF THE GART SPORTS COMPANY 2003                 ISSUER             YES       FOR          FOR
PERFORMANCE BONUS PLAN.

PROPOSAL #06: APPROVAL OF AN ADJOURNMENT OF THE MEETING,               ISSUER             YES       FOR          FOR
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF
ANY OF THE PROPOSALS NUMBERED 1 THROUGH 5 ABOVE.


----------------------------------------------------------------------------------------------------
Issuer:             GARTNER, INC.
Ticker:             IT                       CUSIP:       366651107
Meeting Date        6/30/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR.                             ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             GARTNER, INC.
Ticker:             IT                       CUSIP:       366651206
Meeting Date        6/30/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFREY W. UBBEN                                 ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             GATEWAY, INC.
Ticker:             GTW                      CUSIP:       367626108
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: WAYNE R. INOUYE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DOUGLAS L. LACEY                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE              ISSUER             YES       FOR          FOR
 & TOUCHE LLP AS GATEWAY'S INDEPENDENT ACCOUNTANTS.


PROPOSAL #03: STOCKHOLDER PROPOSAL TO REQUIRE POLITICAL                SHAREHOLDER        YES       ABSTAIN      AGAINST
CONTRIBUTION DISCLOSURES.

PROPOSAL #04: STOCKHOLDER PROPOSAL TO REQUIRE A MAJORITY               SHAREHOLDER        YES       AGAINST      FOR
VOTE FOR THE ELECTION OF DIRECTORS.

PROPOSAL #05: STOCKHOLDER PROPOSAL SEEKING BOARD                       SHAREHOLDER        YES       AGAINST      FOR
DIVERSITY.

----------------------------------------------------------------------------------------------------
Issuer:             GATX CORPORATION
Ticker:             GMT                      CUSIP:       361448103
Meeting Date        4/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES M. DENNY                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD FAIRBANKS                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MILES L. MARSH                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL E. MURPHY                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROD F. DAMMEYER                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RONALD H. ZECH                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DEBORAH M. FRETZ                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AUDITORS                                     ISSUER             YES       FOR          FOR

PROPOSAL #03: APPROVAL OF 2004 EQUITY INCENTIVE                        ISSUER             YES       FOR          FOR
COMPENSATION PLAN

PROPOSAL #04: APPROVAL OF CASH INCENTIVE COMPENSATION                  ISSUER             YES       AGAINST      AGAINST
PLAN

----------------------------------------------------------------------------------------------------
Issuer:             GAYLORD ENTERTAINMENT COMPANY
Ticker:             GET                      CUSIP:       367905106
Meeting Date        11/18/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF SHARES               ISSUER             YES       FOR          FOR
OF COMMON STOCK UNDER THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF AUGUST 4, 2003, BY AND AMONG THE COMPANY, GET
 MERGER SUB, INC. AND RESORTQUEST INTERNATIONAL, INC.


PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL MEETING TO               ISSUER             YES       FOR          FOR
A LATER DATE, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
 IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE
PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF COMMON
STOCK UNDER THE AGREEMENT AND PLAN OF MERGER.


----------------------------------------------------------------------------------------------------
Issuer:             GAYLORD ENTERTAINMENT COMPANY
Ticker:             GET                      CUSIP:       367905106
Meeting Date        5/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL I. ROTH                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: E.K. GAYLORD II                                  ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: COLIN V. REED                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: E. GORDON GEE                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LAURENCE S. GELLER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT P. BOWEN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RALPH HORN                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL D. ROSE                                  ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             GBC BANCORP
Ticker:             GBCB                     CUSIP:       361475106
Meeting Date        9/17/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: PROPOSAL TO APPROVE THE PRINCIPAL TERMS OF               ISSUER             YES       FOR          FOR
THE MERGER AGREEMENT AMONG GENERAL BANK, GBC BANCORP,
CATHAY BANK AND CATHAY BANCORP, INC., AS STATED IN THE
JOINT PROXY STATEMENT/PROSPECTUS DATED JULY 31, 2003


----------------------------------------------------------------------------------------------------
Issuer:             GEMSTAR-TV GUIDE INTERNATIONAL, INC.
Ticker:             GMST                     CUSIP:       36866W106
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES E. MEYER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NICHOLAS DONATIELLO, JR                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LACHLAN K. MURDOCH                               ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE                 ISSUER             YES       FOR          FOR
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
 DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             GENAISSANCE PHARMACEUTICALS, INC.
Ticker:             GNSC                     CUSIP:       36867W105
Meeting Date        4/1/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF COMMON              ISSUER             YES       FOR          FOR
 STOCK IN CONNECTION WITH A MERGER OF BROWN ACQUISITION
CORP. ( BROWN ACQUISITION ), A WHOLLY OWNED SUBSIDIARY OF
 GENAISSANCE, WITH AND INTO LARK TECHNOLOGIES, INC. (
LARK TECHNOLOGIES ), AS CONTEMPLATED BY THE AGREEMENT AND
 PLAN OF MERGER BY AND AMONG GENAISSANCE, BROWN
ACQUISITION AND LARK TECHNOLOGIES, AS DESCRIBED IN
STATEMENT.

PROPOSAL #02: TO AMEND AND RESTATE GENAISSANCE'S 2000                  ISSUER             YES       AGAINST      AGAINST
AMENDED AND RESTATED EQUITY INCENTIVE PLAN, AS AMENDED,
TO INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER SUCH PLAN FROM 4,787,375
SHARES TO 7,187,375 SHARES.

PROPOSAL #03: TO AMEND AND RESTATE GENAISSANCE'S 2000                  ISSUER             YES       FOR          FOR
EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO INCREASE THE
 MAXIMUM NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER SUCH PLAN FROM 250,000 SHARES TO 650,000
SHARES.



PROPOSAL #04: TO AMEND GENAISSANCE'S CERTIFICATE OF                    ISSUER             YES       FOR          FOR
DESIGNATION TO ITS AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, SUCH THAT EACH OUTSTANDING SHARE OF SERIES
 A PREFERRED STOCK WILL BE ENTITLED TO 0.88 VOTES FOR
EACH SHARE OF COMMON STOCK ISSUABLE UPON CONVERSION OF
SUCH SHARE OF PREFERRED STOCK UNTIL SO CONVERTED.


PROPOSAL #05: TO PERMIT THE PROXIES NAMED HEREIN TO                    ISSUER             YES       FOR          FOR
ADJOURN, FROM TIME TO TIME, THE SPECIAL MEETING TO
SOLICIT SUFFICIENT VOTES TO CONSTITUTE A QUORUM AT SUCH
MEETING OR TO ADOPT EACH OF THE PROPOSALS REFERENCED
ABOVE.

----------------------------------------------------------------------------------------------------
Issuer:             GENAISSANCE PHARMACEUTICALS, INC.
Ticker:             GNSC                     CUSIP:       36867W105
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: HARRY H. PENNER, JR.                             ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT                   ISSUER             YES       FOR          FOR
COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE CURRENT FISCAL YEAR.

----------------------------------------------------------------------------------------------------
Issuer:             GENCORP INC.
Ticker:             GY                       CUSIP:       368682100
Meeting Date        3/31/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT A. WOLFE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TERRY L. HALL                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. ROBERT ANDERSON                               ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S SELECTION                ISSUER             YES       FOR          FOR
OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY.

----------------------------------------------------------------------------------------------------
Issuer:             GENE LOGIC INC.
Ticker:             GLGC                     CUSIP:       368689105
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JULES BLAKE, PH.D.                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL BRENNAN, MD PHD                          ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY SELECTION OF ERNST & YOUNG LLP AS              ISSUER             YES       FOR          FOR
 INDEPENDENT AUDITORS OF THE COMPANY FOR ITS YEAR ENDING
DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             GENENCOR INTERNATIONAL, INC.
Ticker:             GCOR                     CUSIP:       368709101
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THERESA K. LEE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JORGEN ROSENLUND                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT H. MAYER                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                      ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR 2004.



----------------------------------------------------------------------------------------------------
Issuer:             GENENTECH, INC.
Ticker:             DNA                      CUSIP:       368710406
Meeting Date        4/16/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE BYLAWS WITH               ISSUER             YES       FOR          FOR
RESPECT TO THE NUMBER OF AUTHORIZED DIRECTORS.

ELECTION OF DIRECTOR: MARK RICHMOND                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JONATHAN K.C. KNOWLES                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM M. BURNS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES A. SANDERS                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ERICH HUNZIKER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARTHUR D. LEVINSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HERBERT W. BOYER                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #2B1: ELECT WILLIAM M. BURNS AS DIRECTOR                      ISSUER             YES       FOR          FOR

PROPOSAL #2B2: ELECT ERICH HUNZIKER AS DIRECTOR                        ISSUER             YES       FOR          N/A

PROPOSAL #2B3: ELECT JONATHAN K.C. KNOWLES AS DIRECTOR                 ISSUER             YES       ABSTAIN      N/A


PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       FOR          FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED SHARES OF COMMON STOCK


PROPOSAL #04: TO APPROVE THE 2004 EQUITY INCENTIVE PLAN                ISSUER             YES       AGAINST      AGAINST


PROPOSAL #05: TO RATIFY ERNST & YOUNG LLP AS OUR                       ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             GENERAL BEARING CORPORATION
Ticker:             GNRL                     CUSIP:       369147103
Meeting Date        8/7/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: SEYMOUR I. GUSSACK                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID L. GUSSACK                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RONALD FETZER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BARBARA M. HENAGAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT E. BARUC                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PETER BAROTZ                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: NINA M. GUSSACK                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                   ISSUER             YES       FOR          FOR
URBACH KAHN & WERLIN LLP AS INDEPENDENT AUDITORS OF THE
COMPANY.

PROPOSAL #03: OTHER BUSINESS AS MAY PROPERLY COME BEFORE               ISSUER             YES       AGAINST      AGAINST
THE MEETING AND AT ANY ADJOURNMENT THEREOF.



----------------------------------------------------------------------------------------------------
Issuer:             GENERAL BINDING CORPORATION
Ticker:             GBND                     CUSIP:       369154109
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: F.M. SCHNEIDER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A.C. NIELSEN, JR.                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: N.P. LANE                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: G.T. HARGROVE                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.P. LANE                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.J. STUCKER                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: D.J. MARTIN                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G.V. BAYLY                                       ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF                               ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS.

----------------------------------------------------------------------------------------------------
Issuer:             GENERAL CABLE CORP
Ticker:             BGC                      CUSIP:       369300108
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JEFFREY NODDLE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN E. WELSH, III                               ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE              ISSUER             YES       FOR          FOR
 LLP TO AUDIT THE 2004 CONSOLIDATED FINANCIAL STATEMENTS
OF GENERAL CABLE.

----------------------------------------------------------------------------------------------------
Issuer:             GENERAL COMMUNICATION, INC.
Ticker:             GNCMA                    CUSIP:       369385109
Meeting Date        6/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM P. GLASGOW                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES M. SCHNEIDER                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DONNE F. FISHER                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AN INCREASE IN THE NUMBER OF                  ISSUER             YES       AGAINST      AGAINST
SHARES OF THE COMPANY'S COMMON STOCK AUTHORIZED AND
ALLOCATED TO THE COMPANY'S AMENDED AND RESTATED 1986
STOCK OPTION PLAN BY 2.5 MILLION SHARES OF CLASS A COMMON
 STOCK.

----------------------------------------------------------------------------------------------------
Issuer:             GENERAL DYNAMICS CORPORATION
Ticker:             GD                       CUSIP:       369550108
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: R. WALMSLEY                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L. CROWN                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: N.D. CHABRAJA                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W.P. FRICKS                                      ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: J.L. JOHNSON                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C.E. MUNDY, JR.                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: P.G. KAMINSKI                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.M. KEANE                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G.A. JOULWAN                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.S. CROWN                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C.H. GOODMAN                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L.L. LYLES                                       ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE EQUITY COMPENSATION PLAN.                ISSUER             YES       FOR          FOR


PROPOSAL #03: SHAREHOLDER PROPOSAL WITH REGARD TO POISON               SHAREHOLDER        YES       AGAINST      FOR
PILLS.

PROPOSAL #04: SHAREHOLDER PROPOSAL WITH REGARD TO FOREIGN              SHAREHOLDER        YES       ABSTAIN      AGAINST
 MILITARY SALES.

----------------------------------------------------------------------------------------------------
Issuer:             GENERAL ELECTRIC COMPANY
Ticker:             GE                       CUSIP:       369604103
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: CUMULATIVE VOTING                                        SHAREHOLDER        YES       AGAINST      FOR

PROPOSAL #02: ANIMAL TESTING                                           SHAREHOLDER        YES       ABSTAIN      AGAINST

PROPOSAL #03: NUCLEAR RISK                                             SHAREHOLDER        YES       ABSTAIN      AGAINST

PROPOSAL #04: REPORT ON PCB CLEANUP COSTS                              SHAREHOLDER        YES       ABSTAIN      AGAINST

PROPOSAL #05: OFFSHORE SOURCING                                        SHAREHOLDER        YES       ABSTAIN      AGAINST

PROPOSAL #06: SUSTAINABILITY INDEX                                     SHAREHOLDER        YES       ABSTAIN      AGAINST

PROPOSAL #07: COMPENSATION COMMITTEE INDEPENDENCE                      SHAREHOLDER        YES       AGAINST      FOR

PROPOSAL #08: PAY DISPARITY                                            SHAREHOLDER        YES       AGAINST      FOR

PROPOSAL #09: END STOCK OPTIONS AND BONUSES                            SHAREHOLDER        YES       AGAINST      FOR

PROPOSAL #10: LIMIT OUTSIDE DIRECTORSHIPS                              SHAREHOLDER        YES       AGAINST      FOR

PROPOSAL #11: INDEPENDENT BOARD CHAIRMAN                               SHAREHOLDER        YES       AGAINST      FOR

PROPOSAL #12: EXPLORE SALE OF COMPANY                                  SHAREHOLDER        YES       AGAINST      FOR

PROPOSAL #13: HOLDING STOCK FROM STOCK OPTIONS                         SHAREHOLDER        YES       AGAINST      FOR

PROPOSAL #14: BOARD INDEPENDENCE                                       SHAREHOLDER        YES       AGAINST      FOR

PROPOSAL #15: POLITICAL CONTRIBUTIONS                                  SHAREHOLDER        YES       ABSTAIN      AGAINST

ELECTION OF DIRECTOR: ROBERT C. WRIGHT                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SAM NUNN                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN G. LAFLEY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROGER S. PENSKE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT J. SWIERINGA                              ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: DOUGLAS A. WARNER III                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANN M. FUDGE                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFREY R. IMMELT                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANDREA JUNG                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES I. CASH, JR.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DENNIS D. DAMMERMAN                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RALPH S. LARSEN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETH G. LANGONE                               ISSUER             YES       FOR          FOR

PROPOSAL #0B: INDEPENDENT AUDITOR                                      ISSUER             YES       FOR          FOR

PROPOSAL #0C: REVENUE MEASUREMENT ADDED TO EXECUTIVE                   ISSUER             YES       FOR          FOR
OFFICER PERFORMANCE GOALS

----------------------------------------------------------------------------------------------------
Issuer:             GENERAL GROWTH PROPERTIES, INC.
Ticker:             GGP                      CUSIP:       370021107
Meeting Date        11/20/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: APPROVAL OF AN AMENDMENT TO THE CERTIFICATE              ISSUER             YES       FOR          FOR
 OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK, CHANGE THE PAR VALUE OF THE
COMMON STOCK AND EFFECTUATE A THREE-FOR-ONE SPLIT OF THE
COMMON STOCK.

----------------------------------------------------------------------------------------------------
Issuer:             GENERAL GROWTH PROPERTIES, INC.
Ticker:             GGP                      CUSIP:       370021107
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN BUCKSBAUM                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN COHEN                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANTHONY DOWNS                                    ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                         ISSUER             YES       AGAINST      AGAINST
INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             GENERAL MARITIME CORPORATION
Ticker:             GMR                      CUSIP:       Y2692M103
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEPHEN A. KAPLAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM J. CRABTREE                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER C. GEORGIOPOULOS                           ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT               ISSUER             YES       FOR          FOR
ACCOUNTANTS

----------------------------------------------------------------------------------------------------
Issuer:             GENERAL MILLS, INC.
Ticker:             GIS                      CUSIP:       370334104
Meeting Date        9/22/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: H. OCHOA-BRILLEMBOURG                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT L. JOHNSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL S. WALSH                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: A. MICHAEL SPENCE                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JUDITH R. HOPE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEPHEN R. DEMERITT                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN M. KEENAN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DOROTHY A. TERRELL                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LIVIO D. DESIMONE                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM T. ESREY                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HEIDI G. MILLER                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEPHEN W. SANGER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RAYMOND G. VIAULT                                ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF APPOINTMENT OF KPMG LLP AS                   ISSUER             YES       FOR          FOR
INDEPENDENT AUDITOR.

PROPOSAL #03: ADOPTION OF THE GENERAL MILLS, INC. 2003                 ISSUER             YES       AGAINST      AGAINST
STOCK COMPENSATION PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             GENERAL MOTORS CORPORATION
Ticker:             GM                       CUSIP:       370442105
Meeting Date        6/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: P.N. BARNEVIK                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: K. KATEN                                         ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J.H. BRYAN                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: A.M. CODINA                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G.M.C. FISHER                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: A.G. LAFLEY                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: P.A. LASKAWY                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: E.S. O'NEAL                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: E. PFEIFFER                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G.R. WAGONER, JR.                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: K. KRESA                                         ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY SELECTION OF INDEPENDENT ACCOUNTANTS              ISSUER             YES       FOR          FOR


PROPOSAL #03: ELIMINATE AWARDING, REPRICING, OR RENEWING               SHAREHOLDER        YES       AGAINST      FOR
STOCK OPTIONS

PROPOSAL #04: ELIMINATE OPTIONS, SARS, AND SEVERANCE                   SHAREHOLDER        YES       AGAINST      FOR
PAYMENTS



PROPOSAL #05: REQUIRE AN INDEPENDENT CHAIRMAN SEPARATE                 SHAREHOLDER        YES       AGAINST      FOR
FROM CHIEF EXECUTIVE OFFICER

PROPOSAL #06: APPOINT INDEPENDENT DIRECTORS TO KEY BOARD               SHAREHOLDER        YES       AGAINST      FOR
COMMITTEES

PROPOSAL #07: REPORT ON GREENHOUSE GAS EMISSIONS                       SHAREHOLDER        YES       ABSTAIN      AGAINST

PROPOSAL #08: APPROVE  GOLDEN PARACHUTES                               SHAREHOLDER        YES       AGAINST      FOR

PROPOSAL #09: REQUIRE SENIOR EXECUTIVES AND DIRECTORS TO               SHAREHOLDER        YES       AGAINST      FOR
RETAIN STOCK OBTAINED BY EXERCISING OPTIONS


----------------------------------------------------------------------------------------------------
Issuer:             GENESCO INC.
Ticker:             GCO                      CUSIP:       371532102
Meeting Date        6/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: W.S. WIRE II                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L.L. BERRY                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H.N. PENNINGTON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M.C. DIAMOND                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M.G. DICKENS                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: B.T. HARRIS                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W.A. WILLIAMSON, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.V. DALE                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W.L. DAVIS, JR.                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: K. MASON                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W.F. BLAUFUSS, JR.                               ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             GENESEE & WYOMING INC.
Ticker:             GWR                      CUSIP:       371559105
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PHILIP J. RINGO                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LOUIS S. FULLER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK A. SCUDDER                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE                  ISSUER             YES       FOR          FOR
GENESEE & WYOMING INC. 2004 OMNIBUS INCENTIVE PLAN.


PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF                      ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             GENLYTE GROUP INCORPORATED
Ticker:             GLYT                     CUSIP:       372302109
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ZIA EFTEKHAR                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LARRY K. POWERS                                  ISSUER             YES       WITHHOLD     AGAINST




----------------------------------------------------------------------------------------------------
Issuer:             GENOME THERAPEUTICS CORP.
Ticker:             GENE                     CUSIP:       372430108
Meeting Date        2/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO ISSUE 28,571,405 SHARES OF GENOME COMMON              ISSUER             YES       FOR          FOR
 STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER AND
REORGANIZATION, DATED AS OF NOVEMBER 17, 2003, AMONG
GENOME THERAPEUTICS CORP., GUARDIAN ACQUISITION, INC., A
WHOLLY-OWNED SUBSIDIARY OF GENOME THERAPEUTICS CORP.,
GENESOFT PHARMACEUTICALS, INC., AND LUKE EVNIN, AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.


PROPOSAL #02: TO AMEND THE ARTICLES OF ORGANIZATION TO                 ISSUER             YES       FOR          FOR
INCREASE THE NUMBER OF SHARES OF GENOME COMMON STOCK THE
COMPANY IS AUTHORIZED TO ISSUE FROM 50,000,000 TO
175,000,000.

PROPOSAL #03: SUBJECT TO APPROVAL OF PROPOSAL 1 ABOVE, TO              ISSUER             YES       FOR          FOR
 AUTHORIZE THE GENOME BOARD OF DIRECTORS, IN LIGHT OF THE
 LIMITATIONS IMPOSED BY THE RULES OF THE NASDAQ STOCK
MARKET WITH RESPECT TO THE ISSUANCE OF SHARES WITHOUT
PRIOR STOCKHOLDER APPROVAL, TO ISSUE, IN THE THREE MONTH
PERIOD COMMENCING WITH THE DATE OF THE APPROVAL OF THIS
PROPOSAL UP TO 20,000,000 SHARES OF COMMON STOCK.


----------------------------------------------------------------------------------------------------
Issuer:             GENOME THERAPEUTICS CORP.
Ticker:             GENE                     CUSIP:       372430108
Meeting Date        4/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT J. HENNESSEY                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: VERNON R. LOUCKS, JR.                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEVEN M. RAUSCHER                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LUKE B. EVNIN, PH.D.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID B. SINGER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID K. STONE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W.J. RUTTER, PH.D.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: N.G. RIEDEL, PH.D.                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM S. REARDON                               ISSUER             YES       FOR          FOR

PROPOSAL #02: TO AMEND THE COMPANY'S ARTICLES OF                       ISSUER             YES       FOR          FOR
ORGANIZATION TO CHANGE ITS NAME TO  OSCIENT
PHARMACEUTICALS CORPORATION.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2000                      ISSUER             YES       FOR          FOR
EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, AUTHORIZING AN
ADDITIONAL 750,000 SHARES OF COMMON STOCK, PAR VALUE
$0.10 PER SHARE, TO BE RESERVED FOR ISSUANCE UNDER THE
PLAN.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE 2001                      ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN, AUTHORIZING AN ADDITIONAL 6,000,000
SHARES OF COMMON STOCK, PAR VALUE $0.10 PER SHARE, TO BE
RESERVED FOR ISSUANCE UNDER THE PLAN.

PROPOSAL #05: TO RATIFY THE SELECTION OF ERNST & YOUNG                 ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.



----------------------------------------------------------------------------------------------------
Issuer:             GEN-PROBE INCORPORATED
Ticker:             GPRO                     CUSIP:       36866T103
Meeting Date        5/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ARMIN M. KESSLER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: B.A. MCNAMEE, M.B.B.S.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MAE C. JAMISON, M.D.                             ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       AGAINST      AGAINST
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK
FROM 100,000,000 TO 200,000,000 SHARES.


PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG                 ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             GENTA INCORPORATED
Ticker:             GNTA                     CUSIP:       37245M207
Meeting Date        6/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: HARLAN J. WAKOFF                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DOUGLAS G. WATSON                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DANIEL D. VON HOFF MD                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL S. WEISS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BETSY MCCAUGHEY PHD                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER T. TATTLE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEROME E. GROOPMAN MD                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RAYMOND P WARRELL JR MD                          ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       FOR          FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE.


PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       AGAINST      AGAINST
1998 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE
PLAN.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       FOR          FOR
NON-EMPLOYEE DIRECTORS 1998 STOCK OPTION PLAN WITH
RESPECT TO THE ANNUAL STOCK OPTIONS GRANTED UNDER THE
PLAN.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       FOR          FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             GENTEX CORPORATION
Ticker:             GNTX                     CUSIP:       371901109
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: FREDERICK SOTOK                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN MULDER                                      ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: WALLACE TSUHA                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE GENTEX CORPORATION               ISSUER             YES       FOR          FOR
QUALIFIED STOCK OPTION PLAN.

PROPOSAL #03: PROPOSAL TO AMEND THE ARTICLES OF                        ISSUER             YES       AGAINST      AGAINST
INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON
 STOCK.

PROPOSAL #04: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP              ISSUER             YES       FOR          FOR
 AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             GENTIVA HEALTH SERVICES, INC.
Ticker:             GTIV                     CUSIP:       37247A102
Meeting Date        5/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOSH S. WESTON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: VICTOR F. GANZI                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GAIL R. WILENSKY                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                           ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS

PROPOSAL #03: APPROVAL OF 2004 EQUITY INCENTIVE PLAN                   ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             GENUINE PARTS COMPANY
Ticker:             GPC                      CUSIP:       372460105
Meeting Date        4/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JEAN DOUVILLE                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WENDY B. NEEDHAM                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS, MD                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. HICKS LANIER                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF GENUINE PARTS COMPANY'S 2004                 ISSUER             YES       FOR          FOR
ANNUAL INCENTIVE BONUS PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST &                 ISSUER             YES       FOR          FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.


PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING POISON PILL.              SHAREHOLDER        YES       FOR          AGAINST


PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING RESTRICTED                SHAREHOLDER        YES       AGAINST      FOR
SHARE PROGRAMS IN LIEU OF STOCK OPTIONS IN EXECUTIVE
COMPENSATION.

----------------------------------------------------------------------------------------------------
Issuer:             GENUS, INC.
Ticker:             GGNS                     CUSIP:       372461103
Meeting Date        6/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT J. RICHARDSON                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TODD S. MYHRE                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: G. FREDERICK FORSYTH                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARIO M. ROSATI                                  ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: WILLIAM W.R. ELDER                               ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             GENVEC, INC.
Ticker:             GNVC                     CUSIP:       37246C109
Meeting Date        8/21/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                       ISSUER             YES       FOR          FOR
REORGANIZATION, DATED AS OF APRIL 14, 2003 AND THE
RELATED AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL
14, 2003, BETWEEN DIACRIN, INC. AND GENVEC, AS MORE FULLY
 DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS.


PROPOSAL #02: APPROVE AN AMENDMENT TO GENVEC'S AMENDED                 ISSUER             YES       FOR          FOR
AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
 NUMBER OF AUTHORIZED SHARES OF GENVEC'S COMMON STOCK,
PAR VALUE $0.001, FROM 60,000,000 SHARES TO 100,000,000
SHARES.

PROPOSAL #03: APPROVE AN AMENDMENT OF GENVEC'S 2002 STOCK              ISSUER             YES       AGAINST      AGAINST
 INCENTIVE PLAN, INCREASING BY 1,000,000 (FROM 5,082,112
TO 6,082,112) THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN.

ELECTION OF DIRECTOR: PAUL H. FISCHER, PH.D.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER, PHD                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HERBERT J. CONRAD                                ISSUER             YES       FOR          FOR

PROPOSAL #05: RATIFY THE SELECTION OF KPMG LLP AS                      ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS OF GENVEC FOR THE CURRENT FISCAL
YEAR ENDING DECEMBER 31, 2003.

PROPOSAL #06: ADJOURN THE ANNUAL MEETING TO A LATER DATE,              ISSUER             YES       FOR          FOR
 IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT
 THAT THERE ARE INSUFFICIENT SHARES PRESENT IN PERSON OR
BY PROXY VOTING IN FAVOR OF ANY OR ALL OF THE ABOVE
MATTERS PRESENTED AT THE ANNUAL MEETING TO APPROVE THOSE
MATTERS.

----------------------------------------------------------------------------------------------------
Issuer:             GENVEC, INC.
Ticker:             GNVC                     CUSIP:       37246C109
Meeting Date        6/16/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: HAROLD R. WERNER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ZOLA P. HOROVITZ, PH.D.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D.                          ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP              ISSUER             YES       FOR          FOR
 AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR
THE CURRENT FISCAL YEAR.

----------------------------------------------------------------------------------------------------
Issuer:             GENZYME CORPORATION
Ticker:             GENZ                     CUSIP:       372917104
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: HENRY E. BLAIR                                   ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: GAIL K. BOUDREAUX                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DOUGLAS A. BERTHIAUME                            ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: A PROPOSAL TO AMEND THE 1999 EMPLOYEE STOCK              ISSUER             YES       FOR          FOR
 PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
 STOCK COVERED BY THE PLAN BY 1,500,000 SHARES.


PROPOSAL #03: A PROPOSAL TO APPROVE THE 2004 EQUITY                    ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN.

PROPOSAL #04: A PROPOSAL TO AMEND THE 1998 DIRECTORS                   ISSUER             YES       AGAINST      AGAINST
STOCK OPTION PLAN TO (I) INCREASE THE NUMBER OF SHARES OF
 GENZYME GENERAL STOCK COVERED BY THE PLAN BY 200,000
SHARES AND (II) CHANGE THE FORMULA FOR MAKING ANNUAL
OPTION GRANTS TO DIRECTORS.


PROPOSAL #05: A PROPOSAL TO AMEND AND RESTATE OUR                      ISSUER             YES       FOR          FOR
RESTATED ARTICLES OF ORGANIZATION.

PROPOSAL #06: A PROPOSAL TO RATIFY OUR SELECTION OF                    ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS.

PROPOSAL #07: A SHAREHOLDER PROPOSAL TO REQUIRE THE                    SHAREHOLDER        YES       AGAINST      FOR
GRANTING OF RESTRICTED STOCK IN LIEU OF STOCK OPTIONS.


----------------------------------------------------------------------------------------------------
Issuer:             GEO GROUP, INC.
Ticker:             GGI                      CUSIP:       36159R103
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ANNE N. FOREMAN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: G. FRED DIBONA, JR.                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BENJAMIN R. CIVILETTI                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NORMAN A. CARLSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WAYNE H. CALABRESE                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE C. ZOLEY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD H. GLANTON                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE
GEO GROUP, INC.

----------------------------------------------------------------------------------------------------
Issuer:             GEORGIA GULF CORPORATION
Ticker:             GGC                      CUSIP:       373200203
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JERRY R. SATRUM                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: YOSHI KAWASHIMA                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD A. SCHMITT                                ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       FOR          FOR
TOUCHE LLP TO SERVE AS INDEPENDENT PUBLIC ACCOUNTANTS FOR
 GEORGIA GULF FOR THE YEAR ENDING DECEMBER 31, 2004.


PROPOSAL #03: TO APPROVE AND ADOPT THE AMENDED AND                     ISSUER             YES       FOR          FOR
RESTATED 2002 EQUITY AND PERFORMANCE INCENTIVE PLAN.



PROPOSAL #04: TO APPROVE AND ADOPT THE SENIOR EXECUTIVE                ISSUER             YES       FOR          FOR
BONUS PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             GEORGIA-PACIFIC CORPORATION
Ticker:             GP                       CUSIP:       373298108
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: KAREN N. HORN*                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES B. WILLIAMS**                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BARBARA L. BOWLES*                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD V. FITES*                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM R. JOHNSON*                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID R. GOODE*                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO AMEND THE GEORGIA-PACIFIC                    ISSUER             YES       FOR          FOR
CORPORATION LONG-TERM INCENTIVE PLAN TO ADD STOCK
APPRECIATION RIGHTS, KNOWN AS SARS, AS PERMITTED AWARDS
UNDER THE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE GEORGIA-PACIFIC                  ISSUER             YES       FOR          FOR
CORPORATION SHORT-TERM INCENTIVE PLAN SO THAT INCENTIVE
COMPENSATION AWARDS PAID UNDER THE PLAN WILL BE FULLY
DEDUCTIBLE UNDER 162(M) OF THE INTERNAL REVENUE CODE OF
1986, AS AMENDED.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF OUR                ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS, ERNST & YOUNG LLP, AS AUDITORS FOR
OUR FISCAL YEAR ENDING JANUARY 1, 2005.

----------------------------------------------------------------------------------------------------
Issuer:             GERBER SCIENTIFIC, INC.
Ticker:             GRB                      CUSIP:       373730100
Meeting Date        9/18/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARC T. GILES*                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN R. LORD*                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM JEROME VEREEN*                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RANDALL D LEDFORD PHD**                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD G. JEPSEN***                              ISSUER             YES       FOR          FOR

PROPOSAL #02: TO OBTAIN SHAREHOLDER APPROVAL OF THE                    ISSUER             YES       AGAINST      AGAINST
GERBER SCIENTIFIC, INC. 2003 EMPLOYEE STOCK OPTION PLAN.


PROPOSAL #03: TO OBTAIN SHAREHOLDER APPROVAL OF THE                    ISSUER             YES       FOR          FOR
GERBER SCIENTIFIC, INC. NON-EMPLOYEE DIRECTOR'S STOCK
GRANT PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL TO REPEAL THE                       SHAREHOLDER        YES       FOR          AGAINST
CLASSIFIED BOARD.

----------------------------------------------------------------------------------------------------
Issuer:             GERMAN AMERICAN BANCORP
Ticker:             GABC                     CUSIP:       373865104
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CHET L. THOMPSON                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J. DAVID LETT                                    ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: WILLIAM R. HOFFMAN                               ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             GERON CORPORATION
Ticker:             GERN                     CUSIP:       374163103
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS D. KILEY                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EDWARD V. FRITZKY                                ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP               ISSUER             YES       FOR          FOR
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2004.

PROPOSAL #03: AS SAID PROXIES DEEM ADVISABLE ON SUCH                   ISSUER             YES       AGAINST      AGAINST
OTHER MATTERS AS MAY COME BEFORE THE MEETING AND ANY
ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF.

----------------------------------------------------------------------------------------------------
Issuer:             GETTY IMAGES, INC.
Ticker:             GYI                      CUSIP:       374276103
Meeting Date        5/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ANDREW S. GARB                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES N. BAILEY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID LANDAU                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE
 COMPANY FOR THE 2004 FISCAL YEAR.

----------------------------------------------------------------------------------------------------
Issuer:             GETTY REALTY CORP.
Ticker:             GTY                      CUSIP:       374297109
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: P. COVIELLO                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. WINTRUB                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H. SAFENOWITZ                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M. COOPER                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: L. LIEBOWITZ                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: THE APPROVAL OF THE GETTY REALTY CORP. 2004              ISSUER             YES       FOR          FOR
 OMNIBUS INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF                   ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             GEVITY HR, INC.
Ticker:             GVHR                     CUSIP:       374393106
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JEFFREY A. SONNENFELD                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ERIK VONK                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DARCY E. BRADBURY                                ISSUER             YES       WITHHOLD     AGAINST




PROPOSAL #02: THE APPROVAL OF THE AMENDMENT TO THE                     ISSUER             YES       FOR          FOR
ARTICLES OF INCORPORATION ELIMINATING THE STAGGERED TERMS
 OF THE BOARD OF DIRECTORS.

----------------------------------------------------------------------------------------------------
Issuer:             GIANT INDUSTRIES, INC.
Ticker:             GI                       CUSIP:       374508109
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD T. KALEN, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LARRY L. DEROIN                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE              ISSUER             YES       FOR          FOR
 & TOUCHE LLP BY THE BOARD OF DIRECTORS AS THE
INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             GIBRALTAR STEEL CORPORATION
Ticker:             ROCK                     CUSIP:       37476F103
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM J. COLOMBO                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GERALD S. LIPPES                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE 2003 GIBRALTAR                   ISSUER             YES       FOR          FOR
INCENTIVE STOCK OPTION PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             GILEAD SCIENCES, INC.
Ticker:             GILD                     CUSIP:       375558103
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NICHOLAS G. MOORE                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN C. MARTIN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GORDON E. MOORE                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAUL BERG                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES M. DENNY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GAYLE E. WILSON                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GEORGE P. SHULTZ                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT                     ISSUER             YES       FOR          FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP
AS INDEPENDENT AUDITORS OF GILEAD FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.

PROPOSAL #03: TO APPROVE THE ADOPTION OF GILEAD'S 2004                 ISSUER             YES       AGAINST      AGAINST
EQUITY INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO GILEAD'S                      ISSUER             YES       FOR          FOR
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF GILEAD COMMON STOCK FROM
500,000,000 TO 700,000,000 SHARES.



----------------------------------------------------------------------------------------------------
Issuer:             GLACIER BANCORP, INC.
Ticker:             GBCI                     CUSIP:       37637Q105
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN S. MACMILLAN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES M. ENGLISH                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JON W. HIPPLER                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: REINCORPORATION OF GLACIER BANCORP, INC. AS              ISSUER             YES       FOR          FOR
 A MONTANA CORPORATION FROM A DELAWARE CORPORATION BY
APPROVING A PLAN AND AGREEMENT OF MERGER WHEREBY GLACIER
BANCORP, INC. WILL MERGE WITH AND INTO ITS WHOLLY-OWNED
SUBSIDIARY, GLACIER BANCORP OF MONTANA, INC.


----------------------------------------------------------------------------------------------------
Issuer:             GLAMIS GOLD LTD.
Ticker:             GLG                      CUSIP:       376775102
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: THE RESOLUTION FIXING THE SIZE OF THE BOARD              ISSUER             YES       FOR          FOR
 OF DIRECTORS AT 6.

ELECTION OF DIRECTOR: P. RANDY REIFEL                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEAN DEPATIE                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A. IAN S. DAVIDSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETH F. WILLIAMSON                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C. KEVIN MCARTHUR                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A. DAN ROVIG                                     ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #03: THE RESOLUTION TO APPOINT KPMG LLP,                      ISSUER             YES       FOR          FOR
CHARTERED ACCOUNTANTS, AS AUDITOR OF THE COMPANY AT A
REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS.


PROPOSAL #04: THE RESOLUTION TO INCREASE THE NUMBER OF                 ISSUER             YES       FOR          FOR
COMMON SHARES ALLOCATED FOR ISSUANCE UNDER THE INCENTIVE
SHARE PURCHASE OPTION PLAN BY 3,500,000.

PROPOSAL #05: THE RESOLUTION TO ESTABLISH AN EQUITY                    ISSUER             YES       FOR          FOR
INCENTIVE PLAN AS DESCRIBED IN THE INFORMATION CIRCULAR
FOR THE MEETING AND THE ALLOCATION OF 1,000,000 COMMON
SHARES FOR ISSUANCE UNDER THE EQUITY INCENTIVE PLAN.


----------------------------------------------------------------------------------------------------
Issuer:             GLENAYRE TECHNOLOGIES, INC.
Ticker:             GEMS                     CUSIP:       377899109
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: HORACE H. SIBLEY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN J. HURLEY                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HOWARD W. SPEAKS, JR.                            ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF                   ISSUER             YES       FOR          FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY



----------------------------------------------------------------------------------------------------
Issuer:             GLENBOROUGH REALTY TRUST INCORPORATE
Ticker:             GLB                      CUSIP:       37803P105
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LAURA WALLACE                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANDREW BATINOVICH                                ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             GLIMCHER REALTY TRUST
Ticker:             GRT                      CUSIP:       379302102
Meeting Date        5/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM S. WILLIAMS                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHILIP G. BARACH                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NILES C. OVERLY                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.

PROPOSAL #03: APPROVAL OF THE 2004 INCENTIVE COMPENSATION              ISSUER             YES       FOR          FOR
 PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             GLOBAL IMAGING SYSTEMS, INC.
Ticker:             GISX                     CUSIP:       37934A100
Meeting Date        8/18/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DANIEL T. HENDRIX                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: M. LAZANE SMITH                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE PROPOSED AMENDMENT TO THE                 ISSUER             YES       AGAINST      AGAINST
1998 STOCK OPTION AND INCENTIVE PLAN

----------------------------------------------------------------------------------------------------
Issuer:             GLOBAL INDUSTRIES, LTD.
Ticker:             GLBL                     CUSIP:       379336100
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD A. PATTAROZZ                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDGAR G. HOTARD                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LUIS K. TELLEZ                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES L. PAYNE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL J. POLLOCK                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM J. DORE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES C. DAY                                     ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             GLOBAL PAYMENT TECHNOLOGIES, INC.
Ticker:             GPTX                     CUSIP:       37936S109
Meeting Date        3/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: STUART S. LEVY                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS OLIVERI                                   ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             GLOBAL PAYMENTS INC.
Ticker:             GPN                      CUSIP:       37940X102
Meeting Date        10/22/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RAYMOND L. KILLIAN, JR*                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM I JACOBS***                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GERALD J. WILKINS**                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GILLIAN H. DENHAM***                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL W. TRAPP**                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALEX W. HART***                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN M. SILBERSTEIN***                           ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             GLOBAL POWER EQUIPMENT GROUP INC.
Ticker:             GEG                      CUSIP:       37941P108
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LARRY EDWARDS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN EISENSTEIN                               ISSUER             YES       FOR          FOR

PROPOSAL #02: THE APPROVAL OF THE ADOPTION OF THE                      ISSUER             YES       AGAINST      AGAINST
COMPANY'S 2004 STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP               ISSUER             YES       AGAINST      AGAINST
AS INDEPENDENT AUDITOR OF THE COMPANY FOR FISCAL 2004.


----------------------------------------------------------------------------------------------------
Issuer:             GLOBALSANTAFE CORPORATION
Ticker:             GSF                      CUSIP:       G3930E101
Meeting Date        6/9/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN L. WHITMIRE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL J. POWERS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FERDINAND A. BERGER                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD R. MULLER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KHALED R. AL-HAROON                              ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE A SPECIAL RESOLUTION TO              ISSUER             YES       FOR          FOR
 AMEND THE COMPANY'S AMENDED AND RESTATED ARTICLES OF
ASSOCIATION TO PERMIT TELEPHONIC AND INTERNET VOTING BY
RECORD SHAREHOLDERS.


PROPOSAL #03: PROPOSAL TO APPROVE A SPECIAL RESOLUTION TO              ISSUER             YES       FOR          FOR
 AMEND THE COMPANY'S AMENDED AND RESTATED ARTICLES OF
ASSOCIATION TO REMOVE THE LANGUAGE  NO SHARE OWNERSHIP
QUALIFICATION FOR DIRECTORS SHALL BE REQUIRED.



PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS OF THE COMPANY AND ITS SUBSIDIARIES
FOR THE YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             GLOBESPANVIRATA, INC.
Ticker:             GSPN                     CUSIP:       37957V106
Meeting Date        10/16/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ARMANDO GEDAY                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GIUSEPPE ZOCCO                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN MARREN                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BAMI BASTANI                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN BILODEAU                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GARY BLOOM                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GARRY MCGUIRE                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DIPANJAN DEB                                     ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE COMPANY'S               ISSUER             YES       AGAINST      AGAINST
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: APPROVAL OF THE COMPANY'S 2003 NON-EMPLOYEE              ISSUER             YES       AGAINST      AGAINST
 DIRECTOR RESTRICTED STOCK PLAN.

PROPOSAL #04: THE APPOINTMENT OF PRICEWATERHOUSECOOPERS                ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING
 DECEMBER 31, 2003.


----------------------------------------------------------------------------------------------------
Issuer:             GLOBESPANVIRATA, INC.
Ticker:             GSPN                     CUSIP:       37957V106
Meeting Date        2/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND PLAN              ISSUER             YES       FOR          FOR
 OF REORGANIZATION, DATED AS OF NOVEMBER 3, 2003, AS
AMENDED AS OF JANUARY 15, 2004 (THE  MERGER AGREEMENT ),
BY AND AMONG CONEXANT SYSTEMS, INC., A DELAWARE
CORPORATION, CONCENTRIC SUB, INC., A DELAWARE CORPORATION
 AND A WHOLLY-OWNED SUBSIDIARY OF CONEXANT, AND
GLOBESPANVIRATA, AND APPROVE THE MERGER CONTEMPLATED
THEREBY.

----------------------------------------------------------------------------------------------------
Issuer:             GMX RESOURCES INC.
Ticker:             GMXR                     CUSIP:       38011M108
Meeting Date        12/15/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: KEN L. KENWORTHY, JR.                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: T.J. BOISMIER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN CRAIG                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KEN L. KENWORTHY, SR.                            ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             GOAMERICA, INC.
Ticker:             GOAM                     CUSIP:       38020R106
Meeting Date        12/19/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: ALAN DOCTER                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: AARON DOBRINSKY                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KING LEE                                         ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             GOAMERICA, INC.
Ticker:             GOAM                     CUSIP:       38020R106
Meeting Date        3/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: APPROVAL OF PROPOSED EQUITY FINANCING                    ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF PROPOSED REVERSE STOCK SPLIT AT              ISSUER             YES       FOR          FOR
 ONE OF FIVE RATIOS

PROPOSAL #03: APPROVAL OF PROPOSED INCREASE IN THE NUMBER              ISSUER             YES       AGAINST      AGAINST
 OF AUTHORIZED SHARES OF COMMON STOCK

----------------------------------------------------------------------------------------------------
Issuer:             GOLD BANC CORPORATION, INC.
Ticker:             GLDB                     CUSIP:       379907108
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: J. GARY RUSS                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALLEN D. PETERSEN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD C. MCNEILL                                ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             GOLDEN WEST FINANCIAL CORPORATION
Ticker:             GDW                      CUSIP:       381317106
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LESLIE TANG SCHILLING                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PATRICIA A. KING                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARION O. SANDLER                                ISSUER             YES       FOR          FOR

PROPOSAL #02: INCREASE THE NUMBER OF AUTHORIZED SHARES OF              ISSUER             YES       FOR          FOR
 COMMON STOCK FROM 200,000,000 TO 600,000,000.


PROPOSAL #03: RATIFICATION OF THE SELECTION OF DELOITTE &              ISSUER             YES       FOR          FOR
 TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT OUTSIDE
 AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             GOOD GUYS, INC.
Ticker:             GGUY                     CUSIP:       382091106
Meeting Date        12/18/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: MERGER AND MERGER AGREEMENT WITH COMPUSA -               ISSUER             YES       FOR          FOR
APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN OF
MERGER, DATED SEPTEMBER 29, 2003, BY AND BETWEEN GOOD
GUYS, INC., COMPUSA INC. AND GLADIATOR ACQUISITION CORP.
AND THE MERGER CONTEMPLATED THEREUNDER.


----------------------------------------------------------------------------------------------------
Issuer:             GOODRICH CORPORATION
Ticker:             GR                       CUSIP:       382388106
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: DIANE C. CREEL                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES R. WILSON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A. THOMAS YOUNG                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES W. GRIFFITH                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM R. HOLLAND                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARSHALL O. LARSEN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DOUGLAS E. OLESEN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES J. GLASSER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HARRIS E. DELOACH, JR.                           ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       FOR          FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004.


----------------------------------------------------------------------------------------------------
Issuer:             GOODRICH PETROLEUM CORPORATION
Ticker:             GDP                      CUSIP:       382410405
Meeting Date        6/8/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ARTHUR A. SEELIGSON                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WALTER G. GOODRICH                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN T. CALLAGHAN                                ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO THE                    ISSUER             YES       FOR          FOR
COMPANY'S 1997 NONEMPLOYEE DIRECTOR STOCK OPTION PLAN.


PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG               ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             GOODY'S FAMILY CLOTHING, INC.
Ticker:             GDYS                     CUSIP:       382588101
Meeting Date        6/16/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT F. KOPPEL                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT M. GOODFRIEND                             ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE GOODY'S FAMILY CLOTHING,                 ISSUER             YES       FOR          FOR
INC. AMENDED AND RESTATED SHORT-TERM INCENTIVE PLAN.


----------------------------------------------------------------------------------------------------
Issuer:             GOVERNMENT PROPERTIES TRUST, INC.
Ticker:             GPP                      CUSIP:       38374W107
Meeting Date        6/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT A. PECK                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SPENCER I. BROWNE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JERRY D. BRINGARD                                ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: ROBERT M. AMES                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHILIP S. COTTONE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS D. PESCHIO                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD H. SCHWACHTER                            ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             GRACO INC.
Ticker:             GGG                      CUSIP:       384109104
Meeting Date        4/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARK H. RAUENHORST                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. WILLIAM VAN SANT                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM G. VAN DYKE                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JACK W. EUGSTER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. KEVIN GILLIGAN                                ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE &                ISSUER             YES       FOR          FOR
TOUCHE LLP AS INDEPENDENT AUDITORS

----------------------------------------------------------------------------------------------------
Issuer:             GRAFTECH INTERNATIONAL LTD.
Ticker:             GTI                      CUSIP:       384313102
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: FERRELL P. MCCLEAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CRAIG S. SHULAR                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HAROLD E. LAYMAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GILBERT E. PLAYFORD                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. EUGENE CARTLEDGE                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL C. NAHL                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARY B. CRANSTON                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN R. HALL                                     ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #B: THE STOCKHOLDER PROPOSAL REGARDING                        SHAREHOLDER        YES       AGAINST      FOR
REINSTATEMENT OF CERTAIN RETIREE LIFE AND MEDICAL
BENEFITS.

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Issuer:             GRANITE CONSTRUCTION INCORPORATED
Ticker:             GVA                      CUSIP:       387328107
Meeting Date        5/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: REBECCA A. MCDONALD                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM G. DOREY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE B. SEARLE                                 ISSUER             YES       WITHHOLD     AGAINST




PROPOSAL #02: TO APPROVE GRANITE'S 1999 EQUITY INCENTIVE               ISSUER             YES       FOR          FOR
PLAN, IN ORDER TO (1) EXTEND THE TERM OF THE PLAN FOR AN
ADDITIONAL TEN YEARS ENDING MAY 24, 2014; (2) INCREASE BY
 500,000 THE NUMBER OF SHARES OF COMMON STOCK; (3)
AUTHORIZE THE ISSUANCE OF RESTRICTED STOCK UNITS AND (4)
PRESERVE OUR ABILITY TO DEDUCT IN FULL CERTAIN
PLAN-RELATED COMPENSATION UNDER SECTION 162(M).


PROPOSAL #03: TO VOTE ON THE STOCKHOLDER PROPOSAL, IF                  SHAREHOLDER        YES       AGAINST      FOR
PROPERLY PRESENTED AT THE MEETING, REQUIRING AN
INDEPENDENT DIRECTOR WHO HAS NOT SERVED AS CHIEF
EXECUTIVE OFFICER OF GRANITE TO SERVE AS GRANITE'S
CHAIRMAN OF THE BOARD.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS GRANITE'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


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Issuer:             GRANT PRIDECO, INC.
Ticker:             GRP                      CUSIP:       38821G101
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID J. BUTTERS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH E. REID                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID A. TRICE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DENNIS R. HENDRIX                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL MCSHANE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SHELDON B. LUBAR                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT K. MOSES, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ELIOT M. FRIED                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HAROLD E. LAYMAN                                 ISSUER             YES       FOR          FOR

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Issuer:             GRAPHIC PACKAGING CORPORATION
Ticker:             GPK                      CUSIP:       388688103
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: KEVIN J. CONWAY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT W. TIEKEN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFREY H. COORS                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE GRAPHIC PACKAGING                        ISSUER             YES       AGAINST      AGAINST
CORPORATION 2004 STOCK AND INCENTIVE COMPENSATION PLAN.


----------------------------------------------------------------------------------------------------
Issuer:             GRAPHIC PACKAGING INTERNATIONAL CORP
Ticker:             GPK                      CUSIP:       388690109
Meeting Date        8/7/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF                     ISSUER             YES       FOR          FOR
MERGER, DATED AS OF MARCH 25, 2003, AS AMENDED, BY AND
AMONG RIVERWOOD HOLDING, INC., RIVERWOOD ACQUISITION SUB
LLC, AND GRAPHIC PACKAGING INTERNATIONAL CORPORATION. AS
A GRAPHIC STOCKHOLDER, YOU WILL BE ENTITLED TO RECEIVE
ONE SHARE OF COMMON STOCK OF RIVERWOOD HOLDING, INC. IN
EXCHANGE FOR EACH SHARE OF GRAPHIC COMMON STOCK


----------------------------------------------------------------------------------------------------
Issuer:             GRAPHON CORPORATION
Ticker:             GOJO                     CUSIP:       388707101
Meeting Date        12/30/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL VOLKER                                   ISSUER             YES       FOR          FOR

PROPOSAL #II: TO AMEND THE 1998 STOCK OPTION/STOCK                     ISSUER             YES       AGAINST      AGAINST
ISSUANCE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE THEREUNDER FROM 3,655,400 TO 4,455,400.


PROPOSAL #III: TO RATIFY THE SELECTION OF BDO SEIDMAN,                 ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31 2003.

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Issuer:             GRAY TELEVISION, INC.
Ticker:             GTN                      CUSIP:       389375106
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: T.L. ELDER                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HOWELL W. NEWTON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HUGH E. NORTON                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HARRIETT J. ROBINSON                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HILTON H. HOWELL, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM E. MAYHER, III                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J. MACK ROBINSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RAY M. DEAVER                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD L. BOGER                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: THE PROPOSAL TO APPROVE THE AMENDMENT TO                 ISSUER             YES       AGAINST      AGAINST
THE GRAY TELEVISION, INC. 2002 LONG TERM INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED
 FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES.


PROPOSAL #03: THE PROPOSAL TO APPROVE THE AMENDMENT TO                 ISSUER             YES       AGAINST      AGAINST
GRAY'S RESTATED ARTICLES OF INCORPORATION TO INCREASE THE
 NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
50,000,000 AUTHORIZED SHARES TO 100,000,000 AUTHORIZED
SHARES.

----------------------------------------------------------------------------------------------------
Issuer:             GREAT AMERICAN FINANCIAL RESOURCES,
Ticker:             GFR                      CUSIP:       389915109
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: S. CRAIG LINDNER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CARL H. LINDNER                                  ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: WILLIAM R. MARTIN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN T. LAWRENCE III                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT A. ADAMS                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHARLES R. SCHEPER                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RONALD G. JOSEPH                                 ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             GREAT ATLANTIC & PACIFIC TEA CO., IN
Ticker:             GAP                      CUSIP:       390064103
Meeting Date        7/16/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: C.W.E. HAUB                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.L. NOLAN                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. BAUMEISTER                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J.D. BARLINE                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: B. GAUNT                                         ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: H. HAUB                                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: E. LEWIS                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D. KOURKOUMELIS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M.B. TART-BEZER                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: STOCKHOLDER PROPOSAL ON POISON PILLS.                    SHAREHOLDER        YES       AGAINST      FOR

PROPOSAL #03: STOCKHOLDER PROPOSAL ON ANNUAL MEETING                   SHAREHOLDER        YES       AGAINST      FOR
LOCATION.

----------------------------------------------------------------------------------------------------
Issuer:             GREAT LAKES CHEMICAL CORPORATION
Ticker:             GLK                      CUSIP:       390568103
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES W. CROWNOVER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MACK G. NICHOLS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LOUIS E. LATAIF                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL RECOMMENDING THE                    SHAREHOLDER        YES       AGAINST      FOR
PROMPT SALE OF THE COMPANY TO THE HIGHEST BIDDER.

----------------------------------------------------------------------------------------------------
Issuer:             GREAT LAKES REIT
Ticker:             GL                       CUSIP:       390752103
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: A PROPOSAL TO APPROVE THE MERGER OF GREAT                ISSUER             YES       FOR          FOR
LAKES REIT WITH AND INTO TRANSWESTERN SUPERIOR
ACQUISITION, L.L.C. AND THE OTHER TRANSACTIONS
CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF JANUARY 21, 2004, BY AND AMONG GREAT LAKES REIT,
GREAT LAKES REIT, L.P., ASLAN REALTY PARTNERS II, L.P.
AND TRANSWESTERN SUPERIOR ACQUISITION, L.L.C.



----------------------------------------------------------------------------------------------------
Issuer:             GREAT PLAINS ENERGY INCORPORATED
Ticker:             GXP                      CUSIP:       391164100
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: D.L. BODDE                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.H. WEST                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M.J. CHESSER                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M.A. ERNST                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W.H. DOWNEY                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.C. FERGUSON, JR.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W.K. HALL                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.A. MITCHELL                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W.C. NELSON                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L.H. TALBOTT                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L.A. JIMENEZ                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE &                ISSUER             YES       FOR          FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2004.


----------------------------------------------------------------------------------------------------
Issuer:             GREAT SOUTHERN BANCORP, INC.
Ticker:             GSBC                     CUSIP:       390905107
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM V. TURNER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JULIE T. BROWN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EARL A. STEINERT, JR.                            ISSUER             YES       FOR          FOR

PROPOSAL #02: THE PROPOSAL TO CHANGE BANCORP'S STATE OF                ISSUER             YES       FOR          FOR
INCORPORATION FROM DELAWARE TO MARYLAND.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF BKD,              ISSUER             YES       FOR          FOR
 LLP AS BANCORP'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             GREATER BAY BANCORP
Ticker:             GBBK                     CUSIP:       391648102
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES E. JACKSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STANLEY A. KANGAS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SUSAN FORD DORSEY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DUNCAN L. MATTESON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE M. MARCUS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FREDERICK J. DE GROSZ                            ISSUER             YES       FOR          FOR

PROPOSAL #02: AMENDMENT TO RESTATED ARTICLES OF                        ISSUER             YES       AGAINST      AGAINST
INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON
STOCK.



PROPOSAL #03: AMENDMENT TO INCREASE THE AUTHORIZED SHARES              ISSUER             YES       AGAINST      AGAINST
 OF STOCK UNDER 1996 STOCK OPTION PLAN.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF                           ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004.

PROPOSAL #05: AMENDMENT TO BYLAWS ELIMINATING CLASSIFIED               ISSUER             YES       FOR          AGAINST
BOARD OF DIRECTORS.

----------------------------------------------------------------------------------------------------
Issuer:             GREATER COMMUNITY BANCORP
Ticker:             GFLS                     CUSIP:       39167M108
Meeting Date        4/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ALFRED R. URBANO                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANTHONY M. BRUNO, JR.                            ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             GREATER DELAWARE VALLEY SAVINGS BANK
Ticker:             ALLB                     CUSIP:       391688108
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: R. CHESTON WOOLARD                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G. BRADLEY RAINER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES S. CARR                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             GREEN MOUNTAIN COFFEE ROASTERS, INC.
Ticker:             GMCR                     CUSIP:       393122106
Meeting Date        3/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO AMEND THE COMPANY'S 1998 EMPLOYEE STOCK               ISSUER             YES       AGAINST      AGAINST
PURCHASE PLAN.

ELECTION OF DIRECTOR: HINDA MILLER                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BARBARA D. CARLINI                               ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             GREEN MOUNTAIN POWER CORPORATION
Ticker:             GMP                      CUSIP:       393154109
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MERRILL O. BURNS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EUCLID A. IRVING                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NORDAHL L. BRUE,                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHRISTOPHER L. DUTTON                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM H. BRUETT                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARC A. VANDERHEYDEN                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID R. COATES                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ELIZABETH A. BANKOWSKI                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KATHLEEN C. HOYT                                 ISSUER             YES       FOR          FOR




PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT OF                ISSUER             YES       FOR          FOR
DELOITTE & TOUCHE AS THE INDEPENDENT ACCOUNTANTS FOR THE
COMPANY FOR 2004.

PROPOSAL #03: THE PROPOSAL TO AMEND AND RESTATE THE                    ISSUER             YES       FOR          FOR
COMPANY'S RESTATED ARTICLES OF ASSOCIATION.

PROPOSAL #04: THE PROPOSAL TO APPROVE THE 2004 STOCK                   ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             GREENPOINT FINANCIAL CORP.
Ticker:             GPT                      CUSIP:       395384100
Meeting Date        4/30/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: J. THOMAS PRESBY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT F. VIZZA                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BHARAT B. BHATT                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                           ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31,
2004.

----------------------------------------------------------------------------------------------------
Issuer:             GREKA ENERGY CORPORATION
Ticker:             GRKA                     CUSIP:       397637109
Meeting Date        7/25/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO ADOPT THE MERGER AGREEMENT DATED AS OF                ISSUER             YES       FOR          FOR
MAY 27, 2003, BY AND AMONG ALEXI HOLDINGS LIMITED, ALEXI
CORPORATION AND GREKA ENERGY CORPORATION AND APPROVE THE
MERGER OF ALEXI CORPORATION WITH AND INTO GREKA ENERGY
CORPORATION.

----------------------------------------------------------------------------------------------------
Issuer:             GREY GLOBAL GROUP INC.
Ticker:             GREY                     CUSIP:       39787M108
Meeting Date        8/21/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: EDWARD H. MEYER                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE GREY GLOBAL GROUP                ISSUER             YES       FOR          FOR
INC. 2003 SENIOR MANAGEMENT INCENTIVE PLAN

PROPOSAL #03: A PROPOSAL TO RATIFY THE SELECTION OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
2003.

----------------------------------------------------------------------------------------------------
Issuer:             GREY WOLF, INC.
Ticker:             GW                       CUSIP:       397888108
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT E. ROSE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES K.B. NELSON                                ISSUER             YES       FOR          FOR

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Issuer:             GRIFFIN LAND & NURSERIES, INC.
Ticker:             GRIF                     CUSIP:       398231100
Meeting Date        6/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS C. ISRAEL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID F. STEIN                                   ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: FREDERICK M. DANZIGER                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN L. ERNST                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W.J. CHURCHILL, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDGAR M. CULLMAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN PLOTKIN                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: AUTHORIZATION OF THE SELECTION OF                        ISSUER             YES       FOR          FOR
INDEPENDENT ACCOUNTANTS.

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Issuer:             GRIFFON CORPORATION
Ticker:             GFF                      CUSIP:       398433102
Meeting Date        2/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: HENRY A. ALPERT                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ABRAHAM M. BUCHMAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CLARENCE A. HILL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM H. WALDORF                               ISSUER             YES       FOR          FOR

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Issuer:             GROUP 1 AUTOMOTIVE, INC.
Ticker:             GPI                      CUSIP:       398905109
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: J. TERRY STRANGE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MAX P. WATSON, JR.                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN L. ADAMS                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: AMENDMENT TO THE GROUP 1 AUTOMOTIVE, INC.                ISSUER             YES       FOR          FOR
1996 STOCK INCENTIVE PLAN TO (A) INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE FROM 4,500,000 TO
5,500,000, (B) EXTEND THE DURATION OF THE PLAN TO MARCH
9, 2014 AND (C) PROHIBIT THE ISSUANCE OF OPTIONS TO
PURCHASE COMMON STOCK AT A PRICE BELOW THE FAIR MARKET
VALUE OF THE COMMON STOCK ON THE DATE OF GRANT.


PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       FOR          FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             GROUP 1 SOFTWARE, INC.
Ticker:             GSOF                     CUSIP:       39943Y103
Meeting Date        9/4/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MR. CHARLES J. SINDELAR                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MR. JAMES P. MARDEN                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MR. CHARLES A. MELE                              ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO                   ISSUER             YES       AGAINST      AGAINST
AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION, AS
AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF
GROUP 1 COMMON STOCK FROM 50 MILLION SHARES TO 200
MILLION SHARES.



PROPOSAL #03: TO CONSIDER AND ACT UPON A PROPOSAL TO                   ISSUER             YES       AGAINST      AGAINST
AMEND THE COMPANY'S 1995 INCENTIVE STOCK OPTION,
NON-QUALIFIED STOCK OPTION AND STOCK APPRECIATION UNIT
PLAN TO INCREASE BY 500,000 SHARES THE NUMBER OF SHARES
SUBJECT TO STOCK OPTIONS WHICH MAY BE GRANTED UNDER THE
PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             GSI COMMERCE, INC.
Ticker:             GSIC                     CUSIP:       36238G102
Meeting Date        9/5/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: HARVEY LAMM                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL G. RUBIN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: M. JEFFREY BRANMAN                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KENNETH J. ADELBERG                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RONALD D. FISHER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARK S. MENELL                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL S. PERLIS                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JEFFREY F. RAYPORT                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT OF              ISSUER             YES       AGAINST      AGAINST
 THE COMPANY'S 1996 EQUITY INCENTIVE PLAN.


----------------------------------------------------------------------------------------------------
Issuer:             GTC BIOTHERAPEUTICS, INC.
Ticker:             GTCB                     CUSIP:       36238T104
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES A. GERAGHTY                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT W. BALDRIDGE                              ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE AMENDED AND RESTATED                 ISSUER             YES       FOR          FOR
2002 EQUITY INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             GTECH HOLDINGS CORPORATION
Ticker:             GTK                      CUSIP:       400518106
Meeting Date        8/4/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: W. BRUCE TURNER                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BURNETT W. DONOHO                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES F. MCCANN                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE CORPORATE FINANCIALS                     ISSUER             YES       FOR          FOR
MANAGEMENT INCENTIVE PLAN FOR CHIEF EXECUTIVE OFFICER AND
 SENIOR STAFF.

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP,                       ISSUER             YES       AGAINST      AGAINST
INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS FOR
 THE FISCAL YEAR ENDING FEBRUARY 28, 2004.


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Issuer:             GUESS?, INC.
Ticker:             GES                      CUSIP:       401617105
Meeting Date        5/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: ANTHONY CHIDONI                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAUL MARCIANO                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE 2004 INCENTIVE PLAN.                      ISSUER             YES       AGAINST      AGAINST

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2004 FISCAL
YEAR.

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Issuer:             GUIDANT CORPORATION
Ticker:             GDT                      CUSIP:       401698105
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RONALD W. DOLLENS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ENRIQUE C. FALLA                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: NANCY-ANN MIN DEPARLE                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KRISTINA M. JOHNSON PHD                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MAURICE A. COX, JR.                              ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       AGAINST      AGAINST
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2004.

PROPOSAL #03: PROPOSAL BY SHAREHOLDER THAT THE BOARD                   SHAREHOLDER        YES       FOR          AGAINST
ADOPT A POLICY OF EXPENSING IN THE COMPANY'S ANNUAL
INCOME STATEMENT THE COST OF ALL FUTURE STOCK OPTIONS
ISSUED BY THE COMPANY.

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Issuer:             GUILFORD PHARMACEUTICALS INC.
Ticker:             GLFD                     CUSIP:       401829106
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BARRY M. FOX                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GEORGE L. BUNTING, JR.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SOLOMON H. SNYDER, M.D.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH R. CHINNICI                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH KLEIN, III                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD M. NORDMANN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ELIZABETH M. GREETHAM                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CRAIG R. SMITH, M.D.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID C. U'PRICHARD PHD                          ISSUER             YES       FOR          FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF KPMG                ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2004.


PROPOSAL #03: THE AMENDMENT OF THE COMPANY'S AMENDED AND               ISSUER             YES       AGAINST      AGAINST
RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF OUR COMMON
STOCK FROM 75,000,000 TO 125,000,000.



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Issuer:             GUITAR CENTER, INC.
Ticker:             GTRC                     CUSIP:       402040109
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LARRY THOMAS                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WAYNE INOUYE                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE JONES                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER STARRETT                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WM. CHRISTOPHER GOROG                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARTY ALBERTSON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WALTER ROSSI                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LARRY LIVINGSTON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE MRKONIC                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETH REISS                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE 2004 GUITAR CENTER, INC.                  ISSUER             YES       FOR          FOR
INCENTIVE STOCK AWARD PLAN.

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Issuer:             GULF ISLAND FABRICATION, INC.
Ticker:             GIFI                     CUSIP:       402307102
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: HUGH J. KELLY                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KEN C. TAMBLYN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS E. FAIRLEY                                ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                   ISSUER             YES       FOR          FOR
YOUNG LLP AS INDEPENDENT AUDITORS.

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Issuer:             GULFMARK OFFSHORE, INC.
Ticker:             GMRK                     CUSIP:       402629109
Meeting Date        5/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARSHALL A. CROWE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID J. BUTTERS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LOUIS S. GIMBEL, 3RD                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SHELDON S. GORDON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT B. MILLARD                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PETER I. BIJUR                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRUCE A. STREETER                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                 ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.



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Issuer:             GUNDLE/SLT ENVIRONMENTAL, INC.
Ticker:             GSE                      CUSIP:       402809107
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE AND ADOPT THE PLAN AND AGREEMENT              ISSUER             YES       FOR          FOR
 OF MERGER DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT
AND THE RELATED MERGER FOR $18.50 PER SHARE IN CASH,
WITHOUT INTEREST.

PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE                     ISSUER             YES       FOR          FOR
AUTHORIZED TO APPROVE THE ADJOURNMENT OF THE SPECIAL
MEETING TO A LATER DATE, NOT LATER THAN JUNE 30, 2004, TO
 SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1 IN THE
 EVENT THAT THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL
OF PROPOSAL 1 AT THE SPECIAL MEETING.


----------------------------------------------------------------------------------------------------
Issuer:             H&R BLOCK, INC.
Ticker:             HRB                      CUSIP:       093671105
Meeting Date        9/10/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROGER W. HALE                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G. KENNETH BAUM                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HENRY F. FRIGON                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE 2003                 ISSUER             YES       FOR          FOR
LONG-TERM EXECUTIVE COMPENSATION PLAN TO (I) REMOVE THE
AGGREGATE 5% LIMIT ON THE TOTAL NUMBER OF SHARES OF
COMMON STOCK ISSUABLE UNDER THE PLAN AND (II) REDUCE THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER
 THE PLAN FROM 9,000,000 TO 5,000,000.


PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG LLP              ISSUER             YES       FOR          FOR
 AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING APRIL 30, 2004.

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Issuer:             H.B. FULLER COMPANY
Ticker:             FUL                      CUSIP:       359694106
Meeting Date        4/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: NORBERT R. BERG                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KNUT KLEEDEHN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN C. VAN RODEN, JR.                           ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING NOVEMBER 27, 2004.

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Issuer:             H.J. HEINZ COMPANY
Ticker:             HNZ                      CUSIP:       423074103
Meeting Date        9/12/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: L.S. COLEMAN, JR.                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D.R. O'HARE                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: T.J. USHER                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W.R. JOHNSON                                     ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: E.E. HOLIDAY                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C. KENDLE                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L.C. SWANN                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C.E. BUNCH                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: P.H. COORS                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.M. ZIMMERMAN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M.C. CHOKSI                                      ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF AUDITORS.                                ISSUER             YES       FOR          FOR

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Issuer:             HABERSHAM BANCORP
Ticker:             HABC                     CUSIP:       404459109
Meeting Date        4/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES A. STAPLETON, JR.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID D. STOVALL                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL C. MARTIN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS A. ARRENDALE III                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD D. ARIAIL                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL L. OWEN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CALVIN R. WILBANKS                               ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE FIRST AMENDMENT TO THE                    ISSUER             YES       FOR          FOR
HABERSHAM BANCORP OUTSIDE DIRECTORS STOCK OPTION PLAN.


----------------------------------------------------------------------------------------------------
Issuer:             HAEMONETICS CORPORATION
Ticker:             HAE                      CUSIP:       405024100
Meeting Date        7/22/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RONALD MATRICARIA                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRAD NUTTER                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD G. GELBMAN                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION BY THE BOARD OF                  ISSUER             YES       FOR          FOR
DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE CURRENT FISCAL YEAR.

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Issuer:             HALL, KINION & ASSOCIATES, INC.
Ticker:             HAKI                     CUSIP:       406069104
Meeting Date        6/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO ADOPT THE AMENDED AND RESTATED AGREEMENT              ISSUER             YES       FOR          FOR
 AND PLAN OF MERGER, DATED AS OF APRIL 5, 2004, AMONG
HALL KINION & ASSOCIATES, INC., KFORCE INC., AND NOVATO
ACQUISITION CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF
KFORCE AND TO APPROVE THE TRANSACTIONS CONTEMPLATED BY
THE MERGER AGREEMENT.



----------------------------------------------------------------------------------------------------
Issuer:             HALLIBURTON COMPANY
Ticker:             HAL                      CUSIP:       406216101
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: C.J. DIBONA                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.A. PRECOURT                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.L. CRANDALL                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.L. HUNT                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D.L. REED                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C.J. SILAS                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W.R. HOWELL                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: K.T. DERR                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.L. MARTIN                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A.B. LEWIS                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D.J. LESAR                                       ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO AMEND HALLIBURTON'S CERTIFICATE              ISSUER             YES       AGAINST      AGAINST
 OF INCORPORATION.

PROPOSAL #03: STOCKHOLDER PROPOSAL ON OPERATIONS IN IRAN.              SHAREHOLDER        YES       ABSTAIN      AGAINST


PROPOSAL #04: STOCKHOLDER PROPOSAL ON DIRECTOR ELECTION                SHAREHOLDER        YES       AGAINST      FOR
VOTE THRESHOLD.

PROPOSAL #05: STOCKHOLDER PROPOSAL TO SEPARATE                         SHAREHOLDER        YES       AGAINST      FOR
CHAIRMAN/CEO.

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Issuer:             HAMPSHIRE GROUP, LIMITED
Ticker:             HAMP                     CUSIP:       408859106
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOEL GOLDBERG                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL C. JACKSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: IRWIN W. WINTER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LUDWIG KUTTNER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HARVEY L. SPERRY                                 ISSUER             YES       FOR          FOR

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Issuer:             HANCOCK FABRICS, INC.
Ticker:             HKF                      CUSIP:       409900107
Meeting Date        6/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROGER T. KNOX                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BERNARD J. WEIN                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS, LLP AS HANCOCK'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 30, 2005.



PROPOSAL #03: THE PROXIES ARE AUTHORIZED TO VOTE, IN                   ISSUER             YES       AGAINST      AGAINST
THEIR DISCRETION, UPON SUCH OTHER MATTERS AS MAY PROPERLY
 COME BEFORE THE MEETING AND ANY ADJOURNMENT THEREOF.


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Issuer:             HANCOCK HOLDING COMPANY
Ticker:             HBHC                     CUSIP:       410120109
Meeting Date        2/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LEO W. SEAL, JR.                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT W. ROSEBERRY                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES B. ESTABROOK, JR.                          ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF KPMG LLP AS               ISSUER             YES       FOR          FOR
THE INDEPENDENT ACCOUNTANTS FOR THE COMPANY.

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Issuer:             HANDLEMAN COMPANY
Ticker:             HDL                      CUSIP:       410252100
Meeting Date        10/14/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES B. NICHOLSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN STROME                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LLOYD E. REUSS                                   ISSUER             YES       FOR          FOR

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Issuer:             HANDSPRING, INC.
Ticker:             HAND                     CUSIP:       410293104
Meeting Date        10/28/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: A PROPOSAL TO APPROVE AND ADOPT THE                      ISSUER             YES       FOR          FOR
AGREEMENT AND PLAN OF REORGANIZATION, DATED JUNE 4, 2003,
 BY AND AMONG PALM, INC., PEACE SEPARATION CORPORATION,
HARMONY ACQUISITION CORPORATION AND HANDSPRING, INC. AND
APPROVE THE MERGER CONTEMPLATED BY THE AGREEMENT PURSUANT
 TO WHICH PALM, INC. WILL ACQUIRE HANDSPRING, INC., AS
EXPLAINED IN GREATER DETAIL IN THE PROXY STATEMENT.


----------------------------------------------------------------------------------------------------
Issuer:             HANGER ORTHOPEDIC GROUP, INC.
Ticker:             HGR                      CUSIP:       41043F208
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS F. KIRK                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDMOND E. CHARRETTE, MD                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS P. COOPER, MD                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ERIC GREEN                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CYNTHIA L. FELDMANN                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: IVAN R. SABEL, CPO                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H.E. THRANHARDT, CPO                             ISSUER             YES       FOR          FOR




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Issuer:             HANMI FINANCIAL CORPORATION
Ticker:             HAFC                     CUSIP:       410495105
Meeting Date        4/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: ISSUANCE OF COMMON STOCK. APPROVAL OF THE                ISSUER             YES       FOR          FOR
ISSUANCE OF HANMI COMMON STOCK (I) PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED DECEMBER 22, 2003, BY
 AND AMONG HANMI FINANCIAL CORPORATION, HANMI BANK AND
PACIFIC UNION BANK AND (II) IN A CONCURRENT PRIVATE
PLACEMENT OF 3,947,369 SHARES AT $19 PER SHARE PURSUANT
TO SECURITIES PURCHASE AGREEMENTS.


----------------------------------------------------------------------------------------------------
Issuer:             HANMI FINANCIAL CORPORATION
Ticker:             HAFC                     CUSIP:       410495105
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAE WHAN YOO                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M. CHRISTIAN MITCHELL                            ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: INCREASE NUMBER OF AUTHORIZED SHARES. TO                 ISSUER             YES       AGAINST      AGAINST
AMEND THE HANMI CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK THAT MAY
BE ISSUED FROM 50 MILLION SHARES TO 200 MILLION SHARES.


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Issuer:             HANOVER COMPRESSOR COMPANY
Ticker:             HC                       CUSIP:       410768105
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ALVIN V. SHOEMAKER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN M. PAZUK                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GORDON T. HALL                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT R. FURGASON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHAD C. DEATON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TED COLLINS, JR.                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: VICTOR E. GRIJALVA                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: I. JON BRUMLEY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARGARET K. DORMAN                               ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF REAPPOINTMENT OF                         ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP

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Issuer:             HARBOR FLORIDA BANCSHARES, INC.
Ticker:             HARB                     CUSIP:       411901101
Meeting Date        1/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL J. BROWN, SR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD B. HELLSTROM                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LARRY LEE, JR.                                   ISSUER             YES       FOR          FOR




PROPOSAL #II: RATIFICATION OF THE APPOINTMENT OF KPMG                  ISSUER             YES       FOR          FOR
LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS HARBOR FLORIDA
BANCSHARES  INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2004.

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Issuer:             HARKEN ENERGY CORPORATION
Ticker:             HEC                      CUSIP:       412552309
Meeting Date        2/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE AN AMENDMENT TO HARKEN'S                      ISSUER             YES       FOR          FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFICATION OF DIRECTORS.

PROPOSAL #02: TO APPROVE AN AMENDMENT TO HARKEN'S                      ISSUER             YES       FOR          FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE THE REQUIREMENT
 THAT THE HOLDERS OF TWO-THIRDS OF THE OUTSTANDING SHARES
 VOTE FOR THE REMOVAL OF ANY OR ALL DIRECTORS.


PROPOSAL #03: TO APPROVE AN AMENDMENT TO HARKEN'S                      ISSUER             YES       FOR          FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE
VOTING.

ELECTION OF DIRECTOR: H.A. SMITH                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN G. QUASHA                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. J. WILLIAM PETTY                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL M. AMEEN, JR.                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MIKEL D. FAULKNER                                ISSUER             YES       FOR          FOR

PROPOSAL #5A: SOLELY IN THE EVENT THAT THE STOCKHOLDERS                ISSUER             YES       FOR          FOR
DO NOT APPROVE PROPOSAL ONE, TO ELECT MIKEL D. FAULKNER
AS CLASS A DIRECTOR TO HOLD OFFICE UNTIL THE 2006 ANNUAL
MEETING OF STOCKHOLDERS AND UNTIL HIS SUCCESSOR IS DULY
ELECTED AND QUALIFIED. TO WITHHOLD AUTHORITY TO VOTE FOR
MR. FAULKNER MARK THE  ABSTAIN  BOX NEXT TO HIS NAME.



PROPOSAL #5B: SOLELY IN THE EVENT THAT THE STOCKHOLDERS                ISSUER             YES       FOR          FOR
DO NOT APPROVE PROPOSAL ONE, TO ELECT DR. J. WILLIAM
PETTY AS CLASS A DIRECTOR TO HOLD OFFICE UNTIL THE 2006
ANNUAL MEETING OF STOCKHOLDERS AND UNTIL HIS SUCCESSOR IS
 DULY ELECTED AND QUALIFIED. TO WITHHOLD AUTHORITY TO
VOTE FOR DR. PETTY MARK THE  ABSTAIN  BOX NEXT TO HIS
NAME.


PROPOSAL #6: TO APPROVE AN AMENDMENT TO HARKEN'S                       ISSUER             YES       FOR          FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF HARKEN'S COMMON STOCK, PAR VALUE $0.01,
AUTHORIZED FOR ISSUANCE.

----------------------------------------------------------------------------------------------------
Issuer:             HARKEN ENERGY CORPORATION
Ticker:             HEC                      CUSIP:       412552309
Meeting Date        6/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: H.A. SMITH                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. J. WILLIAM PETTY                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL M. AMEEN, JR.                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALAN G. QUASHA                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MIKEL D. FAULKNER                                ISSUER             YES       FOR          FOR




PROPOSAL #02: TO APPROVE AN AMENDMENT TO HARKEN'S                      ISSUER             YES       FOR          FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF HARKEN'S COMMON STOCK, PAR VALUE $0.01,
AUTHORIZED FOR ISSUANCE.

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Issuer:             HARLEY-DAVIDSON, INC.
Ticker:             HDI                      CUSIP:       412822108
Meeting Date        4/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD I. BEATTIE                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BARRY K. ALLEN                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE AMENDED CORPORATE SHORT                  ISSUER             YES       FOR          FOR
TERM INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE 2004 INCENTIVE STOCK PLAN.               ISSUER             YES       FOR          FOR


PROPOSAL #04: RATIFICATION OF ERNST & YOUNG LLP AS                     ISSUER             YES       FOR          FOR
AUDITORS.

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Issuer:             HARLEYSVILLE GROUP INC.
Ticker:             HGIC                     CUSIP:       412824104
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LOWELL R. BECK                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH E. MCMENAMIN                              ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             HARLEYSVILLE NATIONAL CORPORATION
Ticker:             HNBC                     CUSIP:       412850109
Meeting Date        4/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LEEANN B. BERGEY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WALTER R. BATEMAN, II                            ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AND ADOPT THE HARLEYSVILLE                    ISSUER             YES       AGAINST      AGAINST
NATIONAL CORPORATION 2004 OMNIBUS STOCK INCENTIVE PLAN.


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Issuer:             HARMAN INTERNATIONAL INDUSTRIES, INC
Ticker:             HAR                      CUSIP:       413086109
Meeting Date        11/12/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GREGORY P. STAPLETON                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STANLEY A. WEISS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD H. MEYER                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE TWO-FOR-ONE STOCK SPLIT AND              ISSUER             YES       FOR          FOR
 RELATED CHARTER AMENDMENT.

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Issuer:             HARMONIC INC.
Ticker:             HLIT                     CUSIP:       413160102
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ANTHONY J. LEY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHEL L. VAILLAUD                               ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: WILLIAM F. REDDERSEN                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: E. FLOYD KVAMME                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEWIS SOLOMON                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID R. VAN VALKENBURG                          ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2002                      ISSUER             YES       FOR          FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER
BY 2,000,000 SHARES.

PROPOSAL #03: TO APPROVE AMENDMENTS TO THE 1995 STOCK                  ISSUER             YES       FOR          FOR
PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.


PROPOSAL #04: TO APPROVE AMENDMENTS TO THE 2002 DIRECTOR               ISSUER             YES       FOR          FOR
PLAN TO INCREASE THE INITIAL GRANT TO 30,000 SHARES, TO
AUTHORIZE A ONE-TIME GRANT OF 10,000 SHARES TO EACH
NON-EMPLOYEE DIRECTOR RE-ELECTED AT THIS ANNUAL MEETING,
AND TO EXTEND THE EXERCISABILITY PERIOD OF ALL NEW
OPTIONS GRANTED UNDER THIS PLAN TO THREE YEARS FOLLOWING
A DIRECTOR'S RESIGNATION FROM THE BOARD.


PROPOSAL #05: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE
 COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             HARRAH'S ENTERTAINMENT, INC.
Ticker:             HET                      CUSIP:       413619107
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PHILIP G. SATRE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RALPH HORN                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GARY W. LOVEMAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BOAKE A. SELLS                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: ADOPTION OF THE COMPANY'S 2004 EQUITY                    ISSUER             YES       AGAINST      AGAINST
INCENTIVE AWARD PLAN.

PROPOSAL #03: ADOPTION OF THE COMPANY'S 2005 SENIOR                    ISSUER             YES       FOR          FOR
EXECUTIVE INCENTIVE PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL WITH RESPECT TO                     SHAREHOLDER        YES       ABSTAIN      AGAINST
POLITICAL CONTRIBUTIONS.

PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF DELOITTE              ISSUER             YES       FOR          FOR
 & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR 2004 CALENDAR YEAR.

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Issuer:             HARRIS CORPORATION
Ticker:             HRS                      CUSIP:       413875105
Meeting Date        10/24/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GREGORY T. SWIENTON                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH L. DIONNE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID B. RICKARD                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       FOR          FOR
YOUNG LLP AS INDEPENDENT AUDITORS



----------------------------------------------------------------------------------------------------
Issuer:             HARRIS INTERACTIVE INC.
Ticker:             HPOL                     CUSIP:       414549105
Meeting Date        11/11/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID BRODSKY                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BENJAMIN D. ADDOMS                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LEONARD R. BAYER                                 ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             HARSCO CORPORATION
Ticker:             HSC                      CUSIP:       415864107
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: J.I. SCHEINER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.C. WILBURN                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G.D.H. BUTLER                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVE THE 1995 NON-EMPLOYEE DIRECTORS                  ISSUER             YES       FOR          FOR
STOCK PLAN, AS AMENDED AND RESTATED

PROPOSAL #03: APPROVE THE 1995 EXECUTIVE INCENTIVE                     ISSUER             YES       FOR          FOR
COMPENSATION PLAN, AS AMENDED AND RESTATED

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS


----------------------------------------------------------------------------------------------------
Issuer:             HARTE-HANKS, INC.
Ticker:             HHS                      CUSIP:       416196103
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LARRY FRANKLIN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM F. FARLEY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM K. GAYDEN                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: AMENDMENT TO THE AMENDED AND RESTATED                    ISSUER             YES       AGAINST      AGAINST
HARTE-HANKS, INC. 1991 STOCK OPTION PLAN, INCREASING
AUTHORIZED SHARES BY 4 MILLION.

----------------------------------------------------------------------------------------------------
Issuer:             HARTMARX CORPORATION
Ticker:             HMX                      CUSIP:       417119104
Meeting Date        4/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL F. ANTHONY                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DIPAK C. JAIN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ELBERT O. HAND                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RAYMOND F. FARLEY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL B. ROHLFS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES P. DOLLIVE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFREY A. COLE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HOMI B. PATEL                                    ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: STUART L. SCOTT                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE 2004 MANAGEMENT INCENTIVE                 ISSUER             YES       FOR          FOR
PLAN (ITEM (2) OF PROXY STATEMENT).

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF INDEPENDENT                 ISSUER             YES       FOR          FOR
AUDITORS (ITEM (3) OF PROXY STATEMENT).

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Issuer:             HARVARD BIOSCIENCE, INC.
Ticker:             HBIO                     CUSIP:       416906105
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: NEAL J. HARTE                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT DISHMAN                                   ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             HARVEST NATURAL RESOURCES, INC.
Ticker:             HNR                      CUSIP:       41754V103
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BYRON A. DUNN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN D. CHESEBRO'                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER J. HILL                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PATRICK M. MURRAY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN U. CLARKE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H.H. HARDEE                                      ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS
 FOR THE YEAR ENDED DECEMBER 31, 2004.

PROPOSAL #03: TO APPROVE THE HARVEST NATURAL RESOURCES                 ISSUER             YES       FOR          FOR
2004 LONG TERM INCENTIVE PLAN.

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Issuer:             HASBRO, INC.
Ticker:             HAS                      CUSIP:       418056107
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: FRANK J. BIONDI, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN R. BATKIN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAULA STERN                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JACK M. GREENBERG                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN G. HASSENFELD                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD M. PHILIP                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CLAUDINE B. MALONE                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN M. CONNORS, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA                             ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF 2004 SENIOR MANAGEMENT ANNUAL                ISSUER             YES       FOR          FOR
PERFORMANCE PLAN.



PROPOSAL #03: RATIFICATION OF KPMG LLP AS THE COMPANY'S                ISSUER             YES       FOR          FOR
INDEPENDENT AUDITOR FOR THE 2004 FISCAL YEAR.


PROPOSAL #04: SHAREHOLDER PROPOSAL HASBRO - GLOBAL HUMAN               SHAREHOLDER        YES       ABSTAIN      AGAINST
RIGHTS STANDARDS.

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Issuer:             HAVERTY FURNITURE COMPANIES, INC.
Ticker:             HVT                      CUSIP:       419596101
Meeting Date        5/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BEN M. HAVERTY*                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: VICKI R. PALMER**                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CLARENCE H. RIDLEY*                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TERENCE F. MCGUIRK**                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: L. PHILLIP HUMANN**                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRED L. SCHUERMANN*                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MYLLE H. MANGUM*                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: AL TRUJILLO*                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN T. GLOVER*                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CLARENCE H. SMITH*                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: F.S. MCGAUGHEY, III*                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RAWSON HAVERTY, JR.*                             ISSUER             YES       FOR          FOR

PROPOSAL #03: TO APPROVE THE COMPANY'S 2004 LONG-TERM                  ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker:             HE                       CUSIP:       419870100
Meeting Date        4/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JEFFREY N. WATANABE**                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: VICTOR HAO LI, S.J.D.*                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DIANE J. PLOTTS**                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: T. MICHAEL MAY**                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KELVIN H. TAKETA**                               ISSUER             YES       FOR          FOR

PROPOSAL #02: ELECTION OF KPMG LLP AS INDEPENDENT                      ISSUER             YES       FOR          FOR
AUDITOR.

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Issuer:             HAWKINS, INC.
Ticker:             HWKN                     CUSIP:       420261109
Meeting Date        8/14/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DUANE M. JERGENSON                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HOWARD M. HAWKINS                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DONALD L. SHIPP                                  ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: KURT R. NORMAN                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DARYL I. SKAAR                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN S. MCKEON                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: G. ROBERT GEY                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN R. HAWKINS                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DEAN L. HAHN                                     ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE                     ISSUER             YES       AGAINST      AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING.

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Issuer:             HAWTHORNE FINANCIAL CORPORATION
Ticker:             HTHR                     CUSIP:       420542102
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT              ISSUER             YES       FOR          FOR
 AND PLAN OF MERGER, DATED AS OF JANUARY 27, 2004, AMONG
COMMERCIAL CAPITAL BANCORP, INC., CCBI ACQUISITION CORP.
AND HAWTHORNE FINANCIAL CORPORATION, AS STATED IN THE
JOINT PROXY STATEMENT/PROSPECTUS DATED APRIL 15, 2004


PROPOSAL #02: PROPOSAL TO GRANT DISCRETIONARY AUTHORITY                ISSUER             YES       FOR          FOR
TO ADJOURN THE SPECIAL MEETING IF NECESSARY TO PERMIT
FURTHER SOLICITATIONS OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE AND ADOPT THE MERGER AGREEMENT


----------------------------------------------------------------------------------------------------
Issuer:             HCA INC.
Ticker:             HCA                      CUSIP:       404119109
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARTIN FELDSTEIN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JACK O. BOVENDER, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HAROLD T. SHAPIRO                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY JR.                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FRANK S. ROYAL, MD                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN H. MCARTHUR                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FREDERICK W. GLUCK                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KENT C. NELSON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD M. BRACKEN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: T. MICHAEL LONG                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MAGDALENA H AVERHOFF MD                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GLENDA A. HATCHETT                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS F. FRIST, JR. MD                          ISSUER             YES       FOR          FOR




PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS HCA'S               ISSUER             YES       FOR          FOR
INDEPENDENT AUDITOR, AS DESCRIBED IN THE PROXY STATEMENT.


PROPOSAL #03: APPROVAL OF THE HCA INC. AMENDED AND                     ISSUER             YES       AGAINST      AGAINST
RESTATED MANAGEMENT STOCK PURCHASE PLAN.

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Issuer:             HCC INSURANCE HOLDINGS, INC.
Ticker:             HCC                      CUSIP:       404132102
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEPHEN L. WAY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL A.F. ROBERTS                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. ROBERT DICKERSON                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES R. CRANE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PATRICK B. COLLINS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD H. ELLIS, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES C. FLAGG                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WALTER J. LACK                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK J. BRAMANTI                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALLAN W. FULKERSON                               ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE 2004                     ISSUER             YES       FOR          FOR
FLEXIBLE INCENTIVE PLAN.

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Issuer:             HEADWATERS INCORPORATED
Ticker:             HDWR                     CUSIP:       42210P102
Meeting Date        3/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM S. DICKINSON                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: R. SAM CHRISTENSEN                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MALYN K. MALQUIST                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFY THE SELECTION BY THE BOARD OF ERNST               ISSUER             YES       FOR          FOR
& YOUNG LLP AS INDEPENDENT AUDITORS OF HEADWATERS FOR
FISCAL 2004

PROPOSAL #03: APPROVE AMENDMENT NO. 1 TO THE 2003 STOCK                ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN

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Issuer:             HEALTH CARE PROPERTY INVESTORS, INC.
Ticker:             HCP                      CUSIP:       421915109
Meeting Date        5/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID B. HENRY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARY A. CIRILLO                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES F. FLAHERTY III                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL D. MCKEE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HAROLD M. MESSMER, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN                               ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: RICHARD M. ROSENBERG                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETH B. ROATH                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER L. RHEIN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT R. FANNING, JR.                           ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE CHARTER TO              ISSUER             YES       AGAINST      AGAINST
 INCREASE THE COMPANY'S AUTHORIZED COMMON STOCK TO
750,000,000.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE CHARTER TO              ISSUER             YES       FOR          FOR
 DECLASSIFY THE BOARD.

PROPOSAL #04: RATIFICATION OF ERNST & YOUNG LLP AS                     ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2004.

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Issuer:             HEALTH CARE REIT, INC.
Ticker:             HCN                      CUSIP:       42217K106
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BRUCE G. THOMPSON                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS J. DEROSA                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFREY H. DONAHUE                               ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       FOR          FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
2004.

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Issuer:             HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker:             HMA                      CUSIP:       421933102
Meeting Date        2/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM E. MAYBERRY, MD                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.W. WESTERFIELD, PH.D.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD E. KIERNAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENT P. DAUTEN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM J. SCHOEN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH V. VUMBACCO                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT A. KNOX                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR.                           ISSUER             YES       FOR          FOR

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Issuer:             HEALTH NET, INC.
Ticker:             HNT                      CUSIP:       42222G108
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PATRICK FOLEY                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J. THOMAS BOUCHARD                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAY M. GELLERT                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRUCE G. WILLISON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR.                          ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: FREDERICK C. YEAGER                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD J. STEGEMEIER                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROGER F. GREAVES                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GALE S. FITZGERALD                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS T. FARLEY                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD W. HANSELMAN                             ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO ADOPT AN AMENDED AND RESTATED                         ISSUER             YES       FOR          FOR
CERTIFICATE OF INCORPORATION THAT ELIMINATES THE
COMPANY'S CLASS B CONVERTIBLE COMMON STOCK $.001, PAR
VALUE PER SHARE, AND REFERS TO A SINGLE REMAINING CLASS
OF COMPANY COMMON STOCK AS  COMMON STOCK  RATHER THAN
CLASS A COMMON STOCK.

PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE &                    ISSUER             YES       FOR          FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS.

----------------------------------------------------------------------------------------------------
Issuer:             HEALTHAXIS INC.
Ticker:             HAXS                     CUSIP:       42219D100
Meeting Date        8/19/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO CONSIDER AND VOTE UPON AN AMENDMENT TO                ISSUER             YES       FOR          FOR
THE AMENDED AND RESTATED ARTICLES OF INCORPORATION AND TO
 PERMIT THE BOARD, AT ITS DISCRETION, AT ANY TIME PRIOR
TO THE COMPANY'S NEXT ANNUAL MEETING TO EFFECT A REVERSE
STOCK SPLIT OF THE COMPANY'S COMMON STOCK AT A RATIO OF
NOT LESS THAN 1-FOR-5 AND NOT MORE THAN 1-FOR-15.


PROPOSAL #02: TO ACT UPON SUCH OTHER MATTERS AS MAY                    ISSUER             YES       AGAINST      AGAINST
PROPERLY COME BEFORE THE MEETING.

----------------------------------------------------------------------------------------------------
Issuer:             HEALTHAXIS INC.
Ticker:             HAXS                     CUSIP:       42219D308
Meeting Date        6/30/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE THE ISSUANCE OF 4,850,000 OR                  ISSUER             YES       FOR          FOR
MORE SHARES OF COMMON STOCK, WHICH MAY RESULT FROM THE
CONVERSION OF THE SERIES A CONVERTIBLE PREFERRED STOCK
AND THE EXERCISE OF RELATED WARRANTS TO PURCHASE SHARES
OF COMMON STOCK, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.

ELECTION OF DIRECTOR: ADAM J. GUTSTEIN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL ASHKER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES J. BYRNE                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN W. COYLE                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS L. CUNNINGHAM                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KEVIN F. HICKEY                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES W. MCLANE                                  ISSUER             YES       FOR          FOR

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG                 ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.



PROPOSAL #04: TO ACT UPON SUCH OTHER MATTERS AS MAY                    ISSUER             YES       AGAINST      AGAINST
PROPERLY COME BEFORE THE MEETING, INCLUDING ANY MOTION TO
 ADJOURN THE MEETING TO A LATER TIME TO PERMIT FURTHER
SOLICITATION OF PROXIES IF NECESSARY TO ESTABLISH A
QUORUM OR TO OBTAIN ADDITIONAL VOTES IN FAVOR OF THE
PROPOSALS OR BEFORE ANY POSTPONEMENTS OR ADJOURNMENTS
THEREOF.

----------------------------------------------------------------------------------------------------
Issuer:             HEALTHCARE REALTY TRUST INCORPORATED
Ticker:             HR                       CUSIP:       421946104
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: EDWIN B. MORRIS III                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARLIESE E. MOONEY                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN KNOX SINGLETON                              ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             HEALTHCARE SERVICES GROUP, INC.
Ticker:             HCSG                     CUSIP:       421906108
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN M. BRIGGS                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DANIEL P. MCCARTNEY                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS A. COOK                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BARTON D. WEISMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT J. MOSS                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT L. FROME                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOSEPH F. MCCARTNEY                              ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AND RATIFY THE SELECTION OF                   ISSUER             YES       FOR          FOR
GRANT THORNTON LLP AS THE INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR ITS CURRENT FISCAL YEAR
ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             HEALTHEXTRAS, INC.
Ticker:             HLEX                     CUSIP:       422211102
Meeting Date        6/1/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM E. BROCK                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DEANNA STRABLE-SOETHOUT                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD S. CIVERA                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: THE APPROVAL OF THE 2004 EMPLOYEE STOCK                  ISSUER             YES       FOR          FOR
PURCHASE PLAN.

PROPOSAL #03: THE APPROVAL OF THE AMENDED & RESTATED 2000              ISSUER             YES       AGAINST      AGAINST
 DIRECTORS STOCK OPTION PROGRAM.

PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF                   ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT ACCOUNTANTS OF
 HEALTHEXTRAS, INC. FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.



----------------------------------------------------------------------------------------------------
Issuer:             HEARST-ARGYLE TELEVISION, INC.
Ticker:             HTV                      CUSIP:       422317107
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CAROLINE L. WILLIAMS                             ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF INCENTIVE COMPENSATION PLAN                  ISSUER             YES       AGAINST      AGAINST
PROPOSAL.

PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS                 ISSUER             YES       FOR          FOR
INDEPENDENT EXTERNAL AUDITORS.

PROPOSAL #04: AT THE DISCRETION OF SUCH PROXIES, ON ANY                ISSUER             YES       AGAINST      AGAINST
OTHER MATTER THAT PROPERLY MAY COME BEFORE THE MEETING OR
 ANY ADJOURNMENT THEREOF.

----------------------------------------------------------------------------------------------------
Issuer:             HEARTLAND EXPRESS, INC.
Ticker:             HTLD                     CUSIP:       422347104
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: R. JACOBSON                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. GERDIN                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L. CROUSE                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M. GERDIN                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: B. ALLEN                                         ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             HECLA MINING COMPANY
Ticker:             HL                       CUSIP:       422704106
Meeting Date        5/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JORGE E. ORDONEZ C.                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: TED CRUMLEY                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES L. MCALPINE                              ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT OF THE                 ISSUER             YES       FOR          FOR
CORPORATION'S 1995 STOCK INCENTIVE PLAN TO INCREASE THE
MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE
ISSUED UNDER THE PLAN FROM 6,000,000 TO 11,000,000.


----------------------------------------------------------------------------------------------------
Issuer:             HECTOR COMMUNICATIONS CORP
Ticker:             HCT                      CUSIP:       422730101
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PAUL N. HANSON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WAYNE E. SAMPSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES O. ERICSON                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL REGARDING RESCISSION                SHAREHOLDER        YES       FOR          AGAINST
OF THE SHAREHOLDER RIGHTS PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             HEI, INC.
Ticker:             HEII                     CUSIP:       404160103
Meeting Date        2/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: GEORGE M. HEENAN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DENNIS J. LEISZ                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO INCREASE THE                  ISSUER             YES       AGAINST      AGAINST
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE COMPANY'S 1998 STOCK OPTION PLAN BY 350,000.


PROPOSAL #03: UPON SUCH OTHER BUSINESS AS MAY PROPERLY                 ISSUER             YES       AGAINST      AGAINST
COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.


----------------------------------------------------------------------------------------------------
Issuer:             HEICO CORPORATION
Ticker:             HEI                      CUSIP:       422806109
Meeting Date        3/16/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WOLFGANG MAYRHUBER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SAMUEL L. HIGGINBOTTOM                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALBERT MORRISON, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. ALAN SCHRIESHEIM                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LAURANS A. MENDELSON                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ERIC A. MENDELSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: VICTOR H. MENDELSON                              ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             HEICO CORPORATION
Ticker:             HEI                      CUSIP:       422806208
Meeting Date        3/16/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: VICTOR H. MENDELSON                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LAURANS A. MENDELSON                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. ALAN SCHRIESHEIM                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ERIC A. MENDELSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALBERT MORRISON, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WOLFGANG MAYRHUBER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SAMUEL L. HIGGINBOTTOM                           ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             HEIDRICK & STRUGGLES INTERNATIONAL,
Ticker:             HSII                     CUSIP:       422819102
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ANTONIO BORGES                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS J. FRIEL                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD I. BEATTIE                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN A. FAZIO                                    ISSUER             YES       FOR          FOR




----------------------------------------------------------------------------------------------------
Issuer:             HELEN OF TROY LIMITED
Ticker:             HELE                     CUSIP:       G4388N106
Meeting Date        8/26/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CHRISTOPHER L CARAMEROS                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STANLEE N. RUBIN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN B. BUTTERWORTH                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GARY B. ABROMOVITZ                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BYRON H. RUBIN                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GERALD J. RUBIN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DANIEL C. MONTANO                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE HELEN OF                  ISSUER             YES       AGAINST      AGAINST
TROY LIMITED 1998 STOCK OPTION AND RESTRICTED STOCK PLAN.


PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE HELEN OF                  ISSUER             YES       AGAINST      AGAINST
TROY 1997 CASH BONUS PERFORMANCE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS OF THE COMPANY TO SERVE FOR THE 2004
 FISCAL YEAR.

----------------------------------------------------------------------------------------------------
Issuer:             HELIX TECHNOLOGY CORPORATION
Ticker:             HELX                     CUSIP:       423319102
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ALFRED WOOLLACOTT, III                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARVIN G. SCHORR                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT J. LEPOFSKY                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT H. HAYES                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK GABRON                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GIDEON ARGOV                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK S. WRIGHTON                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO THE 1996               ISSUER             YES       FOR          FOR
EQUITY INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             HELMERICH & PAYNE, INC.
Ticker:             HP                       CUSIP:       423452101
Meeting Date        3/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: HANS HELMERICH                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAULA MARSHALL-CHAPMAN                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE S. DOTSON                                 ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             HENRY SCHEIN, INC.
Ticker:             HSIC                     CUSIP:       806407102
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: DONALD J. KABAT                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAMELA JOSEPH                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARVIN H. SCHEIN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. MARGARET A. HAMBURG                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: IRVING SHAFRAN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHILIP A. LASKAWY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK E. MLOTEK                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NORMAN S. MATTHEWS                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BARRY J. ALPERIN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEVEN PALADINO                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. LOUIS W. SULLIVAN                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STANLEY M. BERGMAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GERALD A. BENJAMIN                               ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE THE COMPANY'S              ISSUER             YES       FOR          FOR
 1994 STOCK OPTION PLAN.

PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S 1996                     ISSUER             YES       AGAINST      AGAINST
NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO ADOPT THE HENRY SCHEIN, INC.                 ISSUER             YES       FOR          FOR
2004 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #05: PROPOSAL TO RATIFY THE SELECTION OF BDO                  ISSUER             YES       FOR          FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
25, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             HERCULES INCORPORATED
Ticker:             HPC                      CUSIP:       427056106
Meeting Date        7/25/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOE B. WYATT                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS P. GERRITY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN K. WULFF                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PATRICK DUFF                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HARRY FIELDS                                     SHAREHOLDER        NO        N/A          N/A

ELECTION OF DIRECTOR: ANTHONY KRONMAN                                  SHAREHOLDER        NO        N/A          N/A

ELECTION OF DIRECTOR: VINCENT TESE                                     SHAREHOLDER        NO        N/A          N/A

ELECTION OF DIRECTOR: GERALD TSAI                                      SHAREHOLDER        NO        N/A          N/A

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP               ISSUER             YES       AGAINST      AGAINST
AS INDEPENDENT ACCOUNTANTS


PROPOSAL #03: APPROVAL OF THE HERCULES INCORPORATED                    ISSUER             YES       FOR          FOR
OMNIBUS EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE
DIRECTORS



PROPOSAL #04: REDEMPTION OF THE RIGHTS ISSUED PURSUANT TO              SHAREHOLDER        YES       FOR          AGAINST
 THE RIGHTS AGREEMENT, DATED AS OF AUGUST 4, 2000


PROPOSAL #05: AMENDMENT TO THE CERTIFICATE OF                          SHAREHOLDER        YES       FOR          AGAINST
INCORPORATION TO REINSTATE THE RIGHTS OF THE SHAREHOLDERS
 TO TAKE ACTION BY WRITTEN CONSENT AND TO CALL SPECIAL
MEETINGS

----------------------------------------------------------------------------------------------------
Issuer:             HERCULES INCORPORATED
Ticker:             HPC                      CUSIP:       427056106
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN C. HUNTER, III                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CRAIG A. ROGERSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT D. KENNEDY                                ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE HERCULES                   ISSUER             YES       FOR          FOR
BY-LAWS TO PROVIDE THAT DIRECTORS BE ELECTED BY PLURALITY
 VOTE

PROPOSAL #03: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP               ISSUER             YES       FOR          FOR
AS INDEPENDENT ACCOUNTANTS


PROPOSAL #04: APPROVAL OF AMENDMENTS TO THE HERCULES                   ISSUER             YES       FOR          FOR
BY-LAWS AND RESTATED CERTIFICATE OF INCORPORATION TO
REINSTATE THE RIGHTS OF THE SHAREHOLDERS TO TAKE ACTION
BY WRITTEN CONSENT AND TO CALL SPECIAL MEETINGS


----------------------------------------------------------------------------------------------------
Issuer:             HERITAGE FINANCIAL CORPORATION
Ticker:             HFWA                     CUSIP:       42722X106
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES P. SENNA                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRIAN S. CHARNESKI                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRIAN L. VANCE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER N. FLUETSCH                                ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             HERITAGE PROPERTY INVESTMENT TRUST,
Ticker:             HTG                      CUSIP:       42725M107
Meeting Date        5/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: KEVIN C. PHELAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH L. BARRY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID W. LAUGHTON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD C. GARRISON                              ISSUER             YES       FOR          FOR

PROPOSAL #02: TO VOTE AND ACT WITH DISCRETIONARY                       ISSUER             YES       AGAINST      AGAINST
AUTHORITY UPON, OR IN REGARD TO, ANY OTHER MATTERS WHICH
MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNED OR POSTPONED SESSION THEREOF.



----------------------------------------------------------------------------------------------------
Issuer:             HERLEY INDUSTRIES, INC.
Ticker:             HRLY                     CUSIP:       427398102
Meeting Date        1/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ADM E K WALKER JR (RET)                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LEE N. BLATT                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DR. EDWARD A. BOGUCZ                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ADM R M MOORE (RET)                              ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             HERMAN MILLER, INC.
Ticker:             MLHR                     CUSIP:       600544100
Meeting Date        9/29/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS C. PRATT                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL A. VOLKEMA                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DOUGLAS D. FRENCH                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES R. KACKLEY                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
MAY 29, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             HERSHEY FOODS CORPORATION
Ticker:             HSY                      CUSIP:       427866108
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: M.J. MCDONALD                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.A. BOSCIA                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.F. CAVANAUGH                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M.J. TOULANTIS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G.P. COUGHLAN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: B.G. HILL                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.H. LENNY                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H. EDELMAN                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.H. CAMPBELL                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVE APPOINTMENT OF KPMG LLP AS                       ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR 2004

----------------------------------------------------------------------------------------------------
Issuer:             HEWITT ASSOCIATES, INC.
Ticker:             HEW                      CUSIP:       42822Q100
Meeting Date        1/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEVEN P. STANBROOK                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES P. KELLY                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL E. GREENLEES                             ISSUER             YES       FOR          FOR




PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                     ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             HEWLETT-PACKARD COMPANY
Ticker:             HPQ                      CUSIP:       428236103
Meeting Date        3/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: R.A. HACKBORN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L.T. BABBIO, JR.                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: P.C. DUNN                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.E. KNOWLING, JR.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.L. RYAN                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G.A. KEYWORTH II                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C.S. FIORINA                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: S.M. LITVACK                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: L.S. SALHANY                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS                  ISSUER             YES       FOR          FOR
HEWLETT-PACKARD COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2004.

PROPOSAL #03: APPROVAL OF THE HEWLETT-PACKARD COMPANY                  ISSUER             YES       FOR          FOR
2004 STOCK INCENTIVE PLAN

PROPOSAL #04: SHAREOWNER PROPOSAL ENTITLED  STOCK OPTION               SHAREHOLDER        YES       FOR          AGAINST
EXPENSING PROPOSAL

----------------------------------------------------------------------------------------------------
Issuer:             HEXCEL CORPORATION
Ticker:             HXL                      CUSIP:       428291108
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARTIN L. SOLOMON                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SANDRA L. DERICKSON                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOEL S. BECKMAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT J. SMALL                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JEFFREY C. CAMPBELL                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID E. BERGES                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H. ARTHUR BELLOWS, JR.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PETER M. SACERDOTE                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SANJEEV K. MEHRA                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES J. GAFFNEY                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE HEXCEL CORPORATION                       ISSUER             YES       FOR          FOR
MANAGEMENT INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT                ISSUER             YES       FOR          FOR
AUDITORS.



----------------------------------------------------------------------------------------------------
Issuer:             HF FINANCIAL CORP.
Ticker:             HFFC                     CUSIP:       404172108
Meeting Date        11/19/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOELLEN G. KOERNER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WM. G. PEDERSON                                  ISSUER             YES       FOR          FOR

PROPOSAL #II: TO RATIFY THE APPOINTMENT OF MCGLADREY &                 ISSUER             YES       FOR          FOR
PULLEN, LLP AS AUDITORS OF THE CORPORATION FOR THE FISCAL
 YEAR ENDING JUNE 30, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             HI/FN, INC.
Ticker:             HIFN                     CUSIP:       428358105
Meeting Date        2/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DENNIS DECOSTE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT JOHNSON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TAHER ELGAMAL                                    ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT              ISSUER             YES       AGAINST      AGAINST
 TO THE HIFN 1996 EQUITY INCENTIVE PLAN TO PROVIDE FOR AN
 INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
THEREUNDER BY 500,000 SHARES TO 5,449,900 SHARES.


PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT              ISSUER             YES       AGAINST      AGAINST
 TO THE HIFN 1998 EMPLOYEE STOCK PURCHASE PLAN TO PROVIDE
 FOR AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE THEREUNDER BY 500,000 SHARES TO 900,000 SHARES.


PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
HIFN FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             HIBBETT SPORTING GOODS, INC.
Ticker:             HIBB                     CUSIP:       428565105
Meeting Date        6/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS A. SAUNDERS, III                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CARL KIRKLAND                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL J. NEWSOME                               ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO HIBBETT SPORTING              ISSUER             YES       FOR          FOR
 GOODS, INC'S STOCK PLAN FOR OUTSIDE DIRECTORS ( DIRECTOR
 PLAN ) TO APPROVE THE MANNER IN WHICH THE DIRECTOR PLAN
WAS ADMINISTERED IN THE PAST; SET THE MAXIMUM AMOUNT FOR
FUTURE GRANTS; AND GIVE THE BOARD DISCRETION TO SET LOWER
 AWARD AMOUNTS THAN THE FOREGOING MAXIMUM, AS MORE FULLY
SET OUT UNDER  PROPOSAL NO. 2 .


----------------------------------------------------------------------------------------------------
Issuer:             HIBERNIA CORPORATION
Ticker:             HIB                      CUSIP:       428656102
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RANDALL E. HOWARD                                ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: RICHARD W. FREEMAN, JR.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: E. R. 'BO' CAMPBELL                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ELTON R. KING                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2004


----------------------------------------------------------------------------------------------------
Issuer:             HICKORYTECH CORPORATION
Ticker:             HTCO                     CUSIP:       429060106
Meeting Date        4/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES H. HOLDREGE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STARR J. KIRKLIN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LYLE G. JACOBSON                                 ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             HIGHLAND HOSPITALITY CORP.
Ticker:             HIH                      CUSIP:       430141101
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARGARET A. SHEEHAN                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS A. NATELLI                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CRAIG E. LAMBERT                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES L. FRANCIS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. REEDER GLASS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM L. WILSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANCISCO L. BORGES                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRUCE D. WARDINSKI                               ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2003 OMNIBUS                   ISSUER             YES       FOR          FOR
STOCK INCENTIVE PLAN

----------------------------------------------------------------------------------------------------
Issuer:             HIGHWOODS PROPERTIES, INC.
Ticker:             HIW                      CUSIP:       431284108
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: L. GLENN ORR, JR.                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD J. FRITSCH                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM E. GRAHAM, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LAWRENCE S. KAPLAN                               ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       FOR          FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.

PROPOSAL #03: OTHER BUSINESS: IN HIS DISCRETION, THE                   ISSUER             YES       AGAINST      AGAINST
PROXY IS AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS
MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.



----------------------------------------------------------------------------------------------------
Issuer:             HILB, ROGAL AND HAMILTON COMPANY
Ticker:             HRH                      CUSIP:       431294107
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ANTHONY F. MARKEL                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT B. LOCKHART                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT S. UKROP                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J.S.M. FRENCH                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO ARTICLES OF                  ISSUER             YES       FOR          FOR
INCORPORATION

PROPOSAL #03: APPROVAL OF OUTSIDE DIRECTORS DEFERRAL PLAN              ISSUER             YES       FOR          FOR


PROPOSAL #04: APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN                 ISSUER             YES       AGAINST      AGAINST


PROPOSAL #05: APPROVAL OF PROPOSAL FOR ADJOURNMENT, IF                 ISSUER             YES       AGAINST      AGAINST
NECESSARY

----------------------------------------------------------------------------------------------------
Issuer:             HILLENBRAND INDUSTRIES, INC.
Ticker:             HB                       CUSIP:       431573104
Meeting Date        2/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RAY J. HILLENBRAND                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ANNE GRISWOLD PEIRCE                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER H. SODERBERG                               ISSUER             YES       FOR          FOR

PROPOSAL #02: ELECTION OF DIRECTOR NOMINEE JOANNE C.                   ISSUER             YES       FOR          FOR
SMITH TO SERVE A ONE- YEAR TERM AS DIRECTOR

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             HILTON HOTELS CORPORATION
Ticker:             HLT                      CUSIP:       432848109
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DONNA F. TUTTLE                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN H. MYERS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID MICHELS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A. STEVEN CROWN                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE                 ISSUER             YES       FOR          FOR
COMPANY'S AUDITORS FOR 2004.

PROPOSAL #03: APPROVAL OF THE COMPANY'S 2004 OMNIBUS                   ISSUER             YES       AGAINST      AGAINST
EQUITY COMPENSATION PLAN.

PROPOSAL #04: APPROVAL OF THE COMPANY'S ANNUAL INCENTIVE               ISSUER             YES       AGAINST      AGAINST
PLAN.

PROPOSAL #05: A STOCKHOLDER PROPOSAL CONCERNING BOARD                  SHAREHOLDER        YES       FOR          AGAINST
DECLASSIFICATION.

PROPOSAL #06: A STOCKHOLDER PROPOSAL CONCERNING BOARD                  SHAREHOLDER        YES       AGAINST      FOR
INDEPENDENCE.



----------------------------------------------------------------------------------------------------
Issuer:             HI-TECH PHARMACAL CO., INC.
Ticker:             HITK                     CUSIP:       42840B101
Meeting Date        11/25/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: YASHAR HIRSHAUT, M.D.                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: REUBEN SELTZER                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BERNARD SELTZER                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARTIN M. GOLDWYN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID S. SELTZER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT M. HOLSTER                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                   ISSUER             YES       FOR          FOR
EISNER LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING APRIL 30, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             HMN FINANCIAL, INC.
Ticker:             HMNF                     CUSIP:       40424G108
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MALCOLM W. MCDONALD                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SUSAN K. KOLLING                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL J. FOGARTY                               ISSUER             YES       FOR          FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF KPMG              ISSUER             YES       FOR          FOR
 LLP AS THE AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             HMS HOLDINGS CORP.
Ticker:             HMSY                     CUSIP:       40425J101
Meeting Date        6/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES T. KELLY                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GALEN D. POWERS                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RANDOLPH G. BROWN                                ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             HOLLIS-EDEN PHARMACEUTICALS, INC.
Ticker:             HEPH                     CUSIP:       435902101
Meeting Date        6/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARC R. SARNI                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEROME M. HAUER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. PAUL BAGLEY                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE COMPANY'S 1997 INCENTIVE                  ISSUER             YES       AGAINST      AGAINST
STOCK OPTION PLAN, AS AMENDED.

PROPOSAL #03: TO RATIFY THE SELECTION OF BDO SEIDMAN LLP               ISSUER             YES       FOR          FOR
AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2004.



----------------------------------------------------------------------------------------------------
Issuer:             HOLLY CORPORATION
Ticker:             HOC                      CUSIP:       435758305
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: R.G. MCKENZIE                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: L. NORSWORTHY                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: W.J. GRAY                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: M.P. CLIFTON                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J.P. REID                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: W.J. GLANCY                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: B.P. BERRY                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: T.K. MATTHEWS                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: M.R. HICKERSON                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: P.T. STOFFEL                                     ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF AMENDING THE COMPANY'S RESTATED              ISSUER             YES       AGAINST      AGAINST
 CERTIFICATE OF INCORPORATION.

----------------------------------------------------------------------------------------------------
Issuer:             HOLOGIC, INC.
Ticker:             HOLX                     CUSIP:       436440101
Meeting Date        3/1/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: NANCY L. LEAMING                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GLENN P. MUIR                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM A. PECK                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN W. CUMMING                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: IRWIN JACOBS                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID R. LAVANCE, JR.                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAY A. STEIN                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: TO AMEND THE COMPANY'S AMENDED AND RESTATED              ISSUER             YES       AGAINST      AGAINST
 1999 EQUITY INCENTIVE PLAN, AS DESCRIBED IN THE PROXY
STATEMENT.

----------------------------------------------------------------------------------------------------
Issuer:             HOME FEDERAL BANCORP
Ticker:             HOMF                     CUSIP:       436926109
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: HAROLD FORCE                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GREGORY J. PENCE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN T. BEATTY                                   ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             HOME PROPERTIES, INC.
Ticker:             HME                      CUSIP:       437306103
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: WILLIAM BALDERSTON, III                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LEONARD F. HELBIG, III                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: AMY L. TAIT                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NORMAN P. LEENHOUTS                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD J. PETTINELLA                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL L. SMITH                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CLIFFORD W. SMITH, JR.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALAN L. GOSULE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROGER W. KOBER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NELSON B. LEENHOUTS                              ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
2004.

----------------------------------------------------------------------------------------------------
Issuer:             HOMESTORE, INC.
Ticker:             HOMS                     CUSIP:       437852106
Meeting Date        6/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM E. KELVIE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETH K. KLEIN                                 ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             HON INDUSTRIES INC.
Ticker:             HNI                      CUSIP:       438092108
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ABBIE J. SMITH                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DENNIS J. MARTIN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN A. HALBROOK                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JACK D. MICHAELS                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: CHANGE THE CORPORATION'S NAME TO HNI                     ISSUER             YES       FOR          FOR
CORPORATION BY AMENDING SECTION 1.01 OF THE CORPORATION'S
 ARTICLES OF INCORPORATION.

PROPOSAL #03: UPDATE ANTI-TAKEOVER PROVISIONS OF THE                   ISSUER             YES       FOR          FOR
CORPORATION'S ARTICLES OF INCORPORATION TO BE MORE
CONSISTENT WITH CURRENT IOWA LAW.

----------------------------------------------------------------------------------------------------
Issuer:             HONEYWELL INTERNATIONAL INC.
Ticker:             HON                      CUSIP:       438516106
Meeting Date        4/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ERIC K. SHINSEKI                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RUSSELL E. PALMER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRUCE KARATZ                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: IVAN G. SEIDENBERG                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES J. HOWARD                                  ISSUER             YES       FOR          FOR




PROPOSAL #02: APPOINTMENT OF INDEPENDENT ACCOUNTANTS                   ISSUER             YES       FOR          FOR

PROPOSAL #03: ANNUAL ELECTION OF DIRECTORS                             SHAREHOLDER        YES       FOR          AGAINST

PROPOSAL #04: SHAREOWNER VOTING PROVISIONS                             SHAREHOLDER        YES       FOR          AGAINST

PROPOSAL #05: SHAREOWNER INPUT - GOLDEN PARACHUTES                     SHAREHOLDER        YES       AGAINST      FOR

PROPOSAL #06: RESOLUTION ON PAY DISPARITY                              SHAREHOLDER        YES       AGAINST      FOR

PROPOSAL #07: CUMULATIVE VOTING                                        SHAREHOLDER        YES       AGAINST      FOR

----------------------------------------------------------------------------------------------------
Issuer:             HOOPER HOLMES, INC.
Ticker:             HH                       CUSIP:       439104100
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: G. EARLE WIGHT                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KENNETH R. ROSSANO                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES M. MCNAMEE                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF INDEPENDENT AUDITORS                         ISSUER             YES       AGAINST      AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             HOPFED BANCORP, INC.
Ticker:             HFBC                     CUSIP:       439734104
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WALTON G. EZELL                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS I. MILLER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WD KELLEY                                        ISSUER             YES       FOR          FOR

PROPOSAL #II: APPROVAL OF THE HOPFED BANCORP, INC. 2004                ISSUER             YES       AGAINST      AGAINST
LONG-TERM INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             HORACE MANN EDUCATORS CORPORATION
Ticker:             HMN                      CUSIP:       440327104
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOSEPH J. MELONE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES A. PARKER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM W. ABBOTT                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SHAUN F. O'MALLEY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFREY L. MORBY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LOUIS G. LOWER II                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARY H. FUTRELL                                  ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             HORIZON FINANCIAL CORP.
Ticker:             HRZB                     CUSIP:       44041F105
Meeting Date        7/22/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: FRED R. MILLER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GARY E. GOODMAN                                  ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: ROBERT C. DIEHL                                  ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             HORIZON GROUP PROPERTIES, INC.
Ticker:             HGPI                     CUSIP:       44041U102
Meeting Date        12/30/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GOVERNOR JIM EDGAR                               ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             HORIZON ORGANIC HOLDING CORPORATION
Ticker:             HCOW                     CUSIP:       44043T103
Meeting Date        12/18/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF              ISSUER             YES       FOR          FOR
 MERGER, DATED AS OF JUNE 29, 2003, BY AND AMONG DEAN
FOODS COMPANY, CAPRICORN ACQUISITION SUB, INC. AND
HORIZON ORGANIC HOLDING CORPORATION.

PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF              ISSUER             YES       FOR          FOR
 NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL
PROXIES IN CONNECTION WITH THE MERGER.


----------------------------------------------------------------------------------------------------
Issuer:             HORMEL FOODS CORPORATION
Ticker:             HRL                      CUSIP:       440452100
Meeting Date        1/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAKOTA A. PIPPINS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN R. BLOCK                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT R. WALLER, M.D.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN G. TURNER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN W. ALLEN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GARY J. RAY                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL J. MCCOY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN L. MORRISON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOEL W. JOHNSON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LUELLA G. GOLDBERG                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SUSAN I. MARVIN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: E. PETER GILLETTE, JR.                           ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE
CORPORATION.

----------------------------------------------------------------------------------------------------
Issuer:             HOSPITALITY PROPERTIES TRUST
Ticker:             HPT                      CUSIP:       44106M102
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ARTHUR G. KOUMANTZELIS                           ISSUER             YES       FOR          FOR



----------------------------------------------------------------------------------------------------
Issuer:             HOST MARRIOTT CORPORATION
Ticker:             HMT                      CUSIP:       44107P104
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CHRISTOPHER J NASSETTA*                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN B. MORSE, JR.**                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD E. MARRIOTT*                             ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY APPOINTMENT OF KPMG LLP AS                        ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS.

PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF              ISSUER             YES       FOR          FOR
 INCORPORATION TO DE-CLASSIFY THE BOARD OF DIRECTORS.


----------------------------------------------------------------------------------------------------
Issuer:             HOT TOPIC, INC.
Ticker:             HOTT                     CUSIP:       441339108
Meeting Date        6/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BRUCE QUINNELL                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CORRADO FEDERICO                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ANDREW SCHUON                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: W. SCOTT HEDRICK                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CYNTHIA COHEN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ELIZABETH MCLAUGHLIN                             ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                 ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
 YEAR ENDING JANUARY 29, 2005.

----------------------------------------------------------------------------------------------------
Issuer:             HOUSTON EXPLORATION COMPANY
Ticker:             THX                      CUSIP:       442120101
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: H. NEIL NICHOLS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GERALD LUTERMAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN W. MCKESSY                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN U. CLARKE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT J. FANI                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID G. ELKINS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT B. CATELL                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HAROLD R. LOGAN, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM G. HARGETT                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD C. VAUGHN                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE 2004 LONG-TERM INCENTIVE                 ISSUER             YES       FOR          FOR
PLAN.



PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS                 ISSUER             YES       FOR          FOR
OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             HOVNANIAN ENTERPRISES, INC.
Ticker:             HOV                      CUSIP:       442487203
Meeting Date        3/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: D. MCDONALD                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: E. KANGAS                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: A. HOVNANIAN                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: G. DECESARIS, JR.                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: A. GREENBAUM                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J. ROBBINS                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: K. HOVNANIAN                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: S. WEINROTH                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J. SORSBY                                        ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                 ISSUER             YES       FOR          FOR
YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDED
OCTOBER 31, 2004.

PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO THE AMENDED              ISSUER             YES       FOR          FOR
 CERTIFICATE OF INCORPORATION, WHICH WOULD INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.


PROPOSAL #04: THE APPROVAL OF THE COMPANY'S AMENDED AND                ISSUER             YES       AGAINST      AGAINST
RESTATED SENIOR EXECUTIVE SHORT-TERM INCENTIVE PLAN.


PROPOSAL #05: THE APPROVAL OF THE COMPANY'S AMENDED AND                ISSUER             YES       AGAINST      AGAINST
RESTATED 1999 STOCK INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             HOVNANIAN ENTERPRISES, INC.
Ticker:             HOV                      CUSIP:       442487302
Meeting Date        3/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: A. GREENBAUM                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J. SORSBY                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J. ROBBINS                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: D. MCDONALD                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: E. KANGAS                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: S. WEINROTH                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: G. DECESARIS, JR.                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: A. HOVNANIAN                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: K. HOVNANIAN                                     ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                 ISSUER             YES       FOR          FOR
YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDED
OCTOBER 31, 2004.



PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO THE AMENDED              ISSUER             YES       FOR          FOR
 CERTIFICATE OF INCORPORATION, WHICH WOULD INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.


PROPOSAL #04: THE APPROVAL OF THE COMPANY'S AMENDED AND                ISSUER             YES       AGAINST      AGAINST
RESTATED SENIOR EXECUTIVE SHORT-TERM INCENTIVE PLAN.


PROPOSAL #05: THE APPROVAL OF THE COMPANY'S AMENDED AND                ISSUER             YES       AGAINST      AGAINST
RESTATED 1999 STOCK INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             HRPT PROPERTIES TRUST
Ticker:             HRP                      CUSIP:       40426W101
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PATRICK F. DONELAN                               ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             HUBBELL INCORPORATED
Ticker:             HUBA                     CUSIP:       443510102
Meeting Date        5/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: T. POWERS                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G. RATCLIFFE                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M. WALLOP                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D. MEYER                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A. MCNALLY IV                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. HOFFMAN                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: E. BROOKS                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G. EDWARDS                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. SWIFT                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D. VAN RIPER                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                         ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE YEAR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             HUBBELL INCORPORATED
Ticker:             HUBA                     CUSIP:       443510201
Meeting Date        5/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: J. HOFFMAN                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. SWIFT                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M. WALLOP                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: T. POWERS                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A. MCNALLY IV                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G. RATCLIFFE                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G. EDWARDS                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: E. BROOKS                                        ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: D. MEYER                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D. VAN RIPER                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                         ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE YEAR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             HUDSON CITY BANCORP, INC.
Ticker:             HCBK                     CUSIP:       443683107
Meeting Date        5/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOSEPH G. SPONHOLZ                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM J. COSGROVE                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD O. QUEST                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DENIS J. SALAMONE                                ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP              ISSUER             YES       FOR          FOR
 AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             HUDSON HIGHLAND GROUP, INC.
Ticker:             HHGP                     CUSIP:       443792106
Meeting Date        4/30/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: NICHOLAS G. MOORE                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JENNIFER LAING                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JON CHAIT                                        ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                  ISSUER             YES       AGAINST      AGAINST
HUDSON HIGHLAND GROUP, INC. LONG TERM INCENTIVE PLAN.


PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE                  ISSUER             YES       AGAINST      AGAINST
HUDSON HIGHLAND GROUP, INC. EMPLOYEE STOCK PURCHASE PLAN.


----------------------------------------------------------------------------------------------------
Issuer:             HUDSON RIVER BANCORP, INC.
Ticker:             HRBT                     CUSIP:       444128102
Meeting Date        8/21/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARILYN A. HERRINGTON*                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD S. TECLER, DMD*                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANTHONY J. MASHUTA**                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD KOSKY*                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF KPMG              ISSUER             YES       AGAINST      AGAINST
 LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING MARCH 31, 2004

----------------------------------------------------------------------------------------------------
Issuer:             HUDSON UNITED BANCORP
Ticker:             HU                       CUSIP:       444165104
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT J. BURKE                                  ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: JOAN DAVID                                       ISSUER             YES       FOR          FOR

PROPOSAL #02: AMENDMENT TO THE HUDSON UNITED BANCORP                   ISSUER             YES       FOR          FOR
RESTRICTED STOCK PLAN

PROPOSAL #03: ADOPTION OF THE SHAREHOLDER PROPOSAL                     SHAREHOLDER        YES       AGAINST      FOR

----------------------------------------------------------------------------------------------------
Issuer:             HUGHES SUPPLY, INC.
Ticker:             HUG                      CUSIP:       444482103
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN D. BAKER II                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DALE E. JONES                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PATRICK J. KNIPE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM P. KENNEDY                               ISSUER             YES       FOR          FOR

PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE                     ISSUER             YES       AGAINST      AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.

----------------------------------------------------------------------------------------------------
Issuer:             HUMAN GENOME SCIENCES, INC.
Ticker:             HGSI                     CUSIP:       444903108
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD J DANZIG                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JURGEN DREWS MD                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KATHRYN E FALBERG                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARGERIS N KARABELAS PHD                          ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.

PROPOSAL #03: TO APPROVE AMENDMENT NO. 1 TO THE COMPANY'S              ISSUER             YES       FOR          FOR
 AMENDED AND RESTATED 2000 STOCK INCENTIVE PLAN (THE
STOCK INCENTIVE PLAN ).

PROPOSAL #04: TO APPROVE AMENDMENT NO. 2 TO THE STOCK                  ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN.

PROPOSAL #05: TO APPROVE AN OPTION EXCHANGE PROGRAM FOR                ISSUER             YES       FOR          FOR
THE COMPANY'S EMPLOYEES, OTHER THAN THE COMPANY'S SEVEN
EXECUTIVE OFFICERS.

----------------------------------------------------------------------------------------------------
Issuer:             HUMANA INC.
Ticker:             HUM                      CUSIP:       444859102
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID A. JONES, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN R. HALL                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK A. D'AMELIO                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KURT J. HILZINGER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID A. JONES                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL E. GELLERT                               ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D.                           ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             HUMPHREY HOSPITALITY TRUST, INC.
Ticker:             HUMP                     CUSIP:       445467103
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEVE H. BORGMANN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALLEN L. DAYTON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH CAGGIANO                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LOREN STEELE                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE R. WHITTEMORE                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFREY M. ZWERDLING                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES I. HUMPHREY, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL J. SCHULTE                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG, CERTIFIED               ISSUER             YES       FOR          FOR
PUBLIC ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR FISCAL YEAR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             HUNGARIAN TELEPHONE AND CABLE CORP.
Ticker:             HTC                      CUSIP:       445542103
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM E. STARKEY                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEONARD TOW                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: OLE BERTRAM                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DARYL A. FERGUSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS GELTING                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN B. RYAN                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TORBEN V. HOLM                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE HUNGARIAN                 ISSUER             YES       FOR          FOR
TELEPHONE AND CABLE CORP. 2004 LONG-TERM INCENTIVE PLAN.


PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG                  ISSUER             YES       FOR          FOR
HUNGARIA KFT. AS AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             HUNTINGTON BANCSHARES INCORPORATED
Ticker:             HBAN                     CUSIP:       446150104
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID P. LAUER*                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KATHLEEN H. RANSIER*                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID L. PORTEOUS**                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KAREN A. HOLBROOK*                               ISSUER             YES       FOR          FOR




PROPOSAL #02: APPROVAL OF THE MANAGEMENT INCENTIVE PLAN,               ISSUER             YES       FOR          FOR
AS AMENDED AND RESTATED.

PROPOSAL #03: APPROVAL OF THE 2004 STOCK AND LONG-TERM                 ISSUER             YES       FOR          FOR
INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF DELOITTE &                ISSUER             YES       FOR          FOR
TOUCHE LLP TO SERVE AS INDEPENDENT AUDITORS FOR THE
CORPORATION FOR THE YEAR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             HUTCHINSON TECHNOLOGY INCORPORATED
Ticker:             HTCH                     CUSIP:       448407106
Meeting Date        1/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JEFFREY W. GREEN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARCHIBALD COX, JR.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RUSSELL HUFFER                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: W. THOMAS BRUNBERG                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: R. FREDERICK MCCOY, JR.                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD B. SOLUM                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WAYNE M. FORTUN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM T. MONAHAN                               ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE              ISSUER             YES       AGAINST      AGAINST
 & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
2004 FISCAL YEAR.

----------------------------------------------------------------------------------------------------
Issuer:             HUTTIG BUILDING PRODUCTS, INC.
Ticker:             HBP                      CUSIP:       448451104
Meeting Date        4/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GRANT W. BRUCE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD S. FORTE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: E. THAYER BIGELOW, JR.                           ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF KPMG AS INDEPENDENT AUDITORS                 ISSUER             YES       FOR          FOR
FOR THE COMPANY FOR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             HYCOR BIOMEDICAL INC.
Ticker:             HYBD                     CUSIP:       448623108
Meeting Date        6/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: APPROVAL OF A MERGER OF A WHOLLY-OWNED                   ISSUER             YES       FOR          FOR
SUBSIDIARY OF STRATAGENE CORPORATION WITH AND INTO THE
COMPANY WHEREBY EACH OUTSTANDING SHARE OF COMPANY COMMON
STOCK, OTHER THAN SHARES HELD BY STRATAGENE AND ITS
SUBSIDIARIES, WILL BE CONVERTED INTO THE RIGHT TO RECEIVE
 0.6158 OF A SHARE OF STRATAGENE COMMON STOCK AND TO
RATIFY AND APPROVE THE MERGER AGREEMENT.


----------------------------------------------------------------------------------------------------
Issuer:             HYDRIL COMPANY
Ticker:             HYDL                     CUSIP:       448774109
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: CHRISTOPHER T. SEAVER                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEW O. WARD                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KENNETH S. MCCORMICK                             ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE              ISSUER             YES       FOR          FOR
 & TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             HYPERCOM CORPORATION
Ticker:             HYC                      CUSIP:       44913M105
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DANIEL D. DIETHELM                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NORMAN STOUT                                     ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             HYPERION SOLUTIONS CORPORATION
Ticker:             HYSL                     CUSIP:       44914M104
Meeting Date        11/10/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ALDO PAPONE                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFREY RODEK                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       AGAINST      AGAINST
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE THEREUNDER BY 1,500,000
SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             I.D. SYSTEMS, INC.
Ticker:             IDSY                     CUSIP:       449489103
Meeting Date        6/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JEFFREY M. JAGID                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BEATRICE YORMARK                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL MONACO                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KENNETH S. EHRMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LAWRENCE BURSTEIN                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE COMPANY'S                ISSUER             YES       AGAINST      AGAINST
1999 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY
1,000,000 SHARES TO 2,812,500 SHARES


PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE COMPANY'S                ISSUER             YES       AGAINST      AGAINST
DIRECTOR OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 300,000
SHARES TO 600,000 SHARES


PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF EISNER                ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS



----------------------------------------------------------------------------------------------------
Issuer:             I3 MOBILE, INC.
Ticker:             IIIM                     CUSIP:       465713105
Meeting Date        12/5/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF MERGER,               ISSUER             YES       FOR          FOR
AS AMENDED, BY AND AMONG ACE*COMM CORPORATION, ACE
ACQUISITION CORPORATION AND I3 MOBILE, INC., AND APPROVE
THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER, AS AMENDED.

PROPOSAL #02: IF NECESSARY, TO ADJOURN THE SPECIAL                     ISSUER             YES       FOR          FOR
MEETING TO A LATER DATE TO PERMIT FURTHER SOLICITATION OF
 PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE MEETING TO (A) CONSTITUTE A QUORUM OR (B) ADOPT THE
AGREEMENT AND PLAN OF MERGER, AS AMENDED, BY AND AMONG
ACE*COMM CORPORATION, ACE ACQUISITION CORPORATION AND I3
MOBILE, INC.


----------------------------------------------------------------------------------------------------
Issuer:             IBERIABANK CORPORATION
Ticker:             IBKC                     CUSIP:       450828108
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM H. FENSTERMAKER                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ELAINE D. ABELL                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LARREY G. MOUTON                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: O. MILES POLLARD                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
CASTAING, HUSSEY & LOLAN, LLC AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2004

----------------------------------------------------------------------------------------------------
Issuer:             ICO, INC.
Ticker:             ICOC                     CUSIP:       449293109
Meeting Date        3/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: W. ROBERT PARKEY, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES T. MCCORD, III                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: A. JOHN KNAPP                                    ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                   ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS.


PROPOSAL #03: THE RATIFICATION OF THE PROPOSAL TO AMEND,               ISSUER             YES       AGAINST      AGAINST
AND WAIVE A PROVISION OF, THE COMPANY'S 1998 STOCK OPTION
 PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             ICOS CORPORATION
Ticker:             ICOS                     CUSIP:       449295104
Meeting Date        5/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT W. PANGIA                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: VAUGHN D. BRYSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL N. CLARK                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM H. GATES III                             ISSUER             YES       FOR          FOR




PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG               ISSUER             YES       FOR          FOR
LLP AS ICOS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING PERFORMANCE               SHAREHOLDER        YES       AGAINST      FOR
AND TIME-BASED RESTRICTED SHARES.

----------------------------------------------------------------------------------------------------
Issuer:             ICT GROUP, INC.
Ticker:             ICTG                     CUSIP:       44929Y101
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BERNARD SOMERS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SETH J. LEHR                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 1996                     ISSUER             YES       FOR          FOR
NON-EMPLOYEE DIRECTORS PLAN TO INCREASE THE NUMBER OF
OPTION SHARES GRANTED UPON FIRST BECOMING A BOARD MEMBER
FROM 10,000 TO 15,000 SHARES AND TO INCREASE THE NUMBER
OF OPTION SHARES GRANTED EACH YEAR THEREAFTER FROM 2,500
TO 5,000 SHARES.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG               ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             ICU MEDICAL, INC.
Ticker:             ICUI                     CUSIP:       44930G107
Meeting Date        5/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT S. SWINNEY, M.D.                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GEORGE A. LOPEZ, M.D.                            ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY SELECTION OF DELOITTE &               ISSUER             YES       FOR          FOR
TOUCHE LLP AS AUDITORS FOR THE COMPANY.

----------------------------------------------------------------------------------------------------
Issuer:             IDACORP, INC.
Ticker:             IDA                      CUSIP:       451107106
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JON H. MILLER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT A. TINSTMAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROTCHFORD L. BARKER                              ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                    ISSUER             YES       FOR          FOR
TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.

PROPOSAL #03: TO ACT UPON A SHAREHOLDER PROPOSAL                       SHAREHOLDER        YES       ABSTAIN      AGAINST
REQUESTING IDACORP TO PUBLISH ANNUALLY IN THE PROXY
STATEMENT AN EXPLANATION OF BOARD PROCEDURES GOVERNING
DONATIONS TO AND A LIST OF BOARD APPROVED PRIVATE
FOUNDATIONS.

----------------------------------------------------------------------------------------------------
Issuer:             IDEC PHARMACEUTICALS CORPORATION
Ticker:             IDPH                     CUSIP:       449370105
Meeting Date        11/12/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF SHARES               ISSUER             YES       FOR          FOR
OF IDEC PHARMACEUTICALS CORPORATION COMMON STOCK UNDER
THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 20,
2003, BY AND AMONG IDEC, BRIDGES MERGER CORPORATION AND
BIOGEN, INC.

PROPOSAL #02: PROPOSAL TO AMEND IDEC PHARMACEUTICAL                    ISSUER             YES       FOR          FOR
CORPORATION'S CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED SHARES OF COMMON STOCK FROM 500,000,000 TO
 1,000,000,000 AND TO CHANGE THE NAME OF THE CORPORATION
TO BIOGEN IDEC INC., EFFECTIVE UPON COMPLETION OF THE
MERGER.

PROPOSAL #03: PROPOSAL TO APPROVE THE 2003 OMNIBUS EQUITY              ISSUER             YES       FOR          FOR
 PLAN, EFFECTIVE UPON COMPLETION OF THE MERGER.


PROPOSAL #04: PROPOSAL TO APPROVE THE PERFORMANCE BASED                ISSUER             YES       FOR          FOR
MANAGEMENT INCENTIVE PLAN, EFFECTIVE UPON COMPLETION OF
THE MERGER.

PROPOSAL #05: PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF              ISSUER             YES       FOR          FOR
 NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES IN FAVOR OF THE FOREGOING PROPOSALS.


----------------------------------------------------------------------------------------------------
Issuer:             IDENTIX INCORPORATED
Ticker:             IDNX                     CUSIP:       451906101
Meeting Date        10/30/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOSEPH J. ATICK                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MILTON E. COOPER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN E. HAUGO                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT MCCASHIN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MALCOLM J. GUDIS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PATRICK H. MORTON                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GEORGE LATIMER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN E. LAWLER                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF
THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             IDEX CORPORATION
Ticker:             IEX                      CUSIP:       45167R104
Meeting Date        3/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DENNIS K. WILLIAMS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL E. RAETHER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NEIL A. SPRINGER                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF DELOITTE & TOUCHE LLP AS                     ISSUER             YES       FOR          FOR
AUDITORS OF THE COMPANY.

----------------------------------------------------------------------------------------------------
Issuer:             IDEXX LABORATORIES, INC.
Ticker:             IDXX                     CUSIP:       45168D104
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: JAMES L. MOODY, JR.                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JONATHAN W. AYERS                                ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT               ISSUER             YES       FOR          FOR
AUDITORS. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT
FISCAL YEAR (PROPOSAL TWO).


----------------------------------------------------------------------------------------------------
Issuer:             IDT CORPORATION
Ticker:             IDTC                     CUSIP:       448947101
Meeting Date        12/15/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ADM. WILLIAM A. OWENS                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JACK F. KEMP                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES S. GILMORE, III                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MOSHE KAGANOFF                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE COMPANY'S                  ISSUER             YES       AGAINST      AGAINST
1996 STOCK OPTION AND INCENTIVE PLAN, AS AMENDED AND
RESTATED, THAT WILL (I) PERMIT THE GRANT OF DEFERRED
STOCK UNITS UNDER THE PLAN, (II) PERMIT THE GRANT OF
RESTRICTED STOCK TO NON-EMPLOYEE DIRECTORS AND (III)
INCREASE THE NUMBER OF SHARES OF THE COMPANY'S CLASS B
COMMON STOCK AVAILABLE BY AN ADDITIONAL 3,000,000 SHARES.


PROPOSAL #03: APPROVAL OF THE COMPANY'S EMPLOYEE STOCK                 ISSUER             YES       FOR          FOR
PURCHASE PLAN.

PROPOSAL #04: APPROVAL OF THE GRANT OF OPTIONS TO                      ISSUER             YES       AGAINST      AGAINST
PURCHASE UP TO AN AGGREGATE OF 965,000 SHARES OF THE
COMPANY'S CLASS B COMMON STOCK GRANTED OUTSIDE OF THE
COMPANY'S 1996 STOCK OPTION AND INCENTIVE PLAN, AS
AMENDED AND RESTATED, TO CERTAIN OFFICERS AND DIRECTORS
OF THE COMPANY.

PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       FOR          FOR
YOUNG LLP, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JULY 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             IDT CORPORATION
Ticker:             IDTC                     CUSIP:       448947309
Meeting Date        12/15/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ADM. WILLIAM A. OWENS                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MOSHE KAGANOFF                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES S. GILMORE, III                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JACK F. KEMP                                     ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE COMPANY'S                  ISSUER             YES       AGAINST      AGAINST
1996 STOCK OPTION AND INCENTIVE PLAN, AS AMENDED AND
RESTATED, THAT WILL (I) PERMIT THE GRANT OF DEFERRED
STOCK UNITS UNDER THE PLAN, (II) PERMIT THE GRANT OF
RESTRICTED STOCK TO NON-EMPLOYEE DIRECTORS AND (III)
INCREASE THE NUMBER OF SHARES OF THE COMPANY'S CLASS B
COMMON STOCK AVAILABLE BY AN ADDITIONAL 3,000,000 SHARES.


PROPOSAL #03: APPROVAL OF THE COMPANY'S EMPLOYEE STOCK                 ISSUER             YES       FOR          FOR
PURCHASE PLAN.



PROPOSAL #04: APPROVAL OF THE GRANT OF OPTIONS TO                      ISSUER             YES       AGAINST      AGAINST
PURCHASE UP TO AN AGGREGATE OF 965,000 SHARES OF THE
COMPANY'S CLASS B COMMON STOCK GRANTED OUTSIDE OF THE
COMPANY'S 1996 STOCK OPTION AND INCENTIVE PLAN, AS
AMENDED AND RESTATED, TO CERTAIN OFFICERS AND DIRECTORS
OF THE COMPANY.

PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       FOR          FOR
YOUNG LLP, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JULY 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             IDX SYSTEMS CORPORATION
Ticker:             IDXC                     CUSIP:       449491109
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT H. HOEHL                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STUART H. ALTMAN, PH.D.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK F. WHEELER, M.D.                            ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             I-FLOW CORPORATION
Ticker:             IFLO                     CUSIP:       449520303
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ERIK H. LOUDON                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOEL S. KANTER                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: AMENDMENT OF THE I-FLOW CORPORATION 2001                 ISSUER             YES       AGAINST      AGAINST
EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 1,750,000.


PROPOSAL #03: RATIFICATION OF THE SELECTION OF DELOITTE &              ISSUER             YES       FOR          FOR
 TOUCHE LLP AS THE INDEPENDENT AUDITOR OF I-FLOW
CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             IGATE CORPORATION
Ticker:             IGTE                     CUSIP:       45169U105
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: EDWARD YOURDON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ASHOK TRIVEDI                                    ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             IGEN INTERNATIONAL, INC.
Ticker:             IGEN                     CUSIP:       449536101
Meeting Date        2/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND PLAN              ISSUER             YES       FOR          FOR
 OF MERGER, DATED AS OF JULY 24, 2003, AMONG ROCHE
HOLDING LTD., 66 ACQUISITION CORPORATION II, IGEN
INTERNATIONAL, INC. AND BIOVERIS CORPORATION (FORMERLY
IGEN INTEGRATED HEALTHCARE, LLC), AS MORE FULLY DESCRIBED
 IN THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS.


PROPOSAL #02: TO APPROVE THE BIOVERIS 2003 STOCK                       ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN, AS MORE FULLY DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT/PROSPECTUS.



----------------------------------------------------------------------------------------------------
Issuer:             IGI, INC.
Ticker:             IG                       CUSIP:       449575109
Meeting Date        5/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: FRANK GERARDI                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TERRENCE O'DONNELL                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DONALD W. JOSEPH                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEPHEN J. MORRIS                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE ADOPTION OF AN AMENDMENT TO               ISSUER             YES       AGAINST      AGAINST
INCREASE THE NUMBER OF SHARES BY 200,000 AUTHORIZED AND
AVAILABLE UNDER THE COMPANY'S 1998 DIRECTOR STOCK PLAN.


----------------------------------------------------------------------------------------------------
Issuer:             IHOP CORP.
Ticker:             IHP                      CUSIP:       449623107
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CAROLINE W. NAHAS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK EDELSTEIN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD J. DAHL                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE AND RATIFY THE                       ISSUER             YES       FOR          FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
ACCOUNTANTS OF THE COMPANY.

----------------------------------------------------------------------------------------------------
Issuer:             II-VI INCORPORATED
Ticker:             IIVI                     CUSIP:       902104108
Meeting Date        11/7/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARC Y.E. PELAEZ                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DUNCAN A.J. MORRISON                             ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE BOARD OF DIRECTORS                   ISSUER             YES       AGAINST      AGAINST
SELECTION OF DELOITTE & TOUCHE LLP AS AUDITORS FOR THE
COMPANY AND ITS SUBSIDIARIES FOR THE 2004 FISCAL YEAR.


PROPOSAL #03: A SHAREHOLDER PROPOSAL                                   SHAREHOLDER        YES       FOR          AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             IKON OFFICE SOLUTIONS, INC.
Ticker:             IKN                      CUSIP:       451713101
Meeting Date        2/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: KURT M. LANDGRAF                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS R. GIBSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHILIP E. CUSHING                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARILYN WARE                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JUDITH M. BELL                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARTHUR E. JOHNSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GERALD LUTERMAN                                  ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD A. JALKUT                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM L. MEDDAUGH                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MATTHEW J. ESPE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANTHONY P. TERRACCIANO                           ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             ILLINOIS TOOL WORKS INC.
Ticker:             ITW                      CUSIP:       452308109
Meeting Date        5/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES R. CANTALUPO                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HAROLD B. SMITH                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DON H. DAVIS, JR.                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL J. BIRCK                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT C. MCCORMACK                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SUSAN CROWN                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. JAMES FARRELL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM F. ALDINGER                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT S. MORRISON                               ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE              ISSUER             YES       AGAINST      AGAINST
 & TOUCHE LLP.

----------------------------------------------------------------------------------------------------
Issuer:             ILLUMINA, INC.
Ticker:             ILMN                     CUSIP:       452327109
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID R. WALT                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: R. SCOTT GREER                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP              ISSUER             YES       FOR          FOR
 AS INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             ILX RESORTS INCORPORATED
Ticker:             ILX                      CUSIP:       449661503
Meeting Date        6/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: NANCY J. STONE                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PATRICK J. MCGRODER III                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WAYNE M. GREENHOLTZ                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES W. MYERS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH P. MARTORI                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEVEN R. CHANEN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEVEN A. WHITE                                  ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: EDWARD S. ZIELINSKI                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOSEPH P. MARTORI, II                            ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             IMAGEWARE SYSTEMS, INC.
Ticker:             IW                       CUSIP:       45245S108
Meeting Date        12/31/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PATRICK DOWNS                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: S. JAMES MILLER JR.                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID LOESCH                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN CALLAN                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN HOLLERAN                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: YUKUO TAKENAKA                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY SELECTION OF STONEFIELD                        ISSUER             YES       FOR          FOR
JOSEPHSON, INC. AS INDEPENDENT AUDITORS OF THE COMPANY
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2003.


----------------------------------------------------------------------------------------------------
Issuer:             IMAGISTICS INTERNATIONAL INC.
Ticker:             IGI                      CUSIP:       45247T104
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES A. THOMAS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: T. KEVIN DUNNIGAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD L. TURNER                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF APPOINTMENT OF                               ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             IMANAGE, INC.
Ticker:             IMAN                     CUSIP:       45245Y105
Meeting Date        11/18/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND PLAN              ISSUER             YES       FOR          FOR
 OF MERGER, DATED AS OF AUGUST 6, 2003, BY AND AMONG
IMANAGE, INC., INTERWOVEN, INC. AND MAHOGANY ACQUISITION
CORPORATION, AND APPROVE THE MERGER CONTEMPLATED BY SUCH
AGREEMENT AND PLAN OF MERGER.


PROPOSAL #02: TO APPROVE THE GRANT OF DISCRETIONARY                    ISSUER             YES       FOR          FOR
AUTHORITY TO JOHN E. CALONICO, JR. AND CHRISTOPHER P.
DENTEN TO ADJOURN OR POSTPONE THE IMANAGE SPECIAL MEETING
 FOR THE SOLICITATION OF ADDITIONAL PROXIES.


----------------------------------------------------------------------------------------------------
Issuer:             I-MANY, INC.
Ticker:             IMNY                     CUSIP:       44973Q103
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM F. DOYLE                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MURRAY B. LOW                                    ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: A. LEIGH POWELL                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KARL E. NEWKIRK                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP              ISSUER             YES       FOR          FOR
 AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT
FISCAL YEAR.

PROPOSAL #03: TO APPROVE THE SHAREHOLDER PROPOSAL RELATED              SHAREHOLDER        YES       AGAINST      FOR
 TO EXECUTIVE COMPENSATION DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.

----------------------------------------------------------------------------------------------------
Issuer:             IMATION CORP.
Ticker:             IMN                      CUSIP:       45245A107
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DARYL J. WHITE                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GLEN A. TAYLOR                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                           ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             IMC GLOBAL INC.
Ticker:             IGL                      CUSIP:       449669100
Meeting Date        5/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DOUGLAS A. PERTZ                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD F. MAZANKOWSKI                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD L. THOMAS                                ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       FOR          FOR
YOUNG LLP AS THE INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             IMCLONE SYSTEMS INCORPORATED
Ticker:             IMCL                     CUSIP:       45245W109
Meeting Date        9/15/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN A. FAZIO                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: VINCENT T. DEVITA, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANDREW G. BODNAR                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID M. KIES                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM R. MILLER                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE IMCLONE                  ISSUER             YES       AGAINST      AGAINST
SYSTEMS INCORPORATED 2002 STOCK OPTION PLAN (THE  2002
OPTION PLAN ) TO INCREASE THE NUMBER OF SHARES AUTHORIZED
 TO BE ISSUED UNDER THE 2002 OPTION PLAN.


PROPOSAL #03: APPROVAL OF THE IMCLONE SYSTEMS                          ISSUER             YES       FOR          FOR
INCORPORATED ANNUAL INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG LLP              ISSUER             YES       FOR          FOR
 TO SERVE AS THE COMPANY'S INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2003.



----------------------------------------------------------------------------------------------------
Issuer:             IMCLONE SYSTEMS INCORPORATED
Ticker:             IMCL                     CUSIP:       45245W109
Meeting Date        6/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: VINCENT T. DEVITA, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL S. LYNCH                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID SIDRANSKY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM R. MILLER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN A. FAZIO                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ANDREW G. BODNAR                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM W. CROUSE                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOSEPH L. FISCHER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID M. KIES                                    ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP              ISSUER             YES       FOR          FOR
 TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             IMMTECH INTERNATIONAL, INC.
Ticker:             IMM                      CUSIP:       452519101
Meeting Date        1/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: FREDERICK W. WACKERLE                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: T. STEPHEN THOMPSON                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CECILIA CHAN                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HARVEY R. COLTEN, M.D.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JUDY LAU                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEVI H.K. LEE, M.D.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ERIC L. SORKIN                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVE UP TO A TWO-FOR-ONE STOCK SPLIT OF               ISSUER             YES       FOR          FOR
THE COMPANY'S COMMON STOCK.

PROPOSAL #03: APPROVE AMENDMENTS TO AND A RESTATEMENT OF               ISSUER             YES       FOR          FOR
THE COMPANY'S CERTIFICATE OF INCORPORATION, TO EFFECT THE
 FOLLOWING: A) INCREASE THE AUTHORIZED COMMON STOCK; B)
GENERALLY UPDATE THE CURRENT CERTIFICATE OF
INCORPORATION; C) INCORPORATE INTO ONE DOCUMENT
PREVIOUSLY FILED AND D) FILE AN AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION.


PROPOSAL #04: RATIFICATION OF DELOITTE & TOUCHE LLP AS                 ISSUER             YES       AGAINST      AGAINST
INDEPENDENT AUDITORS FOR THE COMPANY'S FISCAL YEAR ENDING
 MARCH 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             IMMUCOR, INC.
Ticker:             BLUD                     CUSIP:       452526106
Meeting Date        11/14/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DR GIOACCHINO DECHIRICO                          ISSUER             YES       WITHHOLD     AGAINST



ELECTION OF DIRECTOR: JOHN A. HARRIS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH E. ROSEN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DR. MARK KISHEL                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROSWELL S. BOWERS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD L. GALLUP                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RALPH A. EATZ                                    ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: 2003 STOCK OPTION PLAN: TO APPROVE THE                   ISSUER             YES       AGAINST      AGAINST
IMMUCOR, INC. 2003 STOCK OPTION PLAN.

PROPOSAL #03: IN THEIR DISCRETION, UPON SUCH OTHER                     ISSUER             YES       AGAINST      AGAINST
MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OF
 SHAREHOLDERS OR ANY ADJOURNMENTS OR POSTPONEMENTS
THEREOF.

----------------------------------------------------------------------------------------------------
Issuer:             IMMUNOGEN, INC.
Ticker:             IMGN                     CUSIP:       45253H101
Meeting Date        11/11/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WALTER A. BLATTLER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MITCHEL SAYARE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID W. CARTER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STUART F. FEINER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK SKALETSKY                                   ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             IMMUNOMEDICS, INC.
Ticker:             IMMU                     CUSIP:       452907108
Meeting Date        12/3/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID M. GOLDENBERG                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CYNTHIA L. SULLIVAN                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD R. PIVIROTTO                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARY E. PAETZOLD                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARVIN E. JAFFE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MORTON COLEMAN                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JUNE 30, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             IMPAC MEDICAL SYSTEMS, INC.
Ticker:             IMPC                     CUSIP:       45255A104
Meeting Date        2/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES P. HOEY                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHRISTOPHER M. ROSE                              ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT OF              ISSUER             YES       FOR          FOR
 THE IMPAC MEDICAL SYSTEMS, INC. 2002 STOCK PLAN TO ALLOW
 FOR GRANTS OF STOCK APPRECIATION RIGHTS AND STOCK UNITS.



----------------------------------------------------------------------------------------------------
Issuer:             IMPAC MORTGAGE HOLDINGS, INC.
Ticker:             IMH                      CUSIP:       45254P102
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM S. ASHMORE                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHAN R. PEERS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH R. TOMKINSON                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES WALSH                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK P. FILIPPS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM E. ROSE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEIGH J. ABRAMS                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL TO AMEND ARTICLE VII OF THE                     ISSUER             YES       FOR          FOR
CHARTER OF IMPAC MORTGAGE HOLDINGS, INC.

----------------------------------------------------------------------------------------------------
Issuer:             IMPAX LABORATORIES, INC.
Ticker:             IPXL                     CUSIP:       45256B101
Meeting Date        5/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CHARLES HSIAO, PH.D.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID J. EDWARDS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LARRY HSU, PH.D.                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LESLIE Z. BENET, PH.D.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: NIGEL FLEMING, PH.D.                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BARRY R. EDWARDS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT L. BURR                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL MARKBREITER                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER R. TERRERI                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: OH KIM SUN                                       ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO ADOPT AN AMENDMENT TO THE                    ISSUER             YES       FOR          FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
75,000,000 TO 90,000,000 SHARES

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             IMPCO TECHNOLOGIES, INC.
Ticker:             IMCO                     CUSIP:       45255W106
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN R. JACOBS                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT M. STEMMLER                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #II: PROPOSAL TO ADOPT AND APPROVE THE 2004                   ISSUER             YES       AGAINST      AGAINST
STOCK INCENTIVE PLAN.



----------------------------------------------------------------------------------------------------
Issuer:             IMPRESO, INC.
Ticker:             ZCOM                     CUSIP:       45320V109
Meeting Date        1/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARSHALL D. SOROKWASZ                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD D. BLOOM                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DONALD E. JETT                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT F. TROISIO                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NICKOLAS S. KOKORON                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAY W. UNGERMAN                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF BLACKMAN                  ISSUER             YES       FOR          FOR
KALLICK BARTELSTEIN, LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING AUGUST 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             IMS HEALTH INCORPORATED
Ticker:             RX                       CUSIP:       449934108
Meeting Date        5/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID M. THOMAS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES D. EDWARDS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM C. VAN FAASEN                            ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC AUDITORS
 FOR 2004.

PROPOSAL #03: APPROVAL OF THE SHAREHOLDER PROPOSAL                     SHAREHOLDER        YES       FOR          AGAINST
RELATING TO THE ELECTION OF EACH DIRECTOR ANNUALLY.

PROPOSAL #04: APPROVAL OF THE SHAREHOLDER PROPOSAL                     SHAREHOLDER        YES       AGAINST      FOR
RELATING TO SHAREHOLDER INPUT REGARDING GOLDEN
PARACHUTES.

----------------------------------------------------------------------------------------------------
Issuer:             INAMED CORPORATION
Ticker:             IMDC                     CUSIP:       453235103
Meeting Date        7/11/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MALCOLM R. CURRIE, PH.D                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES E. BOLIN                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: NICHOLAS L. TETI                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN F. DOYLE                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: TERRY E. VANDEWARKER                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M.S. ROSENTHAL, M.D.                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOY A. AMUNDSON                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE 2000                    ISSUER             YES       FOR          FOR
EMPLOYEE STOCK PURCHASE PLAN (THE  ESPP ) TO INCREASE THE
 MAXIMUM AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED
UNDER THE ESPP BY 200,000 SHARES AND TO ALLOW ELIGIBLE
EMPLOYEES TO PARTICIPATE IN THE ESPP.



PROPOSAL #03: TO APPROVE THE 2003 RESTRICTED STOCK PLAN.               ISSUER             YES       AGAINST      AGAINST


PROPOSAL #04: TO APPROVE THE 2003 OUTSIDE DIRECTOR                     ISSUER             YES       AGAINST      AGAINST
COMPENSATION PLAN.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2003.

PROPOSAL #06: ANY OTHER MATTERS AS MAY PROPERLY COME                   ISSUER             YES       AGAINST      AGAINST
BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF. AS TO THESE OTHER MATTERS, THE UNDERSIGNED
HEREBY CONFERS DISCRETIONARY AUTHORITY.


----------------------------------------------------------------------------------------------------
Issuer:             INAMED CORPORATION
Ticker:             IMDC                     CUSIP:       453235103
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: M.S. ROSENTHAL, M.D.                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: TERRY E. VANDEWARKER                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M.R. CURRIE, PH.D.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOY A. AMUNDSON                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN C. MILES II                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: NICHOLAS L. TETI                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES E. BOLIN                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE                         ISSUER             YES       AGAINST      AGAINST
CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01, FROM
50,000,000 TO 100,000,000 SHARES.

PROPOSAL #03: TO APPROVE THE 2004 PERFORMANCE STOCK                    ISSUER             YES       AGAINST      AGAINST
OPTION PLAN.

PROPOSAL #04: APPROVAL OF THE AMENDMENT TO THE 2003                    ISSUER             YES       FOR          FOR
RESTRICTED STOCK PLAN INCREASING THE SHARE RESERVE BY
150,000 SHARES.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.

PROPOSAL #06: ANY OTHER MATTERS AS MAY PROPERLY COME                   ISSUER             YES       AGAINST      AGAINST
BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF. AS TO THESE OTHER MATTERS, THE UNDERSIGNED
HEREBY CONFERS DISCRETIONARY AUTHORITY.


----------------------------------------------------------------------------------------------------
Issuer:             INCYTE CORPORATION
Ticker:             INCY                     CUSIP:       45337C102
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: FREDERICK B. CRAVES                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JULIAN C. BAKER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL A. BROOKE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BARRY M. ARIKO                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROY A. WHITFIELD                                 ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: PAUL A. FRIEDMAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD U. DESCHUTTER                            ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             INDEPENDENCE COMMUNITY BANK CORP.
Ticker:             ICBC                     CUSIP:       453414104
Meeting Date        3/8/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF              ISSUER             YES       FOR          FOR
 MERGER, DATED AS OF NOVEMBER 24, 2003, BY AND BETWEEN
INDEPENDENCE COMMUNITY BANK CORP. AND STATEN ISLAND
BANCORP, INC. PURSUANT TO WHICH, AMONG OTHER THINGS,
STATEN ISLAND WILL MERGE WITH AND INTO INDEPENDENCE.


----------------------------------------------------------------------------------------------------
Issuer:             INDEPENDENCE COMMUNITY BANK CORP.
Ticker:             ICBC                     CUSIP:       453414104
Meeting Date        6/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROHIT M. DESAI*                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID L. HINDS*                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES J. HAMM*                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT W. GELFMAN***                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARIA FIORINI RAMIREZ*                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT B. CATELL***                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD M. KARP**                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SCOTT M. HAND*                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO INDEPENDENCE                  ISSUER             YES       AGAINST      AGAINST
COMMUNITY BANK CORP.'S CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.


PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS INDEPENDENCE COMMUNITY BANK CORP.'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             INDEPENDENCE HOLDING COMPANY
Ticker:             INHO                     CUSIP:       453440307
Meeting Date        6/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: EDWARD NETTER                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LARRY R. GRABER                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROY T.K. THUNG                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT P. ROSS, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN B. LAPIN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALLAN C. KIRKMAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES G. TATUM                                   ISSUER             YES       FOR          FOR




PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             INDEPENDENT BANK CORP.- MASS
Ticker:             INDB                     CUSIP:       453836108
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN H. SPURR, JR.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHRISTOPHER ODDLEIFSON                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BENJAMIN A. GILMORE, II                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. PAUL CLARK                                    ISSUER             YES       FOR          FOR

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Issuer:             INDEPENDENT BANK CORPORATION - MICH
Ticker:             IBCP                     CUSIP:       453838104
Meeting Date        4/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CHARLES C. VAN LOAN                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFREY A. BRATSBURG                             ISSUER             YES       WITHHOLD     AGAINST

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Issuer:             INDEVUS PHARMACEUTICALS, INC.
Ticker:             IDEV                     CUSIP:       454072109
Meeting Date        3/9/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CHERYL P. MORLEY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HARRY J. GRAY                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID B. SHARROCK                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEPHEN C. MCCLUSKI                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GLENN L. COOPER, M.D.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MALCOLM MORVILLE, PH.D.                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LEE J. SCHROEDER                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE 2004 EQUITY INCENTIVE PLAN.              ISSUER             YES       AGAINST      AGAINST


PROPOSAL #03: APPROVAL AND RATIFICATION OF THE                         ISSUER             YES       FOR          FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY.

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Issuer:             INDYMAC BANCORP, INC.
Ticker:             NDE                      CUSIP:       456607100
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: TERRANCE G. HODEL                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL W. PERRY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LOUIS E. CALDERA                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT L. HUNT II                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HUGH M. GRANT                                    ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: JAMES R. UKROPINA                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PATRICK C. HADEN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LYLE E. GRAMLEY                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE INDYMAC BANCORP, INC. 2002               ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN, AS AMENDED AND RESTATED.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF INDYMAC'S                 ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2004.

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Issuer:             INET TECHNOLOGIES, INC.
Ticker:             INTI                     CUSIP:       45662V105
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: M. SAMUEL SELF                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES R. ADAMS                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE INET                    ISSUER             YES       FOR          FOR
TECHNOLOGIES, INC. 1998 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE THEREUNDER BY 600,000 SHARES, FROM 1,250,000
 SHARES TO 1,850,000 SHARES.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST &                 ISSUER             YES       FOR          FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2004.

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Issuer:             INFINITY PROPERTY AND CASUALTY CORP.
Ticker:             IPCC                     CUSIP:       45665Q103
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: SAMUEL J. WEINHOFF                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GREGORY G. JOSEPH                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HAROLD E. LAYMAN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES R. GOBER                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE 2004 EMPLOYEE STOCK PURCHASE              ISSUER             YES       FOR          FOR
 PLAN.

PROPOSAL #03: TO APPROVE THE ANNUAL BONUS PLAN.                        ISSUER             YES       AGAINST      AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             INFINITY, INC.
Ticker:             IFNY                     CUSIP:       45663L403
Meeting Date        6/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LEROY C. RICHIE                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: O. LEE TAWES                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT O. LORENZ                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STANTON E. ROSS                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE 2004 STOCK OPTION PLAN.                  ISSUER             YES       AGAINST      AGAINST


PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF                   ISSUER             YES       FOR          FOR
EHRHARDT KEEFE STEINER & HOTTMAN, P.C., AS INFINITY'S
INDEPENDENT AUDITORS.



----------------------------------------------------------------------------------------------------
Issuer:             INFOCUS CORPORATION
Ticker:             INFS                     CUSIP:       45665B106
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PETER D. BEHRENDT                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL R. HALLMAN                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN V. HARKER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DUANE C. MCDOUGALL                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SVEIN S. JACOBSEN                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             INFONET SERVICES CORPORATION
Ticker:             IN                       CUSIP:       45666T106
Meeting Date        8/19/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: HANSPETER QUADRI*                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MATTHEW J. O'ROURKE**                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER G. HANELT*                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: YUZO MORI*                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSE A. COLLAZO*                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOSE MANUEL SANTERO*                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN ALLERTON*                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRUCE A. BEDA*                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TIMOTHY P. HARTMAN**                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ERIC M. DE JONG*                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PER-ERIC FYLKING*                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: ADOPTION OF AMENDMENT AND RESTATEMENT OF                 ISSUER             YES       FOR          FOR
THE INFONET SERVICES CORPORATION 2000 EMPLOYEE STOCK
PURCHASE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER
 OF CLASS B COMMON SHARES RESERVED FOR ISSUANCE UNDER
THAT PLAN FROM 2,000,000 TO 4,000,000.


PROPOSAL #03: ADOPTION OF THE INFONET SERVICES                         ISSUER             YES       AGAINST      AGAINST
CORPORATION 2003 INCENTIVE AWARD PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF DELOITTE              ISSUER             YES       FOR          FOR
 & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING APRIL 2, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             INFORMATICA CORPORATION
Ticker:             INFA                     CUSIP:       45666Q102
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CARL J. YANKOWSKI                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JANICE D. CHAFFIN                                ISSUER             YES       FOR          FOR




PROPOSAL #02: AMENDMENT OF INFORMATICA CORPORATION'S 1999              ISSUER             YES       AGAINST      AGAINST
 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.


PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST &                   ISSUER             YES       FOR          FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF INFORMATICA
CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             INFORMATION HOLDINGS INC.
Ticker:             IHI                      CUSIP:       456727106
Meeting Date        4/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL E. DANZIGER                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN L. VOGELSTEIN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MASON P. SLAINE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KEITH B. JARRETT                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARTIN D. PAYSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SIDNEY LAPIDUS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID R. HAAS                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY AND APPROVE THE SELECTION BY THE               ISSUER             YES       FOR          FOR
BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE COMPANY FOR THE CURRENT FISCAL YEAR
ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             INFORTE CORP.
Ticker:             INFT                     CUSIP:       45677R107
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RAY C. KURZWEIL                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS E. HOGAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL E. PORTER                                ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT THORNTON              ISSUER             YES       FOR          FOR
 LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             INFOSPACE, INC.
Ticker:             INSP                     CUSIP:       45678T201
Meeting Date        5/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RUFUS W. LUMRY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES F. VOELKER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD D. HEARNEY                               ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             INFOUSA INC.
Ticker:             IUSA                     CUSIP:       456818301
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: ELLIOT S. KAPLAN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HAROLD W. ANDERSON                               ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG               ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             INGERSOLL-RAND COMPANY LIMITED
Ticker:             IR                       CUSIP:       G4776G101
Meeting Date        6/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: P.C. GODSOE                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: O.R. SMITH                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C.J. HORNER                                      ISSUER             YES       FOR          FOR

PROPOSAL #02: ADOPTION OF AMENDED AND RESTATED INCENTIVE               ISSUER             YES       FOR          FOR
STOCK PLAN OF 1998.

PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED BYE-LAWS.               ISSUER             YES       FOR          FOR


PROPOSAL #04: APPOINTMENT OF INDEPENDENT AUDITORS AND                  ISSUER             YES       FOR          FOR
AUTHORIZATION OF BOARD OF DIRECTORS TO FIX THE AUDITORS
REMUNERATION.

PROPOSAL #05: SHAREHOLDER PROPOSAL TO DECLASSIFY THE                   SHAREHOLDER        YES       FOR          AGAINST
BOARD OF DIRECTORS.

PROPOSAL #06: SHAREHOLDER PROPOSAL TO CHANGE THE                       SHAREHOLDER        YES       AGAINST      FOR
COMPANY'S JURISDICTION OF INCORPORATION.

PROPOSAL #07: SHAREHOLDER PROPOSAL TO REQUIRE THE                      SHAREHOLDER        YES       AGAINST      FOR
SEPARATION OF THE CHIEF EXECUTIVE OFFICER AND THE CHAIR
OF THE BOARD.

----------------------------------------------------------------------------------------------------
Issuer:             INGLES MARKETS, INCORPORATED
Ticker:             IMKTA                    CUSIP:       457030104
Meeting Date        2/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: J. ALTON WINGATE                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN O. POLLARD                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHARLES L. GAITHER, JR.                          ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO ADOPT THE QUALIFIED TRANSFEREE               ISSUER             YES       AGAINST      AGAINST
AMENDMENT TO THE ARTICLES OF INCORPORATION OF INGLES
MARKETS, INCORPORATED.

----------------------------------------------------------------------------------------------------
Issuer:             INGRAM MICRO INC.
Ticker:             IM                       CUSIP:       457153104
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL T. SMITH*                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ORRIN H. INGRAM II*                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HOWARD I. ATKINS**                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOE B. WYATT*                                    ISSUER             YES       FOR          FOR




----------------------------------------------------------------------------------------------------
Issuer:             INKINE PHARMACEUTICAL COMPANY, INC.
Ticker:             INKP                     CUSIP:       457214104
Meeting Date        6/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: NORMAN D. SCHELLENGER                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS P. STAGNARO                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN B. RATOFF                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L.S. JACOB, MD, PHD                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT F. APPLE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.R. LESHUFY                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT OF THE COMPANY'S               ISSUER             YES       FOR          FOR
CERTIFICATE OF INCORPORATION TO REMOVE ANY AND ALL
SHAREHOLDER PREEMPTIVE RIGHTS.

PROPOSAL #03: APPROVAL OF THE ADOPTION OF THE INKINE                   ISSUER             YES       FOR          FOR
PHARMACEUTICAL COMPANY, INC. 2004 EQUITY COMPENSATION
PLAN.

PROPOSAL #04: RATIFICATION OF SELECTION OF KPMG LLP, AS                ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2004.

----------------------------------------------------------------------------------------------------
Issuer:             INNKEEPERS USA TRUST
Ticker:             KPA                      CUSIP:       4576J0104
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JACK P. DEBOER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOEL F. ZEMENS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RANDALL L. CHURCHEY                              ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             INNOTRAC CORPORATION
Ticker:             INOC                     CUSIP:       45767M109
Meeting Date        5/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: SCOTT D. DORFMAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALSTON GARDNER                                   ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             INNOVATIVE COMPANIES, INC.
Ticker:             GORX                     CUSIP:       45771Y107
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOSEPH ZAPPALA                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GEORGE L. STUART, JR.                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DR. KOTHA S. SEKHARAM                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MIHIR K. TANEJA                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JUGAL K. TANEJA                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. BARRY DASH                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. SHAN SHIKARPURI                              ISSUER             YES       FOR          FOR




PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENT TO THE                     ISSUER             YES       AGAINST      AGAINST
COMPANY'S 1999 EMPLOYEE STOCK OPTION PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENT TO THE                     ISSUER             YES       AGAINST      AGAINST
COMPANY'S 1999 NON-EMPLOYEE STOCK OPTION PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY CHANGE THE NAME OF THE                ISSUER             YES       FOR          FOR
COMPANY.

PROPOSAL #05: PROPOSAL TO RATIFY SELECTION OF BRIMMER,                 ISSUER             YES       FOR          FOR
BUREK & KEELAN.

PROPOSAL #06: TO APPROVE THE POSSIBLE ISSUANCE OF SHARES               ISSUER             YES       FOR          FOR
OF COMPANY'S COMMON STOCK IN CONNECTION WITH THE
COMPANY'S PRIVATE PLACEMENT TO LAURUS MASTER FUND, LTD.
COMMON STOCK IN AN AMOUNT EQUAL TO MORE THAN 20% OF THE
COMPANY'S TOTAL SHARES OUTSTANDING IMMEDIATELY PRIOR TO
THE PRIVATE PLACEMENT.

PROPOSAL #07: TO APPROVE THE POSSIBLE ISSUANCE OF SHARES               ISSUER             YES       FOR          FOR
OF COMMON STOCK IN CONNECTION WITH THE COMPANY'S PRIVATE
PLACEMENT TO MIDSUMMER CAPITAL, LTD AND OMICRON MASTER
TRUST OF COMMON STOCK IN AN AMOUNT EQUAL TO MORE THAN 20%
 OF THE COMPANY'S TOTAL SHARES OUTSTANDING IMMEDIATELY
PRIOR TO THE PRIVATE PLACEMENT.


----------------------------------------------------------------------------------------------------
Issuer:             INNOVATIVE MEDICAL SERVICES
Ticker:             PURE                     CUSIP:       45766R109
Meeting Date        9/26/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DONNA SINGER                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GREGORY BARNHILL                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DENNIS BROVARONE                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GARY BROWNELL                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PATRICK GALUSKA                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL L. KRALL                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EUGENE PEISER                                    ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE COMPANY'S                ISSUER             YES       FOR          FOR
ARTICLES OF INCORPORATION TO CHANGE THE COMPANY'S NAME TO
  PURE BIOSCIENCE

----------------------------------------------------------------------------------------------------
Issuer:             INNOVEX, INC.
Ticker:             INVX                     CUSIP:       457647105
Meeting Date        1/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: PROPOSAL TO APPROVE AN AMENDMENT TO THE                  ISSUER             YES       FOR          FOR
COMPANY'S BYLAWS.

ELECTION OF DIRECTOR: ALLEN ANDERSEN                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RAJ NOOYI                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM P. MURNANE                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ELICK EUGENE HAWK                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS W. HALEY                                  ISSUER             YES       FOR          FOR

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE                  ISSUER             YES       AGAINST      AGAINST
COMPANY'S 1994 STOCK OPTION PLAN.



PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO THE                  ISSUER             YES       FOR          FOR
COMPANY'S EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #05: PROPOSAL TO RATIFY APPOINTMENT OF GRANT                  ISSUER             YES       FOR          FOR
THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.


----------------------------------------------------------------------------------------------------
Issuer:             INPUT/OUTPUT, INC.
Ticker:             IO                       CUSIP:       457652105
Meeting Date        6/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: FRANKLIN MYERS                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BRUCE S. APPELBAUM                               ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE                           ISSUER             YES       AGAINST      AGAINST
INPUT/OUTPUT, INC. 2004 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS I/O'S INDEPENDENT AUDITORS
FOR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             INSIGHT COMMUNICATIONS COMPANY, INC.
Ticker:             ICCI                     CUSIP:       45768V108
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DINNI JAIN                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL S. O'CONNELL                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL S. WILLNER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS L. KEMPNER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES S. MARCUS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SIDNEY R. KNAFEL                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: SELECTION OF INDEPENDENT AUDITORS                        ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             INSIGHT ENTERPRISES, INC.
Ticker:             NSIT                     CUSIP:       45765U103
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ERIC J. CROWN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BENNETT DORRANCE                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL M. FISHER                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY APPOINTMENT OF KPMG LLP AS                     ISSUER             YES       FOR          FOR
INSIGHT ENTERPRISES, INC.'S INDEPENDENT PUBLIC AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             INSIGHTFUL CORPORATION
Ticker:             IFUL                     CUSIP:       45770X100
Meeting Date        6/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: SAMUEL R. MESHBERG                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFREY E. COOMBS                                ISSUER             YES       WITHHOLD     AGAINST




----------------------------------------------------------------------------------------------------
Issuer:             INSIGNIA FINANCIAL GROUP, INC.
Ticker:             IFS                      CUSIP:       45767A105
Meeting Date        7/22/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: A PROPOSAL TO ADOPT THE AMENDED AND                      ISSUER             YES       FOR          FOR
RESTATED AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY
28, 2003, BY AND AMONG INSIGNIA FINANCIAL GROUP, INC., CB
 RICHARD ELLIS SERVICES, INC., CBRE HOLDING, INC. AND
APPLE ACQUISITION CORP. AND APPROVE THE MERGER OF APPLE
ACQUISITION CORP. WITH AND INTO INSIGNIA FINANCIAL GROUP,
 INC. AS PROVIDED THEREIN.


----------------------------------------------------------------------------------------------------
Issuer:             INSITUFORM TECHNOLOGIES, INC.
Ticker:             INSU                     CUSIP:       457667103
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEPHEN P. CORTINOVIS                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN P. DUBINSKY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL A. BIDDELMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JUANITA H. HINSHAW                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SHELDON WEINIG                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALFRED L. WOODS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS S. ROONEY, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT W. AFFHOLDER                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS N. KALISHMAN                              ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             INSMED INCORPORATED
Ticker:             INSM                     CUSIP:       457669208
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: K.G. CONDON CPA CFP MBA                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEINAR J. ENGELSEN MD                           ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: THE PROPOSAL TO RATIFY THE SELECTION OF                  ISSUER             YES       FOR          FOR
ERNST & YOUNG LLP AS THE AUDITORS FOR INSMED FOR 2004.


----------------------------------------------------------------------------------------------------
Issuer:             INSPIRE PHARMACEUTICALS, INC.
Ticker:             ISPH                     CUSIP:       457733103
Meeting Date        6/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD KENT                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHRISTY L. SHAFFER                               ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                         ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.

PROPOSAL #03: RATIFICATION OF THE AMENDMENT TO THE                     ISSUER             YES       AGAINST      AGAINST
AMENDED AND RESTATED 1995 STOCK PLAN, AS AMENDED, TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE PURSUANT TO STOCK AWARDS UNDER THE PLAN FROM
 6,428,571 TO 7,178,571.



----------------------------------------------------------------------------------------------------
Issuer:             INSTINET GROUP INCORPORATED
Ticker:             INGP                     CUSIP:       457750107
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEPHEN PAGLIUCA                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DEVIN WENIG                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SIR PETER J.D. JOB                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KAY KOPLOVITZ                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN KASICH                                      ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INSTINET GROUP
INCORPORATED'S INDEPENDENT AUDITORS FOR THE 2004 FISCAL
YEAR.

PROPOSAL #03: RATIFY AND APPROVE THE INSTINET 2000 STOCK               ISSUER             YES       AGAINST      AGAINST
OPTION PLAN, INCLUDING AN INCREASE IN THE NUMBER OF
SHARES RESERVED FOR ISSUANCE.

PROPOSAL #04: APPROVE THE INSTINET 2004 PERFORMANCE SHARE              ISSUER             YES       AGAINST      AGAINST
 PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             INSURANCE AUTO AUCTIONS, INC.
Ticker:             IAAI                     CUSIP:       457875102
Meeting Date        6/16/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MELVIN R. MARTIN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER H. KAMIN                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MAURICE A. COCCA                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: TODD F. BOURELL                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS C. O'BRIEN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHILIP B. LIVINGSTON                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN K. WILCOX                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       FOR          FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER
BY 100,000 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 26, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             INSWEB CORPORATION
Ticker:             INSW                     CUSIP:       45809K202
Meeting Date        6/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS W. ORR                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES M. CORROON                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO CONSIDER, APPROVE AND RATIFY THE                      ISSUER             YES       FOR          FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR INSWEB FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.



----------------------------------------------------------------------------------------------------
Issuer:             INTEGRA BANK CORPORATION
Ticker:             IBNK                     CUSIP:       45814P105
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DR. H. RAY HOOPS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD G. REHERMAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT W. SWAN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT D. VANCE                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S AUDITORS
FOR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             INTEGRA LIFESCIENCES HOLDINGS CORP.
Ticker:             IART                     CUSIP:       457985208
Meeting Date        5/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: KEITH BRADLEY                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID C. AUTH                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STUART M. ESSIG                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES M. SULLIVAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD E. CARUSO                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: NEAL MOSZKOWSKI                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 1998                     ISSUER             YES       FOR          FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S AUDITORS FOR
THE CURRENT FISCAL YEAR.

----------------------------------------------------------------------------------------------------
Issuer:             INTEGRAL SYSTEMS, INC.
Ticker:             ISYS                     CUSIP:       45810H107
Meeting Date        4/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEVEN R. CHAMBERLAIN                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: R. DOSS MCCOMAS                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS L. GOUGH                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DOMINIC A. LAITI                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BONNIE K. WACHTEL                                ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             INTEGRAMED AMERICA, INC.
Ticker:             INMD                     CUSIP:       45810N302
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GERARDO CANET                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ELIZABETH E. TALLETT                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LAWRENCE J. STUESSER                             ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: SARASON D. LIEBLER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WAYNE R. MOON                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE COMPANY'S                ISSUER             YES       FOR          FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
DECREASING THE AUTHORIZED SHARES OF COMMON STOCK FROM
50,000,000 TO 15,000,000.

----------------------------------------------------------------------------------------------------
Issuer:             INTEGRATED CIRCUIT SYSTEMS, INC.
Ticker:             ICST                     CUSIP:       45811K208
Meeting Date        10/29/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: NAM P. SUH                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HOCK E. TAN                                      ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             INTEGRATED DEFENSE TECHNOLOGIES, INC
Ticker:             IDE                      CUSIP:       45819B101
Meeting Date        11/4/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF              ISSUER             YES       FOR          FOR
 MERGER, DATED AS OF AUGUST 15, 2003, BY AND AMONG DRS
TECHNOLOGIES, INC., A DELAWARE CORPORATION, MMC3
CORPORATION, A DELAWARE CORPORATION AND A WHOLLY-OWNED
SUBSIDIARY OF DRS, AND THE COMPANY, AND TO APPROVE THE
MERGER CONTEMPLATED THEREBY.


----------------------------------------------------------------------------------------------------
Issuer:             INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker:             IDTI                     CUSIP:       458118106
Meeting Date        9/12/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GREGORY S. LANG                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: AMENDMENT TO THE COMPANY'S 1984 EMPLOYEE                 ISSUER             YES       AGAINST      AGAINST
STOCK PURCHASE PLAN.

PROPOSAL #03: RATIFICATION OF SELECTION OF                             ISSUER             YES       AGAINST      AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS.

----------------------------------------------------------------------------------------------------
Issuer:             INTEGRATED ELECTRICAL SERVICES, INC.
Ticker:             IES                      CUSIP:       45811E103
Meeting Date        1/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DONALD C. TRAUSCHT                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES D. WOODS                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DONALD P. HODEL                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE COMPANY'S EMPLOYEE STOCK                 ISSUER             YES       AGAINST      AGAINST
PURCHASE PLAN, AS AMENDED AND RESTATED, INCLUDING THE
AUTHORIZATION FOR THE ISSUANCE OF AN ADDITIONAL 1,000,000
 SHARES OF THE COMPANY'S COMMON STOCK.


PROPOSAL #03: APPOINTMENT OF ERNST & YOUNG LLP AS                      ISSUER             YES       FOR          FOR
AUDITORS FOR THE COMPANY.



----------------------------------------------------------------------------------------------------
Issuer:             INTEGRATED SILICON SOLUTION, INC.
Ticker:             ISSI                     CUSIP:       45812P107
Meeting Date        2/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CHUN WIN WONG                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRUCE A. WOOLEY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GARY L. FISCHER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HIDE L. TANIGAMI                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LIP-BU TAN                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JIMMY S.M. LEE                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 1993                     ISSUER             YES       AGAINST      AGAINST
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 600,000
SHARES TO AN AGGREGATE OF 2,850,000 SHARES AND TO EXTEND
THE TERMINATION DATE OF THE PLAN FROM FEBRUARY 2, 2005 TO
 FEBRUARY 2, 2015.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2004 FISCAL
YEAR.

----------------------------------------------------------------------------------------------------
Issuer:             INTEL CORPORATION
Ticker:             INTC                     CUSIP:       458140100
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN L. THORNTON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID B. YOFFIE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID S. POTTRUCK                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: E. JOHN P. BROWNE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANDREW S. GROVE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: REED E. HUNDT                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D. JAMES GUZY                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CRAIG R. BARRETT                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL S. OTELLINI                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JANE E. SHAW                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT                 ISSUER             YES       FOR          FOR
AUDITORS

PROPOSAL #03: APPROVAL OF THE 2004 EQUITY INCENTIVE PLAN               ISSUER             YES       FOR          FOR


PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING THE                      SHAREHOLDER        YES       FOR          AGAINST
EXPENSING OF STOCK OPTIONS

PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING THE USE OF               SHAREHOLDER        YES       AGAINST      FOR
PERFORMANCE-VESTING STOCK

PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING THE USE OF               SHAREHOLDER        YES       AGAINST      FOR
PERFORMANCE-BASED STOCK OPTIONS



----------------------------------------------------------------------------------------------------
Issuer:             INTELIDATA TECHNOLOGIES CORPORATION
Ticker:             INTD                     CUSIP:       45814T107
Meeting Date        5/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: NEAL F. FINNEGAN                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                    ISSUER             YES       FOR          FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             INTER PARFUMS, INC.
Ticker:             IPAR                     CUSIP:       458334109
Meeting Date        8/8/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: SERGE ROSINOER                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FRANCOIS HEILBRONN                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOSEPH A. CACCAMO                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PHILIPPE BENACIN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PHILIPPE SANTI                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RUSSELL GREENBERG                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JEAN MADAR                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JEAN LEVY                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: R. BENSOUSSAN-TORRES                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JEAN CAILLIAU                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DANIEL PIETTE                                    ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             INTERACTIVE DATA CORPORATION
Ticker:             IDC                      CUSIP:       45840J107
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PHILIP J. HOFFMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD P. GREENBERG                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM T. ETHRIDGE                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM B. GAULD                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN FALLON                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN J. HIRSCHFIELD                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN C. MAKINSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CARL SPIELVOGEL                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALLAN R. TESSLER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STUART J. CLARK                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR
 THE FISCAL YEAR ENDING DECEMBER 31, 2004.



----------------------------------------------------------------------------------------------------
Issuer:             INTERACTIVE INTELLIGENCE, INC.
Ticker:             ININ                     CUSIP:       45839M103
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARK E. HILL                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM E. MCWHIRTER                             ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE PROPOSED AMENDMENT TO THE                 ISSUER             YES       AGAINST      AGAINST
COMPANY'S OUTSIDE DIRECTORS STOCK OPTION PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             INTERACTIVECORP
Ticker:             IACI                     CUSIP:       45840Q101
Meeting Date        6/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN C. MALONE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARIE-JOSEE KRAVIS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DIANE VON FURSTENBERG                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD N. BARTON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: VICTOR A. KAUFMAN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALAN G. SPOON*                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GEN. H.N. SCHWARZKOPF*                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DONALD R. KEOUGH*                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EDGAR BRONFMAN, JR.                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT R. BENNETT                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BARRY DILLER                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEVEN RATTNER                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT OF                ISSUER             YES       FOR          FOR
ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT AUDITORS OF
 THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004


----------------------------------------------------------------------------------------------------
Issuer:             INTERACTIVECORP
Ticker:             IACI                     CUSIP:       45840Q200
Meeting Date        6/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARIE-JOSEE KRAVIS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEN. H.N. SCHWARZKOPF*                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DIANE VON FURSTENBERG                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALAN G. SPOON*                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EDGAR BRONFMAN, JR.                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD N. BARTON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT R. BENNETT                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: VICTOR A. KAUFMAN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BARRY DILLER                                     ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: DONALD R. KEOUGH*                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN C. MALONE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN RATTNER                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT OF                ISSUER             YES       FOR          FOR
ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT AUDITORS OF
 THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004


----------------------------------------------------------------------------------------------------
Issuer:             INTERCHANGE FINANCIAL SERVICES CORP.
Ticker:             IFCJ                     CUSIP:       458447109
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: NICHOLAS R. MARCALUS*                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID R. FICCA*                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BENJAMIN ROSENZWEIG*                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ANTHONY D. ANDORA*                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOSEPH C. PARISI***                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN A. SCHEPISI**                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GERALD A. CALABRESE JR*                          ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT               ISSUER             YES       FOR          FOR
AUDITORS

----------------------------------------------------------------------------------------------------
Issuer:             INTERDIGITAL COMMUNICATIONS CORPORAT
Ticker:             IDCC                     CUSIP:       45866A105
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT S. ROATH                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT W. SHANER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN P. ZABARSKY                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP               ISSUER             YES       AGAINST      AGAINST
AS INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             INTEREP NATIONAL RADIO SALES, INC.
Ticker:             IREP                     CUSIP:       45866V109
Meeting Date        8/13/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RALPH C. GUILD                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ARNIE SEMSKY                                     ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2003
FISCAL YEAR.

----------------------------------------------------------------------------------------------------
Issuer:             INTERFACE, INC.
Ticker:             IFSIA                    CUSIP:       458665106
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES B. MILLER, JR.                             ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: CHRISTOPHER G. KENNEDY                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JUNE M. HENTON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS R. OLIVER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DIANNE DILLON-RIDGLEY                            ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE INTERFACE, INC.                  ISSUER             YES       FOR          FOR
EXECUTIVE BONUS PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             INTERGRAPH CORPORATION
Ticker:             INGR                     CUSIP:       458683109
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LAWRENCE R. GREENWOOD                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL D. BILLS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS J. LEE                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LARRY J. LASTER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. HALSEY WISE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD W. CARDIN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LINDA L. GREEN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SIDNEY L. MCDONALD                               ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO CONSIDER AND APPROVE THE                     ISSUER             YES       FOR          FOR
INTERGRAPH CORPORATION 2004 EQUITY INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO CONSIDER AND APPROVE THE                     ISSUER             YES       FOR          FOR
AMENDED AND RESTATED INTERGRAPH CORPORATION 1997 STOCK
OPTION PLAN.

PROPOSAL #04: PROPOSAL TO CONSIDER AND APPROVE THE SECOND              ISSUER             YES       FOR          FOR
 AMENDED AND RESTATED INTERGRAPH CORPORATION 2002 STOCK
OPTION PLAN.

PROPOSAL #05: PROPOSAL TO CONSIDER AND APPROVE THE                     ISSUER             YES       FOR          FOR
AMENDED AND RESTATED INTERGRAPH CORPORATION NONEMPLOYEE
DIRECTOR STOCK OPTION PLAN.

PROPOSAL #06: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.

----------------------------------------------------------------------------------------------------
Issuer:             INTERLAND, INC.
Ticker:             INLD                     CUSIP:       458727104
Meeting Date        7/1/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOEL J. KOCHER                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN B. BALOUSEK                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EDWARD L. SHAPIRO                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT T. SLEZAK                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT C. LEE                                    ISSUER             YES       WITHHOLD     AGAINST




----------------------------------------------------------------------------------------------------
Issuer:             INTERLINK ELECTRONICS, INC.
Ticker:             LINK                     CUSIP:       458751104
Meeting Date        6/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: EUGENE F. HOVANEC                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 1996 STOCK               ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             INTERMAGNETICS GENERAL CORPORATION
Ticker:             IMGC                     CUSIP:       458771102
Meeting Date        11/13/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS L. KEMPNER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL E. HOFFMAN                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DR. SHELDON WEINIG                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL AND RATIFICATION OF THE COMPANY'S               ISSUER             YES       AGAINST      AGAINST
AMENDED AND RESTATED 2000 STOCK OPTION AND STOCK AWARD
PLAN (THE  2000 PLAN ) WHICH INCREASES BY 500,000 THE
NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY AVAILABLE
 FOR ISSUANCE UNDER THE 2000 PLAN.


----------------------------------------------------------------------------------------------------
Issuer:             INTERMET CORPORATION
Ticker:             INMT                     CUSIP:       45881K104
Meeting Date        4/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS H. JEFFS II                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD A. NAWROCKI                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN P. CRECINE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES G. MCCLURE                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GARY F. RUFF                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD J. PETERS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAMELA E. RODGERS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JULIA D. DARLOW                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN R. HORNE                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN DODDRIDGE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NORMAN F. EHLERS                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS THE                  ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             INTERMUNE, INC.
Ticker:             ITMN                     CUSIP:       45884X103
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL L. SMITH                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL G. WELCH                                  ISSUER             YES       FOR          FOR




PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       FOR          FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK
FROM 51,000,000 SHARES TO 70,000,000 SHARES.


PROPOSAL #03: TO APPROVE THE AMENDMENT AND RESTATEMENT OF              ISSUER             YES       AGAINST      AGAINST
 THE COMPANY'S 2000 EQUITY INCENTIVE PLAN, INCLUDING AN
INCREASE IN THE AGGREGATE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 1,000,000
 SHARES.

PROPOSAL #04: TO APPROVE THE AMENDMENT AND RESTATEMENT OF              ISSUER             YES       AGAINST      AGAINST
 THE COMPANY'S 2000 NON-EMPLOYEE DIRECTORS  STOCK OPTION
PLAN, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.


PROPOSAL #05: TO RATIFY THE SELECTION BY THE AUDIT                     ISSUER             YES       FOR          FOR
COMMITTEE OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG LLP
 AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             INTERNAP NETWORK SERVICES CORPORATIO
Ticker:             IIP                      CUSIP:       45885A102
Meeting Date        7/11/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: A PROPOSAL TO PERMIT HOLDERS OF THE                      ISSUER             YES       FOR          FOR
COMPANY'S SERIES A PREFERRED STOCK TO TAKE ACTION BY
WRITTEN CONSENT IN LIEU OF A MEETING.

PROPOSAL #02: A PROPOSAL THAT WILL LIMIT THE LIQUIDATION               ISSUER             YES       FOR          FOR
RIGHTS OF THE HOLDERS OF THE SERIES A PREFERRED STOCK.


PROPOSAL #03: A PROPOSAL THAT WILL INCREASE THE                        ISSUER             YES       FOR          FOR
AUTHORIZED SIZE OF THE COMPANY'S BOARD OF DIRECTORS TO
NINE MEMBERS.

PROPOSAL #04: A PROPOSAL TO (I) APPROVE THE COMPANY'S                  ISSUER             YES       AGAINST      AGAINST
2002 STOCK COMPENSATION PLAN; (II) APPROVE AMENDMENT TO
INCREASE THE MAXIMUM NUMBER OF COMMON STOCK BY ADDITIONAL
 22,000,000 SHARES; AND (III) APPROVE AMENDMENT TO CHANGE
 THE DEFINITION OF  CHANGE IN CONTROL .


PROPOSAL #05: A PROPOSAL TO AMEND THE COMPANY'S 1999                   ISSUER             YES       AGAINST      AGAINST
NON-EMPLOYEE DIRECTORS STOCK PLAN, TO INCREASE BY AN
ADDITIONAL 3,000,000 SHARES.

PROPOSAL #06: A PROPOSAL TO RATIFY AND APPROVE AN                      ISSUER             YES       FOR          FOR
AMENDMENT TO THE AMENDED 1999 EQUITY INCENTIVE PLAN.

PROPOSAL #07: A PROPOSAL TO RATIFY AND APPROVE AN                      ISSUER             YES       FOR          FOR
AMENDMENT TO THE 1999 STOCK INCENTIVE PLAN FOR
NON-OFFICERS.

PROPOSAL #08: A PROPOSAL TO RATIFY AND APPROVE AN                      ISSUER             YES       FOR          FOR
AMENDMENT TO THE AMENDED AND RESTATED 1998 STOCK
OPTION/STOCK ISSUANCE PLAN.

PROPOSAL #09: A PROPOSAL TO RATIFY AND APPROVE AN                      ISSUER             YES       FOR          FOR
AMENDMENT TO THE 2000 NON-OFFICER EQUITY INCENTIVE PLAN.


ELECTION OF DIRECTOR: GREGORY A. PETERS                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT D. SHURTLEFF, JR                          ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #11: A PROPOSAL TO RATIFY THE RE-APPOINTMENT OF               ISSUER             YES       AGAINST      AGAINST
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS.



----------------------------------------------------------------------------------------------------
Issuer:             INTERNAP NETWORK SERVICES CORPORATIO
Ticker:             IIP                      CUSIP:       45885A102
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CHARLES B. COE*                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES P. DEBLASIO**                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FREDRIC W. HARMAN**                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KEVIN L. OBER**                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE 2004                      ISSUER             YES       FOR          FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE
 COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             INTERNATIONAL BANCSHARES CORPORATION
Ticker:             IBOC                     CUSIP:       459044103
Meeting Date        5/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: P.J. NEWMAN                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D.E. NIXON                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: L. AVIGAEL                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A.R. SANCHEZ, JR.                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: L. SALINAS                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: I. GREENBLUM                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.E. HAYNES                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D.B. HASTINGS, JR.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: I. NAVARRO                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: R.D. GUERRA                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: S. NEIMAN                                        ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG               ISSUER             YES       FOR          FOR
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE
2004 FISCAL YEAR.

----------------------------------------------------------------------------------------------------
Issuer:             INTERNATIONAL BUSINESS MACHINES CORP
Ticker:             IBM                      CUSIP:       459200101
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: C. GHOSN                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C. BLACK                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L.A. NOTO                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: C.F. KNIGHT                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: S.J. PALMISANO                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: N.O. KEOHANE                                     ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: J.B. SLAUGHTER                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: L.H. ZAMBRANO                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C.M. VEST                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: S. TAUREL                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J.E. SPERO                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: K.I. CHENAULT                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT               ISSUER             YES       AGAINST      AGAINST
ACCOUNTANTS (PRICEWATERHOUSECOOPERS LLP) (PAGE 22)


PROPOSAL #03: RATIFICATION OF APPOINTMENT OF INDEPENDENT               ISSUER             YES       FOR          FOR
ACCOUNTANTS FOR THE BUSINESS CONSULTING SERVICES UNIT
(ERNST & YOUNG LLP) (PAGE 22)

PROPOSAL #04: APPROVAL OF LONG-TERM INCENTIVE PERFORMANCE              ISSUER             YES       FOR          FOR
 TERMS FOR CERTAIN EXECUTIVES (PAGE 23)

PROPOSAL #05: STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING               SHAREHOLDER        YES       AGAINST      FOR
(PAGE 25)

PROPOSAL #06: STOCKHOLDER PROPOSAL ON: PENSION AND                     SHAREHOLDER        YES       AGAINST      FOR
RETIREMENT MEDICAL (PAGE 25)

PROPOSAL #07: STOCKHOLDER PROPOSAL ON: EXECUTIVE                       SHAREHOLDER        YES       AGAINST      FOR
COMPENSATION (PAGE 26)

PROPOSAL #08: STOCKHOLDER PROPOSAL ON: EXPENSING STOCK                 SHAREHOLDER        YES       FOR          AGAINST
OPTIONS (PAGE 28)

PROPOSAL #09: STOCKHOLDER PROPOSAL ON: DISCLOSURE OF                   SHAREHOLDER        YES       AGAINST      FOR
EXECUTIVE COMPENSATION (PAGE 29)

PROPOSAL #10: STOCKHOLDER PROPOSAL ON: CHINA BUSINESS                  SHAREHOLDER        YES       ABSTAIN      AGAINST
PRINCIPLES (PAGE 30)

PROPOSAL #11: STOCKHOLDER PROPOSAL ON: POLITICAL                       SHAREHOLDER        YES       ABSTAIN      AGAINST
CONTRIBUTIONS (PAGE 31)

PROPOSAL #12: STOCKHOLDER PROPOSAL ON: A REVIEW OF                     SHAREHOLDER        YES       AGAINST      FOR
EXECUTIVE COMPENSATION POLICIES (PAGE 32)

----------------------------------------------------------------------------------------------------
Issuer:             INTERNATIONAL FLAVORS & FRAGRANCES I
Ticker:             IFF                      CUSIP:       459506101
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARGARET HAYES ADAME                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GUNTER BLOBEL                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PETER A. GEORGESCU                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BURTON M. TANSKY                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALEXANDRA A. HERZAN                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. MICHAEL COOK                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                               ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR
 THE 2004 FISCAL YEAR



PROPOSAL #03: A SHAREHOLDER PROPOSAL RELATING TO AUDITOR               SHAREHOLDER        YES       AGAINST      FOR
INDEPENDENCE

----------------------------------------------------------------------------------------------------
Issuer:             INTERNATIONAL GAME TECHNOLOGY
Ticker:             IGT                      CUSIP:       459902102
Meeting Date        3/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS J. MATTHEWS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT MILLER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FREDERICK B. RENTSCHLER                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NEIL BARSKY                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT A. BITTMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT A. MATHEWSON                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G. THOMAS BAKER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LESLIE S. HEISZ                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD R. BURT                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE                         ISSUER             YES       FOR          FOR
INTERNATIONAL GAME TECHNOLOGY EMPLOYEE STOCK PURCHASE
PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE &                ISSUER             YES       FOR          FOR
TOUCHE LLP AS IGT'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             INTERNATIONAL MULTIFOODS CORPORATION
Ticker:             IMC                      CUSIP:       460043102
Meeting Date        6/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT              ISSUER             YES       FOR          FOR
 AND PLAN OF MERGER, DATED AS OF MARCH 7, 2004, BY AND
AMONG INTERNATIONAL MULTIFOODS CORPORATION, THE J.M.
SMUCKER COMPANY AND MIX ACQUISITION CORPORATION, A WHOLLY
 OWNED SUBSIDIARY OF THE J.M. SMUCKER COMPANY, AND THE
MERGER, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT/PROSPECTUS.


PROPOSAL #02: PROPOSAL TO APPROVE ADJOURNMENTS OR                      ISSUER             YES       FOR          FOR
POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE ABOVE PROPOSAL.

----------------------------------------------------------------------------------------------------
Issuer:             INTERNATIONAL PAPER COMPANY
Ticker:             IP                       CUSIP:       460146103
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: W. CRAIG MCCLELLAND*                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES A. HENDERSON*                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARTHA F. BROOKS*                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT M. AMEN**                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT D. KENNEDY*                               ISSUER             YES       FOR          FOR




PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                 ISSUER             YES       FOR          FOR
THE COMPANY'S INDEPENDENT AUDITOR FOR 2004.

PROPOSAL #03: APPROVAL OF THE AMENDED LONG-TERM INCENTIVE              ISSUER             YES       FOR          FOR
 COMPENSATION PLAN.

PROPOSAL #04: REAFFIRMATION OF THE PERFORMANCE GOALS                   ISSUER             YES       FOR          FOR
UNDER THE LONG-TERM INCENTIVE COMPENSATION PLAN.


PROPOSAL #05: PROPOSAL RELATING TO LIMITING COMPENSATION               SHAREHOLDER        YES       AGAINST      FOR
OF CHIEF EXECUTIVE OFFICER.

----------------------------------------------------------------------------------------------------
Issuer:             INTERNATIONAL RECTIFIER CORPORATION
Ticker:             IRF                      CUSIP:       460254105
Meeting Date        12/8/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES D. PLUMMER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MINORU MATSUDA                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT S. ATTIYEH                                ISSUER             YES       FOR          FOR

PROPOSAL #02: A PROPOSAL TO AMEND THE STOCK PARTICIPATION              ISSUER             YES       FOR          FOR
 PLAN OF 1984, AMONG THEM (I) AN INCREASE OF 1,000,000
AVAILABLE SHARES, AND (II) EXTENSION OF THE PLAN
TERMINATION DATE FROM JANUARY 19, 2005 TO JANUARY 19,
2013.

PROPOSAL #03: A PROPOSAL TO AMEND THE 2000 INCENTIVE                   ISSUER             YES       AGAINST      AGAINST
PLAN, AMONG THEM AN INCREASE OF 6,000,000 SHARES
AVAILABLE FOR AWARD GRANTS UNDER THE PLAN.

PROPOSAL #04: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP               ISSUER             YES       FOR          FOR
AS INDEPENDENT AUDITORS OF THE COMPANY TO SERVE FOR
FISCAL YEAR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             INTERNATIONAL RECTIFIER CORPORATION
Ticker:             IRF                      CUSIP:       460254105
Meeting Date        1/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: AMENDMENT OF CERTIFICATE OF INCORPORATION.               ISSUER             YES       AGAINST      AGAINST
TO APPROVE AN AMENDMENT TO ARTICLE 4 OF THE COMPANY'S
CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK FROM 150,000,000 TO
330,000,000.

----------------------------------------------------------------------------------------------------
Issuer:             INTERNATIONAL SHIPHOLDING CORPORATIO
Ticker:             ISH                      CUSIP:       460321201
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ERIK L. JOHNSEN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: NIELS M. JOHNSEN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EDWARD K. TROWBRIDGE                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: H. MERRITT LANE III                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RAYMOND V. O'BRIEN, JR.                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: NIELS W. JOHNSEN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ERIK F. JOHNSEN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HAROLD S. GREHAN, JR.                            ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: EDWIN LUPBERGER                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE
INDEPENDENT AUDITORS FOR THE CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             INTERNATIONAL STEEL GROUP INC
Ticker:             ISG                      CUSIP:       460377104
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RODNEY B. MOTT                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILBUR L. ROSS, JR.                              ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF OUR                         ISSUER             YES       FOR          FOR
INDEPENDENT ACCOUNTANTS

----------------------------------------------------------------------------------------------------
Issuer:             INTERNET CAPITAL GROUP, INC.
Ticker:             ICGE                     CUSIP:       46059C106
Meeting Date        4/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DR. THOMAS P. GERRITY                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT E. KEITH, JR.                             ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS                     ISSUER             YES       FOR          FOR

PROPOSAL #03: APPROVAL OF THE GRANT OF DISCRETIONARY                   ISSUER             YES       FOR          FOR
AUTHORITY TO THE COMPANY'S BOARD OF DIRECTORS TO AMEND
THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
EFFECT A REVERSE STOCK SPLIT OF THE COMPANY'S ISSUED AND
OUTSTANDING STOCK AT ANY OF THE FOLLOWING FIVE RATIOS:
ONE-FOR-TEN, ONE-FOR-FIFTEEN, ONE-FOR-TWENTY,
ONE-FOR-TWENTY-FIVE OR ONE-FOR-THIRTY


----------------------------------------------------------------------------------------------------
Issuer:             INTERNET SECURITY SYSTEMS, INC.
Ticker:             ISSX                     CUSIP:       46060X107
Meeting Date        5/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT E. DAVOLI                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHRISTOPHER W. KLAUS                             ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             INTERPORE INTERNATIONAL, INC.
Ticker:             BONZ                     CUSIP:       46062W107
Meeting Date        6/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: APPROVAL AND ADOPTION OF THE AGREEMENT AND               ISSUER             YES       FOR          FOR
PLAN OF MERGER, DATED AS OF MARCH 7, 2004, BY AND AMONG
INTERPORE INTERNATIONAL, INC., A DELAWARE CORPORATION,
BIOMET, INC., AN INDIANA CORPORATION, AND LAKER
ACQUISITION CORP. I, A DELAWARE CORPORATION AND A
WHOLLY-OWNED SUBSIDIARY OF BIOMET.


PROPOSAL #02: ANY PROPOSAL PRESENTED BY INTERPORE'S                    ISSUER             YES       FOR          FOR
MANAGEMENT TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO
A LATER DATE, BUT IN NO EVENT LATER THAN OCTOBER 1, 2004,
 INCLUDING AN ADJOURNMENT OR POSTPONEMENT TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF APPROVAL AND ADOPTION OF THE MERGER AGREEMENT.



----------------------------------------------------------------------------------------------------
Issuer:             INTERSIL CORPORATION
Ticker:             ISIL                     CUSIP:       46069S109
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD M. BEYER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT N. POKELWALDT                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES A. URRY                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GREGORY L. WILLIAMS                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES V. DILLER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAN PEETERS                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GARY E. GIST                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DR. ROBERT W. CONN                               ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS                  ISSUER             YES       AGAINST      AGAINST


PROPOSAL #03: INCREASE OF THE NUMBER OF SHARES AUTHORIZED              ISSUER             YES       FOR          FOR
 FOR ISSUANCE UNDER THE 1999 EQUITY COMPENSATION PLAN
FROM 17,500,000 TO 22,250,000

----------------------------------------------------------------------------------------------------
Issuer:             INTERSTATE BAKERIES CORPORATION
Ticker:             IBC                      CUSIP:       46072H108
Meeting Date        9/23/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD L. METRICK                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHARLES A. SULLIVAN                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEO BENATAR                                      ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE              ISSUER             YES       FOR          FOR
 & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING MAY 29, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             INTERSTATE HOTELS & RESORTS, INC.
Ticker:             IHR                      CUSIP:       46088S106
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES B. MCCURRY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LESLIE R. DOGGETT                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN J. RUSSELL, JR.                             ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFYING THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             INTER-TEL, INCORPORATED
Ticker:             INTL                     CUSIP:       458372109
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JERRY W. CHAPMAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C. ROLAND HADEN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GARY D. EDENS                                    ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: STEVEN G. MIHAYLO                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. ROBERT ANDERSON                               ISSUER             YES       FOR          FOR

PROPOSAL #02: TO CONSIDER AND RATIFY THE APPOINTMENT OF                ISSUER             YES       FOR          FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS.


PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY                   ISSUER             YES       AGAINST      AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.

----------------------------------------------------------------------------------------------------
Issuer:             INTERVIDEO, INC.
Ticker:             IVII                     CUSIP:       46114Y101
Meeting Date        5/31/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GEORGE HABER                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             INTERVOICE, INC.
Ticker:             INTV                     CUSIP:       461142101
Meeting Date        8/20/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GERALD F. MONTRY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH J. PIETROPAOLO                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID W. BRANDENBURG                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GRANT A. DOVE                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GEORGE C. PLATT                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JACK. P. REILY                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO AMEND EMPLOYEE STOCK PURCHASE                ISSUER             YES       AGAINST      AGAINST
PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S 2003                   ISSUER             YES       AGAINST      AGAINST
STOCK OPTION PLAN.

PROPOSAL #04: IN THEIR DISCRETION, THE UNDERSIGNED HEREBY              ISSUER             YES       AGAINST      AGAINST
 AUTHORIZES THE PROXIES TO VOTE UPON SUCH OTHER BUSINESS
OR MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY
 ADJOURNMENT THEREOF.

----------------------------------------------------------------------------------------------------
Issuer:             INTERWOVEN, INC.
Ticker:             IWOV                     CUSIP:       46114T102
Meeting Date        11/18/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: APPROVAL OF THE ISSUANCE OF INTERWOVEN,                  ISSUER             YES       FOR          FOR
INC. COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED AUGUST 6, 2003, AMONG INTERWOVEN, INC.,
IMANAGE, INC. AND MAHOGANY ACQUISITION CORPORATION.


PROPOSAL #02: AUTHORIZATION OF THE BOARD OF DIRECTORS OF               ISSUER             YES       FOR          FOR
INTERWOVEN, INC. TO AMEND INTERWOVEN, INC.'S CERTIFICATE
OF INCORPORATION TO EFFECT A ONE-FOR-FOUR REVERSE STOCK
SPLIT OF THE INTERWOVEN, INC. COMMON STOCK.



----------------------------------------------------------------------------------------------------
Issuer:             INTERWOVEN, INC.
Ticker:             IWOV                     CUSIP:       46114T508
Meeting Date        6/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: FRANK J. FANZILLI, JR.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS L. THOMAS                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                   ISSUER             YES       FOR          FOR
INTERWOVEN'S INDEPENDENT ACCOUNTANTS FOR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             INTRABIOTICS PHARMACEUTICALS, INC.
Ticker:             IBPI                     CUSIP:       46116T506
Meeting Date        6/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: KEVIN C. TANG                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JACK S. REMINGTON                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE COMPANY'S 2004 STOCK                      ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN (THE  2004 PLAN ).

PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT                     ISSUER             YES       FOR          FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP
AS INDEPENDENT AUDITORS OF INTRABIOTICS FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             INTRADO INC.
Ticker:             TRDO                     CUSIP:       46117A100
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEPHEN O. JAMES                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS
FOR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             INTRAWARE, INC.
Ticker:             ITRA                     CUSIP:       46118M103
Meeting Date        8/27/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BRENDAN A. MCLOUGHLIN                            ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP               ISSUER             YES       FOR          FOR
AS INDEPENDENT ACCOUNTANTS


----------------------------------------------------------------------------------------------------
Issuer:             INTROGEN THERAPEUTICS, INC.
Ticker:             INGN                     CUSIP:       46119F107
Meeting Date        6/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: AMEND THE COMPANY'S CERTIFICATE OF                       ISSUER             YES       AGAINST      AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES
 OF COMMON STOCK TO A NEW TOTAL OF 100,000,000 SHARES.


ELECTION OF DIRECTOR: W.H. CUNNINGHAM, PH.D.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: S.M. GILLIS, PH.D.                               ISSUER             YES       FOR          FOR

PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP              ISSUER             YES       FOR          FOR
 AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT
FISCAL YEAR ENDING DECEMBER 31, 2004.



----------------------------------------------------------------------------------------------------
Issuer:             INTUIT INC.
Ticker:             INTU                     CUSIP:       461202103
Meeting Date        10/30/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHRISTOPHER W. BRODY                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STRATTON D. SCLAVOS                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SCOTT D. COOK                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN M. BENNETT                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL R. HALLMAN                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DONNA L. DUBINSKY                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: L. JOHN DOERR                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVE THE AMENDMENT OF THE INTUIT INC.                 ISSUER             YES       FOR          FOR
1996 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN BY
500,000 SHARES (FROM 4,900,000 SHARES TO 5,400,000
SHARES).

PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP              ISSUER             YES       AGAINST      AGAINST
 AS OUR INDEPENDENT AUDITORS FOR FISCAL 2004.


----------------------------------------------------------------------------------------------------
Issuer:             INTUITIVE SURGICAL, INC.
Ticker:             ISRG                     CUSIP:       46120E602
Meeting Date        5/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ALAN J. LEVY, PH.D.                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ERIC H. HALVORSON                                ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             INVACARE CORPORATION
Ticker:             IVC                      CUSIP:       461203101
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN R. KASICH                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GERALD B. BLOUCH                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH B. RICHEY, II                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAN T. MOORE, III                                ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF ERNST &                ISSUER             YES       FOR          FOR
YOUNG LLP AS INVACARE'S INDEPENDENT AUDITORS.


----------------------------------------------------------------------------------------------------
Issuer:             INVERESK RESEARCH GROUP, INC.
Ticker:             IRGI                     CUSIP:       461238107
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN T. HENDERSON                                ISSUER             YES       FOR          FOR

PROPOSAL #02: AMEND 2002 STOCK OPTION PLAN: APPROVE                    ISSUER             YES       FOR          FOR
AMENDMENTS TO THE INVERESK RESEARCH GROUP, INC. 2002
STOCK OPTION PLAN.



PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE &                     ISSUER             YES       FOR          FOR
TOUCHE, LLP: RATIFY THE APPOINTMENT OF INDEPENDENT PUBLIC
 ACCOUNTANT: DELOITTE & TOUCHE, LLP FOR THE YEAR ENDING
DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             INVERNESS MEDICAL INNOVATIONS, INC.
Ticker:             IMA                      CUSIP:       46126P106
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID SCOTT PH.D.                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN A. QUELCH                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER TOWNSEND                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT P. KHEDERIAN                              ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             INVESTMENT TECHNOLOGY GROUP, INC.
Ticker:             ITG                      CUSIP:       46145F105
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT J. RUSSEL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. WILLIAM BURDETT                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM I. JACOBS                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RAYMOND L. KILLIAN, JR.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK A. WOLFSON                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT L. KING                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MAUREEN O'HARA                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP              ISSUER             YES       FOR          FOR
 AS THE INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR.


----------------------------------------------------------------------------------------------------
Issuer:             INVESTORS CAPITAL HOLDINGS, LTD.
Ticker:             ICH                      CUSIP:       46147M108
Meeting Date        8/12/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THEODORE E. CHARLES                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: TIMOTHY B. MURPHY                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: C. TROY SHAVER, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN PARKER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID R. SMITH                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES F. TWADDELL                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
SHATSWELL, MACLEOD & COMPANY, P.C. AS INDEPENDENT
AUDITORS FOR THE COMPANY'S FISCAL YEAR ENDING MARCH 31,
2004.

----------------------------------------------------------------------------------------------------
Issuer:             INVESTORS FINANCIAL SERVICES CORP.
Ticker:             IFIN                     CUSIP:       461915100
Meeting Date        4/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: THOMAS P. MCDERMOTT                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES M. OATES                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KEVIN J. SHEEHAN                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       AGAINST      AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK.


PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       FOR          FOR
1997 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR GRANT PURSUANT TO THE PLAN.


PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE &                    ISSUER             YES       FOR          FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             INVESTORS REAL ESTATE TRUST
Ticker:             IRETS                    CUSIP:       461730103
Meeting Date        9/23/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEPHEN L. STENEHJEM                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFREY L. MILLER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS A. WENTZ, JR.                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: TIMOTHY P. MIHALICK                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DANIEL L. FEIST                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN B. HOYT                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHARLES WM. JAMES                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PATRICK G. JONES                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN F. DECKER                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE ARTICLES OF AMENDMENT AND                ISSUER             YES       AGAINST      AGAINST
THIRD RESTATED DECLARATION OF TRUST.

----------------------------------------------------------------------------------------------------
Issuer:             INVESTORS TITLE COMPANY
Ticker:             ITIC                     CUSIP:       461804106
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: J. ALLEN FINE                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: A. SCOTT PARKER III                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID L. FRANCIS                                 ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             INVISION TECHNOLOGIES, INC.
Ticker:             INVN                     CUSIP:       461851107
Meeting Date        6/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: PROPOSAL FOR THE ADOPTION OF THE AGREEMENT               ISSUER             YES       FOR          FOR
AND PLAN OF MERGER, DATED AS OF MARCH 15, 2004, (THE
MERGER AGREEMENT ), BY AND AMONG GENERAL ELECTRIC
COMPANY, JET ACQUISITION SUB, INC. AND INVISION.



PROPOSAL #02: PROPOSAL TO GRANT THE PERSONS NAMED AS                   ISSUER             YES       FOR          FOR
PROXIES DISCRETIONARY AUTHORITY TO ADJOURN THE SPECIAL
MEETING ONE OR MORE TIMES, INCLUDING FOR THE PURPOSE OF
SOLICITING PROXIES TO VOTE IN FAVOR OF ADOPTION OF THE
MERGER AGREEMENT.

----------------------------------------------------------------------------------------------------
Issuer:             INVITROGEN CORPORATION
Ticker:             IVGN                     CUSIP:       46185R100
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID U'PRICHARD, PH.D.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRADLEY G. LORIMIER                              ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       FOR          FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
FISCAL YEAR 2004

PROPOSAL #03: ADOPTION OF THE COMPANY'S 2004 EQUITY                    ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN

PROPOSAL #04: AMENDMENT OF THE COMPANY'S 1998 EMPLOYEE                 ISSUER             YES       FOR          FOR
STOCK PURCHASE PLAN

----------------------------------------------------------------------------------------------------
Issuer:             IOMEGA CORPORATION
Ticker:             IOM                      CUSIP:       462030305
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN E. NOLAN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WERNER T. HEID                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN N. DAVID                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARGARET L. HARDIN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT P. BERKOWITZ                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRUCE B. DARLING                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO AMEND THE 1987 STOCK OPTION PLAN                      ISSUER             YES       FOR          FOR

PROPOSAL #03: TO AMEND THE SECOND AMENDED AND RESTATED                 ISSUER             YES       FOR          FOR
1995 DIRECTOR STOCK OPTION PLAN

----------------------------------------------------------------------------------------------------
Issuer:             IONICS, INCORPORATED
Ticker:             ION                      CUSIP:       462218108
Meeting Date        2/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE ISSUANCE OF UP TO 4,905,660                   ISSUER             YES       FOR          FOR
SHARES OF IONICS COMMON STOCK IN CONNECTION WITH IONICS
PROPOSED ACQUISITION OF THE ECOLOCHEM COMPANIES.


PROPOSAL #02: TO APPROVE AN AMENDMENT TO IONICS  ARTICLES              ISSUER             YES       AGAINST      AGAINST
 OF ORGANIZATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 55,000,000 TO 100,000,000.


PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE IONICS 1997               ISSUER             YES       AGAINST      AGAINST
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE THEREUNDER BY 1,200,000 SHARES.



PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE IONICS 1997               ISSUER             YES       AGAINST      AGAINST
STOCK INCENTIVE PLAN TO AUTHORIZE GRANTS OF RESTRICTED
STOCK THEREUNDER.

----------------------------------------------------------------------------------------------------
Issuer:             IONICS, INCORPORATED
Ticker:             ION                      CUSIP:       462218108
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ALLEN S. WYETT                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM K. REILLY                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEPHEN L. BROWN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT H. TEMKIN                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                      ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR FISCAL YEAR
ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             IPASS INC.
Ticker:             IPAS                     CUSIP:       46261V108
Meeting Date        6/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PETER G. BODINE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARTHUR C. PATTERSON                              ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG LLP                ISSUER             YES       FOR          FOR
AS IPASS INC.'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             IPAYMENT, INC.
Ticker:             IPMT                     CUSIP:       46262E105
Meeting Date        6/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PETER Y. CHUNG                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID M. WILDS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CLAY M. WHITSON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID T. VANDEWATER                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GREGORY S. DAILY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JENNIE CARTER THOMAS                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J. DONALD MCLEMORE, JR.                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN C. HARRISON                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ERNST               ISSUER             YES       FOR          FOR
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
2004.

----------------------------------------------------------------------------------------------------
Issuer:             IPIX CORPORATION
Ticker:             IPIX                     CUSIP:       44982L103
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD W. STRICKLAND                             ISSUER             YES       FOR          FOR




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Issuer:             IRIDEX CORPORATION
Ticker:             IRIX                     CUSIP:       462684101
Meeting Date        6/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DONALD L. HAMMOND                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SANFORD FITCH                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT K. ANDERSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES L. DONOVAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THEODORE A. BOUTACOFF                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSHUA MAKOWER                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT OF THE                 ISSUER             YES       AGAINST      AGAINST
1998 STOCK PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF THE                  ISSUER             YES       FOR          FOR
2005 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDMENT OF THE                 ISSUER             YES       AGAINST      AGAINST
1995 DIRECTOR OPTION PLAN.

PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS.


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Issuer:             IRON MOUNTAIN INCORPORATED
Ticker:             IRM                      CUSIP:       462846106
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CLARKE H. BAILEY                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CONSTANTIN R. BODEN                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: VINCENT J. RYAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C. RICHARD REESE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENT P. DAUTEN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARTHUR D. LITTLE                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN F. KENNY, JR.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: B. THOMAS GOLISANO                               ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVE THE ADOPTION OF THE AMENDMENT TO                 ISSUER             YES       FOR          FOR
THE COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION.

PROPOSAL #03: APPROVE THE ADOPTION OF THE AMENDMENT TO                 ISSUER             YES       AGAINST      AGAINST
THE IRON MOUNTAIN INCORPORATED 2002 STOCK INCENTIVE PLAN.


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Issuer:             IRWIN FINANCIAL CORPORATION
Ticker:             IFC                      CUSIP:       464119106
Meeting Date        4/8/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM H. KLING                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LANCE R. ODDEN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SALLY A. DEAN                                    ISSUER             YES       WITHHOLD     AGAINST




PROPOSAL #02: THE AMENDMENTS TO THE IRWIN FINANCIAL                    ISSUER             YES       AGAINST      AGAINST
CORPORATION 2001 STOCK PLAN.

PROPOSAL #03: THE AMENDMENT TO THE IRWIN FINANCIAL                     ISSUER             YES       AGAINST      AGAINST
CORPORATION 1999 OUTSIDE DIRECTOR RESTRICTED STOCK
COMPENSATION PLAN.

PROPOSAL #04: THE IRWIN FINANCIAL CORPORATION SHORT TERM               ISSUER             YES       FOR          FOR
INCENTIVE PROGRAM.

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Issuer:             ISCO, INC.
Ticker:             ISKO                     CUSIP:       464268101
Meeting Date        12/11/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES L. LINDERHOLM                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT W. ALLINGTON                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DALE L. YOUNG                                    ISSUER             YES       FOR          FOR

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Issuer:             ISCO, INC.
Ticker:             ISKO                     CUSIP:       464268101
Meeting Date        6/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF                     ISSUER             YES       FOR          FOR
MERGER, DATED AS OF APRIL 7, 2004, AMONG ISCO, INC.,
TELEDYNE TECHNOLOGIES INCORPORATED AND MEADOW MERGER SUB
INC., A WHOLLY OWNED SUBSIDIARY OF TELEDYNE TECHNOLOGIES
INCORPORATED.

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Issuer:             ISIS PHARMACEUTICALS, INC.
Ticker:             ISIS                     CUSIP:       464330109
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN C. REED                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARK B. SKALETSKY                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STANLEY T. CROOKE                                ISSUER             YES       FOR          FOR

PROPOSAL #02: TO AMEND AND RESTATE, AS DESCRIBED IN MORE               ISSUER             YES       AGAINST      AGAINST
DETAIL IN THE PROXY STATEMENT, THE 1989 STOCK OPTION PLAN


PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG                 ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL
 YEAR ENDING DECEMBER 31, 2004

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Issuer:             ISLE OF CAPRI CASINOS, INC.
Ticker:             ISLE                     CUSIP:       464592104
Meeting Date        10/10/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JEFFREY D. GOLDSTEIN                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EMANUEL CRYSTAL                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BERNARD GOLDSTEIN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT S. GOLDSTEIN                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: W. RANDOLPH BAKER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN J. GLAZER                                   ISSUER             YES       WITHHOLD     AGAINST




PROPOSAL #02: APPROVE AMENDMENT TO 2000 LONG-TERM STOCK                ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN.

PROPOSAL #03: RATIFY SELECTION OF ERNST & YOUNG LLP AS                 ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS.

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Issuer:             ISTA PHARMACEUTICALS, INC.
Ticker:             ISTA                     CUSIP:       45031X204
Meeting Date        9/10/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JEFFREY L. EDWARDS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT G. MCNEIL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WAYNE I. ROE                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2003.


----------------------------------------------------------------------------------------------------
Issuer:             ISTAR FINANCIAL INC.
Ticker:             SFI                      CUSIP:       45031U101
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBIN JOSEPHS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE R. PUSKAR                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN G. MCDONALD                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT W. HOLMAN, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFREY A. WEBER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIS ANDERSEN, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAY SUGARMAN                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: AUTHORIZATION OF ISSUANCE OF COMMON STOCK                ISSUER             YES       FOR          FOR
EQUIVALENTS TO DIRECTORS UNDER A NON-EMPLOYEE DIRECTORS
DEFERRAL PROGRAM.

PROPOSAL #03: APPROVAL OF EXTENDING THE ISTAR FINANCIAL                ISSUER             YES       FOR          FOR
INC. HIGH PERFORMANCE UNIT PROGRAM TO ADD 2007 HPU PLAN
AND 2008 HPU PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             ITLA CAPITAL CORPORATION
Ticker:             ITLA                     CUSIP:       450565106
Meeting Date        7/30/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JEFFREY L. LIPSCOMB                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: NORVAL L. BRUCE                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PRESTON MARTIN                                   ISSUER             YES       FOR          FOR

PROPOSAL #II: THE RATIFICATION OF THE APPOINTMENT OF                   ISSUER             YES       FOR          FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR ITLA
CAPITAL FOR THE FISCAL YEAR ENDING DECEMBER 31, 2003.



----------------------------------------------------------------------------------------------------
Issuer:             ITRON, INC.
Ticker:             ITRI                     CUSIP:       465741106
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: SHARON L. NELSON                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS S. GLANVILLE                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEROY D. NOSBAUM                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED 2000 STOCK              ISSUER             YES       AGAINST      AGAINST
 INCENTIVE PLAN

----------------------------------------------------------------------------------------------------
Issuer:             ITT EDUCATIONAL SERVICES, INC.
Ticker:             ESI                      CUSIP:       45068B109
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES D. FOWLER, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN F. COZZI                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RENE R. CHAMPAGNE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HARRIS N. MILLER                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT OF ITT/ESI'S                   ISSUER             YES       AGAINST      AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF ITT/ESI COMMON STOCK,
$0.01 PAR VALUE PER SHARE, FROM 150,000,000 TO
350,000,000.

----------------------------------------------------------------------------------------------------
Issuer:             ITT INDUSTRIES, INC.
Ticker:             ITT                      CUSIP:       450911102
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHRISTINA A. GOLD                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LOUIS J. GIULIANO                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CURTIS J. CRAWFORD                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LINDA S. SANFORD                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RALPH F. HAKE                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK T. MACINNIS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN J. HAMRE                                    ISSUER             YES       FOR          FOR

PROPOSAL #B: RATIFICATION OF APPOINTMENT OF INDEPENDENT                ISSUER             YES       FOR          FOR
AUDITORS

----------------------------------------------------------------------------------------------------
Issuer:             ITXC CORP.
Ticker:             ITXC                     CUSIP:       45069F109
Meeting Date        5/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



PROPOSAL #01: THE ADOPTION OF THE MERGER AGREEMENT DATED               ISSUER             YES       FOR          FOR
AS OF NOVEMBER 4, 2003, BY AND AMONG THE COMPANY,
TELEGLOBE BERMUDA HOLDINGS LTD, BY JOINDER AGREEMENT UPON
 ITS INCORPORATION IN BERMUDA, NEW TELEGLOBE, AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT/ PROSPECTUS.


----------------------------------------------------------------------------------------------------
Issuer:             IVAX DIAGNOSTICS, INC.
Ticker:             IVD                      CUSIP:       45070W109
Meeting Date        7/17/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GIORGIO D'URSO**                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GLENN L. HALPRYN*                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSE J. VALDES-FAULI**                           ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             IVILLAGE INC.
Ticker:             IVIL                     CUSIP:       46588H105
Meeting Date        10/9/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DOUGLAS W. MCCORMICK                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CATHLEEN P. BLACK                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EDWARD D. HOROWITZ                               ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY SELECTION OF                                   ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
IVILLAGE INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31,
2003.

----------------------------------------------------------------------------------------------------
Issuer:             IXIA
Ticker:             XXIA                     CUSIP:       45071R109
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JEAN-CLAUDE ASSCHER                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ERROL GINSBERG                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MASSOUD ENTEKHABI                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JON F. RAGER                                     ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE COMPANY'S 1997              ISSUER             YES       AGAINST      AGAINST
 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK ISSUABLE THEREUNDER BY 5,000,000 SHARES AND
TO AUTHORIZE THE GRANT THEREUNDER OF RESTRICTED STOCK AND
 RESTRICTED STOCK UNITS IN ADDITION TO INCENTIVE AND
NONSTATUTORY STOCK OPTIONS.


PROPOSAL #03: TO APPROVE AMENDMENTS TO THE COMPANY'S                   ISSUER             YES       AGAINST      AGAINST
DIRECTOR STOCK OPTION PLAN, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       AGAINST      AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004, AS
DESCRIBED IN THE PROXY STATEMENT.


----------------------------------------------------------------------------------------------------
Issuer:             IXYS CORPORATION
Ticker:             SYXI                     CUSIP:       46600W106
Meeting Date        11/21/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: SAMUEL KORY                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: NATHAN ZOMMER                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ARNOLD P. AGBAYANI                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: S. JOON LEE                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DONALD FEUCHT                                    ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE APPOINTMENT OF                            ISSUER             YES       AGAINST      AGAINST
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE
 COMPANY FOR ITS FISCAL YEAR ENDING MARCH 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             J & J SNACK FOODS CORP.
Ticker:             JJSF                     CUSIP:       466032109
Meeting Date        2/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LEONARD M. LODISH                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SIDNEY R. BROWN                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF PERFORMANCE-BASED COMPENSATION               ISSUER             YES       AGAINST      AGAINST
FOR GERALD B. SHREIBER.

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Issuer:             J. C. PENNEY COMPANY, INC.
Ticker:             JCP                      CUSIP:       708160106
Meeting Date        5/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: M.K. CLARK                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C.C. BARRETT                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M.A. BURNS                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A. QUESTROM                                      ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF AUDITORS.                                ISSUER             YES       FOR          FOR

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Issuer:             J. JILL GROUP, INC.
Ticker:             JILL                     CUSIP:       466189107
Meeting Date        6/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BRETT D. HEFFES                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RUTH M. OWADES                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JONATHAN P. WARD                                 ISSUER             YES       FOR          FOR

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Issuer:             J.B. HUNT TRANSPORT SERVICES, INC.
Ticker:             JBHT                     CUSIP:       445658107
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BRYAN HUNT                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WAYNE GARRISON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN A. COOPER, JR.                              ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
THE PRINCIPAL INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2004.



----------------------------------------------------------------------------------------------------
Issuer:             J.P. MORGAN CHASE & CO.
Ticker:             JPM                      CUSIP:       46625H100
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: MERGER PROPOSAL                                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM H. GRAY, III                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN R. STAFFORD                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HELENE L. KAPLAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK A. BENNACK, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HANS W. BECHERER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN H. BIGGS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEE R. RAYMOND                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LAWRENCE A. BOSSIDY                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ELLEN V. FUTTER                                  ISSUER             YES       FOR          FOR

PROPOSAL #03: APPOINTMENT OF EXTERNAL AUDITOR                          ISSUER             YES       FOR          FOR

PROPOSAL #04: RE-APPROVAL OF KEY EXECUTIVE PERFORMANCE                 ISSUER             YES       AGAINST      AGAINST
PLAN

PROPOSAL #05: ADJOURNMENT OF MEETING, IF NECESSARY, TO                 ISSUER             YES       FOR          FOR
SOLICIT ADDITIONAL PROXIES

PROPOSAL #06: DIRECTOR TERM LIMIT                                      SHAREHOLDER        YES       AGAINST      FOR

PROPOSAL #07: CHARITABLE CONTRIBUTIONS                                 SHAREHOLDER        YES       ABSTAIN      AGAINST

PROPOSAL #08: POLITICAL CONTRIBUTIONS                                  SHAREHOLDER        YES       ABSTAIN      AGAINST

PROPOSAL #09: SEPARATION OF CHAIRMAN AND CEO                           SHAREHOLDER        YES       AGAINST      FOR

PROPOSAL #10: DERIVATIVE DISCLOSURE                                    SHAREHOLDER        YES       AGAINST      FOR

PROPOSAL #11: AUDITOR INDEPENDENCE                                     SHAREHOLDER        YES       AGAINST      FOR

PROPOSAL #12: DIRECTOR COMPENSATION                                    SHAREHOLDER        YES       AGAINST      FOR

PROPOSAL #13: PAY DISPARITY                                            SHAREHOLDER        YES       AGAINST      FOR

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Issuer:             J2 GLOBAL COMMUNICATIONS, INC.
Ticker:             JCOM                     CUSIP:       46626E205
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN F. RIELEY                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL P. SCHULHOF                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DOUGLAS Y. BECH                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD S. RESSLER                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT J. CRESCI                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                    ISSUER             YES       FOR          FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR J2 GLOBAL
COMMUNICATIONS, INC.



PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY                   ISSUER             YES       AGAINST      AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENTS OR
ADJOURNMENTS THEREOF.

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Issuer:             JABIL CIRCUIT, INC.
Ticker:             JBL                      CUSIP:       466313103
Meeting Date        1/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LAURENCE S. GRAFSTEIN                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS A. SANSONE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN A. RAYMUND                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MEL S. LAVITT                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LAWRENCE J. MURPHY                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM D. MOREAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK A. NEWMAN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: TIMOTHY L. MAIN                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE JABIL CIRCUIT,              ISSUER             YES       AGAINST      AGAINST
 INC. 2002 STOCK INCENTIVE PLAN TO (I) PROVIDE FOR AN
INCREASE IN THE AGGREGATE SHARES OF COMMON STOCK THAT MAY
 BE SUBJECT TO FUTURE AWARDS FROM 1,512,705 TO 11,512,705
 SHARES, (II) PROHIBIT THE REPRICING OF OUTSTANDING STOCK
 OPTIONS, AND (III) REQUIRE STOCKHOLDER APPROVAL FOR
CERTAIN AMENDMENTS TO THE PLAN.


PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS                   ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR JABIL.

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Issuer:             JACK HENRY & ASSOCIATES, INC.
Ticker:             JKHY                     CUSIP:       426281101
Meeting Date        10/28/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: G. CURRY                                         ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: B. GEORGE                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J. HENRY                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. MALEKIEL                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J. HALL                                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. ELLIS                                         ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: M. HENRY                                         ISSUER             YES       FOR          FOR

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Issuer:             JACK IN THE BOX INC.
Ticker:             JBX                      CUSIP:       466367109
Meeting Date        2/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: L. ROBERT PAYNE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LINDA A. LANG                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD W. GIBBONS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL W. MURPHY                                ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: ROBERT J. NUGENT                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANNE B. GUST                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MURRAY H. HUTCHISON                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL E. ALPERT                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALICE B. HAYES                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE 2004 STOCK INCENTIVE PLAN.               ISSUER             YES       AGAINST      AGAINST


PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP AS               ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             JACKSONVILLE BANCORP, INC.
Ticker:             JXVL                     CUSIP:       469248108
Meeting Date        12/5/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT AN AGREEMENT               ISSUER             YES       FOR          FOR
AND PLAN OF MERGER, DATED AS OF AUGUST 12, 2003, AMONG
JACKSONVILLE BANCORP, INC., FRANKLIN BANK CORP. AND FBC
MERGER CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.

PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL MEETING TO               ISSUER             YES       FOR          FOR
A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE MERGER AGREEMENT.

----------------------------------------------------------------------------------------------------
Issuer:             JACOBS ENGINEERING GROUP INC.
Ticker:             JEC                      CUSIP:       469814107
Meeting Date        2/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BENJAMIN F. MONTOYA                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD V. FRITZKY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT B. GWYN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LINDA K. JACOBS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT C. DAVIDSON, JR.                          ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE ERNST & YOUNG LLP AS AUDITORS                 ISSUER             YES       FOR          FOR


----------------------------------------------------------------------------------------------------
Issuer:             JACUZZI BRANDS, INC.
Ticker:             JJZ                      CUSIP:       469865109
Meeting Date        2/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT R. WOMACK**                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CLAUDIA E. MORF**                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: VERONICA M. HAGEN*                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SIR HARRY SOLOMON*                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID H. CLARKE**                                ISSUER             YES       FOR          FOR

PROPOSAL #B: RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS                ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR FISCAL 2004



PROPOSAL #C: PROPOSAL I - APPROVAL OF THE 2004 STOCK                   ISSUER             YES       FOR          FOR
INCENTIVE PLAN

PROPOSAL #D: PROPOSAL II - APPROVAL OF EXCHANGE PROGRAM                ISSUER             YES       AGAINST      AGAINST


----------------------------------------------------------------------------------------------------
Issuer:             JAKKS PACIFIC, INC.
Ticker:             JAKK                     CUSIP:       47012E106
Meeting Date        9/3/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL G. MILLER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MURRAY L. SKALA                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JACK FRIEDMAN                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEPHEN G. BERMAN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT E. GLICK                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID C. BLATTE                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF APPOINTMENT OF THE FIRM OF PKF,              ISSUER             YES       FOR          FOR
 CERTIFIED PUBLIC ACCOUNTANTS, A PROFESSIONAL
CORPORATION, AS THE COMPANY'S AUDITORS.

PROPOSAL #03: IN THEIR DISCRETION UPON SUCH OTHER                      ISSUER             YES       AGAINST      AGAINST
MEASURES AS MAY PROPERLY COME BEFORE THE MEETING, HEREBY
RATIFYING AND CONFIRMING ALL THAT SAID PROXY MAY LAWFULLY
 DO OR CAUSE TO BE DONE BY VIRTUE HEREOF AND HEREBY
REVOKING ALL PROXIES HERETOFORE GIVEN BY THE UNDERSIGNED
TO VOTE AT SAID MEETING OR ANY ADJOURNMENT THEREOF.


----------------------------------------------------------------------------------------------------
Issuer:             JANUS CAPITAL GROUP INC.
Ticker:             JNS                      CUSIP:       47102X105
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES P. CRAIG, III                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G. ANDREW COX                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DEBORAH R. GATZEK                                ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVE THE APPOINTMENT OF DELOITTE &                    ISSUER             YES       AGAINST      AGAINST
TOUCHE LLP AS INDEPENDENT ACCOUNTANTS.

----------------------------------------------------------------------------------------------------
Issuer:             JARDEN CORPORATION
Ticker:             JAH                      CUSIP:       471109108
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD L. MOLEN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: IAN G.H. ASHKEN                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       FOR          FOR
YOUNG LLP AS JARDEN CORPORATION'S INDEPENDENT AUDITORS
FOR 2004.

PROPOSAL #03: IN THEIR DISCRETION, THE NAMED PROXIES MAY               ISSUER             YES       AGAINST      AGAINST
VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE
THE ANNUAL MEETING, OR ANY ADJOURNMENTS OR POSTPONEMENTS
THEREOF.



----------------------------------------------------------------------------------------------------
Issuer:             JDA SOFTWARE GROUP, INC.
Ticker:             JDAS                     CUSIP:       46612K108
Meeting Date        5/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DOUGLAS G. MARLIN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOCK PATTON                                      ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT PUBLIC                 ISSUER             YES       FOR          FOR
ACCOUNTANTS.

----------------------------------------------------------------------------------------------------
Issuer:             JDS UNIPHASE CORPORATION
Ticker:             JDSU                     CUSIP:       46612J101
Meeting Date        11/6/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT E. ENOS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER A. GUGLIELMI                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE JDS UNIPHASE                     ISSUER             YES       AGAINST      AGAINST
CORPORATION 2003 EQUITY INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR JDS UNIPHASE
 CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             JEFFERIES GROUP, INC.
Ticker:             JEF                      CUSIP:       472319102
Meeting Date        5/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: W. PATRICK CAMPBELL                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD G. DOOLEY                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FRANK J. MACCHIAROLA                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD B. HANDLER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN C. SHAW, JR.                                ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED                     ISSUER             YES       AGAINST      AGAINST
CERTIFICATE OF INCORPORATION.

----------------------------------------------------------------------------------------------------
Issuer:             JEFFERSON BANCSHARES, INC.
Ticker:             JFBI                     CUSIP:       472375104
Meeting Date        1/8/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DR. JACK E. CAMPBELL                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN MCCRARY, JR.                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM T. HALE                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: H. SCOTT REAMS                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DR. TERRY M. BRIMER                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ANDERSON L. SMITH                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM F. YOUNG                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: THE APPROVAL OF THE JEFFERSON BANCSHARES,                ISSUER             YES       FOR          FOR
INC. 2004 STOCK-BASED INCENTIVE PLAN.



PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF                   ISSUER             YES       AGAINST      AGAINST
CRAINE, THOMPSON & JONES, R.C. AS INDEPENDENT AUDITORS OF
 JEFFERSON BANCSHARES, INC. FOR THE YEAR ENDING JUNE 30,
2004.

----------------------------------------------------------------------------------------------------
Issuer:             JEFFERSON-PILOT CORPORATION
Ticker:             JP                       CUSIP:       475070108
Meeting Date        5/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT G. GREER**                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PATRICK S. PITTARD*                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DENNIS R. GLASS*                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G.W. HENDERSON, III*                             ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS               ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS.

PROPOSAL #03: APPROVE NON-EMPLOYEE DIRECTORS  STOCK                    ISSUER             YES       FOR          FOR
OPTION PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             JETBLUE AIRWAYS CORPORATION
Ticker:             JBLU                     CUSIP:       477143101
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID BARGER                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID CHECKETTS                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: NEAL MOSZKOWSKI                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             JLG INDUSTRIES, INC.
Ticker:             JLG                      CUSIP:       466210101
Meeting Date        11/20/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: J.A. MEZERA                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: R.C. STARK                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: G.R. KEMPTON                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: W.M. LASKY                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: T.C. WAJNERT                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: C.O. WOOD, III                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: S. RABINOWITZ                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: R.V. ARMES                                       ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVE THE JLG INDUSTRIES, INC. 2003 LONG               ISSUER             YES       AGAINST      AGAINST
TERM INCENTIVE PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP              ISSUER             YES       AGAINST      AGAINST
 AS INDEPENDENT AUDITORS FOR THE ENSUING YEAR.



----------------------------------------------------------------------------------------------------
Issuer:             JLM INDUSTRIES, INC.
Ticker:             JLMI                     CUSIP:       46621D103
Meeting Date        3/16/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: APPROVE AND ADOPT THE AGREEMENT AND PLAN OF              ISSUER             YES       FOR          FOR
 MERGER, DATED AS OF OCTOBER 30, 2003, BY AND AMONG JLMI
HOLDINGS, LLC, JLMI HOLDING CORP., JLMI ACQUISITION CORP,
 AND JLM INDUSTRIES, INC. AND THE MERGER THEREUNDER.


----------------------------------------------------------------------------------------------------
Issuer:             JNI CORPORATION
Ticker:             JNIC                     CUSIP:       46622G105
Meeting Date        10/28/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO                  ISSUER             YES       FOR          FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER, BY AND AMONG
APPLIED MICRO CIRCUITS CORPORATION, AZURE ACQUISITION
CORP., AND JNI AND TO APPROVE THE MERGER PURSUANT TO
WHICH JNI WILL BECOME A WHOLLY-OWNED SUBSIDIARY OF AMCC
AND EACH OUTSTANDING SHARE OF JNI COMMON STOCK WILL BE
CONVERTED INTO THE RIGHT TO RECEIVE $7.00 IN CASH.


PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO                  ISSUER             YES       FOR          FOR
APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL
MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSAL.


----------------------------------------------------------------------------------------------------
Issuer:             JO-ANN STORES, INC.
Ticker:             JASA                     CUSIP:       47758P109
Meeting Date        11/4/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: THE RECLASSIFICATION PROPOSAL (CONDITIONED               ISSUER             YES       FOR          FOR
ON THE APPROVAL OF PROPOSAL NOS. 2-5)

PROPOSAL #02: RAISE THE PERCENTAGE OF SHARES REQUIRED TO               ISSUER             YES       AGAINST      AGAINST
CALL SPECIAL MEETINGS OF SHAREHOLDERS (CONDITIONED ON THE
 APPROVAL OF PROPOSAL NO. 1)

PROPOSAL #03: REQUIRE ADVANCE NOTICE OF PROPOSALS OR                   ISSUER             YES       AGAINST      AGAINST
DIRECTOR NOMINATIONS TO BE MADE AT SHAREHOLDERS  MEETINGS
 (CONDITIONED ON THE APPROVAL OF PROPOSAL NO. 1)


PROPOSAL #04: REQUIRE 80% SHAREHOLDER VOTE TO CHANGE THE               ISSUER             YES       AGAINST      AGAINST
NUMBER OF DIRECTORS WHEN NOT APPROVED BY OUR BOARD
(CONDITIONED ON THE APPROVAL OF PROPOSAL NO. 1)


PROPOSAL #05: REQUIRE 80% SHAREHOLDER VOTE TO ELIMINATE                ISSUER             YES       AGAINST      AGAINST
SHAREHOLDER PROTECTIVE MEASURES, INCLUDING OUR STAGGERED
BOARD (CONDITIONED ON THE APPROVAL OF PROPOSAL NO. 1)


----------------------------------------------------------------------------------------------------
Issuer:             JO-ANN STORES, INC.
Ticker:             JAS                      CUSIP:       47758P307
Meeting Date        6/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: IRA GUMBERG                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PATRICIA MORRISON                                ISSUER             YES       WITHHOLD     AGAINST




PROPOSAL #2A: AMEND OUR CODE OF REGULATIONS TO REDUCE                  ISSUER             YES       FOR          FOR
FROM 80% TO 66 2/3% THE SHAREHOLDER VOTE REQUIRED TO
EFFECT ANY CHANGE IN THE NUMBER OF THE COMPANY'S
DIRECTORS, WHEN NOT APPROVED IN ADVANCE BY OUR BOARD OF
DIRECTORS.

PROPOSAL #2B: AMEND OUR CODE OF REGULATIONS TO REDUCE                  ISSUER             YES       FOR          FOR
FROM 80% TO 66 2/3% THE SHAREHOLDER VOTE REQUIRED TO
ALTER OR ELIMINATE CERTAIN SHAREHOLDER PROTECTIVE
MEASURES, INCLUDING THE COMPANY'S STAGGERED BOARD, WHEN
NOT APPROVED IN ADVANCE BY OUR BOARD OF DIRECTORS.


PROPOSAL #03: APPROVE THE MATERIAL TERMS OF THE                        ISSUER             YES       AGAINST      AGAINST
PERFORMANCE GOALS UNDER THE COMPANY'S 1998 INCENTIVE
COMPENSATION PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             JOHN B. SANFILIPPO & SON, INC.
Ticker:             JBSS                     CUSIP:       800422107
Meeting Date        10/29/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN W.A. BUYERS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GOVERNOR JIM EDGAR                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF APPOINTMENT OF AUDITORS:                     ISSUER             YES       FOR          FOR
APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR FISCAL 2004.

----------------------------------------------------------------------------------------------------
Issuer:             JOHN H. HARLAND COMPANY
Ticker:             JH                       CUSIP:       412693103
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LARRY L. PRINCE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JESSE J. SPIKES                                  ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             JOHN HANCOCK FINANCIAL SERVICES, INC
Ticker:             JHF                      CUSIP:       41014S106
Meeting Date        2/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: ADOPTION OF THE MERGER AGREEMENT: THE                    ISSUER             YES       FOR          FOR
ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
 9/28/03, AMONG MANULIFE FINANCIAL CORPORATION, JOHN
HANCOCK FINANCIAL SERVICES, INC. AND JUPITER MERGER
CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF MANULIFE
FINANCIAL CORPORATION, AS AMENDED BY THE FIRST AMENDMENT
TO AGREEMENT AND PLAN OF MERGER, DATED AS OF 12/29/03.


----------------------------------------------------------------------------------------------------
Issuer:             JOHN WILEY & SONS, INC.
Ticker:             JWA                      CUSIP:       968223206
Meeting Date        9/18/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: HENRY A. MCKINNELL                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LARRY FRANKLIN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN L. MARION, JR.                              ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG               ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT ACCOUNTANTS.



----------------------------------------------------------------------------------------------------
Issuer:             JOHNSON & JOHNSON
Ticker:             JNJ                      CUSIP:       478160104
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES G. CULLEN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM C. WELDON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANN D. JORDAN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HENRY B. SCHACHT                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: M. JUDAH FOLKMAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID SATCHER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GERARD N. BURROW                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARY S. COLEMAN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ARNOLD G. LANGBO                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT J. DARRETTA                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SUSAN L. LINDQUIST                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEO F. MULLIN                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEVEN'S REINEMUND                               ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                           ISSUER             YES       AGAINST      AGAINST
PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS

PROPOSAL #03: PROPOSAL ON CHARITABLE CONTRIBUTIONS                     SHAREHOLDER        YES       ABSTAIN      AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             JOHNSON CONTROLS, INC.
Ticker:             JCI                      CUSIP:       478366107
Meeting Date        1/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT L. BARNETT                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIE D. DAVIS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD F. TEERLINK                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFREY A. JOERRES                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF PRICEWATERHOUSECOOPERS AS                    ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR 2004.

PROPOSAL #03: RATIFICATION OF THE LONG-TERM PERFORMANCE                ISSUER             YES       FOR          FOR
PLAN.

PROPOSAL #04: RATIFICATION OF THE EXECUTIVE INCENTIVE                  ISSUER             YES       FOR          FOR
COMPENSATION PLAN.

PROPOSAL #05: RATIFICATION OF THE 2003 STOCK PLAN FOR                  ISSUER             YES       FOR          FOR
OUTSIDE DIRECTORS.

PROPOSAL #06: APPROVAL OF THE 2001 RESTRICTED STOCK PLAN               ISSUER             YES       AGAINST      AGAINST
AMENDMENT.

----------------------------------------------------------------------------------------------------
Issuer:             JONES APPAREL GROUP, INC.
Ticker:             JNY                      CUSIP:       480074103
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: HOWARD GITTIS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MATTHEW H. KAMENS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. ROBERT KERREY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANN N. REESE                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANTHONY F. SCARPA                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL L. TARNOPOL                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER BONEPARTH                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SIDNEY KIMMEL                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GERALDINE STUTZ                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS THE                  ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS OF THE CORPORATION FOR 2004.


PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE 1999 STOCK                 ISSUER             YES       FOR          FOR
INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             JONES LANG LASALLE INCORPORATED
Ticker:             JLL                      CUSIP:       48020Q107
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DARRYL HARTLEY-LEONARD                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H. CLAUDE DE BETTIGNIES                          ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP              ISSUER             YES       FOR          FOR
 AS INDEPENDENT AUDITOR FOR 2004.

PROPOSAL #03: APPROVE AN AMENDMENT TO THE JONES LANG                   ISSUER             YES       FOR          FOR
LASALLE EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES TO 1,750,000 FROM 1,000,000.


PROPOSAL #04: SHAREHOLDER PROPOSAL TO DECLASSIFY THE                   SHAREHOLDER        YES       FOR          AGAINST
BOARD OF DIRECTORS.

----------------------------------------------------------------------------------------------------
Issuer:             JOS. A. BANK CLOTHIERS, INC.
Ticker:             JOSB                     CUSIP:       480838101
Meeting Date        6/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GARY S. GLADSTEIN                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE SELECTION OF DELOITTE &              ISSUER             YES       FOR          FOR
 TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 29, 2005.


----------------------------------------------------------------------------------------------------
Issuer:             JOURNAL COMMUNICATIONS, INC.
Ticker:             JRN                      CUSIP:       481130102
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DON H. DAVIS, JR.                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID G. MEISSNER                                ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                  ISSUER             YES       FOR          FOR
ARTICLES OF INCORPORATION TO ALLOW TRANSFERS OF CLASS B
COMMON STOCK DIRECTLY TO CERTAIN CHARITIES.



PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE                  ISSUER             YES       FOR          FOR
ARTICLES OF INCORPORATION TO PROVIDE FOR AUTOMATIC
CONVERSION OF CLASS B COMMON STOCK HELD BY OR TRANSFERRED
 TO CERTAIN CHARITIES INTO CLASS A COMMON STOCK.


----------------------------------------------------------------------------------------------------
Issuer:             JOURNAL REGISTER COMPANY
Ticker:             JRC                      CUSIP:       481138105
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES W. HALL                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BURTON B. STANIAR                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT OF THE 1997 STOCK                ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE CONTINUATION OF THE                       ISSUER             YES       AGAINST      AGAINST
EXECUTIVE INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR FISCAL
YEAR 2004.

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Issuer:             JOY GLOBAL INC.
Ticker:             JOYG                     CUSIP:       481165108
Meeting Date        2/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: KEN C. JOHNSEN                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEVEN L. GERARD                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES R. KLAUSER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: P. ERIC SIEGERT                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD B. LOYND                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN NILS HANSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES H. TATE                                    ISSUER             YES       FOR          FOR

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Issuer:             JUNIPER NETWORKS, INC.
Ticker:             JNPR                     CUSIP:       48203R104
Meeting Date        4/16/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE THE ISSUANCE OF 1.404 SHARES OF               ISSUER             YES       FOR          FOR
JUNIPER NETWORKS COMMON STOCK FOR EACH OUTSTANDING SHARE
OF NETSCREEN COMMON STOCK AND EACH OUTSTANDING STOCK
OPTION TO PURCHASE NETSCREEN COMMON STOCK AS OF THE
EFFECTIVE DATE OF THE MERGER IN CONNECTION WITH AND
PURSUANT TO THE TERMS OF THE AGREEMENT AND PLAN OF
REORGANIZATION, DATED AS OF FEBRUARY 9, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             JUNIPER NETWORKS, INC.
Ticker:             JNPR                     CUSIP:       48203R104
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: KENNETH LEVY                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PRADEEP SINDHU                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT M. CALDERONI                              ISSUER             YES       FOR          FOR




PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                     ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS.

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Issuer:             JUNO LIGHTING, INC.
Ticker:             JUNO                     CUSIP:       482047206
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: EDWARD A. LEBLANC                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL M. FROY                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT JAUNICH II                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DANIEL DALLEMOLLE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: T. TRACY BILBROUGH                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARK N. WILLIAMSON                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE AND ADOPT AMENDMENT TO               ISSUER             YES       AGAINST      AGAINST
THE JUNO LIGHTING, INC. 1999 STOCK AWARD AND INCENTIVE
PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             JUPITERMEDIA CORPORATION
Ticker:             JUPM                     CUSIP:       48207D101
Meeting Date        6/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM A. SHUTZER                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN R. PATRICK                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GILBERT F. BACH                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL J. DAVIES                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALAN M. MECKLER                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHRISTOPHER S. CARDELL                           ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF DELOITTE & TOUCHE LLP AS                     ISSUER             YES       FOR          FOR
INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.

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Issuer:             K2 INC.
Ticker:             KTO                      CUSIP:       482732104
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILFORD D. GODBOLD, JR.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LOU L. HOLTZ                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ERNST &              ISSUER             YES       FOR          FOR
 YOUNG LLP AS INDEPENDENT AUDITORS FOR 2004.

PROPOSAL #03: PROPOSAL TO APPROVE THE K2 INC. 2004                     ISSUER             YES       FOR          FOR
LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDMENT TO THE                 ISSUER             YES       AGAINST      AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE
COMPANY'S AUTHORIZED COMMON STOCK.

----------------------------------------------------------------------------------------------------
Issuer:             KADANT INC.
Ticker:             KAI                      CUSIP:       48282T104
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: WILLIAM A. RAINVILLE                             ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             KANA SOFTWARE, INC.
Ticker:             KANA                     CUSIP:       483600300
Meeting Date        6/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JERRY BATT                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: TOM GALVIN                                       ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFY THE BOARD OF DIRECTORS  SELECTION OF              ISSUER             YES       FOR          FOR
 PRICEWATERHOUSECOOPERS LLP AS KANA'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             KANSAS CITY LIFE INSURANCE COMPANY
Ticker:             KCLI                     CUSIP:       484836101
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BRUCE W. GORDON                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CECIL R. MILLER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM R. BLESSING                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRADFORD T. NORDHOLM                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD L. FINN                                  ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             KANSAS CITY SOUTHERN
Ticker:             KSU                      CUSIP:       485170302
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES R. JONES                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KAREN L. PLETZ                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A. EDWARD ALLINSON                               ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S                    ISSUER             YES       FOR          FOR
SELECTION OF KPMG LLP AS KCS'S INDEPENDENT ACCOUNTANTS
FOR 2004.

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Issuer:             KATY INDUSTRIES, INC.
Ticker:             KT                       CUSIP:       486026107
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: C. MICHAEL JACOBI                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT M. BARATTA                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DANIEL B. CARROLL                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WALLACE E. CARROLL, JR.                          ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                               ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC
AUDITORS OF KATY.

----------------------------------------------------------------------------------------------------
Issuer:             KAYDON CORPORATION
Ticker:             KDN                      CUSIP:       486587108
Meeting Date        5/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: GERALD J. BREEN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID A. BRANDON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT M. TEETER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS C. SULLIVAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: B. JOSEPH WHITE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRIAN P. CAMPBELL                                ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE                   ISSUER             YES       FOR          FOR
COMPANY'S INDEPENDENT AUDITORS FOR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             KB HOME
Ticker:             KBH                      CUSIP:       48666K109
Meeting Date        4/1/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LUIS G. NOGALES*                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MELISSA LORA**                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD W. BURKLE*                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. RAY R. IRANI*                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LESLIE MOONVES*                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS KB               ISSUER             YES       FOR          FOR
HOME'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
NOVEMBER 30, 2004

----------------------------------------------------------------------------------------------------
Issuer:             KCS ENERGY, INC.
Ticker:             KCS                      CUSIP:       482434206
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: G. STANTON GEARY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT G. RAYNOLDS                               ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             KEANE, INC.
Ticker:             KEA                      CUSIP:       486665102
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN H. FAIN                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN F. ROCKART                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN F. KEANE                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: TO AMEND THE COMPANY'S AMENDED AND RESTATED              ISSUER             YES       FOR          FOR
 1992 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER
 OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER FROM
4,550,000 TO 6,550,000.

PROPOSAL #03: TO RATIFY AND APPROVE THE SELECTION OF                   ISSUER             YES       FOR          FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE CURRENT YEAR.

----------------------------------------------------------------------------------------------------
Issuer:             KEITHLEY INSTRUMENTS, INC.
Ticker:             KEI                      CUSIP:       487584104
Meeting Date        2/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: DR. N. MOHAN REDDY                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM J. HUDSON, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEON J. HENDRIX, JR.*                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES B. GRISWOLD                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES T. BARTLETT*                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRIAN R. BACHMAN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: R. ELTON WHITE                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOSEPH P. KEITHLEY                               ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             KELLOGG COMPANY
Ticker:             K                        CUSIP:       487836108
Meeting Date        4/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DOROTHY A. JOHNSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GORDON GUND                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A. MCLAUGHLIN KOROLOGOS                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BENJAMIN S. CARSON, SR.                          ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITOR FOR                  ISSUER             YES       FOR          FOR
2004

PROPOSAL #03: REPORT ON IMPACTS OF GENETICALLY ENGINEERED              SHAREHOLDER        YES       ABSTAIN      AGAINST
 FOOD

----------------------------------------------------------------------------------------------------
Issuer:             KELLWOOD COMPANY
Ticker:             KWD                      CUSIP:       488044108
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: M. GRANOFF                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M. BLOOM                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H. UPBIN                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. SKINNER, JR.                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: SHAREOWNER PROPOSAL                                      SHAREHOLDER        YES       AGAINST      FOR

----------------------------------------------------------------------------------------------------
Issuer:             KEMET CORPORATION
Ticker:             KEM                      CUSIP:       488360108
Meeting Date        7/23/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JEFFREY A. GRAVES                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHARLES E. VOLPE                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF KPMG              ISSUER             YES       AGAINST      AGAINST
 LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING MARCH 31, 2004.

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Issuer:             KENDLE INTERNATIONAL INC.
Ticker:             KNDL                     CUSIP:       48880L107
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: CHRISTOPHER C. BERGEN                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT R. BUCK                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G. STEVEN GEIS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT C. SIMPSON                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FREDERICK A. RUSS                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: TIMOTHY E. JOHNSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD C. HARRISON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CANDACE KENDLE                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO                   ISSUER             YES       AGAINST      AGAINST
APPROVE AN INCREASE OF 50,000 AUTHORIZED SHARES OF COMMON
 STOCK UNDER THE 2003 DIRECTORS  COMPENSATION PLAN.


PROPOSAL #03: TO RATIFY AND APPROVE THE APPOINTMENT OF                 ISSUER             YES       FOR          FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR 2004.

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Issuer:             KENNAMETAL INC.
Ticker:             KMT                      CUSIP:       489170100
Meeting Date        10/28/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LAWRENCE W STRANGHOENER                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM R. NEWLIN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD M. DEFEO                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #II: RATIFICATION OF THE SELECTION OF AUDITORS                ISSUER             YES       FOR          FOR


----------------------------------------------------------------------------------------------------
Issuer:             KENNETH COLE PRODUCTIONS, INC.
Ticker:             KCP                      CUSIP:       193294105
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT C. GRAYSON                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PHILIP B. MILLER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STANLEY A. MAYER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KENNETH D. COLE                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAUL BLUM                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DENIS F. KELLY                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE KENNETH COLE PRODUCTIONS,                 ISSUER             YES       AGAINST      AGAINST
INC. 2004 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE KENNETH COLE PRODUCTIONS,                 ISSUER             YES       FOR          FOR
INC. 2004 BONUS PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION BY THE BOARD OF                  ISSUER             YES       FOR          FOR
DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.



----------------------------------------------------------------------------------------------------
Issuer:             KENSEY NASH CORPORATION
Ticker:             KNSY                     CUSIP:       490057106
Meeting Date        12/3/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: HAROLD N. CHEFITZ                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEVEN J. LEE                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOSEPH W. KAUFMANN                               ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE FOURTH AMENDED AND               ISSUER             YES       AGAINST      AGAINST
RESTATED KENSEY NASH CORPORATION EMPLOYEE INCENTIVE
COMPENSATION PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       AGAINST      AGAINST
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY'S FINANCIAL STATEMENTS.

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Issuer:             KENSEY NASH CORPORATION
Ticker:             KNSY                     CUSIP:       490057106
Meeting Date        6/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: PROPOSAL TO APPROVE THE FOURTH AMENDED AND               ISSUER             YES       AGAINST      AGAINST
RESTATED KENSEY NASH CORPORATION EMPLOYEE INCENTIVE
COMPENSATION PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             KERR-MCGEE CORPORATION
Ticker:             KMG                      CUSIP:       492386107
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM E. BRADFORD                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FARAH M. WALTERS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID C GENEVER-WATLING                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LUKE R. CORBETT                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                   ISSUER             YES       FOR          FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2004.

PROPOSAL #03: STOCKHOLDER PROPOSAL REQUESTING                          SHAREHOLDER        YES       AGAINST      FOR
ESTABLISHMENT OF AN OFFICE OF THE BOARD OF DIRECTORS.


----------------------------------------------------------------------------------------------------
Issuer:             KERR-MCGEE CORPORATION
Ticker:             KMG                      CUSIP:       492386107
Meeting Date        6/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: APPROVAL OF THE ISSUANCE OF SHARES OF                    ISSUER             YES       FOR          FOR
KERR-MCGEE CORPORATION COMMON STOCK IN CONNECTION WITH
THE MERGER OF WESTPORT RESOURCES CORPORATION WITH AND
INTO KERR-MCGEE (NEVADA) LLC, A WHOLLY OWNED SUBSIDIARY
OF KERR-MCGEE CORPORATION.

----------------------------------------------------------------------------------------------------
Issuer:             KEYCORP
Ticker:             KEY                      CUSIP:       493267108
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ALEXANDER M. CUTLER                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HENRY L. MEYER III                               ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: DOUGLAS J. MCGREGOR                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDUARDO R. MENASCE                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER G. TEN EYCK, II                            ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE KEYCORP 2004 EQUITY                      ISSUER             YES       AGAINST      AGAINST
COMPENSATION PLAN.

PROPOSAL #03: APPROVAL OF THE KEYCORP ANNUAL PERFORMANCE               ISSUER             YES       FOR          FOR
PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS.

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Issuer:             KEYNOTE SYSTEMS, INC.
Ticker:             KEYN                     CUSIP:       493308100
Meeting Date        3/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GEOFFREY PENNEY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RAYMOND L. OCAMPO JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DEBORAH RIEMAN                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID COWAN                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MOHAN GYANI                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: UMANG GUPTA                                      ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG LLP                ISSUER             YES       FOR          FOR
AS KEYNOTE SYSTEMS, INC.'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2004.

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Issuer:             KEYSPAN CORPORATION
Ticker:             KSE                      CUSIP:       49337W100
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: VIKKI L. PRYOR                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANDREA S. CHRISTENSEN                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT B. CATELL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES L. LAROCCA                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN H. FISHMAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. ATWOOD IVES                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES R. JONES                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GLORIA C. LARSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN W. MCKESSY                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD D. MILLER                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                 ISSUER             YES       FOR          FOR
INDEPENDENT PUBLIC ACCOUNTANTS.

PROPOSAL #03: SHAREHOLDER PROPOSAL ON SHAREHOLDER RIGHTS               SHAREHOLDER        YES       FOR          AGAINST
PLAN.



----------------------------------------------------------------------------------------------------
Issuer:             KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
Ticker:             KEYS                     CUSIP:       49338N109
Meeting Date        8/19/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RONALD G. BROWN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHARLES J. HOGARTY                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD G. FOSTER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE E. SEEBART                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KEITH M. THOMPSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: AL A. RONCO                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: TIMOTHY C. MCQUAY                                ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS

----------------------------------------------------------------------------------------------------
Issuer:             KEYSTONE PROPERTY TRUST
Ticker:             KTR                      CUSIP:       493596100
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DONALD E. CALLAGHAN                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN S. MOODY                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JONATHAN D. EILIAN                               ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE COMPANY'S                   ISSUER             YES       FOR          FOR
DECLARATION OF TRUST TO DECLASSIFY THE BOARD OF TRUSTEES
OVER A THREE-YEAR PERIOD.

----------------------------------------------------------------------------------------------------
Issuer:             KFORCE INC.
Ticker:             KFRC                     CUSIP:       493732101
Meeting Date        6/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ELAINE D. ROSEN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RALPH E. STRUZZIERO                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HOWARD W. SUTTER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD M. COCCHIARO                             ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             KFX INC.
Ticker:             KFX                      CUSIP:       48245L107
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STANFORD M. ADELSTEIN                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK S. SEXTON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD S. SPENCER III                           ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE &                  ISSUER             YES       FOR          FOR
TOUCHE LLP AS OUR INDEPENDENT ACCOUNTANTS.



----------------------------------------------------------------------------------------------------
Issuer:             KILROY REALTY CORPORATION
Ticker:             KRC                      CUSIP:       49427F108
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: E. F. BRENNAN, PH.D.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM P. DICKEY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN R. D'EATHE                                  ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             KIMBALL INTERNATIONAL, INC.
Ticker:             KBALB                    CUSIP:       494274103
Meeting Date        10/21/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DR. JACK R. WENTWORTH                            ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             KIMBERLY-CLARK CORPORATION
Ticker:             KMB                      CUSIP:       494368103
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PASTORA S.J. CAFFERTY                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARC J. SHAPIRO                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LINDA JOHNSON RICE                               ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO 2001 EQUITY                    ISSUER             YES       FOR          FOR
PARTICIPATION PLAN

PROPOSAL #03: APPROVAL OF AUDITORS                                     ISSUER             YES       FOR          FOR

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING THE                       SHAREHOLDER        YES       FOR          AGAINST
CORPORATION'S AMENDED AND RESTATED RIGHTS AGREEMENT

----------------------------------------------------------------------------------------------------
Issuer:             KIMCO REALTY CORPORATION
Ticker:             KIM                      CUSIP:       49446R109
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: D. HENRY                                         ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: M. FLYNN                                         ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: F. LOURENSO                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: M. KIMMEL                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J. GRILLS                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: R. DOOLEY                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: R. SALTZMAN                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: F.P. HUGHES                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: M. COOPER                                        ISSUER             YES       WITHHOLD     AGAINST




PROPOSAL #02: TO APPROVE A RECOMMENDATION BY THE BOARD OF              ISSUER             YES       FOR          FOR
 DIRECTORS THAT THE COMPANY'S EQUITY PARTICIPATION PLAN
BE AMENDED SO THAT THE EXECUTIVE COMPENSATION COMMITTEE
HAS THE AUTHORITY TO GRANT UP TO 15% OF THE SHARES OF
COMMON STOCK AVAILABLE FOR FUTURE GRANT UNDER THE EQUITY
PARTICIPATION PLAN AS GRANTS OF RESTRICTED SHARES OF
COMMON STOCK.

PROPOSAL #03: TO CONSIDER A STOCKHOLDER PROPOSAL TO                    SHAREHOLDER        YES       AGAINST      FOR
SEPARATE CHAIRMAN AND CHIEF EXECUTIVE OFFICER POSITIONS,
IF PROPERLY PRESENTED AT THE MEETING.

----------------------------------------------------------------------------------------------------
Issuer:             KINDER MORGAN, INC.
Ticker:             KMI                      CUSIP:       49455P101
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CHARLES W. BATTEY                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FAYEZ SAROFIM                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H.A. TRUE, III                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: BOARD PROPOSAL TO RATIFY AND APPROVE THE                 ISSUER             YES       FOR          FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR 2004.

PROPOSAL #03: BOARD PROPOSAL TO AMEND AND RESTATE OUR                  ISSUER             YES       FOR          FOR
KINDER MORGAN, INC. AMENDED AND RESTATED 1999 STOCK
OPTION PLAN.

PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO THE                     SHAREHOLDER        YES       ABSTAIN      AGAINST
PREPARATION OF A SUSTAINABILITY REPORT.

PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO EXPENSING               SHAREHOLDER        YES       FOR          AGAINST
STOCK OPTIONS.

----------------------------------------------------------------------------------------------------
Issuer:             KINDRED HEALTHCARE, INC.
Ticker:             KIND                     CUSIP:       494580103
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GARRY N. GARRISON                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EDWARD L. KUNTZ                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN H. KLEIN                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EDDY J. ROGERS, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ISAAC KAUFMAN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL J. DIAZ                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS P. COOPER, M.D.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL J. EMBLER                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE KINDRED HEALTHCARE,              ISSUER             YES       AGAINST      AGAINST
 INC. 2001 STOCK INCENTIVE PLAN, AMENDED AND RESTATED


PROPOSAL #03: PROPOSAL TO APPROVE THE KINDRED HEALTHCARE,              ISSUER             YES       AGAINST      AGAINST
 INC. 2001 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS,
AMENDED AND RESTATED

----------------------------------------------------------------------------------------------------
Issuer:             KING PHARMACEUTICALS, INC.
Ticker:             KG                       CUSIP:       495582108
Meeting Date        11/4/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: TED G. WOOD                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ELIZABETH M. GREETHAM                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES R. LATTANZI                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHILIP M. PFEFFER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: E.W. DEAVENPORT, JR.                             ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                         ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS AND AUDITORS FOR 2003.

----------------------------------------------------------------------------------------------------
Issuer:             KIRBY CORPORATION
Ticker:             KEX                      CUSIP:       497266106
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM M. LAMONT, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C. SEAN DAY                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C. BERDON LAWRENCE                               ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE AMENDMENTS TO THE KIRBY                   ISSUER             YES       FOR          FOR
CORPORATION NONEMPLOYEE DIRECTOR COMPENSATION PROGRAM AND
 THE KIRBY CORPORATION 2000 NONEMPLOYEE DIRECTOR STOCK
OPTION PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             KIRKLAND'S, INC.
Ticker:             KIRK                     CUSIP:       497498105
Meeting Date        6/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MURRAY SPAIN                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: REYNOLDS C. FAULKNER                             ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             KLAMATH FIRST BANCORP, INC.
Ticker:             KFBI                     CUSIP:       49842P103
Meeting Date        12/11/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND PLAN               ISSUER             YES       FOR          FOR
OF MERGER DATED JULY 14, 2003 BY AND BETWEEN STERLING
FINANCIAL CORPORATION AND KLAMATH FIRST BANCORP, INC.


----------------------------------------------------------------------------------------------------
Issuer:             KLA-TENCOR CORPORATION
Ticker:             KLAC                     CUSIP:       482480100
Meeting Date        11/5/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL E. MARKS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD J. ELKUS, JR.                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT T. BOND                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: H. RAYMOND BINGHAM                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       AGAINST      AGAINST
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF
THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2004.



----------------------------------------------------------------------------------------------------
Issuer:             KMART HOLDING CORPORATION
Ticker:             KMRT                     CUSIP:       498780105
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: RATIFICATION OF APPOINTMENT OF BDO SEIDMAN,              ISSUER             YES       FOR          FOR
 LLP AS INDEPENDENT AUDITORS.

PROPOSAL #02: APPROVAL OF INCENTIVE PLANS AND GRANT OF                 ISSUER             YES       FOR          FOR
SHARES.

----------------------------------------------------------------------------------------------------
Issuer:             KNAPE & VOGT MANUFACTURING COMPANY
Ticker:             KNAP                     CUSIP:       498782101
Meeting Date        10/17/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GREGORY LAMBERT                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN E. FALLON                                   ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             KNBT BANCORP, INC
Ticker:             KNBT                     CUSIP:       482921103
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CHRISTIAN F. MARTIN, IV                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETH R. SMITH                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SCOTT V. FAINOR                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. CHARLES STEHLY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. PAUL CHADWICK, JR.                            ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO ADOPT THE 2004 STOCK OPTION                  ISSUER             YES       FOR          FOR
PLAN.

PROPOSAL #03: PROPOSAL TO ADOPT THE 2004 RECOGNITION AND               ISSUER             YES       FOR          FOR
RETENTION PLAN AND TRUST AGREEMENT.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT BY THE                ISSUER             YES       FOR          FOR
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF GRANT
THORNTON LLP AS KNBT BANCORP'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             KNIGHT TRADING GROUP, INC.
Ticker:             NITE                     CUSIP:       499063105
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS M. JOYCE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES V. DOHERTY                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM L. BOLSTER                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GARY R. GRIFFITH                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS C. LOCKBURNER                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RODGER O. RINEY                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT M. LAZAROWITZ                             ISSUER             YES       WITHHOLD     AGAINST




PROPOSAL #02: RATIFICATION OF THE SELECTION OF                         ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             KNIGHT TRANSPORTATION, INC.
Ticker:             KNGT                     CUSIP:       499064103
Meeting Date        5/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: KEVIN P. KNIGHT                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RANDY KNIGHT                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL GARNREITER                               ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             KNIGHT-RIDDER, INC.
Ticker:             KRI                      CUSIP:       499040103
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GONZALO F. VALDES-FAULI                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS P. GERRITY                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: K. FOLEY FELDSTEIN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK A. ERNST                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP              ISSUER             YES       FOR          FOR


----------------------------------------------------------------------------------------------------
Issuer:             KOGER EQUITY, INC.
Ticker:             KE                       CUSIP:       500228101
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS J. CROCKER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BENJAMIN C. BISHOP, JR.                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: VICTOR A. HUGHES, JR.                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID B. HILEY                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: D. PIKE ALOIAN                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GEORGE F. STAUDTER                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES C. TEAGLE                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFY THE SELECTION OF DELOITTE & TOUCHE                ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING
 DECEMBER 31, 2004.

PROPOSAL #03: APPROVE THE AMENDED AND RESTATED ARTICLES                ISSUER             YES       FOR          FOR
OF INCORPORATION TO CHANGE THE COMPANY'S NAME TO  CRT
PROPERTIES, INC.

PROPOSAL #04: APPROVE THE COMPANY'S PROPOSAL TO AMEND THE              ISSUER             YES       FOR          FOR
 COMPANY'S AMENDED AND RESTATED 1998 EQUITY AND CASH
INCENTIVE PLAN TO AUTHORIZE GRANTS OF A NEW TYPE OF
STOCK-BASED AWARD.

----------------------------------------------------------------------------------------------------
Issuer:             KOHL'S CORPORATION
Ticker:             KSS                      CUSIP:       500255104
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: WAYNE EMBRY                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN F. HERMA                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: R. LAWRENCE MONTGOMERY                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FRANK V. SICA                                    ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS               ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS.

PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING THAT THE                 SHAREHOLDER        YES       AGAINST      FOR
BOARD OF DIRECTORS COMPENSATION COMMITTEE, IN DEVELOPING
FUTURE EXECUTIVE EQUITY COMPENSATION PLANS, UTILIZE
PERFORMANCE AND TIME-BASED RESTRICTED SHARE PROGRAMS IN
LIEU OF STOCK OPTIONS.

PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING THE BOARD                SHAREHOLDER        YES       AGAINST      FOR
OF DIRECTORS TO AMEND THE COMPANY'S BY-LAWS TO REQUIRE
THAT AN INDEPENDENT DIRECTOR, AS DEFINED BY THE RULES OF
THE NEW YORK STOCK EXCHANGE, BE ITS CHAIRMAN OF THE BOARD
 OF DIRECTORS.

----------------------------------------------------------------------------------------------------
Issuer:             KOMAG, INCORPORATED
Ticker:             KOMG                     CUSIP:       500453204
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: KENNETH R. SWIMM                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL LEE WORKMAN                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAUL A. BRAHE                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO AMEND THE 2002 QUALIFIED STOCK               ISSUER             YES       AGAINST      AGAINST
PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUANCE THEREUNDER BY 650,000 SHARES AND MAKE CERTAIN
OTHER CHANGES.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG               ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING
 JANUARY 2, 2005.

----------------------------------------------------------------------------------------------------
Issuer:             KOPIN CORPORATION
Ticker:             KOPN                     CUSIP:       500600101
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MORTON COLLINS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN C.C. FAN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL J. LANDINE                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID E. BROOK                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ANDREW H. CHAPMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHI CHIA HSIEH                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL A. WALL                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE AMENDMENT TO THE                  ISSUER             YES       AGAINST      AGAINST
COMPANY'S 2001 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN.


PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT ACCOUNTANTS OF
THE COMPANY.



----------------------------------------------------------------------------------------------------
Issuer:             KORN/FERRY INTERNATIONAL
Ticker:             KFY                      CUSIP:       500643200
Meeting Date        9/10/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PAUL C. REILLY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PATTI S. HART                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       AGAINST      AGAINST
LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL 2004.


PROPOSAL #03: TO APPROVE THE EMPLOYEE STOCK PURCHASE                   ISSUER             YES       FOR          FOR
PLAN.

PROPOSAL #04: TO APPROVE THE AMENDMENT OF THE PERFORMANCE              ISSUER             YES       AGAINST      AGAINST
 AWARD PLAN TO INCREASE A LIMIT ON RESTRICTED STOCK
AWARDS THAT MAY BE GRANTED UNDER SUCH PLAN AND THE
MATERIAL TERMS RELATING TO THE CASH AWARDS AND RESTRICTED
 STOCK AWARDS THAT MAY BE GRANTED UNDER SUCH PLAN.


----------------------------------------------------------------------------------------------------
Issuer:             KOS PHARMACEUTICALS, INC.
Ticker:             KOSP                     CUSIP:       500648100
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ADRIAN ADAMS                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL JAHARIS                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN BRADEMAS, PH.D.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK NOVITCH, M.D.                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DANIEL M. BELL                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: N.E. MADIAS, M.D.                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FREDERICK B. WHITTEMORE                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEVEN JAHARIS, M.D.                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT E. BALDINI                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: AMEND THE KOS PHARMACEUTICALS, INC. 1996                 ISSUER             YES       AGAINST      AGAINST
STOCK OPTION PLAN TO INCREASE FROM 12,000,000 TO
17,000,000 THE NUMBER OF SHARES OF THE COMPANY'S COMMON
STOCK THAT MAY BE ISSUED THEREUNDER.

PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP              ISSUER             YES       FOR          FOR
 AS INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             KOSAN BIOSCIENCES INCORPORATED
Ticker:             KOSN                     CUSIP:       50064W107
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CHAITAN S. KHOSLA, PHD                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES J. HOMCY, M.D.                           ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             KRAFT FOODS INC.
Ticker:             KFT                      CUSIP:       50075N104
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: BETSY D. HOLDEN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN C. POPE                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROGER K. DEROMEDI                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LOUIS C. CAMILLERI                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. JAMES FARRELL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARY L. SCHAPIRO                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES R. WALL                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DINYAR S. DEVITRE                                ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                         ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS

----------------------------------------------------------------------------------------------------
Issuer:             KRAMONT REALTY TRUST
Ticker:             KRT                      CUSIP:       50075Q107
Meeting Date        6/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BERNARD J. KORMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LAURENCE GERBER                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF BDO               ISSUER             YES       FOR          FOR
SEIDMAN LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


PROPOSAL #03: TO VOTE AND OTHERWISE REPRESENT THE                      ISSUER             YES       AGAINST      AGAINST
UNDERSIGNED ON ANY OTHER MATTERS WHICH MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENT(S) OR
POSTPONEMENT(S) THEREOF, IN THEIR DISCRETION.

----------------------------------------------------------------------------------------------------
Issuer:             KRISPY KREME DOUGHNUTS, INC.
Ticker:             KKD                      CUSIP:       501014104
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT S. MCCOY, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SCOTT A. LIVENGOOD                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. SU HUA NEWTON                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS
 FOR THE 2005 FISCAL YEAR.

----------------------------------------------------------------------------------------------------
Issuer:             KROLL, INC.
Ticker:             KROL                     CUSIP:       501049100
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOSEPH R. WRIGHT                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL G. CHERKASKY                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SIMON V. FREAKLEY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RAYMOND E. MABUS                                 ISSUER             YES       WITHHOLD     AGAINST




PROPOSAL #02: APPROVAL OF THE KROLL INC. 2004 INCENTIVE                ISSUER             YES       AGAINST      AGAINST
COMPENSATION PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY
 STATEMENT.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF DELOITTE              ISSUER             YES       FOR          FOR
 & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR KROLL
 FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004, AS
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.


----------------------------------------------------------------------------------------------------
Issuer:             KRONOS INCORPORATED
Ticker:             KRON                     CUSIP:       501052104
Meeting Date        2/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD J. DUMLER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SAMUEL RUBINOVITZ                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       AGAINST      AGAINST
2002 STOCK INCENTIVE PLAN (THE  2002 PLAN ), TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE THEREUNDER FROM 2,550,000 SHARES TO 5,000,000
SHARES.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG                 ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2004
FISCAL YEAR.

PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY                   ISSUER             YES       AGAINST      AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY AND ALL ADJOURNED
 SESSIONS OF THE MEETING.

----------------------------------------------------------------------------------------------------
Issuer:             KRONOS WORLDWIDE, INC.
Ticker:             KRO                      CUSIP:       50105F105
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: HAROLD C. SIMMONS                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CECIL H. MOORE, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. R. GERALD TURNER                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN L. WATSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE E. POSTON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GLENN R. SIMMONS                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE                     ISSUER             YES       AGAINST      AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.

----------------------------------------------------------------------------------------------------
Issuer:             K-SWISS INC.
Ticker:             KSWS                     CUSIP:       482686102
Meeting Date        12/11/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE AMENDMENTS TO ARTICLE V OF THE                ISSUER             YES       FOR          FOR
COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF SHARES OF CLASS A
 COMMON STOCK WHICH THE COMPANY IS AUTHORIZED TO ISSUE
FROM 36,000,000 TO 90,000,000 AND TO INCREASE THE NUMBER
OF SHARES OF CLASS B COMMON STOCK WHICH THE COMPANY IS
AUTHORIZED TO ISSUE FROM 10,000,000 TO 18,000,000.



----------------------------------------------------------------------------------------------------
Issuer:             K-SWISS INC.
Ticker:             KSWS                     CUSIP:       482686102
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID LEWIN                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK LOUIE                                       ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT                 ISSUER             YES       FOR          FOR
THORNTON LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             KULICKE AND SOFFA INDUSTRIES, INC.
Ticker:             KLIC                     CUSIP:       501242101
Meeting Date        2/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PHILIP V. GERDINE                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BRIAN R. BACHMAN                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                ISSUER             YES       AGAINST      AGAINST
AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL
 YEAR ENDING SEPTEMBER 30, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             K-V PHARMACEUTICAL COMPANY
Ticker:             KVB                      CUSIP:       482740206
Meeting Date        8/28/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ALAN G. JOHNSON                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: VICTOR M. HERMELIN                               ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             KVH INDUSTRIES, INC.
Ticker:             KVHI                     CUSIP:       482738101
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: A. KITS VAN HEYNINGEN                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES R. TRIMBLE                               ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             KYPHON INC.
Ticker:             KYPH                     CUSIP:       501577100
Meeting Date        6/16/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JACK W. LASERSOHN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DOUGLAS W. KOHRS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN M. CAMPE                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE
 COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker:             LLL                      CUSIP:       502424104
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: CLAUDE R. CANIZARES                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN H. WASHKOWITZ                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS A. CORCORAN                               ISSUER             YES       FOR          FOR

PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                ISSUER             YES       FOR          FOR
AS INDEPENDENT AUDITORS.

PROPOSAL #03: APPROVAL OF AMENDMENT TO THE 1999 LONG TERM              ISSUER             YES       AGAINST      AGAINST
 PERFORMANCE PLAN.

PROPOSAL #04: RATIFICATION OF THE TERMS OF                             ISSUER             YES       FOR          FOR
PERFORMANCE-BASED COMPENSATION UNDER THE 1999 LONG TERM
PERFORMANCE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             LA JOLLA PHARMACEUTICAL COMPANY
Ticker:             LJPC                     CUSIP:       503459109
Meeting Date        5/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT A. FILDES**                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM R. RINGO*                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN M. MARTIN*                               ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE LA JOLLA PHARMACEUTICAL                  ISSUER             YES       FOR          FOR
COMPANY 2004 EQUITY INCENTIVE PLAN AND THE RESERVATION OF
 2,000,000 SHARES OF COMPANY COMMON STOCK FOR ISSUANCE
THEREUNDER.

PROPOSAL #03: AMENDMENT OF THE LA JOLLA PHARMACEUTICAL                 ISSUER             YES       FOR          FOR
COMPANY 1995 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
 NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY
500,000.

PROPOSAL #04: RATIFICATION OF THE SELECTION OF ERNST &                 ISSUER             YES       FOR          FOR
YOUNG LLP AS THE INDEPENDENT AUDITOR OF LA JOLLA
PHARMACEUTICAL COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             LA QUINTA CORPORATION
Ticker:             LQI                      CUSIP:       50419U202
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: FRANCIS W. CASH                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM G. BYRNES                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             LABONE, INC.
Ticker:             LABS                     CUSIP:       50540L105
Meeting Date        5/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN P. MASCOTTE                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVE THE APPOINTMENT OF KPMG LLP AS                   ISSUER             YES       FOR          FOR
INDEPENDENT AUDITOR FOR 2004

PROPOSAL #03: APPROVE AN INCREASE IN THE DOLLAR AMOUNT OF              ISSUER             YES       FOR          FOR
 SHARES AWARDED TO ELIGIBLE DIRECTORS EACH YEAR UNDER THE
 STOCK PROGRAM FOR OUTSIDE DIRECTORS OF THE COMPANY'S
2001 LONG TERM INCENTIVE PLAN FROM $2,500 TO $10,000



----------------------------------------------------------------------------------------------------
Issuer:             LABOR READY, INC.
Ticker:             LRW                      CUSIP:       505401208
Meeting Date        6/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARK R. BEATTY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS E. MCCHESNEY                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GATES MCKIBBIN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH P. SAMBATARO JR.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT J. SULLIVAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CARL W. SCHAFER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM W. STEELE                                ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT                 ISSUER             YES       FOR          FOR
AUDITORS: RATIFICATION OF SELECTION OF
PRICEWATERHOUSECOOPERS

----------------------------------------------------------------------------------------------------
Issuer:             LABORATORY CORP. OF AMERICA HOLDINGS
Ticker:             LH                       CUSIP:       50540R409
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JEAN-LUC BELINGARD                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANDREW G. WALLACE, M.D.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS P. MAC MAHON                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.E. MITTELSTAEDT, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M. KEITH WEIKEL                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CRAIG M. WATSON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WENDY E. LANE                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO THE 1997                   ISSUER             YES       FOR          FOR
EMPLOYEE STOCK PURCHASE PLAN (THE  ESPP AMENDMENT )


PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF
AMERICA HOLDINGS  INDEPENDENT ACCOUNTANTS FOR 2004.


----------------------------------------------------------------------------------------------------
Issuer:             LABRANCHE & CO INC.
Ticker:             LAB                      CUSIP:       505447102
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DONALD E. KIERNAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID A. GEORGE                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG               ISSUER             YES       FOR          FOR
LLP AS LABRANCHE'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             LADENBURG THALMANN FINL SVCS INC.
Ticker:             LTS                      CUSIP:       50575Q102
Meeting Date        9/17/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: RICHARD J. LAMPEN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HENRY C. BEINSTEIN                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARK ZEITCHICK                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: VINCENT A. MANGONE                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD J. ROSENSTOCK                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: VICTOR M. RIVAS                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT J. EIDE                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HOWARD M. LORBER                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE                     ISSUER             YES       AGAINST      AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY COME
BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.

----------------------------------------------------------------------------------------------------
Issuer:             LAFARGE NORTH AMERICA INC.
Ticker:             LAF                      CUSIP:       505862102
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES M. MICALI                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GWYN MORGAN                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT W. MURDOCH                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GERALD H. TAYLOR                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHEL ROSE                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN D. REDFERN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LAWRENCE M. TANENBAUM                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BERTIN F. NADEAU                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRUNO LAFONT                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHILIPPE R. ROLLIER                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARSHALL A. COHEN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BERTRAND P. COLLOMB                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PHILIPPE P. DAUMAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BERNARD L. KASRIEL                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CLAUDINE B. MALONE                               ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             LAKELAND FINANCIAL CORPORATION
Ticker:             LKFN                     CUSIP:       511656100
Meeting Date        4/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: L. CRAIG FULMER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TERRY L. TUCKER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD B. STEININGER                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES E. NIEMIER                               ISSUER             YES       FOR          FOR




PROPOSAL #02: RATIFY THE APPOINTMENT OF CROWE CHIZEK AND               ISSUER             YES       FOR          FOR
COMPANY LLC AS THE COMPANY'S INDEPENDENT PUBLIC AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             LAKES ENTERTAINMENT, INC.
Ticker:             LACO                     CUSIP:       51206P109
Meeting Date        6/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LYLE BERMAN                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TIMOTHY J. COPE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MORRIS GOLDFARB                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: NEIL I. SELL                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RAY MOBERG                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RONALD J. KRAMER                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE PROPOSED AMENDMENTS TO THE                ISSUER             YES       FOR          FOR
LAKES ENTERTAINMENT, INC. 1998 STOCK OPTION AND
COMPENSATION PLAN.

PROPOSAL #03: TO APPROVE THE PROPOSED AMENDMENTS TO THE                ISSUER             YES       AGAINST      AGAINST
LAKES ENTERTAINMENT, INC. 1998 DIRECTOR STOCK OPTION
PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       AGAINST      AGAINST
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
2004.

----------------------------------------------------------------------------------------------------
Issuer:             LAM RESEARCH CORPORATION
Ticker:             LRCX                     CUSIP:       512807108
Meeting Date        11/6/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GRANT M. INMAN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD J. ELKUS, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID G. ARSCOTT                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES W. BAGLEY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT M. BERDAHL                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JACK R. HARRIS                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENT OF LAM 1999                ISSUER             YES       AGAINST      AGAINST
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE LAM 2004 EXECUTIVE               ISSUER             YES       FOR          FOR
INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             LAMAR ADVERTISING COMPANY
Ticker:             LAMR                     CUSIP:       512815101
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ANNA REILLY CULLINAN                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN MAXWELL HAMILTON                            ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: KEVIN P. REILLY, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT M. JELENIC                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES W. LAMAR, III                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN P. MUMBLOW                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER                           ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO AMEND THE 1996 EQUITY INCENTIVE              ISSUER             YES       AGAINST      AGAINST
 PLAN TO INCREASE THE NUMBER OF SHARES OF CLASS A COMMON
STOCK AVAILABLE FOR ISSUANCE BY 2,000,000 SHARES, FROM
8,000,000 TO 10,000,000 SHARES.


----------------------------------------------------------------------------------------------------
Issuer:             LANCASTER COLONY CORPORATION
Ticker:             LANC                     CUSIP:       513847103
Meeting Date        11/17/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT S. HAMILTON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES B. BACHMANN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KERRII B. ANDERSON                               ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             LANCE, INC.
Ticker:             LNCE                     CUSIP:       514606102
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID V. SINGER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: S. LANCE VAN EVERY                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAN C. SWANDER                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
AUDITORS

----------------------------------------------------------------------------------------------------
Issuer:             LANDAMERICA FINANCIAL GROUP, INC.
Ticker:             LFG                      CUSIP:       514936103
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CHARLES H. FOSTER, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT T. SKUNDA                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARSHALL B. WISHNACK                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THEODORE L. CHANDLER JR                          ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE LANDAMERICA                ISSUER             YES       AGAINST      AGAINST
FINANCIAL GROUP, INC. 2000 STOCK INCENTIVE PLAN.


PROPOSAL #03: APPROVAL OF THE LANDAMERICA FINANCIAL                    ISSUER             YES       FOR          FOR
GROUP, INC. EXECUTIVE VOLUNTARY DEFERRAL PLAN.

PROPOSAL #04: APPROVAL OF THE LANDAMERICA FINANCIAL                    ISSUER             YES       FOR          FOR
GROUP, INC. OUTSIDE DIRECTORS DEFERRAL PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             LANDAUER, INC.
Ticker:             LDR                      CUSIP:       51476K103
Meeting Date        2/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: MR. WINFIELD                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. DE PLANQUE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. EPPEN                                        ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE PRICEWATERHOUSECOOPERS               ISSUER             YES       FOR          FOR
LLP AS AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             LANDRY'S RESTAURANTS, INC.
Ticker:             LNY                      CUSIP:       51508L103
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL S. CHADWICK                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TILMAN J. FERTITTA                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL S. WEST                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL RICHMOND                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOE MAX TAYLOR                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETH BRIMMER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN L. SCHEINTHAL                             ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             LANDSTAR SYSTEM, INC.
Ticker:             LSTR                     CUSIP:       515098101
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MERRITT J. MOTT                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM S. ELSTON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DIANA M. MURPHY                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP              ISSUER             YES       FOR          FOR
 AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL 2004.


PROPOSAL #03: TO CONSIDER APPROVAL OF AN AMENDMENT TO                  ISSUER             YES       AGAINST      AGAINST
ARTICLE IV OF THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON
 STOCK OF THE COMPANY.

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Issuer:             LANTRONIX, INC.
Ticker:             LTRX                     CUSIP:       516548104
Meeting Date        11/20/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: KATHRYN BRAUN LEWIS                              ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING JUNE 30, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             LANVISION SYSTEMS, INC.
Ticker:             LANV                     CUSIP:       516555109
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ERIC S. LOMBARDO                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: Z. DAVID PATTERSON                               ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: GEORGE E. CASTRUCCI                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD C. LEVY, M.D.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. BRIAN PATSY                                   ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             LARGE SCALE BIOLOGY CORPORATION
Ticker:             LSBC                     CUSIP:       517053104
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARVYN CARTON                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KEVIN J. RYAN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BERNARD I. GROSSER, MD                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SOL LEVINE                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT L. ERWIN                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                    ISSUER             YES       FOR          FOR
TOUCHE, LLP AS LARGE SCALE BIOLOGY CORPORATION'S
INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2004

----------------------------------------------------------------------------------------------------
Issuer:             LASALLE HOTEL PROPERTIES
Ticker:             LHO                      CUSIP:       517942108
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STUART L. SCOTT                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD S. PERKINS                                ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS THE               ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             LASERSCOPE
Ticker:             LSCP                     CUSIP:       518081104
Meeting Date        6/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RODNEY PERKINS, M.D.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. J. PRESSLEY, PH.D.                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT C. PEARSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES R. BAUMGARDT                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ERIC M. REUTER                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2004                   ISSUER             YES       AGAINST      AGAINST
STOCK OPTION PLAN

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF
 THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             LATITUDE COMMUNICATIONS, INC.
Ticker:             LATD                     CUSIP:       518292107
Meeting Date        1/9/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF                    ISSUER             YES       FOR          FOR
MERGER, DATED AS OF NOVEMBER 11, 2003 (THE  MERGER
AGREEMENT ), BY AND AMONG CISCO SYSTEMS, INC., LOS
ANGELES ACQUISITION CORP. AND THE COMPANY.

PROPOSAL #02: PROPOSAL TO GRANT THE COMPANY'S MANAGEMENT               ISSUER             YES       FOR          FOR
DISCRETIONARY AUTHORITY TO ADJOURN THE SPECIAL MEETING
ONE OR MORE TIMES, BUT NOT LATER THAN APRIL 30, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             LATTICE SEMICONDUCTOR CORPORATION
Ticker:             LSCC                     CUSIP:       518415104
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CYRUS Y. TSUI                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK O. HATFIELD                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                  ISSUER             YES       FOR          FOR
1990 EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER
OF SHARES RESERVED FOR ISSUANCE THEREUNDER.


PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS LATTICE'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 1, 2005.

----------------------------------------------------------------------------------------------------
Issuer:             LAWSON PRODUCTS, INC.
Ticker:             LAWS                     CUSIP:       520776105
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT J. WASHLOW                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEE S. HILLMAN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SIDNEY L. PORT                                   ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             LAYNE CHRISTENSEN COMPANY
Ticker:             LAYN                     CUSIP:       521050104
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: J. SAMUEL BUTLER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WARREN G. LICHTENSTEIN                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NELSON OBUS                                      ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND                      ISSUER             YES       FOR          FOR
RESTATED LAYNE CHRISTENSEN COMPANY 2002 STOCK OPTION
PLAN, WHICH PROVIDES FOR THE ISSUANCE OF NONQUALIFIED
STOCK OPTIONS TO NON-EMPLOYEE DIRECTORS OF THE COMPANY.


PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF THE                  ISSUER             YES       FOR          FOR
ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP AS LAYNE
CHRISTENSEN'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JANUARY 31, 2005.

----------------------------------------------------------------------------------------------------
Issuer:             LAZARE KAPLAN INTERNATIONAL INC.
Ticker:             LKI                      CUSIP:       521078105
Meeting Date        11/6/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT A. DEL GENIO                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEON TEMPELSMAN                                  ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: LUCIEN BURSTEIN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MYER FELDMAN                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD A. BERENSON                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MAURICE TEMPELSMAN                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP, AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING MAY 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             LA-Z-BOY INCORPORATED
Ticker:             LZB                      CUSIP:       505336107
Meeting Date        8/12/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: HELEN O. PETRAUSKAS                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN H. FOSS                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PATRICK H. NORTON                                ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF RESTRICTED STOCK PLAN FOR                    ISSUER             YES       FOR          FOR
NON-EMPLOYEE DIRECTORS.

----------------------------------------------------------------------------------------------------
Issuer:             LCA-VISION INC.
Ticker:             LCAV                     CUSIP:       501803308
Meeting Date        5/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN H. GUTFREUND                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEPHEN N. JOFFE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM O. COLEMAN                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN C. HASSAN                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CRAIG P.R. JOFFE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: E. ANTHONY WOODS                                 ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             LCC INTERNATIONAL, INC.
Ticker:             LCCI                     CUSIP:       501810105
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: C. THOMAS FAULDERS, III                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK D. EIN                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEVEN J. GILBERT                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SUSAN NESS                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JULIE A. DOBSON                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DR. RAJENDRA SINGH                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NEERA SINGH                                      ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE AND ADOPT THE COMPANY'S              ISSUER             YES       FOR          FOR
 AMENDED AND RESTATED EQUITY INCENTIVE PLAN.


PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG               ISSUER             YES       FOR          FOR
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.



----------------------------------------------------------------------------------------------------
Issuer:             LEAPFROG ENTERPRISES, INC.
Ticker:             LF                       CUSIP:       52186N106
Meeting Date        6/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BARRY MUNITZ                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JEFFREY BERG                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS J. KALINSKE                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEREMY J. PEREZ                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL C. WOOD                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: E. STANTON MCKEE, JR.                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEVEN B. FINK                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL A. RIOUX                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STANLEY E. MARON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEWART A. RESNICK                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AMENDMENTS TO OUR 2002 EQUITY                 ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES
 OF OUR CLASS A COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE PLAN BY 2,500,000 SHARES.


PROPOSAL #03: TO APPROVE AMENDMENTS TO OUR 2002                        ISSUER             YES       FOR          FOR
NON-EMPLOYEE DIRECTORS  STOCK OPTION PLAN TO INCREASE THE
 INITIAL GRANT AND ANNUAL GRANT RECEIVED BY OUR
NON-EMPLOYEE DIRECTORS, AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.

PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT                     ISSUER             YES       AGAINST      AGAINST
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP
AS INDEPENDENT AUDITORS OF LEAPFROG ENTERPRISES, INC. FOR
 ITS FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             LEAR CORPORATION
Ticker:             LEA                      CUSIP:       521865105
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LARRY W. MCCURDY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD F. WALLMAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROY E. PARROTT                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP              ISSUER             YES       FOR          FOR
 AS OUR INDEPENDENT AUDITORS FOR 2004.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING OUR                       SHAREHOLDER        YES       AGAINST      FOR
SHAREHOLDER RIGHTS PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             LEARNING TREE INTERNATIONAL, INC.
Ticker:             LTRE                     CUSIP:       522015106
Meeting Date        3/9/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ERIC R. GAREN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID C. COLLINS                                 ISSUER             YES       FOR          FOR




----------------------------------------------------------------------------------------------------
Issuer:             LEE ENTERPRISES, INCORPORATED
Ticker:             LEE                      CUSIP:       523768109
Meeting Date        1/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GORDON D. PRICHETT                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARY E. JUNCK                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANDREW E. NEWMAN                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE COMPANY'S ANNUAL INCENTIVE               ISSUER             YES       FOR          FOR
BONUS PROGRAM AS DESCRIBED IN PROPOSAL 2 IN THE PROXY
STATEMENT.

PROPOSAL #03: IN THEIR DISCRETION, UPON SUCH OTHER                     ISSUER             YES       AGAINST      AGAINST
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.

----------------------------------------------------------------------------------------------------
Issuer:             LEGATO SYSTEMS, INC.
Ticker:             LGTO                     CUSIP:       524651106
Meeting Date        10/20/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE AND ADOPT THE MERGER AGREEMENT                ISSUER             YES       FOR          FOR
AND THE MERGER OF ECLIPSE MERGER CORPORATION, A WHOLLY
OWNED SUBSIDIARY OF EMC CORPORATION, WITH AND INTO LEGATO
 SYSTEMS, INC.

PROPOSAL #02: TO AUTHORIZE LEGATO'S BOARD OF DIRECTORS OR              ISSUER             YES       FOR          FOR
 ITS CHAIRMAN, IN THEIR DISCRETION, TO ADJOURN OR
POSTPONE THE SPECIAL MEETING IF NECESSARY FOR FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
 AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING
TO APPROVE AND ADOPT THE MERGER AGREEMENT AND THE MERGER.


----------------------------------------------------------------------------------------------------
Issuer:             LEGG MASON, INC.
Ticker:             LM                       CUSIP:       524901105
Meeting Date        7/22/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DENNIS R. BERESFORD**                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN E. KOERNER, III*                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES E. UKROP*                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PETER F. O'MALLEY*                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HARRY M. FORD, JR.*                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CARL BILDT*                                      ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             LEGGETT & PLATT, INCORPORATED
Ticker:             LEG                      CUSIP:       524660107
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT TED ENLOE, III                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JUDY C. ODOM                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID S. HAFFNER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD T. FISHER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FELIX E. WRIGHT                                  ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: KARL G. GLASSMAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RAYMOND F. BENTELE                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MAURICE E. PURNELL, JR.                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RALPH W. CLARK                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HARRY M. CORNELL, JR.                            ISSUER             YES       FOR          FOR

PROPOSAL #02: THE RATIFICATION OF THE BOARD'S APPOINTMENT              ISSUER             YES       FOR          FOR
 OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2004.

PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO THE 1989                 ISSUER             YES       FOR          FOR
DISCOUNT STOCK PLAN TO AUTHORIZE AN ADDITIONAL 4 MILLION
SHARES.

PROPOSAL #04: THE APPROVAL OF THE 2004 KEY OFFICERS                    ISSUER             YES       FOR          FOR
INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             LEHMAN BROTHERS HOLDINGS INC.
Ticker:             LEH                      CUSIP:       524908100
Meeting Date        4/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROGER S. BERLIND                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SIR CHRISTOPHER GENT                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARSHA JOHNSON EVANS                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DINA MERRILL                                     ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                     ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             LENDINGTREE, INC.
Ticker:             TREE                     CUSIP:       52602Q105
Meeting Date        8/8/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: CHARTER AMENDMENT: TO APPROVE AND ADOPT                  ISSUER             YES       FOR          FOR
AMENDMENT TO THE SERIES A 8% CONVERTIBLE PREFERRED STOCK
CERTIFICATE OF DESIGNATIONS THAT IS PART OF THE COMPANY'S
 CERTIFICATE OF INCORPORATION. THE AMENDMENT IS DESCRIBED
 IN, AND ATTACHED AS APPENDIX A TO, THE ACCOMPANYING
PROXY STATEMENT/PROSPECTUS.


PROPOSAL #02: MERGER AGREEMENT: TO APPROVE AND ADOPT THE               ISSUER             YES       FOR          FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 5, 2003, BY
 AND AMONG USA INTERACTIVE (CURRENTLY NAMED
INTERACTIVECORP), FOREST MERGER CORP. AND LENDINGTREE,
INC., AND THE MERGER CONTEMPLATED THEREBY. THE MERGER
AGREEMENT IS DESCRIBED IN, AND ATTACHED AS APPENDIX B TO,
 THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS.


----------------------------------------------------------------------------------------------------
Issuer:             LENNAR CORPORATION
Ticker:             LEN                      CUSIP:       526057104
Meeting Date        3/30/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DONNA E. SHALALA                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: IRVING BOLOTIN                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: R. KIRK LANDON                                   ISSUER             YES       WITHHOLD     AGAINST




PROPOSAL #02: THE PROXIES ARE AUTHORIZED TO VOTE IN THEIR              ISSUER             YES       AGAINST      AGAINST
 DISCRETION WITH REGARD TO ANY OTHER BUSINESS THAT MAY
PROPERLY COME BEFORE THE MEETING.

----------------------------------------------------------------------------------------------------
Issuer:             LENNAR CORPORATION
Ticker:             LEN                      CUSIP:       526057302
Meeting Date        3/30/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DONNA E. SHALALA                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. KIRK LANDON                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: IRVING BOLOTIN                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: THE PROXIES ARE AUTHORIZED TO VOTE IN THEIR              ISSUER             YES       AGAINST      AGAINST
 DISCRETION WITH REGARD TO ANY OTHER BUSINESS THAT MAY
PROPERLY COME BEFORE THE MEETING.

----------------------------------------------------------------------------------------------------
Issuer:             LESCO, INC.
Ticker:             LSCO                     CUSIP:       526872106
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RONALD BEST                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT F. BURKHARDT                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ENRIQUE FOSTER GITTES                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEE C. HOWLEY                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHRISTOPHER H.B. MILLS                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. LAWRENCE ROTH                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL E. GIBBONS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL P. DIMINO                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. MARTIN ERBAUGH                                ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             LEUCADIA NATIONAL CORPORATION
Ticker:             LUK                      CUSIP:       527288104
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JEFFREY C. KEIL                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES E. JORDAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN J. HIRSCHFIELD                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LAWRENCE D. GLAUBINGER                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL M. DOUGAN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH S. STEINBERG                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JESSE CLYDE NICHOLS III                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: IAN M. CUMMING                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE COMPANY'S               ISSUER             YES       FOR          FOR
CERTIFICATE OF INCORPORATION EXTENDING THE EXPIRATION
DATE OF CERTAIN RESTRICTIONS ON THE TRANSFERABILITY OF
THE COMPANY'S COMMON SHARES TO DECEMBER 31, 2024.



PROPOSAL #03: RATIFICATION OF THE SELECTION OF                         ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF
THE COMPANY FOR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             LEVEL 3 COMMUNICATIONS, INC.
Ticker:             LVLT                     CUSIP:       52729N100
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WALTER SCOTT, JR.                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT E. JULIAN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES Q. CROWE                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO LEVEL 3'S 1995                ISSUER             YES       AGAINST      AGAINST
STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF LEVEL 3
COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 1995 STOCK
PLAN BY 80,000,000 SHARES.

PROPOSAL #03: THE TRANSACTION OF SUCH OTHER BUSINESS AS                ISSUER             YES       AGAINST      AGAINST
MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.

----------------------------------------------------------------------------------------------------
Issuer:             LEVITT CORPORATION
Ticker:             LEV                      CUSIP:       52742P108
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOEL LEVY                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: S. LAWRENCE KAHN, III                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM SCHERER                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2003 RESTRICTED                ISSUER             YES       AGAINST      AGAINST
STOCK INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE COMPANY'S 2004                           ISSUER             YES       FOR          FOR
PERFORMANCE-BASED ANNUAL INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             LEXAR MEDIA, INC.
Ticker:             LEXR                     CUSIP:       52886P104
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARY TRIPSAS                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN A. ROLLWAGEN                                ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT ACCOUNTANTS
 FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             LEXENT INC.
Ticker:             LXNT                     CUSIP:       52886Q102
Meeting Date        12/18/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: ADOPTION AND APPROVAL OF THE MERGER                      ISSUER             YES       FOR          FOR
AGREEMENT AND THE MERGER.

PROPOSAL #02: APPROVAL OF THE AMENDMENT  OF LEXENT INC.'S              ISSUER             YES       FOR          FOR
 SECOND AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION.



PROPOSAL #03: GRANT OF DISCRETIONARY AUTHORITY TO THE                  ISSUER             YES       FOR          FOR
PROXIES TO VOTE IN FAVOR OF ANY POSTPONEMENTS OR
ADJOURNMENTS OF THE SPECIAL MEETING FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES.

----------------------------------------------------------------------------------------------------
Issuer:             LEXICON GENETICS INCORPORATED
Ticker:             LEXG                     CUSIP:       528872104
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT J. LEFKOWITZ, MD                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN S. NIES, MD                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION AND APPROVAL OF THE COMPANY'S               ISSUER             YES       AGAINST      AGAINST
EXISTING 2000 EQUITY INCENTIVE PLAN SO THAT GRANTS UNDER
THE PLAN WILL REMAIN EXEMPT FROM A CAP ON DEDUCTIBLE
COMPENSATION IMPOSED BY SECTION 162(M) OF THE INTERNAL
REVENUE CODE.

PROPOSAL #03: RATIFICATION AND APPROVAL OF THE                         ISSUER             YES       FOR          FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             LEXINGTON CORPORATE PROPERTIES TRUST
Ticker:             LXP                      CUSIP:       529043101
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD J. ROUSE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: E. ROBERT ROSKIND                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: T. WILSON EGLIN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CARL D. GLICKMAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES GROSFELD                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KEVIN W. LYNCH                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STANLEY R. PERLA                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SETH M. ZACHARY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEOFFREY DOHRMANN                                ISSUER             YES       FOR          FOR

PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY                   ISSUER             YES       AGAINST      AGAINST
PROPERLY COME BEFORE THE 2004 ANNUAL MEETING.

----------------------------------------------------------------------------------------------------
Issuer:             LEXMARK INTERNATIONAL, INC.
Ticker:             LXK                      CUSIP:       529771107
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARTIN D. WALKER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAUL J. CURLANDER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK T. CARY                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES F. HARDYMON                                ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S SENIOR EXECUTIVE               ISSUER             YES       AGAINST      AGAINST
INCENTIVE COMPENSATION PLAN.



PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER
31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             LIBBEY INC.
Ticker:             LBY                      CUSIP:       529898108
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD I. REYNOLDS                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER C. MCC. HOWELL                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CARLOS V. DUNO                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND                      ISSUER             YES       FOR          FOR
RESTATED 1999 EQUITY PARTICIPATION PLAN OF LIBBEY INC.


----------------------------------------------------------------------------------------------------
Issuer:             LIBERTY MEDIA CORPORATION
Ticker:             L                        CUSIP:       530718105
Meeting Date        6/9/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PAUL A. GOULD                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT R. BENNETT                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN C. MALONE                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE LIBERTY MEDIA CORPORATION                ISSUER             YES       FOR          FOR
2000 INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE
APRIL 19, 2004)

PROPOSAL #03: RATIFICATION OF KPMG LLP AS OUR INDEPENDENT              ISSUER             YES       FOR          FOR
 AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             LIBERTY PROPERTY TRUST
Ticker:             LRY                      CUSIP:       531172104
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: M. LEANNE LACHMAN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J. ANTHONY HAYDEN                                ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE PROPOSAL TO AMEND THE                    ISSUER             YES       FOR          FOR
DECLARATION OF TRUST OF THE TRUST TO AMEND AND RESTATE IN
 ITS ENTIRETY ARTICLE VII OF THE DECLARATION OF TRUST.


PROPOSAL #03: APPROVAL OF THE PROPOSAL TO AMEND THE                    ISSUER             YES       AGAINST      AGAINST
DECLARATION OF TRUST TO AMEND SECTIONS 6.2, 6.3 AND 10.1
(D) OF THE DECLARATION OF TRUST.

PROPOSAL #04: APPROVAL OF THE PROPOSAL TO AMEND THE                    ISSUER             YES       AGAINST      AGAINST
TRUST'S AMENDED AND RESTATED SHARE INCENTIVE PLAN,
INCLUDING AN AMENDMENT TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR AWARDS THEREUNDER BY 1,500,000 SHARES TO
11,426,256 SHARES.

----------------------------------------------------------------------------------------------------
Issuer:             LIFECORE BIOMEDICAL, INC.
Ticker:             LCBM                     CUSIP:       532187101
Meeting Date        11/13/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ORWIN L. CARTER, PH.D.                           ISSUER             YES       FOR          FOR



PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE 2003                  ISSUER             YES       AGAINST      AGAINST
STOCK INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE THE                       ISSUER             YES       FOR          FOR
APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
CURRENT FISCAL YEAR ENDING JUNE 30, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             LIFELINE SYSTEMS, INC.
Ticker:             LIFE                     CUSIP:       532192101
Meeting Date        12/3/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       FOR          FOR
ARTICLES OF ORGANIZATION INCREASING THE AUTHORIZED NUMBER
 OF SHARES OF COMMON STOCK FROM 20,000,000 TO 50,000,000.


----------------------------------------------------------------------------------------------------
Issuer:             LIFELINE SYSTEMS, INC.
Ticker:             LIFE                     CUSIP:       532192101
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CAROLYN C. ROBERTS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GORDON C. VINEYARD, MD                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: S. W. CASSCELLS, III MD                          ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                               ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             LIFEPOINT HOSPITALS, INC.
Ticker:             LPNT                     CUSIP:       53219L109
Meeting Date        6/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM V. LAPHAM                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DEWITT EZELL, JR.                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE COMPANY'S               ISSUER             YES       AGAINST      AGAINST
1998 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE COMPANY'S               ISSUER             YES       AGAINST      AGAINST
OUTSIDE DIRECTORS STOCK AND INCENTIVE COMPENSATION PLAN.


PROPOSAL #04: APPROVAL OF THE COMPANY'S EXECUTIVE                      ISSUER             YES       FOR          FOR
PERFORMANCE INCENTIVE PLAN.

PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       FOR          FOR
YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR
2004.

----------------------------------------------------------------------------------------------------
Issuer:             LIFEWAY FOODS, INC.
Ticker:             LWAY                     CUSIP:       531914109
Meeting Date        6/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICK D. SALM                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JULIE SMOLYANSKY                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LUDMILA SMOLYANSKY                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: POL SIKAR                                        ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: THOMAS KUNZ                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RENZO BERNARDI                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF GLEESON, SKLAR, SAWYERS &                ISSUER             YES       FOR          FOR
CUMPATA LLP AS INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             LIGAND PHARMACEUTICALS INCORPORATED
Ticker:             LGND                     CUSIP:       53220K207
Meeting Date        6/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ALEXANDER D. CROSS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: IRVING S. JOHNSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HENRY F. BLISSENBACH                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID E. ROBINSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL A. ROCCA                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN W. KOZARICH                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN GROOM                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CARL PECK                                        ISSUER             YES       FOR          FOR

PROPOSAL #02: AMENDMENT OF 2002 STOCK OPTION/STOCK                     ISSUER             YES       FOR          FOR
ISSUANCE PLAN.

PROPOSAL #03: AMENDMENT TO COMPANY'S AMENDED AND RESTATED              ISSUER             YES       AGAINST      AGAINST
 CERTIFICATE OF INCORPORATION.

PROPOSAL #04: APPOINTMENT OF INDEPENDENT AUDITORS.                     ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             LIGHTBRIDGE, INC.
Ticker:             LTBG                     CUSIP:       532226107
Meeting Date        6/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ANDREW G. MILLS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID G. TURNER                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RACHELLE B. CHONG                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF 200,000 SHARE INCREASE IN THE                ISSUER             YES       FOR          FOR
NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE COMPANY'S
1996 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED (THE  1996
ESPP ).

PROPOSAL #03: APPROVAL OF THE 2004 STOCK INCENTIVE PLAN                ISSUER             YES       AGAINST      AGAINST
(THE  2004 PLAN ).

----------------------------------------------------------------------------------------------------
Issuer:             LIGHTPATH TECHNOLOGIES, INC.
Ticker:             LPTH                     CUSIP:       532257805
Meeting Date        11/14/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES L. ADLER, JR.                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KENNETH BRIZEL                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DR. STEVEN BRUECK                                ISSUER             YES       FOR          FOR




PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       AGAINST      AGAINST
AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN IN ORDER TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
THEREUNDER FROM 465,625 TO 815,625 SHARES.


PROPOSAL #03: RATIFY THE SELECTION OF KPMG LLP AS                      ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR
ENDING JUNE 30, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             LIGHTSPAN, INC.
Ticker:             LSPN                     CUSIP:       53226T103
Meeting Date        8/21/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE A SERIES OF ALTERNATIVE                       ISSUER             YES       FOR          FOR
AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION, AS AMENDED, TO EFFECT AT
THE DISCRETION OF THE BOARD OF DIRECTORS A REVERSE STOCK
SPLIT OF THE COMMON STOCK WHEREBY EACH OUTSTANDING 7, 9
OR 10 SHARES WOULD BE COMBINED, CONVERTED AND CHANGED
INTO ONE SHARE OF COMMON STOCK, AS MORE FULLY DESCRIBED
IN THE STATEMENT.


ELECTION OF DIRECTOR: ELIZABETH R. COPPINGER                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LOIS HARRISON-JONES                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BARRY J. SCHIFFMAN                               ISSUER             YES       FOR          FOR

PROPOSAL #03: TO RATIFY SELECTION BY THE AUDIT COMMITTEE               ISSUER             YES       FOR          FOR
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS
INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR
ENDING JANUARY 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             LIGHTSPAN, INC.
Ticker:             LSPN                     CUSIP:       53226T202
Meeting Date        11/17/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF MERGER,               ISSUER             YES       FOR          FOR
(THE  MERGER AGREEMENT ), DATED AS OF SEPTEMBER 9, 2003,
AMONG PLATO LEARNING, INC. ( PLATO ), LSPN MERGER CORP.,
A WHOLLY-OWNED SUBSIDIARY OF PLATO ( MERGER SUB ), AND
THE COMPANY, AND TO APPROVE THE MERGER BETWEEN MERGER SUB
 AND THE COMPANY AND THE OTHER TRANSACTIONS CONTEMPLATED
BY THE MERGER AGREEMENT.


PROPOSAL #02: TO GRANT MANAGEMENT, IN THEIR DISCRETION,                ISSUER             YES       AGAINST      AGAINST
AUTHORITY TO TRANSACT ANY OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT OF THE SPECIAL MEETING.


----------------------------------------------------------------------------------------------------
Issuer:             LIMITED BRANDS, INC.
Ticker:             LTD                      CUSIP:       532716107
Meeting Date        5/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID T. KOLLAT                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LESLIE H. WEXNER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: V. ANN HAILEY                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EUGENE M. FREEDMAN                               ISSUER             YES       FOR          FOR




PROPOSAL #02: TO ADOPT THE 2004 RESTATEMENT OF THE 1993                ISSUER             YES       FOR          FOR
STOCK OPTION AND PERFORMANCE INCENTIVE PLAN (AS AMENDED
AND RESTATED, THE  STOCK PLAN ) TO INCREASE THE NUMBER OF
 SHARES OF COMMON STOCK ISSUABLE UNDER THE PREDECESSOR TO
 THE STOCK PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             LIN TV CORP.
Ticker:             TVL                      CUSIP:       532774106
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DR WILLIAM H CUNNINGHAM                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM S. BANOWSKY, JR                          ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       AGAINST      AGAINST
SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
TO CAUSE THE NUMBER OF DIRECTORS OF THE COMPANY TO BE
ESTABLISHED BY THE COMPANY'S BOARD OF DIRECTORS.


PROPOSAL #03: TO RATIFY THE SELECTION OF                               ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             LINCARE HOLDINGS, INC.
Ticker:             LNCR                     CUSIP:       532791100
Meeting Date        5/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: J.P. BYRNES                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: S.H. ALTMAN, PH.D.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W.F. MILLER, III                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: F.T. CARY                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: F.D. BYRNE, M.D.                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C.B. BLACK                                       ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2004 STOCK PLAN.               ISSUER             YES       FOR          FOR


----------------------------------------------------------------------------------------------------
Issuer:             LINCOLN ELECTRIC HOLDINGS, INC.
Ticker:             LECO                     CUSIP:       533900106
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GEORGE H. WALLS, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KATHRYN JO LINCOLN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RANKO CUCUZ                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANTHONY A. MASSARO                               ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS.                    ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             LINCOLN NATIONAL CORPORATION
Ticker:             LNC                      CUSIP:       534187109
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM J. AVERY                                 ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: JON A. BOSCIA                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ERIC G. JOHNSON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GLENN F. TILTON                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE OR DISAPPROVE A DEFERRED                      ISSUER             YES       FOR          FOR
COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS

----------------------------------------------------------------------------------------------------
Issuer:             LINDSAY MANUFACTURING CO.
Ticker:             LNN                      CUSIP:       535555106
Meeting Date        1/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: HOWARD G. BUFFETT                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM F. WELSH II                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL C. NAHL                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: AUDITOR. RATIFICATION OF THE APPOINTMENT OF              ISSUER             YES       FOR          FOR
 KPMG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING AUGUST 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             LINEAR TECHNOLOGY CORPORATION
Ticker:             LLTC                     CUSIP:       535678106
Meeting Date        11/5/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD M. MOLEY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEO T. MCCARTHY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS S. VOLPE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID S. LEE                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT H. SWANSON, JR.                           ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
 YEAR ENDING JUNE 27, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             LINENS 'N THINGS, INC.
Ticker:             LIN                      CUSIP:       535679104
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT KAMERSCHEN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STANLEY P. GOLDSTEIN                             ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE 2004 STOCK                ISSUER             YES       FOR          FOR
AWARD AND INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             LIONBRIDGE TECHNOLOGIES, INC.
Ticker:             LIOX                     CUSIP:       536252109
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GUY L. DE CHAZAL                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EDWARD A. BLECHSCHMIDT                           ISSUER             YES       FOR          FOR




PROPOSAL #02: TO APPROVE AN AMENDMENT TO LIONBRIDGE'S                  ISSUER             YES       AGAINST      AGAINST
1998 STOCK PLAN TO INCREASE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK THAT MAY BE ISSUED PURSUANT TO THE
 PLAN TO 11,722,032 SHARES FROM 9,722,032 SHARES, AN
INCREASE OF 2,000,000 SHARES.


PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY                   ISSUER             YES       AGAINST      AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
POSTPONEMENTS OR ADJOURNMENTS THEREOF.

----------------------------------------------------------------------------------------------------
Issuer:             LIPID SCIENCES, INC.
Ticker:             LIPD                     CUSIP:       53630P101
Meeting Date        6/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: FRANK M. PLACENTI                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: H. BRYAN BREWER, JR, MD                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BOSKO DJORDJEVIC                                 ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             LIQUID AUDIO, INC.
Ticker:             LQID                     CUSIP:       53631T102
Meeting Date        9/29/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM J. FOX                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL A. MCMANUS, JR.                          ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE NAME CHANGE.                              ISSUER             YES       FOR          FOR

PROPOSAL #03: TO APPROVE THE REVERSE STOCK SPLIT VIA                   ISSUER             YES       FOR          FOR
AMENDMENT ONE.

PROPOSAL #04: TO APPROVE THE FORWARD STOCK SPLIT AND                   ISSUER             YES       FOR          FOR
DECREASE IN THE AUTHORIZED NUMBER OF SHARES VIA AMENDMENT
 TWO.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF THE                         ISSUER             YES       FOR          FOR
INDEPENDENT ACCOUNTANTS.

----------------------------------------------------------------------------------------------------
Issuer:             LITHIA MOTORS, INC.
Ticker:             LAD                      CUSIP:       536797103
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS BECKER                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM J. YOUNG                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: M.L. DICK HEIMANN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GERALD F. TAYLOR                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: R. BRADFORD GRAY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SIDNEY B. DEBOER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHILIP J. ROMERO                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE 2003 STOCK               ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE
UNDER THE PLAN FROM 1.2 MILLION TO 2.2 MILLION.



PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE LITHIA                   ISSUER             YES       FOR          FOR
MOTORS, INC. 1998 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN
FROM 1.5 MILLION TO 1.75 MILLION.

PROPOSAL #04: TO APPROVE AMENDMENTS TO THE LITHIA MOTORS,              ISSUER             YES       FOR          FOR
 INC. EXECUTIVE BONUS PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             LITTELFUSE, INC.
Ticker:             LFUS                     CUSIP:       537008104
Meeting Date        4/30/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GORDON HUNTER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD L. SCHUBEL                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN E. MAJOR                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRUCE A. KARSH                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HOWARD B. WITT                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN P. DRISCOLL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANTHONY GRILLO                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL AND RATIFICATION OF THE DIRECTORS               ISSUER             YES       FOR          FOR
 APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY
1, 2005.

----------------------------------------------------------------------------------------------------
Issuer:             LIZ CLAIBORNE, INC.
Ticker:             LIZ                      CUSIP:       539320101
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARY KAY HABEN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETH P. KOPELMAN                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RAUL J. FERNANDEZ                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE              ISSUER             YES       FOR          FOR
 & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL 2004.


----------------------------------------------------------------------------------------------------
Issuer:             LKQ CORP.
Ticker:             LKQX                     CUSIP:       501889208
Meeting Date        5/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PAUL M. MEISTER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, IV                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN F. O'BRIEN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: A. CLINTON ALLEN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT M. DEVLIN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD F. FLYNN                                  ISSUER             YES       FOR          FOR




PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                   ISSUER             YES       FOR          FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF LKQ
CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             LMI AEROSPACE, INC.
Ticker:             LMIA                     CUSIP:       502079106
Meeting Date        6/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BRIAN D. GEARY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH BURSTEIN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD S. SAKS                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE ENGAGEMENT OF BDO                    ISSUER             YES       FOR          FOR
SEIDMAN, LLP AS INDEPENDENT AUDITOR.

----------------------------------------------------------------------------------------------------
Issuer:             LNR PROPERTY CORPORATION
Ticker:             LNR                      CUSIP:       501940100
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CONNIE MACK                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRIAN L. BILZIN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES M. CARR                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: TO VOTE UPON A PROPOSAL TO APPROVE THE LNR               ISSUER             YES       FOR          FOR
PROPERTY CORPORATION 2003 INCENTIVE COMPENSATION PLAN.


PROPOSAL #03: TO VOTE UPON A PROPOSAL TO ADOPT THE LNR                 ISSUER             YES       FOR          FOR
PROPERTY CORPORATION 2003 NON-QUALIFIED DEFERRED
COMPENSATION PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             LOCAL FINANCIAL CORPORATION
Ticker:             LFIN                     CUSIP:       539553107
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF                    ISSUER             YES       FOR          FOR
MERGER, DATED AS OF JANUARY 22, 2004, AMONG INTERNATIONAL
 BANCSHARES CORPORATION, LFC ACQUISITION CORP. AND LOCAL
FINANCIAL CORPORATION.

ELECTION OF DIRECTOR: J. DAVID ROSENBERG                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD A. TOWNSEND                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT A. KOTECKI                                ISSUER             YES       FOR          FOR

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG LLP              ISSUER             YES       FOR          FOR
 AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
 2004.

PROPOSAL #04: PROPOSAL TO ADJOURN THE ANNUAL MEETING TO A              ISSUER             YES       AGAINST      AGAINST
 LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
 AT THE TIME OF THE ANNUAL MEETING TO CONSTITUTE A QUORUM
 OR APPROVE THE PROPOSALS TO BE PRESENTED AT THE ANNUAL
MEETING.

----------------------------------------------------------------------------------------------------
Issuer:             LOCKHEED MARTIN CORPORATION
Ticker:             LMT                      CUSIP:       539830109
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: FRANK SAVAGE                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GWENDOLYN S. KING                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EUGENE F. MURPHY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: E.C."PETE"ALDRIDGE, JR.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES R. UKROPINA                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH W. RALSTON                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DOUGLAS C. YEARLEY                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT J. STEVENS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NORMAN R. AUGUSTINE                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARCUS C. BENNETT                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: VANCE D. COFFMAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANNE STEVENS                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT               ISSUER             YES       FOR          FOR
AUDITORS

PROPOSAL #03: STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS                  SHAREHOLDER        YES       ABSTAIN      AGAINST


PROPOSAL #04: STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN                   SHAREHOLDER        YES       AGAINST      FOR

PROPOSAL #05: STOCKHOLDER PROPOSAL BY UNITED ASSOCIATION               SHAREHOLDER        YES       AGAINST      FOR
S&P 500 INDEX FUND

PROPOSAL #06: STOCKHOLDER PROPOSAL BY THE SISTERS OF                   SHAREHOLDER        YES       ABSTAIN      AGAINST
MERCY AND OTHER GROUPS

----------------------------------------------------------------------------------------------------
Issuer:             LODGENET ENTERTAINMENT CORPORATION
Ticker:             LNET                     CUSIP:       540211109
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: SCOTT C. PETERSEN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SCOTT H. SHLECTER                                ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT               ISSUER             YES       FOR          FOR
ACCOUNTANTS. TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


PROPOSAL #03: OTHER BUSINESS. TO TRANSACT SUCH OTHER                   ISSUER             YES       AGAINST      AGAINST
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND AT
ANY AND ALL ADJOURNMENTS THEREOF.

----------------------------------------------------------------------------------------------------
Issuer:             LOEWS CORPORATION
Ticker:             LTR                      CUSIP:       540424108
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: J.M. TISCH                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A.H. TISCH                                       ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: G.R. SCOTT                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: P.A. LASKAWY                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.L. BOWER                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: P.J. FRIBOURG                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C.M. DIKER                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: P.R. TISCH                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.S. TISCH                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. BRADEMAS                                      ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT              ISSUER             YES       FOR          FOR
 AUDITORS

PROPOSAL #03: SHAREHOLDER PROPOSAL - CUMULATIVE VOTING                 SHAREHOLDER        YES       AGAINST      FOR


PROPOSAL #04: SHAREHOLDER PROPOSAL - ENVIRONMENTAL                     SHAREHOLDER        YES       ABSTAIN      AGAINST
TOBACCO SMOKE

PROPOSAL #05: SHAREHOLDER PROPOSAL - CHARITABLE                        SHAREHOLDER        YES       ABSTAIN      AGAINST
CONTRIBUTIONS

----------------------------------------------------------------------------------------------------
Issuer:             LONE STAR STEAKHOUSE & SALOON, INC.
Ticker:             STAR                     CUSIP:       542307103
Meeting Date        7/11/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CLARK R. MANDIGO                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS C. LASORDA                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN D. WHITE                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       AGAINST      AGAINST
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 30, 2003.

----------------------------------------------------------------------------------------------------
Issuer:             LONE STAR STEAKHOUSE & SALOON, INC.
Ticker:             STAR                     CUSIP:       542307103
Meeting Date        6/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ANTHONY BERGAMO                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL A. LEDEEN, PHD                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK G. SALTZGABER                               ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 28, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             LONE STAR TECHNOLOGIES, INC.
Ticker:             LSS                      CUSIP:       542312103
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS M. MERCER, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT L. KEISER                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE 2004 LONG TERM                   ISSUER             YES       FOR          FOR
INCENTIVE PLAN



----------------------------------------------------------------------------------------------------
Issuer:             LONGS DRUG STORES CORPORATION
Ticker:             LDG                      CUSIP:       543162101
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DONALD L. SORBY, PH.D.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT M. LONG                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HAROLD R. SOMERSET                               ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF STOCKHOLDER PROPOSAL REGARDING               SHAREHOLDER        YES       AGAINST      FOR
AN INDEPENDENT CHAIRMAN OF THE BOARD.

PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP, OUR               ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS, FOR FISCAL YEAR ENDING JANUARY 27,
2005.

----------------------------------------------------------------------------------------------------
Issuer:             LONGVIEW FIBRE COMPANY
Ticker:             LFB                      CUSIP:       543213102
Meeting Date        3/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN R. KRETCHMER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT E. WERTHEIMER                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT A. KIRCHNER                               ISSUER             YES       FOR          FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL                                     SHAREHOLDER        YES       AGAINST      FOR

----------------------------------------------------------------------------------------------------
Issuer:             LOOKSMART, LTD.
Ticker:             LOOK                     CUSIP:       543442107
Meeting Date        6/8/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARK SANDERS                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: TERESA DIAL                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ANTHONY CASTAGNA                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE
 COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             LOUDEYE CORP.
Ticker:             LOUD                     CUSIP:       545754103
Meeting Date        7/16/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JEFFERY M. CAVINS                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: ISSUANCE OF SHARES OF COMMON STOCK TO                    ISSUER             YES       AGAINST      AGAINST
REDEEM PROMISSORY NOTES OF $1,059,436 ISSUED IN
CONNECTION WITH OUR ACQUISITION OF TT HOLDING CORP.
PURSUANT TO THE AGREEMENT AND PLAN OF REORGANIZATION
DATED NOVEMBER 19, 2002 AMONG LOUDEYE CORP., TT HOLDING
CORP. AND TENTV ACQUISITION CORP.


----------------------------------------------------------------------------------------------------
Issuer:             LOUISIANA-PACIFIC CORPORATION
Ticker:             LPX                      CUSIP:       546347105
Meeting Date        5/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: DUSTAN E. MCCOY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEE C. SIMPSON                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: COLIN D. WATSON                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AMENDMENT OF 1997 INCENTIVE                  ISSUER             YES       FOR          FOR
STOCK AWARD PLAN.

PROPOSAL #03: APPROVAL OF AMENDMENT OF 2000 NON-EMPLOYEE               ISSUER             YES       FOR          FOR
DIRECTOR RESTRICTED STOCK PLAN.

PROPOSAL #04: APPROVAL OF AMENDMENT OF 1992 NON-EMPLOYEE               ISSUER             YES       FOR          FOR
DIRECTOR STOCK OPTION PLAN.

PROPOSAL #05: APPROVAL OF PERFORMANCE GOALS UNDER AMENDED              ISSUER             YES       FOR          FOR
 AND RESTATED ANNUAL CASH INCENTIVE AWARD PLAN.


PROPOSAL #06: RATIFICATION OF SELECTION OF INDEPENDENT                 ISSUER             YES       FOR          FOR
AUDITORS.

PROPOSAL #07: STOCKHOLDER PROPOSAL, NOT RECOMMENDED BY                 SHAREHOLDER        YES       AGAINST      FOR
MANAGEMENT, RELATING TO SEPARATION OF THE OFFICES OF
CHAIRMAN AND CEO.

PROPOSAL #08: STOCKHOLDER PROPOSAL, NOT RECOMMENDED BY                 SHAREHOLDER        YES       ABSTAIN      AGAINST
MANAGEMENT, RELATING TO ENVIRONMENTAL MATTERS.

----------------------------------------------------------------------------------------------------
Issuer:             LOWE'S COMPANIES, INC.
Ticker:             LOW                      CUSIP:       548661107
Meeting Date        5/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PAUL FULTON                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT L. TILLMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARSHALL O. LARSEN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT A. NIBLOCK                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAWN E. HUDSON                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEONARD L. BERRY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN F. PAGE                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE &                ISSUER             YES       FOR          FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
2004 FISCAL YEAR.

----------------------------------------------------------------------------------------------------
Issuer:             LOWRANCE ELECTRONICS, INC.
Ticker:             LEIX                     CUSIP:       548900109
Meeting Date        1/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GEORGE W. JONES                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER F. FOLEY, III                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DARRELL J. LOWRANCE                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M. WAYNE WILLIAMS                                ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                      ISSUER             YES       FOR          FOR
DELOITTE AND TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
 FOR THE COMPANY FOR ITS FISCAL YEAR 2004.



----------------------------------------------------------------------------------------------------
Issuer:             LSB BANCSHARES, INC.
Ticker:             LXBK                     CUSIP:       502158108
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN W. THOMAS, III                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WALTER A. HILL, SR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL S. ALBERT                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT B. SMITH, JR.                             ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO ADOPT LSB BANCSHARES, INC.                   ISSUER             YES       FOR          FOR
COMPREHENSIVE EQUITY COMPENSATION PLAN FOR DIRECTORS AND
EMPLOYEES.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
TURLINGTON AND COMPANY, L.L.P., CERTIFIED PUBLIC
ACCOUNTANTS, FOR THE YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             LSB CORPORATION
Ticker:             LSBX                     CUSIP:       50215P100
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: NEIL H. CULLEN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD HART HARRINGTON                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MALCOLM W. BRAWN                                 ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             LSI INDUSTRIES INC.
Ticker:             LYTS                     CUSIP:       50216C108
Meeting Date        11/13/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT J. READY                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DENNIS B. MEYER                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GARY P. KREIDER                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE NEW LSI INDUSTRIES INC.                  ISSUER             YES       AGAINST      AGAINST
2003 EQUITY COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF GRANT                 ISSUER             YES       FOR          FOR
THORNTON LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
FOR FISCAL 2004.

----------------------------------------------------------------------------------------------------
Issuer:             LSI LOGIC CORPORATION
Ticker:             LSI                      CUSIP:       502161102
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES H. KEYES                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: T.Z. CHU                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. DOUGLAS NORBY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MATTHEW J. O'ROURKE                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILFRED J. CORRIGAN                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LARRY W. SONSINI                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GREGORIO REYES                                   ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: MALCOLM R. CURRIE                                ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE EMPLOYEE STOCK              ISSUER             YES       FOR          FOR
 PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
 STOCK RESERVED FOR ISSUANCE THEREUNDER BY 9,000,000.


PROPOSAL #03: APPROVAL OF AMENDMENT TO THE INTERNATIONAL               ISSUER             YES       FOR          FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER
BY 1,000,000.

PROPOSAL #04: APPROVAL OF THE AMENDMENT AND RESTATEMENT                ISSUER             YES       FOR          FOR
OF THE COMPANY'S INCENTIVE PLAN.

PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR
 ITS 2004 FISCAL YEAR.

----------------------------------------------------------------------------------------------------
Issuer:             LTC PROPERTIES, INC.
Ticker:             LTC                      CUSIP:       502175102
Meeting Date        7/28/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: SAM YELLEN                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WENDY L. SIMPSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TIMOTHY J. TRICHE, M.D.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDMUND C. KING                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANDRE C. DIMITRIADIS                             ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE COMPANY'S                ISSUER             YES       AGAINST      AGAINST
RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER
 OF AUTHORIZED PREFERRED STOCK FROM 10,000,000 TO
20,000,000

----------------------------------------------------------------------------------------------------
Issuer:             LTC PROPERTIES, INC.
Ticker:             LTC                      CUSIP:       502175102
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ANDRE C. DIMITRIADIS                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDMUND C. KING                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WENDY L. SIMPSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TIMOTHY J. TRICHE, MD                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SAM YELLEN                                       ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE CHARTER OF               ISSUER             YES       FOR          FOR
THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 35,000,000 TO 45,000,000 SHARES.


PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE CHARTER OF               ISSUER             YES       AGAINST      AGAINST
THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF PREFERRED STOCK FROM 15,000,000 TO 25,000,000 SHARES


PROPOSAL #04: APPROVAL OF THE COMPANY'S 2004 STOCK OPTION              ISSUER             YES       FOR          FOR
 PLAN

PROPOSAL #05: APPROVAL OF THE COMPANY'S 2004 RESTRICTED                ISSUER             YES       FOR          FOR
STOCK PLAN



PROPOSAL #06: RATIFICATION OF THE COMPANY'S INDEPENDENT                ISSUER             YES       FOR          FOR
AUDITORS

----------------------------------------------------------------------------------------------------
Issuer:             LTX CORPORATION
Ticker:             LTXX                     CUSIP:       502392103
Meeting Date        12/10/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROGER J. MAGGS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT J. BOEHLKE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROGER W. BLETHEN                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE LTX CORPORATION 2004                      ISSUER             YES       FOR          FOR
EMPLOYEE STOCK PURCHASE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             LUBY'S, INC.
Ticker:             LUB                      CUSIP:       549282101
Meeting Date        2/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CHRISTOPHER J. PAPPAS                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JIM W. WOLIVER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROGER R. HEMMINGHAUS                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JILL GRIFFIN                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF                   ISSUER             YES       FOR          FOR
ERNST & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS
OF THE CORPORATION.

PROPOSAL #03: NONBINDING SHAREHOLDER PROPOSAL TO                       SHAREHOLDER        YES       FOR          AGAINST
DECLASSIFY ELECTIONS OF DIRECTORS.

PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE                     ISSUER             YES       AGAINST      AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.

----------------------------------------------------------------------------------------------------
Issuer:             LUCENT TECHNOLOGIES INC.
Ticker:             LU                       CUSIP:       549463107
Meeting Date        2/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: KARL J. KRAPEK                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANKLIN A. THOMAS                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PATRICIA F. RUSSO                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HENRY B. SCHACHT                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: DIRECTORS  PROPOSAL TO DECLASSIFY THE BOARD              ISSUER             YES       FOR          FOR
 AND TO ALLOW FOR THE REMOVAL OF DIRECTORS WITHOUT CAUSE


PROPOSAL #03: DIRECTORS  PROPOSAL TO APPROVE OUR 2004                  ISSUER             YES       FOR          FOR
EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS


PROPOSAL #04: DIRECTORS  PROPOSAL TO APPROVE A REVERSE                 ISSUER             YES       FOR          FOR
STOCK SPLIT IN ONE OF FOUR RATIOS

PROPOSAL #05: SHAREOWNER PROPOSAL TO REQUIRE SHAREOWNER                SHAREHOLDER        YES       FOR          AGAINST
APPROVAL OF FUTURE SEVERANCE AGREEMENTS



PROPOSAL #06: SHAREOWNER PROPOSAL TO DISCONTINUE                       SHAREHOLDER        YES       AGAINST      FOR
EXECUTIVE EQUITY COMPENSATION PROGRAMS AFTER EXPIRATION
OF EXISTING COMMITMENTS

----------------------------------------------------------------------------------------------------
Issuer:             LUFKIN INDUSTRIES, INC.
Ticker:             LUFK                     CUSIP:       549764108
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: T.E. WIENER                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.H. LOLLAR                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: B.H. O'NEAL                                      ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             LUMINENT MORTGAGE CAPITAL, INC.
Ticker:             LUM                      CUSIP:       550278303
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ALBERT GUTIERREZ, CFA*                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. E. WHITTERS, CPA*                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD H. PUTNAM**                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN MCMAHAN*                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE SECOND ARTICLES OF AMENDMENT              ISSUER             YES       FOR          FOR
 AND RESTATEMENT OF LUMINENT MORTGAGE CAPITAL, INC. IN
THE FORM ATTACHED TO THE PROXY STATEMENT AS APPENDIX A.


PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE &                    ISSUER             YES       FOR          FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF LUMINENT MORTGAGE
CAPITAL, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31,
2004.

----------------------------------------------------------------------------------------------------
Issuer:             LUMINEX CORPORATION
Ticker:             LMNX                     CUSIP:       55027E102
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS W. ERICKSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C. THOMAS CASKEY                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT J. CRESCI                                 ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             LYDALL, INC.
Ticker:             LDL                      CUSIP:       550819106
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: KATHLEEN BURDETT                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROGER M. WIDMANN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. LESLIE DUFFY                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID FREEMAN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MATTHEW T. FARRELL                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEE A. ASSEO                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C.R. SKOMOROWSKI                                 ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: S. CARL SODERSTROM, JR.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ELLIOTT F. WHITELY                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SUZANNE HAMMETT                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             LYONDELL CHEMICAL COMPANY
Ticker:             LYO                      CUSIP:       552078107
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM R. SPIVEY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TRAVIS ENGEN                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM T. BUTLER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANNY W. HUFF                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RAY R. IRANI                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAN F. SMITH                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: S.F. HINCHLIFFE, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID J. LESAR                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DUDLEY C. MECUM                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN I. CHAZEN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CAROL A. ANDERSON                                ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT AUDITORS, AS THE
COMPANY'S AUDITORS FOR THE YEAR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             M & F WORLDWIDE CORP.
Ticker:             MFW                      CUSIP:       552541104
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RONALD O. PERELMAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THEO W. FOLZ                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BRUCE SLOVIN                                     ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVE THE ADOPTION OF THE 2003 STOCK                   ISSUER             YES       AGAINST      AGAINST
OPTION PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             M&T BANK CORPORATION
Ticker:             MTB                      CUSIP:       55261F104
Meeting Date        4/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: J.V. GLYNN                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D. DEVORRIS                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D.C. HATHAWAY                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D.R. HAWBAKER                                    ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: P.W.E. HODGSON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: P.J. CALLAN                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.E. GARMAN                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: H.L. WASHINGTON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.G. KING                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.G. WILMERS                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M.D. BUCKLEY                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: E.L. BRUMBACK                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: B.D. BAIRD                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.J. BENNETT                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.B. NEWMAN, II                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.G. PEREIRA                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: T.J. CUNNINGHAM III                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G. KENNEDY                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: S.G. SHEETZ                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M.P. PINTO                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W.F. ALLYN                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C.A. BONTEMPO                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.T. BRADY                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.E. SADLER, JR.                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.C. CARBALLADA                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: E.J. SHEEHY                                      ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC
ACCOUNTANT OF M&T BANK CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             M.D.C. HOLDINGS, INC.
Ticker:             MDC                      CUSIP:       552676108
Meeting Date        4/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: HERBERT T. BUCHWALD                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LARRY A. MIZEL                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: SHAREOWNER PROPOSAL REGARDING PREPARATION                SHAREHOLDER        YES       ABSTAIN      AGAINST
OF SUSTAINABILITY REPORT.

----------------------------------------------------------------------------------------------------
Issuer:             M/I HOMES, INC.
Ticker:             MHO                      CUSIP:       55305B101
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: FRIEDRICH K.M. BOHM                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFREY H. MIRO                                  ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: ROBERT H. SCHOTTENSTEIN                          ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE 2004                      ISSUER             YES       FOR          FOR
EXECUTIVE OFFICERS COMPENSATION PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       FOR          FOR
TOUCHE LLP AS THE INDEPENDENT ACCOUNTANTS AND AUDITORS
FOR FISCAL YEAR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             MACDERMID, INCORPORATED
Ticker:             MRD                      CUSIP:       554273102
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DONALD G. OGILVIE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: T. QUINN SPITZER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH M. SILVESTRI                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES C. SMITH                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL H. LEEVER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT L. ECKLIN                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                  ISSUER             YES       FOR          FOR
L.L.P. AS INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR ENDED
DECEMBER 31, 2004.

PROPOSAL #03: APPROVAL OF THE PROPOSED AMENDMENT FOR THE               ISSUER             YES       FOR          FOR
2001 KEY EXECUTIVE PERFORMANCE EQUITY PLAN.

PROPOSAL #04: APPROVAL OF THE PROPOSED AMENDMENT TO THE                ISSUER             YES       FOR          FOR
1995 EQUITY INCENTIVE PLAN.

PROPOSAL #05: IN THEIR DISCRETION, UPON ANY OTHER MATTERS              ISSUER             YES       AGAINST      AGAINST
 AS MAY PROPERLY COME BEFORE THE MEETING.

----------------------------------------------------------------------------------------------------
Issuer:             MACK-CALI REALTY CORPORATION
Ticker:             CLI                      CUSIP:       554489104
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ALAN S. BERNIKOW                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARTIN D. GRUSS                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROY J. ZUCKERBERG                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: VINCENT TESE                                     ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF
 THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2004.

PROPOSAL #03: APPROVAL AND ADOPTION OF THE MACK-CALI                   ISSUER             YES       AGAINST      AGAINST
REALTY CORPORATION 2004 INCENTIVE STOCK PLAN.

PROPOSAL #04: APPROVAL AND ADOPTION OF A SHAREHOLDER                   SHAREHOLDER        YES       AGAINST      FOR
PROPOSAL, IF PRESENTED AT THE ANNUAL MEETING, REQUESTING
THAT THE COMPANY IMPLEMENT A COMPREHENSIVE POLICY
GOVERNING RELATED PARTY TRANSACTIONS.


----------------------------------------------------------------------------------------------------
Issuer:             MACROCHEM CORPORATION
Ticker:             MCHM                     CUSIP:       555903103
Meeting Date        7/10/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: JOHN L. ZABRISKIE                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAUL S. ECHENBERG                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER G. MARTIN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL A. DAVIS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT J. DELUCCIA                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       FOR          FOR
TOUCHE LLP, AS INDEPENDENT AUDITORS FOR THE CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2003.


PROPOSAL #03: TO APPROVE AMENDMENTS TO THE COMPANY'S                   ISSUER             YES       FOR          FOR
CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK
SPLIT OF THE COMPANY'S COMMON STOCK, PURSUANT TO WHICH
ANY WHOLE NUMBER OF OUTSTANDING SHARES BETWEEN, AND
INCLUDING, TWO AND FOUR WOULD BE COMBINED INTO ONE SHARE
OF COMMON STOCK AND TO AUTHORIZE THE COMPANY'S BOARD OF
DIRECTORS TO SELECT AND FILE ONE SUCH AMENDMENT.


----------------------------------------------------------------------------------------------------
Issuer:             MACROCHEM CORPORATION
Ticker:             MCHM                     CUSIP:       555903103
Meeting Date        6/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN L. ZABRISKIE                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PETER G. MARTIN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL A. DAVIS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAUL S. ECHENBERG                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT J. DELUCCIA                               ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       FOR          FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.


PROPOSAL #03: TO APPROVE A PROPOSAL TO AMEND THE                       ISSUER             YES       AGAINST      AGAINST
COMPANY'S 2001 INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE
INCENTIVE PLAN BY 4,000,000.

PROPOSAL #04: TO APPROVE A PROPOSAL TO AMEND THE                       ISSUER             YES       AGAINST      AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION, AS AMENDED, TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK
 FROM 60,000,000 SHARES OF COMMON STOCK AND 6,000,000
SHARES OF PREFERRED STOCK TO 100,000,000 SHARES OF COMMON
 STOCK AND 6,000,000 SHARES OF PREFERRED STOCK.


----------------------------------------------------------------------------------------------------
Issuer:             MACROMEDIA, INC.
Ticker:             MACR                     CUSIP:       556100105
Meeting Date        7/24/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM B. WELTY                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DONALD L. LUCAS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN (IAN) GIFFEN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM H. HARRIS, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT A. KOTICK                                 ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: TIMOTHY O'REILLY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT K. BURGESS                                ISSUER             YES       FOR          FOR

PROPOSAL #02: ADOPTION OF THE COMPANY'S 2003 EMPLOYEE                  ISSUER             YES       AGAINST      AGAINST
STOCK PURCHASE PLAN

PROPOSAL #03: RATIFICATION OF SELECTION OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
THE COMPANY'S INDEPENDENT AUDITORS

----------------------------------------------------------------------------------------------------
Issuer:             MACROVISION CORPORATION
Ticker:             MVSN                     CUSIP:       555904101
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEVEN G. BLANK                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM N. STIRLEN                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DONNA S. BIRKS                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MATT CHRISTIANO                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM A. KREPICK                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN O. RYAN                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS WERTHEIMER                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                   ISSUER             YES       FOR          FOR
MACROVISION'S INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             MAF BANCORP, INC.
Ticker:             MAFB                     CUSIP:       55261R108
Meeting Date        11/25/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: APPROVAL OF AGREEMENT AND PLAN OF                        ISSUER             YES       FOR          FOR
REORGANIZATION DATED AS OF MAY 20, 2003 BY AND AMONG MAF
BANCORP, INC. AND ST. FRANCIS CAPITAL CORPORATION.


PROPOSAL #02: APPROVAL OF THE MAF BANCORP, INC. INCENTIVE              ISSUER             YES       FOR          FOR
 COMPENSATION PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             MAF BANCORP, INC.
Ticker:             MAFB                     CUSIP:       55261R108
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LOIS B. VASTO                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS R. PERZ                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETH R. KORANDA                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TERRY A. EKL                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JERRY A. WEBERLING                               ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             MAGELLAN PETROLEUM CORPORATION
Ticker:             MPET                     CUSIP:       559091301
Meeting Date        12/4/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DONALD V. BASSO                                  ISSUER             YES       FOR          FOR



PROPOSAL #02: RATIFICATION OF AUDITORS                                 ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             MAGMA DESIGN AUTOMATION, INC.
Ticker:             LAVA                     CUSIP:       559181102
Meeting Date        8/29/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CHET SILVESTRI                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: TIMOTHY J. NG                                    ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO AMEND THE 2001 STOCK INCENTIVE PLAN TO                ISSUER             YES       AGAINST      AGAINST
CHANGE THE VESTING APPLICABLE TO ANNUAL NON-EMPLOYEE
DIRECTOR GRANTS.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS.

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Issuer:             MAGNETEK, INC.
Ticker:             MAG                      CUSIP:       559424106
Meeting Date        10/29/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DEWAIN K. CROSS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANDREW G. GALEF                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL J. KOFMEHL                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MITCHELL I. QUAIN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS G. BOREN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT E. WYCOFF                                 ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             MAGUIRE PROPERTIES INC.
Ticker:             MPG                      CUSIP:       559775101
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LAWRENCE S. KAPLAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANDREA L. VAN DE KAMP                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WALTER L. WEISMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD I. GILCHRIST                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT F. MAGUIRE III                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CAROLINE S. MCBRIDE                              ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG LLP                ISSUER             YES       FOR          FOR
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDED
DECEMBER 31, 2004.

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Issuer:             MAIL-WELL, INC.
Ticker:             MWL                      CUSIP:       560321200
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: SUSAN O. RHENEY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL V. REILLY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALISTER W. REYNOLDS                              ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: JEROME W. PICKHOLZ                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID M. OLIVIER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARTIN J. MALONEY                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS E. COSTELLO                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: AMEND OUR ARTICLES OF INCORPORATION TO                   ISSUER             YES       FOR          FOR
CHANGE OUR CORPORATE NAME TO CENVEO, INC.

PROPOSAL #03: AMEND OUR LONG-TERM EQUITY INCENTIVE PLAN                ISSUER             YES       AGAINST      AGAINST
TO (A) INCREASE BY 3,025,000 THE NUMBER OF SHARES WHICH
MAY BE GRANTED UNDER THE PLAN, AND (B) AMEND THE
LIMITATION THAT ONLY 800,000 SHARES MAY BE GRANTED AS
AWARDS OTHER THAN OPTIONS.

PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG                 ISSUER             YES       FOR          FOR
LLP, AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             MAIN STREET AND MAIN INCORPORATED
Ticker:             MAIN                     CUSIP:       560345308
Meeting Date        6/8/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WANDA WILLIAMS                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SERGIO ZYMAN                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KENDA B. GONZALES                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BART A. BROWN, JR.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM G. SHRADER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN F. ANTIOCO                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN C. METZ                                     ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT               ISSUER             YES       FOR          FOR
AUDITORS.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO OUR RESTATED                 ISSUER             YES       FOR          FOR
CERTIFICATE OF INCORPORATION TO CHANGE OUR NAME TO MAIN
STREET RESTAURANT GROUP, INC.

----------------------------------------------------------------------------------------------------
Issuer:             MAIN STREET BANKS, INC.
Ticker:             MSBK                     CUSIP:       56034R102
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT R. FOWLER III*                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SAMUEL B. HAY III*                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: C. CANDLER HUNT*                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN R. BURGESS, SR.**                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: T. KEN DRISKELL**                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ERNST               ISSUER             YES       FOR          FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2004.



----------------------------------------------------------------------------------------------------
Issuer:             MAINE AND MARITIMES CORP
Ticker:             MAM                      CUSIP:       560377103
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: J. NICHOLAS BAYNE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID N. FELCH                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD G. DAIGLE                                ISSUER             YES       FOR          FOR

PROPOSAL #02: AMENDING THE COMPANY'S CHARTER TO INCREASE               ISSUER             YES       FOR          FOR
THE MAXIMUM AGE DIRECTORS MAY STAND FOR ELECTION TO 78.


----------------------------------------------------------------------------------------------------
Issuer:             MAINSOURCE FINANCIAL GROUP, INC.
Ticker:             MSFG                     CUSIP:       56062Y102
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DOUGLAS I. KUNKEL                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICK S. HARTMAN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM G. BARRON                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT E. HOPTRY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES L. SANER, SR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DALE J. DEFFNER                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PHILIP A. FRANTZ                                 ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             MANAGEMENT NETWORK GROUP, INC.
Ticker:             TMNG                     CUSIP:       561693102
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROY A. WILKENS                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FRANK M. SISKOWSKI                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANDREW D. LIPMAN                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFYING THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       FOR          FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
 FISCAL YEAR ENDING JANUARY 1, 2005.

----------------------------------------------------------------------------------------------------
Issuer:             MANHATTAN ASSOCIATES, INC.
Ticker:             MANH                     CUSIP:       562750109
Meeting Date        5/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN J. HUNTZ, JR.                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS E. NOONAN                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ERNST &                   ISSUER             YES       FOR          FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             MANNATECH, INCORPORATED
Ticker:             MTEX                     CUSIP:       563771104
Meeting Date        6/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: SAMUEL L. CASTER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J. STANLEY FREDRICK                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PATRICIA A. WIER                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS.                    ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             MANOR CARE, INC.
Ticker:             HCR                      CUSIP:       564055101
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PAUL A. ORMOND                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM H. LONGFIELD                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: VIRGIS W. COLBERT                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: ADOPT AN AMENDMENT AND RESTATEMENT OF THE                ISSUER             YES       FOR          FOR
EQUITY INCENTIVE PLAN OF MANOR CARE, INC.

PROPOSAL #03: ADOPT AN AMENDMENT TO ARTICLE XI OF THE                  ISSUER             YES       FOR          FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED
BOARD OF DIRECTORS.

PROPOSAL #04: RATIFY THE SELECTION OF ERNST & YOUNG LLP                ISSUER             YES       AGAINST      AGAINST
AS AUDITORS.

PROPOSAL #05: APPROVE STOCKHOLDER PROPOSAL REGARDING                   SHAREHOLDER        YES       AGAINST      FOR
EXECUTIVE COMPENSATION.

----------------------------------------------------------------------------------------------------
Issuer:             MANPOWER INC.
Ticker:             MAN                      CUSIP:       56418H100
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JACK M. GREENBERG                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIE D. DAVIS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHANIE A. BURNS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TERRY A. HUENEKE                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS MANPOWER'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             MANTECH INTERNATIONAL CORP.
Ticker:             MANT                     CUSIP:       564563104
Meeting Date        6/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RONALD R. SPOEHEL                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RAYMOND A. RANELLI                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD J. KERR                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BARRY G. CAMPBELL                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WALTER R. FATZINGER, JR                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD S. CIVERA                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE J. PEDERSEN                               ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: STEPHEN W. PORTER                                ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE &                ISSUER             YES       FOR          FOR
TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS
 FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             MANUFACTURED HOME COMMUNITIES, INC.
Ticker:             MHC                      CUSIP:       564682102
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DONALD S. CHISHOLM                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HOWARD WALKER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SHELI Z. ROSENBERG                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOE B. MCADAMS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GARY L. WATERMAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SAMUEL ZELL                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS P. HENEGHAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS E. DOBROWSKI                              ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             MANUFACTURERS' SERVICES LIMITED
Ticker:             MSV                      CUSIP:       565005105
Meeting Date        3/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF              ISSUER             YES       FOR          FOR
 MERGER, DATED AS OF OCTOBER 14, 2003, BY AND AMONG
CELESTICA INC., MSL ACQUISITION SUB INC. AND
MANUFACTURERS  SERVICES LIMITED.

PROPOSAL #02: TO PERMIT THE PROXIES NAMED HEREIN TO                    ISSUER             YES       FOR          FOR
ADJOURN, FROM TIME TO TIME, THE SPECIAL MEETING TO
SOLICIT SUFFICIENT VOTES TO CONSTITUTE A QUORUM AT THE
MEETING OR TO ADOPT THE AGREEMENT AND PLAN OF MERGER.


----------------------------------------------------------------------------------------------------
Issuer:             MANUGISTICS GROUP, INC.
Ticker:             MANU                     CUSIP:       565011103
Meeting Date        7/29/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOSEPH H. JACOVINI                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GREGORY J. OWENS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS A. SKELTON                                ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE AMENDED AND              ISSUER             YES       FOR          FOR
 RESTATED 1998 STOCK OPTION PLAN OF MANUGISTICS GROUP,
INC.

PROPOSAL #03: APPROVAL OF THE RATIFICATION OF THE                      ISSUER             YES       FOR          FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING 2004.

----------------------------------------------------------------------------------------------------
Issuer:             MAPICS, INC.
Ticker:             MAPX                     CUSIP:       564910107
Meeting Date        2/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: EDWARD J. KFOURY                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JULIA B. NORTH                                   ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             MAPINFO CORPORATION
Ticker:             MAPS                     CUSIP:       565105103
Meeting Date        2/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT P. SCHECHTER                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: QUINN H. TRAN                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS L. MASSIE                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JONI KAHN                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARK P. CATTINI                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN C. CAVALIER                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE COMPANY'S                ISSUER             YES       AGAINST      AGAINST
1993 EMPLOYEE STOCK PURCHASE PLAN, AS SET FORTH IN THE
ACCOMPANYING PROXY STATEMENT.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE COMPANY'S                ISSUER             YES       AGAINST      AGAINST
1993 DIRECTOR STOCK OPTION PLAN, AS SET FORTH IN THE
ACCOMPANYING PROXY STATEMENT.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF INDEPENDENT               ISSUER             YES       AGAINST      AGAINST
AUDITORS FOR FISCAL 2004.

----------------------------------------------------------------------------------------------------
Issuer:             MARATHON OIL CORPORATION
Ticker:             MRO                      CUSIP:       565849106
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CHARLES F. BOLDEN, JR                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS J. USHER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES R. LEE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DENNIS H. REILLEY                                ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP               ISSUER             YES       FOR          FOR
AS INDEPENDENT AUDITORS

PROPOSAL #03: STOCKHOLDER PROPOSAL TO ADOPT A CLIMATE                  SHAREHOLDER        YES       ABSTAIN      AGAINST
CHANGE RESOLUTION

PROPOSAL #04: STOCKHOLDER PROPOSAL TO LIMIT SEVERANCE                  SHAREHOLDER        YES       FOR          AGAINST
COMPENSATION FOR SENIOR EXECUTIVE OFFICERS

----------------------------------------------------------------------------------------------------
Issuer:             MARIMBA, INC.
Ticker:             MRBA                     CUSIP:       56781Q109
Meeting Date        12/11/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RAYMOND J. LANE                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ERIC J. KELLER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN R. HARDING                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANEEL BHUSRI                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE                             ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: KIM K. POLESE                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD C. WYCKOFF                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEPHEN E. RECHT                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG,              ISSUER             YES       FOR          FOR
 LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2003.

----------------------------------------------------------------------------------------------------
Issuer:             MARINE PRODUCTS CORPORATION
Ticker:             MPX                      CUSIP:       568427108
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GARY W. ROLLINS                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILTON LOONEY                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES A. LANE, JR.                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE PROPOSED 2004 STOCK                       ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN

----------------------------------------------------------------------------------------------------
Issuer:             MARINEMAX, INC.
Ticker:             HZO                      CUSIP:       567908108
Meeting Date        2/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DEAN S. WOODMAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GERALD M. BENSTOCK                               ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE
 COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             MARITRANS INC.
Ticker:             TUG                      CUSIP:       570363101
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MR. FREDERICK C. HAAB                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. R.J. LICHTENSTEIN                            ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             MARKEL CORPORATION
Ticker:             MKL                      CUSIP:       570535104
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ANTHONY F. MARKEL                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LESLIE A. GRANDIS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN I. KIRSHNER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAY M. WEINBERG                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DOUGLAS C. EBY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN A. MARKEL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEWART M. KASEN                                 ISSUER             YES       FOR          FOR




PROPOSAL #02: TO RATIFY OR REJECT THE SELECTION BY THE                 ISSUER             YES       FOR          FOR
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS
THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             MARKETWATCH.COM, INC.
Ticker:             MKTW                     CUSIP:       570619106
Meeting Date        1/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: PROPOSAL TO ADOPT AND APPROVE A MERGER                   ISSUER             YES       FOR          FOR
AGREEMENT FOR THE MERGER OF MARKETWATCH.COM, INC. AND
PINNACOR, INC. WHEREBY EACH OF MARKETWATCH AND PINNACOR
WILL BECOME A WHOLLY OWNED SUBSIDIARY OF A NEW HOLDING
COMPANY, NMP, INC. AND EACH SHARE OF MARKETWATCH COMMON
STOCK WILL BE CONVERTED INTO ONE SHARE OF THE COMMON
STOCK OF NMP, INC.

PROPOSAL #02: PROPOSAL TO ADOPT THE 2004 STOCK INCENTIVE               ISSUER             YES       AGAINST      AGAINST
PLAN FOR NMP, INC.

PROPOSAL #03: PROPOSAL TO ADOPT THE 2004 EMPLOYEE STOCK                ISSUER             YES       AGAINST      AGAINST
PURCHASE PLAN FOR NMP, INC.

----------------------------------------------------------------------------------------------------
Issuer:             MARRIOTT INTERNATIONAL, INC.
Ticker:             MAR                      CUSIP:       571903202
Meeting Date        4/30/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LAWRENCE W. KELLNER                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HARRY J. PEARCE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN W. MARRIOTT III                             ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY APPOINTMENT OF ERNST AND YOUNG LLP                ISSUER             YES       FOR          FOR
AS INDEPENDENT AUDITOR

PROPOSAL #03: SHAREHOLDER PROPOSAL TO ADOPT CUMULATIVE                 SHAREHOLDER        YES       AGAINST      FOR
VOTING FOR ELECTION OF DIRECTORS

----------------------------------------------------------------------------------------------------
Issuer:             MARSH & MCLENNAN COMPANIES, INC.
Ticker:             MMC                      CUSIP:       571748102
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LEWIS W. BERNARD                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ZACHARY W. CARTER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT F. ERBURU                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: OSCAR FANJUL                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RAY J. GROVES                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                 ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             MARSHALL & ILSLEY CORPORATION
Ticker:             MI                       CUSIP:       571834100
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BRUCE E. JACOBS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE E. WARDEBERG                              ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: DEBRA S. WALLER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JON F. CHAIT                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DENNIS J. KUESTER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD L. MEYER JR                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SAN W. ORR JR                                    ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             MARTEK BIOSCIENCES CORPORATION
Ticker:             MATK                     CUSIP:       572901106
Meeting Date        3/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN H. MAHAR                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EUGENE H. ROTBERG                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DOUGLAS J. MACMASTER JR                          ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE COMPANY'S 2004 STOCK                      ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             MARTHA STEWART LIVING OMNIMEDIA, INC
Ticker:             MSO                      CUSIP:       573083102
Meeting Date        6/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS C. SIEKMAN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JEFFREY W. UBBEN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SHARON L. PATRICK                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRADLEY E. SINGER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SUSAN LYNE                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICK BOYKO                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WENDA HARRIS MILLARD                             ISSUER             YES       FOR          FOR

PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO MSO'S                    ISSUER             YES       AGAINST      AGAINST
AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             MARTIN MARIETTA MATERIALS, INC.
Ticker:             MLM                      CUSIP:       573284106
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DENNIS L. REDIKER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARCUS C. BENNETT                                ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS

----------------------------------------------------------------------------------------------------
Issuer:             MARVEL ENTERPRISES, INC.
Ticker:             MVL                      CUSIP:       57383M108
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: F. PETER CUNEO                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ISAAC PERLMUTTER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MORTON E. HANDEL                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: ON THE PROPOSAL TO APPROVE AND ADOPT AN                  ISSUER             YES       FOR          FOR
AMENDMENT AND RESTATEMENT OF THE COMPANY'S CERTIFICATE OF
 INCORPORATION ELIMINATING CERTAIN NO-LONGER APPLICABLE
PROVISIONS, AS SET FORTH IN THE PROXY STATEMENT AS  THE
CHARTER PROPOSAL .

PROPOSAL #03: ON THE PROPOSAL TO APPROVE AND ADOPT AN                  ISSUER             YES       AGAINST      AGAINST
AMENDMENT OF THE COMPANY'S 1998 STOCK INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE
PURSUANT TO AWARDS MADE THEREUNDER AND TO EXTEND THE TERM
 THEREOF, AS SET FORTH IN THE PROXY STATEMENT AS  THE
STOCK INCENTIVE PLAN PROPOSAL .


PROPOSAL #04: ON THE PROPOSAL TO RATIFY THE APPOINTMENT                ISSUER             YES       FOR          FOR
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             MASCO CORPORATION
Ticker:             MAS                      CUSIP:       574599106
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PETER A. DOW*                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WAYNE B. LYON*                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. MICHAEL LOSH**                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR.*                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID L. JOHNSTON**                              ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE MASCO CORPORATION                ISSUER             YES       FOR          FOR
2004 RESTRICTED STOCK AWARD PROGRAM.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF                         ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE COMPANY FOR THE YEAR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             MASSBANK CORP.
Ticker:             MASB                     CUSIP:       576152102
Meeting Date        4/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ALEXANDER S. COSTELLO                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MATHIAS B. BEDELL                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN E. MARSHALL                              ISSUER             YES       FOR          FOR

PROPOSAL #02: MASSBANK CORP. 2004 STOCK OPTION AND                     ISSUER             YES       FOR          FOR
INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             MASSEY ENERGY COMPANY
Ticker:             MEE                      CUSIP:       576206106
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARTHA R. SEGER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAN R. MOORE                                     ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: WILLIAM R. GRANT                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       FOR          FOR
YOUNG LLP AS AUDITORS FOR 2004.

PROPOSAL #03: APPROVAL OF SHAREHOLDER PROPOSAL TO AMEND                SHAREHOLDER        YES       FOR          AGAINST
THE BYLAWS OF MASSEY ENERGY COMPANY TO REQUIRE THE BOARD
OF DIRECTORS TO SEEK SHAREHOLDER APPROVAL FOR FUTURE
SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES.


----------------------------------------------------------------------------------------------------
Issuer:             MASTEC, INC.
Ticker:             MTZ                      CUSIP:       576323109
Meeting Date        12/10/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: APPROVE THE ADOPTION OF THE MASTEC, INC.                 ISSUER             YES       FOR          FOR
AMENDED AND RESTATED 2003 STOCK INCENTIVE PLAN FOR
NON-EMPLOYEES, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.

----------------------------------------------------------------------------------------------------
Issuer:             MATERIAL SCIENCES CORPORATION
Ticker:             MSC                      CUSIP:       576674105
Meeting Date        6/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RONALD L. STEWART                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK L. HOHMANN III                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CURTIS G. SOLSVIG III                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. MARY P. QUIN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN D. ROACH                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. RONALD A. MITSCH                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN P. REILLY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: AVRUM GRAY                                       ISSUER             YES       FOR          FOR

PROPOSAL #02: AUTHORIZE PROXIES TO VOTE UPON SUCH OTHER                ISSUER             YES       AGAINST      AGAINST
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.

----------------------------------------------------------------------------------------------------
Issuer:             MATRIA HEALTHCARE, INC.
Ticker:             MATR                     CUSIP:       576817209
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MORRIS S. WEEDEN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DONALD W. WEBER                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PARKER H. PETIT                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: ELECTION OF WAYNE P. YETTER AS CLASS II                  ISSUER             YES       FOR          FOR
DIRECTOR

PROPOSAL #03: PROPOSAL TO APPROVE THE MATRIA HEALTHCARE,               ISSUER             YES       AGAINST      AGAINST
INC. 2004 STOCK INCENTIVE PLAN

----------------------------------------------------------------------------------------------------
Issuer:             MATRITECH, INC.
Ticker:             MZT                      CUSIP:       576818108
Meeting Date        6/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: WALTER O. FREDERICKS                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN D. CHUBB                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JUDITH KURLAND                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID L. CORBET                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: T. STEPHEN THOMPSON                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD A. SANDBERG                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C. WILLIAM ZADEL                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       FOR          FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF
THE COMPANY'S COMMON STOCK FROM 60,000,000 TO 90,000,000
SHARES.

PROPOSAL #03: TO RATIFY THE SELECTION OF THE ACCOUNTING                ISSUER             YES       FOR          FOR
FIRM OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             MATRIX SERVICE COMPANY
Ticker:             MTRX                     CUSIP:       576853105
Meeting Date        3/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO RATIFY AND APPROVE THE ADOPTION OF THE                ISSUER             YES       FOR          FOR
2004 STOCK OPTION PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             MATRIXONE, INC.
Ticker:             MONE                     CUSIP:       57685P304
Meeting Date        11/7/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES F. MORGAN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: W. PATRICK DECKER                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AND ADOPT AN AMENDMENT TO THE                 ISSUER             YES       AGAINST      AGAINST
COMPANY'S AMENDED AND RESTATED 1999 STOCK PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE
 ISSUED PURSUANT TO THE AMENDED AND RESTATED 1999 STOCK
PLAN BY 2,000,000 SHARES TO 8,000,000 SHARES OF COMMON
STOCK IN THE AGGREGATE.

PROPOSAL #03: TO APPROVE AND ADOPT AN AMENDMENT TO THE                 ISSUER             YES       FOR          FOR
COMPANY'S 2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED
PURSUANT TO THE 2000 EMPLOYEE STOCK PURCHASE PLAN BY
650,000 SHARES TO 2,000,000 SHARES OF COMMON STOCK IN THE
 AGGREGATE.

PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG                 ISSUER             YES       FOR          FOR
LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JULY 3, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             MATTEL, INC.
Ticker:             MAT                      CUSIP:       577081102
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN L. VOGELSTEIN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TULLY M. FRIEDMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL J. DOLAN                                 ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: EUGENE P. BEARD                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. ANDREA L. RICH                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G. CRAIG SULLIVAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD L. SARGENT                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT A. ECKERT                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD M. LOEB                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE                             ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                         ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS MATTEL'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING MANAGEMENT                SHAREHOLDER        YES       AGAINST      FOR
COMPENSATION.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SERVICES                  SHAREHOLDER        YES       AGAINST      FOR
PERFORMED BY INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             MATTHEWS INTERNATIONAL CORPORATION
Ticker:             MATW                     CUSIP:       577128101
Meeting Date        2/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT J. KAVANAUGH**                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID J. DECARLO**                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN P. O'LEARY, JR.**                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GLENN R. MAHONE*                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS TO
AUDIT THE RECORDS OF THE COMPANY FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             MATTSON TECHNOLOGY, INC.
Ticker:             MTSN                     CUSIP:       577223100
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM TURNER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETH KANNAPPAN                                ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT OF              ISSUER             YES       FOR          FOR
 THE COMPANY'S 1994 EMPLOYEE STOCK PURCHASE PLAN TO RENEW
 THE PLAN TERM BY TEN YEARS WITH AN EXPIRATION DATE OF
MAY 19, 2014 AND TO APPROVE AN INCREASE IN THE SHARES
RESERVED FOR ISSUANCE BY 1,500,000 SHARES.


PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLC AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             MAUI LAND & PINEAPPLE COMPANY, INC.
Ticker:             MLP                      CUSIP:       577345101
Meeting Date        12/11/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



PROPOSAL #01: TO AMEND THE COMPANY'S ARTICLES OF                       ISSUER             YES       FOR          FOR
ASSOCIATION TO AUTHORIZE AN ADDITIONAL 800,000 SHARES OF
COMMON STOCK.

PROPOSAL #02: TO AMEND THE COMPANY'S ARTICLES OF                       ISSUER             YES       FOR          FOR
ASSOCIATION TO INCREASE THE SIZE OF THE BOARD OF
DIRECTORS FROM NOT LESS THAN FIVE MEMBERS, TO NOT LESS
THAN NINE NOR MORE THAN TWELVE MEMBERS. (THE
IMPLEMENTATION OF THIS PROPOSAL NO. 2 IS ALSO CONDITIONED
 UPON SHAREHOLDER APPROVAL OF PROPOSAL NO. 3.)


PROPOSAL #03: TO AMEND THE COMPANY'S ARTICLES OF                       ISSUER             YES       AGAINST      AGAINST
ASSOCIATION TO PROVIDE FOR THREE CLASSES OF DIRECTORS
WITH STAGGERED TERMS OF THREE YEARS EACH. (THE
IMPLEMENTATION OF THIS PROPOSAL NO. 3 IS ALSO CONDITIONED
 UPON SHAREHOLDER APPROVAL OF PROPOSAL NO. 2.)


PROPOSAL #04: TO APPROVE THE MAUI LAND & PINEAPPLE                     ISSUER             YES       AGAINST      AGAINST
COMPANY, INC. STOCK AND INCENTIVE COMPENSATION PLAN OF
2003. (THE IMPLEMENTATION OF THIS PROPOSAL NO. 4 IS ALSO
CONDITIONED UPON SHAREHOLDER APPROVAL OF PROPOSAL NO. 1.)


----------------------------------------------------------------------------------------------------
Issuer:             MAUI LAND & PINEAPPLE COMPANY, INC.
Ticker:             MLP                      CUSIP:       577345101
Meeting Date        5/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS M. GOTTLIEB*                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID A. HEENAN*                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENT T. LUCIEN*                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DUNCAN MACNAUGHTON**                             ISSUER             YES       FOR          FOR

PROPOSAL #02: TO ELECT THE FIRM OF DELOITTE & TOUCHE LLP               ISSUER             YES       FOR          FOR
AS THE AUDITOR OF THE COMPANY FOR THE FISCAL YEAR 2004
AND THEREAFTER UNTIL ITS SUCCESSOR IS DULY ELECTED.


----------------------------------------------------------------------------------------------------
Issuer:             MAVERICK TUBE CORPORATION
Ticker:             MVK                      CUSIP:       577914104
Meeting Date        5/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WAYNE P. MANG                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID H. KENNEDY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GREGG EISENBERG                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C. ROBERT BUNCH                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C. ADAMS MOORE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL G. MCDERMOTT                                ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF 2004 OMNIBUS INCENTIVE PLAN                  ISSUER             YES       FOR          FOR


PROPOSAL #03: APPROVAL OF 2004 STOCK INCENTIVE PLAN FOR                ISSUER             YES       FOR          FOR
NON-EMPLOYEE DIRECTORS

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR 2004



----------------------------------------------------------------------------------------------------
Issuer:             MAXCOR FINANCIAL GROUP INC.
Ticker:             MAXF                     CUSIP:       57772G100
Meeting Date        6/9/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARC S. COOPER                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KEITH E. REIHL                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: OSCAR M. LEWISOHN                                ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             MAXIM INTEGRATED PRODUCTS, INC.
Ticker:             MXIM                     CUSIP:       57772K101
Meeting Date        11/13/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: M.D. SAMPELS                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN F. GIFFORD                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES R. BERGMAN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: B. KIPLING HAGOPIAN                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: A.R. FRANK WAZZAN                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY AND APPROVE AN AMENDMENT TO THE                ISSUER             YES       AGAINST      AGAINST
COMPANY'S 1996 STOCK INCENTIVE PLAN, AS AMENDED,
INCREASING THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
THEREUNDER BY 9,400,000 SHARES FROM 95,200,000 SHARES TO
104,600,000 SHARES.

PROPOSAL #03: TO RATIFY AND APPROVE AN AMENDMENT TO THE                ISSUER             YES       FOR          FOR
COMPANY'S 1987 EMPLOYEE STOCK PARTICIPATION PLAN, AS
AMENDED, INCREASING THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE THEREUNDER BY 400,000 SHARES FROM 14,651,567
SHARES TO 15,051,567 SHARES.

PROPOSAL #04: TO RATIFY THE RETENTION OF ERNST & YOUNG                 ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 26, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             MAXIM PHARMACEUTICALS, INC.
Ticker:             MAXM                     CUSIP:       57772M107
Meeting Date        2/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LARRY G. STAMBAUGH                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PER-OLOF MARTENSSON                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WAYNE P. YETTER                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S 2001 INCENTIVE                  ISSUER             YES       AGAINST      AGAINST
STOCK OPTION PLAN, AS AMENDED, TO INCREASE THE AGGREGATE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER FROM
A TOTAL OF 2,750,000 SHARES TO 4,250,000 SHARES.


PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       FOR          FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK
FROM 40,000,000 TO 60,000,000 SHARES.



PROPOSAL #04: TO RATIFY THE BOARD OF DIRECTORS  SELECTION              ISSUER             YES       FOR          FOR
 OF KPMG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             MAXIMUS, INC.
Ticker:             MMS                      CUSIP:       577933104
Meeting Date        3/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES R. THOMPSON, JR.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PETER B. POND                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAUL R. LEDERER                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE A PROPOSED AMENDMENT TO THE 1997              ISSUER             YES       FOR          FOR
 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES OF MAXIMUS COMMON STOCK AVAILABLE FOR PURCHASE
UNDER THE PLAN TO 1,000,000 SHARES.


----------------------------------------------------------------------------------------------------
Issuer:             MAXTOR CORPORATION
Ticker:             MXO                      CUSIP:       577729205
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CHARLES M. BOESENBERG                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL J. TUFANO                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL R. CANNON                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE ENGAGEMENT OF                              ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 25, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             MAXWELL SHOE COMPANY INC.
Ticker:             MAXS                     CUSIP:       577766108
Meeting Date        4/8/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ANTHONY J. TIBERII                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN A. FINE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MALCOLM L. SHERMAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK J. COCOZZA                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES J. TINAGERO                                ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             MAXWELL SHOE COMPANY INC.
Ticker:             MAXS                     CUSIP:       577766108
Meeting Date        6/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: PROPOSAL MADE BY JONES TO REMOVE MARK J.                 ISSUER             YES       AGAINST      AGAINST
COCOZZA, JAMES J. TINAGERO, STEPHEN A. FINE, MALCOLM L.
SHERMAN AND ANTHONY J. TIBERII AND ANY PERSON ELECTED OR
APPOINTED TO MAXWELL'S BOARD OF DIRECTORS BY SUCH
DIRECTORS TO FILL ANY VACANCY ON THE COMPANY'S BOARD OF
DIRECTORS OR ANY NEWLY-CREATED DIRECTORSHIPS.



PROPOSAL #01: REMOVE MARK J. COCOZZA, JAMES J. TINAGERO,               ISSUER             NO        N/A          N/A
STEPHEN A. FINE, MALCOLM L. SHERMAN AND ANTHONY J.
TIBERII AND ANY PERSON ELECTED OR APPOINTED TO MAXWELL'S
BOARD OF DIRECTORS BY SUCH DIRECTORS TO FILL ANY VACANCY
ON MAXWELL'S BOARD OF DIRECTORS OR ANY NEWLY-CREATED
DIRECTORSHIPS.

PROPOSAL #02: ELECT ALLAN CORN, JEFFREY J. HAAS, MICHAEL               ISSUER             NO        N/A          N/A
S. KOENEKE, HAROLD LEPPO AND ROBERT D. MARTIN TO SERVE AS
 DIRECTORS OF MAXWELL (OR, IF ANY SUCH NOMINEE IS UNABLE
OR UNWILLING TO SERVE AS A DIRECTOR OF MAXWELL, ANY OTHER
 PERSON DESIGNATED AS A NOMINEE BY THE REMAINING NOMINEE
OR NOMINEES).

PROPOSAL #02: PROPOSAL MADE BY JONES TO ELECT ALLAN CORN,              ISSUER             YES       AGAINST      AGAINST
 JEFFREY J. HAAS, MICHAEL S. KOENEKE, HAROLD LEPPO AND
ROBERT D. MARTIN TO SERVE AS DIRECTORS OF THE COMPANY
(OR, IF ANY SUCH NOMINEE IS UNABLE OR UNWILLING TO SERVE
AS A DIRECTOR OF MAXWELL, ANY OTHER PERSON DESIGNATED AS
A NOMINEE BY THE REMAINING NOMINEE OR NOMINEES).


PROPOSAL #03: REPEAL EACH PROVISION OF THE MAXWELL BYLAWS              ISSUER             NO        N/A          N/A
 AND AMENDMENTS THERETO, IF ANY, ADOPTED AFTER MARCH 30,
2004 AND BEFORE THE EFFECTIVENESS OF THE PROPOSALS.


PROPOSAL #03: PROPOSAL MADE BY JONES TO REPEAL EACH                    ISSUER             YES       AGAINST      AGAINST
PROVISION OF THE COMPANY'S BYLAWS AND AMENDMENTS THERETO,
 IF ANY, ADOPTED AFTER MARCH 30, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             MAXXAM INC.
Ticker:             MXM                      CUSIP:       577913106
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL J. ROSENTHAL*                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STANLEY D. ROSENBERG*                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT J. CRUIKSHANK*                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL N. SCHWARTZ**                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S RESTATED                 ISSUER             YES       FOR          FOR
CERTIFICATE OF INCORPORATION.

PROPOSAL #03: PROPOSAL TO ADOPT AN AMENDED AND RESTATED                ISSUER             YES       FOR          FOR
NON-EMPLOYEE DIRECTOR STOCK PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             MAXYGEN, INC.
Ticker:             MAXY                     CUSIP:       577776107
Meeting Date        6/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GORDON RINGOLD                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ERNEST MARIO                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RUSSELL J. HOWARD                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M.R.C. GREENWOOD                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ISAAC STEIN                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES R. SULAT                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                 ISSUER             YES       FOR          FOR
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.



----------------------------------------------------------------------------------------------------
Issuer:             MAYOR'S JEWELERS, INC.
Ticker:             MYR                      CUSIP:       578462103
Meeting Date        7/22/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JUDITH R. MACDONALD                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN M. KNOPIK                                ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY AND APPROVE THE AMENDMENT TO THE                  ISSUER             YES       AGAINST      AGAINST
COMPANY'S 1987 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE
DELIVERED TO PARTICIPATING EMPLOYEES UNDER THIS BENEFIT
PLAN BY 500,000.

PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE              ISSUER             YES       FOR          FOR
 LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
 YEAR ENDING APRIL 3, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             MAYTAG CORPORATION
Ticker:             MYG                      CUSIP:       578592107
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES A. MCCASLIN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. ANN REYNOLDS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WAYLAND R. HICKS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRED G. STEINGRABER                              ISSUER             YES       FOR          FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ERNST               ISSUER             YES       FOR          FOR
& YOUNG LLP AS INDEPENDENT AUDITOR FOR 2004.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED MAYTAG              ISSUER             YES       FOR          FOR
 EMPLOYEE DISCOUNT STOCK PURCHASE PLAN.

PROPOSAL #04: APPROVAL OF A COMPANY PROPOSAL TO REPEAL                 ISSUER             YES       FOR          FOR
ARTICLE ELEVENTH OF MAYTAG'S RESTATED CERTIFICATE OF
INCORPORATION.

PROPOSAL #05: THE PROPOSAL OF A STOCKHOLDER CONCERNING                 SHAREHOLDER        YES       FOR          AGAINST
THE CLASSIFICATION OF THE BOARD OF DIRECTORS.


PROPOSAL #06: THE PROPOSAL OF A STOCKHOLDER CONCERNING                 SHAREHOLDER        YES       FOR          AGAINST
ADOPTION OF  POISON PILL  PROVISIONS.

----------------------------------------------------------------------------------------------------
Issuer:             MB FINANCIAL, INC.
Ticker:             MBFI                     CUSIP:       55264U108
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MITCHELL FEIGER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES N. HALLENE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID L. HUSMAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: E.M. BAKWIN                                      ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             MBIA INC.
Ticker:             MBI                      CUSIP:       55262C100
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: FREDA S. JOHNSON                                 ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: CLAIRE L. GAUDIANI                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH W. BROWN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID C. CLAPP                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DEBRA J. PERRY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES A. LEBENTHAL                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GARY C. DUNTON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN A. ROLLS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C. EDWARD CHAPLIN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL P. KEARNEY                                ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF APPOINTMENT OF                               ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             MBNA CORPORATION
Ticker:             KRB                      CUSIP:       55262L100
Meeting Date        5/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BRUCE L. HAMMONDS                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM B. MILSTEAD                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STUART L. MARKOWITZ                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM L. JEWS                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES H. BERICK                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BENJAMIN R. CIVILETTI                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RANDOLPH D. LERNER                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT               ISSUER             YES       FOR          FOR
AUDITORS

PROPOSAL #03: STOCKHOLDER PROPOSAL (ITEM 3 IN PROXY                    SHAREHOLDER        YES       FOR          AGAINST
STATEMENT)

PROPOSAL #04: STOCKHOLDER PROPOSAL (ITEM 4 IN PROXY                    SHAREHOLDER        YES       AGAINST      FOR
STATEMENT)

----------------------------------------------------------------------------------------------------
Issuer:             MCDATA CORPORATION
Ticker:             MCDT                     CUSIP:       580031201
Meeting Date        8/27/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN F. MCDONNELL                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LAURENCE G. WALKER                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHARLES C. JOHNSTON                              ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE FIRM                    ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
MCDATA CORPORATION FOR THE FISCAL YEAR ENDING JANUARY 31,
 2004.

PROPOSAL #03: TO APPROVE AMENDMENTS TO THE 2001 MCDATA                 ISSUER             YES       AGAINST      AGAINST
EQUITY INCENTIVE PLAN.



----------------------------------------------------------------------------------------------------
Issuer:             MCDERMOTT INTERNATIONAL, INC.
Ticker:             MDR                      CUSIP:       580037109
Meeting Date        12/17/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: RESOLUTION APPROVING THE SETTLEMENT                      ISSUER             YES       FOR          FOR
AGREEMENT; THE SETTLEMENT CONTEMPLATED BY THE SETTLEMENT
AGREEMENT, INCLUDING THE DISPOSITION OF ASSETS OF
MCDERMOTT; AND MCDERMOTT'S EXECUTION AND DELIVERY OF, AND
 PERFORMANCE UNDER, THE SETTLEMENT AGREEMENT; IN EACH
CASE SUBJECT TO THE SUBSEQUENT APPROVAL OF MCDERMOTT'S
BOARD OF DIRECTORS.

----------------------------------------------------------------------------------------------------
Issuer:             MCDERMOTT INTERNATIONAL, INC.
Ticker:             MDR                      CUSIP:       580037109
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOE B. FOSTER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT L. HOWARD                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D. BRADLEY MCWILLIAMS                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS C. SCHIEVELBEIN                           ISSUER             YES       FOR          FOR

PROPOSAL #02: RETENTION OF PRICEWATERHOUSECOOPERS LLP AS               ISSUER             YES       FOR          FOR
MCDERMOTT'S INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             MCDONALD'S CORPORATION
Ticker:             MCD                      CUSIP:       580135101
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ANNE-MARIE SLAUGHTER                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROGER W. STONE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN W. ROGERS, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD A. BRENNAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WALTER E. MASSEY                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AUDITORS                                     ISSUER             YES       FOR          FOR

PROPOSAL #03: APPROVAL OF MCDONALD'S CORPORATION AMENDED               ISSUER             YES       FOR          FOR
AND RESTATED 2001 OMNIBUS STOCK OWNERSHIP PLAN


PROPOSAL #04: APPROVAL OF MCDONALD'S CORPORATION 2004                  ISSUER             YES       FOR          FOR
CASH INCENTIVE PLAN

----------------------------------------------------------------------------------------------------
Issuer:             MCG CAPITAL CORPORATION
Ticker:             MCGC                     CUSIP:       58047P107
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOSEPH H. GLEBERMAN                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NORMAN W. ALPERT                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN F. TUNNEY                                 ISSUER             YES       FOR          FOR




PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ERNST               ISSUER             YES       FOR          FOR
& YOUNG LLP AS INDEPENDENT AUDITORS FOR MCG CAPITAL
CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             MCGRATH RENTCORP
Ticker:             MGRC                     CUSIP:       580589109
Meeting Date        6/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RONALD H. ZECH                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT P. MCGRATH                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DENNIS P. STRADFORD                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM J. DAWSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DENNIS C. KAKURES                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOAN M. MCGRATH                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT C. HOOD                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF GRANT                     ISSUER             YES       FOR          FOR
THORNTON LLP AS MCGRATH RENTCORP'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             MCKESSON CORPORATION
Ticker:             MCK                      CUSIP:       58155Q103
Meeting Date        7/30/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES V. NAPIER                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALTON F. IRBY III                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFYING THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       AGAINST      AGAINST
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SEVERANCE                 SHAREHOLDER        YES       FOR          AGAINST
PAYMENTS

----------------------------------------------------------------------------------------------------
Issuer:             MCLEODUSA INCORPORATED
Ticker:             MCLD                     CUSIP:       582266706
Meeting Date        5/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS M. COLLINS                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHRIS A. DAVIS                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       FOR          FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE 2004 FISCAL YEAR.

----------------------------------------------------------------------------------------------------
Issuer:             MCMORAN EXPLORATION CO.
Ticker:             MMR                      CUSIP:       582411104
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD C. ADKERSON                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: B.M. RANKIN, JR.                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES R. MOFFETT                                 ISSUER             YES       FOR          FOR




PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                   ISSUER             YES       FOR          FOR
YOUNG LLP AS INDEPENDENT AUDITORS.

PROPOSAL #03: APPROVAL OF THE PROPOSED 2004 DIRECTOR                   ISSUER             YES       AGAINST      AGAINST
COMPENSATION PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             MDU RESOURCES GROUP, INC.
Ticker:             MDU                      CUSIP:       552690109
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARTIN A. WHITE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN K. WILSON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DENNIS W. JOHNSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN L. OLSON                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVE AMENDMENTS TO THE NON-EMPLOYEE                   ISSUER             YES       AGAINST      AGAINST
DIRECTOR STOCK COMPENSATION PLAN

----------------------------------------------------------------------------------------------------
Issuer:             MEADWESTVACO CORPORATION
Ticker:             MWV                      CUSIP:       583334107
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM E. HOGLUND                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JANE L. WARNER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT C. MCCORMACK                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DOUGLAS S. LUKE                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                ISSUER             YES       FOR          FOR
AS INDEPENDENT AUDITORS FOR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             MECHANICAL TECHNOLOGY INCORPORATED
Ticker:             MKTY                     CUSIP:       583538103
Meeting Date        6/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEVEN N. FISCHER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BENO STERNLICHT                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WALTER L. ROBB                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE PRIVATE PLACEMENT OF THE                  ISSUER             YES       FOR          FOR
COMPANY'S COMMON STOCK TO FLETCHER INTERNATIONAL, LTD.


PROPOSAL #03: TO RATIFY THE SELECTION OF                               ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
MECHANICAL TECHNOLOGY INCORPORATED FOR THE YEAR ENDING
DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             MEDAMICUS, INC.
Ticker:             MEDM                     CUSIP:       584027106
Meeting Date        10/21/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



PROPOSAL #01: APPROVAL OF THE ISSUANCE OF SHARES OF                    ISSUER             YES       FOR          FOR
COMMON STOCK IN AN AMOUNT EQUAL TO 20% OR MORE OF
MEDAMICUS  OUTSTANDING COMMON STOCK TO BIOMEC INC. AND
BIOMEC CARDIOVASCULAR INC. ( BCI ) UNDER THE ASSET
PURCHASE AGREEMENT DATED JULY 21, 2003 AMONG MEDAMICUS,
INC., MEDACQUISITION, INC., BIOMEC AND BCI.


PROPOSAL #02: APPROVAL OF AN AMENDMENT TO MEDAMICUS                    ISSUER             YES       AGAINST      AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED
COMMON STOCK OF MEDAMICUS FROM 9,000,000 TO 20,000,000
SHARES.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE MEDAMICUS,               ISSUER             YES       AGAINST      AGAINST
INC. STOCK OPTION INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
THEREUNDER FROM 700,000 TO 900,000 SHARES.


PROPOSAL #04: APPROVAL TO ADJOURN THE MEETING TO A LATER               ISSUER             YES       AGAINST      AGAINST
TIME TO PERMIT, AMONG OTHER THINGS, FURTHER SOLICITATION
OF PROXIES IF NECESSARY TO ESTABLISH A QUORUM OR TO
OBTAIN ADDITIONAL VOTES IN FAVOR OF THE FOREGOING ITEMS.


----------------------------------------------------------------------------------------------------
Issuer:             MEDAREX, INC.
Ticker:             MEDX                     CUSIP:       583916101
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DR. JULIUS A. VIDA                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MR. IRWIN LERNER                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                   ISSUER             YES       FOR          FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE CURRENT
 FISCAL YEAR.

----------------------------------------------------------------------------------------------------
Issuer:             MEDCATH CORPORATION
Ticker:             MDTH                     CUSIP:       58404W109
Meeting Date        3/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ADAM H. CLAMMER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD A. GILHULY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL B. QUEALLY                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       FOR          FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             MEDCO HEALTH SOLUTIONS, INC.
Ticker:             MHS                      CUSIP:       58405U102
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID B. SNOW, JR.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRIAN L. STROM, MD, MPH                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HOWARD W. BARKER, JR.                            ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE
 COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 25, 2004.



----------------------------------------------------------------------------------------------------
Issuer:             MEDIA 100 INC.
Ticker:             MDEA                     CUSIP:       58440W105
Meeting Date        8/22/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: THE ISSUANCE AND SALE OF 1,455 SHARES OF                 ISSUER             YES       FOR          FOR
THE COMPANY'S SERIES A CONVERTIBLE PREFERRED STOCK IN A
PRIVATE PLACEMENT ON THE TERMS AND SUBJECT TO THE
CONDITIONS DESCRIBED IN THE PROXY STATEMENT.


----------------------------------------------------------------------------------------------------
Issuer:             MEDIA GENERAL, INC.
Ticker:             MEG                      CUSIP:       584404107
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: C. BOYDEN GRAY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES A. DAVIS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WALTER E. WILLIAMS                               ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             MEDIACOM COMMUNICATIONS CORPORATION
Ticker:             MCCC                     CUSIP:       58446K105
Meeting Date        6/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM S. MORRIS III                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT L. WINIKOFF                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARK E. STEPHAN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: NATALE S. RICCIARDI                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROCCO B. COMMISSO                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CRAIG S. MITCHELL                                ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE NON-EMPLOYEE DIRECTORS                    ISSUER             YES       AGAINST      AGAINST
EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF                               ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             MEDIALINK WORLDWIDE INC.
Ticker:             MDLK                     CUSIP:       58445P105
Meeting Date        6/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THEODORE WM. TASHLIK                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CATHERINE LUGBAUER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN M. GREENING                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRUCE E. BISHOP                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO AMEND THE COMPANY'S 1996 DIRECTORS STOCK              ISSUER             YES       AGAINST      AGAINST
 OPTION PLAN TO INCREASE BY 100,000 THE NUMBER OF SHARES
OF COMMON STOCK FOR ISSUANCE THEREUNDER AND TO EXTEND THE
 TERM OF SUCH PLAN FOR AN ADDITIONAL TEN YEARS.



PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             MEDICAL ACTION INDUSTRIES INC.
Ticker:             MDCI                     CUSIP:       58449L100
Meeting Date        8/14/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DR. THOMAS A. NICOSIA                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD G. SATIN                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVE AMENDMENT TO 1994 STOCK INCENTIVE                ISSUER             YES       AGAINST      AGAINST
PLAN AUTHORIZING INCREASE TO SHARES ISSUABLE THEREUNDER
TO 1,850,000.

PROPOSAL #03: APPROVAL OF THE RATIFICATION OF GRANT                    ISSUER             YES       FOR          FOR
THORNTON LLP AS INDEPENDENT PUBLIC AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             MEDICAL STAFFING NETWORK HOLDINGS, I
Ticker:             MRN                      CUSIP:       58463F104
Meeting Date        6/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID J. WENSTRUP                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C. DARYL HOLLIS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT J. ADAMSON                                ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             MEDICIS PHARMACEUTICAL CORPORATION
Ticker:             MRX                      CUSIP:       584690309
Meeting Date        11/19/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PHILIP S. SCHEIN, M.D.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ARTHUR G. ALTSCHUL, JR.                          ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AN AMENDED AND RESTATED                       ISSUER             YES       AGAINST      AGAINST
CERTIFICATE OF INCORPORATION THAT INCREASES THE NUMBER OF
 AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM
50,000,000 SHARES TO 150,000,000 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       AGAINST      AGAINST
LLP AS INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             MEDIMMUNE, INC.
Ticker:             MEDI                     CUSIP:       584699102
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: M. JAMES BARRETT                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ELIZABETH H.S. WYATT                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GORDON S. MACKLIN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BARBARA H. FRANKLIN                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID M. MOTT                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID BALTIMORE                                  ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: JAMES H. CAVANAUGH                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MELVIN D. BOOTH                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE 2004 STOCK INCENTIVE PLAN                 ISSUER             YES       AGAINST      AGAINST


PROPOSAL #03: TO APPROVE AND RATIFY THE APPOINTMENT OF                 ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
2004

----------------------------------------------------------------------------------------------------
Issuer:             MEDIS TECHNOLOGIES LTD.
Ticker:             MDTL                     CUSIP:       58500P107
Meeting Date        6/30/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PHILIP WEISSER                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ZEEV NAHMONI                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HOWARD WEINGROW                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT K. LIFTON                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: AMOS EIRAN                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JACOB E. GOLDMAN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MITCHELL H. FREEMAN                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JACOB S. WEISS                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO AMEND THE CERTIFICATE OF INCORPORATION                ISSUER             YES       FOR          FOR
TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK TO 38,000,000.

PROPOSAL #03: TO AMEND THE COMPANY'S 1999 STOCK OPTION                 ISSUER             YES       AGAINST      AGAINST
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR OPTION GRANTS THEREUNDER TO 3,800,000.


PROPOSAL #04: TO AMEND THE COMPANY'S 1999 STOCK OPTION                 ISSUER             YES       FOR          FOR
PLAN TO (I) PROVIDE FOR CERTAIN TAX BENEFITS FOR
EMPLOYEES AND DIRECTORS RESIDING IN THE STATE OF ISRAEL
AND (II) GRANT THE COMPANY'S BOARD OF DIRECTORS AUTHORITY
 TO PERMIT THE ASSIGNMENT OR TRANSFER OF OUTSTANDING
OPTIONS TO AN EXPANDED CATEGORY OF PERSONS AND ENTITIES.


----------------------------------------------------------------------------------------------------
Issuer:             MEDSOURCE TECHNOLOGIES, INC.
Ticker:             MEDT                     CUSIP:       58505Y103
Meeting Date        11/4/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN W. GALIARDO                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CARL S. SLOANE                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE                       ISSUER             YES       FOR          FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30,
2004.

----------------------------------------------------------------------------------------------------
Issuer:             MEDSOURCE TECHNOLOGIES, INC.
Ticker:             MEDT                     CUSIP:       58505Y103
Meeting Date        6/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF MERGER,               ISSUER             YES       FOR          FOR
DATED AS OF APRIL 27, 2004, AMONG MEDSOURCE TECHNOLOGIES,
 INC., MEDICAL DEVICE MANUFACTURING, INC., A COLORADO
CORPORATION, AND PINE MERGER CORPORATION, A DELAWARE
CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME.


PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL MEETING TO               ISSUER             YES       FOR          FOR
A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE
TIME THE SPECIAL MEETING IS CONVENED OR TO ALLOW
ADDITIONAL TIME FOR THE SATISFACTION OF CONDITIONS TO THE
 MERGER.

----------------------------------------------------------------------------------------------------
Issuer:             MEDTRONIC, INC.
Ticker:             MDT                      CUSIP:       585055106
Meeting Date        8/28/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD H. ANDERSON                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GORDON M. SPRENGER                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL R. BONSIGNORE                            ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT
AUDITORS

PROPOSAL #03: TO APPROVE MEDTRONIC'S 2003 LONG-TERM                    ISSUER             YES       FOR          FOR
INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE MEDTRONIC'S EXECUTIVE INCENTIVE               ISSUER             YES       FOR          FOR
PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             MELLON FINANCIAL CORPORATION
Ticker:             MEL                      CUSIP:       58551A108
Meeting Date        4/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JARED L. COHON*                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID S. SHAPIRA*                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: IRA J. GUMBERG*                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARTIN G. MCGUINN*                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD J. MCANIFF**                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN P. SURMA*                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO AMEND THE CORPORATION'S                      ISSUER             YES       FOR          FOR
LONG-TERM PROFIT INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP AS               ISSUER             YES       FOR          FOR
INDEPENDENT PUBLIC ACCOUNTANTS.

----------------------------------------------------------------------------------------------------
Issuer:             MEMBERWORKS INCORPORATED
Ticker:             MBRS                     CUSIP:       586002107
Meeting Date        11/20/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ALEC L. ELLISON                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARC S. TESLER                                   ISSUER             YES       WITHHOLD     AGAINST




PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       AGAINST      AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
PUBLIC AUDITORS FOR THE CURRENT YEAR.

----------------------------------------------------------------------------------------------------
Issuer:             MEMC ELECTRONIC MATERIALS, INC.
Ticker:             WFR                      CUSIP:       552715104
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN MARREN                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM D. WATKINS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES B. WILLIAMS                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM E. STEVENS                               ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO MEMC'S 1995                   ISSUER             YES       FOR          FOR
EQUITY INCENTIVE PLAN TO PROVIDE FOR GRANTS OF RESTRICTED
 STOCK UNITS.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO MEMC'S 2001                   ISSUER             YES       FOR          FOR
EQUITY INCENTIVE PLAN TO PROVIDE FOR GRANTS OF RESTRICTED
 STOCK UNITS.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO MEMC'S 2001                   ISSUER             YES       FOR          FOR
EQUITY INCENTIVE PLAN TO EXPAND THE PLAN TO COVER
NON-EMPLOYEE DIRECTORS.

PROPOSAL #05: TO APPROVE AN AMENDMENT TO MEMC'S 2001                   ISSUER             YES       AGAINST      AGAINST
EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF
 COMMON STOCK AVAILABLE UNDER THE PLAN FROM 7,000,000 TO
15,000,000.

----------------------------------------------------------------------------------------------------
Issuer:             MENTOR CORPORATION
Ticker:             MNT                      CUSIP:       587188103
Meeting Date        9/10/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JEFFREY W. UBBEN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD J. ROSSI                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EUGENE G. GLOVER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WALTER W. FASTER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL NAKONECHNY                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD W. YOUNG                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHRISTOPHER J. CONWAY                            ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVE THE AMENDMENT OF THE COMPANY'S                   ISSUER             YES       AGAINST      AGAINST
BYLAWS AS PREVIOUSLY AMENDED AND RESTATED, TO PROVIDE
THAT THE NUMBER OF DIRECTORS SHALL BE ESTABLISHED BY
RESOLUTION OF THE BOARD OF DIRECTORS.


PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP              ISSUER             YES       FOR          FOR
 AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING MARCH 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             MENTOR GRAPHICS CORPORATION
Ticker:             MENT                     CUSIP:       587200106
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: FONTAINE K. RICHARDSON                           ISSUER             YES       WITHHOLD     AGAINST



ELECTION OF DIRECTOR: PATRICK B. MCMANUS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WALDEN C. RHINES                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KEVIN C. MCDONOUGH                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES R. FIEBIGER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PETER L. BONFIELD                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARSHA B. CONGDON                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GREGORY K. HINCKLEY                              ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 1989                     ISSUER             YES       FOR          FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S FOREIGN                ISSUER             YES       FOR          FOR
SUBSIDIARY EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: PROPOSAL TO AMEND THE COMPANY'S 1982 STOCK               ISSUER             YES       AGAINST      AGAINST
OPTION PLAN.

PROPOSAL #05: PROPOSAL TO AMEND ARTICLE III OF THE                     ISSUER             YES       AGAINST      AGAINST
COMPANY'S 1987 RESTATED ARTICLES OF INCORPORATION, AS
AMENDED.

----------------------------------------------------------------------------------------------------
Issuer:             MERCANTILE BANKSHARES CORPORATION
Ticker:             MRBK                     CUSIP:       587405101
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: E. KELLY                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. BRODY                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H. BOWEN                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C. ARCHER                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. BERNDT                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M. PLANT                                         ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                           ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS
FOR THE COMPANY.

PROPOSAL #03: APPROVAL OF THE MERCANTILE BANKSHARES                    ISSUER             YES       FOR          FOR
CORPORATION 1999 OMNIBUS STOCK PLAN, AS AMENDED.

PROPOSAL #04: APPROVAL OF THE MERCANTILE BANKSHARES                    ISSUER             YES       FOR          FOR
CORPORATION AND PARTICIPATING AFFILIATES UNFUNDED
DEFERRED COMPENSATION PLAN FOR DIRECTORS, AS AMENDED.


----------------------------------------------------------------------------------------------------
Issuer:             MERCHANTS BANCSHARES, INC.
Ticker:             MBVT                     CUSIP:       588448100
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PATRICK S. ROBINS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFREY L. DAVIS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RAYMOND C. PECOR, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRUCE M. LISMAN                                  ISSUER             YES       FOR          FOR




----------------------------------------------------------------------------------------------------
Issuer:             MERCK & CO., INC.
Ticker:             MRK                      CUSIP:       589331107
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS E. SHENK**                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM M. DALEY**                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WENDELL P. WEEKS**                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM G. BOWEN**                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER C. WENDELL*                                ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE                   ISSUER             YES       FOR          FOR
COMPANY'S INDEPENDENT AUDITORS FOR 2004

PROPOSAL #03: PROPOSAL TO AMEND THE RESTATED CERTIFICATE               ISSUER             YES       FOR          FOR
OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS THE
 BOARD OF DIRECTORS RECOMMENDS A VOTE  AGAINST ITEMS 4
THROUGH 8

PROPOSAL #04: STOCKHOLDER PROPOSAL CONCERNING MANAGEMENT               SHAREHOLDER        YES       AGAINST      FOR
COMPENSATION

PROPOSAL #05: STOCKHOLDER PROPOSAL CONCERNING EXTENSION                SHAREHOLDER        YES       ABSTAIN      AGAINST
OF PRESCRIPTION DRUG PATENTS

PROPOSAL #06: STOCKHOLDER PROPOSAL CONCERNING ETHICAL AND              SHAREHOLDER        YES       ABSTAIN      AGAINST
 SOCIAL PERFORMANCE OF THE COMPANY

PROPOSAL #07: STOCKHOLDER PROPOSAL CONCERNING USE OF                   SHAREHOLDER        YES       ABSTAIN      AGAINST
SHAREHOLDER RESOURCES FOR POLITICAL PURPOSES

PROPOSAL #08: STOCKHOLDER PROPOSAL CONCERNING A REPORT                 SHAREHOLDER        YES       ABSTAIN      AGAINST
RELATED TO THE GLOBAL HIV/AIDS PANDEMIC

----------------------------------------------------------------------------------------------------
Issuer:             MERCURY COMPUTER SYSTEMS, INC.
Ticker:             MRCY                     CUSIP:       589378108
Meeting Date        11/17/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RUSSELL K. JOHNSEN                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES R. BERTELLI                                ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE MERCURY                   ISSUER             YES       AGAINST      AGAINST
COMPUTER SYSTEMS, INC. 1997 STOCK OPTION PLAN TO INCREASE
 THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE THEREUNDER BY 1,000,000 SHARES, FROM 6,650,000
SHARES TO 7,650,000 SHARES.


PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE MERCURY                   ISSUER             YES       FOR          FOR
COMPUTER SYSTEMS, INC. 1997 STOCK OPTION PLAN TO
AUTHORIZE GRANTS OF RESTRICTED STOCK THEREUNDER UP TO
100,000 SHARES IN THE AGGREGATE AND TO MAKE CORRESPONDING
 CHANGES AS DISCUSSED IN THE PROXY STATEMENT.


----------------------------------------------------------------------------------------------------
Issuer:             MERCURY GENERAL CORPORATION
Ticker:             MCY                      CUSIP:       589400100
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DONALD P. NEWELL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRUCE A. BUNNER                                  ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: GABRIEL TIRADOR                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD R. SPUEHLER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE JOSEPH                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL D. CURTIUS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES E. MCCLUNG                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NATHAN BESSIN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD E. GRAYSON                               ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             MERCURY INTERACTIVE CORPORATION
Ticker:             MERQ                     CUSIP:       589405109
Meeting Date        12/10/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: RATIFY AND APPROVE THE AMENDMENT TO THE                  ISSUER             YES       AGAINST      AGAINST
AMENDED AND RESTATED 1999 STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES RESERVED FOR ISSUANCE BY AN
ADDITIONAL 3,000,000 SHARES.

PROPOSAL #02: RATIFY AND APPROVE THE AMENDMENT TO THE                  ISSUER             YES       AGAINST      AGAINST
1998 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES RESERVED FOR ISSUANCE BY AN ADDITIONAL
5,000,000 SHARES.

----------------------------------------------------------------------------------------------------
Issuer:             MERCURY INTERACTIVE CORPORATION
Ticker:             MERQ                     CUSIP:       589405109
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: IGAL KOHAVI                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: AMNON LANDAN                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANTHONY ZINGALE                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GIORA YARON                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: YAIR SHAMIR                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CLYDE OSTLER                                     ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFY AND APPROVE AN AMENDMENT TO                       ISSUER             YES       AGAINST      AGAINST
MERCURY'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF MERCURY
COMMON STOCK TO 560,000,000 SHARES.

PROPOSAL #03: RATIFY THE APPOINTMENT OF                                ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             MEREDITH CORPORATION
Ticker:             MDP                      CUSIP:       589433101
Meeting Date        11/10/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: NICHOLAS L. REDING                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM T. KERR                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HERBERT M. BAUM                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FREDERICK B. HENRY                               ISSUER             YES       WITHHOLD     AGAINST




PROPOSAL #02: TO ADOPT AMENDMENTS TO THE RESTATED                      ISSUER             YES       FOR          FOR
ARTICLES OF INCORPORATION RELATING TO LIMITATION OF
LIABILITY OF DIRECTORS FOR MONETARY DAMAGES AND
INDEMNIFICATION OF DIRECTORS AS PERMITTED UNDER THE
RECENTLY AMENDED IOWA BUSINESS CORPORATION ACT.

----------------------------------------------------------------------------------------------------
Issuer:             MERGE TECHNOLOGIES INCORPORATED
Ticker:             MRGE                     CUSIP:       589981109
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: FRANK E. SEIDELMANN, DO                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM C. MORTIMORE                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL D. DUNHAM                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT T. GERAS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT A. BARISH M.D.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANNA M. HAJEK                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DENNIS BROWN                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD A. LINDEN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD A. RECK                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE                     ISSUER             YES       AGAINST      AGAINST
AUTHORIZED TO TRANSACT ANY OTHER BUSINESS AS MAY PROPERLY
 COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.


----------------------------------------------------------------------------------------------------
Issuer:             MERIDIAN BIOSCIENCE, INC.
Ticker:             VIVO                     CUSIP:       589584101
Meeting Date        1/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM J. MOTTO                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GARY P. KREIDER                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN A. KRAEUTLER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES A. BUZARD                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID C. PHILLIPS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT J. READY                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR FISCAL 2004.

----------------------------------------------------------------------------------------------------
Issuer:             MERIDIAN GOLD INC.
Ticker:             MDG                      CUSIP:       589975101
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: THE ELECTION OF THE NOMINEES PROPOSED BY                 ISSUER             YES       FOR          FOR
MANAGEMENT AS DIRECTORS OF THE CORPORATION.

PROPOSAL #02: THE APPOINTMENT OF KPMG LLP AS AUDITORS OF               ISSUER             YES       FOR          FOR
THE CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION.

PROPOSAL #03: THE CONFIRMATION OF THE AMENDMENT OF BY-LAW              ISSUER             YES       FOR          FOR
 NO. 1 OF THE CORPORATION.



----------------------------------------------------------------------------------------------------
Issuer:             MERISTAR HOSPITALITY CORPORATION
Ticker:             MHX                      CUSIP:       58984Y103
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: H. CABOT LODGE III**                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES R. WORMS*                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL W. WHETSELL*                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D. ELLEN SHUMAN*                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP              ISSUER             YES       AGAINST      AGAINST
 AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             MERIT MEDICAL SYSTEMS, INC.
Ticker:             MMSI                     CUSIP:       589889104
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD EDELMAN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: REX C. BEAN                                      ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE PROPOSAL TO AMEND THE MERIT              ISSUER             YES       AGAINST      AGAINST
 MEDICAL SYSTEMS, INC. 1999 OMNIBUS STOCK INCENTIVE PLAN,
 AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.


PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF DELOITTE              ISSUER             YES       AGAINST      AGAINST
 & TOUCHE LLP TO SERVE AS THE INDEPENDENT AUDITOR OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             MERITAGE CORPORATION
Ticker:             MTH                      CUSIP:       59001A102
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEVEN J. HILTON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RAYMOND OPPEL                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM G. CAMPBELL                              ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AMENDMENT TO COMPANY'S STOCK                  ISSUER             YES       FOR          FOR
OPTION PLAN

----------------------------------------------------------------------------------------------------
Issuer:             MERIX CORPORATION
Ticker:             MERX                     CUSIP:       590049102
Meeting Date        9/30/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DR. WILLIAM W. LATTIN                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GEORGE H. KERCKHOVE                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DONALD D. JOBE                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARK R. HOLLINGER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CARLENE M. ELLIS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM C. MCCORMICK                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT C. STRANDBERG                             ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: KIRBY A. DYESS                                   ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             MERRILL LYNCH & CO., INC.
Ticker:             MER                      CUSIP:       590188108
Meeting Date        4/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID K. NEWBIGGING                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH W. PRUEHER                                ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP              ISSUER             YES       FOR          FOR
 AS INDEPENDENT AUDITOR

PROPOSAL #03: INSTITUTE CUMULATIVE VOTING                              SHAREHOLDER        YES       AGAINST      FOR

PROPOSAL #04: INDEPENDENT CHAIRMAN SEPARATE FROM CHIEF                 SHAREHOLDER        YES       AGAINST      FOR
EXECUTIVE OFFICER

----------------------------------------------------------------------------------------------------
Issuer:             MESA AIR GROUP, INC.
Ticker:             MESA                     CUSIP:       590479101
Meeting Date        3/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JULIE SILCOCK                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JONATHAN G. ORNSTEIN                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MAURICE A. PARKER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RONALD R. FOGLEMAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH L. MANSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT BELESON                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE COMPANY'S 2003                    ISSUER             YES       AGAINST      AGAINST
EMPLOYEE STOCK INCENTIVE PLAN

PROPOSAL #03: PROPOSAL TO ADOPT A BYLAW PROVISION TO                   SHAREHOLDER        YES       AGAINST      FOR
SUBJECT TO SHAREHOLDER VOTE ON THE NEXT SHAREHOLDER
BALLOT, THE ADOPTION OR EXTENSION OF ANY CURRENT OR
FUTURE POISON PILL AND, ONCE ADOPTED, TO SUBJECT TO
SHAREHOLDER VOTE ON THE NEXT SHAREHOLDER BALLOT THE
REMOVAL OF THIS BYLAW PROVISION


PROPOSAL #04: RATIFICATION OF DELOITTE & TOUCHE AS THE                 ISSUER             YES       FOR          FOR
COMPANY'S INDEPENDENT AUDITORS

----------------------------------------------------------------------------------------------------
Issuer:             MESABA HOLDINGS, INC.
Ticker:             MAIR                     CUSIP:       59066B102
Meeting Date        8/21/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD H. ANDERSON                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT C. POHLAD                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL F. FOLEY                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE COMPANY'S                ISSUER             YES       FOR          FOR
ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE
COMPANY TO MAIR HOLDINGS, INC.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF DELOITTE              ISSUER             YES       AGAINST      AGAINST
 & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING MARCH 31, 2004.



----------------------------------------------------------------------------------------------------
Issuer:             MESTEK, INC.
Ticker:             MCC                      CUSIP:       590829107
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: EDWARD J. TRAINOR                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE F. KING                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEWART B. REED                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID W. HUNTER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WINSTON R. HINDLE, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID M. KELLY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN E. REED                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM J. COAD                                  ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             METASOLV, INC.
Ticker:             MSLV                     CUSIP:       59139P104
Meeting Date        6/16/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: T. CURTIS HOLMES, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LAWRENCE J. BOUMAN                               ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             METHODE ELECTRONICS, INC.
Ticker:             METHA                    CUSIP:       591520200
Meeting Date        7/24/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: APPROVAL OF THE MAKING OF A TENDER OFFER BY              ISSUER             YES       FOR          FOR
 METHODE TO PURCHASE ALL OUTSTANDING SHARES OF CLASS B
COMMON STOCK AT A PRICE OF $20.00 PER SHARE IN CASH.


----------------------------------------------------------------------------------------------------
Issuer:             METHODE ELECTRONICS, INC.
Ticker:             METHA                    CUSIP:       591520200
Meeting Date        1/8/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: ADOPTION OF THE MERGER AGREEMENT AND                     ISSUER             YES       FOR          FOR
APPROVAL OF THE MERGER PURSUANT TO WHICH EACH SHARE OF
OUTSTANDING CLASS B COMMON STOCK WILL BE CONVERTED INTO
THE RIGHT TO RECEIVE $23.55 IN CASH, WITHOUT INTEREST,
AND EACH SHARE OF OUTSTANDING CLASS A COMMON STOCK WILL
BE CONVERTED INTO ONE SHARE OF NEW METHODE COMMON STOCK,
AS CONTEMPLATED BY THE MERGER AGREEMENT.


----------------------------------------------------------------------------------------------------
Issuer:             METHODE ELECTRONICS, INC.
Ticker:             METH                     CUSIP:       591520200
Meeting Date        2/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DONALD W. DUDA                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL G. SHELTON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE C. WRIGHT                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM T. JENSEN                                ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: CHRISTOPHER J. HORNUNG                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM C. CROFT                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WARREN L. BATTS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF                              ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             METLIFE, INC.
Ticker:             MET                      CUSIP:       59156R108
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CHARLES M. LEIGHTON                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CURTIS H. BARNETTE                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN C. DANFORTH                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BURTON A. DOLE, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HARRY P. KAMEN                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE METLIFE, INC. 2005 STOCK                 ISSUER             YES       FOR          FOR
AND INCENTIVE COMPENSATION PLAN

PROPOSAL #03: APPROVAL OF THE METLIFE ANNUAL VARIABLE                  ISSUER             YES       FOR          FOR
INCENTIVE PLAN

PROPOSAL #04: APPROVAL OF THE METLIFE, INC. 2005                       ISSUER             YES       FOR          FOR
NON-MANAGEMENT DIRECTOR STOCK COMPENSATION PLAN

PROPOSAL #05: RATIFICATION OF APPOINTMENT OF DELOITTE &                ISSUER             YES       FOR          FOR
TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2004


PROPOSAL #06: SHAREHOLDER PROPOSAL CONCERNING CEO                      SHAREHOLDER        YES       AGAINST      FOR
COMPENSATION

----------------------------------------------------------------------------------------------------
Issuer:             MET-PRO CORPORATION
Ticker:             MPR                      CUSIP:       590876306
Meeting Date        6/9/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM L. KACIN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NICHOLAS DE BENEDICTIS                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RAYMOND J. DE HONT                               ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
MARGOLIS & COMPANY P.C. AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS.

----------------------------------------------------------------------------------------------------
Issuer:             METRO ONE TELECOMMUNICATIONS, INC.
Ticker:             MTON                     CUSIP:       59163F105
Meeting Date        6/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES M. USDAN**                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM D. RUTHERFORD**                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GARY E. HENRY*                                   ISSUER             YES       FOR          FOR

PROPOSAL #II: TO APPROVE OUR 2004 STOCK INCENTIVE PLAN,                ISSUER             YES       AGAINST      AGAINST
WHICH WOULD HAVE THE SAME EFFECT AS CONTINUING OUR 1994
STOCK INCENTIVE PLAN FOR AN ADDITIONAL TWO-YEAR PERIOD.



PROPOSAL #III: TO RATIFY THE SELECTION OF DELOITTE &                   ISSUER             YES       FOR          FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF METRO ONE FOR THE
YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             METRO-GOLDWYN-MAYER INC.
Ticker:             MGM                      CUSIP:       591610100
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: HENRY D. WINTERSTERN                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEROME B. YORK                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALEXANDER M. HAIG, JR.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KIRK KERKORIAN                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALEX YEMENIDJIAN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FRANK G. MANCUSO                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES D. ALJIAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIE D. DAVIS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PRISCILLA PRESLEY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A.N. MOSICH                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. MCGURK                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL R. GLEASON                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                         ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS

----------------------------------------------------------------------------------------------------
Issuer:             METRO-GOLDWYN-MAYER INC.
Ticker:             MGM                      CUSIP:       591610100
Meeting Date        6/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: A.N. MOSICH                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES D. ALJIAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK G. MANCUSO                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALEXANDER M. HAIG, JR.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL R. GLEASON                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KIRK KERKORIAN                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIE D. DAVIS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEROME B. YORK                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. MCGURK                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALEX YEMENIDJIAN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PRISCILLA PRESLEY                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HENRY D. WINTERSTERN                             ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                         ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS



----------------------------------------------------------------------------------------------------
Issuer:             METROLOGIC INSTRUMENTS, INC.
Ticker:             MTLG                     CUSIP:       591676101
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN H. MATHIAS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD C. CLOSE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM RULON-MILLER                             ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE 2004 EQUITY INCENTIVE PLAN               ISSUER             YES       FOR          FOR


PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS                     ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS

----------------------------------------------------------------------------------------------------
Issuer:             MFA MORTGAGE INVESTMENTS, INC.
Ticker:             MFA                      CUSIP:       55272X102
Meeting Date        6/9/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEWART ZIMMERMAN*                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES A. BRODSKY*                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDISON C. BUCHANAN**                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN L. GOSULE*                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND RESTATEMENT                ISSUER             YES       AGAINST      AGAINST
OF THE COMPANY'S SECOND AMENDED AND RESTATED 1997 STOCK
OPTION PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       FOR          FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2004.


----------------------------------------------------------------------------------------------------
Issuer:             MGE ENERGY, INC.
Ticker:             MGEE                     CUSIP:       55277P104
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: F. CURTIS HASTINGS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD E. BLANEY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FREDERIC E. MOHS                                 ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             MGI PHARMA, INC.
Ticker:             MOGN                     CUSIP:       552880106
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: HUGH E. MILLER                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LEON O. MOULDER, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANDREW J. FERRARA                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEE J. SCHROEDER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EDWARD W. MEHRER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GILLA KAPLAN, PH.D.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARTHUR L. WEAVER, M.D.                           ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: DAVID B. SHARROCK                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WANETA C. TUTTLE, PH.D.                          ISSUER             YES       FOR          FOR

PROPOSAL #02: TO AMEND THE 1997 STOCK INCENTIVE PLAN TO                ISSUER             YES       AGAINST      AGAINST
EXTEND THE TERM OF THIS PLAN THROUGH MAY 31, 2008 AND TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARDS
GRANTED UNDER THE PLAN BY 2,055,000 SHARES.


PROPOSAL #03: TO AMEND THE AMENDED AND RESTATED EMPLOYEE               ISSUER             YES       FOR          FOR
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
WHICH MAY BE PURCHASED UNDER THE PLAN BY 500,000 SHARES.


PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             MGIC INVESTMENT CORPORATION
Ticker:             MTG                      CUSIP:       552848103
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS M. HAGERTY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES A. ABBOTT                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL E. LEHMAN                                ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS
 OF THE CORPORATION.

----------------------------------------------------------------------------------------------------
Issuer:             MGM MIRAGE
Ticker:             MGG                      CUSIP:       552953101
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GARY N. JACOBS                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: TERRY N. CHRISTENSEN                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GEORGE J. MASON                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KIRK KERKORIAN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROLAND HERNANDEZ                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MELVIN B. WOLZINGER                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN T. REDMOND                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES D. ALJIAN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DANIEL M. WADE                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALEXIS M. HERMAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALEXANDER M. HAIG, JR.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIE D. DAVIS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALEX YEMENIDJIAN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT H. BALDWIN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES J. MURREN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RONALD M. POPEIL                                 ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: J. TERRENCE LANNI                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO CONSIDER AND ACT UPON THE RATIFICATION                ISSUER             YES       FOR          FOR
OF THE SELECTION OF INDEPENDENT AUDITORS.


----------------------------------------------------------------------------------------------------
Issuer:             MICHAELS STORES, INC.
Ticker:             MIK                      CUSIP:       594087108
Meeting Date        6/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CHARLES J. WYLY, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LIZ MINYARD                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD C. MARCUS                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CECE SMITH                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD E. HANLON                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SAM WYLY                                         ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S                    ISSUER             YES       FOR          FOR
SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITORS FOR FISCAL 2004.

PROPOSAL #03: ADOPTION OF THE AMENDMENT TO THE RESTATED                ISSUER             YES       AGAINST      AGAINST
CERTIFICATE OF INCORPORATION.

----------------------------------------------------------------------------------------------------
Issuer:             MICREL, INCORPORATED
Ticker:             MCRL                     CUSIP:       594793101
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WARREN H. MULLER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LARRY L. HANSEN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RAYMOND D. ZINN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD LIVINGSTONE                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GEORGE KELLY                                     ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             MICRO LINEAR CORPORATION
Ticker:             MLIN                     CUSIP:       594850109
Meeting Date        8/6/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: TIMOTHY A. RICHARDSON                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM B. POHLMAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A. THAMPY THOMAS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH D. RIZZI                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID L. GELLATLY                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE 2003 FISCAL YEAR.



PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE                     ISSUER             YES       AGAINST      AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENT OR
ADJOURNMENT THEREOF.

----------------------------------------------------------------------------------------------------
Issuer:             MICRO THERAPEUTICS, INC.
Ticker:             MTIX                     CUSIP:       59500W100
Meeting Date        1/30/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: AMENDMENT TO THE COMPANY'S AMENDED AND                   ISSUER             YES       FOR          FOR
RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 45,000,000 TO 70,000,000 AND TO INCREASE THE TOTAL
NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S CAPITAL
STOCK FROM 50,000,000 TO 75,000,000.


PROPOSAL #02: APPROVAL OF THE ISSUANCE OF SHARES OF THE                ISSUER             YES       FOR          FOR
COMPANY'S COMMON STOCK UPON EXCHANGE OF THE EXCHANGEABLE
PROMISSORY NOTES SOLD BY THE COMPANY IN THE PRIVATE
PLACEMENT.

----------------------------------------------------------------------------------------------------
Issuer:             MICRO THERAPEUTICS, INC.
Ticker:             MTIX                     CUSIP:       59500W100
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD EMMITT                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES CORBETT                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GEORGE WALLACE                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DALE A. SPENCER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ELIZABETH WEATHERMAN                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD D. RANDALL                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS C. WILDER, III                            ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: AMENDMENT OF THE COMPANY'S EMPLOYEE STOCK                ISSUER             YES       FOR          FOR
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK ISSUABLE THEREUNDER BY 250,000 SHARES.


PROPOSAL #03: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP               ISSUER             YES       FOR          FOR
AS INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             MICROCHIP TECHNOLOGY INCORPORATED
Ticker:             MCHP                     CUSIP:       595017104
Meeting Date        8/15/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ALBERT J. HUGO-MARTINEZ                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEVE SANGHI                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L.B. DAY                                         ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WADE F. MEYERCORD                                ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO AMEND OUR 2001 EMPLOYEE STOCK                ISSUER             YES       FOR          FOR
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE UNDER SUCH PLAN BY 975,000 SHARES.



PROPOSAL #03: PROPOSAL TO AMEND OUR 2001 EMPLOYEE STOCK                ISSUER             YES       AGAINST      AGAINST
PURCHASE PLAN TO ADD, COMMENCING JANUARY 1, 2005, AN
ANNUAL AUTOMATIC INCREASE IN THE NUMBER OF SHARES
RESERVED FOR ISSUANCE UNDER SUCH PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             MICROMUSE INC.
Ticker:             MUSE                     CUSIP:       595094103
Meeting Date        6/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: KATHLEEN M.H. WALLMAN                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN C. BOLGER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL E.W. JACKSON                             ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
 ENDING SEPTEMBER 30, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             MICRON TECHNOLOGY, INC.
Ticker:             MU                       CUSIP:       595112103
Meeting Date        11/21/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS T. NICHOLSON                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEVEN R. APPLETON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM P. WEBER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT A. LOTHROP                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES W. BAGLEY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GORDON C. SMITH                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL BY THE COMPANY TO APPROVE AN                    ISSUER             YES       FOR          FOR
AMENDMENT TO THE COMPANY'S 1989 EMPLOYEE STOCK PURCHASE
PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER BY 5,000,000 AND MAKING
CERTAIN OTHER CHANGES AS DESCRIBED IN THE PROXY STATEMENT


PROPOSAL #03: PROPOSAL BY THE COMPANY TO APPROVE AN                    ISSUER             YES       AGAINST      AGAINST
AMENDMENT TO THE COMPANY'S 2001 STOCK OPTION PLAN
INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE THEREUNDER BY 17,000,000

PROPOSAL #04: PROPOSAL BY THE COMPANY TO RATIFY THE                    ISSUER             YES       FOR          FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT ACCOUNTANTS FOR FISCAL 2004

----------------------------------------------------------------------------------------------------
Issuer:             MICROS SYSTEMS, INC.
Ticker:             MCRS                     CUSIP:       594901100
Meeting Date        11/21/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM S. WATSON                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: A.L. GIANNOPOULOS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DWIGHT S. TAYLOR                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN G. PUENTE                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: B. GARY DANDO                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LOUIS M. BROWN, JR.                              ISSUER             YES       FOR          FOR




PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF                   ISSUER             YES       AGAINST      AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO THE                 ISSUER             YES       AGAINST      AGAINST
COMPANY'S 1991 STOCK OPTION PLAN WHICH SERVES TO
AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 600,000 SHARES OF
 COMMON STOCK

----------------------------------------------------------------------------------------------------
Issuer:             MICROSEMI CORPORATION
Ticker:             MSCC                     CUSIP:       595137100
Meeting Date        2/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: HAROLD A. BLOMQUIST                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM L. HEALEY                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES J. PETERSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS R. ANDERSON                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DENNIS R. LEIBEL                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: NICK E. YOCCA                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM E. BENDUSH                               ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             MICROSOFT CORPORATION
Ticker:             MSFT                     CUSIP:       594918104
Meeting Date        11/11/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM H. GATES III                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A. MCLAUGHLIN KOROLOGOS                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEVEN A. BALLMER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WM. G. REED JR.                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES I. CASH JR.                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HELMUT PANKE                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES H. NOSKI                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JON A. SHIRLEY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID F. MARQUARDT                               ISSUER             YES       FOR          FOR

PROPOSAL #02: ADOPTION OF THE AMENDMENTS TO THE 2001                   ISSUER             YES       FOR          FOR
STOCK PLAN

PROPOSAL #03: ADOPTION OF THE AMENDMENTS TO THE 1999                   ISSUER             YES       AGAINST      AGAINST
STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS

PROPOSAL #04: SHAREHOLDER PROPOSAL (THE BOARD RECOMMENDS               SHAREHOLDER        YES       ABSTAIN      AGAINST
A VOTE  AGAINST THIS PROPOSAL)

----------------------------------------------------------------------------------------------------
Issuer:             MICROSTRATEGY INCORPORATED
Ticker:             MSTR                     CUSIP:       594972408
Meeting Date        7/10/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID B. BLUNDIN                                 ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: F. DAVID FOWLER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SANJU K. BANSAL                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL J. SAYLOR                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STUART B. ROSS                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CARL J. RICKERTSEN                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RALPH S. TERKOWITZ                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE SECOND AMENDED AND RESTATED               ISSUER             YES       AGAINST      AGAINST
1999 STOCK OPTION PLAN TO INCREASE (I) THE NUMBER OF
SHARES OF CLASS A COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN FROM 2,350,000 TO 3,850,000 AND (II) THE
MAXIMUM NUMBER OF SHARES OF CLASS A COMMON STOCK FOR
WHICH OPTIONS MAY BE GRANTED TO ANY PARTICIPANT UNDER THE
 PLAN FROM 100,000 TO 1,000,000 PER CALENDAR YEAR.


PROPOSAL #03: TO RATIFY THE SELECTION OF                               ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2003.


----------------------------------------------------------------------------------------------------
Issuer:             MICROTEK MEDICAL HOLDINGS, INC.
Ticker:             MTMD                     CUSIP:       59515B109
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RONALD L. SMORADA                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETH F. DAVIS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL E GLASSCOCK III                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROSDON HENDRIX                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GENE R. MCGREVIN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAN R. LEE                                       ISSUER             YES       FOR          FOR

PROPOSAL #02: AMENDMENT OF STOCK OPTION PLAN.                          ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             MICROTUNE, INC.
Ticker:             TUNE                     CUSIP:       59514P109
Meeting Date        9/17/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM P. TAI                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES H. CLARDY                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: THE RATIFICATION OF ERNST & YOUNG LLP AS                 ISSUER             YES       FOR          FOR
OUR INDEPENDENT AUDITORS FOR FISCAL 2003.

----------------------------------------------------------------------------------------------------
Issuer:             MICROVISION, INC.
Ticker:             MVIS                     CUSIP:       594960106
Meeting Date        7/16/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD F. RUTKOWSKI                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM A. OWENS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WALTER J. LACK                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEPHEN R. WILLEY                                ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: DENNIS REIMER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT A. RATLIFFE                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD A. COWELL                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JACOB BROUWER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JACQUELINE BRANDWYNNE                            ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO ADOPT AND APPROVE THE MERGER                 ISSUER             YES       FOR          FOR
AGREEMENT AND THE PROPOSED REINCORPORATION.

----------------------------------------------------------------------------------------------------
Issuer:             MICROVISION, INC.
Ticker:             MVIS                     CUSIP:       594960106
Meeting Date        6/9/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT A. RATLIFFE                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD A. COWELL                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WALTER J. LACK                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DENNIS REIMER                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD F. RUTKOWSKI                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN R. WILLEY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JACQUELINE BRANDWYNNE                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SLADE GORTON                                     ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             MID ATLANTIC MEDICAL SERVICES, INC.
Ticker:             MME                      CUSIP:       59523C107
Meeting Date        2/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF MERGER                ISSUER             YES       FOR          FOR
DATED AS OF OCTOBER 26, 2003, BY AND AMONG UNITEDHEALTH
GROUP INCORPORATED, MU ACQUISITION LLC AND MID ATLANTIC
MEDICAL SERVICES, INC. AND THE TRANSACTIONS CONTEMPLATED
THEREBY, INCLUDING THE MERGER, AS MORE FULLY DESCRIBED IN
 THE ACCOMPANYING PROXY STATEMENT/ PROSPECTUS.


PROPOSAL #02: TO AUTHORIZE THE PROXIES TO VOTE TO ADJOURN              ISSUER             YES       FOR          FOR
 OR POSTPONE THE SPECIAL MEETING OF STOCKHOLDERS, IN
THEIR SOLE DISCRETION, FOR THE PURPOSE OF SOLICITING
ADDITIONAL VOTES FOR PROPOSAL 1.


----------------------------------------------------------------------------------------------------
Issuer:             MID-AMERICA APARTMENT COMMUNITIES, I
Ticker:             MAA                      CUSIP:       59522J103
Meeting Date        5/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL S. STARNES                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT F. FOGELMAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN F. FLOURNOY                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE COMPANY'S                ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR 2004.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED                     ISSUER             YES       AGAINST      AGAINST
CHARTER.



PROPOSAL #04: APPROVAL OF THE 2004 STOCK PLAN.                         ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             MIDAS, INC.
Ticker:             MDS                      CUSIP:       595626102
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ALAN D. FELDMAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARCHIE R. DYKES                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP              ISSUER             YES       FOR          FOR
 AS THE INDEPENDENT AUDITORS OF MIDAS, INC. FOR THE
FISCAL YEAR ENDING JANUARY 1, 2005.

----------------------------------------------------------------------------------------------------
Issuer:             MID-ATLANTIC REALTY TRUST
Ticker:             MRR                      CUSIP:       595232109
Meeting Date        9/30/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE THE MERGER OF MID-ATLANTIC                    ISSUER             YES       FOR          FOR
REALTY TRUST WITH AND INTO KIMCO ACQUISITION REAL ESTATE
INVESTMENT TRUST, A MARYLAND REAL ESTATE INVESTMENT TRUST
 AND SUBSIDIARY OF KIMCO REALTY CORPORATION, WITH KIMCO
ACQUISITION REAL ESTATE INVESTMENT TRUST BEING THE
SURVIVING ENTITY, PURSUANT TO THE AMENDED AGREEMENT AND
PLAN OF MERGER DATED JULY 14, 2003.


----------------------------------------------------------------------------------------------------
Issuer:             MIDDLESEX WATER COMPANY
Ticker:             MSEX                     CUSIP:       596680108
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WALTER G. REINHARD                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN H. MUNDY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANNETTE CATINO                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVE THE APPOINTMENT OF DELOITTE &                    ISSUER             YES       FOR          FOR
TOUCHE LLP AS AUDITORS FOR THE COMPANY FOR THE YEAR 2004.


----------------------------------------------------------------------------------------------------
Issuer:             MID-STATE BANCSHARES
Ticker:             MDST                     CUSIP:       595440108
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ALAN RAINS                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DARYL L. FLOOD                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL MINER                                    ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             MIDWAY GAMES INC.
Ticker:             MWY                      CUSIP:       598148104
Meeting Date        10/30/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE THE RESOLUTION AUTHORIZING THE                ISSUER             YES       FOR          FOR
ISSUANCE OF COMMON STOCK UPON CONVERSION OF OUR SERIES C
CONVERTIBLE PREFERRED STOCK AND THE EXERCISE OF RELATED
WARRANTS.



----------------------------------------------------------------------------------------------------
Issuer:             MIDWAY GAMES INC.
Ticker:             MWY                      CUSIP:       598148104
Meeting Date        12/12/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE THE RESOLUTION AUTHORIZING THE                ISSUER             YES       FOR          FOR
ISSUANCE OF COMMON STOCK UPON CONVERSION OF OUR SERIES D
CONVERTIBLE PREFERRED STOCK, EXERCISE OF RELATED WARRANTS
 AND PAYMENT OF DIVIDENDS ON THE PREFERRED STOCK.


PROPOSAL #02: TO APPROVE THE RESOLUTION AUTHORIZING AN                 ISSUER             YES       AGAINST      AGAINST
AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE
 THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM
100,000,000 TO 200,000,000.

----------------------------------------------------------------------------------------------------
Issuer:             MIDWAY GAMES INC.
Ticker:             MWY                      CUSIP:       598148104
Meeting Date        6/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM C. BARTHOLOMAY                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HAROLD H. BACH, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT N. WAXMAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NEIL D. NICASTRO                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LOUIS J. NICASTRO                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: IRA S. SHEINFELD                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETH D. CRON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SHARI E. REDSTONE                                ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       FOR          FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2004.


----------------------------------------------------------------------------------------------------
Issuer:             MIDWEST AIR GROUP, INC.
Ticker:             MEH                      CUSIP:       597911106
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN F. BERGSTROM                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FREDERICK P STRATTON JR                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN W. WEEKLY                                   ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             MIDWEST BANC HOLDINGS, INC.
Ticker:             MBHI                     CUSIP:       598251106
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LEROY ROSASCO                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL NAGLE                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: E.V. SILVERI                                     ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             MIDWEST EXPRESS HOLDINGS, INC.
Ticker:             MEH                      CUSIP:       597911106
Meeting Date        11/21/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



PROPOSAL #01: TO APPROVE THE ISSUANCE OF $10,000,000                   ISSUER             YES       FOR          FOR
AGGREGATE PRINCIPAL AMOUNT OF CONVERTIBLE SENIOR SECURED
NOTES AND THE ISSUANCE OF COMMON STOCK OF THE COMPANY
UPON CONVERSION OF SUCH NOTES.


PROPOSAL #02: TO APPROVE THE ISSUANCE OF 1,882,353 SHARES              ISSUER             YES       FOR          FOR
 OF COMMON STOCK OF THE COMPANY.

PROPOSAL #03: TO APPROVE THE MIDWEST EXPRESS HOLDINGS,                 ISSUER             YES       FOR          FOR
INC. 2003 ALL-EMPLOYEE STOCK OPTION PLAN.

PROPOSAL #04: TO APPROVE A PROPOSED AMENDMENT TO ARTICLE               ISSUER             YES       FOR          FOR
FOUR OF THE COMPANY'S RESTATED ARTICLES OF INCORPORATION
AUTHORIZING AN INCREASE IN THE NUMBER OF AUTHORIZED
SHARES OF THE COMPANY'S COMMON STOCK FROM 25,000,000 TO
50,000,000 WITH NO CHANGE IN THE NUMBER OF AUTHORIZED
SHARES OF PREFERRED STOCK.

----------------------------------------------------------------------------------------------------
Issuer:             MILACRON INC.
Ticker:             MZ                       CUSIP:       598709103
Meeting Date        6/9/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #1A: AMENDMENT OF THE RESTATED CERTIFICATE OF                 ISSUER             YES       FOR          FOR
INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK OF
THE COMPANY TO 165,000,000 SHARES.

PROPOSAL #1B: AMENDMENT OF THE RESTATED CERTIFICATE OF                 ISSUER             YES       FOR          FOR
INCORPORATION TO DECREASE THE PAR VALUE OF THE COMMON
STOCK TO $.01 PER SHARE.

PROPOSAL #1C: AMENDMENT OF THE RESTATED CERTIFICATE OF                 ISSUER             YES       FOR          FOR
INCORPORATION TO DELETE THE REQUIREMENT THAT ALL SHARES
OF ANY SERIES OF SERIAL PREFERENCE STOCK BE IDENTICAL IN
ALL RESPECTS.

PROPOSAL #1D: APPROVE THE ISSUANCE OF A NEW SERIES OF THE              ISSUER             YES       FOR          FOR
 COMPANY'S SERIAL PREFERENCE STOCK.

PROPOSAL #1E: APPROVE THE ISSUANCE OF THE CONTINGENT                   ISSUER             YES       FOR          FOR
WARRANTS.

PROPOSAL #1F: APPROVE THE ISSUANCE OF COMMON STOCK IN                  ISSUER             YES       FOR          FOR
CONJUNCTION WITH A RIGHTS OFFERING.

PROPOSAL #02: AMENDMENTS TO THE RESTATED CERTIFICATE OF                ISSUER             YES       FOR          FOR
INCORPORATION TO ALLOW THE SERIES B PREFERRED STOCK TO BE
 SENIOR TO THE COMPANY'S 4% CUMULATIVE PREFERRED STOCK IN
 RIGHT OF DIVIDENDS AND PAYMENT UPON LIQUIDATION.


PROPOSAL #03: AMENDMENT OF THE RESTATED CERTIFICATE OF                 ISSUER             YES       FOR          FOR
INCORPORATION TO EXEMPT THE SERIES B PREFERRED STOCK FROM
 THE NET ASSET TEST.

PROPOSAL #04: AMENDMENT OF THE RESTATED CERTIFICATE OF                 ISSUER             YES       FOR          FOR
INCORPORATION TO DECREASE THE PAR VALUE OF THE SERIAL
PREFERENCE STOCK TO $.01 PER SHARE.

ELECTION OF DIRECTOR: JOSEPH A. STEGER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEVEN N. ISAACS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID L. BURNER                                  ISSUER             YES       FOR          FOR

PROPOSAL #06: APPROVAL OF THE 2004 LONG-TERM INCENTIVE                 ISSUER             YES       AGAINST      AGAINST
PLAN. PROPOSAL 6 WILL NOT BE EFFECTIVE UNLESS EACH OF
PROPOSALS 1(A), 1(B), 1(C), 1(D), 1(E) AND 1(F) ARE
APPROVED BY THE COMPANY'S SHAREHOLDERS.


PROPOSAL #07: RATIFICATION OF APPOINTMENT OF ERNST &                   ISSUER             YES       FOR          FOR
YOUNG LLP AS INDEPENDENT AUDITORS.



PROPOSAL #08: SHAREHOLDER PROPOSAL ON EXECUTIVE AND                    SHAREHOLDER        YES       AGAINST      FOR
DIRECTOR COMPENSATION.

----------------------------------------------------------------------------------------------------
Issuer:             MILLENNIUM PHARMACEUTICALS, INC.
Ticker:             MLNM                     CUSIP:       599902103
Meeting Date        5/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ERIC S. LANDER, PH.D.                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RAJU'S KUCHERLAPATI PHD                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES J. HOMCY, M.D.                           ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP              ISSUER             YES       FOR          FOR
 AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             MILLER INDUSTRIES, INC.
Ticker:             MLR                      CUSIP:       600551204
Meeting Date        2/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: A. RUSSELL CHANDLER III                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAUL E. DRACK                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM G. MILLER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD H. ROBERTS                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JEFFREY I. BADGLEY                               ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO ADOPT THE NON-EMPLOYEE DIRECTOR              ISSUER             YES       AGAINST      AGAINST
 STOCK PLAN.

PROPOSAL #03: EXCHANGE PROPOSAL TO ISSUE SHARES OF COMMON              ISSUER             YES       FOR          FOR
 STOCK FOR SUBORDINATED DEBT AND WARRANTS.

----------------------------------------------------------------------------------------------------
Issuer:             MILLIPORE CORPORATION
Ticker:             MIL                      CUSIP:       601073109
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT C. BISHOP                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL BELLUS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD M. SCOLNICK                               ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             MIM CORPORATION
Ticker:             MIMS                     CUSIP:       553044108
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RONALD K. SHELP                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD A. CIRILLO                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLOTTE W. COLLINS                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JACK L. SALZMAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LOUIS A. LUZZI                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LOUIS T. DIFAZIO                                 ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: MICHAEL KOOPER                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD H. FRIEDMAN                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HAROLD E. FORD, SR.                              ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS


----------------------------------------------------------------------------------------------------
Issuer:             MINDSPEED TECHNOLOGIES, INC.
Ticker:             MSPD                     CUSIP:       602682106
Meeting Date        2/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: J.L. STEAD                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D.R. BEALL                                       ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AUDITORS                  ISSUER             YES       FOR          FOR


----------------------------------------------------------------------------------------------------
Issuer:             MINE SAFETY APPLIANCES COMPANY
Ticker:             MSA                      CUSIP:       602720104
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN T. RYAN III                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN C. UNKOVIC                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES A. CEDERNA                                 ISSUER             YES       FOR          FOR

PROPOSAL #1A: ELECTION OF ONE DIRECTOR FOR A TERM                      ISSUER             YES       FOR          FOR
EXPIRING IN 2005. NOMINEE: DIANE M. PEARSE

PROPOSAL #02: SELECTION OF PRICEWATERHOUSECOOPERS LLP AS               ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             MINERALS TECHNOLOGIES INC.
Ticker:             MTX                      CUSIP:       603158106
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN B. CURCIO                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM C. STIVERS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL R. SAUERACKER                               ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AUDITORS.                 ISSUER             YES       FOR          FOR


----------------------------------------------------------------------------------------------------
Issuer:             MIPS TECHNOLOGIES, INC.
Ticker:             MIPS                     CUSIP:       604567107
Meeting Date        11/12/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #02: RATIFICATION OF APPOINTMENT BY MIPS                      ISSUER             YES       FOR          FOR
TECHNOLOGIES  BOARD OF DIRECTORS OF ERNST & YOUNG LLP TO
SERVE AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JUNE 30, 2004.



PROPOSAL #03: APPROVAL OF THE AMENDMENT AND RESTATEMENT                ISSUER             YES       FOR          FOR
OF MIPS TECHNOLOGIES CERTIFICATE OF INCORPORATION TO
CONSOLIDATE THE CLASS A COMMON STOCK AND CLASS B COMMON
STOCK INTO A SINGLE CLASS OF COMMON STOCK AND,
SIMULTANEOUSLY, TO CONVERT EACH OUTSTANDING SHARE OF
CLASS A COMMON STOCK AND OF CLASS B COMMON STOCK INTO ONE
 SHARE OF COMMON STOCK.


----------------------------------------------------------------------------------------------------
Issuer:             MIPS TECHNOLOGIES, INC.
Ticker:             MIPS                     CUSIP:       604567206
Meeting Date        11/12/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: FRED M. GIBBONS                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BENJAMIN A. HOROWITZ                             ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT BY MIPS                      ISSUER             YES       FOR          FOR
TECHNOLOGIES  BOARD OF DIRECTORS OF ERNST & YOUNG LLP TO
SERVE AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JUNE 30, 2004.

PROPOSAL #03: APPROVAL OF THE AMENDMENT AND RESTATEMENT                ISSUER             YES       FOR          FOR
OF MIPS TECHNOLOGIES CERTIFICATE OF INCORPORATION TO
CONSOLIDATE THE CLASS A COMMON STOCK AND CLASS B COMMON
STOCK INTO A SINGLE CLASS OF COMMON STOCK AND,
SIMULTANEOUSLY, TO CONVERT EACH OUTSTANDING SHARE OF
CLASS A COMMON STOCK AND OF CLASS B COMMON STOCK INTO ONE
 SHARE OF COMMON STOCK.


----------------------------------------------------------------------------------------------------
Issuer:             MKS INSTRUMENTS, INC.
Ticker:             MKSI                     CUSIP:       55306N104
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES G. BERGES                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD S. CHUTE                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: OWEN W. ROBBINS                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S 2004 STOCK                      ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       AGAINST      AGAINST
AMENDED AND RESTATED 1997 DIRECTOR STOCK OPTION PLAN
INCREASING THE NUMBER OF SHARES AVAILABLE THEREUNDER FROM
 300,000 SHARES TO 750,000 SHARES.


PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       FOR          FOR
SECOND RESTATED 1999 EMPLOYEE STOCK PURCHASE PLAN
INCREASING THE NUMBER OF SHARES AVAILABLE THEREUNDER FROM
 700,000 SHARES TO 1,250,000 SHARES.


PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       FOR          FOR
RESTATED INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN
INCREASING THE NUMBER OF SHARES AVAILABLE THEREUNDER FROM
 75,000 SHARES TO 250,000 SHARES.


PROPOSAL #06: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004.



----------------------------------------------------------------------------------------------------
Issuer:             MOBILE MINI, INC.
Ticker:             MINI                     CUSIP:       60740F105
Meeting Date        6/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RONALD J. MARUSIAK                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LAWRENCE TRACHTENBERG                            ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT               ISSUER             YES       FOR          FOR
AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             MOBILITY ELECTRONICS, INC.
Ticker:             MOBE                     CUSIP:       60741U101
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JERRE L. STEAD                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LARRY M. CARR                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: THE APPROVAL OF THE MOBILITY ELECTRONICS,                ISSUER             YES       AGAINST      AGAINST
INC. OMNIBUS LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: THE APPROVAL OF THE MOBILITY ELECTRONICS,                ISSUER             YES       AGAINST      AGAINST
INC. NON-EMPLOYEE DIRECTOR LONG-TERM INCENTIVE PLAN.


PROPOSAL #04: THE RATIFICATION OF KPMG LLP AS INDEPENDENT              ISSUER             YES       FOR          FOR
 AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             MOBIUS MANAGEMENT SYSTEMS, INC.
Ticker:             MOBI                     CUSIP:       606925105
Meeting Date        12/16/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MITCHELL GROSS                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GARY G. GREENFIELD                               ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE 1996 STOCK              ISSUER             YES       AGAINST      AGAINST
 INCENTIVE PLAN

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE 1998                    ISSUER             YES       AGAINST      AGAINST
EMPLOYEE STOCK PURCHASE PLAN

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT BY THE                   ISSUER             YES       FOR          FOR
AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP

----------------------------------------------------------------------------------------------------
Issuer:             MODINE MANUFACTURING COMPANY
Ticker:             MODI                     CUSIP:       607828100
Meeting Date        7/16/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: FRANK W. JONES                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL T. YONKER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DENNIS J. KUESTER                                ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             MOHAWK INDUSTRIES, INC.
Ticker:             MHK                      CUSIP:       608190104
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID L. KOLB                                    ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: LEO BENATAR                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. CHRISTOPHER WELLBORN                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHYLLIS O. BONANNO                               ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             MOLEX INCORPORATED
Ticker:             MOLX                     CUSIP:       608554101
Meeting Date        10/24/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: FRED L. KREHBIEL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. JOSEPH KING                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHELLE L. COLLINS                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOE W. LAYMON                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DOUGLAS K. CARNAHAN                              ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND                      ISSUER             YES       FOR          FOR
RESTATED 2000 MOLEX INCORPORATED LONG-TERM STOCK PLAN.


PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE                     ISSUER             YES       AGAINST      AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE ANNUAL MEETING.

----------------------------------------------------------------------------------------------------
Issuer:             MOLINA HEALTHCARE, INC.
Ticker:             MOH                      CUSIP:       60855R100
Meeting Date        12/4/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GEORGE S. GOLDSTEIN PHD                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD LOSSETT, CPA DBA                          ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG LLP                ISSUER             YES       AGAINST      AGAINST
AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2003.

----------------------------------------------------------------------------------------------------
Issuer:             MOLINA HEALTHCARE, INC.
Ticker:             MOH                      CUSIP:       60855R100
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: C.Z. FEDAK, CPA, M.B.A.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN C. MOLINA, J.D.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SALLY K. RICHARDSON                              ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             MONACO COACH CORPORATION
Ticker:             MNC                      CUSIP:       60886R103
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: L. BEN LYTLE                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DANIEL C. USTIAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD A. ROUSE                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KAY L. TOOLSON                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RE-APPROVE THE COMPANY'S                     ISSUER             YES       AGAINST      AGAINST
EXECUTIVE VARIABLE COMPENSATION PLAN.



PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF
THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 1, 2005.


----------------------------------------------------------------------------------------------------
Issuer:             MONMOUTH REAL ESTATE INVESTMENT CORP
Ticker:             MNRTA                    CUSIP:       609720107
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: NEAL HERSTIK                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN R. SAMPSON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL D. CRONHEIM                               ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF KPMG LLP AS               ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             MONRO MUFFLER BRAKE, INC.
Ticker:             MNRO                     CUSIP:       610236101
Meeting Date        8/19/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PETER J. SOLOMON*                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT E. MELLOR**                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANCIS R. STRAWBRIDGE*                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT G. GROSS*                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FREDERICK M. DANZIGER*                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD A. BERENSON**                            ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: ADOPTION OF THE MONRO MUFFLER BRAKE, INC.                ISSUER             YES       FOR          FOR
2003 NON-EMPLOYEE DIRECTORS  STOCK OPTION PLAN.

PROPOSAL #03: RATIFICATION OF THE AMENDMENT TO THE MONRO               ISSUER             YES       FOR          FOR
MUFFLER BRAKE, INC. 1998 EMPLOYEE STOCK OPTION PLAN.


PROPOSAL #04: RATIFICATION OF THE PROPOSAL REGARDING                   ISSUER             YES       AGAINST      AGAINST
REEVALUATING THE SELECTION OF INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 27, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             MONRO MUFFLER BRAKE, INC.
Ticker:             MNRO                     CUSIP:       610236101
Meeting Date        12/2/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: APPROVAL OF THE AMENDMENT TO THE RESTATED                ISSUER             YES       FOR          FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 15,000,000 TO
20,000,000.

----------------------------------------------------------------------------------------------------
Issuer:             MONSANTO COMPANY
Ticker:             MON                      CUSIP:       61166W101
Meeting Date        1/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: FRANK V. ATLEE III                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SHARON R. LONG                                   ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: GWENDOLYN S. KING                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT               ISSUER             YES       FOR          FOR
ACCOUNTANTS

PROPOSAL #03: APPROVAL OF AMENDMENTS TO LONG-TERM                      ISSUER             YES       FOR          FOR
INCENTIVE PLAN

PROPOSAL #04: APPROVAL OF SHAREOWNER PROPOSAL ONE                      SHAREHOLDER        YES       ABSTAIN      AGAINST

PROPOSAL #05: APPROVAL OF SHAREOWNER PROPOSAL TWO                      SHAREHOLDER        YES       ABSTAIN      AGAINST

PROPOSAL #06: APPROVAL OF SHAREOWNER PROPOSAL THREE                    SHAREHOLDER        YES       AGAINST      FOR

----------------------------------------------------------------------------------------------------
Issuer:             MONSTER WORLDWIDE, INC.
Ticker:             MNST                     CUSIP:       611742107
Meeting Date        6/16/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ANDREW J. MCKELVEY                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL KAUFMAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD J. KRAMER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN SWANN                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID A. STEIN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN GAULDING                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE R. EISELE                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RE-APPROVAL OF THE MATERIAL TERMS OF THE                 ISSUER             YES       FOR          FOR
PERFORMANCE GOALS UNDER THE MONSTER WORLDWIDE, INC. 1999
LONG TERM INCENTIVE PLAN

----------------------------------------------------------------------------------------------------
Issuer:             MOODY'S CORPORATION
Ticker:             MCO                      CUSIP:       615369105
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN RUTHERFURD, JR.*                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN K. WULFF**                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RAYMOND W MCDANIEL JR.*                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BASIL L. ANDERSON*                               ISSUER             YES       FOR          FOR

PROPOSAL #II: APPROVAL OF THE AMENDED AND RESTATED 2001                ISSUER             YES       AGAINST      AGAINST
MOODY'S CORPORATION KEY EMPLOYEES  STOCK INCENTIVE PLAN


PROPOSAL #III: APPROVAL OF THE 2004 MOODY'S CORPORATION                ISSUER             YES       FOR          FOR
COVERED EMPLOYEE CASH INCENTIVE PLAN

PROPOSAL #IV: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
INDEPENDENT ACCOUNTANTS FOR 2004

PROPOSAL #V: STOCKHOLDER PROPOSAL REGARDING PERFORMANCE                SHAREHOLDER        YES       AGAINST      FOR
AND TIME-BASED RESTRICTED SHARES

----------------------------------------------------------------------------------------------------
Issuer:             MOOG INC.
Ticker:             MOGA                     CUSIP:       615394202
Meeting Date        1/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



PROPOSAL #01: AMENDMENT TO CERTIFICATE OF INCORPORATION.               ISSUER             YES       FOR          FOR


ELECTION OF DIRECTOR: ROBERT R. BANTA*                                 ISSUER             YES       FOR          FOR

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS                     ISSUER             YES       FOR          FOR
AUDITORS FOR THE YEAR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             MORGAN STANLEY
Ticker:             MWD                      CUSIP:       617446448
Meeting Date        4/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN W. MADIGAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SIR HOWARD DAVIES                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. KLAUS ZUMWINKEL                              ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       FOR          FOR
TOUCHE LLP AS INDEPENDENT AUDITORS

PROPOSAL #03: SHAREHOLDER PROPOSAL TO DECLASSIFY THE                   SHAREHOLDER        YES       FOR          AGAINST
BOARD OF DIRECTORS

PROPOSAL #04: SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER              SHAREHOLDER        YES       AGAINST      FOR
 APPROVAL OF GOLDEN PARACHUTE  AGREEMENTS

PROPOSAL #05: SHAREHOLDER PROPOSAL TO DISCLOSE POLITICAL               SHAREHOLDER        YES       ABSTAIN      AGAINST
CONTRIBUTIONS

----------------------------------------------------------------------------------------------------
Issuer:             MOTHERS WORK, INC.
Ticker:             MWRK                     CUSIP:       619903107
Meeting Date        1/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ELAM M. HITCHNER, III                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAN W. MATTHIAS                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS               ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             MOTOROLA, INC.
Ticker:             MOT                      CUSIP:       620076109
Meeting Date        5/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: W. MASSEY                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: I. NOOYI                                         ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: N. NEGROPONTE                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H.L. FULLER                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. LEWENT                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: E. ZANDER                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D. WARNER III                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J. PEPPER, JR.                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: S. SCOTT III                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J. WHITE                                         ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: M. ZAFIROVSKI                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL RE: COMMONSENSE                     SHAREHOLDER        YES       AGAINST      FOR
EXECUTIVE COMPENSATION

PROPOSAL #03: SHAREHOLDER PROPOSAL RE: PERFORMANCE AND                 SHAREHOLDER        YES       AGAINST      FOR
TIME-BASED RESTRICTED SHARES

----------------------------------------------------------------------------------------------------
Issuer:             MOVADO GROUP, INC.
Ticker:             MOV                      CUSIP:       624580106
Meeting Date        6/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LEONARD L. SILVERSTEIN                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: NATHAN LEVENTHAL                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALAN H. HOWARD                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD COTE                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEDALIO GRINBERG                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARGARET HAYES-ADAME                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EFRAIM GRINBERG                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD ORESMAN                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY AND APPROVE THE SELECTION BY THE               ISSUER             YES       FOR          FOR
BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE
FISCAL YEAR ENDING JANUARY 31, 2005.

PROPOSAL #03: TO APPROVE EXTENDING THE TERM OF THE                     ISSUER             YES       FOR          FOR
COMPANY'S DEFERRED COMPENSATION PLAN FOR EXECUTIVES, AS
AMENDED AND RESTATED.

PROPOSAL #04: TO APPROVE THE ADOPTION OF AN AMENDMENT AND              ISSUER             YES       AGAINST      AGAINST
 RESTATEMENT OF THE COMPANY'S 1996 STOCK INCENTIVE PLAN.


PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       AGAINST      AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF THE COMMON STOCK AND CLASS
 A COMMON STOCK.

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Issuer:             MOVIE GALLERY, INC.
Ticker:             MOVI                     CUSIP:       624581104
Meeting Date        6/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JUMP                                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LOCKWOOD                                         ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PARRISH                                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SNOW                                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MALUGEN                                          ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF THE                ISSUER             YES       FOR          FOR
COMPANY'S INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             MPS GROUP, INC.
Ticker:             MPS                      CUSIP:       553409103
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: PETER J. TANOUS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARTHUR B. LAFFER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM M. ISAAC                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL D. ABNEY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TIMOTHY D. PAYNE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DARLA D. MOORE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: T. WAYNE DAVIS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN R. KENNEDY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DEREK E. DEWAN                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2004 EQUITY                    ISSUER             YES       FOR          FOR
INCENTIVE PLAN

PROPOSAL #03: APPROVAL OF THE COMPANY'S 2004 NON-EMPLOYEE              ISSUER             YES       FOR          FOR
 DIRECTOR EQUITY INCENTIVE PLAN

PROPOSAL #04: APPROVAL OF THE COMPANY'S EXECUTIVE ANNUAL               ISSUER             YES       FOR          FOR
INCENTIVE PLAN

----------------------------------------------------------------------------------------------------
Issuer:             MRO SOFTWARE, INC.
Ticker:             MROI                     CUSIP:       55347W105
Meeting Date        3/9/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEPHEN B. SAYRE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN L. STANZLER                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       AGAINST      AGAINST
AMENDED AND RESTATED 1999 EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER BY AN
ADDITIONAL 1,200,000 SHARES.


PROPOSAL #03: TO RATIFY THE APPOINTMENT BY THE BOARD OF                ISSUER             YES       FOR          FOR
DIRECTORS OF PRICEWATERHOUSECOOPERS L.L.P. AS THE
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT
FISCAL YEAR.

----------------------------------------------------------------------------------------------------
Issuer:             MRV COMMUNICATIONS, INC.
Ticker:             MRVC                     CUSIP:       553477100
Meeting Date        12/12/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GUENTER JAENSCH                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BARUCH FISCHER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL TSUI                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: IGAL SHIDLOVSKY                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: NOAM LOTAN                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SHLOMO MARGALIT                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS MRV'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2003.



----------------------------------------------------------------------------------------------------
Issuer:             MSC INDUSTRIAL DIRECT CO., INC.
Ticker:             MSM                      CUSIP:       553530106
Meeting Date        1/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CHARLES BOEHLKE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROGER FRADIN                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID SANDLER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DENIS KELLY                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MITCHELL JACOBSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHILIP PELLER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RAYMOND LANGTON                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO                   ISSUER             YES       FOR          FOR
APPROVE AN AMENDMENT TO THE COMPANY'S 1995 RESTRICTED
STOCK PLAN.

PROPOSAL #03: TO CONSIDER AND ACT UPON A PROPOSAL TO                   ISSUER             YES       FOR          FOR
APPROVE AN AMENDMENT TO THE COMPANY'S 1995 STOCK OPTION
PLAN.

PROPOSAL #04: TO CONSIDER AND ACT UPON A PROPOSAL TO                   ISSUER             YES       FOR          FOR
APPROVE AN AMENDMENT TO THE COMPANY'S 1998 STOCK OPTION
PLAN.

PROPOSAL #05: TO CONSIDER AND ACT UPON A PROPOSAL TO                   ISSUER             YES       FOR          FOR
APPROVE AN AMENDMENT TO THE COMPANY'S 2001 STOCK OPTION
PLAN.

PROPOSAL #06: TO CONSIDER AND ACT UPON A PROPOSAL TO                   ISSUER             YES       FOR          FOR
APPROVE AN AMENDMENT TO THE COMPANY'S ASSOCIATE STOCK
PURCHASE PLAN.

PROPOSAL #07: TO CONSIDER AND ACT UPON A PROPOSAL TO                   ISSUER             YES       FOR          FOR
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             MTC TECHNOLOGIES, INC.
Ticker:             MTCT                     CUSIP:       55377A106
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DON R. GRABER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LESTER L. LYLES                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                 ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT ACCOUNTANTS.

----------------------------------------------------------------------------------------------------
Issuer:             MTI TECHNOLOGY CORPORATION
Ticker:             MTIC                     CUSIP:       553903105
Meeting Date        8/21/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: FRANZ L. CRISTIANI                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN REPP                                        ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2004.



PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE 2001 STOCK               ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN TO INCREASE BY 2,500,000 THE NUMBER OF
SHARES AVAILABLE FOR GRANT UNDER SUCH PLAN.


----------------------------------------------------------------------------------------------------
Issuer:             MTR GAMING GROUP, INC.
Ticker:             MNTG                     CUSIP:       553769100
Meeting Date        7/31/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DONALD J. DUFFY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L.C. GREENWOOD                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES V. STANTON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT A. BLATT                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EDSON R. ARNEAULT                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS J. BROSIG                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO CONFIRM THE SELECTION OF ERNST               ISSUER             YES       FOR          FOR
& YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2003.


----------------------------------------------------------------------------------------------------
Issuer:             MTS SYSTEMS CORPORATION
Ticker:             MTSC                     CUSIP:       553777103
Meeting Date        1/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BARB J. SAMARDZICH                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JEAN-LOU CHAMEAU                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRENDAN C. HEGARTY                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LINDA HALL WHITMAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DUGALD CAMPBELL                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MERLIN E. DEWING                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR.                             ISSUER             YES       FOR          FOR

PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT OF                ISSUER             YES       FOR          FOR
KPMG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR
THE COMPANY.

----------------------------------------------------------------------------------------------------
Issuer:             MUELLER INDUSTRIES, INC.
Ticker:             MLI                      CUSIP:       624756102
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: TERRY HERMANSON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM D. O'HAGAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT B. HODES                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GENNARO J. FULVIO                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HARVEY L. KARP                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GARY S. GLADSTEIN                                ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVE THE APPOINTMENT OF ERNST & YOUNG                 ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY.



----------------------------------------------------------------------------------------------------
Issuer:             MULTILINK TECHNOLOGY CORP.
Ticker:             MLTC                     CUSIP:       62544T208
Meeting Date        8/19/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE AN AGREEMENT AND PLAN OF MERGER               ISSUER             YES       FOR          FOR
DATED AS OF JUNE 9, 2003, AMONG VITESSE SEMICONDUCTOR
CORPORATION, MARGAUX ACQUISITION CORPORATION, A WHOLLY
OWNED SUBSIDIARY OF VITESSE, AND THE COMPANY, AND THE
MERGER AND OTHER TRANSACTIONS CONTEMPLATED THEREBY.


----------------------------------------------------------------------------------------------------
Issuer:             MULTIMEDIA GAMES, INC.
Ticker:             MGAM                     CUSIP:       625453105
Meeting Date        2/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS W. SARNOFF                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARTIN A. KEANE                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GORDON T. GRAVES                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT D. REPASS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN M. WINKELMAN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CLIFTON E. LIND                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT OF OUR AMENDED AND              ISSUER             YES       FOR          FOR
 RESTATED ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
25,000,000 TO 75,000,000.

PROPOSAL #03: TO APPROVE THE 2003 OUTSIDE DIRECTORS STOCK              ISSUER             YES       AGAINST      AGAINST
 OPTION PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF BDO SEIDMAN,                ISSUER             YES       FOR          FOR
LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             MURPHY OIL CORPORATION
Ticker:             MUR                      CUSIP:       626717102
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: R.A. HERMES                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.M. MURPHY                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: C.P. DEMING                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G.S. DEMBROSKI                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: F.W. BLUE                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W.C. NOLAN, JR.                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C.G. THEUS                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: I.B. RAMBERG                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D.J.H. SMITH                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVE THE APPOINTMENT OF KPMG LLP AS                   ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS.



----------------------------------------------------------------------------------------------------
Issuer:             MUTUALFIRST FINANCIAL, INC.
Ticker:             MFSF                     CUSIP:       62845B104
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PATRICK C. BOTTS**                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN M. DALTON*                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JULIE A. SKINNER*                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID W. HEETER*                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD J. DOBROW*                                ISSUER             YES       FOR          FOR

PROPOSAL #II: THE RATIFICATION OF THE APPOINTMENT OF BKD,              ISSUER             YES       FOR          FOR
 LLP AS INDEPENDENT AUDITORS FOR THE CORPORATION FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             M-WAVE, INC.
Ticker:             MWAV                     CUSIP:       554034108
Meeting Date        12/11/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOSEPH A. TUREK                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT AUDITORS.              ISSUER             YES       FOR          FOR


PROPOSAL #03: APPROVAL OF 2003 STOCK INCENTIVE PLAN.                   ISSUER             YES       AGAINST      AGAINST

PROPOSAL #04: IN THEIR DISCRETION TO ACT ON ANY OTHER                  ISSUER             YES       AGAINST      AGAINST
MATTERS WHICH MAY PROPERLY COME BEFORE THE ANNUAL
MEETING.

----------------------------------------------------------------------------------------------------
Issuer:             MYERS INDUSTRIES, INC.
Ticker:             MYE                      CUSIP:       628464109
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD P. JOHNSTON                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN E. MYERS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD L. OSBORNE                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MILTON I. WISKIND                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JON H. OUTCALT                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL W. KANE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KARL S. HAY                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KEITH A. BROWN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD W. KISSEL                                 ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             MYKROLIS CORPORATION
Ticker:             MYK                      CUSIP:       62852P103
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL P.C. CAMS                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD A. AURELIO                               ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: ROBERT E. CALDWELL                               ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             MYLAN LABORATORIES INC.
Ticker:             MYL                      CUSIP:       628530107
Meeting Date        7/25/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PATRICIA A. SUNSERI                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DOUGLAS J. LEECH                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: R.L. VANDERVEEN, PH.D.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT J. COURY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WENDY CAMERON                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: C.B. TODD                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN C. GAISFORD, M.D.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MILAN PUSKAR                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STUART A. WILLIAMS, ESQ                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH C. MAROON, M.D.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LAURENCE S. DELYNN                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVE AN INCREASE IN THE NUMBER OF                     ISSUER             YES       AGAINST      AGAINST
AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK TO
600,000,000 SHARES.

PROPOSAL #03: ADOPT THE MYLAN LABORATORIES INC. 2003                   ISSUER             YES       AGAINST      AGAINST
LONG-TERM INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             MYOGEN, INC.
Ticker:             MYOG                     CUSIP:       62856E104
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: SIGRID VAN BLADEL                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANDREW N. SCHIFF                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ARNOLD L. ORONSKY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL J. MITCHELL                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JERRY T. JACKSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL R. BRISTOW                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KIRK K. CALHOUN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. WILLIAM FREYTAG                               ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY SELECTION BY THE AUDIT COMMITTEE               ISSUER             YES       FOR          FOR
OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP
AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             MYRIAD GENETICS, INC.
Ticker:             MYGN                     CUSIP:       62855J104
Meeting Date        11/12/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: DALE A STRINGFELLOW PHD                          ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO ADOPT THE 2003 EMPLOYEE,                     ISSUER             YES       AGAINST      AGAINST
DIRECTOR AND CONSULTANT STOCK OPTION PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG               ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING JUNE 30, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             NABI BIOPHARMACEUTICALS
Ticker:             NABI                     CUSIP:       629519109
Meeting Date        5/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GEORGE W. EBRIGHT                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID L. CASTALDI                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GEOFFREY F. COX, PH.D.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD A. HARVEY, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LINDA JENCKES                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS H. MCLAIN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN G. SUDOVAR                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: THE PROPOSAL TO APPROVE AN AMENDMENT TO THE              ISSUER             YES       AGAINST      AGAINST
 COMPANY'S RESTATED CERTIFICATE OF INCORPORATION


PROPOSAL #03: THE PROPOSAL TO APPROVE AN AMENDMENT TO THE              ISSUER             YES       AGAINST      AGAINST
 COMPANY'S 2000 EQUITY INCENTIVE PLAN

PROPOSAL #04: THE PROPOSAL TO APPROVE THE COMPANY'S 2004               ISSUER             YES       AGAINST      AGAINST
STOCK PLAN FOR NON-EMPLOYEE DIRECTORS

----------------------------------------------------------------------------------------------------
Issuer:             NABORS INDUSTRIES LTD.
Ticker:             NBR                      CUSIP:       G6359F103
Meeting Date        6/1/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES L. PAYNE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HANS W. SCHMIDT                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                ISSUER             YES       FOR          FOR
AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS
REMUNERATION.

PROPOSAL #03: SHAREHOLDER PROPOSAL TO CHANGE NABORS                    SHAREHOLDER        YES       AGAINST      FOR
JURISDICTION OF INCORPORATION FROM BERMUDA TO DELAWARE.


----------------------------------------------------------------------------------------------------
Issuer:             NACCO INDUSTRIES, INC.
Ticker:             NC                       CUSIP:       629579103
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL E. SHANNON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRITTON T. TAPLIN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEON J. HENDRIX, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID H. HOAG                                    ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: JOHN F. TURBEN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID F. TAPLIN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT M. GATES                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DENNIS W. LABARRE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD DE J. OSBORNE                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: OWSLEY BROWN II                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: IAN M. ROSS                                      ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO CONFIRM THE APPOINTMENT OF                   ISSUER             YES       FOR          FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             NANOGEN, INC.
Ticker:             NGEN                     CUSIP:       630075109
Meeting Date        6/9/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: VAL BUONAIUTO                                    ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT OF THE 1997 STOCK                ISSUER             YES       AGAINST      AGAINST
OPTION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE THEREUNDER BY 1,100,000 SHARES.


PROPOSAL #03: TO APPROVE AN AMENDMENT OF THE EMPLOYEE                  ISSUER             YES       FOR          FOR
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE THEREUNDER BY 150,000 SHARES.


PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             NAPRO BIOTHERAPEUTICS, INC.
Ticker:             NPRO                     CUSIP:       630795102
Meeting Date        12/12/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO ADOPT A RESOLUTION APPROVING THE                      ISSUER             YES       FOR          FOR
COMPANY'S SALE OF ITS PACLITAXEL BUSINESS TO FAULDING
PHARMACEUTICAL CO. UNDER THE TERMS SET FORTH IN THE ASSET
 PURCHASE AGREEMENT BETWEEN FAULDING AND THE COMPANY
DATED AUGUST 25, 2003, AS DESCRIBED IN MORE DETAIL IN THE
 PROXY STATEMENT.

PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING TO A LATER                ISSUER             YES       FOR          FOR
DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE ASSET SALE AT THE TIME OF
 THE SPECIAL MEETING IS CONVENED OR TO ALLOW ADDITIONAL
TIME FOR THE SATISFACTION OF CONDITIONS TO THE SALE.


----------------------------------------------------------------------------------------------------
Issuer:             NARA BANCORP, INC.
Ticker:             NARA                     CUSIP:       63080P105
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BENJAMIN B. HONG                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JESUN PAIK                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KI SUH PARK                                      ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: DR. CHONG MOON LEE                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEVE Y. KIM                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DR. THOMAS CHUNG                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: YONG H. KIM                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HYON M. PARK                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE                      ISSUER             YES       AGAINST      AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 20,000,000 TO
40,000,000 SHARES.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF                   ISSUER             YES       FOR          FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             NASB FINANCIAL, INC.
Ticker:             NASB                     CUSIP:       628968109
Meeting Date        1/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE PROPOSED               ISSUER             YES       FOR          FOR
AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION.


PROPOSAL #02: PROPOSAL TO APPROVE A NEW EQUITY INCENTIVE               ISSUER             YES       AGAINST      AGAINST
COMPENSATION PLAN FOR THE ISSUANCE OF OPTIONS TO PURCHASE
 UP TO 250,000 SHARES OF COMPANY STOCK IN NASB FINANCIAL,
 INC. TO KEY OFFICERS AND EMPLOYEES OVER A 10-YEAR
PERIOD.

ELECTION OF DIRECTOR: LINDA S. HANCOCK                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID H. HANCOCK                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT BY THE                ISSUER             YES       FOR          FOR
BOARD OF DIRECTORS OF THE FIRM BKD, LLP AS INDEPENDENT
AUDITORS OF NASB FINANCIAL, INC. AND ITS SUBSIDIARIES FOR
 THE FISCAL YEAR ENDING SEPTEMBER 30, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             NASH FINCH COMPANY
Ticker:             NAFC                     CUSIP:       631158102
Meeting Date        7/8/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN E. STOKELY                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JERRY L. FORD                                    ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             NASH FINCH COMPANY
Ticker:             NAFC                     CUSIP:       631158102
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LAURA STEIN                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RON MARSHALL                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALLISTER P. GRAHAM                               ISSUER             YES       FOR          FOR




----------------------------------------------------------------------------------------------------
Issuer:             NASHUA CORPORATION
Ticker:             NSH                      CUSIP:       631226107
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: L. SCOTT BARNARD                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK E. SCHWARZ                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES F. ORR III                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: AVRUM GRAY                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANDREW B. ALBERT                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE R. MRKONIC, JR.                           ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVE THE 2004 VALUE CREATION INCENTIVE                ISSUER             YES       FOR          FOR
PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             NASSDA CORPORATION
Ticker:             NSDA                     CUSIP:       63172M101
Meeting Date        2/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BERNARD ARONSON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: AN-CHANG DENG                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT                 ISSUER             YES       FOR          FOR
ACCOUNTANTS: PROPOSAL TO RATIFY THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS NASSDA'S INDEPENDENT ACCOUNTANTS
 FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             NASTECH PHARMACEUTICAL COMPANY INC.
Ticker:             NSTK                     CUSIP:       631728409
Meeting Date        6/9/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GERALD T. STANEWICK                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRUCE R. THAW                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MYRON Z. HOLUBIAK                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. IAN R. FERRIER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DEVIN N. WENIG                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DR. STEVEN C. QUAY                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN V. POLLOCK                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LESLIE D. MICHELSON                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. CARTER BEESE, JR.                             ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS                    ISSUER             YES       FOR          FOR
AUDITORS.

PROPOSAL #03: APPROVE THE COMPANY'S 2004 STOCK INCENTIVE               ISSUER             YES       AGAINST      AGAINST
PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             NATIONAL BEVERAGE CORP.
Ticker:             FIZ                      CUSIP:       635017106
Meeting Date        10/3/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: SAMUEL C. HATHORN, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH G. CAPORELLA                              ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             NATIONAL CITY CORPORATION
Ticker:             NCC                      CUSIP:       635405103
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: J.S. THORNTON                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M. WEISS                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C.M. CONNOR                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: G.L. SHAHEEN                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J.W. BROWN                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J.T. GORMAN                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: B.P. HEALY                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.E. BARFIELD                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: P.A. ORMOND                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J.S. BROADHURST                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.A. PAUL                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D.A. DABERKO                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: THE APPROVAL OF THE NATIONAL CITY                        ISSUER             YES       AGAINST      AGAINST
CORPORATION LONG-TERM CASH AND EQUITY INCENTIVE PLAN

PROPOSAL #03: THE APPROVAL OF THE NATIONAL CITY                        ISSUER             YES       AGAINST      AGAINST
CORPORATION MANAGEMENT INCENTIVE PLAN FOR SENIOR
OFFICERS, AS AMENDED AND RESTATED

PROPOSAL #04: THE RATIFICATION OF THE AUDIT COMMITTEE'S                ISSUER             YES       FOR          FOR
SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS


----------------------------------------------------------------------------------------------------
Issuer:             NATIONAL COMMERCE FINANCIAL CORP.
Ticker:             NCF                      CUSIP:       63545P104
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: C. DAN JOYNER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS M. GARROTT                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ERIC B. MUNSON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BLAKE P. GARRETT, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. NEELY MALLORY, JR.                            ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S                    ISSUER             YES       FOR          FOR
APPOINTMENT OF KPMG LLP, INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             NATIONAL DENTEX CORPORATION
Ticker:             NADX                     CUSIP:       63563H109
Meeting Date        4/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: DANIEL A. GRADY                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: NORMAN F. STRATE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID V. HARKINS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID L. BROWN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JACK R. CROSBY                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                  ISSUER             YES       AGAINST      AGAINST
2001 STOCK PLAN, INCREASING THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY
250,000 SHARES FROM 300,000 TO 550,000 SHARES.


PROPOSAL #03: PROPOSAL TO APPROVE THE APPOINTMENT OF                   ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             NATIONAL FINANCIAL PARTNERS CORP.
Ticker:             NFP                      CUSIP:       63607P208
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JESSICA BIBLIOWICZ                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARC ROWAN                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SHARI LOESSBERG                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MATTHEW GOLDSTEIN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEPHANIE ABRAMSON                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ARTHUR AINSBERG                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARC BECKER                                      ISSUER             YES       FOR          FOR

PROPOSAL #II: TO APPROVE ADOPTION OF THE MANAGEMENT                    ISSUER             YES       FOR          FOR
INCENTIVE PLAN.

PROPOSAL #III: TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                ISSUER             YES       FOR          FOR
THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             NATIONAL FUEL GAS COMPANY
Ticker:             NFG                      CUSIP:       636180101
Meeting Date        2/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BERNARD S. LEE, PH.D                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PHILIP C. ACKERMAN                               ISSUER             YES       FOR          FOR

PROPOSAL #02: APPOINTMENT OF INDEPENDENT ACCOUNTANTS.                  ISSUER             YES       AGAINST      AGAINST


PROPOSAL #03: ADOPTION OF, IF PRESENTED AT THE MEETING, A              SHAREHOLDER        YES       AGAINST      FOR
 SHAREHOLDER PROPOSAL.

----------------------------------------------------------------------------------------------------
Issuer:             NATIONAL HEALTH INVESTORS, INC.
Ticker:             NHI                      CUSIP:       63633D104
Meeting Date        4/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: TED H. WELCH                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD F. LAROCHE, JR.                          ISSUER             YES       FOR          FOR




PROPOSAL #II: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S                 ISSUER             YES       FOR          FOR
SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR


----------------------------------------------------------------------------------------------------
Issuer:             NATIONAL HEALTH REALTY, INC.
Ticker:             NHR                      CUSIP:       635905102
Meeting Date        4/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOSEPH M. SWANSON                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #II: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S                 ISSUER             YES       FOR          FOR
SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR


----------------------------------------------------------------------------------------------------
Issuer:             NATIONAL HEALTHCARE CORPORATION
Ticker:             NHC                      CUSIP:       635906100
Meeting Date        4/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: J. PAUL ABERNATHY, M.D.                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD F. LAROCHE, JR.                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LAWRENCE C. TUCKER                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S                 ISSUER             YES       FOR          FOR
SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR


----------------------------------------------------------------------------------------------------
Issuer:             NATIONAL INSTRUMENTS CORPORATION
Ticker:             NATI                     CUSIP:       636518102
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES J. TRUCHARD                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES J. ROESSLEIN                             ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE THE COMPANY'S              ISSUER             YES       FOR          FOR
 1994 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER 750,000 SHARES TO AN
AGGREGATE OF 16,950,000 SHARES AND TO EXTEND THE
TERMINATION DATE OF THE PLAN BY ONE YEAR TO 2005.


----------------------------------------------------------------------------------------------------
Issuer:             NATIONAL PENN BANCSHARES, INC.
Ticker:             NPBC                     CUSIP:       637138108
Meeting Date        4/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: FRED D. HAFER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD P. WORTHINGTON                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WAYNE R. WEIDNER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C. ROBERT ROTH                                   ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             NATIONAL PROCESSING, INC.
Ticker:             NAP                      CUSIP:       637229105
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: P.B. HELLER                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.L. GORNEY                                      ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: A. GONZALEZ-BAZ                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: THE RATIFICATION OF THE AUDIT COMMITTEE'S                ISSUER             YES       FOR          FOR
SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR


----------------------------------------------------------------------------------------------------
Issuer:             NATIONAL SEMICONDUCTOR CORPORATION
Ticker:             NSM                      CUSIP:       637640103
Meeting Date        9/26/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD J. DANZIG                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEVEN R. APPLETON                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: E. FLOYD KVAMME                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRIAN L. HALLA                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EDWARD R. MCCRACKEN                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GARY P. ARNOLD                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE KPMG LLP AS AUDITORS OF THE                   ISSUER             YES       FOR          FOR
COMPANY.

PROPOSAL #03: TO APPROVE THE ADOPTION OF THE 2003                      ISSUER             YES       FOR          FOR
EMPLOYEES STOCK PURCHASE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             NATIONAL TECHNICAL SYSTEMS, INC.
Ticker:             NTSC                     CUSIP:       638104109
Meeting Date        6/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DONALD TRINGALI                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: AARON COHEN                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAN YATES                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RALPH CLEMENTS                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                 ISSUER             YES       FOR          FOR
LLP AS AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31,
2005.

----------------------------------------------------------------------------------------------------
Issuer:             NATIONAL WESTERN LIFE INSURANCE COMP
Ticker:             NWLIA                    CUSIP:       638522102
Meeting Date        6/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: HARRY L. EDWARDS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEPHEN E. GLASGOW                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: E.J. PEDERSON                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT L. MOODY                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: THE AMENDMENTS TO THE 1995 STOCK INCENTIVE               ISSUER             YES       FOR          FOR
PLAN.



----------------------------------------------------------------------------------------------------
Issuer:             NATIONAL-OILWELL, INC.
Ticker:             NOI                      CUSIP:       637071101
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROGER L. JARVIS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FREDERICK W. PHEASEY                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MERRILL A. MILLER, JR.                           ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             NATIONWIDE FINANCIAL SERVICES, INC.
Ticker:             NFS                      CUSIP:       638612101
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GERALD D. PROTHRO                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES G. BROCKSMITH, JR                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KEITH W. ECKEL                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES F. PATTERSON                               ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP              ISSUER             YES       FOR          FOR
 AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2004.

PROPOSAL #03: APPROVAL OF THE THIRD AMENDED AND RESTATED               ISSUER             YES       FOR          FOR
NATIONWIDE FINANCIAL SERVICES, INC. 1996 LONG-TERM EQUITY
 COMPENSATION PLAN.

PROPOSAL #04: APPROVAL OF THE AMENDED AND RESTATED STOCK               ISSUER             YES       FOR          FOR
RETAINER PLAN FOR NON-EMPLOYEE DIRECTORS.

----------------------------------------------------------------------------------------------------
Issuer:             NATIONWIDE HEALTH PROPERTIES, INC.
Ticker:             NHP                      CUSIP:       638620104
Meeting Date        4/16/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID R. BANKS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JACK D. SAMUELSON                                ISSUER             YES       FOR          FOR

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Issuer:             NATROL, INC.
Ticker:             NTOL                     CUSIP:       638789107
Meeting Date        6/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DENNIS DECONCINI                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ELLIOTT BALBERT                                  ISSUER             YES       FOR          FOR

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Issuer:             NATURE'S SUNSHINE PRODUCTS, INC.
Ticker:             NATR                     CUSIP:       639027101
Meeting Date        5/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: EUGENE L HUGHES                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD G. HINCKLEY                              ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
INDEPENDENT PUBLIC ACCOUNTANTS.



----------------------------------------------------------------------------------------------------
Issuer:             NAUTICA ENTERPRISES, INC.
Ticker:             NAUT                     CUSIP:       639089101
Meeting Date        7/21/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEVEN H. TISHMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HARVEY SANDERS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD G. WEINER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID CHU                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN VARVATOS                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ISRAEL ROSENZWEIG                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT B. BANK                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES H. SCHERER                               ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT                 ISSUER             YES       FOR          FOR
THORNTON LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
FOR THE COMPANY.

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Issuer:             NAUTICA ENTERPRISES, INC.
Ticker:             NAUT                     CUSIP:       639089101
Meeting Date        8/27/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND PLAN              ISSUER             YES       FOR          FOR
 OF MERGER, DATED AS OF JULY 7, 2003, BY AND AMONG
NAUTICA, V.F. CORPORATION AND VOYAGER ACQUISITION
CORPORATION PROVIDING FOR THE MERGER OF MERGER SUBSIDIARY
 WITH AND INTO THE COMPANY, AND TO AUTHORIZE THE MERGER
AND THE OTHER TRANSACTIONS CONTEMPLATED THEREBY.


PROPOSAL #02: TO VOTE TO ADJOURN THE SPECIAL MEETING TO                ISSUER             YES       FOR          FOR
SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THE NUMBER
OF PROXIES SUFFICIENT TO APPROVE AND ADOPT THE MERGER
AGREEMENT HAS NOT BEEN RECEIVED BY THE DATE OF THE
SPECIAL MEETING.

----------------------------------------------------------------------------------------------------
Issuer:             NAVARRE CORPORATION
Ticker:             NAVR                     CUSIP:       639208107
Meeting Date        9/10/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ALFRED TEO                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL L. SNOW                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO                      ISSUER             YES       AGAINST      AGAINST
INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE
COMPANY'S 1992 STOCK OPTION PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             NAVIGANT CONSULTING, INC.
Ticker:             NCI                      CUSIP:       63935N107
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: SAMUEL K. SKINNER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GOV. JAMES R. THOMPSON                           ISSUER             YES       FOR          FOR




PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG               ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY IN 2004.


----------------------------------------------------------------------------------------------------
Issuer:             NAVIGANT INTERNATIONAL, INC.
Ticker:             FLYR                     CUSIP:       63935R108
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: VASSILIOS SIRPOLAIDIS                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EDWARD S. ADAMS                                  ISSUER             YES       FOR          FOR

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Issuer:             NAVISITE, INC.
Ticker:             NAVI                     CUSIP:       63935M208
Meeting Date        12/9/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ANDREW RUHAN                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES DENNEDY                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LARRY SCHWARTZ                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ARTHUR P. BECKER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GABRIEL RUHAN                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS R. EVANS                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED 2003                ISSUER             YES       AGAINST      AGAINST
STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG LLP                ISSUER             YES       FOR          FOR
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY
31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             NAVISTAR INTERNATIONAL CORPORATION
Ticker:             NAV                      CUSIP:       63934E108
Meeting Date        2/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES H. KEYES                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL N. HAMMES                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SOUTHWOOD J. MORCOTT                             ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: VOTE TO RATIFY THE SELECTION OF DELOITTE &               ISSUER             YES       FOR          FOR
TOUCHE LLP AS OUR INDEPENDENT AUDITOR.

PROPOSAL #03: VOTE TO APPROVE OUR 2004 PERFORMANCE                     ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN.

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Issuer:             NBT BANCORP INC.
Ticker:             NBTB                     CUSIP:       628778102
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS AT SIXTEEN.               ISSUER             YES       FOR          FOR


ELECTION OF DIRECTOR: WILLIAM L. OWENS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: VAN NESS D. ROBINSON                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DARYL R. FORSYTHE                                ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: WILLIAM C. GUMBLE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PATRICIA T. CIVIL                                ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             NBTY, INC.
Ticker:             NTY                      CUSIP:       628782104
Meeting Date        4/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL C. SLADE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARTHUR RUDOLPH                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GLENN COHEN                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL L. ASHNER                                ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                 ISSUER             YES       FOR          FOR
INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             NCI BUILDING SYSTEMS, INC.
Ticker:             NCS                      CUSIP:       628852105
Meeting Date        3/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GARY L. FORBES                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MAX L. LUKENS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NORMAN C. CHAMBERS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE MARTINEZ                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: IN THEIR DISCRETION, UPON ANY OTHER                      ISSUER             YES       AGAINST      AGAINST
BUSINESS WHICH MAY PROPERLY COME BEFORE THE MEETING.

----------------------------------------------------------------------------------------------------
Issuer:             NCO GROUP, INC.
Ticker:             NCOG                     CUSIP:       628858102
Meeting Date        3/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO                  ISSUER             YES       FOR          FOR
ADOPT THE MERGER AGREEMENT DATED AS OF DECEMBER 12, 2003,
 AMONG NCO GROUP, INC. ( NCO GROUP ), NCPM ACQUISITION
CORPORATION, AND NCO PORTFOLIO MANAGEMENT INC. ( NCPM )
AND APPROVE THE MERGER CONTEMPLATED THEREBY, AS MORE
FULLY DESCRIBED IN THE JOINT PROXY STATEMENT/ PROSPECTUS.


----------------------------------------------------------------------------------------------------
Issuer:             NCO GROUP, INC.
Ticker:             NCOG                     CUSIP:       628858102
Meeting Date        5/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: W. C. DUNKELBERG PH.D.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALLEN F. WISE                                    ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: THE APPROVAL OF THE 2004 EQUITY INCENTIVE                ISSUER             YES       AGAINST      AGAINST
PLAN, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.

----------------------------------------------------------------------------------------------------
Issuer:             NCR CORPORATION
Ticker:             NCR                      CUSIP:       62886E108
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON*                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: VICTOR L. LUND*                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD P. BOYKIN*                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES M. RINGLER**                               ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF INDEPENDENT               ISSUER             YES       FOR          FOR
AUDITORS FOR 2004.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING AUDITOR                   SHAREHOLDER        YES       AGAINST      FOR
FEES.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING                           SHAREHOLDER        YES       AGAINST      FOR
DISCONTINUATION OF CERTAIN EXECUTIVE COMPENSATION.

----------------------------------------------------------------------------------------------------
Issuer:             NDCHEALTH CORPORATION
Ticker:             NDC                      CUSIP:       639480102
Meeting Date        10/23/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WALTER M. HOFF                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NEIL WILLIAMS                                    ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             NEIGHBORCARE INC.
Ticker:             NCRX                     CUSIP:       64015Y104
Meeting Date        6/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT H. FISH                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARTHUR J. REIMERS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN J. ARLOTTA                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE 2004 PERFORMANCE INCENTIVE                ISSUER             YES       AGAINST      AGAINST
PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
NEIGHBORCARE'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             NEIMAN MARCUS GROUP, INC.
Ticker:             NMGA                     CUSIP:       640204202
Meeting Date        1/16/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #02: APPROVAL OF THE NEIMAN MARCUS GROUP, INC.                ISSUER             YES       FOR          FOR
KEY EMPLOYEE BONUS PLAN.

PROPOSAL #03: APPROVAL OF THE APPOINTMENT OF DELOITTE &                ISSUER             YES       FOR          FOR
TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR
 THE CURRENT FISCAL YEAR. THE BOARD OF DIRECTORS
RECOMMENDS A VOTE  AGAINST  PROPOSAL 4.


PROPOSAL #04: APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING              SHAREHOLDER        YES       AGAINST      FOR
 CUMULATIVE VOTING.

----------------------------------------------------------------------------------------------------
Issuer:             NEIMAN MARCUS GROUP, INC.
Ticker:             NMGA                     CUSIP:       640204301
Meeting Date        1/16/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD A. SMITH                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT A. SMITH                                  ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: PAULA STERN                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GARY L. COUNTRYMAN                               ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE NEIMAN MARCUS GROUP, INC.                ISSUER             YES       FOR          FOR
KEY EMPLOYEE BONUS PLAN.

PROPOSAL #03: APPROVAL OF THE APPOINTMENT OF DELOITTE &                ISSUER             YES       FOR          FOR
TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR
 THE CURRENT FISCAL YEAR.

PROPOSAL #04: APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING              SHAREHOLDER        YES       AGAINST      FOR
 CUMULATIVE VOTING.

----------------------------------------------------------------------------------------------------
Issuer:             NEKTAR THERAPEUTICS
Ticker:             NKTR                     CUSIP:       640268108
Meeting Date        6/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN S. PATTON, PH.D.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: IRWIN LERNER                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHRISTOPHER A. KUEBLER                           ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR 2000 EQUITY               ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES
 OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN
BY 900,000 SHARES.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG                 ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS OF NEKTAR THERAPEUTICS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             NELNET, INC.
Ticker:             NNI                      CUSIP:       64031N108
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES H. VAN HORN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DON R. BOUC                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL S. DUNLAP                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS E. HENNING                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN F. BUTTERFIELD                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL D. REARDON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARTURO R. MORENO                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BRIAN J. O'CONNOR                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES P. ABEL                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: APPOINTMENT OF INDEPENDENT ACCOUNTANTS                   ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             NEOFORMA, INC.
Ticker:             NEOF                     CUSIP:       640475505
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JEFFREY H. HILLEBRAND                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WAYNE B. LOWELL                                  ISSUER             YES       WITHHOLD     AGAINST




PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                      ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR OF
NEOFORMA FOR THE YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             NEOGEN CORPORATION
Ticker:             NEOG                     CUSIP:       640491106
Meeting Date        10/2/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GORDON E. GUYER PH.D.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HERBERT D. DOAN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LON M. BOHANNON                                  ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             NEOPHARM, INC.
Ticker:             NEOL                     CUSIP:       640919106
Meeting Date        6/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN N. KAPOOR                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ERICK E. HANSON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SANDER A. FLAUM                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MATTHEW P. ROGAN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KAVEH T. SAFAVI                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES M. HUSSEY                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE RATIFICATION OF                  ISSUER             YES       FOR          FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS


----------------------------------------------------------------------------------------------------
Issuer:             NEOSE TECHNOLOGIES, INC.
Ticker:             NTEC                     CUSIP:       640522108
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEPHEN A. ROTH                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LOWELL E. SEARS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK H. RACHESKY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ELIZABETH H.S. WYATT                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BRIAN H. DOVEY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L. PATRICK GAGE                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM F. HAMILTON                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DOUGLAS J. MACMASTER JR                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: C. BOYD CLARKE                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG               ISSUER             YES       FOR          FOR
LLP AS OUR INDEPENDENT ACCOUNTANTS FOR FISCAL 2004.


PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT OF OUR                  ISSUER             YES       AGAINST      AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE BY THE
COMPANY FROM 30 MILLION SHARES TO 50 MILLION SHARES.



PROPOSAL #04: PROPOSAL TO APPROVE THE ADOPTION OF OUR                  ISSUER             YES       AGAINST      AGAINST
2004 EQUITY INCENTIVE PLAN.

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Issuer:             NEOWARE SYSTEMS, INC.
Ticker:             NWRE                     CUSIP:       64065P102
Meeting Date        12/3/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CHRISTOPHER G. MCCANN                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN M. RYAN                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN P. KIRWIN, III                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID D. GATHMAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL G. KANTROWITZ                            ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVE AN AMENDMENT TO THE 1995 STOCK                   ISSUER             YES       AGAINST      AGAINST
OPTION PLAN.

PROPOSAL #03: RATIFY THE SELECTION OF KPMG LLP AS                      ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS.

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Issuer:             NET PERCEPTIONS, INC.
Ticker:             NETP                     CUSIP:       64107U101
Meeting Date        3/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT A PLAN OF                  SHAREHOLDER        NO        N/A          N/A
COMPLETE LIQUIDATION AND DISSOLUTION.

PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT A PLAN OF                  ISSUER             YES       FOR          FOR
COMPLETE LIQUIDATION AND DISSOLUTION OF THE COMPANY.


----------------------------------------------------------------------------------------------------
Issuer:             NET PERCEPTIONS, INC.
Ticker:             NETP                     CUSIP:       64107U101
Meeting Date        6/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID A. JONES                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NICHOLAS SOKOLOW                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WARREN B. KANDERS                                ISSUER             YES       FOR          FOR

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Issuer:             NET2PHONE, INC.
Ticker:             NTOP                     CUSIP:       64108N106
Meeting Date        12/18/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES R. MELLOR                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEPHEN M. GREENBERG                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HOWARD S. JONAS                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ANTHONY G. WERNER                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF AMENDMENT TO 1999 AMENDED AND                ISSUER             YES       AGAINST      AGAINST
RESTATED STOCK OPTION AND INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF SELECTION OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS.



----------------------------------------------------------------------------------------------------
Issuer:             NETBANK, INC.
Ticker:             NTBK                     CUSIP:       640933107
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STUART M. CABLE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: T. STEPHEN JOHNSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOEL A. SMITH, III                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EULA L. ADAMS                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE PROPOSED AMENDMENT TO THE                 ISSUER             YES       FOR          FOR
COMPANY'S 1996 STOCK INCENTIVE PLAN

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2004


----------------------------------------------------------------------------------------------------
Issuer:             NETEGRITY, INC.
Ticker:             NETE                     CUSIP:       64110P107
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LAWRENCE D. LENIHAN, JR                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BARRY N. BYCOFF                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ERIC R. GILER                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RONALD T. MAHEU                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SANDRA E. BERGERON                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RALPH B. WAGNER                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE 2004 STOCK               ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN.

PROPOSAL #03: TO GRANT DISCRETIONARY AUTHORITY TO THE                  ISSUER             YES       AGAINST      AGAINST
PRESIDING OFFICER TO PROPOSE AND VOTE FOR ONE OR MORE
ADJOURNMENTS OF THE ANNUAL MEETING, INCLUDING
ADJOURNMENTS TO PERMIT FURTHER SOLICITATIONS OF PROXIES


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Issuer:             NETFLIX, INC.
Ticker:             NFLX                     CUSIP:       64110L106
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL RAMSAY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL SCHUH                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TIMOTHY HALEY                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2004.

PROPOSAL #03: TO AMEND THE COMPANY'S CERTIFICATE OF                    ISSUER             YES       AGAINST      AGAINST
INCORPORATION TO INCREASE THE NUMBER OF SHARES OF CAPITAL
 STOCK THE COMPANY IS AUTHORIZED TO ISSUE FROM 90,000,000
 (80,000,000 SHARES OF COMMON STOCK AND 10,000,000 SHARES
 OF PREFERRED STOCK), PAR VALUE $0.001 TO 170,000,000
(160,000,000 SHARES OF COMMON STOCK AND 10,000,000 SHARES
 OF PREFERRED STOCK), PAR VALUE $0.001.



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Issuer:             NETGEAR, INC.
Ticker:             NTGR                     CUSIP:       64111Q104
Meeting Date        6/16/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PATRICK C.S. LO                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RALPH E. FAISON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GERALD A. POCH                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN D. ROYER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GREGORY ROSSMANN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A. TIMOTHY GODWIN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LINWOOD A. LACY, JR.                             ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP

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Issuer:             NETIQ CORPORATION
Ticker:             NTIQ                     CUSIP:       64115P102
Meeting Date        11/20/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID J. BARRAM*                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL J. MAPLES*                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL J. ROSE*                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MAUREEN F. MCNICHOLS**                           ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE APPOINTMENT OF DELOITTE &                 ISSUER             YES       FOR          FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT CERTIFIED PUBLIC
AUDITORS.

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Issuer:             NETMANAGE, INC.
Ticker:             NETM                     CUSIP:       641144308
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DR. SHELLEY HARRISON                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN BOSCH                                       ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       FOR          FOR
TOUCHE LLP AS THE INDEPENDENT ACCOUNTANTS OF NETMANAGE,
INC. FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31,
2004.

PROPOSAL #3: TO APPROVE AN AMENDMENT AND RESTATEMENT TO                ISSUER             YES       FOR          FOR
OUR CERTIFICATE OF INCORPORATION.

PROPOSAL #4: TO APPROVE AN AMENDMENT AND RESTATEMENT TO                ISSUER             YES       AGAINST      AGAINST
OUR 1999 NON-STATUTORY STOCK OPTION PLAN TO (I) INCREASE
THE NUMBER OF SHARES RESERVED FOR ISSUANCE BY 500,000
SHARES; (II) TO EFFECT CERTAIN CHANGES INCLUDING THE
ADDITION OF AN ANNUAL AUTOMATIC SHARE INCREASE PROVISION
BEGINNING IN 2005 THROUGH 2009; (III) AND THE EXTENSION
OF THE TERM OF THE 1999 PLAN TO OCT. 25, 2014.



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Issuer:             NETOPIA, INC.
Ticker:             NTPA                     CUSIP:       64114K104
Meeting Date        1/30/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT LEE                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN B. LEFKOF                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID F. MARQUARDT                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HOWARD T. SLAYEN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HAROLD S. WILLS                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: REESE M. JONES                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                  ISSUER             YES       AGAINST      AGAINST
EMPLOYEE STOCK PURCHASE PLAN AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG               ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY.

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Issuer:             NETRATINGS, INC.
Ticker:             NTRT                     CUSIP:       64116M108
Meeting Date        6/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ARTHUR F. KINGSBURY                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS A. MASTRELLI                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JERRELL W. SHELTON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN A. DIMLING                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES M. O'HARA                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D. SCOTT MERCER                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL P. CONNORS                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM R. PULVER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID H. HARKNESS                                ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP, AS INDEPENDENT AUDITORS OF THE CORPORATION FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.


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Issuer:             NETRO CORPORATION
Ticker:             NTRO                     CUSIP:       64114R109
Meeting Date        8/27/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: APPROVAL OF NETRO CORPORATION'S PROPOSAL TO              ISSUER             YES       FOR          FOR
 APPROVE AND ADOPT THE MERGER AGREEMENT BY AND AMONG
NETRO CORPORATION, SR TELECOM INC. AND NORWAY ACQUISITION
 CORPORATION DATED AS OF MARCH 27, 2003, AS AMENDED TO
DATE, PURSUANT TO WHICH NETRO WOULD MERGE WITH NORWAY
ACQUISITION CORPORATION AND WOULD SURVIVE THE MERGER AS A
 WHOLLY-OWNED SUBSIDIARY OF SR TELECOM INC.



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Issuer:             NETSCOUT SYSTEMS, INC.
Ticker:             NTCT                     CUSIP:       64115T104
Meeting Date        9/16/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: VINCENT J. MULLARKEY                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETH T. SCHICIANO                             ISSUER             YES       FOR          FOR

PROPOSAL #02: TO AMEND THE 1999 EMPLOYEE STOCK PURCHASE                ISSUER             YES       FOR          FOR
PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES
ISSUABLE UNDER SUCH PLAN TO 1,250,000 SHARES.


PROPOSAL #03: TO RATIFY THE SELECTION OF THE FIRM OF                   ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT ACCOUNTANTS, AS
AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2004.


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Issuer:             NETSCREEN TECHNOLOGIES, INC.
Ticker:             NSCN                     CUSIP:       64117V107
Meeting Date        3/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT D. THOMAS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL L. GOGUEN                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                 ISSUER             YES       FOR          FOR
YOUNG LLP AS NETSCREEN TECHNOLOGIES, INC.'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004.


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Issuer:             NETSCREEN TECHNOLOGIES, INC.
Ticker:             NSCN                     CUSIP:       64117V107
Meeting Date        4/16/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                       ISSUER             YES       FOR          FOR
REORGANIZATION, DATED AS OF FEBRUARY 9, 2004, AMONG
JUNIPER NETWORKS, INC., NERUS ACQUISITION CORP. AND
NETSCREEN TECHNOLOGIES, INC.

PROPOSAL #02: TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN              ISSUER             YES       FOR          FOR
 OR POSTPONE THE NETSCREEN SPECIAL MEETING TO A DATE NOT
LATER THAN NOVEMBER 9, 2004 FOR THE PURPOSE OF SOLICITING
 ADDITIONAL PROXIES

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Issuer:             NETSOLVE, INCORPORATED
Ticker:             NTSL                     CUSIP:       64115J106
Meeting Date        7/16/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES L. ZUCCO, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID D. HOOD                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEROME N. GREGOIRE                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. MICHAEL GULLARD                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: G. JOSEPH LUECKENHOFF                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN S. MCCARTHY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HOWARD D. WOLFE, JR.                             ISSUER             YES       FOR          FOR




PROPOSAL #02: PROPOSAL TO RATIFY CHANGES MADE TO THE                   ISSUER             YES       FOR          FOR
COMPENSATION ARRANGEMENTS FOR OUTSIDE DIRECTORS.

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Issuer:             NETWORK APPLIANCE, INC.
Ticker:             NTAP                     CUSIP:       64120L104
Meeting Date        9/2/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: SANJIV AHUJA                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD T. VALENTINE                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL J. WARMENHOVEN                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL R. HALLMAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SACHIO SEMMOTO                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT T. WALL                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CAROL A. BARTZ                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: NICHOLAS G. MOORE                                ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO THE COMPANY'S 1999               ISSUER             YES       FOR          FOR
STOCK OPTION PLAN TO CREATE A STOCK ISSUANCE PROGRAM.


PROPOSAL #03: APPROVE AN AMENDMENT TO THE COMPANY'S                    ISSUER             YES       FOR          FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE
RESERVE UNDER THE PURCHASE PLAN BY AN ADDITIONAL
1,000,000 SHARES OF COMMON STOCK.

PROPOSAL #04: RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE              ISSUER             YES       FOR          FOR
 LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING APRIL 30, 2004.

PROPOSAL #05: TRANSACT SUCH OTHER BUSINESS AS MAY                      ISSUER             YES       AGAINST      AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF

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Issuer:             NETWORK ENGINES, INC.
Ticker:             NENG                     CUSIP:       64121A107
Meeting Date        3/16/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GARY E. HAROIAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DENNIS A. KIRSHY                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN H. CURTIS                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: TO AMEND THE 2000 EMPLOYEE STOCK PURCHASE                ISSUER             YES       FOR          FOR
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE FROM 750,000 TO 1,250,000.


PROPOSAL #03: TO AMEND THE 2000 DIRECTOR STOCK OPTION                  ISSUER             YES       AGAINST      AGAINST
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE FROM 500,000 TO 825,000.


PROPOSAL #04: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS.


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Issuer:             NETWORK EQUIPMENT TECHNOLOGIES, INC.
Ticker:             NWK                      CUSIP:       641208103
Meeting Date        8/12/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: DAVID R. LAUBE                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HUBERT A.J. WHYTE                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       FOR          FOR
TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 26, 2004.


PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       AGAINST      AGAINST
1993 STOCK OPTION PLAN MAKING VARIOUS CHANGES, INCLUDING
EXTENDING THE TERM OF THE PLAN FIVE YEARS.


PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       AGAINST      AGAINST
1998 EMPLOYEE STOCK PURCHASE PLAN TO CLARIFY THE
ADMINISTRATOR'S ABILITY TO DESIGNATE SUBSIDIARIES FOR
PARTICIPATION IN THE PLAN.

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Issuer:             NETWORKS ASSOCIATES, INC.
Ticker:             NET                      CUSIP:       640938106
Meeting Date        12/16/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MR. GEORGE SAMENUK                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. LESLIE DENEND                                ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1997 STOCK                ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF THE
COMPANY'S COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER
BY 2,000,000 SHARES.

PROPOSAL #03: TO APPROVE AMENDMENTS TO THE STOCK OPTION                ISSUER             YES       AGAINST      AGAINST
PLAN FOR OUTSIDE DIRECTORS TO INCREASE THE NUMBER OF
SHARES INCLUDED IN THE INITIAL STOCK OPTION GRANT TO
NON-EMPLOYEE DIRECTORS BY 5,000 TO 50,000 SHARES OF
COMMON STOCK AND TO INCREASE THE NUMBER OF SHARES
INCLUDED IN THE SUBSEQUENT ANNUAL GRANTS BY 5,000 SHARES
TO 25,000 SHARES OF COMMON STOCK.


PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE 2002                      ISSUER             YES       FOR          FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES OF THE COMPANY'S COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER BY 2,000,000 SHARES.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS
 FOR THE FISCAL YEAR ENDING DECEMBER 31, 2003.


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Issuer:             NETWORKS ASSOCIATES, INC.
Ticker:             NET                      CUSIP:       640938106
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MR. ROBERT PANGIA                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MR. ROBERT DUTKOWSKY                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MR. DENIS O'LEARY                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1997 STOCK                ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN TO PROHIBIT REPRICING OF OUTSTANDING STOCK
 OPTIONS OR STOCK APPRECIATION RIGHTS WITHOUT STOCKHOLDER
 APPROVAL AND TO REAPPROVE THE PERFORMANCE CRITERIA UNDER
 THE 1997 STOCK INCENTIVE PLAN.



PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       FOR          FOR
TOUCHE LLP AS THE INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.

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Issuer:             NEUBERGER BERMAN INC.
Ticker:             NEU                      CUSIP:       641234109
Meeting Date        10/31/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: THE AGREEMENT AND PLAN OF MERGER, DATED AS               ISSUER             YES       FOR          FOR
OF JULY 21, 2003, AS AMENDED BY THE FIRST AMENDMENT TO
AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 22,
2003, AMONG LEHMAN BROTHERS HOLDINGS INC., RUBY
ACQUISITION COMPANY AND NEUBERGER BERMAN INC. AND THE
TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER
OF NEUBERGER BERMAN INC. WITH RUBY ACQUISITION COMPANY.


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Issuer:             NEUROBIOLOGICAL TECHNOLOGIES, INC.
Ticker:             NTII                     CUSIP:       64124W106
Meeting Date        12/11/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ABRAHAM D. SOFAER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN B. STUPPIN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ENOCH CALLAWAY, M.D.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THEODORE L. ELIOT, JR.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ABRAHAM E. COHEN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL E. FREIMAN                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT               ISSUER             YES       FOR          FOR
AUDITORS.

PROPOSAL #03: APPROVAL OF ADOPTION OF 2003 EQUITY                      ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF ADOPTION OF 2003 EMPLOYEE STOCK              ISSUER             YES       FOR          FOR
 PURCHASE PLAN.

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Issuer:             NEUROCRINE BIOSCIENCES, INC.
Ticker:             NBIX                     CUSIP:       64125C109
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD F. POPS                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEPHEN A. SHERWIN, MD                           ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.


PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       AGAINST      AGAINST
2003 INCENTIVE STOCK PLAN INCREASING THE NUMBER OF SHARES
 OF COMMON STOCK RESERVED FOR ISSUANCE FROM 1,100,000 TO
2,300,000 SHARES.

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Issuer:             NEUROGEN CORPORATION
Ticker:             NRGN                     CUSIP:       64124E106
Meeting Date        4/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



PROPOSAL #01: TO APPROVE THE ISSUANCE AND SALE, IN A                   ISSUER             YES       AGAINST      AGAINST
PRIVATE PLACEMENT, OF APPROXIMATELY $100 MILLION OF OUR
COMMON STOCK, AT A PRICE OF $7.00 PER SHARE, PURSUANT TO
A SECURITIES PURCHASE AGREEMENT DATED MARCH 19, 2004, AS
AMENDED BY A LETTER AGREEMENT DATED MARCH 26, 2004, AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.


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Issuer:             NEW CENTURY FINANCIAL CORPORATION
Ticker:             NCEN                     CUSIP:       64352D101
Meeting Date        9/10/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: ADOPTION OF A CERTIFICATE OF AMENDMENT TO                ISSUER             YES       AGAINST      AGAINST
THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION THAT WOULD INCREASE THE NUMBER OF
AUTHORIZED SHARES OF OUR COMMON STOCK FROM 45,000,000 TO
100,000,000 SHARES.

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Issuer:             NEW ENGLAND BUSINESS SERVICE, INC.
Ticker:             NEB                      CUSIP:       643872104
Meeting Date        10/24/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT J. MURRAY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HERBERT W. MOLLER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH R. RAMRATH                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD T. RILEY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRIAN E. STERN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M. ANNE SZOSTAK                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT L. GABLE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM T. END                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NEIL S. FOX                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS J. MAY                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                    ISSUER             YES       FOR          FOR
TOUCHE LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE
CURRENT FISCAL YEAR ENDING JUNE 26, 2004.

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Issuer:             NEW FOCUS, INC.
Ticker:             NUFO                     CUSIP:       644383101
Meeting Date        3/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE THE ADOPTION OF THE MERGER                    ISSUER             YES       FOR          FOR
AGREEMENT BETWEEN NEW FOCUS, INC. AND BOOKHAM TECHNOLOGY
PLC.

PROPOSAL #02: TO GRANT NEW FOCUS  MANAGEMENT THE                       ISSUER             YES       FOR          FOR
DISCRETIONARY AUTHORITY TO PROPOSE AND VOTE FOR ONE OR
MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A DATE OR
DATES NOT LATER THAN JUNE 30, 2004, INCLUDING
ADJOURNMENTS TO PERMIT FURTHER SOLICITATIONS OF PROXIES.


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Issuer:             NEW JERSEY RESOURCES CORPORATION
Ticker:             NJR                      CUSIP:       646025106
Meeting Date        1/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: LAURENCE M. DOWNES                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM H. TURNER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALFRED C. KOEPPE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. BARBARA GITENSTEIN                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LAWRENCE R. CODEY                                ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE RETENTION OF DELOITTE &                   ISSUER             YES       FOR          FOR
TOUCHE LLP AS AUDITORS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2004.

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Issuer:             NEW PLAN EXCEL REALTY TRUST, INC.
Ticker:             NXL                      CUSIP:       648053106
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: NINA MATIS                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM NEWMAN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NORMAN GOLD                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE PUSKAR                                    ISSUER             YES       FOR          FOR

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Issuer:             NEW YORK COMMUNITY BANCORP, INC.
Ticker:             NYB                      CUSIP:       649445103
Meeting Date        10/29/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND PLAN              ISSUER             YES       FOR          FOR
 OF MERGER, DATED AS OF JUNE 27, 2003, BY AND BETWEEN NEW
 YORK COMMUNITY BANCORP, INC., AND ROSLYN BANCORP, INC.,
PURSUANT TO WHICH ROSLYN WILL BE MERGED WITH AND INTO NEW
 YORK COMMUNITY.

PROPOSAL #02: TO APPROVE AN AMENDMENT TO NEW YORK                      ISSUER             YES       AGAINST      AGAINST
COMMUNITY'S CERTIFICATE OF INCORPORATION INCREASING THE
AMOUNT OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 300
MILLION TO 600 MILLION SHARES.

----------------------------------------------------------------------------------------------------
Issuer:             NEW YORK COMMUNITY BANCORP, INC.
Ticker:             NYB                      CUSIP:       649445103
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL J. LEVINE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GUY V. MOLINARI                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS A. DOHERTY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN M. TSIMBINOS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD M. BLAKE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN A. PILESKI                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF KPMG              ISSUER             YES       FOR          FOR
 LLP AS INDEPENDENT AUDITORS OF NEW YORK COMMUNITY
BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
2004.



----------------------------------------------------------------------------------------------------
Issuer:             NEWCASTLE INVESTMENT CORP.
Ticker:             NCT                      CUSIP:       65105M108
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID J. GRAIN                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF                   ISSUER             YES       FOR          FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             NEWELL RUBBERMAID INC.
Ticker:             NWL                      CUSIP:       651229106
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: SCOTT S. COWEN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GORDON R. SULLIVAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALLAN P. NEWELL                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CYNTHIA A. MONTGOMERY                            ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       FOR          FOR
YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR 2004.


----------------------------------------------------------------------------------------------------
Issuer:             NEWFIELD EXPLORATION COMPANY
Ticker:             NFX                      CUSIP:       651290108
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CHARLES W. DUNCAN, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS G. RICKS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID A. TRICE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP III                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C.E. (CHUCK) SHULTZ                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DENNIS R. HENDRIX                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CLAIRE S. FARLEY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HOWARD H. NEWMAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHILIP J. BURGUIERES                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOE B. FOSTER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID F. SCHAIBLE                                ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE NEWFIELD EXPLORATION                     ISSUER             YES       FOR          FOR
COMPANY 2004 OMNIBUS STOCK PLAN

PROPOSAL #03: AMENDMENT OF ARTICLE FOURTH OF THE                       ISSUER             YES       AGAINST      AGAINST
COMPANY'S SECOND RESTATED CERTIFICATE OF INCORPORATION TO
 INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
 FOR ISSUANCE FROM 100 MILLION SHARES TO 200 MILLION
SHARES

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF INDEPENDENT               ISSUER             YES       FOR          FOR
ACCOUNTANTS



----------------------------------------------------------------------------------------------------
Issuer:             NEWMIL BANCORP, INC.
Ticker:             NMIL                     CUSIP:       651633109
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LAURIE G. GONTHIER                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAUL N. JABER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT J. MCCARTHY                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SUZANNE L. POWERS                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE CORPORATION'S               ISSUER             YES       AGAINST      AGAINST
1986 STOCK OPTION AND INCENTIVE PLAN FOR KEY OFFICERS AND
 EMPLOYEES.

PROPOSAL #03: TO APPROVE AMENDMENTS TO THE CORPORATION'S               ISSUER             YES       FOR          FOR
1992 STOCK OPTION PLAN FOR OUTSIDE DIRECTORS.


PROPOSAL #04: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             NEWMONT MINING CORPORATION
Ticker:             NEM                      CUSIP:       651639106
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: S. SCHULICH                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.B. PRESCOTT                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.A. PLUMBRIDGE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.V. TARANIK                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: V.A. CALARCO                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: P. LASSONDE                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G.A. BARTON                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M.K. REILLY                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W.W. MURDY                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L.I. HIGDON, JR.                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.J. MILLER                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M.S. HAMSON                                      ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY APPOINTMENT OF                                    ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
2004

PROPOSAL #03: STOCKHOLDER PROPOSAL                                     SHAREHOLDER        YES       FOR          AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             NEWPARK RESOURCES, INC.
Ticker:             NR                       CUSIP:       651718504
Meeting Date        6/9/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES H. STONE                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES D. COLE                                    ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: W. THOMAS BALLANTINE                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROGER C. STULL                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JERRY W. BOX                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: F. WALKER TUCEI, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN J. KAUFMAN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID P. HUNT                                    ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO ADOPT THE 2004 NON-EMPLOYEE                  ISSUER             YES       AGAINST      AGAINST
DIRECTORS  STOCK OPTION PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF                      ISSUER             YES       FOR          FOR
AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             NEWPORT CORPORATION
Ticker:             NEWP                     CUSIP:       651824104
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD E. SCHMIDT                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: R. JACK APLIN                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                   ISSUER             YES       FOR          FOR
YOUNG LLP AS NEWPORT'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JANUARY 1, 2005.

----------------------------------------------------------------------------------------------------
Issuer:             NEXPRISE, INC.
Ticker:             NXPS                     CUSIP:       65333Q202
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: TED DRYSDALE                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL JESS                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD WESTERHEIDE                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID P. PERRY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS INSLEY                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AND RATIFY THE APPOINTMENT OF                 ISSUER             YES       FOR          FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE CERTIFICATE               ISSUER             YES       FOR          FOR
OF INCORPORATION EFFECTING A REDUCTION IN THE AUTHORIZED
SHARES.

----------------------------------------------------------------------------------------------------
Issuer:             NEXSTAR BROADCASTING GROUP, INC.
Ticker:             NXST                     CUSIP:       65336K103
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: I. MARTIN POMPADUR                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROYCE YUDKOFF                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PEGGY KOENIG                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ERIK BROOKS                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BLAKE R. BATTAGLIA                               ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: PERRY A. SOOK                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAY M. GROSSMAN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GEOFF ARMSTRONG                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL DONOVAN                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                               ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             NEXTEL COMMUNICATIONS, INC.
Ticker:             NXTL                     CUSIP:       65332V103
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: KEITH J. BANE                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: V. JANET HILL                                    ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE              ISSUER             YES       AGAINST      AGAINST
 & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2004.

PROPOSAL #03: APPROVAL OF THE NEXTEL COMMUNICATIONS, INC.              ISSUER             YES       FOR          FOR
 AMENDED AND RESTATED ASSOCIATE STOCK PURCHASE PLAN.


----------------------------------------------------------------------------------------------------
Issuer:             NEXTEL PARTNERS, INC.
Ticker:             NXTP                     CUSIP:       65333F107
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN CHAPPLE                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CAROLINE H. RAPKING                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES N. PERRY, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN B. DODGE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DENNIS M. WEIBLING                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ADAM ARON                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: TIMOTHY DONAHUE                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT                   ISSUER             YES       FOR          FOR
COMMITTEE OF KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       AGAINST      AGAINST
STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF
CLASS A COMMON STOCK RESERVED UNDER THE PLAN BY 6,000,000
 FROM 28,545,354 TO 34,545,354.

PROPOSAL #04: TO APPROVE AMENDMENTS TO THE COMPANY'S                   ISSUER             YES       AGAINST      AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
AGGREGATE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S
CAPITAL STOCK FROM 713,110,000 TO 1,213,110,000,
INCLUDING AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK AND AN INCREASE IN THE NUMBER OF
AUTHORIZED SHARES OF CLASS B CONVERTIBLE COMMON STOCK.



PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       AGAINST      AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO GRANT THE BOARD
OF DIRECTORS THE AUTHORITY TO ADOPT, AMEND OR REPEAL THE
COMPANY'S BYLAWS WITHOUT STOCKHOLDER APPROVAL.


----------------------------------------------------------------------------------------------------
Issuer:             NIC INC.
Ticker:             EGOV                     CUSIP:       62914B100
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PETE WILSON                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROSS C. HARTLEY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL J. EVANS                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN L. BUNCE, JR.                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JEFFERY S. FRASER                                ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVE THE 2004 AMENDED AND RESTATED STOCK              ISSUER             YES       AGAINST      AGAINST
 OPTION PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF                                ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             NICOR INC.
Ticker:             GAS                      CUSIP:       654086107
Meeting Date        4/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: J.H. BIRDSALL, III                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: D.J. KELLER                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W.A. OSBORN                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.F. RIORDAN                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: B.P. BICKNER                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. RAU                                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.E. JONES                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: T.A. DONAHOE                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.M. STROBEL                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.M. BEAVERS, JR.                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: P.A. WIER                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: T.L. FISHER                                      ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                 ISSUER             YES       FOR          FOR
INDEPENDENT PUBLIC ACCOUNTANTS IN 2004.

PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING THE                      SHAREHOLDER        YES       FOR          AGAINST
SHAREHOLDER RIGHTS PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             NIKE, INC.
Ticker:             NKE                      CUSIP:       654106103
Meeting Date        9/22/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: A. MICHAEL SPENCE                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALAN B. GRAF, JR.                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JILL K. CONWAY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN E. JAQUA                                    ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                  ISSUER             YES       AGAINST      AGAINST
NIKE, INC. 1990 STOCK INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       AGAINST      AGAINST
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS.


----------------------------------------------------------------------------------------------------
Issuer:             NIKU CORPORATION
Ticker:             NIKU                     CUSIP:       654113703
Meeting Date        9/10/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: VAL E. VADEN                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PETER THOMPSON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD F. THOMPSON                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOSHUA PICKUS                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RAVI CHIRUVOLU                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MATT MILLER                                      ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR AMENDED AND               ISSUER             YES       FOR          FOR
RESTATED CERTIFICATE OF INCORPORATION TO REDUCE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.


PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP AS               ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR FISCAL 2004.

----------------------------------------------------------------------------------------------------
Issuer:             NISOURCE INC.
Ticker:             NI                       CUSIP:       65473P105
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CAROLYN Y. WOO                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DENNIS E. FOSTER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN C. BEERING                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD L. THOMPSON                              ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT PUBLIC                       ISSUER             YES       FOR          FOR
ACCOUNTANTS.

----------------------------------------------------------------------------------------------------
Issuer:             NL INDUSTRIES, INC.
Ticker:             NL                       CUSIP:       629156407
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GEN. THOMAS P. STAFFORD                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TERRY N. WORRELL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN L. WATSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HAROLD C. SIMMONS                                ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: CECIL H. MOORE, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GLENN R. SIMMONS                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE                     ISSUER             YES       AGAINST      AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.

----------------------------------------------------------------------------------------------------
Issuer:             NMS COMMUNICATIONS CORPORATION
Ticker:             NMSS                     CUSIP:       629248105
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PAMELA D.A. REEVE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. FRANK KING, PH.D.                             ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             NMT MEDICAL, INC.
Ticker:             NMTI                     CUSIP:       629294109
Meeting Date        6/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES E. LOCK, M.D.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT G. BROWN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN E. AHERN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHERYL L. CLARKSON                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: R. JOHN FLETCHER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL F. HANLEY, M.D.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HARRY A. SCHULT                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANCIS J. MARTIN                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       AGAINST      AGAINST
2001 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF THE COMPANY'S COMMON STOCK AUTHORIZED FOR
ISSUANCE THEREUNDER FROM 700,000 SHARES TO 1,100,000
SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             NN, INC.
Ticker:             NNBR                     CUSIP:       629337106
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL E. WERNER                                ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                         ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             NOBEL LEARNING COMMUNITIES, INC.
Ticker:             NLCI                     CUSIP:       654889104
Meeting Date        1/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PETER H. HAVENS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EUGENE G. MONACO                                 ISSUER             YES       FOR          FOR




PROPOSAL #02: RATIFICATION OF APPOINTMENT OF BDO SEIDMAN,              ISSUER             YES       FOR          FOR
 LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR
FISCAL YEAR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             NOBLE CORPORATION
Ticker:             NE                       CUSIP:       G65422100
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JACK E. LITTLE                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL A. CAWLEY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LUKE R. CORBETT                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF INDEPENDENT               ISSUER             YES       AGAINST      AGAINST
AUDITORS FOR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             NOBLE ENERGY, INC.
Ticker:             NBL                      CUSIP:       655044105
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CHARLES D. DAVIDSON                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KIRBY L. HEDRICK                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL A. CAWLEY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DALE P. JONES                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD F. COX                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRUCE A. SMITH                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG               ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITOR.

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO THE                 ISSUER             YES       FOR          FOR
1988 NONQUALIFIED STOCK OPTION PLAN FOR NON-EMPLOYEE
DIRECTORS TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK OF THE COMPANY THAT MAY BE AWARDED BY STOCK OPTION
GRANTS FROM 550,000 TO 750,000.

PROPOSAL #04: PROPOSAL TO APPROVE THE MATERIAL TERMS OF                ISSUER             YES       FOR          FOR
THE PERFORMANCE GOALS APPLICABLE TO FUTURE GRANTS OF
RESTRICTED STOCK AND PERFORMANCE UNITS UNDER THE 2004
LONG-TERM INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M)
OF THE INTERNAL REVENUE CODE.


----------------------------------------------------------------------------------------------------
Issuer:             NOLAND COMPANY
Ticker:             NOLD                     CUSIP:       655286102
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: C. EDWARD PLEASANTS                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ARTHUR P. HENDERSON JR.                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KENNETH C. KING                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LLOYD U. NOLAND                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARK M. GAMBILL                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALLEN C. GOOLSBY                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS N. ALLEN                                  ISSUER             YES       WITHHOLD     AGAINST




PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS THE                ISSUER             YES       FOR          FOR
INDEPENDENT PUBLIC ACCOUNTANTS OF THE CORPORATION.


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Issuer:             NORDSON CORPORATION
Ticker:             NDSN                     CUSIP:       655663102
Meeting Date        3/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BENEDICT P. ROSEN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM L. ROBINSON                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN R. HARDIS                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM D. GINN                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF NORDSON'S 2004 LONG-TERM                     ISSUER             YES       AGAINST      AGAINST
PERFORMANCE PLAN.

PROPOSAL #03: APPROVAL OF NORDSON'S 2004 MANAGEMENT                    ISSUER             YES       FOR          FOR
INCENTIVE COMPENSATION PLAN.

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Issuer:             NORDSTROM, INC.
Ticker:             JWN                      CUSIP:       655664100
Meeting Date        6/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: E. HERNANDEZ, JR.                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.P. JACKSON                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.N. NORDSTROM                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D.W. GITTINGER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: B.A. NORDSTROM                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A.A. WINTER                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A.E. OSBORNE, JR., PH.D                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W.D. RUCKELSHAUS                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE NORDSTROM, INC. 2004 EQUITY              ISSUER             YES       FOR          FOR
 INCENTIVE PLAN

PROPOSAL #03: APPROVAL OF THE NORDSTROM, INC. EXECUTIVE                ISSUER             YES       FOR          FOR
MANAGEMENT GROUP BONUS PLAN

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF AUDITORS              ISSUER             YES       FOR          FOR


----------------------------------------------------------------------------------------------------
Issuer:             NORFOLK SOUTHERN CORPORATION
Ticker:             NSC                      CUSIP:       655844108
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ALSTON D. CORRELL                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JANE MARGARET O'BRIEN                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LANDON HILLIARD                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BURTON M. JOYCE                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                  ISSUER             YES       FOR          FOR
LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS.



----------------------------------------------------------------------------------------------------
Issuer:             NORSTAN, INC.
Ticker:             NRRD                     CUSIP:       656535101
Meeting Date        9/18/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MERCEDES WALTON                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAGDISH N. SHETH                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN R. EICKHOFF                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES C. GRANGER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL BASZUCKI                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CONSTANCE M. LEVI                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES E. OUSLEY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK P. RUSSOMANNO                              ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: AMENDMENT OF NORSTAN, INC. 1995 LONG-TERM                ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
 STOCK ISSUABLE THEREUNDER FROM 3,400,000 TO 3,900,000
SHARES.

PROPOSAL #03: AMENDMENT OF NORSTAN, INC. RESTATED                      ISSUER             YES       AGAINST      AGAINST
NON-EMPLOYEE DIRECTORS STOCK PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER FROM
500,000 TO 650,000 SHARES.

----------------------------------------------------------------------------------------------------
Issuer:             NORTH FORK BANCORPORATION, INC.
Ticker:             NFB                      CUSIP:       659424105
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES F. REEVE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. KURT R. SCHMELLER                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE H. ROWSOM                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF KPMG                ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004

----------------------------------------------------------------------------------------------------
Issuer:             NORTH PITTSBURGH SYSTEMS, INC.
Ticker:             NPSI                     CUSIP:       661562108
Meeting Date        5/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: HARRY R. BROWN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID E. NELSEN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAY L. SEDWICK                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES E. THOMAS, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALLEN P. KIMBLE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN G. KRASKIN                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHARLES E. COLE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FREDERICK J. CROWLEY                             ISSUER             YES       FOR          FOR




----------------------------------------------------------------------------------------------------
Issuer:             NORTH VALLEY BANCORP
Ticker:             NOVB                     CUSIP:       66304M105
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROYCE L. FRIESEN                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF PERRY-SMITH                 ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2004.


----------------------------------------------------------------------------------------------------
Issuer:             NORTHEAST UTILITIES
Ticker:             NU                       CUSIP:       664397106
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN G. GRAHAM                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: COTTON MATHER CLEVELAND                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN H. FORSGREN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: E. GAIL DE PLANQUE                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD H. BOOTH                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES F. CORDES                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ELIZABETH T. KENNAN                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SANFORD CLOUD, JR.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN F. SWOPE                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT E. PATRICELLI                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES W. SHIVERY                               ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                 ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             NORTHERN STATES FINANCIAL CORPORATIO
Ticker:             NSFC                     CUSIP:       665751103
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: FRANK FURLAN                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JACK H. BLUMBERG                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETH W. BALZA                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES A. HOLLENSTEINER                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RAYMOND M. MOTA                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HELEN RUMSA                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK RYSKLEWICZ                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HENRY G. TEWES                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRED ABDULA                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HARRY S. GAPLES                                  ISSUER             YES       FOR          FOR




PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                   ISSUER             YES       FOR          FOR
CROWE CHIZEK AND COMPANY LLC AS INDEPENDENT AUDITORS FOR
THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             NORTHERN TRUST CORPORATION
Ticker:             NTRS                     CUSIP:       665859104
Meeting Date        4/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT A. HELMAN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HAROLD B. SMITH                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ARTHUR L. KELLY                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT S. HAMADA                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD J. MOONEY                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DOLORES E. CROSS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DUANE L. BURNHAM                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT C. MCCORMACK                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DIPAK C. JAIN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN W. ROWE                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM A. OSBORN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SUSAN CROWN                                      ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP              ISSUER             YES       FOR          FOR
 AS THE CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANTS.


----------------------------------------------------------------------------------------------------
Issuer:             NORTHFIELD LABORATORIES INC.
Ticker:             NFLD                     CUSIP:       666135108
Meeting Date        9/17/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PAUL M. NESS, M.D.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN F. BIERBAUM                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JACK OLSHANSKY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRUCE S. CHELBERG                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN A. GOULD, M.D.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID A. SAVNER                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS OF THE COMPANY TO SERVE FOR THE
COMPANY'S 2004 FISCAL YEAR.

PROPOSAL #03: TO APPROVE THE NORTHFIELD LABORATORIES INC.              ISSUER             YES       FOR          FOR
 2003 EQUITY COMPENSATION PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             NORTHROP GRUMMAN CORPORATION
Ticker:             NOC                      CUSIP:       666807102
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: LEWIS W. COLEMAN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PHILIP A. ODEEN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. MICHAEL COOK                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KEVIN W. SHARER                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: AULANA L. PETERS                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING CRITERIA FOR              SHAREHOLDER        YES       ABSTAIN      AGAINST
 MILITARY CONTRACTS.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING THE                       SHAREHOLDER        YES       FOR          AGAINST
CLASSIFIED BOARD.

----------------------------------------------------------------------------------------------------
Issuer:             NORTHWEST AIRLINES CORPORATION
Ticker:             NWAC                     CUSIP:       667280101
Meeting Date        4/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: V.A. RAVINDRAN                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GARY L. WILSON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DORIS KEARNS GOODWIN                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DENNIS F. HIGHTOWER                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT L. FRIEDMAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FREDERIC V. MALEK                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LEO M. VAN WIJK                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD H. ANDERSON                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD C. BLUM                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALFRED A. CHECCHI                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN M. ENGLER                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER               SHAREHOLDER        YES       FOR          AGAINST
RIGHTS PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             NORTHWEST BANCORP, INC.
Ticker:             NWSB                     CUSIP:       667328108
Meeting Date        11/19/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD L. CARR                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN M. BAUER                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF KPMG              ISSUER             YES       FOR          FOR
 LLP AS AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30,
2004.

----------------------------------------------------------------------------------------------------
Issuer:             NORTHWEST NATURAL GAS COMPANY
Ticker:             NWN                      CUSIP:       667655104
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: TOD R. HAMACHEK                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MELODY C. TEPPOLA                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RUSSELL F. TROMLEY                               ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             NORTHWEST PIPE COMPANY
Ticker:             NWPX                     CUSIP:       667746101
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL C. FRANSON                               ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             NORTHWESTERN CORPORATION
Ticker:             NTHWQ                    CUSIP:       668074107
Meeting Date        9/15/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: ADOPTION OF RESTATED CERTIFICATE OF                      ISSUER             YES       AGAINST      AGAINST
INCORPORATION IN THE FORM ATTACHED AS EXHIBIT A TO THE
PROXY STATEMENT.

ELECTION OF DIRECTOR: MARILYN R. SEYMANN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LAWRENCE J. RAMAEKERS                            ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS                 ISSUER             YES       AGAINST      AGAINST
INDEPENDENT AUDITOR.

----------------------------------------------------------------------------------------------------
Issuer:             NOVASTAR FINANCIAL, INC.
Ticker:             NFI                      CUSIP:       669947400
Meeting Date        6/8/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GREGORY T. BARMORE                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: W. LANCE ANDERSON                                ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE NOVASTAR FINANCIAL, INC.                 ISSUER             YES       AGAINST      AGAINST
2004 INCENTIVE STOCK PLAN.

PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS                 ISSUER             YES       FOR          FOR
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
 DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             NOVATEL WIRELESS, INC.
Ticker:             NVTL                     CUSIP:       66987M604
Meeting Date        6/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PENG K. LIM                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT H. GETZ                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: RESOLVED, THAT THE APPOINTMENT OF KPMG LLP               ISSUER             YES       FOR          FOR
AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2004 BE
RATIFIED.

PROPOSAL #03: RESOLVED, THAT THE AMENDMENT OF THE                      ISSUER             YES       AGAINST      AGAINST
COMPANY'S AMENDED AND RESTATED 2000 STOCK INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE
UNDER SUCH PLAN BY 2,000,000 BE APPROVED.

PROPOSAL #04: RESOLVED, THAT THE AMENDMENT OF THE                      ISSUER             YES       FOR          FOR
COMPANY'S 2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER SUCH
PLAN BY 80,000 BE APPROVED.



----------------------------------------------------------------------------------------------------
Issuer:             NOVAVAX, INC.
Ticker:             NVAX                     CUSIP:       670002104
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       AGAINST      AGAINST
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
($.01 PAR VALUE) OF THE COMPANY BY 50,000,000 SHARES FROM
 50,000,000 TO 100,000,000.


ELECTION OF DIRECTOR: MITCHELL J. KELLY                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL A. MCMANUS, JR.                          ISSUER             YES       FOR          FOR

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG,              ISSUER             YES       FOR          FOR
 LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
CURRENT FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             NOVELL, INC.
Ticker:             NOVL                     CUSIP:       670006105
Meeting Date        4/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WAYNE MACKIE                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES D. ROBINSON, III                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD L. NOLAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRED CORRADO                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALBERT AIELLO                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS G. PLASKETT                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN W. PODUSKA, SR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JACK L. MESSMAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CLAUDIA B. MALONE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD L. CRANDALL                              ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: STOCKHOLDER PROPOSAL TO ESTABLISH A POLICY               SHAREHOLDER        YES       FOR          AGAINST
OF EXPENSING THE COSTS OF ALL FUTURE STOCK OPTIONS ISSUED
 BY NOVELL

PROPOSAL #03: STOCKHOLDER PROPOSAL TO ADOPT A POLICY THAT              SHAREHOLDER        YES       AGAINST      FOR
 75% OF FUTURE EQUITY COMPENSATION OF SENIOR EXECUTIVES
SHALL BE PERFORMANCE-BASED, AND DETAILS OF SUCH
COMPENSATION SHALL BE DISCLOSED TO STOCKHOLDERS


PROPOSAL #04: STOCKHOLDER PROPOSAL TO ADOPT A POLICY                   SHAREHOLDER        YES       AGAINST      FOR
STATING THAT THE PUBLIC ACCOUNTING FIRM RETAINED BY US TO
 AUDIT OUR FINANCIAL STATEMENTS WILL PERFORM ONLY  AUDIT
 AND  AUDIT-RELATED  WORK

----------------------------------------------------------------------------------------------------
Issuer:             NOVELLUS SYSTEMS, INC.
Ticker:             NVLS                     CUSIP:       670008101
Meeting Date        4/16/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ANN D. RHOADS                                    ISSUER             YES       WITHHOLD     AGAINST



ELECTION OF DIRECTOR: J. DAVID LITSTER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD S. HILL                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NEIL R. BONKE                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: YOSHIO NISHI                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GLEN G. POSSLEY                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: YOUSSEF A. EL-MANSY                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DELBERT A. WHITAKER                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM R. SPIVEY                                ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE                       ISSUER             YES       AGAINST      AGAINST
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING PROVISION OF              SHAREHOLDER        YES       AGAINST      FOR
 NON-AUDIT SERVICES BY INDEPENDENT AUDITORS.


PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE                 SHAREHOLDER        YES       AGAINST      FOR
COMPENSATION.

----------------------------------------------------------------------------------------------------
Issuer:             NOVEN PHARMACEUTICALS, INC.
Ticker:             NOVN                     CUSIP:       670009109
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DONALD A. DENKHAUS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT G. SAVAGE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT C. STRAUSS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WAYNE P. YETTER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SIDNEY BRAGINSKY                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN G. CLARKSON, M.D.                           ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVE AMENDMENTS TO NOVEN'S 1999                       ISSUER             YES       AGAINST      AGAINST
LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: RATIFY AND APPROVE ACCOUNTANTS.                          ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             NOVOSTE CORPORATION
Ticker:             NOVT                     CUSIP:       67010C100
Meeting Date        6/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ALFRED J. NOVAK                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JUDY LINDSTROM                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE NOVOSTE                   ISSUER             YES       AGAINST      AGAINST
CORPORATION 2001 STOCK PLAN, AS AMENDED, TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 500,000 SHARES TO 2,250,000 SHARES.


PROPOSAL #03: RATIFICATION OF THE REAPPOINTMENT OF ERNST               ISSUER             YES       FOR          FOR
& YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR
2004.



----------------------------------------------------------------------------------------------------
Issuer:             NPS PHARMACEUTICALS, INC.
Ticker:             NPSP                     CUSIP:       62936P103
Meeting Date        8/21/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: SANTO J. COSTA                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER G. TOMBROS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS N. PARKS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CALVIN STILLER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD E. KUHLA                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH KLEIN III                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HUNTER JACKSON                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES G. GRONINGER                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN R. EVANS                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: TO AMEND THE COMPANY'S CERTIFICATE OF                    ISSUER             YES       AGAINST      AGAINST
INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES
 OF COMMON STOCK FROM 45,000,000 TO 105,000,000 SHARES.


PROPOSAL #03: TO INCREASE BY 1,600,000 SHARES THE                      ISSUER             YES       FOR          FOR
AGGREGATE NUMBER OF SHARES OF COMMON STOCK FOR WHICH
OPTIONS MAY BE GRANTED UNDER THE COMPANY'S 1998 STOCK
OPTION PLAN.

PROPOSAL #04: TO INCREASE BY 75,000 SHARES THE AGGREGATE               ISSUER             YES       FOR          FOR
NUMBER OF SHARES OF COMMON STOCK FOR WHICH OPTIONS MAY BE
 GRANTED UNDER THE COMPANY'S 1994 EMPLOYEE STOCK PURCHASE
 PLAN AND TO EXTEND THE TERMINATION DATE OF THE PLAN TO
JANUARY 6, 2009.

PROPOSAL #05: TO RATIFY THE SELECTION OF KPMG LLP AS                   ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2003.

----------------------------------------------------------------------------------------------------
Issuer:             NPS PHARMACEUTICALS, INC.
Ticker:             NPSP                     CUSIP:       62936P103
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS N. PARKS                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SANTO J. COSTA                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN R. EVANS                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HUNTER JACKSON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER G. TOMBROS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CALVIN R. STILLER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH KLEIN III                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD E. KUHLA                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES G. GRONINGER                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                   ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2004.



----------------------------------------------------------------------------------------------------
Issuer:             NPTEST HOLDING CORPORATION
Ticker:             NPTT                     CUSIP:       67019A105
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF                     ISSUER             YES       FOR          FOR
REORGANIZATION DATED AS OF FEBRUARY 22, 2004, BY AND
AMONG CREDENCE SYSTEMS CORPORATION, CATALINE CORPORATION
AND THE COMPANY, AND THE TRANSACTIONS CONTEMPLATED
THEREBY, INCLUDING THE MERGER, AS MORE FULLY DESCRIBED IN
 THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.


----------------------------------------------------------------------------------------------------
Issuer:             NS GROUP, INC.
Ticker:             NSS                      CUSIP:       628916108
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CLIFFORD R. BORLAND                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PATRICK J.B. DONNELLY                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RENE J. ROBICHAUD                                ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE              ISSUER             YES       FOR          FOR
 LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR
2004.

PROPOSAL #03: APPROVE THE NS GROUP, INC. EQUITY PLAN.                  ISSUER             YES       FOR          FOR


PROPOSAL #04: APPROVE THE NS GROUP, INC. NON-EMPLOYEE                  ISSUER             YES       FOR          FOR
DIRECTOR EQUITY PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             NSTAR
Ticker:             NST                      CUSIP:       67019E107
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MATINA S. HORNER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GARY L. COUNTRYMAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL DENNIS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS J. MAY                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL REGARDING CHARITABLE                SHAREHOLDER        YES       ABSTAIN      AGAINST
CONTRIBUTION DISCLOSURE.

----------------------------------------------------------------------------------------------------
Issuer:             NTL INCORPORATED
Ticker:             NTLI                     CUSIP:       62940M104
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID ELSTEIN                                    ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP              ISSUER             YES       FOR          FOR
 AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.


PROPOSAL #03: APPROVAL OF THE AMENDMENT AND RESTATEMENT                ISSUER             YES       AGAINST      AGAINST
OF THE NTL 2003 STOCK OPTION PLAN.

PROPOSAL #04: ADOPTION OF SHARE ISSUANCE FEATURE OF THE                ISSUER             YES       FOR          FOR
NTL GROUP 2004 BONUS SCHEME.



PROPOSAL #05: ADOPTION OF NTL INCORPORATED SHARESAVE                   ISSUER             YES       AGAINST      AGAINST
PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             NU HORIZONS ELECTRONICS CORP.
Ticker:             NUHC                     CUSIP:       669908105
Meeting Date        9/24/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID SIEGEL                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAUL DURANDO                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HERBERT M. GARDNER                               ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             NU SKIN ENTERPRISES, INC.
Ticker:             NUS                      CUSIP:       67018T105
Meeting Date        5/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOSE FERREIRA, JR.                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAULA F. HAWKINS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DANIEL W. CAMPBELL                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SANDRA N. TILLOTSON                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: E.J. 'JAKE' GARN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: M. TRUMAN HUNT                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BLAKE M. RONEY                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ANDREW D. LIPMAN                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF                               ISSUER             YES       AGAINST      AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             NUCOR CORPORATION
Ticker:             NUE                      CUSIP:       670346105
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DANIEL R. DIMICCO                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES D. HLAVACEK                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH                            ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004

----------------------------------------------------------------------------------------------------
Issuer:             NUEVO ENERGY COMPANY
Ticker:             NEV                      CUSIP:       670509108
Meeting Date        5/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: ADOPTION OF THE MERGER AGREEMENT TO APPROVE              ISSUER             YES       FOR          FOR
 THE MERGER OF EITHER: (I) NUEVO ENERGY COMPANY AND
PLAINS EXPLORATION & PRODUCTION COMPANY OR (II) NUEVO AND
 PXP CALIFORNIA INC., A WHOLLY OWNED SUBSIDIARY OF
PLAINS, IN EITHER CASE, AS A RESULT OF THE TRANSACTIONS
CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER BY AND
AMONG PLAINS, PXP CALIFORNIA AND NUEVO.



----------------------------------------------------------------------------------------------------
Issuer:             NUMEREX CORP.
Ticker:             NMRX                     CUSIP:       67053A102
Meeting Date        5/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN G. RAOS                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MATTHEW J. FLANIGAN                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BRIAN C. BEAZER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE BENSON                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALLAN H. LIU                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STRATTON J. NICOLAIDES                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANDREW J. RYAN                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY GRANT THORNTON LLP AS                 ISSUER             YES       FOR          FOR
THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             NUTRACEUTICAL INTERNATIONAL CORPORAT
Ticker:             NUTR                     CUSIP:       67060Y101
Meeting Date        1/9/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GREGORY M. BENSON**                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK W. GAY II**                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J. KIMO ESPLIN*                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. STEVEN YOUNG**                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       AGAINST      AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             NUTRITION 21, INC.
Ticker:             NXXI                     CUSIP:       67069V108
Meeting Date        11/14/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT E. POLLACK                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARVIN MOSER                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WARREN D. COOPER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: AUDREY T. CROSS                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GAIL MONTGOMERY                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: P. GEORGE BENSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN H. GUTFREUND                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF J.H. COHN                 ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR
FISCAL YEAR 2004.



----------------------------------------------------------------------------------------------------
Issuer:             NUVEEN INVESTMENTS, INC.
Ticker:             JNC                      CUSIP:       67090F106
Meeting Date        5/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLARD L. BOYD                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN L. CARL                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: W. JOHN DRISCOLL                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DUANE R. KULLBERG                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: TIMOTHY R. SCHWERTFEGER                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RODERICK A. PALMORE                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN P. AMBOIAN                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG LLP                ISSUER             YES       FOR          FOR
AS INDEPENDENT AUDITORS FOR 2004.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE                     ISSUER             YES       AGAINST      AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.

----------------------------------------------------------------------------------------------------
Issuer:             NUVELO, INC.
Ticker:             NUVO                     CUSIP:       67072M301
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BARRY L. ZUBROW                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK L. PERRY                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE 2004 EQUITY INCENTIVE PLAN               ISSUER             YES       FOR          FOR


PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG LLP                ISSUER             YES       FOR          FOR
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2004


----------------------------------------------------------------------------------------------------
Issuer:             NVIDIA CORPORATION
Ticker:             NVDA                     CUSIP:       67066G104
Meeting Date        7/10/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: TENCH COXE                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARK A. STEVENS                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                   ISSUER             YES       FOR          FOR
NVIDIA'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
JANUARY 25, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             NVR, INC.
Ticker:             NVR                      CUSIP:       62944T105
Meeting Date        5/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN M. TOUPS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID A. PREISER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MANUEL H. JOHNSON                                ISSUER             YES       FOR          FOR




PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS               ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2004.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO NVR'S RESTATED              ISSUER             YES       FOR          FOR
 ARTICLES OF INCORPORATION.

PROPOSAL #04: APPROVAL OF THE AMENDMENT TO NVR'S BYLAWS                ISSUER             YES       FOR          FOR
TO PROVIDE THAT DIRECTOR INDEPENDENCE WILL BE DETERMINED
BASED ON STANDARDS OF A NATIONAL SECURITY EXCHANGE.


PROPOSAL #05: APPROVAL OF THE AMENDMENT TO NVR'S BYLAWS                ISSUER             YES       FOR          FOR
TO PROVIDE THAT EACH STANDING COMMITTEE WILL HAVE POWERS
DETERMINED BY THE BOARD.

PROPOSAL #06: APPROVAL OF THE AMENDMENT TO NVR'S BYLAWS                ISSUER             YES       FOR          FOR
TO PROVIDE THAT THE BOARD OF DIRECTORS SHALL CONSIST OF
NO LESS THAN SEVEN AND NO MORE THAN THIRTEEN DIRECTORS,
DIVIDED AS EQUALLY AMONG THE CLASSES AS POSSIBLE.


PROPOSAL #07: APPROVAL OF AMENDMENTS TO NVR'S BYLAWS TO                ISSUER             YES       FOR          FOR
ELIMINATE REFERENCES THAT ARE NO LONGER RELEVANT.


PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING PREPARATION               SHAREHOLDER        YES       ABSTAIN      AGAINST
OF SUSTAINABILITY REPORT.

----------------------------------------------------------------------------------------------------
Issuer:             NYFIX, INC.
Ticker:             NYFX                     CUSIP:       670712108
Meeting Date        11/13/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO REINCORPORATE THE COMPANY IN DELAWARE.                ISSUER             YES       FOR          FOR


----------------------------------------------------------------------------------------------------
Issuer:             NYMAGIC, INC.
Ticker:             NYM                      CUSIP:       629484106
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GEORGE R. TRUMBULL, III                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT G. SIMSES                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM D. SHAW, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM J. MICHAELCHECK                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID E. HOFFMAN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GLENN ANGIOLILLO                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID W. YOUNG                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN R. ANDERSON                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN T. BAILY                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP              ISSUER             YES       FOR          FOR
 AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY.


PROPOSAL #03: APPROVAL OF THE ADOPTION OF THE NYMAGIC,                 ISSUER             YES       AGAINST      AGAINST
INC. 2004 LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE ADOPTION OF THE NYMAGIC,                 ISSUER             YES       FOR          FOR
INC. EMPLOYEE STOCK PURCHASE PLAN.



----------------------------------------------------------------------------------------------------
Issuer:             OAK HILL FINANCIAL, INC.
Ticker:             OAKF                     CUSIP:       671337103
Meeting Date        4/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DONALD P. WOOD                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C.R. DECLARK-PEACE                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BARRY M. DORSEY                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DONALD R. SEIGNEUR                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H. GRANT STEPHENSON                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM S. SIDERS                                ISSUER             YES       FOR          FOR

PROPOSAL #02: THE APPROVAL OF THE CORPORATION'S 2004                   ISSUER             YES       AGAINST      AGAINST
STOCK INCENTIVE PLAN.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF                   ISSUER             YES       FOR          FOR
GRANT THORNTON LLP AS INDEPENDENT AUDITOR OF THE
CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             OAK TECHNOLOGY, INC.
Ticker:             OAKT                     CUSIP:       671802106
Meeting Date        8/8/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND PLAN              ISSUER             YES       FOR          FOR
 OF REORGANIZATION, DATED AS OF MAY 4, 2003, BY AND AMONG
 ZORAN CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF ZORAN
AND OAK TECHNOLOGY, INC., AND APPROVE THE MERGER
CONTEMPLATED BY THAT AGREEMENT.


----------------------------------------------------------------------------------------------------
Issuer:             OAKLEY, INC.
Ticker:             OO                       CUSIP:       673662102
Meeting Date        6/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LINK NEWCOMB                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TOM DAVIN                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ABBOTT BROWN                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: IRENE MILLER                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JIM JANNARD                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEE CLOW                                         ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF DELOITTE &              ISSUER             YES       AGAINST      AGAINST
 TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             OCCIDENTAL PETROLEUM CORPORATION
Ticker:             OXY                      CUSIP:       674599105
Meeting Date        4/30/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN E. FEICK                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD W. BURKLE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: AZIZ D. SYRIANI                                  ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: WALTER L. WEISMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN S. CHALSLY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RAY R. IRANI                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. CHAD DREIER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DALE R. LAURANCE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RODOLFO SEGOVIA                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: IRVIN W. MALONEY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROSEMARY TOMICH                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF KPMG                ISSUER             YES       FOR          FOR
AS INDEPENDENT AUDITORS.

PROPOSAL #03: APPROVAL OF AMENDMENT TO THE RESTRICTED                  ISSUER             YES       FOR          FOR
STOCK PLAN FOR NON-EMPLOYEE DIRECTORS.

PROPOSAL #04: DISCONTINUANCE OF OPTIONS, RIGHTS AND                    SHAREHOLDER        YES       AGAINST      FOR
SEVERANCE PAYMENTS.

----------------------------------------------------------------------------------------------------
Issuer:             OCEANEERING INTERNATIONAL, INC.
Ticker:             OII                      CUSIP:       675232102
Meeting Date        5/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: HARRIS J. PAPPAS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID S. HOOKER                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             OCEANFIRST FINANCIAL CORP.
Ticker:             OCFC                     CUSIP:       675234108
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES T. SNYDER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN E. WALSH                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD E. MCLAUGHLIN                             ISSUER             YES       FOR          FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF KPMG              ISSUER             YES       FOR          FOR
 LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL
YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             O'CHARLEY'S INC.
Ticker:             CHUX                     CUSIP:       670823103
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN E. STOKELY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H. STEVE TIDWELL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM F. ANDREWS                               ISSUER             YES       FOR          FOR




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Issuer:             OCULAR SCIENCES, INC.
Ticker:             OCLR                     CUSIP:       675744106
Meeting Date        5/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN D. FRUTH                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TERENCE M. FRUTH                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDGAR J. CUMMINS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEPHEN J. FANNING                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARY JO POTTER                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM R. GRANT                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: TERRANCE H. GREGG                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HOWARD P. LISZT                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: AMEND THE COMPANY'S 1997 EQUITY INCENTIVE                ISSUER             YES       AGAINST      AGAINST
PLAN.

PROPOSAL #03: RATIFY THE SELECTION OF KPMG LLP AS                      ISSUER             YES       AGAINST      AGAINST
INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2004.

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Issuer:             OCWEN FINANCIAL CORPORATION
Ticker:             OCN                      CUSIP:       675746101
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: W.C. MARTIN                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. MICHAEL LINN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM H. LACY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM C. ERBEY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BARRY N. WISH                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD J. KORN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD M. FARIS                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY THE                   ISSUER             YES       FOR          FOR
BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2004.

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Issuer:             ODYSSEY HEALTHCARE, INC.
Ticker:             ODSY                     CUSIP:       67611V101
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARTIN S. RASH                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD R. BURNHAM                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID C. GASMIRE                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                 ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2004.



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Issuer:             ODYSSEY RE HOLDINGS CORP.
Ticker:             ORH                      CUSIP:       67612W108
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BRANDON W. SWEITZER                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANDREW A. BARNARD                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES F. DOWD                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FRANK B. BENNETT                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: V. PREM WATSA                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ANTHONY F. GRIFFITHS                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBBERT HARTOG                                   ISSUER             YES       FOR          FOR

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Issuer:             OFFICE DEPOT, INC.
Ticker:             ODP                      CUSIP:       676220106
Meeting Date        5/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID W. BERNAUER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MYRA M. HART                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ABELARDO E. BRU                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRUCE NELSON                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL J. MYERS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES L. HESKETT                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID I. FUENTE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRENDA J. GAINES                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NEIL R. AUSTRIAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. SCOTT HEDRICK                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PATRICIA H. MCKAY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEE A. AULT III                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: AMENDMENT OF COMPANY'S LONG-TERM EQUITY                  ISSUER             YES       FOR          FOR
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 15,000,000
SHARES.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE &                ISSUER             YES       FOR          FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS.

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Issuer:             OFFICEMAX, INC.
Ticker:             OMX                      CUSIP:       67622M108
Meeting Date        12/9/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND PLAN              ISSUER             YES       FOR          FOR
 OF MERGER, DATED AS OF JULY 13, 2003, AMONG BOISE
CASCADE CORPORATION, CHALLIS CORPORATION AND OFFICEMAX,
INC., AS MORE FULLY DESCRIBED IN THE ACCOMPANYING JOINT
PROXY STATEMENT/PROSPECTUS.



----------------------------------------------------------------------------------------------------
Issuer:             OFFSHORE LOGISTICS, INC.
Ticker:             OLG                      CUSIP:       676255102
Meeting Date        9/15/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PIERRE H. JUNGELS, CBE                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT W. WALDRUP                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JONATHAN H. CARTWRIGHT                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETH M. JONES                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE M. SMALL                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KEN C. TAMBLYN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER N. BUCKLEY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID M. JOHNSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN J. CANNON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HOWARD WOLF                                      ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE OFFSHORE LOGISTICS, INC.                 ISSUER             YES       FOR          FOR
2003 NONQUALIFIED STOCK OPTION PLAN FOR NON-EMPLOYEE
DIRECTORS.

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Issuer:             OGE ENERGY CORP.
Ticker:             OGE                      CUSIP:       670837103
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT KELLEY                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J.D. WILLIAMS                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LUKE R. CORBETT                                  ISSUER             YES       WITHHOLD     AGAINST

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Issuer:             OHIO CASUALTY CORPORATION
Ticker:             OCAS                     CUSIP:       677240103
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RALPH S. MICHAEL III                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: TERRENCE J. BAEHR                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STANLEY N. PONTIUS                               ISSUER             YES       FOR          FOR

PROPOSAL #02: TO CONSIDER AND VOTE UPON A SHAREHOLDER                  SHAREHOLDER        YES       AGAINST      FOR
PROPOSAL REGARDING THE COMPENSATION FOR SENIOR EXECUTIVES


----------------------------------------------------------------------------------------------------
Issuer:             OIL STATES INTERNATIONAL, INC.
Ticker:             OIS                      CUSIP:       678026105
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEPHEN A. WELLS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARTIN LAMBERT                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK G. PAPA                                     ISSUER             YES       FOR          FOR




PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                 ISSUER             YES       FOR          FOR
YOUNG LLP AS THE AUDITORS OF THE COMPANY FOR THE CURRENT
YEAR.

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Issuer:             OIL-DRI CORPORATION OF AMERICA
Ticker:             ODC                      CUSIP:       677864100
Meeting Date        12/2/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ALLAN H. SELIG                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOSEPH C. MILLER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DANIEL S. JAFFEE                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS D. KUCZMARSKI                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAUL J. MILLER                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RONALD B. GORDON                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD M. JAFFEE                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ARNOLD W. DONALD                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J. STEVEN COLE                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                         ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS, LLP AS OUR INDEPENDENT AUDITORS
FOR OUR FISCAL YEAR ENDING JULY 31, 2004.

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Issuer:             OLD DOMINION FREIGHT LINE, INC.
Ticker:             ODFL                     CUSIP:       679580100
Meeting Date        5/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: EARL E. CONGDON                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT G. CULP, III                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN A. EBELING                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FRANZ F. HOLSCHER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HAROLD G. HOAK                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN R. CONGDON                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J. PAUL BREITBACH                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID S. CONGDON                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN R. CONGDON, JR.                             ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO AMEND THE ARTICLES OF INCORPORATION TO                ISSUER             YES       FOR          FOR
ELIMINATE DIRECTOR AND OFFICER LIABILITY UNDER CERTAIN
CIRCUMSTANCES.

PROPOSAL #03: TO AMEND THE ARTICLES OF INCORPORATION TO                ISSUER             YES       AGAINST      AGAINST
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.


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Issuer:             OLD NATIONAL BANCORP
Ticker:             ONB                      CUSIP:       680033107
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID E. ECKERLE                                 ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: NIEL C. ELLERBROOK                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KELLY N. STANLEY                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT ACCOUNTANTS OF
 OLD NATIONAL BANCORP AND ITS SUBSIDIARIES FOR THE FISCAL
 YEAR ENDING DECEMBER 31, 2004.


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Issuer:             OLD REPUBLIC INTERNATIONAL CORPORATI
Ticker:             ORI                      CUSIP:       680223104
Meeting Date        5/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILBUR S. LEGG                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN M. DIXON                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JIMMY A. DEW                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN W. POPP                                     ISSUER             YES       FOR          FOR

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Issuer:             OLD SECOND BANCORP, INC.
Ticker:             OSBC                     CUSIP:       680277100
Meeting Date        4/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WALTER ALEXANDER***                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD BONIFAS*                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. DOUGLAS CHEATHAM**                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHRISTINE J. SOBEK*                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM B. SKOGLUND*                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM MEYER*                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE CERTIFICATE              ISSUER             YES       AGAINST      AGAINST
 OF INCORPORATION OF OLD SECOND TO INCREASE THE NUMBER OF
 AUTHORIZED SHARES OF OLD SECOND'S COMMON STOCK FROM
10,000,000 TO 20,000,000.

PROPOSAL #03: RATIFICATION AND APPROVAL OF THE SELECTION               ISSUER             YES       FOR          FOR
OF ERNST & YOUNG LLP AS OUR INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             OLIN CORPORATION
Ticker:             OLN                      CUSIP:       680665205
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DONALD W. GRIFFIN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHILIP J. SCHULZ                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL COLEMAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANTHONY W. RUGGIERO                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RANDALL W. LARRIMORE                             ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT               ISSUER             YES       FOR          FOR
AUDITORS



----------------------------------------------------------------------------------------------------
Issuer:             OMEGA FINANCIAL CORPORATION
Ticker:             OMEF                     CUSIP:       682092101
Meeting Date        4/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT A. SZEYLLER                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STANTON R. SHEETZ                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT N. OLIVER                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE 2004 STOCK OPTION PLAN FOR                ISSUER             YES       AGAINST      AGAINST
NON-EMPLOYEE DIRECTORS AS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.

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Issuer:             OMEGA HEALTHCARE INVESTORS, INC.
Ticker:             OHI                      CUSIP:       681936100
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEPHEN D. PLAVIN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD LOWENTHAL                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO                  ISSUER             YES       AGAINST      AGAINST
AMEND OUR ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF OUR PREFERRED STOCK FROM
10,000,000 TO 20,000,000 SHARES.

PROPOSAL #03: TO APPROVE THE OMEGA HEALTHCARE INVESTORS,               ISSUER             YES       FOR          FOR
INC. 2004 STOCK INCENTIVE PLAN.

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Issuer:             OMEGA PROTEIN CORPORATION
Ticker:             OME                      CUSIP:       68210P107
Meeting Date        6/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: J.L. VON ROSENBERG, III                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAUL M. KEARNS                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                ISSUER             YES       FOR          FOR
AS AUDITORS FOR THE COMPANY

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Issuer:             OMI CORPORATION
Ticker:             OMM                      CUSIP:       Y6476W104
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DONALD C. TRAUSCHT                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL KLEBANOFF                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE              ISSUER             YES       FOR          FOR
 & TOUCHE LLP AS AUDITORS OF THE CORPORATION FOR THE YEAR
 2004.

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Issuer:             OMNICARE, INC.
Ticker:             OCR                      CUSIP:       681904108
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: EDWARD L. HUTTON                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SHELDON MARGEN, M.D.                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN H. TIMONEY                                  ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: SANDRA E. LANEY                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOEL F. GEMUNDER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID W. FROESEL, JR.                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHARLES H. ERHART, JR.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: AMY WALLMAN                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANDREA R. LINDELL, DNSC                          ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE 2004 STOCK AND INCENTIVE                  ISSUER             YES       AGAINST      AGAINST
PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF INDEPENDENT                   ISSUER             YES       FOR          FOR
ACCOUNTANTS.

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Issuer:             OMNICELL, INC.
Ticker:             OMCL                     CUSIP:       68213N109
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: KEVIN L. ROBERG                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN D. STOBO, JR.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD C. WEGMILLER                              ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF ERNST &                ISSUER             YES       FOR          FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2004.

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Issuer:             OMNICOM GROUP INC.
Ticker:             OMC                      CUSIP:       681919106
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GARY L. ROUBOS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LINDA JOHNSON RICE                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN R. MURPHY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ERROL M. COOK                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL A. HENNING                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SUSAN S. DENISON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN D. WREN                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN R. PURCELL                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT CHARLES CLARK                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRUCE CRAWFORD                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG AS OUR                 ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR FISCAL YEAR 2004

PROPOSAL #03: TO APPROVE OUR DIRECTOR EQUITY PLAN.                     ISSUER             YES       FOR          FOR




----------------------------------------------------------------------------------------------------
Issuer:             OMNIVISION TECHNOLOGIES, INC.
Ticker:             OVTI                     CUSIP:       682128103
Meeting Date        10/1/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOSEPH JENG*                                     ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP               ISSUER             YES       FOR          FOR
AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING APRIL 30, 2004.


PROPOSAL #03: AMENDMENT AND RESTATEMENT OF THE 2000 STOCK              ISSUER             YES       AGAINST      AGAINST
 PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUANCE THEREUNDER BY 500,000 SHARES.

PROPOSAL #04: RATIFICATION OF THE OPTION GRANT                         ISSUER             YES       AGAINST      AGAINST
LIMITATIONS CONTAINED IN THE 2000 STOCK PLAN FOR PURPOSES
 OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986,
AS AMENDED.

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Issuer:             OMNOVA SOLUTIONS INC.
Ticker:             OMN                      CUSIP:       682129101
Meeting Date        3/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEVEN W. PERCY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DIANE E. MCGARRY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID J. D'ANTONI                                ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDED NOVEMBER 30, 2004.

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Issuer:             OMTOOL, LTD.
Ticker:             OMTL                     CUSIP:       681974309
Meeting Date        5/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ANDREW E. LIETZ                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD D. CRAMER                                ISSUER             YES       FOR          FOR

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Issuer:             ON ASSIGNMENT, INC.
Ticker:             ASGN                     CUSIP:       682159108
Meeting Date        6/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ELLIOTT ETTENBERG                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SEN. WILLIAM E. BROCK                            ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       FOR          FOR
TOUCHE LLP TO SERVE AS INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.

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Issuer:             ON COMMAND CORPORATION
Ticker:             ONCO                     CUSIP:       682160106
Meeting Date        12/5/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



PROPOSAL #01: ADOPTION OF THE MERGER AGREEMENT, DATED AS               ISSUER             YES       FOR          FOR
OF SEPTEMBER 9, 2003, AMONG THE COMPANY, LIBERTY MEDIA
CORPORATION, A DELAWARE CORPORATION, AND ONCO ACQUISITION
 CO., A DELAWARE CORPORATION, AND APPROVAL OF THE MERGER
CONTEMPLATED THEREBY, AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT/PROSPECTUS).


----------------------------------------------------------------------------------------------------
Issuer:             ON SEMICONDUCTOR CORPORATION
Ticker:             ONNN                     CUSIP:       682189105
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: EMMANUEL T. HERNANDEZ                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KEVIN BURNS                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JUSTIN T. CHANG                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. DANIEL MCCRANIE                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE AMENDMENTS TO THE 2000 STOCK              ISSUER             YES       AGAINST      AGAINST
 INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE 2000                     ISSUER             YES       FOR          FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: TO APPROVE THE AMENDMENT TO THE CERTIFICATE              ISSUER             YES       FOR          FOR
 OF DESIGNATIONS OF THE SERIES A CUMULATIVE CONVERTIBLE
PREFERRED STOCK.

PROPOSAL #05: TO RATIFY PRICEWATERHOUSECOOPERS LLP AS                  ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             ON2 TECHNOLOGIES, INC.
Ticker:             ONT                      CUSIP:       68338A107
Meeting Date        5/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DOUGLAS A. MCINTYRE                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS WEIGMAN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. ALLEN KOSOWSKY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM NEWMAN                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MIKE KOPETSKI                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MIKE ALFANT                                      ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF EISNER               ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004


PROPOSAL #03: TO AMEND THE COMPANY'S CERTIFICATE OF                    ISSUER             YES       FOR          FOR
INCORPORATION, AS PREVIOUSLY AMENDED, TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE
$0.01 PER SHARE, TO 150,000,000

----------------------------------------------------------------------------------------------------
Issuer:             ONE LIBERTY PROPERTIES, INC.
Ticker:             OLP                      CUSIP:       682406103
Meeting Date        6/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOSEPH A. DELUCA                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. ROBERT LOVEJOY                                ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: MATTHEW J. GOULD                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFREY FISHMAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFREY A. GOULD                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH A. AMATO                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ARTICLES                ISSUER             YES       FOR          FOR
OF INCORPORATION AND THE RESTATED ARTICLES OF
INCORPORATION.

PROPOSAL #03: APPOINTMENT OF ERNST & YOUNG LLP AS                      ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2004.

----------------------------------------------------------------------------------------------------
Issuer:             ONEIDA LTD.
Ticker:             OCQ                      CUSIP:       682505102
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: G. HARDEN                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. ALLYN                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A. CONSEUR                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C. SUTTMEIER                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             ONEOK, INC.
Ticker:             OKE                      CUSIP:       682680103
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PATTYE L. MOORE*                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JULIE H. EDWARDS*                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM M. BELL*                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES C. DAY**                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.D. SCOTT*                                      ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT OF                 ISSUER             YES       FOR          FOR
KPMG LLP AS INDEPENDENT AUDITOR OF THE CORPORATION FOR
THE 2004 FISCAL YEAR.

----------------------------------------------------------------------------------------------------
Issuer:             ONLINE RESOURCES CORPORATION
Ticker:             ORCC                     CUSIP:       68273G101
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ERVIN R. SHAMES                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BARRY D. WESSLER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MATTHEW P. LAWLOR                                ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY'S YEAR ENDING DECEMBER 31,
2004.



----------------------------------------------------------------------------------------------------
Issuer:             ONVIA.COM, INC.
Ticker:             ONVI                     CUSIP:       68338T403
Meeting Date        6/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES L. BRILL                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEVEN D. SMITH                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: THE AMENDMENT TO THE CERTIFICATE OF                      ISSUER             YES       FOR          FOR
INCORPORATION TO CHANGE THE NAME FROM  ONVIA.COM, INC.
TO  ONVIA, INC.

----------------------------------------------------------------------------------------------------
Issuer:             ONYX PHARMACEUTICALS, INC.
Ticker:             ONXX                     CUSIP:       683399109
Meeting Date        6/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: NICOLE VITULLO                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       AGAINST      AGAINST
1996 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE PLAN BY 600,000 SHARES.


PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       AGAINST      AGAINST
1996 NON-EMPLOYEE DIRECTORS  STOCK OPTION PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK SUBJECT TO
THE ANNUAL OPTION GRANT TO EACH NON-EMPLOYEE DIRECTOR
UNDER THE PLAN TO 10,000 SHARES FROM 5,000 SHARES.


PROPOSAL #04: TO RATIFY SELECTION OF ERNST & YOUNG LLP AS              ISSUER             YES       FOR          FOR
 INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             ONYX SOFTWARE CORPORATION
Ticker:             ONXS                     CUSIP:       683402101
Meeting Date        7/23/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BRENT R. FREI                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: REAPPROVAL OF ONYX'S 1998 STOCK INCENTIVE                ISSUER             YES       FOR          FOR
COMPENSATION PLAN, AS AMENDED AND RESTATED

PROPOSAL #03: APPROVAL OF AMENDMENT OF ONYX'S RESTATED                 ISSUER             YES       FOR          FOR
ARTICLES OF INCORPORATION

----------------------------------------------------------------------------------------------------
Issuer:             ONYX SOFTWARE CORPORATION
Ticker:             ONXS                     CUSIP:       683402200
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: TERESA A. DIAL                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM B. ELMORE                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS               ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR YEAR ENDING DECEMBER 31, 2004


----------------------------------------------------------------------------------------------------
Issuer:             OPEN SOLUTIONS INC.
Ticker:             OPEN                     CUSIP:       68371P102
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: RICHARD P. YANAK                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CARLOS P. NAUDON                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT                     ISSUER             YES       FOR          FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             OPENTV CORP.
Ticker:             OPTV                     CUSIP:       G67543101
Meeting Date        6/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES A. CHIDDIX                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT R. BENNETT                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. DAVID WARGO                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANTHONY G. WERNER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL ZEISSER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JERRY MACHOVINA                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. TIMOTHY BRYAN                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY OUR BOARD OF DIRECTORS  SELECTION OF              ISSUER             YES       FOR          FOR
 KPMG LLP AS OUR INDEPENDENT ACCOUNTANTS FOR OUR 2004
FISCAL YEAR.

----------------------------------------------------------------------------------------------------
Issuer:             OPENWAVE SYSTEMS INC.
Ticker:             OPWV                     CUSIP:       683718100
Meeting Date        10/1/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE EACH OF THE THREE FORMS OF                    ISSUER             YES       AGAINST      AGAINST
AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION SET FORTH AT APPENDICES A-1,
 A-2 AND A-3, TO EFFECT A REVERSE STOCK SPLIT OF THE
COMPANY'S COMMON STOCK WHEREBY EACH OUTSTANDING 3, 4 OR 5
 SHARES OF COMMON STOCK WOULD BE COMBINED AND CONVERTED
INTO ONE SHARE OF COMMON STOCK, AS MORE FULLY DESCRIBED
IN THE STATEMENT.


----------------------------------------------------------------------------------------------------
Issuer:             OPENWAVE SYSTEMS INC.
Ticker:             N/A                      CUSIP:       683718100
Meeting Date        11/21/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: KEVIN KENNEDY                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HAROLD L. COVERT, JR.                            ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY SELECTION OF KPMG LLP AS INDEPENDENT              ISSUER             YES       FOR          FOR
 AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             OPLINK COMMUNICATIONS, INC.
Ticker:             OPLK                     CUSIP:       68375Q106
Meeting Date        11/14/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LEONARD J. LEBLANC                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JESSE W. JACK                                    ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: JOSEPH Y. LIU                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY SELECTION OF                                   ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS AS INDEPENDENT AUDITORS OF THE COMPANY
 FOR ITS FISCAL YEAR ENDING JUNE 30, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             OPNET TECHNOLOGIES, INC.
Ticker:             OPNT                     CUSIP:       683757108
Meeting Date        11/18/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARC A. COHEN                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM F. STASIOR                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       FOR          FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING MARCH 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             OPSWARE INC.
Ticker:             OPSW                     CUSIP:       68383A101
Meeting Date        6/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: SIMON M. LORNE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BENJAMIN A. HOROWITZ                             ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING
JANUARY 31, 2005.

----------------------------------------------------------------------------------------------------
Issuer:             OPTICAL CABLE CORPORATION
Ticker:             OCCF                     CUSIP:       683827208
Meeting Date        3/9/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RANDALL H. FRAZIER                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: NEIL D. WILKIN, JR.                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CRAIG H. WEBER                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LUKE J. HUYBRECHTS                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN M. HOLLAND                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO ADOPT THE 2004 NON-EMPLOYEE DIRECTORS                 ISSUER             YES       FOR          FOR
STOCK OPTION PLAN AND APPROVE THE RESERVATION OF 250,000
COMMON SHARES FOR ISSUANCE UNDER THE 2004 NON-EMPLOYEE
DIRECTORS STOCK OPTION PLAN


PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2004


----------------------------------------------------------------------------------------------------
Issuer:             OPTICAL COMMUNICATION PRODUCTS, INC.
Ticker:             OCPI                     CUSIP:       68382T101
Meeting Date        2/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEWART D. PERSONICK                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HIDEO SAKURA                                     ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: DAVID WARNES                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HOBART BIRMINGHAM                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MASATO SAKAMOTO                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: NAOOMI TACHIKAWA                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MUOI VAN TRAN                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       FOR          FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
 FISCAL YEAR ENDING SEPTEMBER 30, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             OPTIKA INC.
Ticker:             OPTK                     CUSIP:       683973101
Meeting Date        5/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF                    ISSUER             YES       FOR          FOR
MERGER DATED AS OF JANUARY 11, 2004, AMONG OPTIKA INC.,
STELLENT, INC., AND STEL SUB, INC. PURSUANT TO WHICH
OPTIKA INC. WILL BE MERGED WITH AND INTO STEL SUB, INC.,
AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY
STATEMENT/PROSPECTUS.

PROPOSAL #02: ADOPTION OF THE AMENDED AND RESTATED                     ISSUER             YES       FOR          FOR
CERTIFICATE OF DESIGNATION OF THE SERIES A-1 CONVERTIBLE
PREFERRED STOCK OF OPTIKA INC., AS DESCRIBED IN THE
ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.


----------------------------------------------------------------------------------------------------
Issuer:             OPTION CARE, INC.
Ticker:             OPTN                     CUSIP:       683948103
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JEROME F. SHELDON                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP TO ACT AS INDEPENDENT AUDITORS OF OPTION
CARE FOR THE FISCAL YEAR 2004.

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO OPTION              ISSUER             YES       FOR          FOR
 CARE'S 1997 AMENDED AND RESTATED STOCK INCENTIVE PLAN,
WHICH WOULD INCREASE THE ANNUAL GRANT OF NON-QUALIFIED
STOCK OPTIONS TO NON-EMPLOYEE DIRECTORS FROM 9,375
OPTIONS TO 10,000 OPTIONS.


----------------------------------------------------------------------------------------------------
Issuer:             ORACLE CORPORATION
Ticker:             ORCL                     CUSIP:       68389X105
Meeting Date        10/13/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JEFFREY O. HENLEY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFREY BERG                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: H. RAYMOND BINGHAM                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DONALD L. LUCAS                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOSEPH A. GRUNDFEST                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SAFRA CATZ                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL J. BOSKIN                                ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: HECTOR GARCIA-MOLINA                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JACK F. KEMP                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LAWRENCE J. ELLISON                              ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL FOR THE APPROVAL OF THE ADOPTION                ISSUER             YES       FOR          FOR
OF THE FISCAL YEAR 2004 EXECUTIVE BONUS PLAN


PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING MAY 31, 2004

PROPOSAL #04: PROPOSAL FOR THE APPROVAL OF THE AMENDED                 ISSUER             YES       AGAINST      AGAINST
AND RESTATED 1993 DIRECTORS  STOCK PLAN

PROPOSAL #05: PROPOSAL TO ADOPT THE  CHINA BUSINESS                    SHAREHOLDER        YES       ABSTAIN      AGAINST
PRINCIPLES FOR RIGHTS OF WORKERS IN CHINA

----------------------------------------------------------------------------------------------------
Issuer:             ORASURE TECHNOLOGIES, INC.
Ticker:             OSUR                     CUSIP:       68554V108
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CARTER H. ECKERT                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DOUGLAS G. WATSON                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FRANK G. HAUSMANN                                ISSUER             YES       FOR          FOR

PROPOSAL #02: AMENDMENT OF ORASURE TECHNOLOGIES, INC.                  ISSUER             YES       AGAINST      AGAINST
2000 STOCK AWARD PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             ORBITAL SCIENCES CORPORATION
Ticker:             ORB                      CUSIP:       685564106
Meeting Date        4/30/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LENNARD A. FISK                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GARRETT E. PIERCE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID W. THOMPSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD F. CRAWLEY                                ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             ORBITZ, INC.
Ticker:             ORBZ                     CUSIP:       68556Y100
Meeting Date        6/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DENISE K. FLETCHER                               ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF KPMG LLP AS AUDITORS OF THE                  ISSUER             YES       FOR          FOR
COMPANY FOR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             ORCHID BIOSCIENCES, INC.
Ticker:             ORCH                     CUSIP:       68571P100
Meeting Date        2/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: A PROPOSAL TO AMEND THE COMPANY'S RESTATED               ISSUER             YES       AGAINST      AGAINST
CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK
SPLIT OF THE ISSUED AND OUTSTANDING SHARES OF THE
COMPANY'S COMMON STOCK TO COMBINE BETWEEN (3) AND (7)
SHARES INTO (1) SHARE OF COMMON STOCK, AS MAY BE
DETERMINED BY THE BOARD OF DIRECTORS.



----------------------------------------------------------------------------------------------------
Issuer:             ORCHID BIOSCIENCES, INC.
Ticker:             ORCH                     CUSIP:       68571P506
Meeting Date        6/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES BEERY*                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: S.M. HECHT, PH.D.*                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAUL J. KELLY, MD**                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: K.D. NOONAN, PH.D.*                              ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG,              ISSUER             YES       FOR          FOR
 LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             OREGON STEEL MILLS, INC.
Ticker:             OS                       CUSIP:       686079104
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BRETT WILCOX                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM P. KINNUNE                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID L. PARKINSON                               ISSUER             YES       FOR          FOR

PROPOSAL #02: STOCKHOLDER PROPOSAL TO HIRE PROXY ADVISORY              SHAREHOLDER        YES       AGAINST      FOR
 FIRM.

----------------------------------------------------------------------------------------------------
Issuer:             OREGON TRAIL FINANCIAL CORP.
Ticker:             OTFC                     CUSIP:       685932105
Meeting Date        9/3/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE THE MERGER AGREEMENT DATED                    ISSUER             YES       FOR          FOR
FEBRUARY 24, 2003 BETWEEN FIRSTBANK NW CORP. AND OREGON
TRAIL FINANCIAL CORP.

ELECTION OF DIRECTOR: CHARLES H. ROUSE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN R. WHITTEMORE                            ISSUER             YES       FOR          FOR

PROPOSAL #03: THE APPROVAL OF THE APPOINTMENT OF DELOITTE              ISSUER             YES       FOR          FOR
 & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
 ENDING MARCH 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             O'REILLY AUTOMOTIVE, INC.
Ticker:             ORLY                     CUSIP:       686091109
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROSALIE O'REILLY-WOOTEN                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOE C. GREENE                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LAWRENCE P. O'REILLY                             ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                   ISSUER             YES       FOR          FOR
YOUNG AS INDEPENDENT AUDITORS

PROPOSAL #3A: RATIFICATION OF NEW CLASS I DIRECTOR (TERM               ISSUER             YES       FOR          FOR
TO EXPIRE IN 2006): JOHN MURPHY

PROPOSAL #3B: RATIFICATION OF NEW CLASS I DIRECTOR (TERM               ISSUER             YES       FOR          FOR
TO EXPIRE IN 2006): RONALD RASHKOW



----------------------------------------------------------------------------------------------------
Issuer:             ORIENTAL FINANCIAL GROUP INC.
Ticker:             OFG                      CUSIP:       68618W100
Meeting Date        10/28/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOSE ENRIQUE FERNANDEZ                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EFRAIN ARCHILLA                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JULIAN S. INCLAN                                 ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             ORPHAN MEDICAL, INC.
Ticker:             ORPH                     CUSIP:       687303107
Meeting Date        6/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JULIUS A. VIDA, PHD                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL GREENE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS B. KING                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN HOWELL BULLION                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FARAH H. CHAMPSI                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: W. M. WARDELL, MD PHD                            ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2004                   ISSUER             YES       AGAINST      AGAINST
STOCK INCENTIVE PLAN AND AUTHORIZE THE ISSUANCE OF
2,250,000 SHARES UNDER THE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE APPOINTMENT OF                   ISSUER             YES       FOR          FOR
ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             ORTHODONTIC CENTERS OF AMERICA, INC.
Ticker:             OCA                      CUSIP:       68750P103
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: KEVIN M. DOLAN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D J L BUCHMAN, DMD, MS                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LINDA C. GIRARD                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID W. VIGNES                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE
 COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDING
DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             ORTHOLOGIC CORP.
Ticker:             OLGC                     CUSIP:       68750J107
Meeting Date        6/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS R. TROTTER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL D. CASEY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FREDRIC J. FELDMAN, PHD                          ISSUER             YES       FOR          FOR




PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                  ISSUER             YES       FOR          FOR
COMPANY'S 1997 STOCK OPTION PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE FOR GRANT UNDER THE
PLAN BY 1,000,000 SHARES.

PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE THE                       ISSUER             YES       AGAINST      AGAINST
APPOINTMENT OF DELOITTE & TOUCHE LLP.

----------------------------------------------------------------------------------------------------
Issuer:             OSHKOSH B'GOSH, INC.
Ticker:             GOSHA                    CUSIP:       688222207
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: SHIRLEY A. DAWE                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT C. SIEGEL                                 ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             OSHKOSH TRUCK CORPORATION
Ticker:             OSK                      CUSIP:       688239201
Meeting Date        2/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD G. SIM                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD V. FITES                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD M. DONNELLY                              ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             OSI PHARMACEUTICALS, INC.
Ticker:             OSIP                     CUSIP:       671040103
Meeting Date        3/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DARYL K. GRANNER, M.D.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT A. INGRAM                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: COLIN GODDARD, PH.D.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SIR MARK RICHMOND, PHD                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EDWIN A. GEE, PH.D.                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: VIREN MEHTA                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WALTER M LOVENBERG, PHD                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL ATIEH                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G. MORGAN BROWNE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN P. WHITE                                    ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO ADOPT THE OSI PHARMACEUTICALS,               ISSUER             YES       FOR          FOR
INC. AMENDED AND RESTATED STOCK INCENTIVE PLAN.


PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG               ISSUER             YES       FOR          FOR
LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE
CORPORATION FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2004.

----------------------------------------------------------------------------------------------------
Issuer:             OSI SYSTEMS, INC.
Ticker:             OSIS                     CUSIP:       671044105
Meeting Date        11/5/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DEEPAK CHOPRA                                    ISSUER             YES       WITHHOLD     AGAINST



ELECTION OF DIRECTOR: CHAND R. VISWANATHAN                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: AJAY MEHRA                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEVEN C. GOOD                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MEYER LUSKIN                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MADAN G. SYAL                                    ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE BOARD OF DIRECTOR'S SELECTION              ISSUER             YES       FOR          FOR
 OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE
30, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             OSTEOTECH, INC.
Ticker:             OSTE                     CUSIP:       688582105
Meeting Date        6/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DONALD D. JOHNSTON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. PHILLIP KOSTUIK M.D.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN J. SOGIN, PH.D.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL J. JEFFRIES                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETH P. FALLON, III                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN S. GALLIKER                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD W. BAUER                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS OSTEOTECH'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             OTTER TAIL CORPORATION
Ticker:             OTTR                     CUSIP:       689648103
Meeting Date        4/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GARY J. SPIES                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN C. MACFARLANE                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARVID R. LIEBE                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: THE RATIFICATION OF DELOITTE & TOUCHE LLP                ISSUER             YES       FOR          FOR
AS AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             OUTBACK STEAKHOUSE, INC.
Ticker:             OSI                      CUSIP:       689899102
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN A. BRABSON, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEE ROY SELMON                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVE THE AMENDMENT AND RESTATEMENT OF                 ISSUER             YES       AGAINST      AGAINST
THE COMPANY'S AMENDED AND RESTATED STOCK OPTION PLAN (THE
  PLAN ).



PROPOSAL #03: IN THEIR DISCRETION TO ACT ON ANY OTHER                  ISSUER             YES       AGAINST      AGAINST
BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING
OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.


----------------------------------------------------------------------------------------------------
Issuer:             OVERLAND STORAGE, INC.
Ticker:             OVRL                     CUSIP:       690310107
Meeting Date        11/17/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN A. SHANE                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT A. DEGAN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHRISTOPHER CALISI                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SCOTT MCCLENDON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER PREUSS                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN MUTCH                                       ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVE AMENDMENT TO THE 1996 EMPLOYEE                   ISSUER             YES       FOR          FOR
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE BY 100,000.

PROPOSAL #03: APPROVE THE 2003 EQUITY INCENTIVE PLAN.                  ISSUER             YES       AGAINST      AGAINST


PROPOSAL #04: RATIFY THE APPOINTMENT OF                                ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             OVERNITE CORP
Ticker:             OVNT                     CUSIP:       690322102
Meeting Date        6/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GEORGE J. MATKOV, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS N. ALLEN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS J. DONOHUE, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEO H. SUGGS                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HAROLD D. MARSHALL                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PATRICK D. HANLEY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES H. FOSTER, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL D. JORDAN                                ISSUER             YES       FOR          FOR

PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT OF                ISSUER             YES       FOR          FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             OVERSEAS SHIPHOLDING GROUP, INC.
Ticker:             OSG                      CUSIP:       690368105
Meeting Date        6/1/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CHARLES A. FRIBOURG                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS B. COLEMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN R. BATKIN                                   ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: OUDI RECANATI                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL J. ZIMMERMAN                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT N. COWEN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STANLEY KOMAROFF                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SOLOMON N. MERKIN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOEL I. PICKET                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ARIEL RECANATI                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G. ALLEN ANDREAS III                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MORTEN ARNTZEN                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       AGAINST      AGAINST
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004.


PROPOSAL #03: APPROVAL OF THE OVERSEAS SHIPHOLDING GROUP,              ISSUER             YES       FOR          FOR
 INC. 2004 STOCK INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE OVERSEAS SHIPHOLDING GROUP,              ISSUER             YES       FOR          FOR
 INC. EXECUTIVE PERFORMANCE INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             OVERSTOCK.COM, INC.
Ticker:             OSTK                     CUSIP:       690370101
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN J. BYRNE                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GORDON S. MACKLIN                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: AMENDMENT OF THE 2002 STOCK OPTION PLAN AS               ISSUER             YES       AGAINST      AGAINST
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF                         ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS OVERSTOCK.COM'S INDEPENDENT
 ACCOUNTANTS FOR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             OVERTURE SERVICES, INC.
Ticker:             OVER                     CUSIP:       69039R100
Meeting Date        10/7/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT              ISSUER             YES       FOR          FOR
 AND PLAN OF MERGER, DATED AS OF JULY 14, 2003, AMONG
OVERTURE SERVICES, INC., YAHOO] INC. AND JULY 2003 MERGER
 CORP., AND APPROVE THE MERGER CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER.

----------------------------------------------------------------------------------------------------
Issuer:             OWENS & MINOR, INC.
Ticker:             OMI                      CUSIP:       690732102
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: A. MARSHALL ACUFF, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HENRY A. BERLING                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES B. FARINHOLT, JR.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE                            ISSUER             YES       WITHHOLD     AGAINST




PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS               ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             OWENS-ILLINOIS, INC.
Ticker:             OI                       CUSIP:       690768403
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS L. YOUNG                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES H. GREENE, JR.                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT J. DINEEN                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE 2004 EQUITY INCENTIVE PLAN               ISSUER             YES       FOR          FOR
FOR DIRECTORS OF OWENS-ILLINOIS, INC.

PROPOSAL #03: APPROVAL OF THE INCENTIVE BONUS PLAN.                    ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             OXFORD HEALTH PLANS, INC.
Ticker:             OHP                      CUSIP:       691471106
Meeting Date        6/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: B.H. SAFIRSTEIN, M.D.                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KENT J. THIRTY                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                     ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR FISCAL YEAR 2004.

PROPOSAL #03: APPROVAL OF SHAREHOLDER PROPOSALS RELATING               SHAREHOLDER        YES       ABSTAIN      AGAINST
TO TOBACCO INVESTMENTS.

----------------------------------------------------------------------------------------------------
Issuer:             OXFORD INDUSTRIES, INC.
Ticker:             OXM                      CUSIP:       691497309
Meeting Date        10/6/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CLARENCE H. SMITH                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. HICKS LANIER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TOM GALLAGHER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT SHAW                                      ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO ADOPT THE OXFORD INDUSTRIES,                 ISSUER             YES       FOR          FOR
INC. EXECUTIVE PERFORMANCE INCENTIVE PLAN.


PROPOSAL #03: PROPOSAL TO APPROVE THE FIRST AMENDMENT TO               ISSUER             YES       AGAINST      AGAINST
THE 1997 STOCK OPTION PLAN TO INCREASE THE NUMBER SHARES
AVAILABLE FOR ISSUANCE FROM 500,000 TO 1,250,000.


PROPOSAL #04: PROPOSAL TO APPROVE THE FIRST AMENDMENT TO               ISSUER             YES       FOR          FOR
THE 1997 RESTRICTED STOCK PLAN TO INCLUDE NON-EMPLOYEE
DIRECTORS AS ELIGIBLE PARTICIPANTS.


PROPOSAL #05: PROPOSAL TO INCREASE THE NUMBER OF                       ISSUER             YES       AGAINST      AGAINST
AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM
30,000,000 TO 60,000,000.

PROPOSAL #06: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP, INDEPENDENT AUDITORS, AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MAY 28,
2004.



----------------------------------------------------------------------------------------------------
Issuer:             OXIGENE, INC.
Ticker:             OXGN                     CUSIP:       691828107
Meeting Date        6/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM N. SHIEBLER                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FREDERICK W. DRISCOLL                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARTHUR B. LAFFER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOEL-TOMAS CITRON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. RICHARD ZECHER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PER-OLOF SODERBERG                               ISSUER             YES       FOR          FOR

PROPOSAL #02: AMENDMENT OF OUR 1996 STOCK INCENTIVE PLAN.              ISSUER             YES       AGAINST      AGAINST


----------------------------------------------------------------------------------------------------
Issuer:             P.A.M. TRANSPORTATION SERVICES, INC.
Ticker:             PTSI                     CUSIP:       693149106
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: FREDERICK P. CALDERONE                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL C. SULLIVAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES F. WILKINS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK L. CONNER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS H. COOKE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MANUEL J. MOROUN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MATTHEW T. MOROUN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT W. WEAVER                                 ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             P.F. CHANG'S CHINA BISTRO, INC.
Ticker:             PFCB                     CUSIP:       69333Y108
Meeting Date        4/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: M. ANN RHOADES                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. MICHAEL WELBORN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD L. FEDERICO                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETH J. WESSELS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LESLEY H. HOWE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: F. LANE CARDWELL, JR.                            ISSUER             YES       FOR          FOR

PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS                      ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR THE YEAR ENDING JANUARY 2, 2005.


PROPOSAL #03: AMENDMENT TO THE STOCK OPTION PLAN.                      ISSUER             YES       FOR          FOR




PROPOSAL #04: APPROVAL OF ADJOURNMENT OF THE MEETING, IF               ISSUER             YES       FOR          FOR
NECESSARY, TO SOLICIT ADDITIONAL PROXIES.


----------------------------------------------------------------------------------------------------
Issuer:             P.H. GLATFELTER COMPANY
Ticker:             GLT                      CUSIP:       377316104
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LEE C. STEWART                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD C. ILL                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KATHLEEN A. DAHLBERG                             ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF SHAREHOLDER'S PROPOSAL                       SHAREHOLDER        YES       AGAINST      FOR
REQUESTING THAT THE BOARD OF DIRECTORS SUBMITS THE
ADOPTION, MAINTENANCE OR EXTENSION OF ANY POISON PILL TO
A SHAREHOLDER VOTE AND, ALSO, ONCE THIS PROPOSAL IS
ADOPTED, SUBMITS ANY DILUTION OR REMOVAL OF THIS PROPOSAL
 TO A SHAREHOLDER VOTE.

----------------------------------------------------------------------------------------------------
Issuer:             PACCAR INC
Ticker:             PCAR                     CUSIP:       693718108
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: HAROLD A. WAGNER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HARRY C. STONECIPHER                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID K. NEWBIGGING                              ISSUER             YES       FOR          FOR

PROPOSAL #02: AMEND CERTIFICATE OF INCORPORATION TO                    ISSUER             YES       AGAINST      AGAINST
INCREASE AUTHORIZED SHARES TO 400 MILLION

PROPOSAL #03: APPROVE AMENDMENTS TO RESTRICTED STOCK AND               ISSUER             YES       FOR          FOR
DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS


PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING THE                       SHAREHOLDER        YES       FOR          AGAINST
COMPANY'S SHAREHOLDER RIGHTS PLAN

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING                           SHAREHOLDER        YES       AGAINST      FOR
PERFORMANCE-BASED RESTRICTED STOCK

----------------------------------------------------------------------------------------------------
Issuer:             PACER INTERNATIONAL, INC.
Ticker:             PACR                     CUSIP:       69373H106
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: P. MICHAEL GIFTOS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS L. FINKBINER                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL S. GROSS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BRUCE H. SPECTOR                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
INDEPENDENT ACCOUNTANTS.

----------------------------------------------------------------------------------------------------
Issuer:             PACIFIC CAPITAL BANCORP
Ticker:             PCBC                     CUSIP:       69404P101
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN R. MACKALL                                  ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: ROBERT W. KUMMER, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D. VERNON HORTON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM S. THOMAS, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KATHY J. ODELL                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD M. DAVIS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.S. HAMBLETON, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD A. NIGHTINGALE                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CLAYTON C. LARSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD E. BIRCH                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GERALD T. MCCULLOUGH                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROGER C. KNOPF                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: SHAREHOLDER RATIFICATION OF BOARD OF                     ISSUER             YES       FOR          FOR
DIRECTORS  SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS

----------------------------------------------------------------------------------------------------
Issuer:             PACIFIC NORTHWEST BANCORP
Ticker:             PNWB                     CUSIP:       69466M103
Meeting Date        9/16/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF                    ISSUER             YES       FOR          FOR
REORGANIZATION DATED AS OF MAY 19, 2003, BETWEEN PACIFIC
NORTHWEST BANCORP AND WELLS FARGO & COMPANY, AS AMENDED
BY AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF
REORGANIZATION DATED AS OF JULY 31, 2003.


----------------------------------------------------------------------------------------------------
Issuer:             PACIFIC PREMIER BANCORP, INC.
Ticker:             PPBI                     CUSIP:       69478X105
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: SAM YELLEN                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN R. GARDNER                                ISSUER             YES       FOR          FOR

PROPOSAL #02: THE APPROVAL OF THE 2004 LONG-TERM                       ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF                   ISSUER             YES       FOR          FOR
VAVRINEK, TRINE, DAY & CO., LLP AS INDEPENDENT AUDITORS
OF PACIFIC PREMIER BANCORP, INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             PACIFIC SUNWEAR OF CALIFORNIA, INC.
Ticker:             PSUN                     CUSIP:       694873100
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PETER STARRETT                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SALLY FRAME KASAKS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS M. MURNANE                                ISSUER             YES       FOR          FOR




PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE              ISSUER             YES       FOR          FOR
 & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JANUARY 29, 2005.


----------------------------------------------------------------------------------------------------
Issuer:             PACIFIC UNION BANK
Ticker:             PUBB                     CUSIP:       695025106
Meeting Date        4/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: APPROVAL OF MERGER. APPROVAL OF THE                      ISSUER             YES       FOR          FOR
PRINCIPAL TERMS OF THE AGREEMENT AND PLAN OF MERGER,
DATED DECEMBER 22, 2003, BY AND AMONG HANMI FINANCIAL
CORPORATION, HANMI BANK, AND PUB, AND THE MERGER OF PUB
WITH AND INTO HANMI BANK.

----------------------------------------------------------------------------------------------------
Issuer:             PACIFICARE HEALTH SYSTEMS, INC.
Ticker:             PHS                      CUSIP:       695112102
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LLOYD E. ROSS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: AIDA ALVAREZ                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES R. RINEHART                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID A. REED                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WARREN E. PINCKERT II                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HOWARD G. PHANSTIEL                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRADLEY C. CALL                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TERRY O. HARTSHORN                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DOMINIC NG                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LINDA ROSENSTOCK                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AMENDMENT AND RESTATEMENT OF                 ISSUER             YES       FOR          FOR
THE EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: RATIFICATION OF SELECTION OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             PACKAGING CORPORATION OF AMERICA
Ticker:             PKG                      CUSIP:       695156109
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LOUIS S. HOLLAND                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RAYFORD K. WILLIAMSON                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HENRY F. FRIGON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SAMUEL M. MENCOFF                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAUL T. STECKO                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS S. SOULELES                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JUSTIN S. HUSCHER                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF ERNST &                ISSUER             YES       FOR          FOR
YOUNG LLP AS INDEPENDENT AUDITORS.



----------------------------------------------------------------------------------------------------
Issuer:             PACKETEER, INC.
Ticker:             PKTR                     CUSIP:       695210104
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVE COTE                                        ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP              ISSUER             YES       FOR          FOR
 AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             PACTIV CORP.
Ticker:             PTV                      CUSIP:       695257105
Meeting Date        5/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT J. DARNALL                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LARRY D. BRADY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: K. DANE BROOKSHER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD L. WAMBOLD                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROGER B. PORTER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NORMAN H. WESLEY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARY R. HENDERSON                                ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG LLP                ISSUER             YES       FOR          FOR
AS INDEPENDENT PUBLIC ACCOUNTANTS

----------------------------------------------------------------------------------------------------
Issuer:             PAC-WEST TELECOMM, INC.
Ticker:             PACW                     CUSIP:       69371Y101
Meeting Date        12/18/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: APPROVE THE ISSUANCE OF WARRANTS ENTITLING               ISSUER             YES       AGAINST      AGAINST
THE HOLDER TO PURCHASE UP TO 26,666,667 SHARES OF OUR
COMMON STOCK AT AN EXERCISE PRICE OF $1.50 PER SHARE AND
THE ISSUANCE OF COMMON STOCK ISSUABLE UPON THE EXERCISE
OF SUCH WARRANTS.

PROPOSAL #02: RATIFY ALL OTHER MATTERS RELATED TO THE                  ISSUER             YES       AGAINST      AGAINST
ISSUANCE OF THE WARRANTS AND THE COMMON STOCK ISSUABLE
UPON THE EXERCISE OF THE WARRANTS, INCLUDING, AMONG OTHER
 THINGS, THE PROPOSED FINANCING TRANSACTIONS PURSUANT TO
WHICH THE WARRANTS ARE INTENDED TO BE ISSUED, AND THE
PROPOSED TENDER OFFER FOR AT LEAST A MAJORITY OF OUR
OUTSTANDING SENIOR NOTES AND RELATED CONSENT
SOLICITATION.


----------------------------------------------------------------------------------------------------
Issuer:             PAC-WEST TELECOMM, INC.
Ticker:             PACW                     CUSIP:       69371Y101
Meeting Date        6/16/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PATRICIA ROMERO CRONIN                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN K. LA RUE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS A. MUNRO                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HENRY R. CARABELLI                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WALLACE W. GRIFFIN                               ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: JERRY L. JOHNSON                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVE THE AMENDMENT AND RESTATEMENT OF                 ISSUER             YES       AGAINST      AGAINST
OUR 1999 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED AND RESERVED FOR GRANTS
 PURSUANT TO THE PLAN BY 1,500,000 SHARES.


----------------------------------------------------------------------------------------------------
Issuer:             PAIN THERAPEUTICS, INC.
Ticker:             PTIE                     CUSIP:       69562K100
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: NADAV FRIEDMANN PHD MD                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL J O'DONNELL ESQ                          ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS TO THE COMPANY FOR THE FISCAL
 YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             PALATIN TECHNOLOGIES, INC.
Ticker:             PTN                      CUSIP:       696077304
Meeting Date        12/5/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ZOLA P. HOROVITZ, PH.D.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT K. DEVEER, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PERRY B. MOLINOFF, M.D.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ERROL DE SOUZA, PH.D.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.K.A. PRENDERGAST, PHD                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CARL SPANA, PH.D.                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT I. TABER, PH.D.                           ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
PALATIN'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
 JUNE 30, 2004.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXY HOLDERS ARE               ISSUER             YES       AGAINST      AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENT OR
ADJOURNMENT OF THE MEETING.

----------------------------------------------------------------------------------------------------
Issuer:             PALL CORPORATION
Ticker:             PLL                      CUSIP:       696429307
Meeting Date        11/19/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ERIC KRASNOFF                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES D. WATSON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD L. SNYDER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARCUS WILSON                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL J. CARROLL, JR.                           ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE 2004 EXECUTIVE INCENTIVE                 ISSUER             YES       FOR          FOR
BONUS PLAN.

PROPOSAL #03: APPROVAL OF THE PROPOSED AMENDMENT TO THE                ISSUER             YES       FOR          FOR
MANAGEMENT STOCK PURCHASE PLAN.



PROPOSAL #04: APPROVAL OF THE PROPOSED AMENDMENT TO THE                ISSUER             YES       FOR          FOR
EMPLOYEE STOCK PURCHASE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             PALM HARBOR HOMES, INC.
Ticker:             PHHM                     CUSIP:       696639103
Meeting Date        7/23/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LARRY H. KEENER                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN H. WILSON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM R. THOMAS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A. GARY SHILLING                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W.D. ROSENBERG, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEE POSEY                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JERRY D. MALLONEE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FREDERICK R. MEYER                               ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       FOR          FOR
YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR
 ENDING MARCH 26, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             PALM, INC.
Ticker:             PALM                     CUSIP:       696642206
Meeting Date        10/28/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: A PROPOSAL TO APPROVE AND ADOPT THE                      ISSUER             YES       FOR          FOR
AGREEMENT AND PLAN OF REORGANIZATION, DATED JUNE 4, 2003,
 BY AND AMONG PALM, INC., PEACE SEPARATION CORPORATION, A
 WHOLLY-OWNED SUBSIDIARY OF PALM, INC., HARMONY
ACQUISITION CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF
PALM, INC., AND HANDSPRING INC. AND THE ISSUANCE OF
SHARES OF PALM COMMON STOCK TO HANDSPRING STOCKHOLDERS.


ELECTION OF DIRECTOR: GARETH C.C. CHANG                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL HOMER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. TODD BRADLEY                                  ISSUER             YES       FOR          FOR

PROPOSAL #03: A PROPOSAL TO RATIFY THE APPOINTMENT OF                  ISSUER             YES       FOR          FOR
DELOITTE & TOUCHE LLP AS PALM'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING MAY 28, 2004.


PROPOSAL #04: A PROPOSAL TO APPROVE THE AMENDMENT AND                  ISSUER             YES       AGAINST      AGAINST
RESTATEMENT OF PALM'S 2001 STOCK OPTION PLAN FOR
NON-EMPLOYEE DIRECTORS, AS AMENDED.

----------------------------------------------------------------------------------------------------
Issuer:             PAMRAPO BANCORP, INC.
Ticker:             PBCI                     CUSIP:       697738102
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DR. JAIME PORTELA                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES J. KENNEDY                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF RADICS & CO., LLP AS                     ISSUER             YES       FOR          FOR
COMPANY AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2004.



----------------------------------------------------------------------------------------------------
Issuer:             PAN PACIFIC RETAIL PROPERTIES, INC.
Ticker:             PNP                      CUSIP:       69806L104
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID P. ZIMEL                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: CHARTER AMENDMENT TO DECLASSIFY THE BOARD                ISSUER             YES       FOR          FOR
OF DIRECTORS

PROPOSAL #03: CHARTER AMENDMENT TO INCREASE THE OWNERSHIP              ISSUER             YES       FOR          FOR
 LIMIT OF THE COMPANY'S COMMON STOCK

----------------------------------------------------------------------------------------------------
Issuer:             PANERA BREAD COMPANY
Ticker:             PNRA                     CUSIP:       69840W108
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LARRY J. FRANKLIN                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 25, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             PAPA JOHN'S INTERNATIONAL, INC.
Ticker:             PZZA                     CUSIP:       698813102
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: NORBORNE P. COLE, JR.                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: F. WILLIAM BARNETT                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM M. STREET                                ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF STOCK OPTION PLAN: TO APPROVE                ISSUER             YES       AGAINST      AGAINST
THE ADOPTION OF THE PAPA JOHN'S INTERNATIONAL, INC., 2003
 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.


PROPOSAL #03: RATIFICATION OF THE SELECTION OF                         ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS: TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
2004 FISCAL YEAR.

----------------------------------------------------------------------------------------------------
Issuer:             PARADIGM GENETICS, INC.
Ticker:             PDGM                     CUSIP:       69900R106
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARK B. SKALETSKY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SUSAN K. HARLANDER, PHD                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DOUGLAS R MORTON JR PHD                          ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S CERTIFICATE              ISSUER             YES       AGAINST      AGAINST
 OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF
SHARES OF THE COMPANY'S COMMON STOCK FROM 50,000,000 TO
100,000,000 SHARES.

PROPOSAL #03: PROPOSAL TO INCREASE BY 2,000,000 TO                     ISSUER             YES       AGAINST      AGAINST
2,500,000 SHARES THE AGGREGATE NUMBER OF SHARES OF THE
COMPANY'S COMMON STOCK, $0.01 PAR VALUE PER SHARE (THE
COMMON STOCK ) FOR WHICH STOCK AND STOCK OPTIONS MAY BE
GRANTED UNDER THE COMPANY'S 2003 EMPLOYEE, DIRECTOR AND
CONSULTANT STOCK PLAN (THE  2003 STOCK PLAN ).



PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             PARADYNE NETWORKS, INC.
Ticker:             PDYN                     CUSIP:       69911G107
Meeting Date        5/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: KEITH B. GEESLIN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SEAN E. BELANGER                                 ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             PARAGON TECHNOLOGIES, INC.
Ticker:             PTG                      CUSIP:       69912T108
Meeting Date        6/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEVEN SHULMAN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L. JACK BRADT                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THEODORE W. MYERS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEONARD S. YURKOVIC                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANTHONY W. SCHWEIGER                             ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             PARALLEL PETROLEUM CORPORATION
Ticker:             PLLL                     CUSIP:       699157103
Meeting Date        6/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARTIN B. ORING                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LARRY C. OLDHAM                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RAY M. POAGE                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JEFFREY G. SHRADER                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DEWAYNE E. CHITWOOD                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS R. CAMBRIDGE                              ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE 2004 NON-EMPLOYEE DIRECTOR               ISSUER             YES       AGAINST      AGAINST
STOCK GRANT PLAN.

PROPOSAL #03: APPROVAL OF SELECTION OF BDO SEIDMAN, LLP                ISSUER             YES       FOR          FOR
AS INDEPENDENT AUDITORS FOR THE COMPANY.

----------------------------------------------------------------------------------------------------
Issuer:             PARAMETRIC TECHNOLOGY CORPORATION
Ticker:             PMTC                     CUSIP:       699173100
Meeting Date        3/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: NOEL G. POSTERNAK                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL E. PORTER                                ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVE AN INCREASE IN THE NUMBER OF SHARES              ISSUER             YES       AGAINST      AGAINST
 ISSUABLE UNDER PTC'S 2000 EMPLOYEE STOCK PURCHASE PLAN (
 ESPP ) BY 8,000,000 SHARES.

PROPOSAL #03: CONFIRM THE SELECTION OF                                 ISSUER             YES       AGAINST      AGAINST
PRICEWATERHOUSECOOPERS LLP AS PTC'S INDEPENDENT AUDITORS
FOR THE CURRENT FISCAL YEAR.



----------------------------------------------------------------------------------------------------
Issuer:             PAREXEL INTERNATIONAL CORPORATION
Ticker:             PRXL                     CUSIP:       699462107
Meeting Date        11/11/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD L. LOVE                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: A. JOSEPH EAGLE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SERGE OKUN                                       ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                 ISSUER             YES       FOR          FOR
LLP AS AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             PARK ELECTROCHEMICAL CORP.
Ticker:             PKE                      CUSIP:       700416209
Meeting Date        7/17/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JERRY SHORE                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BRIAN E. SHORE                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LLOYD FRANK                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARK S. AIN                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ANTHONY CHIESA                                   ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             PARK NATIONAL CORPORATION
Ticker:             PRK                      CUSIP:       700658107
Meeting Date        4/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LEON ZAZWORSKY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICK R. TAYLOR                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J. GILBERT REESE                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MAUREEN BUCHWALD                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE PARK NATIONAL CORPORATION                 ISSUER             YES       AGAINST      AGAINST
STOCK PLAN FOR NON-EMPLOYEE DIRECTORS OF PARK NATIONAL
CORPORATION AND SUBSIDIARIES.

----------------------------------------------------------------------------------------------------
Issuer:             PARK PLACE ENTERTAINMENT CORPORATION
Ticker:             PPE                      CUSIP:       700690100
Meeting Date        9/10/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO AMEND THE COMPANY'S AMENDED AND RESTATED              ISSUER             YES       FOR          FOR
 CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE
COMPANY TO CAESARS ENTERTAINMENT, INC.

----------------------------------------------------------------------------------------------------
Issuer:             PARKER DRILLING COMPANY
Ticker:             PKD                      CUSIP:       701081101
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BERNARD DUROC-DANNER                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT M. GATES                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES E. BARNES                                  ISSUER             YES       FOR          FOR




PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR
 2004.

----------------------------------------------------------------------------------------------------
Issuer:             PARKER-HANNIFIN CORPORATION
Ticker:             PH                       CUSIP:       701094104
Meeting Date        10/22/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ALLAN L. RAYFIELD                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KLAUS-PETER MULLER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GIULIO MAZZALUPI                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DUANE E. COLLINS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP                               ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR FY04.

PROPOSAL #03: APPROVAL OF THE PARKER-HANNIFIN CORPORATION              ISSUER             YES       AGAINST      AGAINST
 2003 STOCK INCENTIVE PLAN.

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Issuer:             PARKERVISION, INC.
Ticker:             PRKR                     CUSIP:       701354102
Meeting Date        5/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: APPROVAL AND ADOPTION OF THE ASSET PURCHASE              ISSUER             YES       FOR          FOR
 AGREEMENT AND THE PROPOSED SALE OF THE COMPANY'S VIDEO
DIVISION, AS DESCRIBED IN THE PROXY STATEMENT ENCLOSED
HEREWITH.

PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE                     ISSUER             YES       AGAINST      AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
LAWFULLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.

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Issuer:             PARKERVISION, INC.
Ticker:             PRKR                     CUSIP:       701354102
Meeting Date        6/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM L. SAMMONS                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN METCALF                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAPKEN S. DER TOROSSIAN                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: NAM P. SUH                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD A. KASHNOW                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM A. HIGHTOWER                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TODD PARKER                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFREY L. PARKER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID F. SORRELLS                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE                     ISSUER             YES       AGAINST      AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY COME
BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.



----------------------------------------------------------------------------------------------------
Issuer:             PARK-OHIO HOLDINGS CORP.
Ticker:             PKOH                     CUSIP:       700666100
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAN T. MOORE III                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PATRICK V. AULETTA                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES W. WERT                                    ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             PARKVALE FINANCIAL CORPORATION
Ticker:             PVSA                     CUSIP:       701492100
Meeting Date        10/23/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ANDREA F. FITTING                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT D. PFISCHNER                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HARRY D. REAGAN                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS THE                  ISSUER             YES       FOR          FOR
CORPORATION'S INDEPENDENT AUDITORS FOR FISCAL 2004.


----------------------------------------------------------------------------------------------------
Issuer:             PARKWAY PROPERTIES, INC.
Ticker:             PKY                      CUSIP:       70159Q104
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MATTHEW W. KAPLAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL J. LIPSEY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOE F. LYNCH                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN G. ROGERS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LELAND R. SPEED                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LENORE M. SULLIVAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROGER P. FRIOU                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARTIN L. GARCIA                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL P. FRIEDMAN                               ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO CONSIDER AND RATIFY THE                      ISSUER             YES       FOR          FOR
ADOPTION OF THE COMPANY'S 2001 NON-EMPLOYEE DIRECTORS
EQUITY COMPENSATION PLAN, AS AMENDED.

----------------------------------------------------------------------------------------------------
Issuer:             PARTNERS TRUST FINANCIAL GROUP, INC.
Ticker:             PRTR                     CUSIP:       70213A103
Meeting Date        6/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: THE APPROVAL OF A PLAN OF CONVERSION AND                 ISSUER             YES       FOR          FOR
REORGANIZATION, DATED DECEMBER 23, 2003, AS AMENDED,
PURSUANT TO WHICH PARTNERS TRUST, MHC WILL CONVERT FROM
MUTUAL TO STOCK FORM, AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.



PROPOSAL #02: THE ADOPTION OF THE AGREEMENT AND PLAN OF                ISSUER             YES       FOR          FOR
MERGER, DATED DECEMBER 23, 2003, BY AND BETWEEN PARTNERS
TRUST FINANCIAL GROUP, INC., A FEDERAL CORPORATION, SBU
BANK, WICKED ACQUISITION CORPORATION, PARTNERS TRUST,
MHC, AND BSB BANCORP, INC.


----------------------------------------------------------------------------------------------------
Issuer:             PARTY CITY CORPORATION
Ticker:             PCTY                     CUSIP:       702145103
Meeting Date        11/12/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: FRANKLIN R. JOHNSON                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RALPH D. DILLON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WALTER J. SALMON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HOWARD LEVKOWITZ                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL E. TENNENBAUM                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: L.R. JALENAK, JR.                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD H. GRINER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NANCY PEDOT                                      ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO THE COMPANY'S                    ISSUER             YES       AGAINST      AGAINST
CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF THE
 COMPANY'S AUTHORIZED SHARES OF COMMON STOCK FROM
25,000,000 TO 40,000,000.

PROPOSAL #03: APPROVE AN AMENDMENT AND RESTATEMENT OF THE              ISSUER             YES       AGAINST      AGAINST
 COMPANY'S 1999 STOCK INCENTIVE PLAN, INCREASING THE
NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK ISSUABLE
PURSUANT TO OPTIONS AND AWARDS GRANTED UNDER THE PLAN
FROM 2,000,000 TO 7,500,000, AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.


----------------------------------------------------------------------------------------------------
Issuer:             PATHMARK STORES, INC.
Ticker:             PTMK                     CUSIP:       70322A101
Meeting Date        6/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BRUCE HARTMAN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES L. MOODY, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK G. VITRANO                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EILEEN R. SCOTT                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL H. FITZGERALD                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM J. BEGLEY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EUGENE M. FREEDMAN                               ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF DELOITTE & TOUCHE LLP,                       ISSUER             YES       FOR          FOR
INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS FOR 2004.


----------------------------------------------------------------------------------------------------
Issuer:             PATINA OIL & GAS CORPORATION
Ticker:             POG                      CUSIP:       703224105
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: ELIZABETH K. LANIER                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALEXANDER P. LYNCH                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAUL M. RADY                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JON R. WHITNEY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES E. BAYLESS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFREY L. BERENSON                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT J. CLARK                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAY W. DECKER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS J. EDELMAN                                ISSUER             YES       FOR          FOR

PROPOSAL #02: TO CONSIDER AND ADOPT AN AMENDMENT TO THE                ISSUER             YES       AGAINST      AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION INCREASING THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE
$0.01 PER SHARE (THE  COMMON STOCK ), FROM 100 MILLION TO
 250 MILLION SHARES.


PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       FOR          FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.

PROPOSAL #04: TO TRANSACT ANY OTHER BUSINESS WHICH                     ISSUER             YES       AGAINST      AGAINST
PROPERLY MAY BE BROUGHT BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT(S) THEREOF.

----------------------------------------------------------------------------------------------------
Issuer:             PATRIOT BANK CORP.
Ticker:             PBIX                     CUSIP:       70335P103
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: PROPOSAL TO APPROVE THE AMENDED AND                      ISSUER             YES       FOR          FOR
RESTATED AGREEMENT AND PLAN OF MERGER DATED AS OF MARCH
15, 2004 BETWEEN SUSQUEHANNA BANCSHARES, INC. AND PATRIOT
 BANK CORP. AND THE TRANSACTIONS CONTEMPLATED BY THE
AGREEMENT.

----------------------------------------------------------------------------------------------------
Issuer:             PATTERSON DENTAL COMPANY
Ticker:             PDCO                     CUSIP:       703412106
Meeting Date        9/8/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES W. WILTZ                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HAROLD C. SLAVKIN                                ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                 ISSUER             YES       FOR          FOR
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING APRIL 24, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             PATTERSON-UTI ENERGY, INC.
Ticker:             PTEN                     CUSIP:       703481101
Meeting Date        6/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: KENNETH R. PEAK                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CLOYCE A. TALBOTT                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETH N. BERNS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NADINE C. SMITH                                  ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: CURTIS W. HUFF                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT C. GIST                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK S. SIEGEL                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A. GLENN PATTERSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TERRY H. HUNT                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO THE COMPANY'S                    ISSUER             YES       FOR          FOR
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.

PROPOSAL #03: RE-APPROVE THE CRITERIA UPON WHICH                       ISSUER             YES       FOR          FOR
PERFORMANCE OBJECTIVES ARE CURRENTLY BASED IN THE AMENDED
 AND RESTATED 1997 LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: APPROVE AN AMENDMENT TO THE COMPANY'S                    ISSUER             YES       FOR          FOR
AMENDED AND RESTATED 1997 LONG-TERM INCENTIVE PLAN TO
INCREASE THE AGGREGATE ANNUAL AMOUNT OF CASH THAT MAY BE
RECEIVED AS A PERFORMANCE AWARD BY A PARTICIPANT AND TO
AMEND THE CRITERIA UPON WHICH PERFORMANCE OBJECTIVES ARE
CURRENTLY BASED IN THAT PLAN.


PROPOSAL #05: RATIFY THE SELECTION OF                                  ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             PAUL MUELLER COMPANY
Ticker:             MUEL                     CUSIP:       624752101
Meeting Date        5/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID T. MOORE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD E. GOLIK                                  ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             PAXAR CORPORATION
Ticker:             PXR                      CUSIP:       704227107
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID L. KOLB                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROGER M. WIDMANN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARTHUR HERSHAFT                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES C. MCGRODDY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HARVEY L. GANIS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS R. LOEMKER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOYCE F. BROWN                                   ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             PAXSON COMMUNICATIONS CORPORATION
Ticker:             PAX                      CUSIP:       704231109
Meeting Date        5/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LOWELL W. PAXSON                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HENRY J. BRANDON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ELIZABETH J. HUDSON                              ISSUER             YES       FOR          FOR




PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS FOR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             PAYCHEX, INC.
Ticker:             PAYX                     CUSIP:       704326107
Meeting Date        10/2/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: B. THOMAS GOLISANO                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G. THOMAS CLARK                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GRANT M. INMAN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHILLIP HORSLEY                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOSEPH M. TUCCI                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. ROBERT SEBO                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BETSY S. ATKINS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID J. S. FLASCHEN                             ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             PAYLESS SHOESOURCE, INC.
Ticker:             PSS                      CUSIP:       704379106
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT C. WHEELER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL BOGGAN JR.                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL E. MURPHY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES A. MITAROTONDA                             SHAREHOLDER        NO        N/A          N/A

ELECTION OF DIRECTOR: WILLIAM J. FOX                                   SHAREHOLDER        NO        N/A          N/A

ELECTION OF DIRECTOR: HAROLD D. KAHN                                   SHAREHOLDER        NO        N/A          N/A

PROPOSAL #II: RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE              ISSUER             YES       FOR          FOR
 LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR
2004.

----------------------------------------------------------------------------------------------------
Issuer:             PC CONNECTION, INC.
Ticker:             PCCC                     CUSIP:       69318J100
Meeting Date        6/8/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PETER BAXTER                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID HALL                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BRUCE BARONE                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PATRICIA GALLUP                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID BEFFA-NEGRINI                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOSEPH BAUTE                                     ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY AND APPROVE THE SELECTION OF                   ISSUER             YES       FOR          FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
CURRENT YEAR.



----------------------------------------------------------------------------------------------------
Issuer:             PCTEL, INC.
Ticker:             PCTI                     CUSIP:       69325Q105
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD C. ALBERDING                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CARL A. THOMSEN                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
PCTEL, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             PDF SOLUTIONS, INC.
Ticker:             PDFS                     CUSIP:       693282105
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN K. KIBARIAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SUSAN BILLAT                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT OF THE                 ISSUER             YES       AGAINST      AGAINST
2001 STOCK PLAN TO INCREASE THE ANNUAL GRANT OF OPTIONS
TO NON EMPLOYEE DIRECTORS FROM 10,000 SHARES PER YEAR TO
15,000 SHARES PER YEAR.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT BY THE                ISSUER             YES       FOR          FOR
AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             PDI, INC.
Ticker:             PDII                     CUSIP:       69329V100
Meeting Date        7/15/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CHARLES T. SALDARINI                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN M. PIETRUSKI                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FRANK J. RYAN                                    ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP               ISSUER             YES       AGAINST      AGAINST
AS INDEPENDENT AUDITORS FOR FISCAL 2003.


----------------------------------------------------------------------------------------------------
Issuer:             PDI, INC.
Ticker:             PDII                     CUSIP:       69329V100
Meeting Date        6/16/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN P. DUGAN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. JOSEPH T. CURTI                              ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF PDI, INC. 2004 STOCK AWARD AND               ISSUER             YES       FOR          FOR
INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP               ISSUER             YES       FOR          FOR
AS INDEPENDENT AUDITORS FOR FISCAL 2004.



----------------------------------------------------------------------------------------------------
Issuer:             PEABODY ENERGY CORPORATION
Ticker:             BTU                      CUSIP:       704549104
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM C. RUSNACK                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM A. COLEY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: IRL F. ENGELHARDT                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN H. WASHKOWITZ                               ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT PUBLIC                       ISSUER             YES       FOR          FOR
ACCOUNTANTS.

PROPOSAL #03: APPROVAL OF 2004 LONG-TERM EQUITY INCENTIVE              ISSUER             YES       FOR          FOR
 PLAN.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING DIRECTOR                  SHAREHOLDER        YES       AGAINST      FOR
INDEPENDENCE.

----------------------------------------------------------------------------------------------------
Issuer:             PEAPACK-GLADSTONE FINANCIAL CORPORAT
Ticker:             PGC                      CUSIP:       704699107
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES R. LAMB                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EDWARD A. MERTON                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: F. DUFFIELD MEYERCORD                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JACK D. STINE                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN R. MULCAHY                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PHILIP W. SMITH, III                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CRAIG C. SPENGEMAN                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ANTHONY J. CONSI, II                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAMELA HILL                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN D. KISSEL                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FRANK A. KISSEL                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT M. ROGERS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: T. LEONARD HILL                                  ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             PEC SOLUTIONS, INC.
Ticker:             PECS                     CUSIP:       705107100
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PAUL G. RICE                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK J. CARR                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ZIMRI C. PUTNEY                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS
FOR THE YEAR ENDING 2004.



----------------------------------------------------------------------------------------------------
Issuer:             PECO II, INC.
Ticker:             PIII                     CUSIP:       705221109
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: R. LOUIS SCHNEEBERGER                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GEORGE J. DALLAS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: TRYGVE A. IVESDAL                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EUGENE V. SMITH                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY, APPROVE, AND ADOPT AMENDMENT NO. 1               ISSUER             YES       AGAINST      AGAINST
TO THE PECO II, INC. 2000 PERFORMANCE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             PEDIATRIX MEDICAL GROUP, INC.
Ticker:             PDX                      CUSIP:       705324101
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LAWRENCE M. MULLEN                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL B. FERNANDEZ                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WALDEMAR A. CARLO, M.D.                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CESAR L. ALVAREZ                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROGER J. MEDEL, M.D.                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROGER K. FREEMAN, M.D.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAUL G. GABOS                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE PEDIATRIX 2004 INCENTIVE                 ISSUER             YES       AGAINST      AGAINST
COMPENSATION PLAN.

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Issuer:             PEET'S COFFEE & TEA, INC.
Ticker:             PEET                     CUSIP:       705560100
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CHRISTOPHER P. MOTTERN                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEAN-MICHEL VALETTE                              ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                    ISSUER             YES       FOR          FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS
 FISCAL YEAR ENDING JANUARY 2, 2005.

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Issuer:             PEGASUS COMMUNICATIONS CORPORATION
Ticker:             PGTV                     CUSIP:       705904605
Meeting Date        12/1/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT F. BENBOW                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARSHALL W. PAGON                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: TED S. LODGE                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARY C. METZGER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES J. MCENTEE, III                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT N. VERDECCHIO                             ISSUER             YES       FOR          FOR




PROPOSAL #02: TO AMEND THE AMENDED AND RESTATED                        ISSUER             YES       AGAINST      AGAINST
CERTIFICATE OF INCORPORATION TO ELIMINATE THE VOTING
PROVISIONS.

PROPOSAL #03: TO AMEND THE CERTIFICATE OF INCORPORATION                ISSUER             YES       AGAINST      AGAINST
TO ALLOW DIVIDENDS OR OTHER DISTRIBUTIONS ON OUR CLASS A,
 CLASS B COMMON STOCK AND NON-VOTING COMMON STOCK TO BE
PAID IN NON-VOTING COMMON STOCK, AND OUR CLASS A AND B
COMMON TO BE PAID IN CLASS A COMMON STOCK.


PROPOSAL #4A: AMENDMENT OF THE 1996 STOCK OPTION PLAN TO:              ISSUER             YES       AGAINST      AGAINST
 ALLOW FOR THE ISSUANCE OF NON-VOTING COMMON STOCK.


PROPOSAL #4B: AMENDMENT OF THE 1996 STOCK OPTION PLAN TO:              ISSUER             YES       AGAINST      AGAINST
 CHANGE THE MAXIMUM NUMBER OF SHARES OF CLASS A COMMON
STOCK AND NON-VOTING COMMON STOCK THAT MAY BE ISSUED
UNDER OPTIONS GRANTED TO ANY EMPLOYEE TO 200,000 SHARES
IN ANY CALENDAR YEAR.

PROPOSAL #4C: AMENDMENT OF THE 1996 STOCK OPTION PLAN TO:              ISSUER             YES       AGAINST      AGAINST
 EXPRESSLY PERMIT THE REPRICING OF OUTSTANDING OPTIONS.


PROPOSAL #5A: AMENDMENT OF THE RESTRICTED STOCK PLAN TO:               ISSUER             YES       AGAINST      AGAINST
ALLOW FOR THE ISSUANCE OF NON-VOTING COMMON STOCK.


PROPOSAL #5B: AMENDMENT OF THE RESTRICTED STOCK PLAN TO:               ISSUER             YES       AGAINST      AGAINST
INCREASE THE MAXIMUM NUMBER OF SHARES OF CLASS A COMMON
STOCK AND NON-VOTING COMMON STOCK THAT MAY BE ISSUED
UNDER THE RESTRICTED STOCK PLAN TO 400,000 SHARES.


PROPOSAL #5C: AMENDMENT OF THE RESTRICTED STOCK PLAN TO:               ISSUER             YES       AGAINST      AGAINST
EXPRESSLY PERMIT THE REPRICING OF OUTSTANDING OPTIONS.


PROPOSAL #6: AMENDMENT OF THE 2001 EMPLOYEE STOCK                      ISSUER             YES       AGAINST      AGAINST
PURCHASE PLAN TO ALLOW FOR THE ISSUANCE OF NON-VOTING
COMMON STOCK.

PROPOSAL #7: APPROVAL OF THE ANTI-DILUTION PROVISIONS OF               ISSUER             YES       AGAINST      AGAINST
WARRANTS, TO BE ISSUED TO A GROUP OF INSTITUTIONAL
LENDERS, TO PURCHASE UP TO 1,000,000 SHARES OF NON-VOTING
 COMMON STOCK. *** SUCH OTHER BUSINESS AS MAY COME BEFORE
 THE MEETING ***

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Issuer:             PEGASUS SOLUTIONS, INC.
Ticker:             PEGS                     CUSIP:       705906105
Meeting Date        5/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM C. HAMMETT, JR.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS F. O'TOOLE                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE                   ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS.

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Issuer:             PEGASYSTEMS INC.
Ticker:             PEGA                     CUSIP:       705573103
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: HENRY ANCONA                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD A. MAYBURY                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM H. KEOUGH                                ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: ALEXANDER V. D'ARBELOFF                          ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR RESTATED                  ISSUER             YES       AGAINST      AGAINST
ARTICLES OF ORGANIZATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 45,000,000 TO
70,000,000.

PROPOSAL #03: TO APPROVE THE PEGASYSTEMS INC. 2004                     ISSUER             YES       AGAINST      AGAINST
LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE &                    ISSUER             YES       FOR          FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF PEGASYSTEMS INC.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.

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Issuer:             PEMCO AVIATION GROUP, INC.
Ticker:             PAGI                     CUSIP:       706444106
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RONALD A. ARAMINI                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HAROLD T (SKIP) BOWLING                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RONALD W. YATES                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE OMNIBUS INCENTIVE PLAN AS                 ISSUER             YES       AGAINST      AGAINST
DESCRIBED IN THE NOTICE OF ANNUAL MEETING AND THE
ACCOMPANYING PROXY STATEMENT.

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Issuer:             PEMSTAR INC.
Ticker:             PMTR                     CUSIP:       706552106
Meeting Date        8/5/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GREGORY S. LEA                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALLEN J. BERNING                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WOLF MICHEL                                      ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE PEMSTAR                 ISSUER             YES       FOR          FOR
INC. 2000 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST &                   ISSUER             YES       FOR          FOR
YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MARCH 31, 2004.

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Issuer:             PENFORD CORPORATION
Ticker:             PENX                     CUSIP:       707051108
Meeting Date        1/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JEFFREY T. COOK                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS D. MALKOSKI                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SALLY G. NARODICK                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM E. BUCHHOLZ                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: R. RANDOLPH DEVENING                             ISSUER             YES       FOR          FOR

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Issuer:             PENN NATIONAL GAMING, INC.
Ticker:             PENN                     CUSIP:       707569109
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT P. LEVY                                   ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: BARBARA Z. SHATTUCK                              ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO SEIDMAN,                ISSUER             YES       FOR          FOR
LLP, AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR
 THE YEAR ENDING DECEMBER 31, 2004.

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Issuer:             PENN OCTANE CORPORATION
Ticker:             POCC                     CUSIP:       707573101
Meeting Date        7/31/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEWART J. PAPERIN                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: IAN T. BOTHWELL                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JERRY L. LOCKETT                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHARLES HANDLY                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD (BEAU) SHORE JR                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JEROME B. RICHTER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EMMETT M. MURPHY                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HARVEY L. BENENSON                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
BURTON MCCUMBER & CORTEZ, L.L.P. AS THE INDEPENDENT
AUDITORS FOR PENN OCTANE CORPORATION

----------------------------------------------------------------------------------------------------
Issuer:             PENN VIRGINIA CORPORATION
Ticker:             PVA                      CUSIP:       707882106
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOE T. RYE                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KEITH D. HORTON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GARY K. WRIGHT                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARSHA REINES PERELMAN                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT GARRETT                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H. JARRELL GIBBS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD B. CLOUES, II                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A. JAMES DEARLOVE                                ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             PENN-AMERICA GROUP, INC.
Ticker:             PNG                      CUSIP:       707247102
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD L. DUSZAK                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARTIN SHEFFIELD                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M. MOSHE PORAT                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT A. LEAR                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES ELLMAN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: IRVIN SALTZMAN                                   ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: JON S. SALTZMAN                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       FOR          FOR
CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED
COMMON STOCK FROM 20,000,000 SHARES TO 30,000,000 SHARES.


----------------------------------------------------------------------------------------------------
Issuer:             PENNFED FINANCIAL SERVICES, INC.
Ticker:             PFSB                     CUSIP:       708167101
Meeting Date        10/29/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARIO TEIXEIRA, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH L. LAMONICA                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #II: PROPOSAL TO CHANGE THE COMPANY'S STATE OF                ISSUER             YES       FOR          FOR
INCORPORATION FROM DELAWARE TO MARYLAND.

PROPOSAL #III: THE RATIFICATION OF THE APPOINTMENT OF                  ISSUER             YES       FOR          FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             PENNROCK FINANCIAL SERVICES CORP.
Ticker:             PRFS                     CUSIP:       708352109
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ELTON HORNING                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GLENN H. WEAVER                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SANDRA J. BRICKER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: IRVING E. BRESSLER                               ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             PENNSYLVANIA REAL ESTATE INVESTMENT
Ticker:             PEI                      CUSIP:       709102107
Meeting Date        11/11/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MR. JOHN J. ROBERTS                              ISSUER             YES       FOR          FOR

PROPOSAL #02: TO CONSIDER AND VOTE ON THE APPROVAL OF THE              ISSUER             YES       FOR          FOR
 AGREEMENT AND PLAN OF MERGER, BY AND AMONG PREIT, PREIT
ASSOCIATES, L.P., CROWN AMERICAN REALTY TRUST AND CROWN
AMERICAN PROPERTIES, L.P., A COPY OF WHICH IS ATTACHED AS
 ANNEX A TO THE ACCOMPANYING JOINT PROXY
STATEMENT/PROSPECTUS, THE MERGER OF CROWN WITH AND INTO
PREIT UNDER THE MERGER AGREEMENT AND THE RELATED
TRANSACTIONS.

PROPOSAL #03: TO CONSIDER AND VOTE ON THE APPROVAL OF THE              ISSUER             YES       AGAINST      AGAINST
 PROPOSED 2003 EQUITY INCENTIVE PLAN, AS AMENDED.


----------------------------------------------------------------------------------------------------
Issuer:             PENNSYLVANIA REAL ESTATE INVESTMENT
Ticker:             PEI                      CUSIP:       709102107
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROSEMARIE B. GRECO*                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE F. RUBIN*                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: IRA M. LUBERT*                                   ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: DONALD F. MAZZIOTTI***                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD A. GLICKMAN*                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK E. PASQUERILLA**                            ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG LLP                ISSUER             YES       FOR          FOR
AS INDEPENDENT AUDITOR FOR 2004.

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Issuer:             PENTAIR, INC.
Ticker:             PNR                      CUSIP:       709631105
Meeting Date        4/30/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID A. JONES                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM T. MONAHAN                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KAREN E. WELKE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GLYNIS A. BRYAN                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE COMPENSATION PLAN FOR                    ISSUER             YES       AGAINST      AGAINST
NON-EMPLOYEE DIRECTORS.

PROPOSAL #03: APPROVAL OF THE OMNIBUS STOCK INCENTIVE                  ISSUER             YES       AGAINST      AGAINST
PLAN.

PROPOSAL #04: APPROVAL OF THE EMPLOYEE STOCK PURCHASE AND              ISSUER             YES       AGAINST      AGAINST
 BONUS PLAN.

PROPOSAL #05: APPROVAL OF THE INTERNATIONAL STOCK                      ISSUER             YES       AGAINST      AGAINST
PURCHASE AND BONUS PLAN.

PROPOSAL #06: RATIFICATION OF APPOINTMENT OF DELOITTE &                ISSUER             YES       FOR          FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
2004.

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Issuer:             PENWEST PHARMACEUTICALS CO.
Ticker:             PPCO                     CUSIP:       709754105
Meeting Date        6/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PAUL E. FREIMAN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROLF H. HENEL                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE COMPANY'S                ISSUER             YES       AGAINST      AGAINST
AMENDED AND RESTATED ARTICLES OF INCORPORATION INCREASING
 THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO
60,000,000.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       FOR          FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
 CURRENT FISCAL YEAR.

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Issuer:             PEOPLES BANCORP INC.
Ticker:             PEBO                     CUSIP:       709789101
Meeting Date        4/8/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT E. EVANS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT W. PRICE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL T. THEISEN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS J. WOLF                                   ISSUER             YES       FOR          FOR




PROPOSAL #02: TO ADOPT AMENDMENTS TO ARTICLE THREE OF                  ISSUER             YES       FOR          FOR
PEOPLES  CODE OF REGULATIONS TO DESIGNATE ADDITIONAL
OFFICERS TO BE ELECTED BY THE DIRECTORS AND CLARIFY AND
SEPARATE THE ROLES OF THE OFFICERS.

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Issuer:             PEOPLE'S BANK
Ticker:             PBCT                     CUSIP:       710198102
Meeting Date        4/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JACK E. MCGREGOR                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEREMIAH J. LOWNEY, JR.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JANET M. HANSEN                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: AMENDMENT OF LONG-TERM INCENTIVE PLAN                    ISSUER             YES       AGAINST      AGAINST

PROPOSAL #03: AMENDMENT OF ARTICLES OF INCORPORATION                   ISSUER             YES       FOR          FOR

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Issuer:             PEOPLES ENERGY CORPORATION
Ticker:             PGL                      CUSIP:       711030106
Meeting Date        2/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: D.C. JAIN                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J.R. BORIS                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.P. TOFT                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A.R. VELASQUEZ                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W.J. BRODSKY                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.W. HIGGINS                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M.E. LAVIN                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H.J. LIVINGSTON, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: T.M. PATRICK                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: P. CAFFERTY                                      ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE 2004 INCENTIVE COMPENSATION              ISSUER             YES       FOR          FOR
 PLAN.

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Issuer:             PEOPLESOFT, INC.
Ticker:             PSFT                     CUSIP:       712713106
Meeting Date        3/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CYRIL J. YANSOUNI                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FRANK J. FANZILLI, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A. GEORGE "SKIP" BATTLE                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CRAIG A. CONWAY                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG, LLP AS                ISSUER             YES       FOR          FOR
OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
 2004.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING EXPENSING                 SHAREHOLDER        YES       FOR          AGAINST
OPTIONS.



----------------------------------------------------------------------------------------------------
Issuer:             PEPCO HOLDINGS, INC.
Ticker:             POM                      CUSIP:       713291102
Meeting Date        5/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM T. TORGERSON                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER F. O'MALLEY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK K. ROSS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD B. MCGLYNN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JACK B. DUNN, IV                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL: EVELYN Y. DAVIS -                  SHAREHOLDER        YES       FOR          AGAINST
REQUIRE ELECTION OF ALL DIRECTORS ANNUALLY

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Issuer:             PEPSIAMERICAS, INC.
Ticker:             PAS                      CUSIP:       71343P200
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ARCHIE R. DYKES                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PIERRE S. DU PONT                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD G. CLINE                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LIONEL L. NOWELL, III                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MATTHEW M. MCKENNA                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT C. POHLAD                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAROBIN GILBERT, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRENDA C. BARNES                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HERBERT M. BAUM                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF AMENDMENT TO 2000 STOCK                      ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF INDEPENDENT               ISSUER             YES       FOR          FOR
AUDITORS.

PROPOSAL #04: SHAREHOLDER PROPOSAL (PROXY STATEMENT P.                 SHAREHOLDER        YES       AGAINST      FOR
31).

PROPOSAL #05: SHAREHOLDER PROPOSAL (PROXY STATEMENT P.                 SHAREHOLDER        YES       ABSTAIN      AGAINST
33).

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Issuer:             PEPSICO, INC.
Ticker:             PEP                      CUSIP:       713448108
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: F.D. RAINES                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A.C. MARTINEZ                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: S.P. ROCKEFELLER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: S.S. REINEMUND                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.F. AKERS                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: I.K. NOOYI                                       ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: R.L. HUNT                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: S.D. TRUJILLO                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.J. SCHIRO                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D. VASELLA                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: C.M. TRUDELL                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: F.A. THOMAS                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.E. ALLEN                                       ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF AUDITORS                                     ISSUER             YES       FOR          FOR

PROPOSAL #03: APPROVAL OF THE 2004 EXECUTIVE INCENTIVE                 ISSUER             YES       FOR          FOR
COMPENSATION PLAN

PROPOSAL #04: SHAREHOLDER PROPOSAL (PROXY STATEMENT P.22)              SHAREHOLDER        YES       ABSTAIN      AGAINST


PROPOSAL #05: SHAREHOLDER PROPOSAL (PROXY STATEMENT P.23)              SHAREHOLDER        YES       ABSTAIN      AGAINST


----------------------------------------------------------------------------------------------------
Issuer:             PERCEPTRON, INC.
Ticker:             PRCP                     CUSIP:       71361F100
Meeting Date        12/8/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PHILIP J. DECOCCO                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID J. BEATTIE                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KENNETH R. DABROWSKI                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TERRYLL R. SMITH                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT S. OSWALD                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES A. RATIGAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALFRED A. PEASE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. RICHARD MARZ                                  ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             PEREGRINE PHARMACEUTICALS, INC.
Ticker:             PPHM                     CUSIP:       713661106
Meeting Date        10/14/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEVEN W. KING                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CLIVE R. TAYLOR MD, PHD                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ERIC S. SWARTZ                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CARLTON M. JOHNSON                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE ERNST & YOUNG LLP AS AUDITORS OF              ISSUER             YES       FOR          FOR
 THE COMPANY FOR FISCAL YEAR ENDING APRIL 30, 2004.


PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       FOR          FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK BY 25,000,000.


PROPOSAL #04: TO APPROVE THE ADOPTION OF THE 2003 STOCK                ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN.



----------------------------------------------------------------------------------------------------
Issuer:             PERFICIENT, INC.
Ticker:             PRFT                     CUSIP:       71375U101
Meeting Date        12/30/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PHILIP J. ROSENBAUM                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MAX D. HOPPER                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN T. MCDONALD                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DR. W. FRANK KING                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID S. LUNDEEN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT E. PICKERING, JR                          ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       FOR          FOR
YOUNG LLP AS PERFICIENT'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2003.


----------------------------------------------------------------------------------------------------
Issuer:             PERFORMANCE FOOD GROUP COMPANY
Ticker:             PFGC                     CUSIP:       713755106
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT C. SLEDD                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARY C. DOSWELL                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRED C. GOAD, JR.                                ISSUER             YES       FOR          FOR

PROPOSAL #02: AMENDMENT OF THE EMPLOYEE STOCK PURCHASE                 ISSUER             YES       FOR          FOR
PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             PERICOM SEMICONDUCTOR CORPORATION
Ticker:             PSEM                     CUSIP:       713831105
Meeting Date        12/17/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ALEX CHI-MING HUI                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TAY THIAM SONG                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHI-HUNG (JOHN) HUI PHD                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFREY YOUNG                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HAU L. LEE, PH.D.                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MILLARD (MEL) PHELPS                             ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT OF                 ISSUER             YES       FOR          FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE
 COMPANY FOR THE FISCAL YEAR ENDING JUNE 26, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             PERINI CORPORATION
Ticker:             PCR                      CUSIP:       713839108
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT A. KENNEDY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD N. TUTOR                                  ISSUER             YES       FOR          FOR




PROPOSAL #B: TO RATIFY THE APPOINTMENT OF DELOITTE &                   ISSUER             YES       FOR          FOR
TOUCHE LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


PROPOSAL #C: TO APPROVE THE PERINI CORPORATION 2004 STOCK              ISSUER             YES       FOR          FOR
 OPTION AND INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             PERKINELMER, INC.
Ticker:             PKI                      CUSIP:       714046109
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: KENTON J. SICCHITANO                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALEXIS P. MICHAS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GABRIEL SCHMERGEL                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TAMARA J. ERICKSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G. ROBERT TOD                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES C. MULLEN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. VICKI L. SATO                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GREGORY L. SUMME                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       FOR          FOR
TOUCHE LLP AS PERKINELMER'S INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.

PROPOSAL #03: STOCKHOLDER PROPOSAL TO ESTABLISH A POLICY               SHAREHOLDER        YES       FOR          AGAINST
OF EXPENSING IN THE COMPANY'S ANNUAL INCOME STATEMENT THE
 COSTS OF ALL FUTURE STOCK OPTIONS ISSUED BY THE COMPANY.


----------------------------------------------------------------------------------------------------
Issuer:             PEROT SYSTEMS CORPORATION
Ticker:             PER                      CUSIP:       714265105
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROSS PEROT                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS MEURER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROSS PEROT, JR.                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVE BLASNIK                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CARL HAHN                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DESOTO JORDAN                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CECIL H (C.H.) MOORE JR                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN S.T. GALLAGHER                              ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             PERRIGO COMPANY
Ticker:             PRGO                     CUSIP:       714290103
Meeting Date        10/28/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID T. GIBBONS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GARY M. COHEN                                    ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: JUDITH A. HEMBERGER                              ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2003 LONG-TERM                 ISSUER             YES       FOR          FOR
INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             PERRY ELLIS INTERNATIONAL, INC.
Ticker:             PERY                     CUSIP:       288853104
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LEONARD MILLER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GARY DIX                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE FELDENKREIS                               ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE &                  ISSUER             YES       FOR          FOR
TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2005.


----------------------------------------------------------------------------------------------------
Issuer:             PER-SE TECHNOLOGIES, INC.
Ticker:             PSTIE                    CUSIP:       713569309
Meeting Date        6/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID R. HOLBROOKE, MD                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFREY W. UBBEN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID E. MCDOWELL                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C. CHRISTOPHER TROWER                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CRAIG MACNAB                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN C. POPE                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN A. GEORGE, M.D.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHILIP M. PEAD                                   ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             PETCO ANIMAL SUPPLIES, INC.
Ticker:             PETC                     CUSIP:       716016209
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CHARLES W. DUDDLES                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JONATHAN COSLET                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES M. MYERS                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE SHAREHOLDER PROPOSAL.                    SHAREHOLDER        YES       AGAINST      FOR

----------------------------------------------------------------------------------------------------
Issuer:             PETROCORP INCORPORATED
Ticker:             PEX                      CUSIP:       71645N101
Meeting Date        1/30/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF                    ISSUER             YES       FOR          FOR
MERGER DATED AUGUST 14, 2003, AMONG PETROCORP, UNIT
CORPORATION AND UNIT ACQUISITION COMPANY, AND THE
TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, AS
AMENDED, AND AS SUCH AGREEMENT MAY BE FURTHER AMENDED
FROM TIME TO TIME.



PROPOSAL #02: APPROVAL OF A PROPOSAL TO GRANT PETROCORP                ISSUER             YES       FOR          FOR
MANAGEMENT DISCRETIONARY AUTHORITY TO ADJOURN AND
RECONVENE THE SPECIAL MEETING ONE OR MORE TIMES, BUT NO
LATER THAN MAY 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             PETROLEUM DEVELOPMENT CORPORATION
Ticker:             PETD                     CUSIP:       716578109
Meeting Date        6/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: VINCENT F. D'ANNUNZIO                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID C. PARKE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS E. RILEY                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF INDEPENDENT                   ISSUER             YES       AGAINST      AGAINST
PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.

PROPOSAL #03: TO APPROVE THE 2004 LONG-TERM EQUITY                     ISSUER             YES       FOR          FOR
COMPENSATION PLAN.

PROPOSAL #04: TO APPROVE THE NON-EMPLOYEE DIRECTOR                     ISSUER             YES       FOR          FOR
DEFERRED COMPENSATION PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             PETROQUEST ENERGY, INC.
Ticker:             PQUE                     CUSIP:       716748108
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CHARLES T. GOODSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM W. RUCKS, IV                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL L. FINCH                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL O. ALDRIDGE                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: E. WAYNE NORDBERG                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RALPH J. DAIGLE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W.J. GORDON, III                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: IN THEIR DISCRETION, UPON SUCH OTHER                     ISSUER             YES       AGAINST      AGAINST
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING; HEREBY
REVOKING ANY PROXY OR PROXIES HERETOFORE GIVEN BY THE
UNDERSIGNED.

----------------------------------------------------------------------------------------------------
Issuer:             PETSMART, INC.
Ticker:             PETM                     CUSIP:       716768106
Meeting Date        6/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BARBARA A. MUNDER*                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RITA V. FOLEY**                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFERY W. YABUKI*                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS G. STEMBERG*                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NANCY J. PEDOT*                                  ISSUER             YES       FOR          FOR

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       FOR          FOR
TOUCHE LLP AS OUR INDEPENDENT AUDITOR, FOR OUR FISCAL
YEAR 2004, ENDING JANUARY 30, 2005.



----------------------------------------------------------------------------------------------------
Issuer:             PFF BANCORP, INC.
Ticker:             PFB                      CUSIP:       69331W104
Meeting Date        9/16/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEPHEN C. MORGAN, ED.D                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JIL H. STARK                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROYCE A. STUTZMAN                                ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP              ISSUER             YES       FOR          FOR
 AS INDEPENDENT AUDITORS OF PFF BANCORP, INC. FOR THE
FISCAL YEAR ENDING MARCH 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             PFIZER INC.
Ticker:             PFE                      CUSIP:       717081103
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STANLEY O. IKENBERRY                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RUTH J. SIMMONS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM H. GRAY III                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M. ANTHONY BURNS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CONSTANCE J. HORNER                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANKLIN D. RAINES                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. DON CORNWELL                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM R. HOWELL                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANA G. MEAD                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEAN-PAUL VALLES                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL S. BROWN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE A. LORCH                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HENRY A. MCKINNELL                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT N. BURT                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: A PROPOSAL TO APPROVE THE APPOINTMENT OF                 ISSUER             YES       FOR          FOR
KPMG LLP AS INDEPENDENT AUDITORS FOR 2004.

PROPOSAL #03: A PROPOSAL TO APPROVE THE PFIZER INC. 2004               ISSUER             YES       FOR          FOR
STOCK PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING REVIEW OF                SHAREHOLDER        YES       ABSTAIN      AGAINST
THE ECONOMIC EFFECTS OF THE HIV/AIDS, TB AND MALARIA
PANDEMICS ON THE COMPANY'S BUSINESS STRATEGY.


PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO POLITICAL               SHAREHOLDER        YES       ABSTAIN      AGAINST
CONTRIBUTIONS.

PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO AN ANNUAL               SHAREHOLDER        YES       ABSTAIN      AGAINST
REPORT ON CORPORATE RESOURCES DEVOTED TO SUPPORTING
POLITICAL ENTITIES OR CANDIDATES.

PROPOSAL #07: SHAREHOLDER PROPOSAL SEEKING TO IMPOSE TERM              SHAREHOLDER        YES       AGAINST      FOR
 LIMITS ON DIRECTORS.



PROPOSAL #08: SHAREHOLDER PROPOSAL REQUESTING A REPORT ON              SHAREHOLDER        YES       ABSTAIN      AGAINST
 INCREASING ACCESS TO PFIZER PRODUCTS.

PROPOSAL #09: SHAREHOLDER PROPOSAL ON STOCK OPTIONS.                   SHAREHOLDER        YES       AGAINST      FOR

PROPOSAL #10: SHAREHOLDER PROPOSAL ON IN VITRO TESTING.                SHAREHOLDER        YES       ABSTAIN      AGAINST


----------------------------------------------------------------------------------------------------
Issuer:             PFSWEB, INC.
Ticker:             PFSW                     CUSIP:       717098107
Meeting Date        6/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: RATIFICATION OF APPOINTMENT OF INDEPENDENT               ISSUER             YES       FOR          FOR
AUDITORS

----------------------------------------------------------------------------------------------------
Issuer:             PG&E CORPORATION
Ticker:             PCG                      CUSIP:       69331C108
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARY S. METZ                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C. LEE COX                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT D. GLYNN, JR                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID A. COULTER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LESLIE S. BILLER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID M. LAWRENCE, MD                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID R. ANDREWS                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT               ISSUER             YES       FOR          FOR
PUBLIC ACCOUNTANTS

PROPOSAL #03: POISON PILL                                              SHAREHOLDER        YES       AGAINST      FOR

PROPOSAL #04: GOLDEN PARACHUTES                                        SHAREHOLDER        YES       FOR          AGAINST

PROPOSAL #05: LINK-FREE DIRECTORS                                      SHAREHOLDER        YES       AGAINST      FOR

PROPOSAL #06: RADIOACTIVE WASTES                                       SHAREHOLDER        YES       ABSTAIN      AGAINST

PROPOSAL #07: SEPARATE CHAIRMAN/CEO                                    SHAREHOLDER        YES       AGAINST      FOR

PROPOSAL #08: EXECUTIVE COMPENSATION                                   SHAREHOLDER        YES       AGAINST      FOR

----------------------------------------------------------------------------------------------------
Issuer:             PHARMACEUTICAL PRODUCT DEVELOPMENT,
Ticker:             PPDI                     CUSIP:       717124101
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STUART BONDURANT, M.D.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FREDERICK FRANK                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TERRY MAGNUSON, PH.D.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN A. MCNEILL, JR.                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID L. GRANGE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARYE ANNE FOX                                   ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: FREDRIC N. ESHELMAN                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CATHERINE M. KLEMA                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ERNEST MARIO, PH.D.                              ISSUER             YES       FOR          FOR

PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE                     ISSUER             YES       AGAINST      AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING

----------------------------------------------------------------------------------------------------
Issuer:             PHARMACEUTICAL RESOURCES, INC.
Ticker:             PRX                      CUSIP:       717125108
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARK AUERBACH                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN D. ABERNATHY                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PETER W. WILLIAMS                                ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S CERTIFICATE              ISSUER             YES       FOR          FOR
 OF INCORPORATION TO CHANGE THE COMPANY'S NAME FROM
PHARMACEUTICAL RESOURCES, INC. TO  PAR PHARMACEUTICAL
COMPANIES, INC.

PROPOSAL #03: PROPOSAL TO APPROVE AND ADOPT THE COMPANY'S              ISSUER             YES       AGAINST      AGAINST
 2004 PERFORMANCE EQUITY PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE AND ADOPT THE AMENDMENT              ISSUER             YES       AGAINST      AGAINST
 AND RESTATEMENT OF THE COMPANY'S 1997 DIRECTORS  STOCK
OPTION PLAN.

PROPOSAL #05: PROPOSAL TO APPROVE AND ADOPT THE COMPANY'S              ISSUER             YES       AGAINST      AGAINST
 2004 ANNUAL EXECUTIVE INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             PHARMACOPEIA, INC.
Ticker:             ACCL                     CUSIP:       71713B104
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PAUL A. BARTLETT, PH.D.                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICARDO B. LEVY, PH.D.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETH L. COLEMAN                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF AMENDMENT TO CERTIFICATE OF                  ISSUER             YES       FOR          FOR
INCORPORATION TO CHANGE THE COMPANY'S NAME TO  ACCELRYS,
INC.

PROPOSAL #03: ADOPTION OF PHARMACOPEIA, INC. 2004 STOCK                ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       FOR          FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
PERIOD COMMENCING JANUARY 1, 2004 AND ENDING MARCH 31,
2005

----------------------------------------------------------------------------------------------------
Issuer:             PHARMACYCLICS, INC.
Ticker:             PCYC                     CUSIP:       716933106
Meeting Date        12/11/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM R. ROHN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CRAIG C. TAYLOR                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LORETTA M. ITRI, M.D.                            ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: MILES R. GILBURNE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD A. MILLER, M.D.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD M. LEVY, PH.D.                           ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       FOR          FOR
1995 STOCK OPTION PLAN (THE  OPTION PLAN ), AS MORE FULLY
 DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             PHARMANETICS, INC.
Ticker:             PHAR                     CUSIP:       71713J107
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN P. FUNKHOUSER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN K. PIROTTE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES B. FARINHOLT, JR.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN R. PUCKETT                               ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                               ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS OUR AUDITORS FOR THE FISCAL
 YEAR ENDING DECEMBER 31, 2004.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE                     ISSUER             YES       AGAINST      AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING.

----------------------------------------------------------------------------------------------------
Issuer:             PHARMION CORPORATION
Ticker:             PHRM                     CUSIP:       71715B409
Meeting Date        6/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAY MOORIN                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M. JAMES BARRETT                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRIAN ATWOOD                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT                     ISSUER             YES       FOR          FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP
AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             PHARMOS CORPORATION
Ticker:             PARS                     CUSIP:       717139208
Meeting Date        6/30/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID SCHLACHET                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGES ANTHONY MARCEL                           ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: AMENDMENT OF RESTATED ARTICLES OF                        ISSUER             YES       FOR          FOR
INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES TO
150,000,000.

PROPOSAL #03: AMENDMENT OF 2000 STOCK OPTION PLAN.                     ISSUER             YES       AGAINST      AGAINST

PROPOSAL #04: RATIFICATION OF SELECTION OF INDEPENDENT                 ISSUER             YES       FOR          FOR
AUDITORS.



----------------------------------------------------------------------------------------------------
Issuer:             PHELPS DODGE CORPORATION
Ticker:             PD                       CUSIP:       717265102
Meeting Date        5/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JON C. MADONNA                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT D. JOHNSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GORDON R. PARKER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARIE L. KNOWLES                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL REGARDING CHARITABLE                SHAREHOLDER        YES       ABSTAIN      AGAINST
CONTRIBUTIONS.

----------------------------------------------------------------------------------------------------
Issuer:             PHILADELPHIA CONSOLIDATED HOLDING CO
Ticker:             PHLY                     CUSIP:       717528103
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL J. CASCIO                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DONALD A. PIZER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. EUSTACE WOLFINGTON                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SEAN S. SWEENEY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES J. MAGUIRE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MAUREEN H. MCCULLOUGH                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARGARET M. MATTIX                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES J. MAGUIRE, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM J. HENRICH, JR.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL J. MORRIS                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ELIZABETH H. GEMMILL                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DIRK A. STUUROP                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: EMPLOYEE STOCK OPTION PLAN: APPROVAL OF AN               ISSUER             YES       AGAINST      AGAINST
AMENDMENT TO THE COMPANY'S EMPLOYEE STOCK OPTION PLAN.


PROPOSAL #03: APPROVAL OF APPOINTMENT OF INDEPENDENT                   ISSUER             YES       FOR          FOR
AUDITORS: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             PHILLIPS-VAN HEUSEN CORPORATION
Ticker:             PVH                      CUSIP:       718592108
Meeting Date        6/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: HARRY N.S. LEE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH B. FULLER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOEL H. GOLDBERG                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARC GROSMAN                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARK WEBER                                       ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: EDWARD H. COHEN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PETER J. SOLOMON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRUCE J. KLATSKY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRUCE MAGGIN                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO INCREASE THE                ISSUER             YES       FOR          FOR
MAXIMUM ANNUAL GRANT UNDER THE COMPANY'S 2003 STOCK
OPTION PLAN

PROPOSAL #03: APPOINTMENT OF AUDITORS                                  ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             PHOENIX TECHNOLOGIES LTD.
Ticker:             PTEC                     CUSIP:       719153108
Meeting Date        3/8/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: TAHER ELGAMAL                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID S. DURY                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ANTHONY SUN                                      ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE 2001                     ISSUER             YES       FOR          FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG                 ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.


----------------------------------------------------------------------------------------------------
Issuer:             PHOTON DYNAMICS, INC.
Ticker:             PHTN                     CUSIP:       719364101
Meeting Date        1/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: E. FLOYD KVAMME                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: NICHOLAS E. BRATHWAITE                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD P. BECK                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ELWOOD H. SPEDDEN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFREY A. HAWTHORNE                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL J. KIM                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MALCOLM J. THOMPSON                              ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE PHOTON DYNAMICS  AMENDED AND                  ISSUER             YES       AGAINST      AGAINST
RESTATED 1995 STOCK OPTION PLAN, AS AMENDED, TO INCREASE
THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
 FOR ISSUANCE UNDER SUCH PLAN BY 400,000 SHARES.


PROPOSAL #03: TO APPROVE PHOTON DYNAMICS  1995 EMPLOYEE                ISSUER             YES       AGAINST      AGAINST
STOCK PURCHASE PLAN, AS AMENDED, TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
 ISSUANCE UNDER SUCH PLAN BY 250,000 SHARES


PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG                 ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS OF PHOTON DYNAMICS FOR ITS
FISCAL YEAR ENDING SEPTEMBER 30, 2004.



----------------------------------------------------------------------------------------------------
Issuer:             PHOTRONICS, INC.
Ticker:             PLAB                     CUSIP:       719405102
Meeting Date        3/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MITCHELL G. TYSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLEM D. MARIS                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WALTER M. FIEDEROWICZ                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GEORGE MACRICOSTAS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH A. FIORITA, JR.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: C.S. MACRICOSTAS                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE PHOTRONICS,               ISSUER             YES       FOR          FOR
INC. EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE FROM 600,000 TO 900,000.


----------------------------------------------------------------------------------------------------
Issuer:             PHYSIOMETRIX, INC.
Ticker:             PHYX                     CUSIP:       718928104
Meeting Date        2/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: PROPOSAL TO RATIFY AND APPROVE THE ISSUANCE              ISSUER             YES       FOR          FOR
 OF WARRANTS TO PURCHASE 5,453,236 SHARES OF COMMON STOCK
 IN CONNECTION WITH THE COMPANY'S PRIVATE PLACEMENT
TRANSACTION.

----------------------------------------------------------------------------------------------------
Issuer:             PHYSIOMETRIX, INC.
Ticker:             PHYX                     CUSIP:       718928104
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES A. SAALFIELD                               ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ERNST &              ISSUER             YES       FOR          FOR
 YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
 YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             PICO HOLDINGS, INC.
Ticker:             PICO                     CUSIP:       693366205
Meeting Date        7/17/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD D. RUPPERT, MD                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: S.W. FOULKROD, III, ESQ                          ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE PICO HOLDINGS, INC. 2003                  ISSUER             YES       AGAINST      AGAINST
STOCK APPRECIATION RIGHTS PROGRAM.

----------------------------------------------------------------------------------------------------
Issuer:             PIEDMONT NATURAL GAS COMPANY, INC.
Ticker:             PNY                      CUSIP:       720186105
Meeting Date        2/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID E. SHI                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS E. SKAINS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JERRY W. AMOS                                    ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: FRANK B. HOLDING, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D. HAYES CLEMENT                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE &                  ISSUER             YES       FOR          FOR
TOUCHE LLP AS INDEPENDENT AUDITORS.

PROPOSAL #03: APPROVAL OF EXECUTIVE LONG-TERM INCENTIVE                ISSUER             YES       AGAINST      AGAINST
PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             PIER 1 IMPORTS, INC.
Ticker:             PIR                      CUSIP:       720279108
Meeting Date        6/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARVIN J. GIROUARD                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TOM M. THOMAS                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES M. HOAK, JR.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TERRY E. LONDON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KAREN W. KATZ                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL R. FERRARI                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN H. BURGOYNE                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO PIER                 ISSUER             YES       AGAINST      AGAINST
1'S 1999 STOCK PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO PIER 1'S               ISSUER             YES       FOR          FOR
STOCK PURCHASE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             PILGRIM'S PRIDE CORPORATION
Ticker:             CHX                      CUSIP:       721467108
Meeting Date        11/20/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: AMENDMENT TO ARTICLE FOURTH OF PILGRIM'S                 ISSUER             YES       FOR          FOR
PRIDE'S CERTIFICATE OF INCORPORATION TO COMBINE THE CLASS
 A COMMON STOCK AND CLASS B COMMON STOCK INTO A SINGLE
CLASS OF COMMON STOCK.

PROPOSAL #02: ISSUANCE TO CONAGRA FOODS, INC. OF SHARES                ISSUER             YES       FOR          FOR
OF PILGRIM'S PRIDE CORPORATION COMMON STOCK IN CONNECTION
 WITH THE PROPOSED ACQUISITION BY PILGRIM'S PRIDE OF THE
CONAGRA CHICKEN DIVISION, AS CONTEMPLATED BY THE STOCK
PURCHASE AGREEMENT, DATED JUNE 7, 2003, AS AMENDED,
BETWEEN PILGRIM'S PRIDE AND CONAGRA FOODS.


----------------------------------------------------------------------------------------------------
Issuer:             PILGRIM'S PRIDE CORPORATION
Ticker:             PPC                      CUSIP:       721467108
Meeting Date        1/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DONALD L. WASS                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: VANCE C. MILLER, SR.                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHARLES L. BLACK                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: O.B. GOOLSBY, JR.                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: S. KEY COKER                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BLAKE D. LOVETTE                                 ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: CLIFFORD E. BUTLER                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LONNIE (BO) PILGRIM                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES G. VETTER, JR.                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LONNIE KEN PILGRIM                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD A. COGDILL                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: THE APPROVAL OF THE PILGRIM'S PRIDE                      ISSUER             YES       FOR          FOR
CORPORATION EMPLOYEE STOCK INVESTMENT PLAN.

PROPOSAL #03: THE APPOINTMENT OF ERNST & YOUNG LLP AS                  ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR
ENDING OCTOBER 2, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             PILGRIM'S PRIDE CORPORATION
Ticker:             CHX                      CUSIP:       721467207
Meeting Date        11/20/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: AMENDMENT TO ARTICLE FOURTH OF PILGRIM'S                 ISSUER             YES       FOR          FOR
PRIDE'S CERTIFICATE OF INCORPORATION TO COMBINE THE CLASS
 A COMMON STOCK AND CLASS B COMMON STOCK INTO A SINGLE
CLASS OF COMMON STOCK.

PROPOSAL #02: ISSUANCE TO CONAGRA FOODS, INC. OF SHARES                ISSUER             YES       FOR          FOR
OF PILGRIM'S PRIDE CORPORATION COMMON STOCK IN CONNECTION
 WITH THE PROPOSED ACQUISITION BY PILGRIM'S PRIDE OF THE
CONAGRA CHICKEN DIVISION, AS CONTEMPLATED BY THE STOCK
PURCHASE AGREEMENT, DATED JUNE 7, 2003, AS AMENDED,
BETWEEN PILGRIM'S PRIDE AND CONAGRA FOODS.


----------------------------------------------------------------------------------------------------
Issuer:             PINNACLE AIRLINES CORP.
Ticker:             PNCL                     CUSIP:       723443107
Meeting Date        5/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES E. MCGEHEE, JR.                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PHILIP H. TRENARY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT A. PEISER                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO AMEND 2003 STOCK INCENTIVE                   ISSUER             YES       AGAINST      AGAINST
PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             PINNACLE ENTERTAINMENT, INC.
Ticker:             PNK                      CUSIP:       723456109
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: TIMOTHY J. PARROTT                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD J. GOEGLEIN                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRUCE A. LESLIE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL R. LEE                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN V. GIOVENCO                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL ORNEST                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES L. MARTINEAU                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LYNN P. REITNOUER                                ISSUER             YES       FOR          FOR




----------------------------------------------------------------------------------------------------
Issuer:             PINNACLE SYSTEMS, INC.
Ticker:             PCLE                     CUSIP:       723481107
Meeting Date        10/29/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: HARRY MOTRO                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN C. LEWIS                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARK L. SANDERS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L. GREGORY BALLARD                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: AJAY CHOPRA                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES J. VAUGHAN                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J. KIM FENNELL                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L. WILLIAM KRAUSE                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG               ISSUER             YES       AGAINST      AGAINST
LLP AS INDEPENDENT AUDITORS OF PINNACLE SYSTEMS, INC. FOR
 THE FISCAL YEAR ENDING JUNE 30, 2004.


PROPOSAL #03: PROPOSAL TO APPROVE THE 2004 EMPLOYEE STOCK              ISSUER             YES       AGAINST      AGAINST
 PURCHASE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             PINNACLE WEST CAPITAL CORPORATION
Ticker:             PNW                      CUSIP:       723484101
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: HUMBERTO S. LOPEZ                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KATHRYN L. MUNRO                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM L. STEWART                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROY A. HERBERGER, JR.                            ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                 ISSUER             YES       FOR          FOR
THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING
DECEMBER 31, 2004

PROPOSAL #03: VOTE ON SHAREHOLDER PROPOSAL                             SHAREHOLDER        YES       ABSTAIN      AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             PINNACOR INC.
Ticker:             PCOR                     CUSIP:       723487104
Meeting Date        1/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: PROPOSAL TO ADOPT AND APPROVE A MERGER                   ISSUER             YES       FOR          FOR
AGREEMENT FOR THE MERGER OF MARKETWATCH.COM, INC. AND
PINNACOR, INC. WHEREBY EACH OF MARKETWATCH AND PINNACOR
WILL BECOME A WHOLLY OWNED SUBSIDIARY OF A NEW HOLDING
COMPANY, HOLDCO, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.

PROPOSAL #02: PROPOSAL TO ADOPT THE 2004 STOCK INCENTIVE               ISSUER             YES       AGAINST      AGAINST
PLAN FOR HOLDCO.

PROPOSAL #03: PROPOSAL TO ADOPT THE 2004 EMPLOYEE STOCK                ISSUER             YES       AGAINST      AGAINST
PURCHASE PLAN FOR HOLDCO.



----------------------------------------------------------------------------------------------------
Issuer:             PIONEER NATURAL RESOURCES COMPANY
Ticker:             PXD                      CUSIP:       723787107
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LINDA K. LAWSON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. HARTWELL GARDNER                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES L. HOUGHTON                                ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT                 ISSUER             YES       FOR          FOR
ACCOUNTANTS

----------------------------------------------------------------------------------------------------
Issuer:             PIONEER-STANDARD ELECTRONICS, INC.
Ticker:             PIOS                     CUSIP:       723877106
Meeting Date        7/29/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ARTHUR RHEIN                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS C. SULLIVAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES F. CHRIST                                ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             PIONEER-STANDARD ELECTRONICS, INC.
Ticker:             PIOS                     CUSIP:       723877106
Meeting Date        9/12/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: PROPOSAL TO APPROVE THE AMENDMENT TO THE                 ISSUER             YES       FOR          FOR
AMENDED ARTICLES OF INCORPORATION TO CHANGE THE NAME OF
THE COMPANY.

----------------------------------------------------------------------------------------------------
Issuer:             PIPER JAFFRAY COMPANIES
Ticker:             PJC                      CUSIP:       724078100
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: SAMUEL L. KAPLAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANDREW S. DUFF                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK L. SIMS                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF PIPER JAFFRAY COMPANIES AMENDED              ISSUER             YES       FOR          FOR
 AND RESTATED 2003 ANNUAL AND LONG-TERM INCENTIVE PLAN.


PROPOSAL #03: RATIFY SELECTION OF ERNST & YOUNG LLP AS                 ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             PITNEY BOWES INC.
Ticker:             PBI                      CUSIP:       724479100
Meeting Date        5/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: EDUARDO R. MENASCE                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN S. MCFARLANE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LINDA G. ALVARADO                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ERNIE GREEN                                      ISSUER             YES       FOR          FOR




PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP               ISSUER             YES       FOR          FOR
AS INDEPENDENT ACCOUNTANTS FOR 2004.


PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO POLITICAL               SHAREHOLDER        YES       ABSTAIN      AGAINST
CONTRIBUTIONS.

----------------------------------------------------------------------------------------------------
Issuer:             PITTSBURGH & WEST VIRGINIA RAILROAD
Ticker:             PW                       CUSIP:       724819107
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: L.R. PARSONS                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: H.E. JONES, JR.                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: V.E. WENGER                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: H.E. JONES, III                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: C.H. CAPITO                                      ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             PIXAR
Ticker:             PIXR                     CUSIP:       725811103
Meeting Date        9/5/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEVE JOBS                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LAWRENCE B. LEVY                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOE ROTH                                         ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LARRY W. SONSINI                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN S. WADSWORTH, JR.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EDWIN E. CATMULL                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SKIP M. BRITTENHAM                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOSEPH A. GRAZIANO                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG               ISSUER             YES       FOR          FOR
LLP AS PIXAR'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JANUARY 3, 2004.

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Issuer:             PIXELWORKS, INC.
Ticker:             PXLW                     CUSIP:       72581M107
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: C. SCOTT GIBSON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK GILL                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: OLIVER D. CURME                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALLEN H. ALLEY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN J. SHARP                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: AMENDMENT TO PIXELWORKS  ARTICLES OF                     ISSUER             YES       AGAINST      AGAINST
INCORPORATION.

PROPOSAL #03: AMENDMENT TO THE PIXELWORKS, INC. 1997                   ISSUER             YES       AGAINST      AGAINST
STOCK INCENTIVE PLAN.



PROPOSAL #04: AMENDMENT TO THE PIXELWORKS, INC. EMPLOYEE               ISSUER             YES       AGAINST      AGAINST
STOCK PURCHASE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             PLAINS EXPLORATION & PRODUCTION CO.
Ticker:             PXP                      CUSIP:       726505100
Meeting Date        5/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: PROPOSAL TO EITHER: (I) ADOPT THE MERGER                 ISSUER             YES       FOR          FOR
AGREEMENT BETWEEN PLAINS EXPLORATION & PRODUCTION COMPANY
 AND NUEVO ENERGY COMPANY; OR (II) APPROVE THE ISSUANCE
OF PLAINS COMMON STOCK TO NUEVO'S STOCKHOLDERS AS A
RESULT OF THE MERGER OF PXP CALIFORNIA INC., WITH AND
INTO NUEVO, WITH NUEVO BECOMING A WHOLLY OWNED SUBSIDIARY
 OF PLAINS IN THE ALTERNATE TRANSACTION.


PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S CERTIFICATE              ISSUER             YES       FOR          FOR
 OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF THE COMPANY'S COMMON STOCK, PAR VALUE $.01 PER
SHARE, FROM 100,000,000 TO 150,000,000 IF THE MERGER
BETWEEN THE COMPANY AND NUEVO OCCURS.


PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S 2004                   ISSUER             YES       FOR          FOR
STOCK INCENTIVE PLAN.

ELECTION OF DIRECTOR: JAMES C. FLORES                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TOM H. DELIMITROS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN H. LOLLAR                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JERRY L. DEES                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN R. BUCKWALTER, III                          ISSUER             YES       FOR          FOR

PROPOSAL #05: PROPOSAL TO RATIFY THE SELECTION OF                      ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             PLANAR SYSTEMS, INC.
Ticker:             PLNR                     CUSIP:       726900103
Meeting Date        1/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM D. WALKER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HEINRICH STENGER                                 ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             PLATO LEARNING, INC.
Ticker:             TUTR                     CUSIP:       72764Y100
Meeting Date        11/17/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: APPROVING THE ISSUANCE OF SHARES OF COMMON               ISSUER             YES       FOR          FOR
STOCK, PAR VALUE $0.01 PER SHARE, OF PLATO LEARNING, INC.
 UNDER THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
SEPTEMBER 9, 2003, AMONG PLATO LEARNING, INC., LSPN
MERGER CORP., A WHOLLY-OWNED SUBSIDIARY OF PLATO
LEARNING, INC., AND LIGHTSPAN, INC. PURSUANT TO WHICH,
LSPN MERGER CORP. WILL MERGE WITH AND INTO LIGHTSPAN,
INC.

PROPOSAL #02: APPROVING THE AMENDMENT TO THE PLATO                     ISSUER             YES       AGAINST      AGAINST
LEARNING, INC. 2002 STOCK PLAN.



----------------------------------------------------------------------------------------------------
Issuer:             PLATO LEARNING, INC.
Ticker:             TUTR                     CUSIP:       72764Y100
Meeting Date        3/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RUTH L. GREENSTEIN                               ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             PLAYBOY ENTERPRISES, INC.
Ticker:             PLAA                     CUSIP:       728117300
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND              ISSUER             YES       AGAINST      AGAINST
 THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF
 PLAYBOY ENTERPRISES, INC., AS AMENDED, TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF OUR CLASS B COMMON STOCK
FROM 30,000,000 TO 75,000,000.


----------------------------------------------------------------------------------------------------
Issuer:             PLAYTEX PRODUCTS, INC.
Ticker:             PYX                      CUSIP:       72813P100
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: R. HAAS                                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: T. ROBICHAUX                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D. WHEAT                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M. GALLAGHER                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: M. EISENSON                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: S. NOWAKOWSKI                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G. FORBES                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: C. MERRIFIELD                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. HARRIS                                        ISSUER             YES       FOR          FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF KPMG              ISSUER             YES       FOR          FOR
 LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR FISCAL
YEAR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             PLEXUS CORP.
Ticker:             PLXS                     CUSIP:       729132100
Meeting Date        2/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DEAN A. FOATE                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN P. CORTINOVIS                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID J. DRURY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAN K. VERHAGEN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES M. STROTHER                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN L. NUSSBAUM                                 ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: THOMAS J. PROSSER                                ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP               ISSUER             YES       FOR          FOR
AS INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             PLUG POWER INC.
Ticker:             PLUG                     CUSIP:       72919P103
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DOUGLAS T. HICKEY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. DOUGLAS GRANT                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GEORGE C. MCNAMEE                                ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             PLUM CREEK TIMBER COMPANY, INC.
Ticker:             PCL                      CUSIP:       729251108
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: IAN B. DAVIDSON                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN H. SCULLY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CARL B. WEBB                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN G. MCDONALD                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICK R. HOLLEY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID D. LELAND                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HAMID R. MOGHADAM                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN C. TOBIAS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBIN JOSEPHS                                    ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL REGARDING APPROVAL OF AMENDED AND               ISSUER             YES       FOR          FOR
RESTATED STOCK INCENTIVE PLAN

PROPOSAL #03: PROPOSAL TO RATIFY APPOINTMENT OF ERNST &                ISSUER             YES       AGAINST      AGAINST
YOUNG AS INDEPENDENT AUDITORS

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING ADOPTION OF               SHAREHOLDER        YES       ABSTAIN      AGAINST
CERES PRINCIPLES

----------------------------------------------------------------------------------------------------
Issuer:             PLUMTREE SOFTWARE, INC.
Ticker:             PLUM                     CUSIP:       72940Q104
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN DILLON                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID PRATT                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RUPEN DOLASIA                                    ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO CONSIDER AND RATIFY THE APPOINTMENT OF                ISSUER             YES       FOR          FOR
THE COMPANY'S INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             PLX TECHNOLOGY, INC.
Ticker:             PLXT                     CUSIP:       693417107
Meeting Date        5/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL J. SALAMEH                               ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: D. JAMES GUZY                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT H. SMITH                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TIMOTHY DRAPER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN H. HART                                     ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: AMENDMENT OF AMENDED AND RESTATED                        ISSUER             YES       FOR          FOR
CERTIFICATE OF INCORPORATION. TO AMEND THE COMPANY'S
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON
STOCK WHICH THE COMPANY IS AUTHORIZED TO ISSUE FROM
30,000,000 SHARES TO 50,000,000 SHARES.


PROPOSAL #03: APPROVAL OF ISSUANCE OF COMMON STOCK IN THE              ISSUER             YES       FOR          FOR
 NETCHIP TECHNOLOGY, INC. ACQUISITION. TO APPROVE THE
ISSUANCE OF SHARES OF THE COMPANY'S COMMON STOCK TO BE
PAID TO THE HOLDERS OF THE OUTSTANDING STOCK OF NETCHIP
TECHNOLOGY, INC. PURSUANT TO THE TERMS OF AN AGREEMENT
AND PLAN OF REORGANIZATION DATED MARCH 8, 2004.


PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE PLX                      ISSUER             YES       AGAINST      AGAINST
TECHNOLOGY, INC. 1999 STOCK INCENTIVE PLAN. TO APPROVE AN
 AMENDMENT TO THE COMPANY'S COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER FROM 4,300,000 SHARES TO 5,000,000
SHARES.

PROPOSAL #05: TO RATIFY AND APPROVE THE APPOINTMENT OF                 ISSUER             YES       FOR          FOR
ERNST & YOUNG AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             PMA CAPITAL CORPORATION
Ticker:             PMACA                    CUSIP:       693419202
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS J. GALLEN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NEAL C. SCHNEIDER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD LUTENSKI                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD H. OWLETT                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN W. MILLER, JR.                              ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF PMA CAPITAL CORPORATION                      ISSUER             YES       FOR          FOR
DIRECTORS STOCK COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS                 ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             PNM RESOURCES, INC.
Ticker:             PNM                      CUSIP:       69349H107
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ADELMO E. ARCHULETA                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BONNIE S. REITZ                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFRY E. STERBA                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOAN B. WOODARD                                  ISSUER             YES       FOR          FOR




PROPOSAL #02: TO APPROVE THE APPOINTMENT OF DELOITTE &                 ISSUER             YES       FOR          FOR
TOUCHE LLP AS INDEPENDENT ACCOUNTANTS FOR 2004.


----------------------------------------------------------------------------------------------------
Issuer:             POGO PRODUCING COMPANY
Ticker:             PPP                      CUSIP:       730448107
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JERRY M. ARMSTRONG                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL G. VAN WAGENEN                              ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE 2004 INCENTIVE PLAN AS MORE              ISSUER             YES       FOR          FOR
 FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.


PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS TO
AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR 2004.


----------------------------------------------------------------------------------------------------
Issuer:             POLARIS INDUSTRIES INC.
Ticker:             PII                      CUSIP:       731068102
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ANDRIS A. BALTINS                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS C. TILLER                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE POLARIS INDUSTRIES INC.                  ISSUER             YES       FOR          FOR
SENIOR EXECUTIVE ANNUAL INCENTIVE COMPENSATION PLAN.


PROPOSAL #03: APPROVAL OF THE POLARIS INDUSTRIES INC.                  ISSUER             YES       FOR          FOR
LONG TERM INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF AMENDMENTS TO THE POLARIS                    ISSUER             YES       AGAINST      AGAINST
INDUSTRIES INC. 1995 STOCK OPTION PLAN.

PROPOSAL #05: UPON SUCH OTHER BUSINESS AS MAY PROPERLY                 ISSUER             YES       AGAINST      AGAINST
COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.


----------------------------------------------------------------------------------------------------
Issuer:             POLO RALPH LAUREN CORPORATION
Ticker:             RL                       CUSIP:       731572103
Meeting Date        8/14/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ARNOLD H. ARONSON                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DR. JOYCE F. BROWN                               ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF PROPOSED AMENDMENT TO THE POLO               ISSUER             YES       FOR          FOR
RALPH LAUREN CORPORATION EXECUTIVE OFFICER ANNUAL
INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE &                ISSUER             YES       FOR          FOR
TOUCHE LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE
FISCAL YEAR ENDING APRIL 3, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             POLYCOM, INC.
Ticker:             PLCM                     CUSIP:       73172K104
Meeting Date        6/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BETSY S. ATKINS                                  ISSUER             YES       WITHHOLD     AGAINST



ELECTION OF DIRECTOR: DURK I. JAGER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN A. KELLEY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL R. KOUREY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM A. OWENS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STANLEY J. MERESMAN                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN SEELY BROWN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT C. HAGERTY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS G. STEMBERG                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE 2004 EQUITY INCENTIVE PLAN.               ISSUER             YES       AGAINST      AGAINST


PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR
 THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2004.

----------------------------------------------------------------------------------------------------
Issuer:             POLYMEDICA CORPORATION
Ticker:             PLMD                     CUSIP:       731738100
Meeting Date        9/26/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WALTER R. MAUPAY, JR.                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DANIEL S. BERNSTEIN MD                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HERBERT A. DENTON                                ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE BOARD OF                  ISSUER             YES       AGAINST      AGAINST
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH
31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             POLYONE CORPORATION
Ticker:             POL                      CUSIP:       73179P106
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GALE DUFF-BLOOM                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FARAH M. WALTERS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS A. WALTERMIRE                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GORDON D. HARNETT                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. DOUGLAS CAMPBELL                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CAROL A. CARTWRIGHT                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WAYNE R. EMBRY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID H. HOAG                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT A. GARDA                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM F. PATIENT                               ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE POLYONE CORPORATION              ISSUER             YES       FOR          FOR
 DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.



----------------------------------------------------------------------------------------------------
Issuer:             POMEROY IT SOLUTIONS, INC.
Ticker:             PMRY                     CUSIP:       731822102
Meeting Date        6/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DEBRA E. TIBEY                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: VINCENT D. RINALDI                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM H. LOMICKA                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEPHEN E. POMEROY                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL E. ROHRKEMPER                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EDWARD E. FABER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID B. POMEROY, II                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KENNETH R. WATERS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES H. SMITH, III                              ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE COMPANY'S                ISSUER             YES       FOR          FOR
1998 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: TO APPROVE THE AMENDMENTS TO THE COMPANY'S               ISSUER             YES       AGAINST      AGAINST
2002 OUTSIDE DIRECTORS  STOCK OPTION PLAN.

PROPOSAL #04: TO APPROVE THE COMPANY'S 2002 AMENDED AND                ISSUER             YES       AGAINST      AGAINST
RESTATED STOCK INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             POPE & TALBOT, INC.
Ticker:             POP                      CUSIP:       732827100
Meeting Date        4/30/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT G. FUNARI                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL FLANNERY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES CROCKER                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: THE PROPOSAL TO RATIFY THE SELECTION OF                  ISSUER             YES       FOR          FOR
KPMG LLP TO CONTINUE AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS FOR THE YEAR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             POPULAR, INC.
Ticker:             BPOP                     CUSIP:       733174106
Meeting Date        4/30/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: J.B. CARRION JR.*                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.R. VIZCARRONDO*                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MANUEL MORALES JR.*                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARIA LUISA FERRE**                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: F.V. SALERNO**                                   ISSUER             YES       FOR          FOR

PROPOSAL #03: TO RATIFY THE SELECTION OF THE                           ISSUER             YES       FOR          FOR
CORPORATION'S INDEPENDENT AUDITORS FOR 2004.

PROPOSAL #04: TO AMEND ARTICLE FIFTH OF THE RESTATED                   ISSUER             YES       AGAINST      AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $6, FROM
180,000,000 TO 470,000,000.



PROPOSAL #05: TO AMEND ARTICLE FIFTH OF THE RESTATED                   ISSUER             YES       AGAINST      AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF PREFERRED STOCK WITHOUT PAR VALUE
FROM 10,000,000 TO 30,000,000.

PROPOSAL #06: TO AMEND ARTICLE EIGHTH OF THE RESTATED                  ISSUER             YES       FOR          FOR
ARTICLES OF INCORPORATION TO ELIMINATE THE REQUIREMENT
THAT THE TOTAL NUMBER OF DIRECTORS SHALL ALWAYS BE AN ODD
 NUMBER.

PROPOSAL #07: TO APPROVE THE CORPORATION'S 2004 OMNIBUS                ISSUER             YES       FOR          FOR
INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             PORT FINANCIAL CORP.
Ticker:             PORT                     CUSIP:       734119100
Meeting Date        7/1/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO                  ISSUER             YES       FOR          FOR
APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER DATED
AS OF APRIL 17, 2003 BY AND AMONG CITIZENS BANK OF
MASSACHUSETTS ( CITIZENS BANK ), CITIZENS FINANCIAL
GROUP, INC. (COLLECTIVELY, WITH CITIZENS BANK, CITIZENS
), AND PORT FINANCIAL CORP., ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.


PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY                   ISSUER             YES       AGAINST      AGAINST
PROPERLY BE BROUGHT BEFORE THE SPECIAL MEETING, OR ANY
ADJOURNMENT OR POSTPONEMENT OF THE MEETING.

----------------------------------------------------------------------------------------------------
Issuer:             PORTAL SOFTWARE, INC.
Ticker:             PRSF                     CUSIP:       736126301
Meeting Date        1/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT P. WAYMAN                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY
FOR FISCAL YEAR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             PORTFOLIO RECOVERY ASSOCIATES, INC.
Ticker:             PRAA                     CUSIP:       73640Q105
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID ROBERTS                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM BROPHEY                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: THE APPROVAL OF THE AMENDED AND RESTATED                 ISSUER             YES       AGAINST      AGAINST
COMPANY 2002 STOCK OPTION PLAN AND 2004 RESTRICTED STOCK
PLAN

PROPOSAL #03: THE RATIFICATION OF THE SELECTION OF THE                 ISSUER             YES       FOR          FOR
COMPANY'S INDEPENDENT AUDITORS: PRICEWATERHOUSECOOPERS
LLP

----------------------------------------------------------------------------------------------------
Issuer:             POSSIS MEDICAL, INC.
Ticker:             POSS                     CUSIP:       737407106
Meeting Date        12/10/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WHITNEY A. MCFARLIN                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SEYMOUR J. MANSFIELD                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RODNEY A. YOUNG                                  ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: DONALD C. WEGMILLER                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM C. MATTISON, JR                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT G. DUTCHER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARY K. BRAINERD                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY SELECTION OF DELOITTE &               ISSUER             YES       FOR          FOR
TOUCHE LLP AS OUR INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             POST PROPERTIES, INC.
Ticker:             PPS                      CUSIP:       737464107
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DOUGLAS CROCKER II*                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WALTER M. DERISO, JR.*                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NICHOLAS B. PAUMGARTEN*                          ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE BYLAWS TO                ISSUER             YES       FOR          FOR
DECLASSIFY THE BOARD OF DIRECTORS.

PROPOSAL #03: TO APPROVE THE SHAREHOLDER PROPOSAL                      SHAREHOLDER        YES       AGAINST      FOR
REGARDING SHAREHOLDER APPROVAL OF DIRECTOR COMPENSATION.


----------------------------------------------------------------------------------------------------
Issuer:             POTLATCH CORPORATION
Ticker:             PCH                      CUSIP:       737628107
Meeting Date        5/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: L. PENDLETON SIEGEL                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL T. RIORDAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GREGORY L. QUESNEL                               ISSUER             YES       FOR          FOR

PROPOSAL #02: STOCKHOLDER PROPOSAL URGING PREPARATION OF               SHAREHOLDER        YES       AGAINST      FOR
A DIVIDEND POLICY REPORT.

PROPOSAL #03: STOCKHOLDER PROPOSAL URGING THE ELIMINATION              SHAREHOLDER        YES       FOR          AGAINST
 OF TIME-PHASED VOTING.

----------------------------------------------------------------------------------------------------
Issuer:             POWELL INDUSTRIES, INC.
Ticker:             POWL                     CUSIP:       739128106
Meeting Date        3/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS W. POWELL                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOSEPH L. BECHERER                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO CHANGE THE STATE OF                          ISSUER             YES       FOR          FOR
INCORPORATION OF THE COMPANY FROM NEVADA TO DELAWARE BY
MERGING THE COMPANY INTO A WHOLLY OWNED SUBSIDIARY OF THE
 COMPANY THAT IS INCORPORATED UNDER THE LAWS OF DELAWARE.


----------------------------------------------------------------------------------------------------
Issuer:             POWER INTEGRATIONS, INC.
Ticker:             POWI                     CUSIP:       739276103
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: R. SCOTT BROWN                                   ISSUER             YES       WITHHOLD     AGAINST



ELECTION OF DIRECTOR: STEVEN J. SHARP                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE POWER                     ISSUER             YES       FOR          FOR
INTEGRATIONS, INC. 1997 STOCK OPTION PLAN WHICH PROVIDES
THAT EFFECTIVE JANUARY 1, 2005, 750,000 SHARES WHICH
WOULD OTHERWISE ONLY BE AVAILABLE FOR GRANT UNDER THE
PLAN PURSUANT TO NONSTATUTORY STOCK OPTIONS MAY INSTEAD
BE GRANTED PURSUANT TO INCENTIVE STOCK OPTIONS.


PROPOSAL #03: TO APPROVE AN INCREASE IN THE NUMBER OF                  ISSUER             YES       FOR          FOR
SHARES RESERVED FOR ISSUANCE UNDER THE POWER
INTEGRATIONS, INC. 1997 EMPLOYEE STOCK PURCHASE PLAN FROM
 1,500,000 TO 2,000,000 SHARES OF COMMON STOCK.


PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
POWER INTEGRATIONS, INC.'S NEW INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDED 2004.

----------------------------------------------------------------------------------------------------
Issuer:             POWER-ONE, INC.
Ticker:             PWER                     CUSIP:       739308104
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JON E.M. JACOBY**                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEVEN J. GOLDMAN*                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK MELLIAR-SMITH**                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAY WALTERS*                                     ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE                  ISSUER             YES       AGAINST      AGAINST
POWER-ONE 2004 STOCK INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE
 COMPANY.

----------------------------------------------------------------------------------------------------
Issuer:             POWERWAVE TECHNOLOGIES, INC.
Ticker:             PWAV                     CUSIP:       739363109
Meeting Date        7/16/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CARL W. NEUN                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EUGENE L. GODA                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DANIEL A. ARTUSI                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRUCE C. EDWARDS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID L. GEORGE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GREGORY M. AVIS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANDREW J. SUKAWATY                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SAFI U. QURESHEY                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN L. CLENDENIN                                ISSUER             YES       FOR          FOR

PROPOSAL #02: AMENDMENT TO EMPLOYEE STOCK PURCHASE PLAN.               ISSUER             YES       FOR          FOR
TO APPROVE THE AMENDMENT TO THE COMPANY'S EMPLOYEE STOCK
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED
 THEREUNDER FROM 1,500,000 TO 3,000,000.



PROPOSAL #03: RATIFICATION OF APPOINTMENT OF INDEPENDENT               ISSUER             YES       FOR          FOR
AUDITORS. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE
LLP AS INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             POWERWAVE TECHNOLOGIES, INC.
Ticker:             PWAV                     CUSIP:       739363109
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE THE ISSUANCE AND EXCHANGE OF UP               ISSUER             YES       FOR          FOR
TO 54,600,000 SHARES OF POWERWAVE COMMON STOCK TO LGP
ALLGON SHAREHOLDERS IN CONNECTION WITH THE EXCHANGE
OFFER.

PROPOSAL #02: TO APPROVE AN AMENDMENT TO POWERWAVE'S                   ISSUER             YES       FOR          FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK
FROM 135,000,000 SHARES, $0.0001 PAR VALUE PER SHARE, TO
250,000,000 SHARES, $0.0001 PAR VALUE PER SHARE.


----------------------------------------------------------------------------------------------------
Issuer:             POZEN, INC.
Ticker:             POZN                     CUSIP:       73941U102
Meeting Date        6/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: TED G. WOOD                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAUL J. RIZZO                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES R. BUTLER                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE POZEN, INC. 2000 EQUITY                   ISSUER             YES       AGAINST      AGAINST
COMPENSATION PLAN, AS AMENDED AND RESTATED, INCLUDING TO
INCREASE FROM 3,000,000 TO 5,500,000 THE NUMBER OF SHARES
 ISSUABLE UNDER THE PLAN, AS AMENDED AND RESTATED.


PROPOSAL #03: TO RATIFY THE BOARD OF DIRECTORS  SELECTION              ISSUER             YES       FOR          FOR
 OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE COMPANY'S FISCAL YEAR ENDED
DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             PPG INDUSTRIES, INC.
Ticker:             PPG                      CUSIP:       693506107
Meeting Date        4/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES G. BERGES                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: VICTORIA F. HAYNES                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALLEN J. KROWE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR.                             ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO ENDORSE THE APPOINTMENT OF                   ISSUER             YES       FOR          FOR
DELOITTE & TOUCHE LLP AS AUDITORS FOR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             PPL CORPORATION
Ticker:             PPL                      CUSIP:       69351T106
Meeting Date        4/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: W. KEITH SMITH                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STUART HEYDT                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM F. HECHT                                 ISSUER             YES       FOR          FOR




PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT               ISSUER             YES       FOR          FOR
AUDITOR

----------------------------------------------------------------------------------------------------
Issuer:             PRACTICEWORKS, INC.
Ticker:             PRWK                     CUSIP:       739419109
Meeting Date        10/7/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF                    ISSUER             YES       FOR          FOR
MERGER, DATED AS OF JULY 20, 2003, BY AND AMONG
PRACTICEWORKS, INC., EASTMAN KODAK COMPANY AND PEACH
ACQUISITION, INC., PURSUANT TO WHICH PRACTICEWORKS WILL
MERGE WITH PEACH ACQUISITION, A WHOLLY-OWNED SUBSIDIARY
OF KODAK, WITH PRACTICEWORKS BEING THE SURVIVING
CORPORATION AND BECOMING A WHOLLY-OWNED SUBSIDIARY OF
KODAK

----------------------------------------------------------------------------------------------------
Issuer:             PRAECIS PHARMACEUTICALS INCORPORATED
Ticker:             PRCS                     CUSIP:       739421105
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LEONARD E. POST, PH.D.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G. LEONARD BAKER, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HENRY F. MCCANCE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM R. RINGO                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PATRICK J. ZENNER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MALCOLM L. GEFTER, PHD                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID B. SHARROCK                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GAREN G. BOHLIN                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S THIRD                  ISSUER             YES       AGAINST      AGAINST
AMENDED AND RESTATED 1995 STOCK PLAN, TO INCREASE BY
1,500,000 THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
 FOR ISSUANCE UNDER THE PLAN AND EXTEND THE TERM OF THE
PLAN THROUGH JANUARY 5, 2015.


PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2004.

----------------------------------------------------------------------------------------------------
Issuer:             PRAXAIR, INC.
Ticker:             PX                       CUSIP:       74005P104
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RONALD L. KUEHN, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALEJANDRO ACHAVAL                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H. MITCHELL WATSON, JR.                          ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO AMEND THE LONG TERM INCENTIVE                ISSUER             YES       FOR          FOR
PLAN.

PROPOSAL #03: PROPOSAL TO AMEND THE CERTIFICATE OF                     ISSUER             YES       FOR          FOR
INCORPORATION.

PROPOSAL #04: PROPOSAL TO APPROVE A STOCKHOLDER                        ISSUER             YES       FOR          FOR
PROTECTION RIGHTS AGREEMENT.



----------------------------------------------------------------------------------------------------
Issuer:             PRECISION CASTPARTS CORP.
Ticker:             PCP                      CUSIP:       740189105
Meeting Date        8/13/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: VERNON E. OECHSLE                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM C. MCCORMICK                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK DONEGAN                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: AMENDMENT TO THE 1998 EMPLOYEE STOCK                     ISSUER             YES       AGAINST      AGAINST
PURCHASE PLAN

----------------------------------------------------------------------------------------------------
Issuer:             PRECISION OPTICS CORPORATION, INC.
Ticker:             POCI                     CUSIP:       740294202
Meeting Date        11/11/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD E. FORKEY                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EDWARD A. BENJAMIN                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED 1997                ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             PREMCOR INC.
Ticker:             PCO                      CUSIP:       74045Q104
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS D. O'MALLEY                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD C. LAPPIN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILKES MCCLAVE III                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID I. FOLEY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARSHALL A. COHEN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WAYNE A. BUDD                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT L. FRIEDMAN                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JEFFERSON F. ALLEN                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEPHEN I. CHAZEN                                ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO AMEND THE PREMCOR 2002 EQUITY                ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF PREMCOR
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             PRENTISS PROPERTIES TRUST
Ticker:             PP                       CUSIP:       740706106
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RONALD G. STEINHART                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. L. M. RIGGS, JR.                             ISSUER             YES       FOR          FOR




PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR 2004.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE COMPANY'S                ISSUER             YES       FOR          FOR
AMENDED AND RESTATED TRUSTEES  SHARE INCENTIVE PLAN, AS
AMENDED (THE  TRUSTEES PLAN ) TO INCREASE THE AGGREGATE
NUMBER OF THE COMPANY'S COMMON SHARES OF BENEFICIAL
INTEREST, PAR VALUE $0.01 PER SHARE (THE COMMON SHARES ),
 THAT MAY BE ISSUED UNDER THE TRUSTEES  PLAN BY 50,000
COMMON SHARES.


PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE COMPANY'S                ISSUER             YES       FOR          FOR
1996 SHARE INCENTIVE PLAN, AS AMENDED (THE  1996 PLAN ),
TO INCREASE THE AGGREGATE NUMBER OF THE COMPANY'S COMMON
SHARES THAT MAY BE ISSUED UNDER THE 1996 PLAN BY
1,500,000 COMMON SHARES.

----------------------------------------------------------------------------------------------------
Issuer:             PRE-PAID LEGAL SERVICES, INC.
Ticker:             PPD                      CUSIP:       740065107
Meeting Date        5/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PETER K GRUNEBAUM                                ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             PRESIDENTIAL LIFE CORPORATION
Ticker:             PLFE                     CUSIP:       740884101
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: P. FREDERICK PAPE, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD A. GIESSER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LAWRENCE RIVKIN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HERBERT KURZ                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DONALD BARNES                                    ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE BOARD OF DIRECTORS  SELECTION              ISSUER             YES       FOR          FOR
 OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             PRESSTEK, INC.
Ticker:             PRST                     CUSIP:       741113104
Meeting Date        6/8/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN W. DREYER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN N. RAPPAPORT                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD C. WAITE, III                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. LAWRENCE HOWARD                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EDWARD J. MARINO                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL D. MOFFITT                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL S. EBENSTEIN                              ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF BDO                  ISSUER             YES       FOR          FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JANUARY 1, 2005.



----------------------------------------------------------------------------------------------------
Issuer:             PRG-SCHULTZ INTERNATIONAL, INC.
Ticker:             PRGX                     CUSIP:       69357C107
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JIMMY M. WOODWARD                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: N. COLIN LIND                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GARTH H. GREIMANN                                ISSUER             YES       FOR          FOR

PROPOSAL #02: ADOPTION OF THE PRG-SCHULTZ INTERNATIONAL,               ISSUER             YES       FOR          FOR
INC. 2004 EXECUTIVE INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             PRICE COMMUNICATIONS CORPORATION
Ticker:             PR                       CUSIP:       741437305
Meeting Date        4/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: KIM I. PRESSMAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT PRICE                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: IN THEIR DISCRETION UPON SUCH OTHER MATTERS              ISSUER             YES       AGAINST      AGAINST
 AS MAY PROPERLY COME BEFORE THE MEETING.

----------------------------------------------------------------------------------------------------
Issuer:             PRICE LEGACY CORPORATION
Ticker:             XLG                      CUSIP:       74144P106
Meeting Date        12/16/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JACK MCGRORY                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES F. CAHILL                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KEENE WOLCOTT                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MURRAY GALINSON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MELVIN L. KEATING                                ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             PRICE LEGACY CORPORATION
Ticker:             XLG                      CUSIP:       74144P106
Meeting Date        3/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE THE ISSUANCE OF, AT THE ELECTION              ISSUER             YES       FOR          FOR
 OF THE HOLDER, EITHER 4.2 SHARES OF COMMON STOCK OR ONE
SHARE OF A NEW SERIES OF PREFERRED STOCK OF PRICE LEGACY,
 TO BE DESIGNATED 6.82% SERIES 1 CUMULATIVE REDEEMABLE
PREFERRED STOCK, IN EXCHANGE FOR EACH OUTSTANDING SHARE
OF PRICE LEGACY'S 8 3/4% SERIES A CUMULATIVE REDEEMABLE
PREFERRED STOCK.


PROPOSAL #02: TO APPROVE THE ISSUANCE OF 1.39 SHARES OF                ISSUER             YES       FOR          FOR
COMMON STOCK IN EXCHANGE FOR EACH OUTSTANDING SHARE OF
PRICE LEGACY'S 9% SERIES B JUNIOR CONVERTIBLE REDEEMABLE
PREFERRED STOCK.

PROPOSAL #03: TO EFFECT A 1-FOR-4 REVERSE STOCK SPLIT OF               ISSUER             YES       AGAINST      AGAINST
THE COMMON STOCK.

PROPOSAL #04: TO DESIGNATE AND ESTABLISH THE TERMS OF THE              ISSUER             YES       FOR          FOR
 SERIES 1 PREFERRED STOCK THAT MAY BE ISSUED IN EXCHANGE
FOR SHARES OF SERIES A PREFERRED STOCK.



PROPOSAL #05: TO ELIMINATE THE SERIES B PREFERRED STOCK                ISSUER             YES       FOR          FOR
FOLLOWING ITS EXCHANGE FOR COMMON STOCK.

PROPOSAL #06: TO CHANGE THE MANNER OF ELECTION OF                      ISSUER             YES       FOR          FOR
DIRECTORS TO PROVIDE THAT THE HOLDERS OF COMMON STOCK AND
 SERIES A PREFERRED STOCK, BUT NOT THE HOLDERS OF SERIES
1 PREFERRED STOCK, WILL VOTE TOGETHER AS A SINGLE CLASS
TO ELECT ALL OF THE DIRECTORS OF PRICE LEGACY, WITH EACH
SHARE OF COMMON STOCK ENTITLED TO ONE VOTE AND EACH SHARE
 OF SERIES A PREFERRED ENTITLED TO ONE-TENTH OF ONE VOTE.



PROPOSAL #07: TO CHANGE THE AUTHORIZED CAPITAL STOCK OF                ISSUER             YES       FOR          FOR
PRICE LEGACY TO PROVIDE SUFFICIENT SHARES TO COMPLETE THE
 RECAPITALIZATION.

PROPOSAL #08: TO APPROVE THE AMENDMENT AND RESTATEMENT,                ISSUER             YES       AGAINST      AGAINST
IN SUBSTANTIALLY THE FORM OF ARTICLES OF AMENDMENT AND
RESTATEMENT ATTACHED TO THE PROXY STATEMENT AS ANNEX B,
WHICH WILL INCLUDE THE FOREGOING AMENDMENTS IN THE EVENT
THEY ARE APPROVED BY THE STOCKHOLDERS.


----------------------------------------------------------------------------------------------------
Issuer:             PRICELINE.COM INCORPORATED
Ticker:             PCLN                     CUSIP:       741503403
Meeting Date        6/1/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: EDMOND TAK CHUEN IP                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES M. GUYETTE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARSHALL LOEB                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PATRICIA L. FRANCY                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFREY E. EPSTEIN                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HOWARD W. BARKER, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RALPH M. BAHNA                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFERY H. BOYD                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: IAN F. WADE                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NANCY B. PERETSMAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DOMINIC KAI MING LAI                             ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                    ISSUER             YES       FOR          FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR OUR
 FISCAL YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             PRICESMART, INC.
Ticker:             PSMT                     CUSIP:       741511109
Meeting Date        1/8/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: EDGAR A. ZURCHER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LAWRENCE B. KRAUSE                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ANGEL LOSADA M.                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT E. PRICE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KATHERINE L. HENSLEY                             ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: LEON C. JANKS                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RAFAEL E. BARCENAS                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MURRAY L. GALINSON                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES F. CAHILL                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JACK MCGRORY                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE AMENDED AND              ISSUER             YES       FOR          FOR
 RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S
 COMMON STOCK FROM 15,000,000 TO 20,000,000 SHARES.


----------------------------------------------------------------------------------------------------
Issuer:             PRIDE INTERNATIONAL, INC.
Ticker:             PDE                      CUSIP:       74153Q102
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JORGE E. ESTRADA                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID B. ROBSON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL A. BRAGG                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM E. MACAULAY                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.C. BURTON                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID A.B. BROWN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT L. BARBANELL                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RALPH D. MCBRIDE                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2004 DIRECTORS                 ISSUER             YES       FOR          FOR
STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             PRIMA ENERGY CORPORATION
Ticker:             PENG                     CUSIP:       741901201
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GEORGE L. SEWARD                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES R. CUMMINGS                                ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO AMEND THE PRIMA ENERGY                       ISSUER             YES       FOR          FOR
CORPORATION NON-EMPLOYEE DIRECTORS  STOCK OPTION PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THE PLAN FROM 225,000 TO 400,000.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF                      ISSUER             YES       FOR          FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF PRIMA
ENERGY CORPORATION FOR FISCAL 2004.

----------------------------------------------------------------------------------------------------
Issuer:             PRIME GROUP REALTY TRUST
Ticker:             PGE                      CUSIP:       74158J103
Meeting Date        6/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JACQUE M. DUCHARME                               ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: DANIEL A. LUPIANI                                ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
 YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             PRIME HOSPITALITY CORP.
Ticker:             PDQ                      CUSIP:       741917108
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: HOWARD M. LORBER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD SZYMANSKI                                ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             PRIME MEDICAL SERVICES, INC.
Ticker:             PMSI                     CUSIP:       74156D108
Meeting Date        2/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF COMPANY              ISSUER             YES       FOR          FOR
 COMMON STOCK TO THE STOCKHOLDERS OF MEDSTONE
INTERNATIONAL, INC. AS A RESULT OF THE TRANSACTIONS
CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER DATED
NOVEMBER 11, 2003, BY AND AMONG THE COMPANY, ITS
WHOLLY-OWNED SUBSIDIARY ABC MERGER, INC., AND MEDSTONE
INTERNATIONAL, INC., AS FULLY DESCRIBED IN THE PROXY
STATEMENT.

PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2003                   ISSUER             YES       AGAINST      AGAINST
STOCK OPTION PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             PRIME MEDICAL SERVICES, INC.
Ticker:             PMSI                     CUSIP:       74156D108
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: KENNETH S. SHIFRIN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CARL S. LUIKART, M.D.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM A. SEARLES                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PERRY M. WAUGHTAL                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL J. SPALDING, MD                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL R. NICOLAIS                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BRAD A. HUMMEL                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. STEVEN HICKS                                  ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             PRIMEDIA INC.
Ticker:             PRM                      CUSIP:       74157K101
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DEAN B. NELSON                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HENRY R. KRAVIS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID A. BELL                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MEYER FELDBERG                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H. JOHN GREENIAUS                                ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: PERRY GOLKIN                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BEVERLY C. CHELL                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOSEPH Y. BAE                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KELLY P. CONLIN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: TIMOTHY D. DATTELS                               ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY AND APPROVE THE SELECTION BY THE               ISSUER             YES       FOR          FOR
BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             PRIMEENERGY CORPORATION
Ticker:             PNRG                     CUSIP:       74158E104
Meeting Date        6/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS S.T. GIMBEL                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BEVERLY A. CUMMINGS                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHARLES E. DRIMAL, JR.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: H. GIFFORD FONG                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CLINT HURT                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAN K. SMEETS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GAINES WEHRLE                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MATTHIAS ECKENSTEIN                              ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             PRIMUS KNOWLEDGE SOLUTIONS, INC.
Ticker:             PKSI                     CUSIP:       74163Q100
Meeting Date        6/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PROMOD HAQUE                                     ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             PRIMUS TELECOMMUNICATIONS GROUP, INC
Ticker:             PRTL                     CUSIP:       741929103
Meeting Date        6/16/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO ELECT TWO DIRECTORS OF THE COMPANY, EACH              ISSUER             YES       FOR          FOR
 TO SERVE A THREE- YEAR TERM UNTIL THE 2007 ANNUAL
MEETING OF STOCKHOLDERS: JOHN G. PUENTE AND DOUGLAS M.
KARP.

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE COMPANY'S                   ISSUER             YES       FOR          FOR
EMPLOYEE STOCK OPTION PLAN TO EXPAND THE FORM OF AWARDS,
RENAME THE PLAN THE EQUITY INCENTIVE PLAN AND REFLECT A
CHANGE IN CERTAIN OTHER TERMS.


PROPOSAL #03: APPROVAL OF AMENDMENT TO THE COMPANY'S                   ISSUER             YES       FOR          FOR
DIRECTOR STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE THEREUNDER AND AUTHORIZE THE
 ISSUANCE OF RESTRICTED STOCK IN LIEU OF COMPENSATION.


PROPOSAL #04: THE TRANSACTION OF SUCH OTHER BUSINESS AS                ISSUER             YES       AGAINST      AGAINST
MAY PROPERLY COME BEFORE THE ANNUAL MEETING OF
STOCKHOLDERS OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.



----------------------------------------------------------------------------------------------------
Issuer:             PRINCIPAL FINANCIAL GROUP, INC.
Ticker:             PFG                      CUSIP:       74251V102
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID J. DRURY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C. DANIEL GELATT                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SANDRA L. HELTON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FEDERICO F. PENA                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF AUDITORS                                 ISSUER             YES       FOR          FOR

PROPOSAL #03: APPROVAL OF ANNUAL INCENTIVE PLAN                        ISSUER             YES       AGAINST      AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             PRIORITY HEALTHCARE CORPORATION
Ticker:             PHCC                     CUSIP:       74264T102
Meeting Date        5/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS J. SALENTINE                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL D. MCCORMICK                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G D STEELE JR MD PHD                             ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE COMPANY
FOR 2004.

PROPOSAL #03: TO APPROVE THE PROPOSED AMENDMENT TO THE                 ISSUER             YES       FOR          FOR
COMPANY'S OUTSIDE DIRECTORS STOCK OPTION PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             PRIVATEBANCORP, INC.
Ticker:             PVTB                     CUSIP:       742962103
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM J. PODL                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHILIP M. KAYMAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES M. GUYETTE                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS F. MEAGHER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT F. COLEMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM R. RYBAK                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: THE AMENDMENT TO THE AMENDED AND RESTATED                ISSUER             YES       AGAINST      AGAINST
CERTIFICATE OF INCORPORATION, INCREASING THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 24,000,000 TO
39,000,000.

----------------------------------------------------------------------------------------------------
Issuer:             PROASSURANCE CORPORATION
Ticker:             PRA                      CUSIP:       74267C106
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: VICTOR T. ADAMO                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL R. BUTRUS                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE PROASSURANCE CORPORATION                 ISSUER             YES       FOR          FOR
2004 EQUITY INCENTIVE PLAN.



----------------------------------------------------------------------------------------------------
Issuer:             PROGENICS PHARMACEUTICALS, INC.
Ticker:             PGNX                     CUSIP:       743187106
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PAUL F. JACOBSON                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHARLES A. BAKER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KURT W. BRINER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN P. GOFF, PHD                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL J. MADDON, MD PHD                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D.A. SCHEINBERG, MD PHD                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD J. PRENTKI                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK F. DALTON                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                         ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.

PROPOSAL #03: AUTHORITY TO VOTE IN THEIR DISCRETION ON                 ISSUER             YES       AGAINST      AGAINST
SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING.

----------------------------------------------------------------------------------------------------
Issuer:             PROGRESS ENERGY, INC.
Ticker:             PGN                      CUSIP:       743263105
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: E. MCKEE                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. MCGEHEE                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C. COKER                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. WITTNER                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: P. RUMMELL                                       ISSUER             YES       FOR          FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL RELATING TO STOCK                   SHAREHOLDER        YES       AGAINST      FOR
OPTIONS FOR DIRECTORS AND CERTAIN EXECUTIVE OFFICERS AS
SET FORTH IN THE PROXY STATEMENT.

----------------------------------------------------------------------------------------------------
Issuer:             PROGRESS SOFTWARE CORPORATION
Ticker:             PRGS                     CUSIP:       743312100
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS CONSTITUTING              ISSUER             YES       FOR          FOR
 THE FULL BOARD OF DIRECTORS OF THE COMPANY AT SIX.


ELECTION OF DIRECTOR: LARRY R. HARRIS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SCOTT A. MCGREGOR                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOSEPH W. ALSOP                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROGER J. HEINEN, JR.                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL L. MARK                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: AMRAN RASIEL                                     ISSUER             YES       FOR          FOR




PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       AGAINST      AGAINST
1991 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO
INCREASE THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED
UNDER SUCH PLAN FROM 2,300,000 SHARES TO 3,200,000
SHARES.

----------------------------------------------------------------------------------------------------
Issuer:             PROLOGIS
Ticker:             PLD                      CUSIP:       743410102
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEPHEN L. FEINBERG                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: D. MICHAEL STEUERT                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD P. JACOBS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J. ANDRE TEIXEIRA                                ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED 2000 SHARE              ISSUER             YES       AGAINST      AGAINST
 OPTION PLAN FOR OUTSIDE TRUSTEES.

PROPOSAL #03: APPROVAL OF APPOINTMENT OF INDEPENDENT                   ISSUER             YES       FOR          FOR
AUDITORS FOR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             PROQUEST COMPANY
Ticker:             PQE                      CUSIP:       74346P102
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GARY L. ROUBOS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TODD S. NELSON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM J. WHITE                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LINDA G. ROBERTS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM E. OBERNDORF                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN W. ALDWORTH                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID G. BROWN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID BONDERMAN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES P. ROEMER                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO PROQUEST               ISSUER             YES       FOR          FOR
COMPANY'S 2003 STRATEGIC PERFORMANCE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             PROSPERITY BANCSHARES, INC.
Ticker:             PRSP                     CUSIP:       743606105
Meeting Date        4/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID ZALMAN                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NED S. HOLMES                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TRACY T. RUDOLPH                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES A. DAVIS, JR.                            ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE              ISSUER             YES       FOR          FOR
 & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE BOOKS
AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2004.



----------------------------------------------------------------------------------------------------
Issuer:             PROTECTIVE LIFE CORPORATION
Ticker:             PL                       CUSIP:       743674103
Meeting Date        5/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES S.M. FRENCH                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD M. JAMES                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: H. CORBIN DAY                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MALCOLM PORTERA                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. GARY COOPER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: VANESSA LEONARD                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. MICHAEL WARREN, JR.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS L. HAMBY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN D. JOHNS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM A. TERRY                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE STOCK PLAN FOR                   ISSUER             YES       AGAINST      AGAINST
NON-EMPLOYEE DIRECTORS.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS.

----------------------------------------------------------------------------------------------------
Issuer:             PROTEIN DESIGN LABS, INC.
Ticker:             PDLI                     CUSIP:       74369L103
Meeting Date        6/30/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MAX LINK, PHD                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LAURENCE JAY KORN, PHD                           ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE 2004 EQUITY INCENTIVE PLAN.               ISSUER             YES       AGAINST      AGAINST


PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             PROTON ENERGY SYSTEMS, INC.
Ticker:             PRTN                     CUSIP:       74371K101
Meeting Date        12/10/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO (A) ADOPT AND APPROVE THE AGREEMENT AND               ISSUER             YES       FOR          FOR
PLAN OF CONTRIBUTION AND MERGER, DATED AS OF MAY 22,
2003, AS AMENDED, AND APPROVE THE MERGERS INVOLVING THE
COMPANY, NORTHERN AND THE MERGER SUBSIDIARIES, AND (B)
APPROVE THE TRANSFER TO DISTRIBUTED ENERGY BY THE COMPANY
 OF APPROXIMATELY $100 MILLION IN CASH AND OTHER ASSETS,
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.



PROPOSAL #02: TO PERMIT THE COMPANY'S BOARD OF DIRECTORS,              ISSUER             YES       FOR          FOR
 IN ITS DISCRETION, TO ADJOURN OR POSTPONE THE MEETING IF
 NECESSARY FOR FURTHER SOLICITATION OF PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME
 OF THE MEETING TO ADOPT AND APPROVE THE MERGER AGREEMENT
 AND APPROVE THE MERGERS AND THE TRANSFER OF ASSETS TO
DISTRIBUTED ENERGY BY THE COMPANY.


----------------------------------------------------------------------------------------------------
Issuer:             PROVIDENT BANCORP, INC.
Ticker:             PBCP                     CUSIP:       743835100
Meeting Date        1/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: THE PLAN OF CONVERSION AND REORGANIZATION                ISSUER             YES       AGAINST      AGAINST
OF PROVIDENT BANCORP, MHC, DATED AS OF JULY 1, 2003,
PURSUANT TO WHICH PROVIDENT BANCORP, MHC WILL CONVERT
FROM THE MUTUAL FORM OF ORGANIZATION TO THE STOCK FORM OF
 ORGANIZATION, AND PROVIDENT BANCORP, INC., WILL ISSUE
SHARES OF COMMON STOCK IN A STOCK OFFERING.


PROPOSAL #02: THE ISSUANCE BY PROVIDENT BANCORP, INC., A               ISSUER             YES       ABSTAIN      AGAINST
DELAWARE CORPORATION, OF 400,000 SHARES OF COMMON STOCK
AND THE CONTRIBUTION OF $1.0 MILLION IN CASH TO THE
PROVIDENT BANK CHARITABLE FOUNDATION.

PROPOSAL #03: THE AGREEMENT AND PLAN OF REORGANIZATION BY              ISSUER             YES       FOR          FOR
 AND BETWEEN PROVIDENT BANCORP, MHC, PROVIDENT BANCORP,
INC., (A FEDERAL CORPORATION), PROVIDENT BANCORP, INC.,
(A DELAWARE CORPORATION), PROVIDENT BANK AND E.N.B.
HOLDING COMPANY, INC. AND ELLENVILLE NATIONAL BANK, DATED
 AS OF JULY 1, 2003, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT-PROSPECTUS.


----------------------------------------------------------------------------------------------------
Issuer:             PROVIDENT BANCORP, INC.
Ticker:             PBCP                     CUSIP:       74383A109
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM F. HELMER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM R. SICHOL, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: F. GARY ZEH                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD T. MCNELIS                                ISSUER             YES       FOR          FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF KPMG              ISSUER             YES       FOR          FOR
 LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
 YEAR ENDING SEPTEMBER 30, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             PROVIDENT BANKSHARES CORPORATION
Ticker:             PBKS                     CUSIP:       743859100
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: FREDERICK W. MEIER, JR.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WARD B. COE, III                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM J. CROWLEY, JR.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GARY N. GEISEL                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRYAN J. LOGAN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MELVIN A. BILAL                                  ISSUER             YES       WITHHOLD     AGAINST




PROPOSAL #02: THE APPROVAL AND ADOPTION OF THE AGREEMENT               ISSUER             YES       FOR          FOR
AND PLAN OF REORGANIZATION, DATED AS OF NOVEMBER 3, 2003,
 BY AND BETWEEN PROVIDENT BANKSHARES CORPORATION AND
SOUTHERN FINANCIAL BANCORP, INC., PURSUANT TO WHICH
SOUTHERN FINANCIAL BANCORP WILL MERGE WITH AND INTO
PROVIDENT BANKSHARES.


PROPOSAL #03: THE APPROVAL OF THE PROVIDENT BANKSHARES                 ISSUER             YES       AGAINST      AGAINST
CORPORATION 2004 EQUITY COMPENSATION PLAN.


PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF KPMG              ISSUER             YES       FOR          FOR
 LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             PROVIDENT FINANCIAL GROUP, INC.
Ticker:             PFGI                     CUSIP:       743866105
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO ADOPT PROVIDENT'S MERGER WITH AND INTO                ISSUER             YES       FOR          FOR
NATIONAL CITY CORPORATION, A DELAWARE CORPORATION, UNDER
THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY
16, 2004, BY AND BETWEEN PROVIDENT AND NATIONAL CITY AND
THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.


PROPOSAL #02: TO AUTHORIZE THE POSTPONEMENT OR                         ISSUER             YES       FOR          FOR
ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES, IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
ADOPT THE MERGER.

----------------------------------------------------------------------------------------------------
Issuer:             PROVIDENT FINANCIAL HOLDINGS, INC.
Ticker:             PROV                     CUSIP:       743868101
Meeting Date        11/18/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM E. THOMAS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT G. SCHRADER                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: THE APPROVAL OF THE APPOINTMENT OF DELOITTE              ISSUER             YES       FOR          FOR
 & TOUCHE, LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 30, 2004.

PROPOSAL #03: THE ADOPTION OF THE 2003 STOCK OPTION PLAN.              ISSUER             YES       FOR          FOR


----------------------------------------------------------------------------------------------------
Issuer:             PROVIDIAN FINANCIAL CORPORATION
Ticker:             PVN                      CUSIP:       74406A102
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: J. DAVID GRISSOM                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: F. RUIZ DE LUZURIAGA                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN L. DOUGLAS                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT J. HIGGINS                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT               ISSUER             YES       FOR          FOR
AUDITORS.



----------------------------------------------------------------------------------------------------
Issuer:             PROVINCE HEALTHCARE COMPANY
Ticker:             PRV                      CUSIP:       743977100
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PAUL J. FELDSTEIN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WINFIELD C. DUNN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH P. NOLAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID R. KLOCK                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARTIN S. RASH                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL P. HALEY                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS OUR COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             PROXIM CORPORATION
Ticker:             PROX                     CUSIP:       744283102
Meeting Date        10/7/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE THE EXCHANGE OF $30 MILLION,                  ISSUER             YES       FOR          FOR
PLUS ACCRUED BUT UNPAID INTEREST, IN OUTSTANDING
PRINCIPAL AMOUNT OF OUR SECURED PROMISSORY NOTES FOR
SHARES OF OUR SERIES B PREFERRED STOCK, ALL AS MORE FULLY
 DESCRIBED IN THE PROXY STATEMENT.


----------------------------------------------------------------------------------------------------
Issuer:             PROXIM CORPORATION
Ticker:             PROX                     CUSIP:       744283102
Meeting Date        12/12/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE OUR ABILITY TO ISSUE TO THE                   ISSUER             YES       FOR          FOR
INVESTORS: (I) SHARES OF OUR SERIES B PREFERRED STOCK
UPON EACH INVESTOR'S EXERCISE OF THE RIGHT TO EXCHANGE
THE OUTSTANDING NOTES AND ANY SENIOR NOTES THAT WE MAY
ISSUE TO THE INVESTORS, IN EACH CASE PLUS ACCRUED BUT
UNPAID INTEREST, AND (II) WARRANTS TO PURCHASE AN
AGGREGATE OF 24 MILLION SHARES OF OUR COMMON STOCK.


----------------------------------------------------------------------------------------------------
Issuer:             PROXYMED, INC.
Ticker:             PILL                     CUSIP:       744290305
Meeting Date        3/1/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: APPROVE THE ISSUANCE OF SHARES OF PROXYMED               ISSUER             YES       FOR          FOR
COMMON STOCK TO PLANVISTA STOCKHOLDERS PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED DECEMBER 5, 2003, BY
AND AMONG PROXYMED, PLANET ACQUISITION CORP., AND
PLANVISTA.

PROPOSAL #02: APPROVE THE ISSUANCE OF SHARES OF PROXYMED               ISSUER             YES       FOR          FOR
COMMON STOCK IN CONNECTION WITH THE PRIVATE EQUITY
OFFERING BEING COMPLETED BY PROXYMED IN CONNECTION WITH
THE MERGER.

PROPOSAL #03: APPROVE AND ADOPT AN AMENDMENT TO                        ISSUER             YES       AGAINST      AGAINST
PROXYMED'S ARTICLES OF INCORPORATION TO INCREASE THE
TOTAL NUMBER OF AUTHORIZED SHARES OF PROXYMED COMMON
STOCK FROM 13,333,333 1/3 SHARES TO 30 MILLION SHARES.



PROPOSAL #04: APPROVE AND ADOPT AN AMENDMENT TO                        ISSUER             YES       AGAINST      AGAINST
PROXYMED'S 2002 STOCK OPTION PLAN TO INCREASE THE TOTAL
NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER SUCH PLAN
FROM 600,000 TO 1,350,000.

----------------------------------------------------------------------------------------------------
Issuer:             PROXYMED, INC.
Ticker:             PILL                     CUSIP:       744290305
Meeting Date        6/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: KEVIN M. MCNAMARA                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM L. BENNETT                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWIN M. COOPERMAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL S. FALK                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS E. HODAPP                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BRADEN R. KELLY                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EUGENE R. TERRY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL K. HOOVER                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFY AND APPROVE THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP ( PWC ) AS THE COMPANY'S
INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS TO PERFORM
QUARTERLY REVIEWS FOR THE FISCAL YEAR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             PRUDENTIAL FINANCIAL, INC.
Ticker:             PRU                      CUSIP:       744320102
Meeting Date        6/8/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ARTHUR F. RYAN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: IDA F.S. SCHMERTZ                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GILBERT F. CASELLAS                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KARL J. KRAPEK                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GASTON CAPERTON                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2004.

PROPOSAL #03: A SHAREHOLDER PROPOSAL REGARDING CHARITABLE              SHAREHOLDER        YES       ABSTAIN      AGAINST
 CONTRIBUTIONS.

PROPOSAL #04: A SHAREHOLDER PROPOSAL REGARDING THE ANNUAL              SHAREHOLDER        YES       FOR          AGAINST
 ELECTION OF DIRECTORS.

----------------------------------------------------------------------------------------------------
Issuer:             PS BUSINESS PARKS, INC.
Ticker:             PSB                      CUSIP:       69360J107
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: VERN O. CURTIS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HARVEY LENKIN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD L. HAVNER, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JACK D. STEELE                                   ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: JAMES H. KROPP                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARTHUR M. FRIEDMAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN K. PRIBBLE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH D. RUSSELL, JR.                           ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE PS BUSINESS PARKS, INC.                  ISSUER             YES       FOR          FOR
RETIREMENT PLAN FOR NON-EMPLOYEE DIRECTORS.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST &                   ISSUER             YES       FOR          FOR
YOUNG, INDEPENDENT AUDITORS, TO AUDIT THE ACCOUNTS OF PS
BUSINESS PARKS, INC. FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             PSS WORLD MEDICAL, INC.
Ticker:             PSSI                     CUSIP:       69366A100
Meeting Date        9/4/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: T. O'NEAL DOUGLAS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CLARK A. JOHNSON                                 ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             PSYCHEMEDICS CORPORATION
Ticker:             PMD                      CUSIP:       744375205
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: FRED J. WEINERT                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RAYMOND C. KUBACKI, JR.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HARRY F. CONNICK                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WALTER S. TOMENSON, JR.                          ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             PTEK HOLDINGS, INC.
Ticker:             PTEK                     CUSIP:       69366M104
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILKIE S. COLYER*                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J. WALKER SMITH, JR.**                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFREY A. ALLRED**                              ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE PTEK HOLDINGS, INC. 2004                 ISSUER             YES       AGAINST      AGAINST
LONG-TERM INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker:             PEG                      CUSIP:       744573106
Meeting Date        4/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD J. SWIFT**                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM V. HICKEY**                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR.*                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ERNEST H. DREW**                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE 2004 LONG-TERM INCENTIVE                 ISSUER             YES       FOR          FOR
PLAN.



PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF DELOITTE              ISSUER             YES       FOR          FOR
 & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2004.


PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO THE                     SHAREHOLDER        YES       AGAINST      FOR
NOMINATION OF AT LEAST TWO CANDIDATES FOR EACH OPEN BOARD
 POSITION.

----------------------------------------------------------------------------------------------------
Issuer:             PUBLIC STORAGE, INC.
Ticker:             PSA                      CUSIP:       74460D109
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: HARVEY LENKIN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL C. STATON                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RONALD L. HAVNER, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: B. WAYNE HUGHES                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT J. ABERNETHY                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: URI P. HARKHAM                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN T. EVANS                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM C. BAKER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: B. WAYNE HUGHES, JR.                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DANN V. ANGELOFF                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                   ISSUER             YES       AGAINST      AGAINST
YOUNG LLP, INDEPENDENT AUDITORS, TO AUDIT THE ACCOUNTS OF
 PUBLIC STORAGE, INC. FOR THE FISCAL YEAR ENDING DECEMBER
 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             PUGET ENERGY, INC.
Ticker:             PSD                      CUSIP:       745310102
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEPHEN E. FRANK                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. KENNETH P. MORTIMER                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN P. REYNOLDS                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL                              ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             PULASKI FINANCIAL CORP.
Ticker:             PULB                     CUSIP:       745548107
Meeting Date        1/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CHRISTOPHER K. REICHERT                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM M. CORRIGAN, JR                          ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE                      ISSUER             YES       AGAINST      AGAINST
COMPANY'S ARTICLES OF INCORPORATION INCREASING THE NUMBER
 OF AUTHORIZED SHARES OF COMMON STOCK.

PROPOSAL #03: THE APPROVAL OF THE AMENDMENT TO THE                     ISSUER             YES       AGAINST      AGAINST
PULASKI FINANCIAL CORP. 2002 STOCK OPTION PLAN.



PROPOSAL #04: THE RATIFICATION OF KPMG LLP AS INDEPENDENT              ISSUER             YES       FOR          FOR
 AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             PULITZER INC.
Ticker:             PTZ                      CUSIP:       745769109
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: KEN J. ELKINS                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SUSAN T. CONGALTON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALICE B. HAYES                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD W. MOORE                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE              ISSUER             YES       FOR          FOR
 & TOUCHE LLP, AS INDEPENDENT AUDITORS OF THE COMPANY FOR
 THE 2004 FISCAL YEAR.

PROPOSAL #03: STOCKHOLDER PROPOSAL: RESOLVED, THE                      SHAREHOLDER        YES       AGAINST      FOR
SHAREHOLDERS REQUEST THAT THE BOARD OF DIRECTORS ADOPT A
POLICY THAT IT WILL VOLUNTARILY COMPLY WITH CERTAIN NEW
LISTING STANDARDS OF THE NEW YORK STOCK EXCHANGE.


----------------------------------------------------------------------------------------------------
Issuer:             PULTE HOMES, INC.
Ticker:             PHM                      CUSIP:       745867101
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL E. ROSSI**                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD J. DUGAS, JR.*                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID N. MCCAMMON*                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANCIS J. SEHN*                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM J. PULTE*                                ISSUER             YES       FOR          FOR

PROPOSAL #02: A PROPOSAL TO ADOPT THE PULTE HOMES, INC.                ISSUER             YES       FOR          FOR
2004 STOCK INCENTIVE PLAN.

PROPOSAL #03: A PROPOSAL BY A SHAREHOLDER REQUESTING THAT              SHAREHOLDER        YES       FOR          AGAINST
 PULTE HOMES, INC. ADOPT A POLICY THAT THE SELECTION OF
ITS INDEPENDENT AUDITOR BE SUBMITTED TO THE SHAREHOLDERS
FOR RATIFICATION AT ANNUAL MEETINGS.


----------------------------------------------------------------------------------------------------
Issuer:             PUMATECH, INC.
Ticker:             PUMA                     CUSIP:       745887109
Meeting Date        12/26/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: APPROVE THE ISSUANCE OF PUMATECH COMMON                  ISSUER             YES       FOR          FOR
STOCK IN CONNECTION WITH THE PROPOSED MERGER OF HOMERUN
ACQUISITION CORPORATION, A WHOLLY OWNED SUBSIDIARY OF
PUMATECH, INC. WITH AND INTO SYNCHROLOGIC, INC. RESULTING
 IN SYNCHROLOGIC BECOMING A WHOLLY OWNED SUBSIDIARY OF
PUMATECH, AS DESCRIBED IN THE AGREEMENT AND PLAN OF
MERGER INCLUDED AS ANNEX A.


PROPOSAL #02: A PROPOSED AMENDMENT TO THE CERTIFICATE OF               ISSUER             YES       FOR          FOR
INCORPORATION OF PUMATECH TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF PUMATECH COMMON STOCK BY 80,000,000
SHARES FROM 80,000,000 SHARES TO 160,000,000 SHARES



ELECTION OF DIRECTOR: WOODSON HOBBS                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL M. CLAIR                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KIRSTEN BERG-PAINTER                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL J. PRAISNER                              ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #04: TO RATIFY THE BOARD OF DIRECTORS                         ISSUER             YES       FOR          FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS
INDEPENDENT AUDITORS OF PUMATECH FOR THE FISCAL YEAR
ENDING JULY 31, 2004.

PROPOSAL #05: TO TRANSACT SUCH OTHER BUSINESS AS MAY                   ISSUER             YES       AGAINST      AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.

----------------------------------------------------------------------------------------------------
Issuer:             PURE BIOSCIENCE
Ticker:             PURE                     CUSIP:       746218106
Meeting Date        4/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: SALE OF THE WATER TREATMENT DIVISION                     ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             QAD INC.
Ticker:             QADI                     CUSIP:       74727D108
Meeting Date        6/16/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PETER R. VAN CUYLENBURG                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A. BARRY PATMORE                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT OF                ISSUER             YES       FOR          FOR
KPMG LLP AS THE QAD INC. INDEPENDENT AUDITOR FOR FISCAL
YEAR 2005.

PROPOSAL #03: THE PROPOSAL TO AMEND THE 1997 STOCK                     ISSUER             YES       FOR          FOR
INCENTIVE PROGRAM.

----------------------------------------------------------------------------------------------------
Issuer:             QLOGIC CORPORATION
Ticker:             QLGC                     CUSIP:       747277101
Meeting Date        8/26/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GEORGE D. WELLS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LARRY R. CARTER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CAROL L. MILTNER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES R. FIEBIGER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: H.K. DESAI                                       ISSUER             YES       FOR          FOR

PROPOSAL #02: AMENDMENT TO THE QLOGIC CORPORATION STOCK                ISSUER             YES       AGAINST      AGAINST
AWARDS PLAN TO EXTEND THE EXPIRATION DATE OF THE AWARDS
PLAN TO JULY 31, 2006.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP AS               ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS.

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Issuer:             QRS CORPORATION
Ticker:             QRSI                     CUSIP:       74726X105
Meeting Date        6/8/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: CHARLES K. CROVITZ                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN P. DOUGALL                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE
 COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


PROPOSAL #03: TO APPROVE THE ADOPTION OF THE QRS                       ISSUER             YES       FOR          FOR
CORPORATION 2004 EMPLOYEE STOCK PURCHASE PLAN.

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Issuer:             QUAKER CHEMICAL CORPORATION
Ticker:             KWR                      CUSIP:       747316107
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PATRICIA C. BARRON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, JR.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWIN J. DELATTRE                                ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR 2004.

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Issuer:             QUAKER CITY BANCORP, INC.
Ticker:             QCBC                     CUSIP:       74731K106
Meeting Date        11/19/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: J.L. THOMAS                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD L. MILLER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WAYNE L. HARVEY                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE                     ISSUER             YES       AGAINST      AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE 2003 ANNUAL MEETING.

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Issuer:             QUAKER CITY BANCORP, INC.
Ticker:             QCBC                     CUSIP:       74731K106
Meeting Date        6/16/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO                  ISSUER             YES       FOR          FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER BETWEEN POPULAR,
INC. AND THE COMPANY, DATED AS OF MARCH 18, 2004 (THE
MERGER AGREEMENT ).

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Issuer:             QUALCOMM, INCORPORATED
Ticker:             QCOM                     CUSIP:       747525103
Meeting Date        3/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ADELIA A. COFFMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD SULPIZIO                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: IRWIN MARK JACOBS                                ISSUER             YES       FOR          FOR




PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       FOR          FOR
2001 STOCK OPTION PLAN TO INCREASE THE AGGREGATE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
SUCH PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF                               ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING
SEPTEMBER 26, 2004. THE BOARD OF DIRECTORS RECOMMENDS A
VOTE  AGAINST  PROPOSAL 4

PROPOSAL #04: BERNARD LUBRAN - TO ELIMINATE THE                        SHAREHOLDER        YES       FOR          AGAINST
CLASSIFIED BOARD.

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Issuer:             QUALITY SYSTEMS, INC.
Ticker:             QSII                     CUSIP:       747582104
Meeting Date        9/24/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DALE M. HANSON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK C. MEYER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MOHAMMED TAWFICK                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SHELDON RAZIN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EMAD A. ZIKRY                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: AHMED HUSSEIN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM E. SMALL                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF GRANT THORNTON, LLP AS                   ISSUER             YES       FOR          FOR
QSI'S INDEPENDENT PUBLIC ACCOUNTANTS.

PROPOSAL #03: IN ACCORDANCE WITH THE DISCRETION OF THE                 ISSUER             YES       AGAINST      AGAINST
PROXY HOLDER, TO ACT UPON ALL MATTERS INCIDENT TO THE
CONDUCT OF THE MEETING AND UPON OTHER MATTERS THAT
PROPERLY COME BEFORE THE MEETING.

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Issuer:             QUANEX CORPORATION
Ticker:             NX                       CUSIP:       747620102
Meeting Date        2/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOSEPH J. ROSS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD L. WELLEK                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: VINCENT R. SCORSONE                              ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE COMPANY'S EMPLOYEE STOCK                   ISSUER             YES       AGAINST      AGAINST
PURCHASE PLAN.

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Issuer:             QUANTA SERVICES, INC.
Ticker:             PWR                      CUSIP:       74762E102
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES R. BALL                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: H. JARRELL GIBBS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS J. SIKORSKI                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN R. COLSON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN R. WILSON                                   ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: BERNARD FRIED                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BEN A. GUILL                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LOUIS C. GOLM                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GARY A. TUCCI                                    ISSUER             YES       FOR          FOR

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Issuer:             QUANTUM CORPORATION
Ticker:             DSS                      CUSIP:       747906204
Meeting Date        9/3/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: EDWARD J. SANDERSON                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID A. BROWN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN M. BERKLEY                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GREGORY W. SLAYTON                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EDWARD M. ESBER, JR.                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL A. BROWN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD E. BELLUZZO                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN L. EARHART                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KEVIN J. KENNEDY                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       AGAINST      AGAINST
 & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING MARCH 31, 2004.

PROPOSAL #03: PROPOSAL TO APPROVE THE QUANTUM                          ISSUER             YES       AGAINST      AGAINST
NON-EMPLOYEE DIRECTOR EQUITY INCENTIVE PLAN.

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Issuer:             QUANTUM FUEL SYSTEMS TECH. WORLDWIDE
Ticker:             QTWW                     CUSIP:       74765E109
Meeting Date        10/23/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS J. TYSON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SCOTT SAMUELSON                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
 THE COMPANY'S CURRENT FISCAL YEAR.

----------------------------------------------------------------------------------------------------
Issuer:             QUEST DIAGNOSTICS INCORPORATED
Ticker:             DGX                      CUSIP:       74834L100
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN C. BALDWIN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SURYA N. MOHAPATRA                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM R. GRANT                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.



----------------------------------------------------------------------------------------------------
Issuer:             QUEST SOFTWARE, INC.
Ticker:             QSFT                     CUSIP:       74834T103
Meeting Date        6/9/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: AUGUSTINE L. NIETO II                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JERRY MURDOCK, JR.                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DORAN G. MACHIN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: VICENT C. SMITH                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KEVIN M. KLAUSMEYER                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RAYMOND J. LANE                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO QUEST'S 1999                  ISSUER             YES       AGAINST      AGAINST
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY AN
ADDITIONAL 5,000,000 SHARES.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO QUEST'S BYLAWS                ISSUER             YES       FOR          FOR
TO INCREASE THE MINIMUM NUMBER OF DIRECTORS FROM FOUR TO
FIVE AND THE MAXIMUM NUMBER OF DIRECTORS FROM SEVEN TO
NINE, SO THAT THE AUTHORIZED NUMBER OF DIRECTORS WILL BE
A RANGE OF FIVE TO NINE.


PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       AGAINST      AGAINST
TOUCHE LLP AS INDEPENDENT AUDITORS OF QUEST FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.

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Issuer:             QUESTAR CORPORATION
Ticker:             STR                      CUSIP:       748356102
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GARY G. MICHAEL                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES B. STANLEY                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TERESA BECK                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.D. CASH                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT E. MCKEE III                              ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE LONG-TERM CASH INCENTIVE                  ISSUER             YES       FOR          FOR
PLAN.

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Issuer:             QUICKLOGIC CORPORATION
Ticker:             QUIK                     CUSIP:       74837P108
Meeting Date        4/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GARY H. TAUSS                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                               ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS QUICKLOGIC'S INDEPENDENT
AUDITORS.

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Issuer:             QUICKSILVER RESOURCES INC.
Ticker:             KWK                      CUSIP:       74837R104
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ANNE DARDEN SELF                                 ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: STEVEN M. MORRIS                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP AS                  ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS OF THE COMPANY.

PROPOSAL #03: AMENDMENT TO THE RESTATED CERTIFICATE OF                 ISSUER             YES       AGAINST      AGAINST
INCORPORATION.

PROPOSAL #04: AMENDMENT TO THE 1999 STOCK OPTION AND                   ISSUER             YES       AGAINST      AGAINST
RETENTION STOCK PLAN.

PROPOSAL #05: 2004 NON-EMPLOYEE DIRECTOR STOCK OPTION                  ISSUER             YES       FOR          FOR
PLAN.

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Issuer:             QUIDEL CORPORATION
Ticker:             QDEL                     CUSIP:       74838J101
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARK A. PULIDO                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS A. GLAZE                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: D.S. HARRINGTON, M.D.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M.L. POLAN MD PHD MPH                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FAYE WATTLETON                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: S. WAYNE KAY                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT OF THE QUIDEL                   ISSUER             YES       AGAINST      AGAINST
CORPORATION 2001 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
BY 2,000,000 SHARES.

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Issuer:             QUIKSILVER, INC.
Ticker:             ZQK                      CUSIP:       74838C106
Meeting Date        3/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM M. BARNUM, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT B. MCKNIGHT, JR.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANCK RIBOUD                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: TOM ROACH                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT G. KIRBY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL H. GRAY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BERNARD MARIETTE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES E. CROWE                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT OF THE COMPANY'S               ISSUER             YES       FOR          FOR
2000 STOCK INCENTIVE PLAN DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.

PROPOSAL #03: APPROVAL OF THE MATERIAL TERMS OF                        ISSUER             YES       FOR          FOR
PERFORMANCE GOALS FOR THE COMPANY'S LONG-TERM INCENTIVE
PLAN DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.



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Issuer:             QUINTILES TRANSNATIONAL CORP.
Ticker:             QTRN                     CUSIP:       748767100
Meeting Date        9/25/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: APPROVAL AND ADOPTION OF THE AGREEMENT AND               ISSUER             YES       FOR          FOR
PLAN OF MERGER, AMONG QUINTILES, PHARMA SERVICES HOLDING,
 INC. AND PHARMA SERVICES ACQUISITION CORP., AS AMENDED
BY AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER DATED
AS OF AUGUST 18, 2003, AMONG THE SAME PARTIES, AND THE
TRANSACTIONS CONTEMPLATED THEREBY, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.


PROPOSAL #02: GRANT THE PROXY HOLDERS THE AUTHORITY TO                 ISSUER             YES       FOR          FOR
VOTE IN THEIR DISCRETION REGARDING A MOTION TO ADJOURN
THE SPECIAL MEETING IF NECESSARY TO SATISFY THE
CONDITIONS TO COMPLETING THE MERGER.

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Issuer:             QUIXOTE CORPORATION
Ticker:             QUIX                     CUSIP:       749056107
Meeting Date        11/13/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LAWRENCE C. MCQUADE                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES H. DEVRIES                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVING THE SELECTION OF                               ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE
 COMPANY.

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Issuer:             QUOVADX, INC.
Ticker:             QVDX                     CUSIP:       74913K106
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: J. ANDREW COWHERD                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES B. HOOVER                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2004.

PROPOSAL #03: TO APPROVE THE QUOVADX, INC. AMENDED AND                 ISSUER             YES       FOR          FOR
RESTATED 1997 STOCK PLAN.

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Issuer:             QWEST COMMUNICATIONS INTERNATIONAL I
Ticker:             Q                        CUSIP:       749121109
Meeting Date        12/16/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK F. POPOFF                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PHILIP F. ANSCHUTZ                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE QWEST COMMUNICATIONS                     ISSUER             YES       FOR          FOR
INTERNATIONAL INC. AMENDED AND RESTATED EMPLOYEE STOCK
PURCHASE PLAN

PROPOSAL #03: SHAREOWNER PROPOSAL-REQUESTING WE EXCLUDE                SHAREHOLDER        YES       FOR          FOR
PENSION CREDITS FROM NET INCOME WHEN DETERMINING ANNUAL
OR SHORT-TERM INCENTIVE COMPENSATION FOR EXECUTIVE
OFFICERS



PROPOSAL #04: SHAREOWNER PROPOSAL-REQUESTING WE TAKE                   SHAREHOLDER        YES       FOR          FOR
NECESSARY STEPS TO DECLASSIFY THE BOARD OF DIRECTORS


PROPOSAL #05: SHAREOWNER PROPOSAL-REQUESTING SHAREHOLDER               SHAREHOLDER        YES       FOR          FOR
APPROVAL FOR CERTAIN FUTURE SEVERANCE AGREEMENTS TO
EXECUTIVE OFFICERS.

PROPOSAL #06: SHAREOWNER PROPOSAL-REQUESTING THE                       SHAREHOLDER        YES       AGAINST      FOR
SUBSTANTIAL MAJORITY OF THE BOARD OF DIRECTORS BE
INDEPENDENT

PROPOSAL #07: SHAREOWNER PROPOSAL-REQUESTING ALL FUTURE                SHAREHOLDER        YES       AGAINST      FOR
STOCK OPTION GRANTS TO SENIOR EXECUTIVES BE PERFORMANCE
BASED

PROPOSAL #08: SHAREOWNER PROPOSAL-REQUESTING THAT SOME                 SHAREHOLDER        YES       AGAINST      FOR
PORTION OF FUTURE STOCK OPTION GRANTS TO SENIOR
EXECUTIVES BE PERFORMANCE BASED

PROPOSAL #09: SHAREOWNER PROPOSAL-REQUESTING THE                       SHAREHOLDER        YES       FOR          AGAINST
EXPENSING IN ANNUAL INCOME STATEMENTS OF THE COST OF
FUTURE STOCK OPTION GRANTS

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Issuer:             QWEST COMMUNICATIONS INTERNATIONAL I
Ticker:             Q                        CUSIP:       749121109
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: K. DANE BROOKSHER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER S. HELLMAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: VINOD KHOSLA                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS J. DONOHUE                                ISSUER             YES       FOR          FOR

PROPOSAL #02: MANAGEMENT'S PROPOSAL TO AMEND OUR RESTATED              ISSUER             YES       FOR          FOR
 CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS AND TO ALLOW FOR THE REMOVAL OF DIRECTORS
WITHOUT CAUSE

PROPOSAL #03: STOCKHOLDER PROPOSAL - REQUESTING WE AMEND               SHAREHOLDER        YES       AGAINST      FOR
OUR BYLAWS TO REQUIRE THAT AN INDEPENDENT DIRECTOR WHO
HAS NOT SERVED AS OUR CEO SERVE AS OUR CHAIRMAN


PROPOSAL #04: STOCKHOLDER PROPOSAL - REQUESTING                        SHAREHOLDER        YES       AGAINST      FOR
STOCKHOLDER APPROVAL FOR CERTAIN BENEFITS FOR SENIOR
EXECUTIVES UNDER OUR NON-QUALIFIED PENSION OR
SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS

PROPOSAL #05: STOCKHOLDER PROPOSAL - REQUESTING WE AMEND               SHAREHOLDER        YES       AGAINST      FOR
OUR GOVERNANCE GUIDELINES TO PROVIDE THAT WE NOMINATE
DIRECTORS SUCH THAT A TWO-THIRDS MAJORITY OF DIRECTORS
WOULD BE  INDEPENDENT  UNDER THE STANDARD ADOPTED BY THE
COUNCIL OF INSTITUTIONAL INVESTORS


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Issuer:             R&G FINANCIAL CORPORATION
Ticker:             RGF                      CUSIP:       749136107
Meeting Date        4/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BENIGNO FERNANDEZ                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: VICTOR L. GALAN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RAFAEL NIN                                       ISSUER             YES       WITHHOLD     AGAINST




PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                  ISSUER             YES       AGAINST      AGAINST
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE
COMPANY TO INCREASE THE AUTHORIZED COMMON STOCK OF THE
COMPANY FROM ONE HUNDRED MILLION (100,000,000) TO TWO
HUNDRED MILLION (200,000,000).


PROPOSAL #03: PROPOSAL TO APPROVE THE R&G FINANCIAL                    ISSUER             YES       AGAINST      AGAINST
CORPORATION 2004 STOCK OPTION PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT BY THE                ISSUER             YES       FOR          FOR
BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
 DECEMBER 31, 2004.

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Issuer:             R.H. DONNELLEY CORPORATION
Ticker:             RHD                      CUSIP:       74955W307
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CAROL J. PARRY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETH G. CAMPBELL                              ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR
 2004.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING REDEMPTION                SHAREHOLDER        YES       AGAINST      FOR
OF RIGHTS UNDER THE COMPANY'S RIGHTS PLAN.


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Issuer:             R.R. DONNELLEY & SONS COMPANY
Ticker:             DNY                      CUSIP:       257867101
Meeting Date        2/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF RR                  ISSUER             YES       FOR          FOR
DONNELLEY COMMON STOCK AS CONTEMPLATED BY THE COMBINATION
 AGREEMENT, DATED AS OF NOVEMBER 8, 2003, BETWEEN RR
DONNELLEY AND MOORE WALLACE INCORPORATED AND THE PLAN OF
ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS
CORPORATIONS ACT INVOLVING RR DONNELLEY AND MOORE
WALLACE.

PROPOSAL #02: TO ADOPT THE RR DONNELLEY 2004 PERFORMANCE               ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             R.R. DONNELLEY & SONS COMPANY
Ticker:             RRD                      CUSIP:       257867101
Meeting Date        4/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARK A. ANGELSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALFRED C. ECKERT III                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN M. WOLF                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: OLIVER R. SOCKWELL                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, JR.                          ISSUER             YES       FOR          FOR

PROPOSAL #02: STOCKHOLDER PROPOSAL REGARDING THE SALE OF               SHAREHOLDER        YES       AGAINST      FOR
THE COMPANY.



PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING THE                       SHAREHOLDER        YES       FOR          AGAINST
ESTABLISHMENT OF A POLICY OF EXPENSING COSTS OF OPTIONS.


----------------------------------------------------------------------------------------------------
Issuer:             RADIAN GROUP INC.
Ticker:             RDN                      CUSIP:       750236101
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: HERBERT WENDER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROY J. KASMAR                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAN NICHOLSON                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES W. JENNINGS                                ISSUER             YES       FOR          FOR

PROPOSAL #02: TO AMEND AND RESTATE RADIAN'S EQUITY                     ISSUER             YES       FOR          FOR
COMPENSATION PLAN.

PROPOSAL #03: TO ADOPT RADIAN'S AMENDED AND RESTATED                   ISSUER             YES       FOR          FOR
CERTIFICATE OF INCORPORATION.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       FOR          FOR
TOUCHE LLP AS RADIAN'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             RADIANT SYSTEMS, INC.
Ticker:             RADS                     CUSIP:       75025N102
Meeting Date        7/24/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: EREZ GOREN                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALON GOREN                                       ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             RADIANT SYSTEMS, INC.
Ticker:             RADS                     CUSIP:       75025N102
Meeting Date        1/30/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE THE SHARE EXCHANGE AGREEMENT,                 ISSUER             YES       FOR          FOR
DATED AS OF OCTOBER 10, 2003, BY AND BETWEEN RADIANT
SYSTEMS, INC. AND EREZ GOREN, AND THE TRANSACTIONS
CONTEMPLATED THEREBY, AS MORE FULLY DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT AND IN ANNEX A TO THE PROXY
STATEMENT.

----------------------------------------------------------------------------------------------------
Issuer:             RADIO ONE, INC.
Ticker:             ROIA                     CUSIP:       75040P108
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: L. ROSS LOVE**                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRIAN W. MCNEILL*                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RONALD E. BLAYLOCK**                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D. GEOFFREY ARMSTRONG**                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: TERRY L. JONES*                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CATHERINE L. HUGHES**                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALFRED C. LIGGINS III**                          ISSUER             YES       WITHHOLD     AGAINST




PROPOSAL #03: APPROVAL OF THE AMENDMENT AND RESTATEMENT                ISSUER             YES       AGAINST      AGAINST
OF THE 1999 STOCK OPTION AND RESTRICTED STOCK GRANT PLAN
INCREASING THE NUMBER OF SHARES OF CLASS D COMMON STOCK
RESERVED FOR ISSUANCE UNDER THE PLAN FROM 5,816,198
SHARES TO 10,816,198 SHARES.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       FOR          FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
 YEAR ENDED DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             RADIOSHACK CORPORATION
Ticker:             RSH                      CUSIP:       750438103
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JACK L. MESSMAN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DANIEL R. FEEHAN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT S. FALCONE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H. EUGENE LOCKHART                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEONARD H. ROBERTS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS G. PLASKETT                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWINA D. WOODBURY                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM G. MORTON, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LAWRENCE V. JACKSON                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RONALD E. ELMQUIST                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD J. HERNANDEZ                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FRANK J. BELATTI                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT J. KAMERSCHEN                             ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE RADIOSHACK 2004 DEFERRED                 ISSUER             YES       FOR          FOR
STOCK UNIT PLAN FOR NON-EMPLOYEE DIRECTORS.

PROPOSAL #03: APPROVAL OF THE RADIOSHACK 2004 ANNUAL AND               ISSUER             YES       FOR          FOR
LONG-TERM INCENTIVE COMPENSATION PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             RADISYS CORPORATION
Ticker:             RSYS                     CUSIP:       750459109
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD J. FAUBERT                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JEAN-PIERRE D. PATKAY                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CARL W. NEUN                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SCOTT C. GROUT                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. WILLIAM W. LATTIN                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KEVIN C. MELIA                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C. SCOTT GIBSON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KEN J. BRADLEY                                   ISSUER             YES       FOR          FOR




PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S                 ISSUER             YES       FOR          FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS.

PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S 1996                     ISSUER             YES       FOR          FOR
EMPLOYEE STOCK PURCHASE PLAN TO ADD AN ADDITIONAL 700,000
 SHARES THAT MAY BE ISSUED UNDER THIS PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             RAILAMERICA, INC.
Ticker:             RRA                      CUSIP:       750753105
Meeting Date        6/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DOUGLAS R. NICHOLS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD RAMPELL                                  ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             RAINBOW RENTALS, INC.
Ticker:             RBOW                     CUSIP:       750857104
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT              ISSUER             YES       FOR          FOR
 AND PLAN OF MERGER, DATED AS OF FEBRUARY 4, 2004 (THE
MERGER AGREEMENT ), AS FULLY DESCRIBED IN THE PROXY
STATEMENT.

PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE                     ISSUER             YES       FOR          FOR
AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY
 COME BEFORE THE MEETING OR ANY ADJOURNMENT OF THE
MEETING, INCLUDING THE APPROVAL OF ANY PROPOSAL TO
POSTPONE OR ADJOURN THE SPECIAL MEETING TO A LATER DATE
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1.


----------------------------------------------------------------------------------------------------
Issuer:             RAINBOW TECHNOLOGIES, INC.
Ticker:             RNBO                     CUSIP:       750862104
Meeting Date        3/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                       ISSUER             YES       FOR          FOR
REORGANIZATION, DATED AS OF OCTOBER 22, 2003, BY AND
AMONG SAFENET, INC., RAVENS ACQUISITION CORP., A WHOLLY
OWNED SUBSIDIARY OF SAFENET, AND RAINBOW TECHNOLOGIES,
INC.

PROPOSAL #02: TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN              ISSUER             YES       FOR          FOR
 OR POSTPONE THE RAINBOW TECHNOLOGIES SPECIAL MEETING TO
ANOTHER TIME OR PLACE FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES.

----------------------------------------------------------------------------------------------------
Issuer:             RAINDANCE COMMUNICATIONS, INC.
Ticker:             RNDC                     CUSIP:       75086X106
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM J. ELSNER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CARY L. DEACON                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAUL A. BERBERIAN                                ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT                     ISSUER             YES       FOR          FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS
INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2004.



----------------------------------------------------------------------------------------------------
Issuer:             RAINIER PACIFIC FINANCIAL GROUP, INC
Ticker:             RPFG                     CUSIP:       75087U101
Meeting Date        4/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ALAN M. SOMERS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALFRED H. TRELEVEN, III                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT H. COMBS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KARYN R. CLARKE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD J. BROOKS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN A. HALL                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN M. BADER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES E. CUZZETTO                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRIAN E. KNUTSON                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: THE ADOPTION OF THE 2004 STOCK OPTION PLAN.              ISSUER             YES       FOR          FOR


PROPOSAL #03: THE ADOPTION OF THE 2004 MANAGEMENT                      ISSUER             YES       FOR          FOR
RECOGNITION PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             RAINMAKER SYSTEMS, INC.
Ticker:             RMKR                     CUSIP:       750875106
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL SILTON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT LEFF                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALOK MOHAN                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE DE URIOSTE                                ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
 YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             RAIT INVESTMENT TRUST
Ticker:             RAS                      CUSIP:       749227104
Meeting Date        5/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOEL R. MESZNIK                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JONATHAN Z. COHEN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BETSY Z. COHEN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARTHUR MAKADON                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: S. KRISTIN KIM                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL PROMISLO                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD S. BROWN                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF GRANT                ISSUER             YES       FOR          FOR
THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2004
FISCAL YEAR.



----------------------------------------------------------------------------------------------------
Issuer:             RALCORP HOLDINGS, INC.
Ticker:             RAH                      CUSIP:       751028101
Meeting Date        2/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM P. STIRITZ                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD A. LIDDY                                 ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             RAMBUS INC.
Ticker:             RMBS                     CUSIP:       750917106
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: HAROLD HUGHES                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID MOORING                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK HOROWITZ                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHARLES GESCHKE                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BRUCE DUNLEVIE                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                           ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE
 COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             RAMCO-GERSHENSON PROPERTIES TRUST
Ticker:             RPT                      CUSIP:       751452202
Meeting Date        6/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT A. MEISTER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DENNIS E. GERSHENSON                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOEL D. GERSHENSON                               ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
DELOITTE & TOUCHE LLP AS THE TRUST'S AUDITORS FOR 2004.


----------------------------------------------------------------------------------------------------
Issuer:             RAMTRON INTERNATIONAL CORPORATION
Ticker:             RMTR                     CUSIP:       751907304
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DORIS KEITEL-SCHULZ                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM G. HOWARD                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ERIC A. BALZER                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KLAUS FLEISCHMANN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GREG B. JONES                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALBERT J. HUGO-MARTINEZ                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM W. STAUNTON III                          ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF APPOINTMENT OF INDEPENDENT                   ISSUER             YES       FOR          FOR
AUDITORS: TO RATIFY THE APPOINTMENT OF KPMG LLP AS
INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.



----------------------------------------------------------------------------------------------------
Issuer:             RANGE RESOURCES CORPORATION
Ticker:             RRC                      CUSIP:       75281A109
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT E. AIKMAN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ANTHONY V. DUB                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: V. RICHARD EALES                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES L. BLACKBURN                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALLEN FINKELSON                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JONATHAN S. LINKER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN H. PINKERTON                                ISSUER             YES       FOR          FOR

PROPOSAL #02: ADOPTION OF 2004 NON-EMPLOYEE DIRECTOR                   ISSUER             YES       AGAINST      AGAINST
STOCK OPTION PLAN.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE COMPANY'S               ISSUER             YES       AGAINST      AGAINST
1999 STOCK OPTION PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             RARE HOSPITALITY INTERNATIONAL, INC.
Ticker:             RARE                     CUSIP:       753820109
Meeting Date        5/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: EUGENE I. LEE, JR.*                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES D. DIXON*                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROGER L. BOEVE**                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD W. SAN MARTIN*                            ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE RARE                        ISSUER             YES       FOR          FOR
HOSPITALITY INTERNATIONAL, INC. AMENDED AND RESTATED 2002
 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP TO                   ISSUER             YES       FOR          FOR
SERVE AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 27, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             RAVEN INDUSTRIES, INC.
Ticker:             RAVN                     CUSIP:       754212108
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CONRAD J. HOIGAARD                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD M. MOQUIST                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK E. GRIFFIN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS S. EVERIST                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANTHONY W. BOUR                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID A. CHRISTENSEN                             ISSUER             YES       WITHHOLD     AGAINST




----------------------------------------------------------------------------------------------------
Issuer:             RAYMOND JAMES FINANCIAL, INC.
Ticker:             RJF                      CUSIP:       754730109
Meeting Date        2/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: H WILLIAM HABERMEYER JR                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANGELA M. BIEVER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HARDWICK SIMMONS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HARVARD H. HILL, JR.                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAUL W. MARSHALL                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FRANCIS S. GODBOLD                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHET HELCK                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JONATHAN A. BULKLEY                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS A. JAMES                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETH A. SHIELDS                               ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE INCENTIVE COMPENSATION               ISSUER             YES       AGAINST      AGAINST
CRITERIA FOR CERTAIN OF THE COMPANY'S EXECUTIVE OFFICERS.


PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG               ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS BY THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS.

----------------------------------------------------------------------------------------------------
Issuer:             RAYONIER INC.
Ticker:             RYN                      CUSIP:       754907103
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS I. MORGAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KATHERINE D. ORTEGA                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD M. GROSS                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE COMPANY'S                ISSUER             YES       AGAINST      AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED COMMON SHARES

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE 2004                     ISSUER             YES       FOR          FOR
INCENTIVE STOCK AND MANAGEMENT BONUS PLAN TO INCREASE THE
 NUMBER OF SHARES AVAILABLE THEREUNDER

----------------------------------------------------------------------------------------------------
Issuer:             RAYOVAC CORPORATION
Ticker:             ROV                      CUSIP:       755081106
Meeting Date        7/23/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PHILIP F. PELLEGRINO                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KENT J. HUSSEY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM P. CARMICHAEL                            ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE BOARD OF                ISSUER             YES       FOR          FOR
DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2003.



----------------------------------------------------------------------------------------------------
Issuer:             RAYTECH CORPORATION
Ticker:             RAY                      CUSIP:       755103108
Meeting Date        6/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: J.H. LAERI, JR.                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: D.N. FORMAN                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A.R. DYKES                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.J. ROBBINS                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.A. LIPPE                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: G. LOCKS                                         ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: R.F. CARTER                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: S.J. LEVY                                        ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             RAYTHEON COMPANY
Ticker:             RTN                      CUSIP:       755111507
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM SPIVEY-2007                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN DEUTCH-2007                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM SWANSON-2007                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL RUETTGERS-2007                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LINDA STUNTZ-2005                                ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS                     ISSUER             YES       FOR          FOR

PROPOSAL #03: ETHICAL CRITERIA FOR MILITARY CONTRACTS                  SHAREHOLDER        YES       ABSTAIN      AGAINST


PROPOSAL #04: SHAREHOLDER RIGHTS PLAN                                  SHAREHOLDER        YES       AGAINST      FOR

PROPOSAL #05: ANNUAL ELECTION OF DIRECTORS                             SHAREHOLDER        YES       FOR          AGAINST

PROPOSAL #06: MACBRIDE PRINCIPLES                                      SHAREHOLDER        YES       ABSTAIN      AGAINST

PROPOSAL #07: EXPENSING STOCK OPTIONS                                  SHAREHOLDER        YES       FOR          AGAINST

PROPOSAL #08: SERP BENEFITS                                            SHAREHOLDER        YES       AGAINST      FOR

PROPOSAL #09: EXECUTIVE COMPENSATION SYSTEM                            SHAREHOLDER        YES       AGAINST      FOR

----------------------------------------------------------------------------------------------------
Issuer:             RC2 CORPORATION
Ticker:             RCRC                     CUSIP:       749388104
Meeting Date        5/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CURTIS W. STOELTING                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN J. VOSICKY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL M. WRIGHT                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT E. DODS                                   ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: THOMAS M. COLLINGER                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD E. ROTHKOPF                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: M. J. MERRIMAN, JR.                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BOYD L. MEYER                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PETER K.K. CHUNG                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN S. BAKALAR                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAUL E. PURCELL                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP              ISSUER             YES       FOR          FOR
 AS AUDITORS FOR RC2 CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             REALNETWORKS, INC.
Ticker:             RNWK                     CUSIP:       75605L104
Meeting Date        6/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ERIC A. BENHAMOU                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KALPANA RAINA                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD BLEIER                                    ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE REALNETWORKS, INC.               ISSUER             YES       AGAINST      AGAINST
DIRECTOR COMPENSATION STOCK PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             REALTY INCOME CORPORATION
Ticker:             O                        CUSIP:       756109104
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL D. MCKEE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROGER P. KUPPINGER                               ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             RECKSON ASSOCIATES REALTY CORP.
Ticker:             RA                       CUSIP:       75621K106
Meeting Date        6/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO AMEND THE ARTICLES OF INCORPORATION OF                ISSUER             YES       FOR          FOR
THE COMPANY TO ELIMINATE THE CLASSIFICATION OF THE BOARD
OF DIRECTORS.

PROPOSAL #02: TO AMEND THE ARTICLES OF INCORPORATION TO                ISSUER             YES       FOR          FOR
AMEND THE PROVISION REGARDING THE COMPANY'S COMMON STOCK
OWNERSHIP LIMIT.

ELECTION OF DIRECTOR: LEWIS S. RANIERI                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD H. MENAKER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD J. RECHLER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SCOTT H. RECHLER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER QUICK*                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STANLEY STEINBERG*                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN RUFFLE*                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DOUGLAS CROCKER II***                            ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: ELIZABETH MCCAUL**                               ISSUER             YES       FOR          FOR

PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG                 ISSUER             YES       FOR          FOR
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             RED HAT, INC.
Ticker:             RHAT                     CUSIP:       756577102
Meeting Date        7/31/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DR. W. STEVE ALBRECHT                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: F. SELBY WELLMAN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DR. MARYE ANNE FOX                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF                               ISSUER             YES       AGAINST      AGAINST
PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY'S AUDITORS FOR
 THE YEAR ENDING FEBRUARY 29, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             RED ROBIN GOURMET BURGERS, INC.
Ticker:             RRGB                     CUSIP:       75689M101
Meeting Date        6/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: EDWARD T. HARVEY                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GARY J. SINGER                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE 2004 PERFORMANCE INCENTIVE               ISSUER             YES       AGAINST      AGAINST
PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF DELOITTE              ISSUER             YES       FOR          FOR
 & TOUCHE AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
 ENDING DECEMBER 26, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             REDBACK NETWORKS INC.
Ticker:             RBAK                     CUSIP:       757209101
Meeting Date        10/31/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: PROPOSAL TO APPROVE THE AMENDMENT AND                    ISSUER             YES       FOR          FOR
RESTATEMENT OF THE COMPANY'S EXISTING AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO IMPLEMENT A
73.3925456:1 REVERSE STOCK SPLIT OF THE COMPANY'S COMMON
STOCK.

PROPOSAL #02: PROPOSAL TO APPROVE THE ISSUANCE OF UP TO                ISSUER             YES       FOR          FOR
52,901,662 SHARES OF THE COMPANY'S COMMON STOCK AND THE
ISSUANCE OF WARRANTS EXERCISABLE FOR UP TO 5,401,662
SHARES OF THE COMPANY'S COMMON STOCK IN THE
RECAPITALIZATION PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE                  ISSUER             YES       FOR          FOR
COMPANY'S 1999 STOCK INCENTIVE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
THEREUNDER TO 10,975,610 SHARES.

PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO THE                  ISSUER             YES       FOR          FOR
COMPANY'S 1999 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE AGGREGATE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
THEREUNDER TO 1.5 MILLION SHARES.

PROPOSAL #05: IN THEIR DISCRETION, THE PROXIES ARE                     ISSUER             YES       AGAINST      AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY
ADJOURNMENT THEREOF, AND TO VOTE IN FAVOR OF ANY
ADJOURNMENT, INCLUDING TO SOLICIT ADDITIONAL PROXIES.



PROPOSAL #06: CLASS 8 VOTE ON PREPACKAGED PLAN OF                      ISSUER             YES       FOR          N/A
REORGANIZATION. TO ACCEPT THE PLAN SELECT  FOR , TO
REJECT THE PLAN SELECT  AGAINST .

PROPOSAL #07: OPT-OUT OF GRANT OF RELEASES. IF YOU WISH                ISSUER             YES       AGAINST      N/A
TO VOTE FOR THE PLAN, BUT DO NOT WISH TO GRANT THE
RELEASES, SELECT  AGAINST .

----------------------------------------------------------------------------------------------------
Issuer:             REDBACK NETWORKS INC.
Ticker:             RBAK                     CUSIP:       757209507
Meeting Date        5/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID C. FRIEZO                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARTIN A. KAPLAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN L. DREW                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROY D. BEHREN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL GIORDANO                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KEVIN A. DENUCCIO                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM H. KURTZ                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS REDBACK'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             REDHOOK ALE BREWERY, INCORPORATED
Ticker:             HOOK                     CUSIP:       757473103
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN D. ROGERS, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANTHONY J. SHORT                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL S. SHIPMAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PATRICK J. MCGAULEY                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JERRY D. JONES                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK H. CLEMENT                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID R. LORD                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT               ISSUER             YES       FOR          FOR
AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             REDWOOD TRUST, INC.
Ticker:             RWT                      CUSIP:       758075402
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARIANN BYERWALTER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID L. TYLER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD D. BAUM                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP               ISSUER             YES       FOR          FOR
AS INDEPENDENT AUDITORS OF REDWOOD TRUST, INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.



PROPOSAL #03: TO APPROVE AMENDMENT OF THE 2002 REDWOOD                 ISSUER             YES       FOR          FOR
TRUST, INC. INCENTIVE STOCK PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             REEBOK INTERNATIONAL LTD.
Ticker:             RBK                      CUSIP:       758110100
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: NORMAN AXELROD                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DEVAL L. PATRICK                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD G. LESSER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAUL R. DUNCAN                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE 2001 EQUITY                 ISSUER             YES       AGAINST      AGAINST
INCENTIVE AND DIRECTOR DEFERRED COMPENSATION PLAN, WHICH
INCLUDE THE ISSUANCE OF UP TO 3,000,000 ADDITIONAL NEW
SHARES OF COMMON STOCK.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS TO SERVE FOR
2004.

----------------------------------------------------------------------------------------------------
Issuer:             REGAL ENTERTAINMENT GROUP
Ticker:             RGC                      CUSIP:       758766109
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CRAIG D. SLATER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS D. BELL, JR.                              ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S                    ISSUER             YES       FOR          FOR
SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE
 FISCAL YEAR ENDING DECEMBER 30, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             REGAL-BELOIT CORPORATION
Ticker:             RBC                      CUSIP:       758750103
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CHRISTOPHER L. DOERR                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN A. MCKAY                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G. FREDERICK KASTEN, JR                          ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             REGENCY CENTERS CORPORATION
Ticker:             REG                      CUSIP:       758849103
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: A.R. CARPENTER                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RAYMOND L. BANK                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. DIX DRUCE, JR.                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARTIN E. STEIN, JR.                             ISSUER             YES       FOR          FOR

PROPOSAL #02: AMENDMENT TO REGENCY'S RESTATED ARTICLES OF              ISSUER             YES       FOR          FOR
 INCORPORATION TO ELIMINATE CLASSIFICATION OF THE BOARD
OF DIRECTORS.



PROPOSAL #03: AMENDMENT TO REGENCY'S RESTATED ARTICLES OF              ISSUER             YES       AGAINST      AGAINST
 INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF PREFERRED STOCK.

PROPOSAL #04: AMENDMENT TO REGENCY'S RESTATED ARTICLES OF              ISSUER             YES       FOR          FOR
 INCORPORATION TO DELETE MATTERS OF HISTORICAL INTEREST
RELATING TO SECURITY CAPITAL'S OWNERSHIP LIMIT.


----------------------------------------------------------------------------------------------------
Issuer:             REGENERATION TECHNOLOGIES, INC.
Ticker:             RTIX                     CUSIP:       75886N100
Meeting Date        4/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BRIAN K. HUTCHISON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID J. SIMPSON                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE REGENERATION                     ISSUER             YES       AGAINST      AGAINST
TECHNOLOGIES, INC. 2004 EQUITY INCENTIVE PLAN

----------------------------------------------------------------------------------------------------
Issuer:             REGENERON PHARMACEUTICALS, INC.
Ticker:             REGN                     CUSIP:       75886F107
Meeting Date        6/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ERIC M SHOOTER PHD                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G D YANCOPOULOS MD PHD                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L'S SCHLEIFER MD PHD                             ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE SELECTION OF                              ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR
 THE FISCAL YEAR ENDING DECEMBER 31, 2004.


PROPOSAL #03: TO AMEND THE 2000 LONG-TERM INCENTIVE PLAN               ISSUER             YES       AGAINST      AGAINST
TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE
THEREUNDER BY 7,500,000 SHARES.

----------------------------------------------------------------------------------------------------
Issuer:             REGENT COMMUNICATIONS, INC.
Ticker:             RGCI                     CUSIP:       758865109
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: TERRY S. JACOBS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM L. STAKELIN                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM H. INGRAM                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN H. WYANT                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TIMOTHY M. MOONEY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM P. SUTTER, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD H. PATTERSON                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HENDRIK J. HARTONG, JR.                          ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO INCREASE THE NUMBER OF SHARES                ISSUER             YES       FOR          FOR
OF REGENT COMMON STOCK AVAILABLE TO BE AWARDED UNDER THE
REGENT COMMUNICATIONS, INC. 1998 MANAGEMENT STOCK OPTION
PLAN BY 500,000 SHARES.



----------------------------------------------------------------------------------------------------
Issuer:             REGIONS FINANCIAL CORPORATION
Ticker:             RF                       CUSIP:       758940100
Meeting Date        6/8/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF MERGER,               ISSUER             YES       FOR          FOR
BY AND BETWEEN UNION PLANTERS CORPORATION AND REGIONS
FINANCIAL CORPORATION AND THE TRANSACTIONS CONTEMPLATED
THEREBY, PURSUANT TO WHICH UNION PLANTERS AND REGIONS
WILL BE MERGED WITH AND INTO A NEWLY FORMED HOLDING
COMPANY, NEW REGIONS FINANCIAL CORPORATION.


ELECTION OF DIRECTOR: JOHN H. WATSON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SUSAN W. MATLOCK                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CARL E. JONES, JR.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARGARET H. GREENE                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS REGIONS INDEPENDENT AUDITORS FOR THE YEAR 2004.


PROPOSAL #04: TO ADJOURN THE REGIONS ANNUAL MEETING, IF                ISSUER             YES       FOR          FOR
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.


PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING THE REQUIRED              SHAREHOLDER        YES       AGAINST      FOR
 STOCKHOLDER VOTE FOR ELECTION OF DIRECTORS.

----------------------------------------------------------------------------------------------------
Issuer:             REGIS CORPORATION
Ticker:             RGS                      CUSIP:       758932107
Meeting Date        10/30/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: SUSAN HOYT                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS L. GREGORY                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROLF F. BJELLAND                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: VAN ZANDT HAWN                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAUL D. FINKELSTEIN                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MYRON KUNIN                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID B. KUNIN                                   ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             REGISTER.COM, INC.
Ticker:             RCOM                     CUSIP:       75914G101
Meeting Date        7/31/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES A. MITAROTONDA                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: REGINALD VAN LEE                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: NILES H. COHEN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DEWAIN K. CROSS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER A. FORMAN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STANLEY MORTEN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JIM ROSENTHAL                                    ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: RICHARD D. FORMAN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MITCHELL I. QUAIN                                ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP,              ISSUER             YES       FOR          FOR
 INDEPENDENT PUBLIC ACCOUNTANTS, AS THE COMPANY'S
AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             REGISTER.COM, INC.
Ticker:             RCOM                     CUSIP:       75914G101
Meeting Date        5/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JIM ROSENTHAL                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES A. MITAROTONDA                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MITCHELL I. QUAIN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: REGINALD VAN LEE                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STANLEY MORTEN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DEWAIN K. CROSS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER A. FORMAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NILES H. COHEN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD D. FORMAN                                ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP,              ISSUER             YES       FOR          FOR
 INDEPENDENT PUBLIC ACCOUNTANTS, AS THE COMPANY'S
AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             REHABCARE GROUP, INC.
Ticker:             RHB                      CUSIP:       759148109
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: C CONWAY-WELCH, PH.D.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN H. SHORT, PH.D.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C. RAY HOLMAN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H. EDWIN TRUSHEIM                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: W.G. ANDERSON, CPA                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THEODORE M. WIGHT                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE REHABCARE GROUP, INC.                    ISSUER             YES       AGAINST      AGAINST
SECOND AMENDED AND RESTATED 1996 LONG-TERM PERFORMANCE
PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG LLP              ISSUER             YES       FOR          FOR
 AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             REINSURANCE GROUP OF AMERICA, INC.
Ticker:             RGA                      CUSIP:       759351109
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: A. GREIG WOODRING                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM J. BARTLETT                              ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: ALAN C. HENDERSON                                ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO SECTION A OF                 ISSUER             YES       AGAINST      AGAINST
ARTICLE THREE OF THE SECOND RESTATED ARTICLES OF
INCORPORATION.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO DELETE SECTION               ISSUER             YES       FOR          FOR
D FROM ARTICLE THREE OF THE SECOND RESTATED ARTICLES OF
INCORPORATION.

PROPOSAL #04: APPROVAL OF AN AMENDMENT TO SECTION A OF                 ISSUER             YES       FOR          FOR
ARTICLE SIX OF THE SECOND RESTATED ARTICLES OF
INCORPORATION.

PROPOSAL #05: APPROVAL OF AMENDMENTS TO SECTION C OF                   ISSUER             YES       AGAINST      AGAINST
ARTICLE SIX AND SECTION B OF ARTICLE NINE OF THE SECOND
RESTATED ARTICLES OF INCORPORATION.

PROPOSAL #06: APPROVAL OF AN AMENDMENT TO ADD NEW ARTICLE              ISSUER             YES       FOR          FOR
 THIRTEEN TO THE SECOND RESTATED ARTICLES OF
INCORPORATION.

PROPOSAL #07: AUTHORIZATION TO SELL CERTAIN TYPES OF                   ISSUER             YES       AGAINST      AGAINST
SECURITIES FROM TIME TO TIME TO METLIFE, INC. OR
AFFILIATES OF METLIFE, INC.

PROPOSAL #08: APPROVE OF AN AMENDMENT TO THE FLEXIBLE                  ISSUER             YES       FOR          FOR
STOCK PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             RELIANCE STEEL & ALUMINUM CO.
Ticker:             RS                       CUSIP:       759509102
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: AMEND BYLAWS TO REDUCE THE AUTHORIZED                    ISSUER             YES       FOR          FOR
NUMBER OF DIRECTORS.

PROPOSAL #02: RATIFY AND APPROVE THE AMENDMENT OF THE                  ISSUER             YES       FOR          FOR
DIRECTORS STOCK OPTION PLAN TO ACCELERATE THE VESTING OF
OPTIONS WHEN A DIRECTOR RETIRES.

ELECTION OF DIRECTOR: GREGG J. MOLLINS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID H. HANNAH                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS W. GIMBEL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOE. D. CRIDER                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #04: RATIFY AND APPROVE A STOCK OPTION PLAN FOR               ISSUER             YES       FOR          FOR
KEY EMPLOYEES.

PROPOSAL #05: RATIFY ERNST & YOUNG LLP AS INDEPENDENT                  ISSUER             YES       FOR          FOR
AUDITORS.

PROPOSAL #06: IN THEIR DISCRETION ON SUCH OTHER MATTERS                ISSUER             YES       AGAINST      AGAINST
AS MAY PROPERLY COME BEFORE THE MEETING.

----------------------------------------------------------------------------------------------------
Issuer:             RELIANT ENERGY, INC.
Ticker:             RRI                      CUSIP:       75952B105
Meeting Date        6/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LAREE E. PEREZ                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM L. TRANSIER                              ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS              ISSUER             YES       FOR          FOR
 RELIANT ENERGY, INC.'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.



PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING MANDATORY                 SHAREHOLDER        YES       AGAINST      FOR
STOCK HOLDING PERIOD BY OUR EXECUTIVES.

----------------------------------------------------------------------------------------------------
Issuer:             REMEC, INC.
Ticker:             REMC                     CUSIP:       759543101
Meeting Date        6/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JEFFREY M. NASH, PH.D.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HAROLD E. HUGHES, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT W. SHANER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARTIN COOPER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS A. CORCORAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANDRE R. HORN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM H. GIBBS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK D. DANKBERG                                 ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             REMINGTON OIL AND GAS CORPORATION
Ticker:             REM                      CUSIP:       759594302
Meeting Date        5/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS W. ROLLINS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN C. SHAPIRO                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN E. GOBLE, JR.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM E. GREENWOOD                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES A. WATT                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT P. MURPHY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID E. PRENG                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: ADOPTION OF REMINGTON OIL AND GAS                        ISSUER             YES       FOR          FOR
CORPORATION 2004 STOCK INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             RENAISSANCE LEARNING, INC.
Ticker:             RLRN                     CUSIP:       75968L105
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: HAROLD E. JORDAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GORDON H. GUNNLAUGSSON                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JUDITH A. RYAN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TERRANCE D. PAUL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN R. HICKEY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN H. GRUNEWALD                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ADDISON L. PIPER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JUDITH AMES PAUL                                 ISSUER             YES       FOR          FOR




----------------------------------------------------------------------------------------------------
Issuer:             RENAL CARE GROUP, INC.
Ticker:             RCI                      CUSIP:       759930100
Meeting Date        6/9/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D.                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS A. LOWERY, M.D.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH C. HUTTS                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO: APPROVE THE RENAL CARE GROUP,               ISSUER             YES       AGAINST      AGAINST
INC. 2004 STOCK AND INCENTIVE COMPENSATION PLAN.


PROPOSAL #03: PROPOSAL TO: APPROVE AN AMENDMENT TO THE                 ISSUER             YES       FOR          FOR
RENAL CARE GROUP, INC. 1996 STOCK OPTION PLAN FOR OUTSIDE
 DIRECTORS TO ALLOW THE GRANT OF OPTIONS TO DIRECTORS WHO
 ARE MEDICAL DIRECTORS AND THE CHAIRMAN OR VICE CHAIRMAN
OF THE BOARD OF DIRECTORS, IF SUCH DIRECTOR IS NOT ALSO
AN EMPLOYEE OF THE COMPANY.


PROPOSAL #04: PROPOSAL TO: APPROVE AN AMENDMENT TO THE                 ISSUER             YES       FOR          FOR
RENAL CARE GROUP, INC. CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF ITS $0.01 PAR
 VALUE COMMON STOCK FROM 90,000,000 SHARES TO 150,000,000
 SHARES.

----------------------------------------------------------------------------------------------------
Issuer:             RENOVIS, INC.
Ticker:             RNVS                     CUSIP:       759885106
Meeting Date        6/16/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: EDWARD E. PENHOET, PHD                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: COREY S. GOODMAN, PHD                            ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                 ISSUER             YES       FOR          FOR
YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
 2004.

----------------------------------------------------------------------------------------------------
Issuer:             RENT-A-CENTER, INC.
Ticker:             RCII                     CUSIP:       76009N100
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARY ELIZABETH BURTON                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER P. COPSES                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MITCHELL E. FADEL                                ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVE THE AMENDMENT TO OUR CERTIFICATE OF              ISSUER             YES       AGAINST      AGAINST
 INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON
 STOCK, PAR VALUE $.01 PER SHARE, AUTHORIZED TO BE ISSUED
 FROM 125,000,000 TO 250,000,000.


----------------------------------------------------------------------------------------------------
Issuer:             RENTRAK CORPORATION
Ticker:             RENT                     CUSIP:       760174102
Meeting Date        8/21/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STANFORD C. STODDARD                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAUL A. ROSENBAUM                                ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: GEORGE H. KUPER                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CECIL D. ANDRUS                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOON S. MOON                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES G. PETCOFF                                 ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             REPLIGEN CORPORATION
Ticker:             RGEN                     CUSIP:       759916109
Meeting Date        9/10/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PAUL SCHIMMEL, PH.D.                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALEXANDER RICH, M.D.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G. WILLIAM MILLER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WALTER C. HERLIHY, PHD                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT J. HENNESSEY                              ISSUER             YES       FOR          FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO                   ISSUER             YES       FOR          FOR
INCREASE THE SIZE OF THE BOARD OF DIRECTORS TO EIGHT
MEMBERS.

PROPOSAL #03: TO ELECT THOMAS F. RYAN, JR. TO FILL ONE OF              ISSUER             YES       FOR          FOR
 THE VACANCIES ON THE BOARD OF DIRECTORS, IF PROPOSAL 2
IS APPROVED BY THE STOCKHOLDERS.

PROPOSAL #04: TO CONSIDER AND ACT UPON A PROPOSAL TO                   ISSUER             YES       AGAINST      AGAINST
AMEND THE COMPANY'S BYLAWS TO ALLOW THE BOARD OF
DIRECTORS TO SET THE SIZE OF THE COMPANY'S BOARD OF
DIRECTORS AND TO APPOINT DIRECTORS TO FILL ANY VACANCY
UNTIL THE NEXT ANNUAL MEETING.

PROPOSAL #05: TO CONSIDER AND ACT UPON A PROPOSAL TO                   ISSUER             YES       AGAINST      AGAINST
AMEND THE 2001 REPLIGEN CORPORATION STOCK OPTION PLAN, TO
 INCREASE BOTH THE NUMBER OF OPTIONS THE COMPANY
AUTOMATICALLY GRANTS PER YEAR AND THE AGGREGATE NUMBER OF
 OPTIONS GRANTED TO ITS NON-EMPLOYEE DIRECTORS.


PROPOSAL #06: TO CONSIDER AND ACT UPON A PROPOSAL TO                   ISSUER             YES       FOR          FOR
AMEND AND RESTATE THE 2001 REPLIGEN CORPORATION STOCK
OPTION PLAN, TO ALLOW SHARES OF RESTRICTED STOCK TO BE
AWARDED UNDER SUCH PLAN.

PROPOSAL #07: TO RATIFY THE SELECTION OF ERNST & YOUNG                 ISSUER             YES       FOR          FOR
LLP AS THE INDEPENDENT AUDITORS OF REPLIGEN FOR THE
FISCAL YEAR ENDING MARCH 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             REPUBLIC BANCORP INC.
Ticker:             RBNC                     CUSIP:       760282103
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM C. RANDS III                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: B. THOMAS M. SMITH, JR.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARY P. CAULEY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEE E. BENZ                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD J. CRAMER, SR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. JEOFFREY K. STROSS                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANA M. CLUCKEY                                  ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: MILTON F. LUTZ II                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN E. ZACK                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JERRY D. CAMPBELL                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GARY HURAND                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DENNIS J. IBOLD                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE J. BUTVILAS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BARRY J. ECKHOLD                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. ISAAC J. POWELL                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RANDOLPH P. PIPER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KELLY E. MILLER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STANLEY A. JACOBSON                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SAM H. MCGOUN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN J. LENNON                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFYING AND AMENDING THE DIRECTORS                     ISSUER             YES       FOR          FOR
COMPENSATION PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             REPUBLIC BANCORP, INC.
Ticker:             RBCAA                    CUSIP:       760281204
Meeting Date        4/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BILL PETTER                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BERNARD M. TRAGER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEVEN E. TRAGER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J. MICHAEL BROWN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SUSAN STOUT TAMME                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SANDRA METTS SNOWDEN                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SCOTT TRAGER                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: R. WAYNE STRATTON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES E. ANDERSON                              ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             REPUBLIC BANCSHARES, INC.
Ticker:             REPB                     CUSIP:       759929102
Meeting Date        4/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: THE PROPOSAL TO APPROVE AND ADOPT THE                    ISSUER             YES       FOR          FOR
AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF
DECEMBER 1, 2003, BETWEEN REPUBLIC BANCSHARES, INC. AND
BB&T CORPORATION AND A RELATED PLAN OF MERGER PURSUANT TO
 WHICH REPUBLIC WOULD MERGE INTO BB&T.

PROPOSAL #02: THE PROPOSAL TO APPROVE THE ADJOURNMENT OF               ISSUER             YES       FOR          FOR
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES
 AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE
PROPOSAL.



----------------------------------------------------------------------------------------------------
Issuer:             REPUBLIC FIRST BANCORP, INC.
Ticker:             FRBK                     CUSIP:       760416107
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BARRY L. SPEVAK                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN J. SHOTZ                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NEAL I. RODIN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LYLE W. HALL, JR.                                ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             REPUBLIC SERVICES, INC.
Ticker:             RSG                      CUSIP:       760759100
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES E. O'CONNOR                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALLAN C. SORENSEN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HARRIS W. HUDSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN W. CROGHAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. LEE NUTTER                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: ADJOURNMENT OF THE ANNUAL MEETING IN THE                 ISSUER             YES       FOR          FOR
EVENT THAT THERE ARE NOT A SUFFICIENT NUMBER OF VOTES
PRESENT AT THE ANNUAL MEETING, EITHER IN PERSON OR BY
PROXY, TO ELECT DIRECTORS.

----------------------------------------------------------------------------------------------------
Issuer:             RES-CARE, INC.
Ticker:             RSCR                     CUSIP:       760943100
Meeting Date        8/8/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEVEN S. REED                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SEYMOUR L. BRYSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: E. HALSEY SANDFORD                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG               ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2003.

PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING                          SHAREHOLDER        YES       FOR          AGAINST
DECLASSIFICATION OF THE BOARD.

PROPOSAL #04: SHAREHOLDER PROPOSAL CONCERNING AUDIT                    SHAREHOLDER        YES       FOR          AGAINST
COMMITTEE INDEPENDENCE.

----------------------------------------------------------------------------------------------------
Issuer:             RES-CARE, INC.
Ticker:             RSCR                     CUSIP:       760943100
Meeting Date        6/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: SPIRO B. MITSOS                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RONALD G. GEARY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES R. FORNEAR                                 ISSUER             YES       WITHHOLD     AGAINST




PROPOSAL #02: PROPOSAL TO ISSUE 48,095 SERIES A                        ISSUER             YES       FOR          FOR
CONVERTIBLE PREFERRED RESCARE SHARES

PROPOSAL #03: PROPOSAL TO AMEND THE 2000 NON-EMPLOYEE                  ISSUER             YES       AGAINST      AGAINST
DIRECTORS STOCK OWNERSHIP PLAN

PROPOSAL #04: PROPOSAL RATIFY THE APPOINTMENT OF KPMG LLP              ISSUER             YES       FOR          FOR
 AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2004

----------------------------------------------------------------------------------------------------
Issuer:             RESEARCH FRONTIERS INCORPORATED
Ticker:             REFR                     CUSIP:       760911107
Meeting Date        6/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ALBERT P. MALVINO                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: VICTOR F. KEEN                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG LLP                ISSUER             YES       FOR          FOR
AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             RESMED INC.
Ticker:             RMD                      CUSIP:       761152107
Meeting Date        11/13/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PETER C. FARRELL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GARY W. PACE                                     ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE 2003 EMPLOYEE STOCK PURCHASE              ISSUER             YES       AGAINST      AGAINST
 PLAN, UNDER WHICH AN AGGREGATE OF 3,250,000 SHARES WOULD
 BE AVAILABLE FOR ISSUANCE.

PROPOSAL #03: TO APPROVE AN INCREASE IN THE MAXIMUM                    ISSUER             YES       FOR          FOR
AGGREGATE AMOUNT OF DIRECTORS  FEES THAT MAY BE PAID IN
ANY FISCAL YEAR TO ALL NON-EXECUTIVE DIRECTORS, AS A
GROUP, FROM CURRENT PAYMENTS OF $50,000 TO A MAXIMUM
AGGREGATE AMOUNT NOT TO EXCEED $400,000 DURING ANY FISCAL
 YEAR.

PROPOSAL #04: TO RATIFY THE SELECTION OF KPMG LLP AS OUR               ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS TO EXAMINE OUR CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JUNE 30,
2004.

----------------------------------------------------------------------------------------------------
Issuer:             RESORTQUEST INTERNATIONAL, INC.
Ticker:             RZT                      CUSIP:       761183102
Meeting Date        11/18/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: ADOPTION OF MERGER AGREEMENT - ADOPTION OF               ISSUER             YES       FOR          FOR
THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 4,
2003, BY AND AMONG GAYLORD ENTERTAINMENT COMPANY, GET
MERGER SUB, INC. AND RESORTQUEST INTERNATIONAL, INC.


PROPOSAL #02: ADJOURN THE MEETING - APPROVAL OF A                      ISSUER             YES       FOR          FOR
PROPOSAL TO ADJOURN THE MEETING TO A LATER DATE, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
 SUFFICIENT VOTES IN FAVOR OF APPROVAL OF THE MERGER
AGREEMENT.

----------------------------------------------------------------------------------------------------
Issuer:             RESOURCE AMERICA, INC.
Ticker:             REXI                     CUSIP:       761195205
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: P. SHERRILL NEFF                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANDREW M. LUBIN                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE                     ISSUER             YES       AGAINST      AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT
 THEREOF.

----------------------------------------------------------------------------------------------------
Issuer:             RESOURCES CONNECTION, INC.
Ticker:             RECN                     CUSIP:       76122Q105
Meeting Date        10/17/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DONALD B. MURRAY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GERALD ROSENFELD                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: A. ROBERT PISANO                                 ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             RESPIRONICS, INC.
Ticker:             RESP                     CUSIP:       761230101
Meeting Date        11/18/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN C. MILES II                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOSEPH C. LAWYER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SEAN MCDONALD                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                 ISSUER             YES       AGAINST      AGAINST
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
 ENDING JUNE 30, 2004.

PROPOSAL #03: TO APPROVE THE ADOPTION OF AN AMENDMENT TO               ISSUER             YES       FOR          FOR
THE RESPIRONICS, INC. 2000 STOCK INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT BY
1,876,000 SHARES TO A TOTAL OF 3,276,000 SHARES.


----------------------------------------------------------------------------------------------------
Issuer:             RESTORATION HARDWARE, INC.
Ticker:             RSTO                     CUSIP:       760981100
Meeting Date        7/17/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT E. CAMP                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN W. TATE                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY THE SELECTION OF DELOITTE & TOUCHE                ISSUER             YES       FOR          FOR
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING JANUARY 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             RETAIL VENTURES INC.
Ticker:             RVI                      CUSIP:       76128Y102
Meeting Date        6/9/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: HARVEY L. SONNENBERG                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HENRY L. AARON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARI DESHE                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JON P. DIAMOND                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAY L. SCHOTTENSTEIN                             ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: JAMES L. WEISMAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ELIZABETH M. EVEILLARD                           ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             RETEK INC.
Ticker:             RETK                     CUSIP:       76128Q109
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN BUCHANAN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: N. ROSS BUCKENHAM                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT BY RETEK'S                   ISSUER             YES       AGAINST      AGAINST
AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS
 RETEK'S INDEPENDENT ACCOUNTANTS FOR THE 2004 FISCAL
YEAR.

----------------------------------------------------------------------------------------------------
Issuer:             RETRACTABLE TECHNOLOGIES, INC.
Ticker:             RVP                      CUSIP:       76129W105
Meeting Date        9/19/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RUSSELL B. KUHLMAN                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE RE-APPOINTMENT OF                 ISSUER             YES       FOR          FOR
CHESHIER & FULLER, L.L.P. AS INDEPENDENT ACCOUNTANTS FOR
THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2003


----------------------------------------------------------------------------------------------------
Issuer:             REVLON, INC.
Ticker:             REV                      CUSIP:       761525500
Meeting Date        6/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LINDA GOSDEN ROBINSON                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD J. LANDAU                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KENNETH L. WOLFE                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RONALD O. PERELMAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MEYER FELDBERG                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN S. BERNIKOW                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL J. BOHAN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD G. DRAPKIN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JACK L. STAHL                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HOWARD GITTIS                                    ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE FURTHER AMENDMENT AND                    ISSUER             YES       AGAINST      AGAINST
RESTATEMENT OF THE REVLON, INC. FOURTH AMENDED AND
RESTATED 1996 STOCK PLAN.

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Issuer:             REWARDS NETWORK, INC.
Ticker:             IRN                      CUSIP:       761557107
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PETER C.B. BYNOE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: F. PHILIP HANDY                                  ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: HAROLD I. SHAIN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ADAM M. ARON                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SAMUEL ZELL                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE S. WIEDEMANN                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HERBERT M. GARDNER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RAYMOND A. GROSS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN A. WARD III                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LESTER WUNDERMAN                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S 2004 LONG-TERM                  ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN.

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Issuer:             REX STORES CORPORATION
Ticker:             RSC                      CUSIP:       761624105
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CHARLES A. ELCAN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID S. HARRIS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STUART A. ROSE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEE FISHER                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EDWARD M. KRESS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT DAVIDOFF                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LAWRENCE TOMCHIN                                 ISSUER             YES       FOR          FOR

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Issuer:             RF MICRO DEVICES, INC.
Ticker:             RFMD                     CUSIP:       749941100
Meeting Date        7/22/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: FREDERICK J. LEONBERGER                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WALTER H. WILKINSON JR.                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ERIK H. VAN DER KAAY                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DR. ALBERT E. PALADINO                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID A. NORBURY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL A. DILEO                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT A. BRUGGEWORTH                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM J. PRATT                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO ADOPT THE 2003 STOCK INCENTIVE               ISSUER             YES       AGAINST      AGAINST
PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING MARCH 31, 2004.



----------------------------------------------------------------------------------------------------
Issuer:             RF MONOLITHICS, INC.
Ticker:             RFMI                     CUSIP:       74955F106
Meeting Date        1/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: FRANCIS J. HUGHES, JR.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL R. BERNIQUE                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CORNELIUS C. BOND, JR.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID M. KIRK                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DEAN C. CAMPBELL                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO AMEND OUR 1994 EMPLOYEE STOCK PURCHASE                ISSUER             YES       AGAINST      AGAINST
PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON
 STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 150,000
SHARES.

PROPOSAL #03: TO AMEND OUR 1997 EQUITY INCENTIVE PLAN (A)              ISSUER             YES       AGAINST      AGAINST
 TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 200,000
SHARES AND (B) TO AUTHORIZE FOR ISSUANCE UNDER THE PLAN
SHARES OF COMMON STOCK WHICH AS OF JANUARY 21, 2004 ARE
AVAILABLE FOR FUTURE GRANT UNDER THE TERMS OF OUR 1994
NON-EMPLOYEE DIRECTORS  STOCK OPTION PLAN.


PROPOSAL #04: TO RATIFY SELECTION OF DELOITTE & TOUCHE                 ISSUER             YES       FOR          FOR
LLP AS OUR INDEPENDENT AUDITORS FOR THE NEXT FISCAL YEAR.


----------------------------------------------------------------------------------------------------
Issuer:             RFS HOTEL INVESTORS, INC.
Ticker:             RFS                      CUSIP:       74955J108
Meeting Date        7/8/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE THE AGREEMENT, AS AMENDED, BY                 ISSUER             YES       FOR          FOR
AND AMONG CNL HOSPITALITY PROPERTIES, INC., A MARYLAND
CORPORATION, CNL ROSE ACQUISITION CORP., A DELAWARE
CORPORATION, RFS HOTEL INVESTORS, INC., A TENNESSEE
CORPORATION, CNL ROSE ACQUISITION OP, LP, A TENNESSEE
LIMITED PARTNERSHIP, AND RFS PARTNERSHIP, L.P., A
TENNESSEE LIMITED PARTNERSHIP.

----------------------------------------------------------------------------------------------------
Issuer:             RIGEL PHARMACEUTICALS, INC.
Ticker:             RIGL                     CUSIP:       766559603
Meeting Date        6/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JEAN DELEAGE, PH.D.                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALAN D. FRAZIER                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                 ISSUER             YES       FOR          FOR
YOUNG LLP AS RIGEL'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             RIGGS NATIONAL CORPORATION
Ticker:             RIGS                     CUSIP:       766570105
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEVEN B. PFEIFFER                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM L. WALTON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT L. ALLBRITTON                             ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: JACK VALENTI                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EDDIE N. WILLIAMS                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT L. SLOAN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J. CARTER BEESE, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES A. CAMALIER III                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LAWRENCE I. HEBERT                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANTHONY P. TERRACCIANO                           ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
THE INDEPENDENT PUBLIC ACCOUNTANTS FOR 2004.

PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE               SHAREHOLDER        YES       ABSTAIN      AGAINST
OF POLITICAL CONTRIBUTIONS.

----------------------------------------------------------------------------------------------------
Issuer:             RITE AID CORPORATION
Ticker:             RAD                      CUSIP:       767754104
Meeting Date        6/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARY F. SAMMONS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE G. GOLLEHER                               ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE RITE AID CORPORATION 2004                ISSUER             YES       FOR          FOR
OMNIBUS EQUITY PLAN.

PROPOSAL #03: APPROVAL OF STOCKHOLDER PROPOSAL CONCERNING              SHAREHOLDER        YES       ABSTAIN      AGAINST
 AN EMPLOYMENT DIVERSITY REPORT.

----------------------------------------------------------------------------------------------------
Issuer:             RIVIANA FOODS INC.
Ticker:             RVFD                     CUSIP:       769536103
Meeting Date        10/15/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS B. WALKER, JR.                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: E. JAMES LOWREY                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: W. ELTON KENNEDY                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PATRICK W. ROSE                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FRANK K. GODCHAUX                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHARLES R. GODCHAUX                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: E. WAYNE RAY, JR.                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FRANK A. GODCHAUX III                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR.                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: W. DAVID HANKS                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THERESA G. PAYNE                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHARLES H. COTROS                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING JUNE 27, 2004.



----------------------------------------------------------------------------------------------------
Issuer:             RLI CORP.
Ticker:             RLI                      CUSIP:       749607107
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT O. VIETS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD H. BLUM                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GERALD D. STEPHENS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: F. LYNN MCPHEETERS                               ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE RLI CORP. NONEMPLOYEE                    ISSUER             YES       FOR          FOR
DIRECTORS  STOCK PLAN

----------------------------------------------------------------------------------------------------
Issuer:             RMH TELESERVICES, INC.
Ticker:             RMHT                     CUSIP:       749938106
Meeting Date        4/1/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO                  ISSUER             YES       FOR          FOR
APPROVE THE ADOPTION OF THE MERGER AGREEMENT AMONG NCO
GROUP, INC. ( NCO ), NCOG ACQUISITION CORPORATION, A
WHOLLY OWNED SUBSIDIARY OF NCO, AND RMH DATED NOVEMBER
18, 2003 AND THE AMENDMENTS THERETO DATED JANUARY 22,
2004 AND MARCH 1, 2004, AS DESCRIBED MORE FULLY IN THE
PROXY STATEMENT/PROSPECTUS DATED MARCH 1, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             ROADWAY CORPORATION
Ticker:             ROAD                     CUSIP:       769742107
Meeting Date        12/9/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF MERGER,               ISSUER             YES       FOR          FOR
DATED AS OF JULY 8, 2003, BY AND AMONG YELLOW
CORPORATION, YANKEE LLC AND ROADWAY CORPORATION (THE
MERGER AGREEMENT ), AND APPROVE THE MERGER AND THE OTHER
TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.


PROPOSAL #02: TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF              ISSUER             YES       FOR          FOR
 THE SPECIAL MEETING OF STOCKHOLDERS OF ROADWAY
CORPORATION (THE  SPECIAL MEETING ), IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE ABOVE PROPOSAL.


----------------------------------------------------------------------------------------------------
Issuer:             ROBBINS & MYERS, INC.
Ticker:             RBN                      CUSIP:       770196103
Meeting Date        12/10/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT J. KEGERREIS                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MAYNARD H. MURCH IV                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM D. MANNING                               ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ERNST &                   ISSUER             YES       FOR          FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY.

----------------------------------------------------------------------------------------------------
Issuer:             ROBERT HALF INTERNATIONAL INC.
Ticker:             RHI                      CUSIP:       770323103
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: THOMAS J. RYAN                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HAROLD M. MESSMER, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD W. GIBBONS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FREDERICK P. FURTH                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: M. KEITH WADDELL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANDREW S. BERWICK, JR.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J. STEPHEN SCHAUB                                ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AUDITOR.                  ISSUER             YES       FOR          FOR


----------------------------------------------------------------------------------------------------
Issuer:             ROBERT MONDAVI CORPORATION
Ticker:             MOND                     CUSIP:       609200100
Meeting Date        12/12/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN M. THOMPSON                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ANTHONY GREENER                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PHILIP GREER                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 1993 EQUITY               ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN TO RESERVE AN ADDITIONAL 900,000 SHARES OF
 CLASS A COMMON STOCK FOR ISSUANCE UNDER THAT PLAN.


----------------------------------------------------------------------------------------------------
Issuer:             ROCHESTER MEDICAL CORPORATION
Ticker:             ROCM                     CUSIP:       771497104
Meeting Date        1/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PETER R. CONWAY                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DARNELL L. BOEHM                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ANTHONY J. CONWAY                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BENSON SMITH                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROGER W. SCHNOBRICH                              ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                 ISSUER             YES       FOR          FOR
YOUNG LLP AS INDEPENDENT AUDITORS.

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Issuer:             ROCK OF AGES CORPORATION
Ticker:             ROAC                     CUSIP:       772632105
Meeting Date        6/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CHARLES M. WAITE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DOUGLAS M. SCHAIR                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES L. FOX                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG LLP                ISSUER             YES       FOR          FOR
AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL
2004.



----------------------------------------------------------------------------------------------------
Issuer:             ROCK-TENN COMPANY
Ticker:             RKT                      CUSIP:       772739207
Meeting Date        1/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN W. SPIEGEL                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES E. YOUNG                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L.L. GELLERSTEDT, III                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT B. CURREY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN G. ANDERSON                              ISSUER             YES       FOR          FOR

PROPOSAL #02: TO ADOPT AND APPROVE THE PURCHASE PLAN                   ISSUER             YES       AGAINST      AGAINST
AMENDMENT.

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Issuer:             ROCKWELL AUTOMATION, INC.
Ticker:             ROK                      CUSIP:       773903109
Meeting Date        2/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: W.H. GRAY, III                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: K.D. NOSBUSCH                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W.T. MCCORMICK, JR.                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: D.H. DAVIS, JR.                                  ISSUER             YES       FOR          FOR

PROPOSAL #B: APPROVE THE SELECTION OF AUDITORS.                        ISSUER             YES       FOR          FOR

PROPOSAL #C: APPROVE THE 2000 LONG-TERM INCENTIVES PLAN,               ISSUER             YES       AGAINST      AGAINST
AS AMENDED.

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Issuer:             ROCKWELL COLLINS, INC.
Ticker:             COL                      CUSIP:       774341101
Meeting Date        2/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: D.R. BEALL                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.J. FERRIS                                      ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: THE SELECTION OF DELOITTE & TOUCHE LLP AS                ISSUER             YES       AGAINST      AGAINST
OUR AUDITORS FOR FISCAL YEAR 2004

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Issuer:             ROCKY MOUNTAIN CHOCOLATE FACTORY, IN
Ticker:             RMCF                     CUSIP:       774678403
Meeting Date        7/18/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: FRED M. TRAINOR                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LEE N. MORTENSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRYAN J. MERRYMAN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CLYDE WM. ENGLE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GERALD A. KIEN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANKLIN E. CRAIL                                ISSUER             YES       WITHHOLD     AGAINST




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Issuer:             ROFIN-SINAR TECHNOLOGIES INC.
Ticker:             RSTI                     CUSIP:       775043102
Meeting Date        3/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DANIEL J. SMOKE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GARY K. WILLIS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CARL F. BAASEL                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG               ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2004.

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Issuer:             ROGERS CORPORATION
Ticker:             ROG                      CUSIP:       775133101
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO FIX THE NUMBER OF PERSONS CONSTITUTING                ISSUER             YES       FOR          FOR
THE FULL BOARD OF DIRECTORS AT NINE.

ELECTION OF DIRECTOR: ROBERT D. WACHOB                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEONARD R. JASKOL                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEONARD M. BAKER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EDWARD L. DIEFENTHAL                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WALTER E. BOOMER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM E. MITCHELL                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT G. PAUL                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EILEEN S. KRAUS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GREGORY B. HOWEY                                 ISSUER             YES       FOR          FOR

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS ROGERS CORPORATION'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JANUARY 2, 2005.

PROPOSAL #04: TO AMEND THE SECOND SENTENCE OF ARTICLE II,              ISSUER             YES       FOR          FOR
 SECTION 2 OF THE BY-LAWS TO EXTEND THE RETIREMENT AGE OF
 DIRECTORS FROM THE AGE OF SEVENTY TO THE AGE OF
SEVENTY-TWO.

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Issuer:             ROHM AND HAAS COMPANY
Ticker:             ROH                      CUSIP:       775371107
Meeting Date        5/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: R.H. SCHMITZ                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M.C. WHITTINGTON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.A. HENDERSON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: T.W. HAAS                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.M. FITZPATRICK                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D.W. HAAS                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.L. GUPTA                                       ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: E.G. GRAVES, SR.                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.P. MONTOYA                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W.J. AVERY                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G.L. ROGERS                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G.S. OMENN                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: S.O. MOOSE                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.L. KEYSER                                      ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF A PROPOSAL TO ADOPT THE 2004                 ISSUER             YES       FOR          FOR
ROHM AND HAAS COMPANY ANNUAL INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF A PROPOSAL TO ADOPT THE 2004                 ISSUER             YES       FOR          FOR
ROHM AND HAAS COMPANY LONG-TERM PERFORMANCE SHARE PLAN.


PROPOSAL #04: APPROVAL OF THE 2004 AMENDED AND RESTATED                ISSUER             YES       FOR          FOR
ROHN AND HAAS COMPANY STOCK PLAN.

PROPOSAL #05: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP               ISSUER             YES       FOR          FOR
AS ROHM AND HAAS COMPANY'S INDEPENDENT AUDITOR FOR 2004.


PROPOSAL #06: TO TRANSACT ANY OTHER BUSINESS AS MAY                    ISSUER             YES       AGAINST      AGAINST
PROPERLY COME BEFORE THE MEETING.

----------------------------------------------------------------------------------------------------
Issuer:             ROLLINS, INC.
Ticker:             ROL                      CUSIP:       775711104
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BILL J. DISMUKE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILTON LOONEY                                    ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             ROPER INDUSTRIES, INC.
Ticker:             ROP                      CUSIP:       776696106
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID W. DEVONSHIRE                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRIAN D. JELLISON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. LAWRENCE BANKS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN F. FORT, III                                ISSUER             YES       FOR          FOR

PROPOSAL #02: THE PROPOSAL TO APPROVE THE ROPER                        ISSUER             YES       FOR          FOR
INDUSTRIES, INC. AMENDED AND RESTATED 2000 INCENTIVE
PLAN.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS PROPERLY                 ISSUER             YES       AGAINST      AGAINST
BROUGHT BEFORE THE MEETING.

----------------------------------------------------------------------------------------------------
Issuer:             ROSLYN BANCORP, INC.
Ticker:             RSLN                     CUSIP:       778162107
Meeting Date        10/29/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND PLAN              ISSUER             YES       FOR          FOR
 OF MERGER, DATED AS OF JUNE 27, 2003, BY AND BETWEEN NEW
 YORK COMMUNITY BANCORP, INC. AND ROSLYN BANCORP, INC.,
AS MORE FULLY DESCRIBED IN THE ACCOMPANYING JOINT PROXY
STATEMENT/PROSPECTUS.



----------------------------------------------------------------------------------------------------
Issuer:             ROSS STORES, INC.
Ticker:             ROST                     CUSIP:       778296103
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES C. PETERS                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL J. BUSH                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: NORMAN A. FERBER                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE ROSS STORES, INC. 2004                    ISSUER             YES       AGAINST      AGAINST
EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE CERTIFICATE               ISSUER             YES       AGAINST      AGAINST
OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 300,000,000 TO 600,000,000.


PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       AGAINST      AGAINST
TOUCHE LLP AS THE COMPANY'S INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 29, 2005.


----------------------------------------------------------------------------------------------------
Issuer:             ROTO-ROOTER, INC.
Ticker:             RRR                      CUSIP:       778787101
Meeting Date        5/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CHARLES H. ERHART, JR.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FRANK E. WOOD                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KEVIN J. MCNAMARA                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GEORGE J. WALSH III                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: TIMOTHY S. O'TOOLE                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOEL F. GEMUNDER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PATRICK P. GRACE                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS C. HUTTON                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EDWARD L. HUTTON                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DONALD BREEN                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD E. SAUNDERS                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SANDRA E. LANEY                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AND ADOPT THE COMPANY'S 2004                  ISSUER             YES       AGAINST      AGAINST
STOCK INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       FOR          FOR
2002 EXECUTIVE LONG- TERM INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       AGAINST      AGAINST
CERTIFICATE OF INCORPORATION, AS AMENDED, INCREASING THE
NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM
15,000,000 SHARES TO 40,000,000 SHARES.


PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       FOR          FOR
CERTIFICATE OF INCORPORATION, AS AMENDED, CHANGING THE
COMPANY'S NAME TO CHEMED CORPORATION.



----------------------------------------------------------------------------------------------------
Issuer:             ROWAN COMPANIES, INC.
Ticker:             RDC                      CUSIP:       779382100
Meeting Date        4/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: H.E. LENTZ                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM T. FOX III                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SIR GRAHAM HEARNE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: P. DEXTER PEACOCK                                ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             ROXIO, INC.
Ticker:             ROXI                     CUSIP:       780008108
Meeting Date        9/18/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BRIAN C. MULLIGAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH C. KACZOROWSKI                            ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF ADOPTION OF 2003 STOCK PLAN.                 ISSUER             YES       AGAINST      AGAINST


PROPOSAL #03: APPROVAL OF AMENDMENT TO THE 2001 EMPLOYEE               ISSUER             YES       AGAINST      AGAINST
STOCK PURCHASE PLAN TO AUTHORIZE ADDITIONAL 250,000
SHARES UNDER SUCH PLAN.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF                           ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS ROXIO'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             ROYAL BANCSHARES OF PENNSYLVANIA, IN
Ticker:             RBPAA                    CUSIP:       780081105
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MITCHELL L. MORGAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GREGORY T. REARDON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JACK R. LOEW                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALBERT OMINSKY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT R. TABAS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANTHONY J. MICALE                                ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             ROYAL CARIBBEAN CRUISES LTD.
Ticker:             RCL                      CUSIP:       V7780T103
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: TOR B. ARNEBERG                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS J. PRITZKER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM L. KIMSEY                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GERT W. MUNTHE                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED 2000                ISSUER             YES       FOR          FOR
STOCK AWARD PLAN.



PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                           ISSUER             YES       ABSTAIN      AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             ROYAL GOLD, INC.
Ticker:             RGLD                     CUSIP:       780287108
Meeting Date        11/11/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN W. GOTH                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STANLEY DEMPSEY                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             ROYALE ENERGY, INC.
Ticker:             ROYL                     CUSIP:       78074G200
Meeting Date        7/7/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GEORGE M. WATTERS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HARRY E. HOSMER                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DONALD H. HOSMER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEPHEN M. HOSMER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GILBERT C.L. KEMP                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: OSCAR HILDEBRANDT                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RODNEY NAHAMA                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF BROWN                   ISSUER             YES       FOR          FOR
ARMSTRONG PAULDEN MCCOWN HILL STARBUCK & KEETER AS ROYALE
 ENERGY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2003.


----------------------------------------------------------------------------------------------------
Issuer:             RPC, INC.
Ticker:             RES                      CUSIP:       749660106
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILTON LOONEY                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES A. LANE, JR.                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GARY W. ROLLINS                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE PROPOSED 2004 STOCK                       ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN

----------------------------------------------------------------------------------------------------
Issuer:             RPM INTERNATIONAL INC.
Ticker:             RPM                      CUSIP:       749685103
Meeting Date        10/10/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DONALD K. MILLER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES A. KARMAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRUCE A. CARBONARI                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH P. VIVIANO                                ISSUER             YES       FOR          FOR




PROPOSAL #02: APPROVE AND ADOPT THE RPM INTERNATIONAL                  ISSUER             YES       FOR          FOR
INC. 2003 RESTRICTED STOCK PLAN FOR DIRECTORS


----------------------------------------------------------------------------------------------------
Issuer:             RSA SECURITY INC.
Ticker:             RSAS                     CUSIP:       749719100
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CHARLES R. STUCKEY, JR.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GLORIA C. LARSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH B. LASSITER, III                          ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       FOR          FOR
TOUCHE LLP AS RSA SECURITY'S INDEPENDENT PUBLIC AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             RTI INTERNATIONAL METALS, INC.
Ticker:             RTI                      CUSIP:       74973W107
Meeting Date        4/30/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: TIMOTHY G. RUPERT                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES C. GEDEON                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RONALD L. GALLATIN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL I. BOOKER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NEIL A. ARMSTRONG                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN H. ODLE                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDITH E. HOLIDAY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CRAIG R. ANDERSSON                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DONALD P. FUSILLI                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                           ISSUER             YES       AGAINST      AGAINST
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR
 2004.

PROPOSAL #03: APPROVAL OF THE 2004 EMPLOYEE STOCK PLAN.                ISSUER             YES       FOR          FOR


----------------------------------------------------------------------------------------------------
Issuer:             RUBY TUESDAY, INC.
Ticker:             RI                       CUSIP:       781182100
Meeting Date        10/7/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DR. DONALD RATAJCZAK                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SAMUEL E. BEALL, III                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CLAIRE L. ARNOLD                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE COMPANY'S 2003 STOCK                      ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN.



PROPOSAL #03: TO CONSIDER A SHAREHOLDER PROPOSAL                       SHAREHOLDER        YES       ABSTAIN      AGAINST
REQUESTING THAT THE BOARD OF DIRECTORS REVIEW THE
COMPANY'S POLICIES AND ISSUE A REPORT ON THE RISKS,
FINANCIAL COSTS AND BENEFITS, AND ENVIRONMENTAL IMPACTS
OF CONTINUED USE OF GENETICALLY ENGINEERED INGREDIENTS IN
 THE COMPANY'S FOOD PRODUCTS. THE BOARD OF DIRECTORS
RECOMMENDS A VOTE  AGAINST  THE SHAREHOLDER PROPOSAL


----------------------------------------------------------------------------------------------------
Issuer:             RUDDICK CORPORATION
Ticker:             RDK                      CUSIP:       781258108
Meeting Date        2/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BAILEY W. PATRICK                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANNA SPANGLER NELSON                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN T. DICKSON                                  ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             RUDOLPH TECHNOLOGIES, INC.
Ticker:             RTEC                     CUSIP:       781270103
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD F. SPANIER                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DANIEL H. BERRY                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS G. GREIG                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
INDEPENDENT ACCOUNTANTS.

----------------------------------------------------------------------------------------------------
Issuer:             RUSS BERRIE AND COMPANY, INC.
Ticker:             RUS                      CUSIP:       782233100
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM A. LANDMAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES KLATSKIN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RAPHAEL BENAROYA                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANGELICA BERRIE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANDREW R. GATTO                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSH WESTON                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CARL EPSTEIN                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SIDNEY SLAUSON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH KLING                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ILAN KAUFTHAL                                    ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             RUSSELL CORPORATION
Ticker:             RML                      CUSIP:       782352108
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN A. WHITE                                    ISSUER             YES       WITHHOLD     AGAINST



ELECTION OF DIRECTOR: JOHN R. THOMAS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C.V. NALLEY III                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE AGREEMENT AND PLAN OF                     ISSUER             YES       FOR          FOR
MERGER, DATED JANUARY 30, 2004, BY AND BETWEEN THE
COMPANY AND RUSSELL CORPORATION, A DELAWARE CORPORATION
AND A WHOLLY OWNED SUBSIDIARY OF THE COMPANY ( RUSSELL
DELAWARE ), PURSUANT TO WHICH THE COMPANY WILL
REINCORPORATE IN THE STATE OF DELAWARE BY MERGING WITH
AND INTO RUSSELL DELAWARE, WITH RUSSELL DELAWARE
SURVIVING THE MERGER.

----------------------------------------------------------------------------------------------------
Issuer:             RWD TECHNOLOGIES, INC.
Ticker:             RWDT                     CUSIP:       74975B101
Meeting Date        9/12/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: APPROVAL OF THE MERGER PURSUANT TO THE                   ISSUER             YES       FOR          FOR
PROVISIONS OF THE AGREEMENT AND PLAN OF MERGER.

PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE EACH                ISSUER             YES       AGAINST      AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE SPECIAL MEETING, INCLUDING ANY
ADJOURNMENTS OR POSTPONEMENTS THEREOF.

----------------------------------------------------------------------------------------------------
Issuer:             RYAN'S FAMILY STEAK HOUSES, INC.
Ticker:             RYAN                     CUSIP:       783519101
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES D. COCKMAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BARRY L. EDWARDS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRIAN S. MACKENZIE                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES M. SHOEMAKER, JR.                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHARLES D. WAY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HAROLD K. ROBERTS, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G. EDWIN MCCRANIE                                ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVE THE AMENDMENT TO THE COMPANY'S                   ISSUER             YES       FOR          FOR
ARTICLES OF INCORPORATION TO CHANGE ITS NAME TO RYAN'S
RESTAURANT GROUP, INC.

PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS                    ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR THE COMPANY FOR THE CURRENT
FISCAL YEAR.

----------------------------------------------------------------------------------------------------
Issuer:             RYDER SYSTEM, INC.
Ticker:             R                        CUSIP:       783549108
Meeting Date        5/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID I. FUENTE**                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHRISTINE A. VARNEY**                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ABBIE J. SMITH**                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EUGENE A. RENNA**                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN M. BERRA*                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS AUDITORS.                    ISSUER             YES       FOR          FOR




----------------------------------------------------------------------------------------------------
Issuer:             RYERSON TULL, INC.
Ticker:             RT                       CUSIP:       78375P107
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMESON A. BAXTER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD G. CLINE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NEIL S. NOVICH                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JERRY K. PEARLMAN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARTHA M. DE LOMBERA                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES A. HENDERSON                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY SELECTION OF                                   ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS RYERSON TULL'S INDEPENDENT
AUDITORS FOR THE CURRENT FISCAL YEAR.

PROPOSAL #03: TO APPROVE THE RYERSON TULL 2002 INCENTIVE               ISSUER             YES       AGAINST      AGAINST
STOCK PLAN, AS AMENDED.

----------------------------------------------------------------------------------------------------
Issuer:             S & K FAMOUS BRANDS, INC.
Ticker:             SKFB                     CUSIP:       783774102
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: S. KASEN                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. BURRUS                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: S. MARKEL                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: S. SIEGEL                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D. COLBERT                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A. LEWIS                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: K. NEWMAN                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M. WISHNACK                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: T. PEERY                                         ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RE-APPROVE CERTAIN COMPONENTS                ISSUER             YES       FOR          FOR
OF THE S&K FAMOUS BRANDS, INC. 1999 STOCK INCENTIVE PLAN.


PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF                      ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS
 OF THE COMPANY.

----------------------------------------------------------------------------------------------------
Issuer:             S&T BANCORP, INC.
Ticker:             STBA                     CUSIP:       783859101
Meeting Date        4/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JEFFREY D. GRUBE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES C. MILLER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES L. CARINO                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH A. KIRK                                   ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: THOMAS A. BRICE                                  ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             S.Y. BANCORP, INC.
Ticker:             SYI                      CUSIP:       785060104
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: A PROPOSAL TO APPROVE THE ACTION OF THE                  ISSUER             YES       FOR          FOR
BOARD OF DIRECTORS FIXING THE NUMBER OF DIRECTORS AT
THIRTEEN (13) AND ELECTING AT THE ANNUAL MEETING FOUR (4)
 DIRECTORS.

ELECTION OF DIRECTOR: NICHOLAS X. SIMON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT L. TAYLOR                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STANLEY A. GALL                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID H. BROOKS                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #03: A PROPOSAL TO APPROVE THE PROPOSED                       ISSUER             YES       FOR          FOR
AMENDMENTS TO THE 1995 STOCK INCENTIVE PLAN TO RESERVE AN
 ADDITIONAL 120,000 SHARES OF COMMON STOCK FOR ISSUANCE
UNDER THE PLAN AND TO PERMIT ADDITIONAL STOCK OPTION
GRANTS TO NONEMPLOYEE DIRECTORS OF UP TO A TOTAL OF
10,000 SHARES.

----------------------------------------------------------------------------------------------------
Issuer:             S1 CORPORATION
Ticker:             SONE                     CUSIP:       78463B101
Meeting Date        5/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAIME W. ELLERTSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES S. MAHAN, III                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M. DOUGLAS IVESTER                               ISSUER             YES       WITHHOLD     AGAINST

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Issuer:             SABA SOFTWARE, INC.
Ticker:             SABA                     CUSIP:       784932600
Meeting Date        11/6/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DOUGLAS C. ALLRED                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL J. MORITZ                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS. TO RATIFY THE APPOINTMENT BY THE
BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MAY 31,
2004.

----------------------------------------------------------------------------------------------------
Issuer:             SABRE HOLDINGS CORPORATION
Ticker:             TSG                      CUSIP:       785905100
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROYCE S. CALDWELL                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL C. ELY, JR.                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GLENN W. MARSCHEL, JR.                           ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                 ISSUER             YES       FOR          FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004.



PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE EMPLOYEE                 ISSUER             YES       FOR          FOR
STOCK PURCHASE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             SAFECO CORPORATION
Ticker:             SAFC                     CUSIP:       786429100
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM W KRIPPAEHNE JR                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G. THOMPSON HUTTON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL S. MCGAVICK                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT S. CLINE                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP              ISSUER             YES       FOR          FOR
 AS SAFECO'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING 2004

PROPOSAL #03: TO APPROVE A SHAREHOLDER PROPOSAL RELATED                SHAREHOLDER        YES       AGAINST      FOR
TO EXECUTIVE COMPENSATION

----------------------------------------------------------------------------------------------------
Issuer:             SAFEGUARD SCIENTIFICS, INC.
Ticker:             SFE                      CUSIP:       786449108
Meeting Date        6/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ANDREW E. LIETZ                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT E. KEITH, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT RIPP                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE MACKENZIE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JACK L. MESSMAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JULIE A. DOBSON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN J. ROBERTS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN W. PODUSKA, SR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANTHONY L. CRAIG                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE 2004 EQUITY               ISSUER             YES       FOR          FOR
COMPENSATION PLAN

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004

----------------------------------------------------------------------------------------------------
Issuer:             SAFENET, INC.
Ticker:             SFNT                     CUSIP:       78645R107
Meeting Date        3/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE THE ISSUANCE OF SAFENET COMMON                ISSUER             YES       FOR          FOR
STOCK PURSUANT TO THE AGREEMENT AND PLAN OF
REORGANIZATION, DATED AS OF OCTOBER 22, 2003, AMONG
SAFENET, RAVENS ACQUISITION CORP., A WHOLLY OWNED
SUBSIDIARY OF SAFENET, AND RAINBOW TECHNOLOGIES, INC.


PROPOSAL #02: TO INCREASE THE NUMBER OF SHARES OF SAFENET              ISSUER             YES       AGAINST      AGAINST
 COMMON STOCK AVAILABLE FOR ISSUANCE UNDER SAFENET'S 2001
 OMNIBUS STOCK PLAN FROM 2,100,000 SHARES TO 3,000,000
SHARES.



PROPOSAL #03: TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN              ISSUER             YES       FOR          FOR
 OR POSTPONE THE SAFENET SPECIAL MEETING TO ANOTHER TIME
OR PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL
PROXIES.

----------------------------------------------------------------------------------------------------
Issuer:             SAFENET, INC.
Ticker:             SFNT                     CUSIP:       78645R107
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS A. BROOKS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ANTHONY A. CAPUTO                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRUCE R. THAW                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: IRA A. HUNT, JR.                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ANDREW E. CLARK                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARTHUR L. MONEY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WALTER W. STRAUB                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SHELLEY A. HARRISON                              ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             SAFETY INSURANCE GROUP, INC.
Ticker:             SAFT                     CUSIP:       78648T100
Meeting Date        5/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BRUCE R. BERKOWITZ                               ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             SAFEWAY INC.
Ticker:             SWY                      CUSIP:       786514208
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEVEN A. BURD                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT I. MACDONNELL                             ISSUER             YES       FOR          FOR

PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP AS                  ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR FISCAL YEAR 2004.

PROPOSAL #03: APPROVAL OF AND AMENDMENT TO THE RESTATED                ISSUER             YES       FOR          FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF DIRECTORS.

PROPOSAL #04: APPROVAL OF STOCK OPTION EXCHANGE PROGRAM                ISSUER             YES       FOR          FOR
FOR EMPLOYEES (EXCLUDING EXECUTIVE OFFICERS) PROVIDING
FOR THE EXCHANGE OF OPTIONS PREVIOUSLY GRANTED UNDER THE
1999 AMENDED AND RESTATED EQUITY PARTICIPATION PLAN OF
SAFEWAY INC. THE BOARD OF DIRECTORS RECOMMENDS A VOTE
AGAINST  STOCKHOLDER PROPOSALS 5, 6, 7, 8, 9 AND 10.


PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING INDEPENDENT               SHAREHOLDER        YES       AGAINST      FOR
DIRECTOR AS CHAIRMAN OF THE BOARD.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING CUMULATIVE                SHAREHOLDER        YES       AGAINST      FOR
VOTING.



PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING REPORT ON                 SHAREHOLDER        YES       ABSTAIN      AGAINST
IMPACT OF GENETICALLY ENGINEERED FOOD.

PROPOSAL #08: STOCKHOLDER PROPOSAL REGARDING                           SHAREHOLDER        YES       ABSTAIN      AGAINST
SUSTAINABILITY REPORT.

PROPOSAL #09: STOCKHOLDER PROPOSAL REGARDING POLITICAL                 SHAREHOLDER        YES       ABSTAIN      AGAINST
CONTRIBUTION AND PARTICIPATION REPORT.

PROPOSAL #10: STOCKHOLDER PROPOSAL REGARDING EXPENSING                 SHAREHOLDER        YES       FOR          AGAINST
STOCK OPTIONS.

----------------------------------------------------------------------------------------------------
Issuer:             SAGA COMMUNICATIONS, INC.
Ticker:             SGA                      CUSIP:       786598102
Meeting Date        5/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT J. MACCINI                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DONALD J. ALT                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GARY STEVENS                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JONATHAN FIRESTONE                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BRIAN W. BRADY                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EDWARD K. CHRISTIAN                              ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             SAGENT TECHNOLOGY, INC.
Ticker:             SGNT                     CUSIP:       786693101
Meeting Date        7/28/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE THE PROPOSED SALE OF                          ISSUER             YES       FOR          FOR
SUBSTANTIALLY ALL OF OUR ASSETS TO GROUP 1 SOFTWARE, INC.


PROPOSAL #02: TO RATIFY AND APPROVE THE PLAN OF COMPLETE               ISSUER             YES       FOR          FOR
LIQUIDATION AND DISSOLUTION OF SAGENT TECHNOLOGY, INC.


PROPOSAL #03: FOLLOWING CONSUMMATION OF THE ASSET SALE IN              ISSUER             YES       FOR          FOR
 PROPOSAL 1, TO AMEND THE AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO REMOVE THE  SAGENT


----------------------------------------------------------------------------------------------------
Issuer:             SAGENT TECHNOLOGY, INC.
Ticker:             SGNT                     CUSIP:       786693101
Meeting Date        9/30/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE THE PROPOSED SALE OF                          ISSUER             YES       FOR          FOR
SUBSTANTIALLY ALL OF OUR ASSETS TO GROUP 1 SOFTWARE, INC.


PROPOSAL #02: TO RATIFY AND APPROVE THE PLAN OF COMPLETE               ISSUER             YES       FOR          FOR
LIQUIDATION AND DISSOLUTION OF SAGENT TECHNOLOGY, INC.


PROPOSAL #03: FOLLOWING CONSUMMATION OF THE ASSET SALE IN              ISSUER             YES       FOR          FOR
 PROPOSAL 1, TO AMEND THE AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO REMOVE THE NAME  SAGENT


----------------------------------------------------------------------------------------------------
Issuer:             SAKS INCORPORATED
Ticker:             SKS                      CUSIP:       79377W108
Meeting Date        6/8/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: GEORGE L. JONES**                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STANTON J. BLUESTONE*                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DONALD E. HESS*                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JULIUS W. ERVING*                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEPHEN I. SADOVE**                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT B. CARTER*                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF
 THE COMPANY.

PROPOSAL #03: PROPOSAL TO APPROVE AND ADOPT THE COMPANY'S              ISSUER             YES       AGAINST      AGAINST
 2004 LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL BY A SHAREHOLDER - CLASSIFIED                   SHAREHOLDER        YES       FOR          AGAINST
BOARD.

PROPOSAL #05: PROPOSAL BY A SHAREHOLDER - CUMULATIVE                   SHAREHOLDER        YES       AGAINST      FOR
VOTING IN THE ELECTION OF DIRECTORS.

----------------------------------------------------------------------------------------------------
Issuer:             SALEM COMMUNICATIONS CORPORATION
Ticker:             SALM                     CUSIP:       794093104
Meeting Date        6/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MR. HODEL+                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STUART W. EPPERSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. DAVENPORT+                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD A. RIDDLE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ERIC H. HALVORSON                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAUL PRESSLER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD G. ATSINGER III                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROLAND S. HINZ                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                 ISSUER             YES       FOR          FOR
YOUNG LLP AS SALEM'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             SALIX PHARMACEUTICALS, LTD.
Ticker:             SLXP                     CUSIP:       795435106
Meeting Date        6/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: R. A. FRANCO, R. PH.                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM P. KEANE                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CAROLYN J. LOGAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS W. D'ALONZO                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN F. CHAPPELL                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO AMEND OUR 1996 STOCK OPTION                  ISSUER             YES       AGAINST      AGAINST
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON  STOCK
RESERVED FOR ISSUANCE THEREUNDER FROM 5,500,000 TO
6,800,000.



PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             SALTON, INC.
Ticker:             SFP                      CUSIP:       795757103
Meeting Date        12/9/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEVEN OYER                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEONHARD DREIMANN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FRANK DEVINE                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF DELOITTE &              ISSUER             YES       FOR          FOR
 TOUCHE LLP AS INDEPENDENT ACCOUNTANTS

PROPOSAL #03: IN THEIR DISCRETION, ON ANY OTHER MATTER                 ISSUER             YES       AGAINST      AGAINST
THAT MAY PROPERLY COME BEFORE THE MEETING

----------------------------------------------------------------------------------------------------
Issuer:             SANCHEZ COMPUTER ASSOCIATES, INC.
Ticker:             SCAI                     CUSIP:       799702105
Meeting Date        4/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND PLAN              ISSUER             YES       FOR          FOR
 OF MERGER AND REORGANIZATION DATED AS OF JANUARY 27,
2004 AND RESTATED AS OF MARCH 4, 2004, BY AND AMONG
SANCHEZ COMPUTER ASSOCIATES, INC. FIDELITY NATIONAL
FINANCIAL, INC., FIDELITY INFORMATION SERVICES, INC.,
SUNDAY MERGER CORP. AND SUNDAY MERGER, LLC.


PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY                   ISSUER             YES       AGAINST      AGAINST
PROPERLY COME BEFORE THE MEETING.

----------------------------------------------------------------------------------------------------
Issuer:             SANDERS MORRIS HARRIS GROUP INC.
Ticker:             SMHG                     CUSIP:       80000Q104
Meeting Date        6/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GERALD H. HUNSICKER                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NOLAN RYAN                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE L. BALL                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BEN T. MORRIS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DON A. SANDERS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TITUS H. HARRIS, JR                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SCOTT MCCLELLAND                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. ALBERT W. NIEMI, JR                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAN S. WILFORD                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD E. BEAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT M. COLLIE, JR                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES W. DUNCAN, III                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT E. GARRISON II                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. BLAIR WALTRIP                                 ISSUER             YES       FOR          FOR




----------------------------------------------------------------------------------------------------
Issuer:             SANDERSON FARMS, INC.
Ticker:             SAFM                     CUSIP:       800013104
Meeting Date        2/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DONALD W. ZACHARIAS                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GAIL JONES PITTMAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM R. SANDERSON                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT BUCK SANDERSON                            ISSUER             YES       FOR          FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO                   ISSUER             YES       FOR          FOR
RATIFY AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             SANDISK CORPORATION
Ticker:             SNDK                     CUSIP:       80004C101
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: IRWIN FEDERMAN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN F. SHUGART                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DR. JAMES D. MEINDL                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL E. MARKS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JUDY BRUNER                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. ELI HARARI                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING JANUARY 2, 2005.

----------------------------------------------------------------------------------------------------
Issuer:             SANDY SPRING BANCORP, INC.
Ticker:             SASR                     CUSIP:       800363103
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GILBERT L. HARDESTY                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEWIS R. SCHUMANN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES F. MESS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SOLOMON GRAHAM                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. DREW STABLER                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: THE RATIFICATION OF SELECTION OF MCGLADREY               ISSUER             YES       FOR          FOR
& PULLEN, LLP, AS THE INDEPENDENT AUDITORS FOR 2004.


----------------------------------------------------------------------------------------------------
Issuer:             SANGAMO BIOSCIENCES, INC.
Ticker:             SGMO                     CUSIP:       800677106
Meeting Date        6/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: EDWARD O. LANPHIER, II                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL C. WOOD                                  ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: W.J. RUTTER, PH.D.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN W. LARSON                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JON E.M. JACOBY                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM G. GERBER, M.D.                          ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE 2004 STOCK INCENTIVE PLAN.                ISSUER             YES       AGAINST      AGAINST


PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             SANMINA-SCI CORPORATION
Ticker:             SANM                     CUSIP:       800907107
Meeting Date        1/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RANDY W. FURR                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A. EUGENE SAPP, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JURE SOLA                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WAYNE SHORTRIDGE                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PETER J. SIMONE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN C. BOLGER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JACQUELINE M. WARD                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: NEIL R. BONKE                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARIO M. ROSATI                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BERNARD V VONDERSCHMITT                          ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG               ISSUER             YES       FOR          FOR
LLP AS THE INDEPENDENT AUDITORS OF SANMINA-SCI FOR ITS
FISCAL YEAR ENDING OCTOBER 2, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             SANTANDER BANCORP
Ticker:             SBP                      CUSIP:       802809103
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARIA CALERO                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: VICTOR ARBULU                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEPHEN FERRIS                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       FOR          FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
FISCAL YEAR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             SAPIENT CORPORATION
Ticker:             SAPE                     CUSIP:       803062108
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: J. STUART MOORE*                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DARIUS W. GASKINS, JR.*                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GARY S. MCKISSOCK*                               ISSUER             YES       WITHHOLD     AGAINST




PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT TO               ISSUER             YES       FOR          FOR
THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION AND AN AMENDMENT AND RESTATEMENT TO THE
COMPANY'S AMENDED AND RESTATED BYLAWS TO REMOVE THE
THREE-TIER CLASSIFIED STRUCTURE OF THE COMPANY'S BOARD OF
 DIRECTORS (COLLECTIVELY, THE  CHARTER AMENDMENTS ).


PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT                     ISSUER             YES       FOR          FOR
COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF
 THE COMPANY FOR 2004.

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Issuer:             SARA LEE CORPORATION
Ticker:             SLE                      CUSIP:       803111103
Meeting Date        10/30/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: C. STEVEN MCMILLAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. CROWN                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. THOMAS                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. RIDGWAY                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L. KOELLNER                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.T. BATTENBERG III                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CARY D. MCMILLAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. MANLEY                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C. COKER                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: V. JORDAN, JR.                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. DAVIS                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C. VAN LEDE                                      ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS SARA LEE'S INDEPENDENT
ACCOUNTANTS FOR FISCAL 2004.

PROPOSAL #03: TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING              SHAREHOLDER        YES       ABSTAIN      AGAINST
 CHARITABLE CONTRIBUTIONS.

PROPOSAL #04: TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING              SHAREHOLDER        YES       ABSTAIN      AGAINST
 SARA LEE'S CODE OF CONDUCT.

----------------------------------------------------------------------------------------------------
Issuer:             SATCON TECHNOLOGY CORPORATION
Ticker:             SATC                     CUSIP:       803893106
Meeting Date        4/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID B. EISENHAURE                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES L. KIRTLEY, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN P. GOLDBERG                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT THORNTON                ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS FOR THE CORPORATION FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2004.



----------------------------------------------------------------------------------------------------
Issuer:             SAUER-DANFOSS INC.
Ticker:             SHS                      CUSIP:       804137107
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: NICOLA KEIM                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: OLE STEEN ANDERSEN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID J. ANDERSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HANS KIRK                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: F. JOSEPH LOUGHREY                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHANNES F. KIRCHHOFF                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KLAUS H. MURMANN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JORGEN M. CLAUSEN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SVEN MURMANN                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN H. WOOD                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
INDEPENDENT ACCOUNTANTS.

----------------------------------------------------------------------------------------------------
Issuer:             SAUL CENTERS, INC.
Ticker:             BFS                      CUSIP:       804395101
Meeting Date        4/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PATRICK F. NOONAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES R. LONGSWORTH                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GENERAL PAUL X. KELLEY                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: B. FRANCIS SAUL III                              ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       FOR          FOR
ARTICLES OF INCORPORATION TO CONFORM THE DEFINITION OF
INDEPENDENT DIRECTORS TO RECENT DEVELOPMENTS IN
APPLICABLE LAW, RULES AND REGULATIONS.


PROPOSAL #03: TO APPROVE THE 2004 STOCK PLAN.                          ISSUER             YES       FOR          FOR

PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY                   ISSUER             YES       AGAINST      AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
ADJOURNMENTS THEREOF.

----------------------------------------------------------------------------------------------------
Issuer:             SAVVIS COMMUNICATIONS CORPORATION
Ticker:             SVVS                     CUSIP:       805423100
Meeting Date        6/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CLYDE A. HEINTZELMAN                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS E. MCINERNEY                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES E. OUSLEY                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES P. PELLOW                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PATRICK J. WELSH                                 ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: JEFFREY H. VON DEYLEN                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CLIFFORD H. FRIEDMAN                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT A. MCCORMICK                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN M. FINLAYSON                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN D. CLARK                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO OUR                  ISSUER             YES       FOR          FOR
CERTIFICATE OF INCORPORATION THAT WILL EFFECT A 1-FOR-5
REVERSE STOCK SPLIT.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO OUR                  ISSUER             YES       FOR          FOR
CERTIFICATE OF INCORPORATION THAT WILL EFFECT A 1-FOR-10
REVERSE STOCK SPLIT.

PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO OUR                  ISSUER             YES       AGAINST      AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER
 OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM
 900,000,000 SHARES TO 1,500,000,000 SHARES.


PROPOSAL #05: PROPOSAL TO APPROVE THE AMENDMENT TO THE                 ISSUER             YES       AGAINST      AGAINST
2003 INCENTIVE COMPENSATION PLAN.

PROPOSAL #06: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             SBA COMMUNICATIONS CORPORATION
Ticker:             SBAC                     CUSIP:       78388J106
Meeting Date        9/11/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEVEN E. NIELSEN                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE AMENDMENT OF THE SBA                      ISSUER             YES       FOR          FOR
COMMUNICATIONS CORPORATION 1999 EMPLOYEE STOCK PURCHASE
PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             SBA COMMUNICATIONS CORPORATION
Ticker:             SBAC                     CUSIP:       78388J106
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JACK LANGER                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRIAN C. CARR                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFREY A. STOOPS                                ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             SBC COMMUNICATIONS INC.
Ticker:             SBC                      CUSIP:       78387G103
Meeting Date        4/30/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOYCE M. ROCHE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: S. DONLEY RITCHEY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN B. MCCOY                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES A. HENDERSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES E. BARNES                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PATRICIA P. UPTON                                ISSUER             YES       FOR          FOR




PROPOSAL #02: APPOINTMENT OF INDEPENDENT AUDITORS.                     ISSUER             YES       FOR          FOR

PROPOSAL #03: APPROVE AN AMENDMENT TO SBC'S BYLAWS.                    ISSUER             YES       FOR          FOR

PROPOSAL #04: STOCKHOLDER PROPOSAL A.                                  SHAREHOLDER        YES       ABSTAIN      AGAINST

PROPOSAL #05: STOCKHOLDER PROPOSAL B.                                  SHAREHOLDER        YES       AGAINST      FOR

----------------------------------------------------------------------------------------------------
Issuer:             SBS TECHNOLOGIES, INC.
Ticker:             SBSE                     CUSIP:       78387P103
Meeting Date        11/13/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CLARENCE W. PECKHAM                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. AMENSON                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WARREN W. ANDREWS                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: L.A. BENNIGSON, PH.D.                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LOUIS C. GOLM                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD SZAFRANSKI                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALAN F. WHITE                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PETER D. FENNER                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT               ISSUER             YES       AGAINST      AGAINST
AUDITORS

PROPOSAL #03: APPROVAL OF AMENDMENT TO THE 1993 DIRECTOR               ISSUER             YES       FOR          FOR
AND OFFICER STOCK OPTION PLAN

----------------------------------------------------------------------------------------------------
Issuer:             SCANA CORPORATION
Ticker:             SCG                      CUSIP:       80589M102
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: G. SMEDES YORK                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HAROLD C. STOWE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM B. BOOKHART, JR                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. HAYNE HIPP                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AMENDED DIRECTOR COMPENSATION                ISSUER             YES       FOR          FOR
AND DEFERRAL PLAN

PROPOSAL #03: APPROVAL OF APPOINTMENT OF INDEPENDENT                   ISSUER             YES       FOR          FOR
AUDITORS

----------------------------------------------------------------------------------------------------
Issuer:             SCANSOFT, INC.
Ticker:             SSFT                     CUSIP:       80603P107
Meeting Date        8/11/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF                     ISSUER             YES       FOR          FOR
SCANSOFT, INC. COMMON STOCK IN CONNECTION WITH A MERGER
OF SPIDERMAN ACQUISITION CORPORATION WITH AND INTO
SPEECHWORKS INTERNATIONAL, INC., AS CONTEMPLATED BY THE
AGREEMENT AND PLAN OF REORGANIZATION.



PROPOSAL #02: TO AMEND SCANSOFT'S 1995 EMPLOYEE STOCK                  ISSUER             YES       FOR          FOR
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE UNDER THE PLAN FROM 1,000,000 TO 1,500,000.


----------------------------------------------------------------------------------------------------
Issuer:             SCANSOFT, INC.
Ticker:             SSFT                     CUSIP:       80603P107
Meeting Date        5/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM H. JANEWAY                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARK B. MYERS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KATHARINE A. MARTIN                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN C. FREKER, JR.                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAUL A. RICCI                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT M. FINCH                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT G. TERESI                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO AMEND OUR CERTIFICATE OF INCORPORATION                ISSUER             YES       AGAINST      AGAINST
TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK WE ARE
AUTHORIZED TO ISSUE FROM 140,000,000 PAR VALUE $0.001, TO
 280,000,000, PAR VALUE $0.001.


PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED 2000                 ISSUER             YES       AGAINST      AGAINST
STOCK OPTION PLAN, WHICH HAS BEEN AMENDED TO AMONG OTHER
THINGS, INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED
UNDER THE PLAN FROM 4,750,000 TO 7,250,000, AN INCREASE
OF 2,500,000 SHARES.

PROPOSAL #04: TO AMEND OUR 1995 EMPLOYEE STOCK PURCHASE                ISSUER             YES       FOR          FOR
PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUANCE UNDER THE PLAN FROM 1,500,000 TO 2,500,000, AN
INCREASE OF 1,000,000 SHARES.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             SCANSOURCE, INC.
Ticker:             SCSC                     CUSIP:       806037107
Meeting Date        12/4/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL L. BAUR                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN P. REILLY                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEVEN H. OWINGS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEVEN R. FISCHER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES G. FOODY                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE COMPANY'S DIRECTORS EQUITY               ISSUER             YES       AGAINST      AGAINST
COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       AGAINST      AGAINST
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
 FISCAL YEAR ENDING JUNE 30, 2004.



----------------------------------------------------------------------------------------------------
Issuer:             SCHAWK, INC.
Ticker:             SGK                      CUSIP:       806373106
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CLARENCE W. SCHAWK                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: A. ALEX SARKISIAN, ESQ.                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID A. SCHAWK                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN T. MCENROE, ESQ.                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LEONARD S. CARONIA                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JUDITH W. MCCUE, ESQ.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HOLLIS W. RADEMACHER                             ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                 ISSUER             YES       FOR          FOR
YOUNG LLP AS THE INDEPENDENT AUDITORS OF SCHAWK, INC. FOR
 FISCAL YEAR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             SCHERING-PLOUGH CORPORATION
Ticker:             SGP                      CUSIP:       806605101
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: FRED HASSAN                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EUGENE R. MCGRATH                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHILIP LEDER, M.D.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD DE J. OSBORNE                            ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF DESIGNATION OF INDEPENDENT               ISSUER             YES       FOR          FOR
AUDITORS

PROPOSAL #03: APPROVAL OF THE OPERATIONS MANAGEMENT TEAM               ISSUER             YES       FOR          FOR
INCENTIVE PLAN

----------------------------------------------------------------------------------------------------
Issuer:             SCHLUMBERGER LIMITED (SCHLUMBERGER N
Ticker:             SLB                      CUSIP:       806857108
Meeting Date        4/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: J.S. GORELICK                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: A. LEVY-LANG                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: T. ISAAC                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: T. SANDVOLD                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D. PRIMAT                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A. LAJOUS                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L.G. STUNTZ                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: N. SEYDOUX                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. DEUTCH                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: A. GOULD                                         ISSUER             YES       FOR          FOR




PROPOSAL #02: ADOPTION AND APPROVAL OF FINANCIALS AND                  ISSUER             YES       FOR          FOR
DIVIDENDS

PROPOSAL #03: APPROVAL OF ADOPTION OF THE 2004 STOCK AND               ISSUER             YES       FOR          FOR
DEFERRAL PLAN FOR NON-EMPLOYEE DIRECTORS

PROPOSAL #04: APPROVAL OF AUDITORS                                     ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             SCHNITZER STEEL INDUSTRIES, INC.
Ticker:             SCHN                     CUSIP:       806882106
Meeting Date        1/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JEAN S. REYNOLDS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT S. BALL                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RALPH R. SHAW                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT W. PHILIP                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM A. FURMAN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DORI SCHNITZER                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CAROL S. LEWIS                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GARY SCHNITZER                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KENNETH M. NOVACK                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SCOTT LEWIS                                      ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: SHAREHOLDER PROPOSAL REGARDING COMPOSITION               SHAREHOLDER        YES       FOR          AGAINST
OF THE BOARD OF DIRECTORS.

----------------------------------------------------------------------------------------------------
Issuer:             SCHOLASTIC CORPORATION
Ticker:             SCHL                     CUSIP:       807066105
Meeting Date        9/23/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN G. MCDONALD                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN L. DAVIES                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LINDA B. KEENE                                   ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             SCHOOL SPECIALTY, INC.
Ticker:             SCHS                     CUSIP:       807863105
Meeting Date        8/26/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROCHELLE LAMM                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID J. VANDER ZANDEN                           ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY DELOITTE & TOUCHE LLP AS SCHOOL                   ISSUER             YES       FOR          FOR
SPECIALTY'S INDEPENDENT AUDITORS FOR FISCAL 2004.


----------------------------------------------------------------------------------------------------
Issuer:             SCHWEITZER-MAUDUIT INTERNATIONAL, IN
Ticker:             SWM                      CUSIP:       808541106
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LEONARD J. KUJAWA                                ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: WAYNE H. DEITRICH                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LARRY B. STILLMAN                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE SCHWEITZER-MAUDUIT                        ISSUER             YES       AGAINST      AGAINST
INTERNATIONAL, INC. ANNUAL INCENTIVE PLAN

PROPOSAL #03: TO APPROVE THE SCHWEITZER-MAUDUIT                        ISSUER             YES       AGAINST      AGAINST
INTERNATIONAL, INC. LONG-TERM INCENTIVE PLAN

----------------------------------------------------------------------------------------------------
Issuer:             SCICLONE PHARMACEUTICALS, INC.
Ticker:             SCLN                     CUSIP:       80862K104
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: EDWIN C. CADMAN, M.D.                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DEAN S. WOODMAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD R. SELLERS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JON S. SAXE                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN D. BAXTER, M.D.                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROLF H. HENEL                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JERE E. GOYAN, PH.D.                             ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AND RATIFY THE APPOINTMENT OF                 ISSUER             YES       FOR          FOR
ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


PROPOSAL #03: TO APPROVE AND RATIFY THE ADOPTION OF THE                ISSUER             YES       AGAINST      AGAINST
COMPANY'S 2004 STOCK OPTION PLAN.

PROPOSAL #04: TO APPROVE AND RATIFY THE ADOPTION OF THE                ISSUER             YES       AGAINST      AGAINST
COMPANY'S 2004 OUTSIDE DIRECTORS STOCK OPTION PLAN.


----------------------------------------------------------------------------------------------------
Issuer:             SCIENTIFIC-ATLANTA, INC.
Ticker:             SFA                      CUSIP:       808655104
Meeting Date        11/7/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES V. NAPIER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SAM NUNN                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID J. MCLAUGHLIN                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARION H. ANTONINI                               ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE 2003 LONG-TERM INCENTIVE                 ISSUER             YES       AGAINST      AGAINST
PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             SCM MICROSYSTEMS, INC.
Ticker:             SCMM                     CUSIP:       784018103
Meeting Date        6/16/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MANUEL CUBERO                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HAGEN HULTZSCH                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT SCHNEIDER                                 ISSUER             YES       FOR          FOR




PROPOSAL #02: PROPOSAL BY MANAGEMENT TO RATIFY THE                     ISSUER             YES       FOR          FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR SCM'S FISCAL YEAR ENDING DECEMBER
31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             SCO GROUP, INC.
Ticker:             SCOX                     CUSIP:       78403A106
Meeting Date        4/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DANIEL W. CAMPBELL                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: K. FRED SKOUSEN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DARL C. MCBRIDE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DARCY G. MOTT                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RALPH J. YARRO III                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS P. RAIMONDI, JR.                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EDWARD E. IACOBUCCI                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: R. DUFF THOMPSON                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE 2004 OMNIBUS STOCK INCENTIVE              ISSUER             YES       AGAINST      AGAINST
 PLAN AND TO PROVIDE FOR UP TO 1,500,000 SHARES OF COMMON
 STOCK TO BE SUBJECT TO AWARDS ISSUED UNDER THE PLAN.


PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS THE               ISSUER             YES       FOR          FOR
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             SCP POOL CORPORATION
Ticker:             POOL                     CUSIP:       784028102
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ANDREW W. CODE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILSON B. SEXTON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT C. SLEDD                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE T. HAYMAKER, JR.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HARLAN F. SEYMOUR                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M.J. PEREZ DE LA MESA                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES J. GAFFNEY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN E. STOKELY                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE COMPANY'S                ISSUER             YES       AGAINST      AGAINST
AMENDED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK
 FROM 40,000,000 TO 100,000,000.


PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE COMPANY'S                ISSUER             YES       FOR          FOR
2002 LONG-TERM INCENTIVE PLAN TO INCREASE THE MAXIMUM
NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AUTHORIZED
 FOR ISSUANCE THEREUNDER FROM 1,050,000 TO 1,800,000
SHARES.

PROPOSAL #04: RATIFICATION OF THE RETENTION OF ERNST &                 ISSUER             YES       FOR          FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS.



----------------------------------------------------------------------------------------------------
Issuer:             SCS TRANSPORTATION, INC.
Ticker:             SCST                     CUSIP:       81111T102
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DOUGLAS W. ROCKEL                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN J. HOLLAND                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS THE                ISSUER             YES       FOR          FOR
COMPANY'S INDEPENDENT AUDITORS FOR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             SEABOARD CORPORATION
Ticker:             SEB                      CUSIP:       811543107
Meeting Date        4/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: KEVIN M. KENNEDY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H. HARRY BRESKY                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DOUGLAS W. BAENA                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOE E. RODRIGUES                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID A. ADAMSEN                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                   ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR THE COMPANY.

PROPOSAL #03: STOCKHOLDER PROPOSAL FOR INDEPENDENT                     SHAREHOLDER        YES       AGAINST      FOR
DIRECTOR TO SERVE AS CHAIR OF THE BOARD.

----------------------------------------------------------------------------------------------------
Issuer:             SEABULK INTERNATIONAL, INC.
Ticker:             SBLK                     CUSIP:       81169P101
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PIERRE F. LAPEYRE, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GERHARD E. KURZ                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS P. MOORE, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN A. WEBSTER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID A. DURKIN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT L. KEISER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARI J. BENACERRAF                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID M. LEUSCHEN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER H. CRESSY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETH V. HUSEMAN                               ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004


----------------------------------------------------------------------------------------------------
Issuer:             SEACHANGE INTERNATIONAL, INC.
Ticker:             SEAC                     CUSIP:       811699107
Meeting Date        7/16/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: W.C. STYSLINGER, III                             ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO INCREASE THE NUMBER OF SHARES OF COMMON               ISSUER             YES       FOR          FOR
STOCK OF SEACHANGE AVAILABLE FOR ISSUANCE UNDER THE
SECOND AMENDED AND RESTATED 1996 EMPLOYEE STOCK PURCHASE
PLAN, FROM 700,000 TO 1,100,000.

----------------------------------------------------------------------------------------------------
Issuer:             SEACOAST BANKING CORPORATION OF FLOR
Ticker:             SBCF                     CUSIP:       811707306
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DENNIS S. HUDSON, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS E. ROSSIN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS H. THURLOW, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN H. CRANE                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFREY S. FURST                                 ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             SEACOAST FINANCIAL SERVICES CORPORAT
Ticker:             SCFS                     CUSIP:       81170Q106
Meeting Date        6/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND PLAN              ISSUER             YES       FOR          FOR
 OF MERGER DATED AS OF JANUARY 26, 2004, AS AMENDED BY
THE AMENDMENT TO AGREEMENT AND PLAN OF MERGER MADE APRIL
12, 2004, BETWEEN SOVEREIGN BANCORP, INC. AND SEACOAST
FINANCIAL SERVICES CORPORATION.


PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING TO A LATER                ISSUER             YES       FOR          FOR
DATE OR DATES, IF NECESSARY TO PERMIT FURTHER
SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, AS
AMENDED.

----------------------------------------------------------------------------------------------------
Issuer:             SEACOR HOLDINGS, INC.
Ticker:             CKH                      CUSIP:       811904101
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ANDREW R. MORSE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES FABRIKANT                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PIERRE DE DEMANDOLX                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN C. HADJIPATERAS                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES A. F. COWDEROY                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN J. WISCH                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL E. GELLERT                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.M. FAIRBANKS, III                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN STAMAS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: OIVIND LORENTZEN                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.



----------------------------------------------------------------------------------------------------
Issuer:             SEAGATE TECHNOLOGY
Ticker:             STX                      CUSIP:       G7945J104
Meeting Date        10/29/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEPHEN J. LUCZO                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM D. WATKINS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM W. BRADLEY                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES G. COULTER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID BONDERMAN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES A. DAVIDSON                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DONALD E. KIERNAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD J. ZANDER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID F. MARQUARDT                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GLENN H. HUTCHINS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN W. THOMPSON                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE MATERIAL TERMS OF                ISSUER             YES       FOR          FOR
SEAGATE TECHNOLOGY'S ANNUAL INCENTIVE BONUS PLAN.


PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP TO SERVE AS INDEPENDENT AUDITORS OF SEAGATE
TECHNOLOGY FOR THE FISCAL YEAR ENDING JULY 2, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             SEALED AIR CORPORATION
Ticker:             SEE                      CUSIP:       81211K100
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: HANK BROWN                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM V. HICKEY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL CHU                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LAWRENCE R. CODEY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETH P. MANNING                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM J. MARINO                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: T.J. DERMOT DUNPHY                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES F. FARRELL, JR.                          ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP              ISSUER             YES       FOR          FOR
 AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER
31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             SEARS, ROEBUCK AND CO.
Ticker:             S                        CUSIP:       812387108
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ALAN J. LACY                                     ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: DONALD J. CARTY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HUGH B. PRICE                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM L. BAX                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP AS                  ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR THE YEAR 2004.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING CLASSIFIED                SHAREHOLDER        YES       FOR          AGAINST
BOARD.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING POISON                    SHAREHOLDER        YES       AGAINST      FOR
PILLS.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING MAJORITY                  SHAREHOLDER        YES       AGAINST      FOR
VOTE SHAREHOLDER COMMITTEE.

----------------------------------------------------------------------------------------------------
Issuer:             SEATTLE GENETICS, INC.
Ticker:             SGEN                     CUSIP:       812578102
Meeting Date        5/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DOUGLAS G. SOUTHERN                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARC E. LIPPMAN, M.D.                            ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS
 OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2004.

----------------------------------------------------------------------------------------------------
Issuer:             SECOND BANCORP INCORPORATED
Ticker:             SECD                     CUSIP:       813114105
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF MERGER,               ISSUER             YES       FOR          FOR
DATED AS OF JANUARY 8, 2004, BY AND BETWEEN SECOND
BANCORP INCORPORATED AND SKY FINANCIAL GROUP, INC.,
PURSUANT TO WHICH SECOND BANCORP INCORPORATED WILL MERGE
WITH AND INTO SKY FINANCIAL GROUP, INC.


----------------------------------------------------------------------------------------------------
Issuer:             SECURE COMPUTING CORPORATION
Ticker:             SCUR                     CUSIP:       813705100
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: TIMOTHY MCGURRAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN M. PURICELLI                             ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE RESTATED                  ISSUER             YES       AGAINST      AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE FROM
50,000,000 SHARES TO 100,000,000 SHARES.


PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2002 STOCK                ISSUER             YES       AGAINST      AGAINST
OPTION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE BY 2,500,000 SHARES.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE EMPLOYEE                  ISSUER             YES       FOR          FOR
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE BY 1,000,000 SHARES.


PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY.



----------------------------------------------------------------------------------------------------
Issuer:             SECURITY BANK CORP.
Ticker:             SBKC                     CUSIP:       814047106
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THAD G. CHILDS, JR.                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LARRY C. WALKER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK H. CHILDS, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: B.W. GRIFFITH, III                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RUTHIE G. MCMICHAEL                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BEN G. PORTER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H. AVERETT WALKER                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVE THE SECURITY BANK CORPORATION 2004               ISSUER             YES       FOR          FOR
OMNIBUS STOCK OWNERSHIP AND LONG TERM INCENTIVE PLAN


PROPOSAL #03: APPROVE THE SECURITY BANK CORPORATION 2004               ISSUER             YES       FOR          FOR
EMPLOYEE STOCK PURCHASE PLAN

PROPOSAL #04: APPROVE THE AMENDMENT TO THE ARTICLES OF                 ISSUER             YES       FOR          FOR
INCORPORATION OF SECURITY BANK CORPORATION WHICH WOULD
ALLOW TWO-THIRDS OF THE COMPANY'S BOARD OF DIRECTORS TO
APPROVE SMALL MERGER TRANSACTIONS WITHOUT SHAREHOLDER
APPROVAL.

----------------------------------------------------------------------------------------------------
Issuer:             SEEBEYOND TECHNOLOGY CORPORATION
Ticker:             SBYN                     CUSIP:       815704101
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN W. BUCKLEY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN A. LEDGER                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2004 FISCAL
YEAR.

PROPOSAL #03: PROPOSAL TO AMEND 1998 STOCK PLAN.                       ISSUER             YES       FOR          FOR

PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE                     ISSUER             YES       AGAINST      AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS(S) WHICH MAY
PROPERLY COME BEFORE THE ANNUAL MEETING, OR AT ANY
ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF.

----------------------------------------------------------------------------------------------------
Issuer:             SEGUE SOFTWARE, INC.
Ticker:             SEGU                     CUSIP:       815807102
Meeting Date        6/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT W. POWERS, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JYOTI PRAKASH                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES H. SIMONS                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN R. LEVINE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HOWARD L. MORGAN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOSEPH K. KRIVICKAS                              ISSUER             YES       WITHHOLD     AGAINST




PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE STOCK                     ISSUER             YES       FOR          FOR
PURCHASE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF GRANT THORNTON              ISSUER             YES       FOR          FOR
 LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             SEI INVESTMENTS COMPANY
Ticker:             SEIC                     CUSIP:       784117103
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM M. DORAN*                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HOWARD D. ROSS*                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS W. SMITH**                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALFRED P. WEST, JR.*                             ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS SEI INVESTMENTS COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             SELECT COMFORT CORPORATION
Ticker:             SCSS                     CUSIP:       81616X103
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID T. KOLLAT                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS J. ALBANI                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM R. MCLAUGHLIN                            ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE SELECT COMFORT                   ISSUER             YES       AGAINST      AGAINST
CORPORATION 2004 STOCK INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG               ISSUER             YES       FOR          FOR
LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 1, 2005.


----------------------------------------------------------------------------------------------------
Issuer:             SELECT MEDICAL CORPORATION
Ticker:             SEM                      CUSIP:       816196109
Meeting Date        5/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RUSSELL L. CARSON                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROCCO A. ORTENZIO                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEOPOLD SWERGOLD                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP               ISSUER             YES       FOR          FOR
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2004


----------------------------------------------------------------------------------------------------
Issuer:             SELECTICA, INC.
Ticker:             SLTC                     CUSIP:       816288104
Meeting Date        9/18/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN FISHER                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MIKE LYONS                                       ISSUER             YES       FOR          FOR




PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG,              ISSUER             YES       FOR          FOR
 LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MARCH 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             SELECTIVE INSURANCE GROUP, INC.
Ticker:             SIGI                     CUSIP:       816300107
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: C. EDWARD HERDER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GREGORY E. MURPHY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM M. RUE                                   ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             SEMITOOL, INC.
Ticker:             SMTL                     CUSIP:       816909105
Meeting Date        2/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CHARLES P. GRENIER                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: C. RICHARD DEININGER                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RAYMON F. THOMPSON                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HOWARD E. BATEMAN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DONALD P. BAUMANN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TIMOTHY C. DODKIN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DANIEL J. EIGEMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD A. DASEN                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF A NEW STOCK                   ISSUER             YES       AGAINST      AGAINST
OPTION PLAN IN REPLACEMENT OF THE SEMITOOL, INC. 1994
STOCK OPTION PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             SEMPRA ENERGY
Ticker:             SRE                      CUSIP:       816851109
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILFORD D. GODBOLD, JR.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD G. NEWMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN L. BAUM                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: REAPPROVAL OF LONG TERM INCENTIVE PLAN                   ISSUER             YES       FOR          FOR
PERFORMANCE GOALS

PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS                     ISSUER             YES       FOR          FOR

PROPOSAL #04: PROPOSAL REGARDING ANNUAL ELECTION OF                    SHAREHOLDER        YES       FOR          AGAINST
DIRECTORS

PROPOSAL #05: PROPOSAL REGARDING SHAREHOLDER RIGHTS PLAN               SHAREHOLDER        YES       FOR          AGAINST


PROPOSAL #06: PROPOSAL REGARDING AUDITOR SERVICES                      SHAREHOLDER        YES       AGAINST      FOR




PROPOSAL #07: PROPOSAL REGARDING INDEPENDENT CHAIRMAN OF               SHAREHOLDER        YES       AGAINST      FOR
THE BOARD

----------------------------------------------------------------------------------------------------
Issuer:             SEMTECH CORPORATION
Ticker:             SMTC                     CUSIP:       816850101
Meeting Date        6/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROCKELL N. HANKIN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GLEN M. ANTLE                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES P. BURRA                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JASON L. CARLSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES T. LINDSTROM                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES T. SCHRAITH                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN D. POE                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN L. PIOTROWSKI                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ERNST &              ISSUER             YES       FOR          FOR
 YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE CURRENT FISCAL YEAR

----------------------------------------------------------------------------------------------------
Issuer:             SENECA FOODS CORPORATION
Ticker:             SENEA                    CUSIP:       817070501
Meeting Date        8/8/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: KRAIG H. KAYSER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARTHUR H. BAER                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: APPOINTMENT OF AUDITORS: RATIFICATION OF                 ISSUER             YES       FOR          FOR
THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             SENIOR HOUSING PROPERTIES TRUST
Ticker:             SNH                      CUSIP:       81721M109
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GERARD M. MARTIN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN L. HARRINGTON                               ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             SENSIENT TECHNOLOGIES CORPORATION
Ticker:             SXT                      CUSIP:       81725T100
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES A.D. CROFT                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL E. BATTEN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. FERGUS M CLYDESDALE                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ESSIE WHITELAW                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO AMEND THE SENSIENT TECHNOLOGIES              ISSUER             YES       FOR          FOR
 CORPORATION 2002 NON-EMPLOYEE DIRECTOR STOCK PLAN.



PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND                      ISSUER             YES       FOR          FOR
RESTATED SENSIENT TECHNOLOGIES CORPORATION INCENTIVE
COMPENSATION PLAN FOR ELECTED CORPORATE OFFICERS FOR
PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE
OF 1986.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
DELOITTE & TOUCHE LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS
THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL 2004.


----------------------------------------------------------------------------------------------------
Issuer:             SEPRACOR INC.
Ticker:             SEPR                     CUSIP:       817315104
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ALAN A. STEIGROD                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DIGBY W. BARRIOS                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR 2000 STOCK                ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN INCREASING FROM 5,500,000 TO 8,000,000 THE
 NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE 2000 PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION BY OUR BOARD OF                  ISSUER             YES       FOR          FOR
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.

----------------------------------------------------------------------------------------------------
Issuer:             SEQUA CORPORATION
Ticker:             SQAA                     CUSIP:       817320104
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MR. DWORMAN                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. GOTTESMAN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. TSAI                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. SULLIVAN                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. LEFRAK                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MR. QUICKE                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. ALEXANDER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. SCHAFLER                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MR. SOVERN                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. BARR                                         ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MR. WEINSTEIN                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVE THE 2003 SIX SIGMA RESTRICTED STOCK              ISSUER             YES       AGAINST      AGAINST
 PLAN

PROPOSAL #03: APPROVE THE 2003 DIRECTORS STOCK AWARD PLAN              ISSUER             YES       AGAINST      AGAINST


PROPOSAL #04: RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS               ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR 2004

----------------------------------------------------------------------------------------------------
Issuer:             SEQUENOM, INC.
Ticker:             SQNM                     CUSIP:       817337108
Meeting Date        5/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: ANTONIUS SCHUH, PH.D.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HARRY F. HIXSON, JR PHD                          ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY SELECTION OF ERNST & YOUNG LLP AS              ISSUER             YES       FOR          FOR
 INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             SERACARE LIFE SCIENCES, INC.
Ticker:             SRLS                     CUSIP:       81747Q100
Meeting Date        2/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT CRESCI                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JERRY L. BURDICK                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL F. CROWLEY JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SAMUEL ANDERSON                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EZZAT JALLAD                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BARRY D. PLOST                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NELSON TENG                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BERNARD KASTEN                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2001 STOCK                ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
 FOR AWARD GRANTS UNDER THE PLAN AND TO INCREASE CERTAIN
OTHER AWARD LIMITS UNDER THE PLAN.


----------------------------------------------------------------------------------------------------
Issuer:             SERENA SOFTWARE, INC.
Ticker:             SRNA                     CUSIP:       817492101
Meeting Date        6/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CARL BASS                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARK E. WOODWARD                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID G. DEWALT                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. HALLAM DAWSON                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT I. PENDER, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DOUGLAS D. TROXEL                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GREGORY J. OWENS                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
THE CORPORATION'S INDEPENDENT AUDITORS FOR THE 2005
FISCAL YEAR.

----------------------------------------------------------------------------------------------------
Issuer:             SEROLOGICALS CORPORATION
Ticker:             SERO                     CUSIP:       817523103
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: R E CHRISTOFFERSEN, PHD                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE M. SHAW, MD, PHD                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DESMOND H. O'CONNELL JR                          ISSUER             YES       WITHHOLD     AGAINST




----------------------------------------------------------------------------------------------------
Issuer:             SERVICE CORPORATION INTERNATIONAL
Ticker:             SRV                      CUSIP:       817565104
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ALAN R. BUCKWALTER III                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: VICTOR L. LUND                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS L. RYAN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: B.D. HUNTER                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: S. MALCOLM GILLIS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN W. MECOM, JR.                               ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE SELECTION OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR FISCAL 2004.

PROPOSAL #03: APPROVAL OF A PROPOSAL TO AMEND AND                      ISSUER             YES       FOR          FOR
RE-APPROVE THE AMENDED 1996 INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             SFBC INTERNATIONAL, INC.
Ticker:             SFCC                     CUSIP:       784121105
Meeting Date        6/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ARNOLD HANTMAN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID LUCKING                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JACK LEVINE                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LISA KRINSKY, M.D.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. LEONARD WEINSTEIN                            ISSUER             YES       FOR          FOR

PROPOSAL #02: I HEREBY APPROVE THE AMENDMENT TO THE                    ISSUER             YES       FOR          FOR
SECOND AMENDED AND RESTATED 1999 STOCK OPTION PLAN.

PROPOSAL #03: I HEREBY APPROVE AND ADOPT THE 2004                      ISSUER             YES       FOR          FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: I HEREBY APPROVE AND RATIFY THE APPOINTMENT              ISSUER             YES       FOR          FOR
 OF GRANT THORNTON LLP AS SFBC'S INDEPENDENT AUDITORS FOR
 2004.

PROPOSAL #05: TO APPROVE THE AMENDMENT TO OUR CERTIFICATE              ISSUER             YES       AGAINST      AGAINST
 OF INCORPORATION INCREASING OUR AUTHORIZED CAPITAL.


PROPOSAL #06: I HEREBY AUTHORIZE THE TRANSACTION OF ANY                ISSUER             YES       AGAINST      AGAINST
OTHER LAWFUL BUSINESS THAT MAY PROPERLY COME BEFORE THE
ANNUAL MEETING OF STOCKHOLDERS.

----------------------------------------------------------------------------------------------------
Issuer:             SHARPER IMAGE CORPORATION
Ticker:             SHRP                     CUSIP:       820013100
Meeting Date        6/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GERALD NAPIER                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD J. THALHEIMER                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE JAMES                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALAN R. THALHEIMER                               ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: MORTON DAVID                                     ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO AUTHORIZE AN AMENDMENT TO THE                ISSUER             YES       AGAINST      AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
25,000,000 TO 50,000,000 SHARES.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF                      ISSUER             YES       FOR          FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.

----------------------------------------------------------------------------------------------------
Issuer:             SHENANDOAH TELECOMMUNICATIONS COMPAN
Ticker:             SHEN                     CUSIP:       82312B106
Meeting Date        4/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DALE S. LAM                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES E. ZERKEL II                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHRISTOPHER E. FRENCH                            ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             SHOE CARNIVAL, INC.
Ticker:             SCVL                     CUSIP:       824889109
Meeting Date        6/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES A. ASCHLEMAN                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARK L. LEMOND                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE A PROPOSED AMENDMENT TO              ISSUER             YES       AGAINST      AGAINST
 THE COMPANY'S 2000 STOCK OPTION AND INCENTIVE PLAN.


PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
DELOITTE & TOUCHE LLP, AS AUDITORS FOR THE COMPANY FOR
2004.

----------------------------------------------------------------------------------------------------
Issuer:             SHOPKO STORES, INC.
Ticker:             SKO                      CUSIP:       824911101
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DALE P. KRAMER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN G. TURNER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFREY C. GIRARD                                ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF SHOPKO STORES, INC. 2004 STOCK               ISSUER             YES       FOR          FOR
INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE &                ISSUER             YES       FOR          FOR
TOUCHE LLP TO AUDIT THE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING JANUARY 29, 2005.


----------------------------------------------------------------------------------------------------
Issuer:             SHORE BANCSHARES, INC.
Ticker:             SHBI                     CUSIP:       825107105
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CHRISTOPHER F. SPURRY                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL T. CANNON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD C. GRANVILLE                             ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: KEVIN P. LATULIP                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: IN THEIR DISCRETION ON SUCH MATTERS AS MAY               ISSUER             YES       AGAINST      AGAINST
PROPERLY COME BEFORE THE MEETING.

----------------------------------------------------------------------------------------------------
Issuer:             SHUFFLE MASTER, INC.
Ticker:             SHFL                     CUSIP:       825549108
Meeting Date        3/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARK L. YOSELOFF                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DON R. KORNSTEIN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KEN ROBSON                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GARRY W. SAUNDERS                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE SHUFFLE MASTER, INC. 2004                 ISSUER             YES       AGAINST      AGAINST
EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE SHUFFLE MASTER, INC. 2004                 ISSUER             YES       AGAINST      AGAINST
EQUITY INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS.


----------------------------------------------------------------------------------------------------
Issuer:             SHURGARD STORAGE CENTERS, INC.
Ticker:             SHU                      CUSIP:       82567D104
Meeting Date        6/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: A. K. 'ANNIKA' ANDREWS*                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES K. BARBO**                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD P. FOX**                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HOWARD P. BEHAR**                                ISSUER             YES       FOR          FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF                     ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS, PRICEWATERHOUSECOOPERS LLP

PROPOSAL #03: TO APPROVE THE COMPANY'S 2004 LONG-TERM                  ISSUER             YES       FOR          FOR
INCENTIVE PLAN

----------------------------------------------------------------------------------------------------
Issuer:             SICOR INC.
Ticker:             SCRI                     CUSIP:       825846108
Meeting Date        1/16/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT              ISSUER             YES       FOR          FOR
 AND PLAN OF MERGER, DATED AS OF OCTOBER 31, 2003, AS
AMENDED, BY AND AMONG SICOR INC., TEVA PHARMACEUTICAL
INDUSTRIES LIMITED AND SILICON ACQUISITION SUB, INC., AND
 APPROVE THE MERGER CONTEMPLATED BY THE AGREEMENT AND
PLAN OF MERGER.

----------------------------------------------------------------------------------------------------
Issuer:             SIEBEL SYSTEMS, INC.
Ticker:             SEBL                     CUSIP:       826170102
Meeting Date        6/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GEORGE T. SHAHEEN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES R. SCHWAB                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: C. SCOTT HARTZ                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN W. WHITE                                    ISSUER             YES       FOR          FOR




PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS OUR               ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2004.

PROPOSAL #03: TO VOTE ON THE STOCKHOLDER PROPOSAL                      SHAREHOLDER        YES       FOR          AGAINST
REQUESTING THAT THE BOARD OF DIRECTORS ADOPT A POLICY OF
EXPENSING THE COST OF FUTURE EMPLOYEE AND DIRECTOR STOCK
OPTIONS IN OUR ANNUAL INCOME STATEMENT.


----------------------------------------------------------------------------------------------------
Issuer:             SIERRA HEALTH SERVICES, INC.
Ticker:             SIE                      CUSIP:       826322109
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM J. RAGGIO                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ERIN E. MACDONALD                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALBERT L. GREENE                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHARLES L. RUTHE                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO AMEND THE COMPANY'S EMPLOYEE STOCK                    ISSUER             YES       FOR          FOR
PURCHASE PLAN TO INCREASE BY 900,000 THE NUMBER OF SHARES
 OF COMMON STOCK RESERVED FOR ISSUANCE TO PARTICIPANTS.


PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       FOR          FOR
TOUCHE LLP AS THE COMPANY'S AUDITORS FOR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             SIERRA PACIFIC RESOURCES
Ticker:             SRP                      CUSIP:       826428104
Meeting Date        8/11/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE THE POTENTIAL ISSUANCE OF UP TO               ISSUER             YES       FOR          FOR
42,736,920 ADDITIONAL SHARES OF SIERRA PACIFIC RESOURCES
COMMON STOCK FOR PAYMENT OF THE CASH PORTION OF THE
CONVERSION PRICE PAYABLE UPON CONVERSION OF SIERRA
PACIFIC RESOURCES  CURRENTLY OUTSTANDING $300 MILLION
PRINCIPAL AMOUNT OF 7.25% CONVERTIBLE NOTES DUE 2010.


----------------------------------------------------------------------------------------------------
Issuer:             SIERRA PACIFIC RESOURCES
Ticker:             SRP                      CUSIP:       826428104
Meeting Date        5/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN F. O'REILLY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WALTER M. HIGGINS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES R. DONNELLEY                               ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE A RENEWAL OF THE EXECUTIVE                    ISSUER             YES       FOR          FOR
LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: TO ADOPT A SHAREHOLDER PROPOSAL REQUESTING               SHAREHOLDER        YES       FOR          AGAINST
DIRECTORS TO SUBMIT TO SHAREHOLDER APPROVAL AT THE
EARLIEST PRACTICABLE TIME ANY DECISION TO MAINTAIN,
CONTINUE, OR ADOPT A SHAREHOLDER RIGHTS PLAN.


----------------------------------------------------------------------------------------------------
Issuer:             SIGA TECHNOLOGIES, INC.
Ticker:             SIGA                     CUSIP:       826917106
Meeting Date        1/8/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: ERIC A. ROSE                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHARLES CANTOR                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL WEINER                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MEHMET C. OZ                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BERNARD L. KASTEN, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROGER BRENT                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS E. CONSTANCE                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DONALD G. DRAPKIN                                ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                               ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
SIGA TECHNOLOGIES, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2003.

PROPOSAL #03: TO APPROVE THE ISSUANCE TO MACANDREWS &                  ISSUER             YES       FOR          FOR
FORBES HOLDINGS INC., TRANSTECH PHARMA, INC. AND CERTAIN
OTHER INVESTORS OF THE TRANCHE C SHARES, THE TRANCHE C
WARRANTS AND THE WARRANT SHARES, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE SIGA                      ISSUER             YES       AGAINST      AGAINST
TECHNOLOGIES, INC. AMENDED AND RESTATED 1996 INCENTIVE
AND NON-QUALIFIED STOCK OPTION PLAN (THE  PLAN ) TO
INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 7,500,000
SHARES TO 10,000,000 SHARES.

----------------------------------------------------------------------------------------------------
Issuer:             SIGMA DESIGNS, INC.
Ticker:             SIGM                     CUSIP:       826565103
Meeting Date        6/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JULIEN NGUYEN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THINH Q. TRAN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM J. ALMON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LUNG C. TSAI                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE              ISSUER             YES       FOR          FOR
 & TOUCHE LLP AS INDEPENDENT AUDITORS OF SIGMA FOR THE
FISCAL YEAR ENDING JANUARY 31, 2005.

----------------------------------------------------------------------------------------------------
Issuer:             SIGMA-ALDRICH CORPORATION
Ticker:             SIAL                     CUSIP:       826552101
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: D. DEAN SPATZ                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID R. HARVEY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BARRETT A. TOAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEROME W. SANDWEISS                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. PEDRO REINHARD                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. LEE MCCOLLUM                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NINA V. FEDOROFF                                 ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: WILLIAM C. O'NEIL, JR.                           ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP              ISSUER             YES       FOR          FOR
 AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR
2004.

PROPOSAL #03: APPROVAL OF AMENDMENT TO THE COMPANY'S                   ISSUER             YES       FOR          FOR
CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED
SHARES OF COMMON STOCK.

----------------------------------------------------------------------------------------------------
Issuer:             SIGMATEL, INC.
Ticker:             SGTL                     CUSIP:       82661W107
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RONALD P. EDGERTON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM P. OSBORNE                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY OUR BOARD OF DIRECTORS  MARCH 16,              ISSUER             YES       FOR          FOR
 2004 ELECTION OF ROBERT T. DERBY AS A NEW CLASS II
DIRECTOR TO SERVE ON THE BOARD OF DIRECTORS UNTIL OUR
2005 ANNUAL MEETING OF STOCKHOLDERS, OR UNTIL HIS
SUCCESSOR IS ELECTED AND QUALIFIED.


PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR
 THE YEAR ENDING DECEMBER 31, 2004.

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Issuer:             SILGAN HOLDINGS INC.
Ticker:             SLGN                     CUSIP:       827048109
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: R. PHILIP SILVER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM C. JENNINGS                              ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE SILGAN                    ISSUER             YES       FOR          FOR
HOLDINGS INC. 2004 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             SILICON GRAPHICS, INC.
Ticker:             SGI                      CUSIP:       827056102
Meeting Date        12/16/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ANTHONY R. MULLER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ARTHUR L. MONEY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES A. MCDIVITT                                ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO AMEND THE EMPLOYEE STOCK                     ISSUER             YES       AGAINST      AGAINST
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE BY 12,000,000 SHARES.


PROPOSAL #03: PROPOSAL TO AUTHORIZE THE ISSUANCE OF UP TO              ISSUER             YES       FOR          FOR
 185,000,000 SHARES OF COMMON STOCK IN CONNECTION WITH
THE REFINANCING OR REPAYMENT OF THE COMPANY'S SENIOR
CONVERTIBLE NOTES.



PROPOSAL #04: PROPOSAL TO AMEND THE CERTIFICATE OF                     ISSUER             YES       AGAINST      AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES
 OF COMMON STOCK FROM 500,000,000 TO 750,000,000.


PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             SILICON IMAGE, INC.
Ticker:             SIMG                     CUSIP:       82705T102
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID HODGES                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHRISTOPHER PAISLEY                              ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                           ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS SILICON IMAGE'S INDEPENDENT
 ACCOUNTANTS.

----------------------------------------------------------------------------------------------------
Issuer:             SILICON LABORATORIES INC.
Ticker:             SLAB                     CUSIP:       826919102
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DANIEL A. ARTUSI                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. TED ENLOE III                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM G. BOCK                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS OF SILICON LABORATORIES INC.
FOR THE FISCAL YEAR ENDING JANUARY 1, 2005.


----------------------------------------------------------------------------------------------------
Issuer:             SILICON STORAGE TECHNOLOGY, INC.
Ticker:             SSTI                     CUSIP:       827057100
Meeting Date        6/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: TSUYOSHI TAIRA                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RONALD CHWANG                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BING YEH                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: YAW WEN HU                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: YASUSHI CHIKAGAMI                                ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR BYLAWS, TO                ISSUER             YES       FOR          FOR
INCREASE THE AUTHORIZED NUMBER OF DIRECTORS FROM THE
CURRENT RANGE OF THREE TO FIVE DIRECTORS TO A RANGE OF
FIVE TO SEVEN DIRECTORS.

PROPOSAL #03: TO RATIFY THE SELECTION OF                               ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS
FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             SILICON VALLEY BANCSHARES
Ticker:             SIVB                     CUSIP:       827064106
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: ALEX W. HART                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES R. PORTER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETH P. WILCOX                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G. FELDA HARDYMON                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES F. BURNS, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAELA K. RODENO                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LARRY W. SONSINI                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO THE SILICON VALLEY               ISSUER             YES       AGAINST      AGAINST
BANCSHARES  1997 EQUITY INCENTIVE PLAN TO RESERVE AN
ADDITIONAL 1,500,000 SHARES OF COMMON STOCK FOR ISSUANCE
THEREUNDER.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
THE COMPANY'S INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             SILICONIX INCORPORATED
Ticker:             SILI                     CUSIP:       827079203
Meeting Date        6/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: TIMOTHY V. TALBERT                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KING OWYANG                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HANSPETER EBERHARDT                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS C. WERTHEIMER                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GLYNDWR SMITH                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                   ISSUER             YES       FOR          FOR
YOUNG LLP.

----------------------------------------------------------------------------------------------------
Issuer:             SIMMONS FIRST NATIONAL CORPORATION
Ticker:             SFNC                     CUSIP:       828730200
Meeting Date        3/30/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: PROPOSAL TO FIX THE NUMBER OF DIRECTORS AT               ISSUER             YES       FOR          FOR
EIGHT

ELECTION OF DIRECTOR: LARA F. HUTT, III                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. THOMAS MAY                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID R. PERDUE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HENRY F. TROTTER, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. HARRY L. RYBURN                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM E. CLARK                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN A. COSSE'                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE A. MAKRIS, JR.                            ISSUER             YES       FOR          FOR

PROPOSAL #03: PROPOSAL TO AMEND THE ARTICLES OF                        ISSUER             YES       FOR          FOR
INCORPORATION TO REDUCE THE PAR VALUE OF THE CLASS A
COMMON STOCK OF THE COMPANY FROM $1.00 PER SHARE TO 0.01
PER SHARE AND TO ELIMINATE THE AUTHORITY TO ISSUE CLASS B
 COMMON STOCK, CLASS A PREFERRED STOCK AND CLASS B
PREFERRED STOCK



----------------------------------------------------------------------------------------------------
Issuer:             SIMON PROPERTY GROUP, INC.
Ticker:             SPG                      CUSIP:       828806109
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PIETER S. VAN DEN BERG                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LINDA WALKER BYNOE                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BIRCH BAYH                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G. WILLIAM MILLER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. ALBERT SMITH, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KAREN N. HORN                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       FOR          FOR
YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR 2004.


PROPOSAL #03: TO CONSIDER AND VOTE ON A STOCKHOLDER                    SHAREHOLDER        YES       AGAINST      FOR
PROPOSAL.

----------------------------------------------------------------------------------------------------
Issuer:             SIMPLETECH, INC.
Ticker:             STEC                     CUSIP:       828823104
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAN MOSES                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES J. PETERSON                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MIKE MOSHAYEDI                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK R. HOLLINGER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MANOUCH MOSHAYEDI                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK MOSHAYEDI                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: F. MICHAEL BALL                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             SIMPSON MANUFACTURING CO., INC.
Ticker:             SSD                      CUSIP:       829073105
Meeting Date        4/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PETER N. LOURAS, JR.                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEPHEN B. LAMSON                                ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE                         ISSUER             YES       AGAINST      AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM
40,000,000 TO 80,000,000.

PROPOSAL #03: RATIFICATION OF SELECTION OF                             ISSUER             YES       AGAINST      AGAINST
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS.



----------------------------------------------------------------------------------------------------
Issuer:             SINCLAIR BROADCAST GROUP, INC.
Ticker:             SBGI                     CUSIP:       829226109
Meeting Date        8/7/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BASIL A. THOMAS                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARTIN R. LEADER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DANIEL C. KEITH                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT E. SMITH                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LAWRENCE E. MCCANNA                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J. DUNCAN SMITH                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FREDERICK G. SMITH                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID D. SMITH                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       FOR          FOR
YOUNG LLP AS INDEPENDENT AUDITORS

----------------------------------------------------------------------------------------------------
Issuer:             SINCLAIR BROADCAST GROUP, INC.
Ticker:             SBGI                     CUSIP:       829226109
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: FREDERICK G. SMITH                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J. DUNCAN SMITH                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BASIL A. THOMAS                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LAWRENCE E. MCCANNA                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DANIEL C. KEITH                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT E. SMITH                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARTIN R. LEADER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID D. SMITH                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       AGAINST      AGAINST
YOUNG LLP AS INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             SIPEX CORPORATION
Ticker:             SIPX                     CUSIP:       829909100
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LIONEL H. OLMER                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN D. ARNOLD                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       FOR          FOR
TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING JANUARY 1, 2005.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 1996                      ISSUER             YES       FOR          FOR
EMPLOYEE STOCK PURCHASE PLAN TO PREVENT THE PLAN FROM
BEING TERMINATED AT THE END OF THE PAYMENT PERIOD
CURRENTLY IN PROGRESS AND TO INCREASE THE NUMBER OF
SHARES OF THE COMPANY'S COMMON STOCK RESERVED FOR GRANT
UNDER SUCH PLAN BY 300,000.



----------------------------------------------------------------------------------------------------
Issuer:             SIRENZA MICRODEVICES, INC.
Ticker:             SMDI                     CUSIP:       82966T106
Meeting Date        6/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT VAN BUSKIRK                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER Y. CHUNG                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.

PROPOSAL #03: TO APPROVE THE ADDITION OF AVAILABLE                     ISSUER             YES       AGAINST      AGAINST
AWARDS, THE LIMIT ON THE NUMBER OF SHARES THAT MAY BE
GRANTED PURSUANT TO DISCOUNT AWARDS AND THE MATERIAL
TERMS OF THE COMPANY'S AMENDED AND RESTATED 1998 STOCK
PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.

----------------------------------------------------------------------------------------------------
Issuer:             SIRIUS SATELLITE RADIO INC.
Ticker:             SIRI                     CUSIP:       82966U103
Meeting Date        11/25/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LEON D. BLACK                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WARREN N. LIEBERFARB                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH P. CLAYTON                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LAWRENCE F. GILBERTI                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES P. HOLDEN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL J. MCGUINESS                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES F. MOONEY                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO AMEND THE SIRIUS SATELLITE RADIO 2003                 ISSUER             YES       AGAINST      AGAINST
LONG-TERM STOCK INCENTIVE PLAN

----------------------------------------------------------------------------------------------------
Issuer:             SIRIUS SATELLITE RADIO INC.
Ticker:             SIRI                     CUSIP:       82966U103
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES P. HOLDEN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LEON D. BLACK                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOSEPH P. CLAYTON                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LAWRENCE F. GILBERTI                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL J. MCGUINESS                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES F. MOONEY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WARREN N. LIEBERFARB                             ISSUER             YES       FOR          FOR

PROPOSAL #02: TO AMEND THE SIRIUS SATELLITE RADIO 2003                 ISSUER             YES       AGAINST      AGAINST
LONG-TERM STOCK INCENTIVE PLAN

PROPOSAL #03: TO APPROVE THE SIRIUS SATELLITE RADIO 2004               ISSUER             YES       FOR          FOR
EMPLOYEE STOCK PURCHASE PLAN



----------------------------------------------------------------------------------------------------
Issuer:             SIRNA THERAPEUTICS, INC.
Ticker:             RNAI                     CUSIP:       829669100
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DR. DOUGLAS FAMBROUGH                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. BRYAN ROBERTS                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE THE 2001                   ISSUER             YES       AGAINST      AGAINST
STOCK OPTION PLAN PROVIDING FOR AN INCREASE IN THE NUMBER
 OF SHARES RESERVED FOR ISSUANCE BY A TOTAL OF 750,000
SHARES, PROHIBITION ON DISCOUNTED OPTIONS, AND
PROHIBITION ON REPRICING.

PROPOSAL #03: PROPOSAL FOR RATIFICATION OF SELECTION OF                ISSUER             YES       FOR          FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             SIRVA, INC.
Ticker:             SIR                      CUSIP:       82967Y104
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: KATHLEEN J. AFFELDT                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CARL T. STOCKER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD J. SCHNALL                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: THE RATIFICATION OF THE AUDIT COMMITTEE'S                ISSUER             YES       FOR          FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS SIRVA'S
INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             SITEL CORPORATION
Ticker:             SWW                      CUSIP:       82980K107
Meeting Date        4/30/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID J. HANGER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MATHIAS J. DEVITO                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES F. LYNCH                                   ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             SIX FLAGS, INC.
Ticker:             PKS                      CUSIP:       83001P109
Meeting Date        6/1/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES F. DANNHAUSER                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL A. BIDDELMAN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL E. GELLERT                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FRANCOIS LETACONNOUX                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT J. MCGUIRE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STANLEY S. SHUMAN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KIERAN E. BURKE                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE                  ISSUER             YES       AGAINST      AGAINST
COMPANY'S 2004 STOCK OPTION AND INCENTIVE PLAN.



PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF KPMG                 ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             SIZELER PROPERTY INVESTORS, INC.
Ticker:             SIZ                      CUSIP:       830137105
Meeting Date        5/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD PEARLSTONE                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HAROLD B. JUDELL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. TERRELL BROWN                                 ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             SJW CORP.
Ticker:             SJW                      CUSIP:       784305104
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: AMEND THE CORPORATION'S BY-LAWS TO                       ISSUER             YES       FOR          FOR
ESTABLISH THE PERMISSIBLE SIZE OF THE BOARD OF DIRECTORS
AS A RANGE FROM SEVEN TO ELEVEN DIRECTORS, AND SET THE
SPECIFIC NUMBER OF DIRECTORS AT EIGHT.


ELECTION OF DIRECTOR: J.P. DINAPOLI                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G.E. MOSS                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C.J. TOENISKOETTER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M.L. CALI                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D. GIBSON                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: F.R. ULRICH                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W.R. ROTH                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D.R. KING                                        ISSUER             YES       FOR          FOR

PROPOSAL #03: RATIFY THE SELECTION OF KPMG LLP AS                      ISSUER             YES       FOR          FOR
INDEPENDENT AUDITOR OF THE CORPORATION.

PROPOSAL #04: AUTHORIZE THE PROXY HOLDERS TO VOTE UPON                 ISSUER             YES       AGAINST      AGAINST
SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE
ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT
THEREOF.

----------------------------------------------------------------------------------------------------
Issuer:             SKECHERS U.S.A., INC.
Ticker:             SKX                      CUSIP:       830566105
Meeting Date        5/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JEFFREY GREENBERG                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL GREENBERG                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID WEINBERG                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS                    ISSUER             YES       AGAINST      AGAINST
INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2004.



----------------------------------------------------------------------------------------------------
Issuer:             SKY FINANCIAL GROUP, INC.
Ticker:             SKYF                     CUSIP:       83080P103
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: FRED H. JOHNSON, III                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GERARD P. MASTROIANNI                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES C. MCBANE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT E. SPITLER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH N. TOSH, II                               ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE SEVENTH AMENDED AND                      ISSUER             YES       AGAINST      AGAINST
RESTATED ARTICLES OF INCORPORATION OF SKY FINANCIAL
GROUP, INC.

PROPOSAL #03: APPROVAL OF THE SKY FINANCIAL GROUP, INC.                ISSUER             YES       FOR          FOR
2004 RESTRICTED STOCK PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             SKYLINE CORPORATION
Ticker:             SKY                      CUSIP:       830830105
Meeting Date        9/22/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS G. DERANEK                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARTHUR J. DECIO                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID T. LINK                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JERRY HAMMES                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD F. KLOSKA                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM H. LAWSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANDREW J. MCKENNA                                ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             SKYWEST, INC.
Ticker:             SKYW                     CUSIP:       830879102
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: W. STEVE ALBRECHT                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HYRUM W. SMITH                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SIDNEY J. ATKIN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT G. SARVER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. RALPH ATKIN                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MERVYN K. COX                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JERRY C. ATKIN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: IAN M. CUMMING                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN F. UDVAR-HAZY                             ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       FOR          FOR
YOUNG LLP TO SERVE AS THE INDEPENDENT AUDITOR OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.



----------------------------------------------------------------------------------------------------
Issuer:             SKYWORKS SOLUTIONS, INC.
Ticker:             SWKS                     CUSIP:       83088M102
Meeting Date        3/30/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID J. MCLACHLAN                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KEVIN L. BEEBE                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: TIMOTHY R. FUREY                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                   ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR THE COMPANY FOR FISCAL YEAR
2004.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY                   ISSUER             YES       AGAINST      AGAINST
PROPERLY COME BEFORE THE 2004 ANNUAL MEETING AND ANY
ADJOURNMENT THEREOF.

----------------------------------------------------------------------------------------------------
Issuer:             SL GREEN REALTY CORP.
Ticker:             SLG                      CUSIP:       78440X101
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: E. THOMAS BURTON, III                            ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                 ISSUER             YES       FOR          FOR
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             SLM CORPORATION
Ticker:             SLM                      CUSIP:       78442P106
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DIANE SUITT GILLELAND                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BARRY L. WILLIAMS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALBERT L. LORD                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WOLFGANG SCHOELLKOPF                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: A.A. PORTER, JR.                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD F. HUNT                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANN TORRE GRANT                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BARRY A. MUNITZ                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EDWARD A. FOX                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BENJAMIN J. LAMBERT III                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS J. FITZPATRICK                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN L. SHAPIRO                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EARL A. GOODE                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: W.M. DIEFENDERFER III                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHARLES L. DALEY                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: ADOPT THE SLM CORPORATION INCENTIVE PLAN.                ISSUER             YES       AGAINST      AGAINST




PROPOSAL #03: RATIFY THE APPOINTMENT OF                                ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             SM&A
Ticker:             WINS                     CUSIP:       78465D105
Meeting Date        6/8/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: J. CHRISTOPHER LEWIS                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT J. UNTRACHT                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN R. WOODHULL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN S. MYERS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM C. BOWES                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALBERT S. NAGY                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LUTHER J. NUSSBAUM                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN P. STENBIT                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE AMENDED &                   ISSUER             YES       FOR          FOR
RESTATED EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST &                   ISSUER             YES       FOR          FOR
YOUNG LLP AS THE INDEPENDENT AUDITORS OF SM&A FOR THE
YEAR ENDING DECEMBER 31, 2004.

PROPOSAL #04: TO ACT UPON ALL OTHER MATTERS THAT PROPERLY              ISSUER             YES       AGAINST      AGAINST
 COME BEFORE THE MEETING.

----------------------------------------------------------------------------------------------------
Issuer:             SMART & FINAL INC.
Ticker:             SMF                      CUSIP:       831683107
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ETIENNE SNOLLAERTS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS G. PLASKETT                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID J. MCLAUGHLIN                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PIERRE B. BOUCHUT                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED                         ISSUER             YES       FOR          FOR
CERTIFICATE OF INCORPORATION AND AMENDED AND RESTATED
BYLAWS TO ALLOW DECLASSIFICATION OF THE BOARD OF
DIRECTORS.

----------------------------------------------------------------------------------------------------
Issuer:             SMITH INTERNATIONAL, INC.
Ticker:             SII                      CUSIP:       832110100
Meeting Date        4/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES R. GIBBS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JERRY W. NEELY                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF DELOITTE & TOUCHE LLP AS                     ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS OF THE COMPANY.



----------------------------------------------------------------------------------------------------
Issuer:             SMITHFIELD FOODS, INC.
Ticker:             SFD                      CUSIP:       832248108
Meeting Date        9/3/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WENDELL H. MURPHY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH W. LUTER, III                             ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ERNST &              ISSUER             YES       FOR          FOR
 YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING MAY 2, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             SMURFIT-STONE CONTAINER CORPORATION
Ticker:             SSCC                     CUSIP:       832727101
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES J. O'CONNOR                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JERRY K. PEARLMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES R. BORIS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS A. REYNOLDS, III                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN E. GOLDBERG                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PATRICK J. MOORE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM T. LYNCH, JR.                            ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       FOR          FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
2004.

PROPOSAL #03: SMURFIT-STONE CONTAINER CORPORATION 2004                 ISSUER             YES       FOR          FOR
LONG TERM INCENTIVE PLAN.

PROPOSAL #04: SMURFIT-STONE CONTAINER CORPORATION                      ISSUER             YES       FOR          FOR
NON-EMPLOYEE DIRECTOR DEFERRED COMPENSATION PLAN

PROPOSAL #05: STOCKHOLDER PROPOSAL                                     SHAREHOLDER        YES       AGAINST      FOR

----------------------------------------------------------------------------------------------------
Issuer:             SNAP-ON INCORPORATED
Ticker:             SNA                      CUSIP:       833034101
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN F. FIEDLER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. DUDLEY LEHMAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD H. RENSI                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK S. PTAK                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S                 ISSUER             YES       FOR          FOR
SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             SOLA INTERNATIONAL INC.
Ticker:             SOL                      CUSIP:       834092108
Meeting Date        7/24/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: JACKSON L. SCHULTZ                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEREMY C. BISHOP                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DOUGLAS D. DANFORTH                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MAURICE J. CUNNIFFE                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT A. MUH                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NEIL E. LEACH                                    ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             SOLECTRON CORPORATION
Ticker:             SLR                      CUSIP:       834182107
Meeting Date        1/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CYRIL YANSOUNI                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: OSAMU YAMADA                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL R. CANNON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD A. D'AMORE                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HEINZ FRIDRICH                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM A. HASLER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: C. WESLEY M. SCOTT                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. PAUL R. LOW                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM R. GRABER                                ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       AGAINST      AGAINST
2002 STOCK OPTION PLAN TO PERMIT AN OPTION EXCHANGE
PROGRAM.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING AUGUST 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             SOMERA COMMUNICATIONS, INC.
Ticker:             SMRA                     CUSIP:       834458101
Meeting Date        5/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BARRY PHELPS                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHARLES E. LEVINE                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE 2004 FISCAL YEAR.

----------------------------------------------------------------------------------------------------
Issuer:             SONIC AUTOMOTIVE, INC.
Ticker:             SAH                      CUSIP:       83545G102
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM P. BENTON                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: B. SCOTT SMITH                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM I. BELK                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE SONIC AUTOMOTIVE, INC. 2004              ISSUER             YES       AGAINST      AGAINST
 STOCK INCENTIVE PLAN



PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE &                ISSUER             YES       FOR          FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS


----------------------------------------------------------------------------------------------------
Issuer:             SONIC CORP.
Ticker:             SONC                     CUSIP:       835451105
Meeting Date        1/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: J. CLIFFORD HUDSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FEDERICO F. PENA                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT M. ROSENBERG                              ISSUER             YES       FOR          FOR

PROPOSAL #02: ANY OTHER MATTER PROPERLY COMING BEFORE THE              ISSUER             YES       AGAINST      AGAINST
 MEETING, UPON WHICH THE PERSONS NAMED ABOVE WILL VOTE
FOR OR AGAINST, IN THEIR SOLE DISCRETION, OR UPON WHICH
THE PERSONS NAMED ABOVE WILL ABSTAIN FROM VOTING, IN
THEIR SOLE DISCRETION. (PLEASE BE ADVISED THAT THE ONLY
VALID VOTING OPTIONS FOR PROPOSAL 2 ARE EITHER  FOR OR
ABSTAIN  ONLY).


----------------------------------------------------------------------------------------------------
Issuer:             SONIC INNOVATIONS, INC.
Ticker:             SNCI                     CUSIP:       83545M109
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: KEVIN J. RYAN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SAMUEL L. WESTOVER                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG               ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS.

PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S AMENDED                ISSUER             YES       AGAINST      AGAINST
AND RESTATED 2000 STOCK PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             SONIC SOLUTIONS
Ticker:             SNIC                     CUSIP:       835460106
Meeting Date        9/2/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT J. DORIS                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT M. GREBER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARY C. SAUER                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: R. WARREN LANGLEY                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PETER J. MARGUGLIO                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: AMENDMENT OF THE RESTATED ARTICLES OF                    ISSUER             YES       AGAINST      AGAINST
INCORPORATION

----------------------------------------------------------------------------------------------------
Issuer:             SONICWALL, INC.
Ticker:             SNWL                     CUSIP:       835470105
Meeting Date        12/12/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: AMENDMENT TO OUR BYLAWS TO INCREASE THE                  ISSUER             YES       FOR          FOR
AUTHORIZED MINIMUM AND MAXIMUM NUMBER OF DIRECTORS FROM A
 RANGE OF FOUR TO SEVEN DIRECTORS TO A RANGE OF FIVE TO
NINE DIRECTORS

ELECTION OF DIRECTOR: DAVID A. SHRIGLEY                                ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: CARY H. THOMPSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT M. WILLIAMS                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EDWARD F. THOMPSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES D. KISSNER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MATTHEW MEDEIROS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SREEKANTH RAVI                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID GARRISON                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #03: AMENDMENT TO THE 1999 EMPLOYEE STOCK                     ISSUER             YES       FOR          FOR
PURCHASE PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT AUDITORS.

PROPOSAL #05: IN THEIR DISCRETION, THE PROXIES ARE                     ISSUER             YES       AGAINST      AGAINST
AUTHORIZED TO VOTE UPON ANY OTHER BUSINESS THAT MAY
PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENT(S),
CONTINUATION(S) OR ADJOURNMENT(S) THEREOF.


----------------------------------------------------------------------------------------------------
Issuer:             SONICWALL, INC.
Ticker:             SNWL                     CUSIP:       835470105
Meeting Date        6/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CHARLES D. KISSNER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MATTHEW MEDEIROS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CARY H. THOMPSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT M. WILLIAMS                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EDWARD F. THOMPSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID GARRISON                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT AUDITORS.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE                     ISSUER             YES       AGAINST      AGAINST
AUTHORIZED TO VOTE UPON ANY OTHER BUSINESS THAT MAY
PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENT(S),
CONTINUATION(S) OR ADJOURNMENT(S) THEREOF.


----------------------------------------------------------------------------------------------------
Issuer:             SONOCO PRODUCTS COMPANY
Ticker:             SON                      CUSIP:       835495102
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: C.C. FORT*                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: B.L.M. KASRIEL*                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: F.L.H. COKER*                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.H. MULLIN, III*                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.M. MICALI**                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: T.E. WHIDDON*                                    ISSUER             YES       FOR          FOR




PROPOSAL #02: SHAREHOLDER PROPOSAL TO URGE THE BOARD OF                SHAREHOLDER        YES       AGAINST      FOR
DIRECTORS TO ARRANGE FOR THE PROMPT SALE OF THE COMPANY
TO THE HIGHEST BIDDER.

----------------------------------------------------------------------------------------------------
Issuer:             SONOSITE, INC.
Ticker:             SONO                     CUSIP:       83568G104
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: KIRBY L. CRAMER                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JEFFREY PFEFFER, PH.D.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W.G. PARZYBOK, JR.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KEVIN M. GOODWIN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JACQUES SOUQUET, PH.D.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT G. HAUSER, M.D.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: R.S. SCHNEIDER, PH.D.                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EDWARD V. FRITZKY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: S.R. GOLDSTEIN, M.D.                             ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT               ISSUER             YES       FOR          FOR
AUDITORS

----------------------------------------------------------------------------------------------------
Issuer:             SONUS PHARMACEUTICALS, INC.
Ticker:             SNUS                     CUSIP:       835692104
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL A. MARTINO                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE W. DUNBAR, JR.                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT E. IVY                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DWIGHT WINSTEAD                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVE AN AMENDMENT TO THE COMPANY'S                    ISSUER             YES       AGAINST      AGAINST
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
OF THE COMPANY TO 75,000,000 SHARES

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS                     ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS

----------------------------------------------------------------------------------------------------
Issuer:             SORRENTO NETWORKS CORPORATION
Ticker:             FIBR                     CUSIP:       83586Q209
Meeting Date        1/8/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: TOM SCHILLING                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONNE F. FISHER                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT L. HIBBARD                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PHILLIP W. ARNESON                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GARY M. PARSONS                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LARRY J. MATTHEWS                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DON HERZOG                                       ISSUER             YES       WITHHOLD     AGAINST




PROPOSAL #02: PROPOSAL TO APPROVE THE ISSUANCE OF COMMON               ISSUER             YES       FOR          FOR
SHARES ASSOCIATED WITH THE LUXN ACQUISITION THAT EXCEEDED
 20% OF THE THEN TOTAL OUTSTANDING SHARES OF THE COMPANY.


PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF BDO                  ISSUER             YES       FOR          FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             SORRENTO NETWORKS CORPORATION
Ticker:             FIBR                     CUSIP:       83586Q209
Meeting Date        6/30/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO ADOPT THE MERGER AGREEMENT. IN THE                    ISSUER             YES       FOR          FOR
MERGER, SELENE ACQUISITION CORP. WILL MERGE WITH AND INTO
 SORRENTO, WITH SORRENTO SURVIVING THE MERGER AS A WHOLLY
 OWNED SUBSIDIARY OF ZHONE. SORRENTO STOCKHOLDERS WILL
RECEIVE 0.9 OF A SHARE OF ZHONE COMMON STOCK FOR EACH
SHARE OF SORRENTO COMMON STOCK HELD IMMEDIATELY PRIOR TO
THE MERGER.

----------------------------------------------------------------------------------------------------
Issuer:             SOTHEBY'S HOLDINGS, INC.
Ticker:             BID                      CUSIP:       835898107
Meeting Date        5/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DONALD M. STEWART                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN B. DODGE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: S. PERCY ROCKEFELLER                             ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE              ISSUER             YES       FOR          FOR
 & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2004.


----------------------------------------------------------------------------------------------------
Issuer:             SOUND FEDERAL BANCORP, INC.
Ticker:             SFFS                     CUSIP:       83607V104
Meeting Date        8/14/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DONALD H. HEITHAUS                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOSEPH A. LANZA                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERTA I. BERNHARDT                             ISSUER             YES       FOR          FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF KPMG              ISSUER             YES       AGAINST      AGAINST
 LLP AS AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31,
2004.

----------------------------------------------------------------------------------------------------
Issuer:             SOUND FEDERAL BANCORP, INC.
Ticker:             SFFS                     CUSIP:       83607V104
Meeting Date        2/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: APPROVAL OF THE SOUND FEDERAL BANCORP, INC.              ISSUER             YES       FOR          FOR
 2004 INCENTIVE STOCK BENEFIT PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             SOURCECORP, INCORPORATED
Ticker:             SRCP                     CUSIP:       836167106
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: D. F. MOOREHEAD, JR.                             ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: MICHAEL J. BRADLEY                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD M. ROWELL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G. MICHAEL BELLENGHI                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS C. WALKER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ED H. BOWMAN, JR.                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID LOWENSTEIN                                 ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             SOUTH JERSEY INDUSTRIES, INC.
Ticker:             SJI                      CUSIP:       838518108
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS A. BRACKEN*                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: AMB. WILLIAM J HUGHES**                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HERMAN D. JAMES PH.D.**                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HELEN R. BOSLEY**                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD J. GRAHAM**                               ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE ACTION OF THE BOARD OF                    ISSUER             YES       FOR          FOR
DIRECTORS IN APPOINTING DELOITTE & TOUCHE LLP AS AUDITORS
 OF THE COMPANY FOR THE YEAR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             SOUTHERN FINANCIAL BANCORP, INC.
Ticker:             SFFB                     CUSIP:       842870107
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT              ISSUER             YES       FOR          FOR
 AND PLAN OF REORGANIZATION (THE  AGREEMENT ) DATED AS OF
 NOVEMBER 3, 2003 BY AND BETWEEN PROVIDENT AND SOUTHERN
FINANCIAL, WHICH PROVIDES FOR THE MERGER OF SOUTHERN
FINANCIAL WITH AND INTO PROVIDENT AS DESCRIBED IN THE
JOINT PROXY STATEMENT-PROSPECTUS.


----------------------------------------------------------------------------------------------------
Issuer:             SOUTHERN PERU COPPER CORPORATION
Ticker:             PCU                      CUSIP:       843611104
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GILBERTO P. CIFUENTES                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LUIS M. P. BONILLA                               ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY THE AUDIT COMMITTEE'S SELECTION OF                ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS
 FOR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             SOUTHERN UNION COMPANY
Ticker:             SUG                      CUSIP:       844030106
Meeting Date        11/4/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN E. BRENNAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK W. DENIUS                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RONALD W. SIMMS                                  ISSUER             YES       FOR          FOR




PROPOSAL #02: PROPOSAL TO APPROVE THE SOUTHERN UNION                   ISSUER             YES       FOR          FOR
COMPANY 2003 STOCK AND INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE SOUTHERN UNION                   ISSUER             YES       AGAINST      AGAINST
COMPANY EXECUTIVE INCENTIVE BONUS PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             SOUTHTRUST CORPORATION
Ticker:             SOTR                     CUSIP:       844730101
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM C. HULSEY                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WALLACE D. MALONE, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CARL F. BAILEY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN M. BRADFORD                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS:                    ISSUER             YES       AGAINST      AGAINST
RESPECTING PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP
AS SOUTHTRUST'S PRINCIPAL INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.

PROPOSAL #03: RATIFICATION OF AMENDED AND RESTATED SENIOR              ISSUER             YES       FOR          FOR
 OFFICER PERFORMANCE INCENTIVE PLAN: RESPECTING PROPOSAL
TO APPROVE AND RATIFY THE AMENDED AND RESTATED SENIOR
OFFICER PERFORMANCE INCENTIVE PLAN, AS DESCRIBED IN AND
ATTACHED AS AN APPENDIX TO THE ACCOMPANYING PROXY
STATEMENT OF THE COMPANY.


PROPOSAL #04: RATIFICATION OF 2004 LONG-TERM INCENTIVE                 ISSUER             YES       FOR          FOR
PLAN: RESPECTING PROPOSAL TO APPROVE AND RATIFY THE 2004
LONG-TERM INCENTIVE PLAN, AS DESCRIBED IN AND ATTACHED AS
 AN APPENDIX TO THE ACCOMPANYING PROXY STATEMENT OF THE
COMPANY.

----------------------------------------------------------------------------------------------------
Issuer:             SOUTHWEST AIRLINES CO.
Ticker:             LUV                      CUSIP:       844741108
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM P. HOBBY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TRAVIS C. JOHNSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROLLIN W. KING                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HERBERT D. KELLEHER                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JUNE M. MORRIS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C. WEBB CROCKETT                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF SELECTION OF AUDITOR (ITEM               ISSUER             YES       FOR          FOR
2) ON PAGE 19 OF THE PROXY STATEMENT.

----------------------------------------------------------------------------------------------------
Issuer:             SOUTHWEST BANCORP, INC.
Ticker:             OKSB                     CUSIP:       844767103
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LINFORD R. PITTS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID P. LAMBERT                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS D. BERRY                                  ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: RICK GREEN                                       ISSUER             YES       FOR          FOR

PROPOSAL #02: AMENDMENT OF 1999 STOCK OPTION PLAN TO                   ISSUER             YES       AGAINST      AGAINST
INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
TO BE ISSUED UNDER THE PLAN FROM 1,260,000 TO 1,760,000.


----------------------------------------------------------------------------------------------------
Issuer:             SOUTHWEST BANCORPORATION OF TEXAS, I
Ticker:             SWBT                     CUSIP:       84476R109
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ERNEST H. COCKRELL                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS F. SORIERO, SR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL B. MURPHY, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRED R. LUMMIS                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO THE                    ISSUER             YES       FOR          FOR
COMPANY'S NON-EMPLOYEE DIRECTORS DEFERRED FEE PLAN

PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF THE                  ISSUER             YES       FOR          FOR
2004 OMNIBUS INCENTIVE PLAN

PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF                      ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004


----------------------------------------------------------------------------------------------------
Issuer:             SOUTHWEST GAS CORPORATION
Ticker:             SWX                      CUSIP:       844895102
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GEORGE C. BIEHL                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MANUEL J. CORTEZ                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEROY C. HANNEMAN, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TERRENCE L. WRIGHT                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CAROLYN M. SPARKS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL J. MELARKEY                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD M. GARDNER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL O. MAFFIE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES J. KROPID                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS Y. HARTLEY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS E. CHESTNUT                               ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED                      ISSUER             YES       FOR          FOR
MANAGEMENT INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF                               ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY.

----------------------------------------------------------------------------------------------------
Issuer:             SOUTHWESTERN ENERGY COMPANY
Ticker:             SWN                      CUSIP:       845467109
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: J. HAMMERSCHMIDT                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: V. KUUSKRAA                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L. EPLEY, JR.                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C. SCHARLAU                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: K. MOURTON                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H. KORELL                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. HOWARD                                        ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO ADOPT THE 2004 STOCK INCENTIVE               ISSUER             YES       FOR          FOR
PLAN FOR THE COMPENSATION OF OFFICERS, DIRECTORS, AND KEY
 EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES.


----------------------------------------------------------------------------------------------------
Issuer:             SOVEREIGN BANCORP, INC.
Ticker:             SOV                      CUSIP:       845905108
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ANDREW C. HOVE, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL K. ROTHERMEL                              ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP              ISSUER             YES       FOR          FOR
 AS SOVEREIGN'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.

PROPOSAL #03: APPROVE AN AMENDMENT TO SOVEREIGN'S                      ISSUER             YES       AGAINST      AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 400 MILLION SHARES
 TO 800 MILLION SHARES.

PROPOSAL #04: APPROVE SOVEREIGN'S 2004 BROAD-BASED STOCK               ISSUER             YES       FOR          FOR
INCENTIVE PLAN AND THE CONTINUATION OF SOVEREIGN'S
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #05: APPROVE SOVEREIGN'S BONUS RECOGNITION AND                ISSUER             YES       FOR          FOR
RETENTION PROGRAM.

----------------------------------------------------------------------------------------------------
Issuer:             SOVRAN SELF STORAGE, INC.
Ticker:             SSS                      CUSIP:       84610H108
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CHARLES E. LANNON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL A. ELIA                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN E. BURNS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT J. ATTEA                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETH F. MYSZKA                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANTHONY P. GAMMIE                                ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE 1995 OUTSIDE               ISSUER             YES       FOR          FOR
DIRECTORS  STOCK OPTION PLAN.

PROPOSAL #03: APPROVAL OF AMENDMENT TO THE DEFERRED                    ISSUER             YES       FOR          FOR
COMPENSATION PLAN FOR DIRECTORS.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       FOR          FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2004.



----------------------------------------------------------------------------------------------------
Issuer:             SPANISH BROADCASTING SYSTEM, INC.
Ticker:             SBSA                     CUSIP:       846425882
Meeting Date        7/10/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PABLO RAUL ALARCON, SR.                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAN MASON                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JACK LANGER                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JASON L. SHRINSKY                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RAUL ALARCON, JR.                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CARL PARMER                                      ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             SPANISH BROADCASTING SYSTEM, INC.
Ticker:             SBSA                     CUSIP:       846425882
Meeting Date        6/30/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JASON L. SHRINSKY                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ANTONIO S. FERNANDEZ                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSE A. VILLAMIL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAN MASON                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PABLO RAUL ALARCON, SR.                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RAUL ALARCON, JR.                                ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             SPARTAN MOTORS, INC.
Ticker:             SPAR                     CUSIP:       846819100
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID R. WILSON                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GEORGE TESSERIS                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT              ISSUER             YES       AGAINST      AGAINST
 OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.

----------------------------------------------------------------------------------------------------
Issuer:             SPARTECH CORPORATION
Ticker:             SEH                      CUSIP:       847220209
Meeting Date        3/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BRADLEY B. BUECHLER                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RANDY C. MARTIN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CALVIN J. O'CONNOR*                              ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT OF THE CERTIFICATE               ISSUER             YES       FOR          FOR
OF INCORPORATION OF THE COMPANY TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM
45,000,000 SHARES TO 55,000,000 SHARES

PROPOSAL #03: TO APPROVE THE SPARTECH CORPORATION 2004                 ISSUER             YES       FOR          FOR
EQUITY COMPENSATION PLAN

PROPOSAL #04: RATIFY INDEPENDENT AUDITORS                              ISSUER             YES       FOR          FOR




----------------------------------------------------------------------------------------------------
Issuer:             SPECIALTY LABORATORIES, INC.
Ticker:             SP                       CUSIP:       84749R100
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID R. SCHREIBER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL T. DEFREECE                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES B. PETER                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HUBBARD C. HOWE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM J. NYDAM                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS R. TESTMAN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DOUGLAS'S HARRINGTON                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD E. BELLUZZO                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DEBORAH A. ESTES                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S 2000 STOCK                      ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             SPECTRALINK CORPORATION
Ticker:             SLNK                     CUSIP:       847580107
Meeting Date        6/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GERALD J. "BUD" LABER                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WERNER P. SCHMUECKING                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANTHONY V. CAROLLO, JR.                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CARL D. CARMAN                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN H. ELMS                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG                 ISSUER             YES       FOR          FOR
LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS.


----------------------------------------------------------------------------------------------------
Issuer:             SPECTRASITE, INC.
Ticker:             SSI                      CUSIP:       84761M104
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEPHEN H. CLARK                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL M. ALBERT, JR.                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT KATZ                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD MASSON                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR
 ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             SPECTRX, INC.
Ticker:             SPRX                     CUSIP:       847635109
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: MARK A. SAMUELS                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM E. ZACHARY, JR.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KEITH D. IGNOTZ                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHRISTOPHER F. MONAHAN                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EARL R. LEWIS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES G. HADLEY                                ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF EISNER                ISSUER             YES       FOR          FOR
LLP AS THE INDEPENDENT AUDITORS OF SPECTRX FOR THE FISCAL
 YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             SPEECHWORKS INTERNATIONAL, INC.
Ticker:             SPWX                     CUSIP:       84764M101
Meeting Date        8/11/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                       ISSUER             YES       FOR          FOR
REORGANIZATION BY AND AMONG SCANSOFT, INC., SPIDERMAN
ACQUISITION CORPORATION AND SPEECHWORKS INTERNATIONAL,
INC.,  AND APPROVE THE MERGER CONTEMPLATED BY THE
AGREEMENT AND PLAN OF REORGANIZATION.


----------------------------------------------------------------------------------------------------
Issuer:             SPEEDUS CORP.
Ticker:             SPDE                     CUSIP:       847723103
Meeting Date        7/28/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CHRISTOPHER VIZAS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: VAHAK S. HOVNANIAN                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SHANT S. HOVNANIAN                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JEFFREY NAJARIAN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM F. LEIMKUHLER                            ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE
 COMPANY.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE CERTIFICATE               ISSUER             YES       FOR          FOR
OF INCORPORATION, AS AMENDED, OF THE COMPANY TO ENABLE
THE COMPANY TO EFFECT A REVERSE STOCK SPLIT OF ALL THE
ISSUED AND OUTSTANDING SHARES, AS WELL AS TREASURY
SHARES, OF THE COMPANY'S COMMON STOCK AT A RATIO NOT TO
EXCEED ONE-FOR-SIX.


----------------------------------------------------------------------------------------------------
Issuer:             SPEEDWAY MOTORSPORTS, INC.
Ticker:             TRK                      CUSIP:       847788106
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MR. JAMES P. HOLDEN                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. MARCUS G. SMITH                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. WILLIAM P. BENTON                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. ROBERT L. REWEY                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. O. BRUTON SMITH                              ISSUER             YES       FOR          FOR




PROPOSAL #02: SELECTION OF AUDITORS: TO RATIFY THE                     ISSUER             YES       FOR          FOR
SELECTION OF DELOITTE & TOUCHE LLP AS THE PRINCIPAL
INDEPENDENT AUDITORS OF SMI AND ITS SUBSIDIARIES FOR THE
YEAR 2004.

PROPOSAL #03: 2004 STOCK INCENTIVE PLAN: TO APPROVE THE                ISSUER             YES       FOR          FOR
ADOPTION OF THE SMI 2004 STOCK INCENTIVE PLAN.

PROPOSAL #04: EMPLOYEE STOCK PURCHASE PLAN: TO APPROVE                 ISSUER             YES       FOR          FOR
THE AMENDMENT OF THE SMI EMPLOYEE STOCK PURCHASE PLAN.


----------------------------------------------------------------------------------------------------
Issuer:             SPHERION CORPORATION
Ticker:             SFN                      CUSIP:       848420105
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID R. PARKER                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEVEN S. ELBAUM                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: A PROPOSAL TO AMEND SPHERION'S RESTATED                  ISSUER             YES       FOR          FOR
CERTIFICATE OF INCORPORATION TO CONFORM TO THE RESTATED
BY-LAWS  REQUIREMENT THAT DIRECTORS APPOINTED BY THE
BOARD TO FILL VACANCIES BE REQUIRED TO STAND FOR ELECTION
 AT THE NEXT ANNUAL STOCKHOLDERS MEETING.


PROPOSAL #03: A PROPOSAL TO AMEND THE SPHERION                         ISSUER             YES       FOR          FOR
CORPORATION AMENDED AND RESTATED 2000 EMPLOYEE STOCK
PURCHASE PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL
1,000,000 SHARES UNDER SUCH PLAN.

PROPOSAL #04: A PROPOSAL TO RATIFY THE APPOINTMENT OF                  ISSUER             YES       AGAINST      AGAINST
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             SPHERIX INCORPORATED
Ticker:             SPEX                     CUSIP:       84842R106
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LIONEL V. BALDWIN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GEORGE C. CREEL                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DOUGLAS T. BROWN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT J. VANDER ZANDEN                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A. PAUL COX, JR.                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GILBERT V. LEVIN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS W. GANTT                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M. KAREN LEVIN                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT              ISSUER             YES       FOR          FOR
 THORNTON LLP AS THE INDEPENDENT ACCOUNTANTS OF THE
CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             SPINNAKER EXPLORATION COMPANY
Ticker:             SKE                      CUSIP:       84855W109
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL E. WILEY                                 ISSUER             YES       WITHHOLD     AGAINST



ELECTION OF DIRECTOR: SHELDON R. ERIKSON                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JEFFREY A. HARRIS                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HOWARD H. NEWMAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROGER L. JARVIS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL E. MCMAHON                               ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY SELECTION OF INDEPENDENT AUDITORS              ISSUER             YES       FOR          FOR


----------------------------------------------------------------------------------------------------
Issuer:             SPORTS RESORTS INTERNATIONAL, INC.
Ticker:             SPRI                     CUSIP:       84918U108
Meeting Date        11/18/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MAUREEN C. CRONIN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ERIC HIPPLE                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CRAIG B. PARR                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT                 ISSUER             YES       FOR          FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS.


----------------------------------------------------------------------------------------------------
Issuer:             SPORTSLINE.COM, INC.
Ticker:             SPLN                     CUSIP:       848934105
Meeting Date        6/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL LEVY                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANDREW NIBLEY                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SHERRILL HUDSON                                  ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             SPRINT CORPORATION
Ticker:             FON                      CUSIP:       852061100
Meeting Date        4/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DEBORAH A. HENRETTA                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GORDON M. BETHUNE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LINDA KOCH LORIMER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: E. LINN DRAPER, JR.                              ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY APPOINTMENT OF KPMG LLP AS                     ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS OF SPRINT FOR 2004

PROPOSAL #03: STOCKHOLDER PROPOSAL CONCERNING STOCK                    SHAREHOLDER        YES       AGAINST      FOR
OPTION INDEXING

PROPOSAL #04: STOCKHOLDER PROPOSAL CONCERNING CEO PAY CAP              SHAREHOLDER        YES       AGAINST      FOR


PROPOSAL #05: STOCKHOLDER PROPOSAL CONCERNING INDEPENDENT              SHAREHOLDER        YES       AGAINST      FOR
 CHAIRMAN

PROPOSAL #06: STOCKHOLDER PROPOSAL CONCERNING REPORT ON                SHAREHOLDER        YES       ABSTAIN      AGAINST
OUTSOURCING OFF-SHORE



----------------------------------------------------------------------------------------------------
Issuer:             SPRINT CORPORATION
Ticker:             FON                      CUSIP:       852061506
Meeting Date        4/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DEBORAH A. HENRETTA                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GORDON M. BETHUNE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: E. LINN DRAPER, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LINDA KOCH LORIMER                               ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY APPOINTMENT OF KPMG LLP AS                     ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS OF SPRINT FOR 2004

PROPOSAL #03: STOCKHOLDER PROPOSAL CONCERNING STOCK                    SHAREHOLDER        YES       AGAINST      FOR
OPTION INDEXING

PROPOSAL #04: STOCKHOLDER PROPOSAL CONCERNING CEO PAY CAP              SHAREHOLDER        YES       AGAINST      FOR


PROPOSAL #05: STOCKHOLDER PROPOSAL CONCERNING INDEPENDENT              SHAREHOLDER        YES       AGAINST      FOR
 CHAIRMAN

PROPOSAL #06: STOCKHOLDER PROPOSAL CONCERNING REPORT ON                SHAREHOLDER        YES       ABSTAIN      AGAINST
OUTSOURCING OFF-SHORE

----------------------------------------------------------------------------------------------------
Issuer:             SPS TECHNOLOGIES, INC.
Ticker:             ST                       CUSIP:       784626103
Meeting Date        12/2/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO ADOPT AND APPROVE THE AGREEMENT AND PLAN              ISSUER             YES       FOR          FOR
 OF MERGER, DATED AS OF AUGUST 16, 2003, BY AND AMONG SPS
 TECHNOLOGIES, INC., PRECISION CASTPARTS CORP. AND STAR
ACQUISITION, LLC, WHOLLY-OWNED SUBSIDIARY OF PCC, WHICH
PROVIDES FOR THE MERGER OF SPS WITH AND INTO STAR
ACQUISITION, WITH STAR ACQUISITION, BEING THE SURVIVING
ENTITY.

PROPOSAL #02: TO APPROVE ONE OR MORE ADJOURNMENTS OF THE               ISSUER             YES       FOR          FOR
SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
 AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1
 ABOVE.

----------------------------------------------------------------------------------------------------
Issuer:             SPX CORPORATION
Ticker:             SPW                      CUSIP:       784635104
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID P. WILLIAMS**                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHARLES E. JOHNSON II**                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SARAH R. COFFIN*                                 ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             SRA INTERNATIONAL, INC.
Ticker:             SRX                      CUSIP:       78464R105
Meeting Date        11/12/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DELBERT C. STALEY                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM K. BREHM                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD E. LEGASEY                                ISSUER             YES       FOR          FOR




PROPOSAL #02: TO RATIFY THE SELECTION BY THE BOARD OF                  ISSUER             YES       AGAINST      AGAINST
DIRECTORS OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.


----------------------------------------------------------------------------------------------------
Issuer:             SRI/SURGICAL EXPRESS, INC.
Ticker:             STRC                     CUSIP:       78464W104
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: N. JOHN SIMMONS, JR.                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WAYNE R. PETERSON                                ISSUER             YES       FOR          FOR

PROPOSAL #02: ADOPTION OF SRI/SURGICAL EXPRESS, INC. 2004              ISSUER             YES       AGAINST      AGAINST
 STOCK COMPENSATION PLAN.

PROPOSAL #03: APPOINTMENT OF ERNST & YOUNG LLP AS THE                  ISSUER             YES       FOR          FOR
COMPANY'S AUDITORS FOR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             SS&C TECHNOLOGIES, INC.
Ticker:             SSNC                     CUSIP:       85227Q100
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID W. CLARK, JR.                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOSEPH H. FISHER                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       AGAINST      AGAINST
1996 DIRECTOR STOCK OPTION PLAN, AS AMENDED, TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE THEREUNDER FROM 450,000 TO 675,000 SHARES.


PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             ST. FRANCIS CAPITAL CORPORATION
Ticker:             STFR                     CUSIP:       789374105
Meeting Date        11/26/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF                    ISSUER             YES       FOR          FOR
REORGANIZATION DATED AS OF MAY 20, 2003 BY AND BETWEEN
MAF BANCORP, INC. AND ST. FRANCIS CAPITAL CORPORATION.


----------------------------------------------------------------------------------------------------
Issuer:             ST. JUDE MEDICAL, INC.
Ticker:             STJ                      CUSIP:       790849103
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEFAN K. WIDENSOHLER                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID A. THOMPSON                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL A. ROCCA                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       AGAINST      AGAINST
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2004.

PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S                        ISSUER             YES       FOR          FOR
MANAGEMENT INCENTIVE COMPENSATION PLAN.



PROPOSAL #04: PROPOSAL TO INCREASE THE COMPANY'S                       ISSUER             YES       AGAINST      AGAINST
AUTHORIZED SHARES OF COMMON STOCK TO 500 MILLION SHARES.


PROPOSAL #05: SHAREHOLDER PROPOSAL TO ADOPT THE                        SHAREHOLDER        YES       AGAINST      FOR
COMMONSENSE EXECUTIVE COMPENSATION PROPOSAL.

----------------------------------------------------------------------------------------------------
Issuer:             ST. MARY LAND & EXPLORATION COMPANY
Ticker:             SM                       CUSIP:       792228108
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BARBARA M. BAUMANN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS E. CONGDON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN M. SEIDL                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK A. HELLERSTEIN                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM J. GARDINER                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD D. BOONE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LARRY W. BICKLE                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: THE PROPOSAL TO APPROVE THE ST. MARY LAND &              ISSUER             YES       FOR          FOR
 EXPLORATION COMPANY RESTRICTED STOCK PLAN TO PROVIDE FOR
 THE GRANT OF RESTRICTED STOCK AND RESTRICTED STOCK UNIT
AWARDS TO EMPLOYEES, CONSULTANTS AND DIRECTORS OF THE
COMPANY.

----------------------------------------------------------------------------------------------------
Issuer:             STAAR SURGICAL COMPANY
Ticker:             STAA                     CUSIP:       852312305
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN GILBERT                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID MORRISON                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS:                    ISSUER             YES       FOR          FOR
RATIFICATION OF BDO SEIDMAN, LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
 DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             STAGE STORES, INC.
Ticker:             STGS                     CUSIP:       85254C305
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES SCARBOROUGH                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN MENTZER                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL GLAZER                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARGARET MONACO                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SCOTT DAVIDO                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WALTER SALMON                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN GILMAN                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM MONTGORIS                                ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: MICHAEL MCCREERY                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE              ISSUER             YES       FOR          FOR
 & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2004.


PROPOSAL #03: APPROVAL OF MATERIAL TERMS OR EXECUTIVE                  ISSUER             YES       FOR          FOR
OFFICER PERFORMANCE GOALS.

PROPOSAL #04: APPROVAL OF AMENDED AND RESTATED 2001                    ISSUER             YES       AGAINST      AGAINST
EQUITY INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             STAMPS.COM INC.
Ticker:             STMP                     CUSIP:       852857101
Meeting Date        4/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MOHAN ANANDA                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KEVIN DOUGLAS                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
 YEAR ENDING DECEMBER 31, 2004.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO STAMP.COM'S                   ISSUER             YES       FOR          FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION WHICH
SHALL EFFECT, UPON FILING, A REVERSE SPLIT OF STAMP.COM'S
 OUTSTANDING COMMON STOCK AT A RATIO OF EITHER
ONE-FOR-TWO (1:2), ONE-FOR-THREE (1:3) OR ONE-FOR-FOUR
(1:4), AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.


PROPOSAL #04: IN ACCORDANCE WITH THE DISCRETION OF THE                 ISSUER             YES       AGAINST      AGAINST
PROXY HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE
CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING.

----------------------------------------------------------------------------------------------------
Issuer:             STANCORP FINANCIAL GROUP, INC.
Ticker:             SFG                      CUSIP:       852891100
Meeting Date        5/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RALPH R. PETERSON                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL G. THORNE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: E. KAY STEPP                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JEROME J. MEYER                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF                        ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED 2002 STOCK               ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN

PROPOSAL #04: SHAREHOLDER PROPOSAL CONCERNING THE                      SHAREHOLDER        YES       AGAINST      FOR
NOMINATION OF DIRECTORS

----------------------------------------------------------------------------------------------------
Issuer:             STANDARD COMMERCIAL CORPORATION
Ticker:             STW                      CUSIP:       853258101
Meeting Date        8/12/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GILBERT L. KLEMANN, II                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK W. KEHAYA                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: B. CLYDE PRESLAR                                 ISSUER             YES       FOR          FOR




PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE              ISSUER             YES       FOR          FOR
 & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL 2004.

----------------------------------------------------------------------------------------------------
Issuer:             STANDARD MICROSYSTEMS CORPORATION
Ticker:             SMSC                     CUSIP:       853626109
Meeting Date        7/9/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT M. BRILL                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES A. DONAHUE                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: ADOPTION AND APPROVAL OF THE 2003 STOCK                  ISSUER             YES       AGAINST      AGAINST
OPTION AND RESTRICTED STOCK PLAN.

PROPOSAL #03: ADOPTION AND APPROVAL OF THE 2003 DIRECTOR               ISSUER             YES       AGAINST      AGAINST
STOCK OPTION PLAN.

PROPOSAL #04: SELECTION OF PRICEWATERHOUSECOOPERS LLP AS               ISSUER             YES       FOR          FOR
INDEPENDENT PUBLIC ACCOUNTANTS.

----------------------------------------------------------------------------------------------------
Issuer:             STANDARD MOTOR PRODUCTS, INC.
Ticker:             SMP                      CUSIP:       853666105
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: KENNETH A. LEHMAN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FREDERICK D. STURDIVANT                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARILYN F. CRAGIN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT M. GERRITY                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM H. TURNER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN L. KELSEY                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LAWRENCE I. SILLS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARTHUR D. DAVIS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARTHUR S. SILLS                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO                  ISSUER             YES       FOR          FOR
ADOPT THE COMPANY'S 2004 OMNIBUS STOCK OPTION PLAN UNDER
WHICH 500,000 SHARES OF THE COMPANY'S COMMON STOCK WILL
BE AVAILABLE FOR ISSUANCE THEREUNDER.


PROPOSAL #03: TO CONSIDER AND VOTE UPON A PROPOSAL TO                  ISSUER             YES       AGAINST      AGAINST
ADOPT THE COMPANY'S 2004 INDEPENDENT OUTSIDE DIRECTORS
STOCK OPTION PLAN WHICH 50,000 SHARES OF THE COMPANY'S
COMMON STOCK WILL BE AVAILABLE FOR ISSUANCE THEREUNDER.


PROPOSAL #04: SHAREHOLDER PROPOSAL CONCERNING PREFERRED                SHAREHOLDER        YES       FOR          AGAINST
SHARE PURCHASE RIGHTS.

----------------------------------------------------------------------------------------------------
Issuer:             STANDARD PACIFIC CORP.
Ticker:             SPF                      CUSIP:       85375C101
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ANDREW H. PARNES                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK E. O'BRYAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES L. DOTI                                    ISSUER             YES       FOR          FOR




PROPOSAL #02: APPROVAL OF AMENDMENT AND RESTATEMENT OF                 ISSUER             YES       FOR          FOR
THE 2000 STOCK INCENTIVE PLAN

----------------------------------------------------------------------------------------------------
Issuer:             STANDEX INTERNATIONAL CORPORATION
Ticker:             SXI                      CUSIP:       854231107
Meeting Date        10/28/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: C. KEVIN LANDRY                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: H.N. MULLER, III, PHD                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD J. TRAINOR                                ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE SELECTION OF DELOITTE &                   ISSUER             YES       AGAINST      AGAINST
TOUCHE LLP AS INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             STANLEY FURNITURE COMPANY, INC.
Ticker:             STLY                     CUSIP:       854305208
Meeting Date        4/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JEFFREY R. SCHEFFER                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS L. MILLNER                                ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             STAPLES, INC.
Ticker:             SPLS                     CUSIP:       855030102
Meeting Date        6/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARTIN TRUST                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL F. WALSH                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ARTHUR M. BLANK                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GARY L. CRITTENDEN                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE STAPLES  2004 STOCK INCENTIVE                 ISSUER             YES       AGAINST      AGAINST
PLAN.

PROPOSAL #03: TO APPROVE STAPLES  AMENDED AND RESTATED                 ISSUER             YES       FOR          FOR
1998 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: TO APPROVE STAPLES  AMENDED AND RESTATED                 ISSUER             YES       FOR          FOR
INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #05: TO RATIFY THE SELECTION BY THE AUDIT                     ISSUER             YES       AGAINST      AGAINST
COMMITTEE OF ERNST & YOUNG LLP AS STAPLES  INDEPENDENT
AUDITORS FOR THE CURRENT FISCAL YEAR.

PROPOSAL #06: TO ACT ON A SHAREHOLDER PROPOSAL ON                      SHAREHOLDER        YES       AGAINST      FOR
SHAREHOLDER RIGHTS PLANS.

PROPOSAL #07: TO ACT ON A SHAREHOLDER PROPOSAL ON                      SHAREHOLDER        YES       AGAINST      FOR
SHAREHOLDER INPUT ON POISON PILLS.

PROPOSAL #08: TO ACT ON A SHAREHOLDER PROPOSAL ON                      SHAREHOLDER        YES       AGAINST      FOR
COMMONSENSE EXECUTIVE COMPENSATION.

PROPOSAL #09: TO ACT ON A SHAREHOLDER PROPOSAL ON AUDITOR              SHAREHOLDER        YES       AGAINST      FOR
 INDEPENDENCE.

----------------------------------------------------------------------------------------------------
Issuer:             STAR BUFFET, INC.
Ticker:             STRZ                     CUSIP:       855086104
Meeting Date        6/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: PHILLIP (BUDDY) JOHNSON                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CRAIG B. WHEATON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS G. SCHADT                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT E. WHEATON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TODD S. BROWN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: B. THOMAS M. SMITH, JR.                          ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE BOARD OF DIRECTORS  SELECTION              ISSUER             YES       FOR          FOR
 OF MAYER HOFFMAN MCCANN P.C. AS INDEPENDENT AUDITORS FOR
 THE CURRENT FISCAL YEAR.

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Issuer:             STAR SCIENTIFIC, INC.
Ticker:             STSI                     CUSIP:       85517P101
Meeting Date        12/18/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WHITMORE B. KELLEY                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN R. BARTELS, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL L. PERITO                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHRISTOPHER G. MILLER                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JONNIE R. WILLIAMS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEO S. TONKIN                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF AIDMAN, PISER & COMPANY,                 ISSUER             YES       FOR          FOR
P.A. AS INDEPENDENT AUDITORS FOR 2003.

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Issuer:             STARBUCKS CORPORATION
Ticker:             SBUX                     CUSIP:       855244109
Meeting Date        3/30/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GREGORY B. MAFFEI*                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: OLDEN LEE**                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ORIN C. SMITH*                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM W. BRADLEY*                              ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                      ISSUER             YES       FOR          FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER 3, 2004.

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Issuer:             STARTEK, INC.
Ticker:             SRT                      CUSIP:       85569C107
Meeting Date        5/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL S. SHANNON                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM E. MEADE, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A. EMMET STEPHENSON, JR                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ED ZSCHAU                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HANK BROWN                                       ISSUER             YES       WITHHOLD     AGAINST




PROPOSAL #02: TO AMEND THE STOCK OPTION PLAN TO INCREASE               ISSUER             YES       AGAINST      AGAINST
THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR AWARD UNDER
THE PLAN FROM 1,585,000 TO 1,835,000.

PROPOSAL #03: TO AMEND THE DIRECTOR STOCK OPTION PLAN TO               ISSUER             YES       FOR          FOR
INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR AWARD
 UNDER THE PLAN FROM 90,000 TO 140,000.


PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG                 ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY.

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Issuer:             STARWOOD HOTELS & RESORTS WORLDWIDE,
Ticker:             HOT                      CUSIP:       85590A203
Meeting Date        5/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DANIEL YIH                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ERIC HIPPEAU                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KNEELAND YOUNGBLOOD                              ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       FOR          FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2004.


PROPOSAL #03: APPROVAL OF THE 2004 LONG-TERM INCENTIVE                 ISSUER             YES       AGAINST      AGAINST
COMPENSATION PLAN.

PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE COMPANY'S                ISSUER             YES       FOR          FOR
CHARTER TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE
FOR THE ANNUAL ELECTION OF DIRECTORS.


----------------------------------------------------------------------------------------------------
Issuer:             STATE AUTO FINANCIAL CORPORATION
Ticker:             STFC                     CUSIP:       855707105
Meeting Date        5/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PAUL W. HUESMAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT H. MOONE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN R. LOWTHER                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR
2004.

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Issuer:             STATE BANCORP, INC.
Ticker:             STB                      CUSIP:       855716106
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DANIEL T. ROWE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH F. MUNSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. ROBERT BLUMENTHAL                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARTHUR DULIK, JR.                                ISSUER             YES       FOR          FOR

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Issuer:             STATE FINANCIAL SERVICES CORPORATION
Ticker:             SFSW                     CUSIP:       856855101
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD A. MEEUSEN                               ISSUER             YES       WITHHOLD     AGAINST



ELECTION OF DIRECTOR: ULICE PAYNE JR.                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KRISTINE A. RAPPE                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL J. FALBO                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE PROPOSED AMENDMENTS TO THE               ISSUER             YES       AGAINST      AGAINST
STATE FINANCIAL SERVICES CORPORATION 1998 STOCK INCENTIVE
 PLAN

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Issuer:             STATE STREET CORPORATION
Ticker:             STT                      CUSIP:       857477103
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: D. GRUBER                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. WEISSMAN                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C. LAMANTIA                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L. HILL                                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: K. BURNES                                        ISSUER             YES       FOR          FOR

PROPOSAL #02: TO VOTE ON A STOCKHOLDER PROPOSAL TO EXEMPT              SHAREHOLDER        YES       FOR          AGAINST
 THE BOARD OF DIRECTORS FROM MASSACHUSETTS GENERAL LAWS,
CHAPTER 156B, SECTION 50A(A).

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Issuer:             STATEN ISLAND BANCORP, INC.
Ticker:             SIB                      CUSIP:       857550107
Meeting Date        3/8/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF              ISSUER             YES       FOR          FOR
 MERGER, DATED AS OF NOVEMBER 24, 2003, BY AND BETWEEN
INDEPENDENCE COMMUNITY BANK CORP. AND STATEN ISLAND
BANCORP, INC. PURSUANT TO WHICH, AMONG OTHER THINGS,
STATEN ISLAND WILL MERGE WITH AND INTO INDEPENDENCE.


----------------------------------------------------------------------------------------------------
Issuer:             STATION CASINOS, INC.
Ticker:             STN                      CUSIP:       857689103
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BLAKE L. SARTINI                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LORENZO J. FERTITTA                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES E. NAVE, D.V.M.                            ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S SENIOR EXECUTIVE                ISSUER             YES       FOR          FOR
ANNUAL BONUS PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2004.


PROPOSAL #04: TO VOTE IN THEIR DISCRETION ON SUCH OTHER                ISSUER             YES       AGAINST      AGAINST
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.

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Issuer:             STEEL DYNAMICS, INC.
Ticker:             STLD                     CUSIP:       858119100
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: RICHARD P. TEETS, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN C. BATES                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK D. MILLETT                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL B. EDGERLEY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD J. FREELAND                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: NAOKI HIDAKA                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KEITH E. BUSSE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH D. RUFFOLO                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. JURGEN KOLB                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES E. KELLEY                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF APPOINTMENT OF ERNST & YOUNG                 ISSUER             YES       FOR          FOR
LLP AS AUDITORS FOR THE YEAR 2004.

PROPOSAL #03: APPROVAL OF STEEL DYNAMICS 2004 EMPLOYEE                 ISSUER             YES       FOR          FOR
STOCK PURCHASE PLAN.

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Issuer:             STEEL TECHNOLOGIES INC.
Ticker:             STTX                     CUSIP:       858147101
Meeting Date        1/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM E. HELLMANN                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL J. CARROLL                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STUART N. RAY                                    ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             STEELCASE INC.
Ticker:             SCS                      CUSIP:       858155203
Meeting Date        6/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES P. HACKETT                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID W. JOOS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: P. CRAIG WELCH, JR.                              ISSUER             YES       FOR          FOR

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Issuer:             STEELCLOUD, INC.
Ticker:             SCLD                     CUSIP:       85815M107
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BENJAMIN KRIEGER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS P. DUNNE                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE STEELCLOUD,               ISSUER             YES       AGAINST      AGAINST
INC. 2002 STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES OF THE COMPANY'S COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THE PLAN FROM 750,000 TO 1,500,000.


PROPOSAL #03: TO RATIFY THE APPOINTMENT OF GRANT THORNTON              ISSUER             YES       FOR          FOR
 LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
ENSUING YEAR.



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Issuer:             STEIN MART, INC.
Ticker:             SMRT                     CUSIP:       858375108
Meeting Date        6/8/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: J. WAYNE WEAVER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAY STEIN                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES H. WINSTON                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARTIN E. STEIN, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL D. FISHER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L. MCFARLAND FARTHING                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALVIN R. CARPENTER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL D. ROSE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD L. SISISKY                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MITCHELL W. LEGLER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN H. WILLIAMS, JR.                            ISSUER             YES       FOR          FOR

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Issuer:             STEINWAY MUSICAL INSTRUMENTS, INC.
Ticker:             LVB                      CUSIP:       858495104
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN M. STONER, JR.                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KYLE R. KIRKLAND                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: A. CLINTON ALLEN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PETER MCMILLAN                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RUDOLPH K. KLUIBER                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BRUCE A. STEVENS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DANA D. MESSINA                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP TO                 ISSUER             YES       FOR          FOR
SERVE AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS TO
AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR 2004.


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Issuer:             STELLENT, INC.
Ticker:             STEL                     CUSIP:       85856W105
Meeting Date        8/27/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT F. OLSON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHILIP E. SORAN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KENNETH H. HOLEC                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RAYMOND A. TUCKER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEVEN C. WALDRON                                ISSUER             YES       WITHHOLD     AGAINST




PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT                 ISSUER             YES       FOR          FOR
THORNTON LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
FISCAL YEAR MARCH 31, 2004.

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Issuer:             STELLENT, INC.
Ticker:             STEL                     CUSIP:       85856W105
Meeting Date        5/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: APPROVAL OF THE ISSUANCE OF SHARES OF                    ISSUER             YES       FOR          FOR
STELLENT COMMON STOCK IN THE MERGER OF OPTIKA INC. INTO
STEL SUB, INC., AS DESCRIBED IN THE ACCOMPANYING JOINT
PROXY STATEMENT/PROSPECTUS.

PROPOSAL #02: APPROVAL OF ANY PROPOSAL THAT MAY PROPERLY               ISSUER             YES       FOR          FOR
COME BEFORE THE SPECIAL MEETING TO ADJOURN OR POSTPONE
THE SPECIAL MEETING TO ANOTHER TIME OR PLACE FOR THE
PURPOSE OF SOLICITING ADDITIONAL PROXIES TO APPROVE THE
SHARE ISSUANCE PROPOSAL.

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Issuer:             STEPAN COMPANY
Ticker:             SCL                      CUSIP:       858586100
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: F. QUINN STEPAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD J. WEHMER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT G. POTTER                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE              ISSUER             YES       FOR          FOR
 LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2004.


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Issuer:             STERICYCLE, INC.
Ticker:             SRCL                     CUSIP:       858912108
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PATRICK F. GRAHAM                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS R. REUSCHE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROD F. DAMMEYER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN PATIENCE                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JACK W. SCHULER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER VARDY                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L. JOHN WILKERSON, PH.D                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK C. MILLER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN P. CONNAUGHTON                              ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                   ISSUER             YES       FOR          FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
 FOR THE YEAR ENDING DECEMBER 31, 2004.

PROPOSAL #03: IF PRESENTED, A STOCKHOLDER PROPOSAL                     SHAREHOLDER        YES       ABSTAIN      AGAINST
REGARDING A REPORT ON THE CESSATION OF INCINERATION.



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Issuer:             STERIS CORPORATION
Ticker:             STE                      CUSIP:       859152100
Meeting Date        7/25/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEPHEN R. HARDIS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LES C. VINNEY                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.B. RICHEY                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RAYMOND A. LANCASTER                             ISSUER             YES       FOR          FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL.                                    SHAREHOLDER        YES       FOR          AGAINST

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Issuer:             STERLING BANCORP
Ticker:             STL                      CUSIP:       859158107
Meeting Date        4/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT ABRAMS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HENRY J. HUMPHREYS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALLAN F. HERSHFIELD                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN C. MILLMAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WALTER FELDESMAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH M. ADAMKO                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EUGENE T. ROSSIDES                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LOUIS J. CAPPELLI                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FERNANDO FERRER                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE COMPANY'S               ISSUER             YES       AGAINST      AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED COMMON SHARES, $1 PAR VALUE, FROM 20,000,000
TO 50,000,000; AND DELETE SECTION THREE OF ARTICLE FIFTH
OF THE COMPANY'S CERTIFICATE OF INCORPORATION.


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Issuer:             STERLING BANCSHARES, INC.
Ticker:             SBIB                     CUSIP:       858907108
Meeting Date        4/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BRUCE J. HARPER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN F. RETZLOFF                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GLENN H. JOHNSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. BRUCE LABOON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES D. CALAWAY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE MARTINEZ                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE 2004 EMPLOYEE STOCK              ISSUER             YES       FOR          FOR
 PURCHASE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
 ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2004.



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Issuer:             STERLING FINANCIAL CORPORATION -WA
Ticker:             STSA                     CUSIP:       859319105
Meeting Date        12/11/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND PLAN               ISSUER             YES       FOR          FOR
OF MERGER DATED JULY 14, 2003 BY AND BETWEEN STERLING
FINANCIAL CORPORATION AND KLAMATH FIRST BANCORP, INC.


----------------------------------------------------------------------------------------------------
Issuer:             STERLING FINANCIAL CORPORATION -WA
Ticker:             STSA                     CUSIP:       859319105
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT D. LARRABEE*                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES P. FUGATE*                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W.'IKE' L. EISENHART***                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD N. BAUHOFER**                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NED M. BARNES*                                   ISSUER             YES       FOR          FOR

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Issuer:             STERLING FINANCIAL CORPORATION-PA
Ticker:             SLFI                     CUSIP:       859317109
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GLENN R. WALZ                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN E. STEFAN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HOWARD E. GROFF, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BERTRAM F. ELSNER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD H. ALBRIGHT JR.                          ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ERNST &              ISSUER             YES       FOR          FOR
 YOUNG, LLP AS THE CORPORATIONS INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004.


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Issuer:             STEVEN MADDEN, LTD.
Ticker:             SHOO                     CUSIP:       556269108
Meeting Date        5/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS H. SCHWARTZ                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMIESON A. KARSON                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN L. MADDEN                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: AWADHESH SINHA                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JEFFREY BIRNBAUM                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PETER MIGLIORINI                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARC COOPER                                      ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: AMENDMENT OF THE 1999 STOCK PLAN                         ISSUER             YES       AGAINST      AGAINST




PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF EISNER                ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004

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Issuer:             STEWART ENTERPRISES, INC.
Ticker:             STEI                     CUSIP:       860370105
Meeting Date        4/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: FRANK B. STEWART, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS M. KITCHEN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN P. LABORDE                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE RETENTION OF                               ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP, CERTIFIED PUBLIC ACCOUNTANTS,
 AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             STEWART INFORMATION SERVICES CORPORA
Ticker:             STC                      CUSIP:       860372101
Meeting Date        4/30/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DR. W. ARTHUR PORTER                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NITA B. HANKS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. E. DOUGLAS HODO                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LLOYD BENTSEN, III                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GOV. JOHN P. LAWARE                              ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             STIFEL FINANCIAL CORP.
Ticker:             SF                       CUSIP:       860630102
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES M. OATES                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT E. LEFTON, PH.D.                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN P. DUBINSKY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SCOTT B. MCCUAIG                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RE-AFFIRM THE PERFORMANCE GOALS              ISSUER             YES       FOR          FOR
 UNDER THE STIFEL FINANCIAL CORP. 1999 EXECUTIVE
INCENTIVE PERFORMANCE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
DELOITTE & TOUCHE LLP AS STIFEL'S INDEPENDENT PUBLIC
AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             STILLWATER MINING COMPANY
Ticker:             SWC                      CUSIP:       86074Q102
Meeting Date        10/23/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO AMEND THE COMPANY'S RESTATED CERTIFICATE              ISSUER             YES       AGAINST      AGAINST
 OF INCORPORATION (THE  CURRENT CHARTER ) TO INCREASE THE
 COMPANY'S AUTHORIZED COMMON STOCK FROM 100,000,000
SHARES TO 200,000,000 SHARES.

PROPOSAL #02: TO AMEND THE CURRENT CHARTER TO ELIMINATE                ISSUER             YES       FOR          FOR
CUMULATIVE VOTING RIGHTS OF STOCKHOLDERS.



PROPOSAL #03: TO AMEND THE CURRENT CHARTER TO ELIMINATE                ISSUER             YES       AGAINST      AGAINST
THE RIGHTS OF STOCKHOLDERS TO TAKE ACTION BY WRITTEN
CONSENT.

PROPOSAL #04: TO AMEND THE CURRENT CHARTER TO PROVIDE                  ISSUER             YES       FOR          FOR
THAT THE NUMBER OF DIRECTORS SHALL BE SET FORTH IN
ACCORDANCE WITH THE COMPANY'S BY-LAWS, PROVIDED THAT THE
NUMBER SHALL BE NO LESS THAN SEVEN AND NO MORE THAN TEN.


PROPOSAL #05: TO APPROVE A RESTATEMENT OF THE CURRENT                  ISSUER             YES       AGAINST      AGAINST
CHARTER TO INCLUDE THE AMENDMENTS SET FORTH IN PROPOSALS
1 THROUGH 4.

PROPOSAL #06: THE CURRENT BY-LAWS TO PROVIDE: (I)                      ISSUER             YES       AGAINST      AGAINST
NOMINATION OF DIRECTORS, (II) FILLING OF VACANCIES IN THE
 BOARD, (III) NOTICE OF BOARD MEETINGS, (IV) BOARD QUORUM
 REQUIREMENTS, (V) ELECTION OF OFFICERS AND (VI)
APPOINTMENT OF THE BOARD COMMITTEES.

PROPOSAL #07: TO APPROVE AN AMENDMENT AND RESTATEMENT OF               ISSUER             YES       AGAINST      AGAINST
THE CURRENT BY-LAWS TO INCLUDE THE AMENDMENTS SET FORTH
IN PROPOSAL 6.

ELECTION OF DIRECTOR: SHERYL K. PRESSLER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH P. MAZUREK                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN S. LUCAS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PATRICK M. JAMES                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD W. RIEGLE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANCIS R. MCALLISTER                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CRAIG L. FULLER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TODD D. SCHAFER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JACK E. THOMPSON                                 ISSUER             YES       FOR          FOR

PROPOSAL #09: TO AMEND AND RESTATE THE COMPANY'S GENERAL               ISSUER             YES       AGAINST      AGAINST
EMPLOYEE STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 1,100,000
SHARES TO 1,400,000 SHARES AND CHANGE THE GOVERNING LAW
FROM COLORADO TO DELAWARE.

PROPOSAL #10: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
THE COMPANY'S INDEPENDENT ACCOUNTANTS.

----------------------------------------------------------------------------------------------------
Issuer:             STILLWATER MINING COMPANY
Ticker:             SWC                      CUSIP:       86074Q102
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOSEPH P. MAZUREK                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CRAIG L. FULLER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANCIS R. MCALLISTER                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JACK E. THOMPSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SHERYL K. PRESSLER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD W. RIEGLE, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TODD D. SCHAFER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN S. LUCAS                                  ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: PATRICK M. JAMES                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO ADOPT AND APPROVE THE COMPANY'S 2004                  ISSUER             YES       FOR          FOR
EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             STONE ENERGY CORPORATION
Ticker:             SGY                      CUSIP:       861642106
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE R. CHRISTMAS                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN P. LABORDE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: B.J. DUPLANTIS                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT               ISSUER             YES       FOR          FOR
PUBLIC ACCOUNTANTS

PROPOSAL #03: APPROVAL OF 2004 AMENDED AND RESTATED STOCK              ISSUER             YES       FOR          FOR
 INCENTIVE PLAN

----------------------------------------------------------------------------------------------------
Issuer:             STONERIDGE, INC.
Ticker:             SRI                      CUSIP:       86183P102
Meeting Date        5/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN C. COREY                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SHELDON J. EPSTEIN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD E. CHENEY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: AVERY S. COHEN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D.M. DRAIME                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM M. LASKY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EARL L. LINEHAN                                  ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             STORAGE COMPUTER CORPORATION
Ticker:             SOS                      CUSIP:       86211A101
Meeting Date        7/9/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS A. WOOTERS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THEODORE J. GOODLANDER                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EDWARD A. GARDNER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROGER E. GAULD                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN CHEN                                      ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO                   ISSUER             YES       FOR          FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2003.



----------------------------------------------------------------------------------------------------
Issuer:             STORAGE TECHNOLOGY CORPORATION
Ticker:             STK                      CUSIP:       862111200
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT E. LEE                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MERCEDES JOHNSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PATRICK J. MARTIN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM T. KERR                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JUDY C. ODOM                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES E. FOSTER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES R. ADAMS                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE 2004 LONG TERM INCENTIVE                 ISSUER             YES       AGAINST      AGAINST
PLAN.

PROPOSAL #03: APPROVAL OF THE 2004 PERFORMANCE-BASED                   ISSUER             YES       FOR          FOR
INCENTIVE BONUS PLAN.

PROPOSAL #04: APPROVAL OF A STOCKHOLDER PROPOSAL                       SHAREHOLDER        YES       AGAINST      FOR
REGARDING CUMULATIVE VOTING FOR THE ELECTION OF
DIRECTORS.

----------------------------------------------------------------------------------------------------
Issuer:             STORAGENETWORKS, INC.
Ticker:             STOR                     CUSIP:       86211E103
Meeting Date        10/14/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: APPROVE AND ADOPT THE PLAN OF COMPLETE                   ISSUER             YES       FOR          FOR
LIQUIDATION AND DISSOLUTION OF STORAGENETWORKS, INC., AND
 APPROVE THE DISSOLUTION OF THE COMPANY.


ELECTION OF DIRECTOR: PETER W. BELL                                    ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #03: RATIFY THE SELECTION OF ERNST & YOUNG LLP                ISSUER             YES       FOR          FOR
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2003.

----------------------------------------------------------------------------------------------------
Issuer:             STRATASYS, INC.
Ticker:             SSYS                     CUSIP:       862685104
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: S. SCOTT CRUMP                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GREGORY L. WILSON                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RALPH E. CRUMP                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD J. FIERKO                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CLIFFORD H. SCHWIETER                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ARNOLD J. WASSERMAN                              ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             STRATEGIC DIAGNOSTICS INC.
Ticker:             SDIX                     CUSIP:       862700101
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD J. DEFIEUX                               ISSUER             YES       WITHHOLD     AGAINST



ELECTION OF DIRECTOR: HERBERT LOTMAN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TIMOTHY S. RAMEY                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEPHEN L. WAECHTER                              ISSUER             YES       FOR          FOR

PROPOSAL #02: AUTHORIZATION OF AMENDMENT TO INCREASE                   ISSUER             YES       AGAINST      AGAINST
NUMBER OF SHARES AVAILABLE FOR AWARD UNDER THE 2000 STOCK
 INCENTIVE PLAN BY 800,000 FROM 3,200,000 TO 4,000,000


----------------------------------------------------------------------------------------------------
Issuer:             STRATEGIC DISTRIBUTION, INC.
Ticker:             STRD                     CUSIP:       862701307
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MITCHELL I. QUAIN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM R. BERKLEY, JR.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANDREW M. BURSKY                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOSHUA A. POLAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JACK H. NUSBAUM                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RONALD C. WHITAKER                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT D. NEARY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CATHERINE JAMES PAGLIA                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM R. BERKLEY                               ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP,                   ISSUER             YES       FOR          FOR
CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             STRATEX NETWORKS, INC.
Ticker:             STXN                     CUSIP:       86279T109
Meeting Date        7/15/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: V. FRANK MENDICINO                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM A. HASLER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD F. THOMPSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD C. ALBERDING                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES D. KISSNER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN W. COMBS                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES D. MEINDL                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE STRATEX                    ISSUER             YES       FOR          FOR
NETWORKS INC. 2002 STOCK INCENTIVE PLAN, DMC STRATEX
NETWORKS, INC. 1999 STOCK INCENTIVE PLAN, AND DIGITAL
MICROWAVE CORPORATION 1994 STOCK INCENTIVE PLAN


----------------------------------------------------------------------------------------------------
Issuer:             STRATOS LIGHTWAVE, INC.
Ticker:             STLW                     CUSIP:       863100202
Meeting Date        11/6/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF                     ISSUER             YES       FOR          FOR
STRATOS COMMON STOCK AND STRATOS PREFERRED STOCK AS
CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF JULY 2, 2003, AMONG STRATOS LIGHTWAVE INC.,
SLEEPING BEAR MERGER CORP., A WHOLLY OWNED SUBSIDIARY OF
STRATOS LIGHTWAVE, INC. AND STERLING HOLDING COMPANY.


ELECTION OF DIRECTOR: JAMES W. MCGINLEY                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BRIAN J. JACKMAN                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #03: TO AMEND THE STRATOS RESTATED CERTIFICATE                ISSUER             YES       FOR          FOR
OF INCORPORATION, AS AMENDED, TO CHANGE THE CORPORATE
NAME TO  STRATOS INTERNATIONAL, INC.

PROPOSAL #04: TO ADOPT THE STRATOS LIGHTWAVE, INC. 2003                ISSUER             YES       AGAINST      AGAINST
STOCK PLAN.

PROPOSAL #05: TO ADOPT THE STRATOS LIGHTWAVE, INC. 2003                ISSUER             YES       AGAINST      AGAINST
EMPLOYEE STOCK PURCHASE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             STRATTEC SECURITY CORPORATION
Ticker:             STRT                     CUSIP:       863111100
Meeting Date        10/7/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT FEITLER                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HAROLD M. STRATTON II                            ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             STRATUS PROPERTIES INC.
Ticker:             STRS                     CUSIP:       863167201
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: W.H. ARMSTRONG III                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                           ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             STRAYER EDUCATION, INC.
Ticker:             STRA                     CUSIP:       863236105
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID A. COULTER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G. THOMAS WAITE III                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT S. SILBERMAN                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TODD A. MILANO                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT R. GRUSKY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT L. JOHNSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GARY GENSLER                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. DAVID WARGO                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM E. BROCK                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. CHARLOTTE F. BEASON                          ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS FOR THE
CORPORATION.



----------------------------------------------------------------------------------------------------
Issuer:             STRYKER CORPORATION
Ticker:             SYK                      CUSIP:       863667101
Meeting Date        4/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RONDA E. STRYKER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D.M. ENGELMAN, PH.D.                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HOWARD E. COX, JR.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.H. GROSSMAN, M.D.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN W. BROWN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN S. LILLARD                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM U. PARFET                                ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO INCREASE THE                ISSUER             YES       AGAINST      AGAINST
AUTHORIZED COMMON STOCK TO ONE BILLION SHARES

----------------------------------------------------------------------------------------------------
Issuer:             STUDENT LOAN CORPORATION
Ticker:             STU                      CUSIP:       863902102
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DR. GLENDA B. GLOVER                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BILL BECKMANN                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: YIANNIS ZOGRAPHAKIS                              ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS.                    ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             STURM, RUGER & COMPANY, INC.
Ticker:             RGR                      CUSIP:       864159108
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES E. SERVICE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL X. KELLEY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD T. CUNNIFF                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM B. RUGER, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN L. SANETTI                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TOWNSEND HORNOR                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN M. KINGSLEY, JR.                            ISSUER             YES       FOR          FOR

PROPOSAL #02: THE APPROVAL OF THE APPOINTMENT OF KPMG LLP              ISSUER             YES       FOR          FOR
 AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2004
FISCAL YEAR.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE                     ISSUER             YES       AGAINST      AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.

----------------------------------------------------------------------------------------------------
Issuer:             SUFFOLK BANCORP
Ticker:             SUBK                     CUSIP:       864739107
Meeting Date        4/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: EDGAR F. GOODALE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID A. KANDELL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SUSAN V.B. O'SHEA                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RALPH GIBSON, M.D.                               ISSUER             YES       FOR          FOR

PROPOSAL #02: THE APPROVAL OF THE BOARD OF DIRECTORS                   ISSUER             YES       FOR          FOR
SELECTION OF GRANT THORNTON, L.L.P. AS INDEPENDENT PUBLIC
 ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2004.

----------------------------------------------------------------------------------------------------
Issuer:             SUMMA INDUSTRIES
Ticker:             SUMX                     CUSIP:       86562T105
Meeting Date        1/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL L. HORST                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM R. ZIMMERMAN                             ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             SUMMIT BANCSHARES, INC.
Ticker:             SBIT                     CUSIP:       866011109
Meeting Date        4/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAY J. LESOK                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ELLIOTT S. GARSEK                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT L. HERCHERT                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: F.S. GUNN                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM W. MEADOWS                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES L. MURRAY                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RONALD J. GOLDMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHILIP E. NORWOOD                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BYRON B. SEARCY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RODERICK D. STEPP                                ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             SUMMIT PROPERTIES INC.
Ticker:             SMT                      CUSIP:       866239106
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WENDY P. RICHES                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES H. HANCE, JR.                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HENRY H. FISHKIND                                ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             SUN BANCORP, INC.
Ticker:             SUBI                     CUSIP:       866634108
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEPHEN J. GURGOVITS***                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARTHA A. BARRICK**                              ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: ROBERT A. HORMELL***                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT J. MCCORMACK***                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H. DAVID PADDEN***                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MAX E. BINGAMAN*                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SIDNEY M. PALMER*                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL R. GEISE**                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN W. ROSE**                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                      ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2004.

----------------------------------------------------------------------------------------------------
Issuer:             SUN BANCORP, INC.
Ticker:             SNBC                     CUSIP:       86663B102
Meeting Date        6/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE AND ADOPT AN AGREEMENT AND PLAN               ISSUER             YES       FOR          FOR
OF MERGER, DATED AS OF FEBRUARY 16, 2004, BY AND BETWEEN
SUN BANCORP, INC. AND COMMUNITY BANCORP OF NEW JERSEY,
WHICH PROVIDES FOR THE MERGER OF COMMUNITY BANCORP WITH
AND INTO SUN BANCORP AND THE ISSUANCE OF SHARES OF SUN
COMMON STOCK THEREUNDER.

ELECTION OF DIRECTOR: ANNE E. KOONS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER GALETTO, JR.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS A. BRACKEN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BERNARD A. BROWN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SIDNEY R. BROWN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DOUGLAS J. HEUN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALFONSE M. MATTIA                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: AUDREY S. OSWELL                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GEORGE A. PRUITT                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ANTHONY RUSSO, III                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD H. SALMON                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN D. WALLACE                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: IKE BROWN                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFREY S. BROWN                                 ISSUER             YES       FOR          FOR

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF                   ISSUER             YES       FOR          FOR
DELOITTE & TOUCHE LLP AS SUN BANCORP, INC.'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


PROPOSAL #04: TO APPROVE AND ADOPT THE SUN BANCORP, INC.               ISSUER             YES       AGAINST      AGAINST
2004 STOCK-BASED INCENTIVE PLAN.



----------------------------------------------------------------------------------------------------
Issuer:             SUN COMMUNITIES, INC.
Ticker:             SUI                      CUSIP:       866674104
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CLUNET R. LEWIS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARTHUR A. WEISS                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: 2004 NON-EMPLOYEE DIRECTOR OPTION PLAN.                  ISSUER             YES       FOR          FOR


----------------------------------------------------------------------------------------------------
Issuer:             SUN MICROSYSTEMS, INC.
Ticker:             SUNW                     CUSIP:       866810104
Meeting Date        11/13/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LYNN E. TURNER                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT J. FISHER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: M. KENNETH OSHMAN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: NAOMI O. SELIGMAN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL E. LEHMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L. JOHN DOERR                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT L. LONG                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES L. BARKSDALE                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SCOTT G. MCNEALY                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: AMENDMENTS TO THE 1990 EMPLOYEE STOCK                    ISSUER             YES       AGAINST      AGAINST
PURCHASE PLAN. PROPOSAL TO APPROVE AMENDMENTS TO SUN'S
1990 EMPLOYEE STOCK PURCHASE PLAN, INCLUDING AN INCREASE
IN THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER BY 170,000,000 SHARES OF COMMON STOCK
 TO AN AGGREGATE OF 616,400,000 SHARES


PROPOSAL #03: RATIFICATION OF APPOINTMENT OF INDEPENDENT               ISSUER             YES       AGAINST      AGAINST
AUDITORS. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP, AS SUN'S INDEPENDENT AUDITORS FOR THE CURRENT
FISCAL YEAR

PROPOSAL #04: STOCKHOLDER PROPOSAL ENTITLED  CHINA                     SHAREHOLDER        YES       ABSTAIN      AGAINST
BUSINESS PRINCIPLES FOR RIGHTS OF WORKERS IN CHINA .
PROPOSAL REQUESTING IMPLEMENTATION OF PRINCIPLES EMBODIED
 IN  CHINA BUSINESS PRINCIPLES FOR RIGHTS OF WORKERS IN
CHINA

----------------------------------------------------------------------------------------------------
Issuer:             SUNGARD DATA SYSTEMS INC.
Ticker:             SDS                      CUSIP:       867363103
Meeting Date        5/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL C. BROOKS                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HENRY C. DUQUES                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CRISTOBAL CONDE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MALCOLM I. RUDDOCK                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES L. MANN                                    ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: ALBERT A. EISENSTAT                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BERNARD GOLDSTEIN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JANET BRUTSCHEA HAUGEN                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RAMON DE OLIVEIRA                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GREGORY S. BENTLEY                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             SUNOCO, INC.
Ticker:             SUN                      CUSIP:       86764P109
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: J.G. DROSDICK                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.W. ROWE                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.H. LENNY                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: N.S. MATTHEWS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.K. WULFF                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.B. GRECO                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: T.P. GERRITY                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: U.F. FAIRBAIRN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G.J. RATCLIFFE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.A. PEW                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.J. DARNALL                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.D. KENNEDY                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.G. KAISER                                      ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       FOR          FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2004.


----------------------------------------------------------------------------------------------------
Issuer:             SUNRISE SENIOR LIVING, INC.
Ticker:             SRZ                      CUSIP:       86768K106
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PAUL J. KLAASSEN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CRAIG R. CALLEN                                  ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             SUNRISE TELECOM INCORPORATED
Ticker:             SRTI                     CUSIP:       86769Y105
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT C. PFEIFFER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JENNIFER J. WALT                                 ISSUER             YES       FOR          FOR




----------------------------------------------------------------------------------------------------
Issuer:             SUNTRUST BANKS, INC.
Ticker:             STI                      CUSIP:       867914103
Meeting Date        4/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: FRANK S. ROYAL, M.D.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LARRY L. PRINCE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFREY C. CROWE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. HICKS LANIER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT M. BEALL, II                              ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
2004.

PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S 2004                   ISSUER             YES       FOR          FOR
STOCK PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             SUPERCONDUCTOR TECHNOLOGIES INC.
Ticker:             SCON                     CUSIP:       867931107
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MR. THOMAS                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. CARLSON                                      ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                      ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE
 COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             SUPERGEN, INC.
Ticker:             SUPG                     CUSIP:       868059106
Meeting Date        12/18/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: PROPOSAL TO APPROVE OF THE ISSUANCE OF                   ISSUER             YES       FOR          FOR
COMMON STOCK AT THE COMPANY'S ELECTION IN CONNECTION WITH
 THE PAYMENT OF PRINCIPAL AND INTEREST AMOUNTS DUE UNDER
THE COMPANY'S SENIOR CONVERTIBLE NOTES.


----------------------------------------------------------------------------------------------------
Issuer:             SUPERGEN, INC.
Ticker:             SUPG                     CUSIP:       868059106
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOSEPH RUBINFELD                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES J. CASAMENTO                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS V. GIRARDI                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WALTER J. LACK                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL D. YOUNG                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES S.J. MANUSO                                ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.



PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE                  ISSUER             YES       FOR          FOR
COMPANY'S 1998 EMPLOYEE STOCK PURCHASE PLAN INCREASING
THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE BY 200,000 SHARES FOR A TOTAL OF 500,000 SHARES
RESERVED UNDER THE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             SUPERIOR CONSULTANT HOLDINGS CORPORA
Ticker:             SUPC                     CUSIP:       868146101
Meeting Date        7/24/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CHARLES O. BRACKEN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SATISH K. TYAGI                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DOUGLAS S. PETERS                                ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             SUPERIOR ENERGY SERVICES, INC.
Ticker:             SPN                      CUSIP:       868157108
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD A. BACHMANN                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JUSTIN L. SULLIVAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ENOCH L. DAWKINS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH R. EDWARDS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TERENCE E. HALL                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BEN A. GUILL                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: 2004 DIRECTORS RESTRICTED STOCK UNITS PLAN.              ISSUER             YES       FOR          FOR


PROPOSAL #03: APPOINTMENT OF KPMG LLP AS INDEPENDENT                   ISSUER             YES       FOR          FOR
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             SUPERIOR FINANCIAL CORP.
Ticker:             SUFI                     CUSIP:       868161100
Meeting Date        8/7/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND PLAN              ISSUER             YES       FOR          FOR
 OF MERGER, DATED MAY 15, 2003, AMONG SUPERIOR FINANCIAL
CORP., ARVEST HOLDING, INC. AND AHI ACQUISITION, INC. AND
 THE RESULTING MERGER, WHEREBY A WHOLLY OWNED SUBSIDIARY
OF ARVEST HOLDINGS, INC. WILL MERGE WITH AND INTO
SUPERIOR FINANCIAL CORP., AS MORE FULLY DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.


----------------------------------------------------------------------------------------------------
Issuer:             SUPERIOR INDUSTRIES INTERNATIONAL, I
Ticker:             SUP                      CUSIP:       868168105
Meeting Date        5/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: SHELDON I. AUSMAN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: V. BOND EVANS                                    ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: REAFFIRMATION OF AN INCENTIVE BONUS PLAN                 ISSUER             YES       AGAINST      AGAINST
FOR LOUIS L. BORICK.



PROPOSAL #03: APPROVAL OF AN INCENTIVE BONUS PLAN FOR                  ISSUER             YES       FOR          FOR
STEVEN J. BORICK.

----------------------------------------------------------------------------------------------------
Issuer:             SUPERIOR UNIFORM GROUP, INC.
Ticker:             SGC                      CUSIP:       868358102
Meeting Date        5/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ARTHUR WIENER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN D. SCHWARTZ                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL MELLINI                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBIN HENSLEY                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL BENSTOCK                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SIDNEY KIRSCHNER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MANUEL GAETAN                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PETER BENSTOCK                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GERALD BENSTOCK                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       FOR          FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             SUPERTEX, INC.
Ticker:             SUPX                     CUSIP:       868532102
Meeting Date        8/15/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: HENRY C. PAO                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD E. SIEGEL                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: W. MARK LOVELESS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BENEDICT C.K. CHOY                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ELLIOTT SCHLAM                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MILTON FENG                                      ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS
 OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 27,
2004.

----------------------------------------------------------------------------------------------------
Issuer:             SUPERVALU INC.
Ticker:             SVU                      CUSIP:       868536103
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JEFFREY NODDLE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES M. LILLIS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN S. ROGERS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD E. DALY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARISSA PETERSON                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: APPOINTMENT OF KPMG LLP AS INDEPENDENT                   ISSUER             YES       FOR          FOR
AUDITORS



PROPOSAL #03: TO CONSIDER AND VOTE ON A STOCKHOLDER                    SHAREHOLDER        YES       AGAINST      FOR
PROPOSAL

----------------------------------------------------------------------------------------------------
Issuer:             SUPPORTSOFT, INC.
Ticker:             SPRT                     CUSIP:       868587106
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MANUEL DIAZ                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES THANOS                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: E. SCOTT RUSSELL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KEVIN C. EICHLER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RADHA R. BASU                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CLAUDE M. LEGLISE                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DICK WILLIAMS                                    ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             SUREWEST COMMUNICATIONS
Ticker:             SURW                     CUSIP:       868733106
Meeting Date        6/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEVEN C. OLDHAM                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN R. ROBERTS III                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NEIL J. DOERHOFF                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TIMOTHY D. TARON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GUY R. GIBSON                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRIAN H. STROM                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KIRK C. DOYLE                                    ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             SURMODICS, INC.
Ticker:             SRDX                     CUSIP:       868873100
Meeting Date        1/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: SET THE NUMBER OF DIRECTORS AT NINE (9).                 ISSUER             YES       FOR          FOR


ELECTION OF DIRECTOR: GERALD B. FISCHER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENDRICK B. MELROSE                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN W. BENSON                                   ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             SUSQUEHANNA BANCSHARES, INC.
Ticker:             SUSQ                     CUSIP:       869099101
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: APPROVAL AND ADOPTION OF THE AMENDED AND                 ISSUER             YES       FOR          FOR
RESTATED AGREEMENT AND PLAN OF MERGER ENTERED INTO BY
PATRIOT BANK CORP. AND SUSQUEHANNA BANCSHARES, INC.,
DATED MARCH 15, 2004.



PROPOSAL #02: THE PROXIES ARE AUTHORIZED TO VOTE IN THEIR              ISSUER             YES       FOR          FOR
 DISCRETION UPON ALL SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE SPECIAL MEETING, OR ANY ADJOURNMENTS OR
POSTPONEMENTS OF THE SPECIAL MEETING.


----------------------------------------------------------------------------------------------------
Issuer:             SUSQUEHANNA BANCSHARES, INC.
Ticker:             SUSQ                     CUSIP:       869099101
Meeting Date        6/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CHLOE R. EICHELBERGER*                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM B. ZIMMERMAN*                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: T. MAX HALL*                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES G. APPLE*                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: E. SUSAN PIERSOL**                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WAYNE E. ALTER, JR.*                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN M. DENLINGER*                               ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             SVB FINANCIAL SERVICES, INC.
Ticker:             SVBF                     CUSIP:       784869109
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT P. CORCORAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BERNARD BERNSTEIN                                ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             SWIFT ENERGY COMPANY
Ticker:             SFY                      CUSIP:       870738101
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GREG MATIUK*                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A. EARL SWIFT*                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DEANNA L. CANNON**                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HENRY C. MONTGOMERY*                             ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             SWIFT TRANSPORTATION CO., INC.
Ticker:             SWFT                     CUSIP:       870756103
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PAUL M. MECRAY, III**                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KARL ELLER**                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOCK PATTON*                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALPHONSE E. FREI*                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JERRY MOYES*                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO 1994 EMPLOYEE                   ISSUER             YES       FOR          FOR
STOCK PURCHASE PLAN

PROPOSAL #03: ADOPTION OF 2004 EXECUTIVE MANAGEMENT                    ISSUER             YES       FOR          FOR
INCENTIVE PLAN



PROPOSAL #04: STOCKHOLDER PROPOSAL - DIRECTOR NOMINEE                  SHAREHOLDER        YES       ABSTAIN      AGAINST
DIVERSITY

PROPOSAL #05: STOCKHOLDER PROPOSAL - STOCKHOLDER                       SHAREHOLDER        YES       FOR          AGAINST
RATIFICATION OF INDEPENDENT ACCOUNTANTS

----------------------------------------------------------------------------------------------------
Issuer:             SWITCHBOARD INCORPORATED
Ticker:             SWBD                     CUSIP:       871045100
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: PROPOSAL TO APPROVE THE MERGER AND ADOPT                 ISSUER             YES       FOR          FOR
THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 25,
2004 (THE  MERGER AGREEMENT ), BY AND AMONG SWITCHBOARD,
INFOSPACE, INC., A DELAWARE CORPORATION ( INFOSPACE ),
AND BIG BOOK ACQUISITION CORP., A DELAWARE CORPORATION
AND A WHOLLY OWNED SUBSIDIARY OF INFOSPACE ( BIG BOOK
ACQUISITION ).

PROPOSAL #02: IN THE DISCRETION OF THE PROXY HOLDERS, TO               ISSUER             YES       FOR          FOR
CONSIDER AND ACT ON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.

----------------------------------------------------------------------------------------------------
Issuer:             SWS GROUP, INC.
Ticker:             SWS                      CUSIP:       78503N107
Meeting Date        11/12/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DONALD W. HULTGREN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRODIE L. COBB                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J. JAN COLLMER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. JAN LECROY                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD W. HADDOCK                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DON A. BUCHHOLZ                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FREDERICK R. MEYER                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JON L. MOSLE, JR.                                ISSUER             YES       FOR          FOR

PROPOSAL #02: ESTABLISHMENT OF THE COMPANY'S RESTRICTED                ISSUER             YES       AGAINST      AGAINST
STOCK PLAN

PROPOSAL #03: AMENDMENT TO THE COMPANY'S DEFERRED                      ISSUER             YES       FOR          FOR
COMPENSATION PLAN

PROPOSAL #04: IN THE DISCRETION OF THE PROXY HOLDERS ON                ISSUER             YES       AGAINST      AGAINST
ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT THEREOF

----------------------------------------------------------------------------------------------------
Issuer:             SYBASE, INC.
Ticker:             SY                       CUSIP:       871130100
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: L. WILLIAM KRAUSE                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT P. WAYMAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CECILIA CLAUDIO                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: ADOPTION OF THE SYBASE, INC. AMENDED AND                 ISSUER             YES       AGAINST      AGAINST
RESTATED 2003 STOCK PLAN



PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS                     ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR 2004

----------------------------------------------------------------------------------------------------
Issuer:             SYBRON DENTAL SPECIALTIES, INC.
Ticker:             SYD                      CUSIP:       871142105
Meeting Date        2/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: FLOYD W. PICKRELL, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES R. PARKS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM E.B. SIART                               ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             SYCAMORE NETWORKS, INC.
Ticker:             SCMR                     CUSIP:       871206108
Meeting Date        12/18/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN W. GERDELMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TIMOTHY A. BARROWS                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF THE FIRM OF                   ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION
 FOR THE FISCAL YEAR ENDING JULY 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             SYKES ENTERPRISES, INCORPORATED
Ticker:             SYKE                     CUSIP:       871237103
Meeting Date        5/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: IAIN A. MACDONALD*                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL L. WHITING*                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LT GEN M DELONG (RET)*                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L MCCLINTOCK-GRECO MD**                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: H. PARKS HELMS**                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK C. BOZEK*                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE 2004 NON-EMPLOYEE DIRECTOR                ISSUER             YES       AGAINST      AGAINST
STOCK OPTION PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       FOR          FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             SYLVAN LEARNING SYSTEMS, INC.
Ticker:             SLVN                     CUSIP:       871399101
Meeting Date        6/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD W. RILEY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES H. MCGUIRE                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DOUGLAS L. BECKER                                ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ERNST &              ISSUER             YES       FOR          FOR
 YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR
 THE FISCAL YEAR ENDING DECEMBER 31, 2004.



----------------------------------------------------------------------------------------------------
Issuer:             SYMANTEC CORPORATION
Ticker:             SYMC                     CUSIP:       871503108
Meeting Date        8/21/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: TANIA AMOCHAEV                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GEORGE REYES                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BILL OWENS                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID MAHONEY                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT S. MILLER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL H. SCHULMAN                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM COLEMAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN W. THOMPSON                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: ADOPTION OF SYMANTEC'S AMENDED AND RESTATED              ISSUER             YES       AGAINST      AGAINST
 CERTIFICATE OF INCORPORATION.

PROPOSAL #03: AMENDMENT OF SYMANTEC'S 1996 EQUITY                      ISSUER             YES       FOR          FOR
INCENTIVE PLAN TO ALLOW GRANTS OF RESTRICTED STOCK.

PROPOSAL #04: ADOPTION OF SYMANTEC'S SENIOR EXECUTIVE                  ISSUER             YES       FOR          FOR
INCENTIVE PLAN.

PROPOSAL #05: RATIFICATION OF THE SELECTION OF KPMG LLP                ISSUER             YES       FOR          FOR
AS THE INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             SYMBION, INC.
Ticker:             SMBI                     CUSIP:       871507109
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: EVE M. KURTIN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CLIFFORD G. ADLERZ                               ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             SYMBOL TECHNOLOGIES, INC.
Ticker:             SBL                      CUSIP:       871508107
Meeting Date        4/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GEORGE SAMENUK                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SALVATORE IANNUZZI                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MELVIN A. YELLIN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD KOZEL                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT J. CHRENC                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM R. NUTI                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: THE AMENDMENT AND RESTATEMENT OF THE SYMBOL              ISSUER             YES       FOR          FOR
 TECHNOLOGIES, INC. EXECUTIVE BONUS PLAN.



PROPOSAL #03: THE 2004 SYMBOL TECHNOLOGIES, INC. 2004                  ISSUER             YES       FOR          FOR
EQUITY INCENTIVE AWARD PLAN.

PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF                   ISSUER             YES       FOR          FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR FISCAL YEAR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             SYMMETRICOM, INC.
Ticker:             SYMM                     CUSIP:       871543104
Meeting Date        10/31/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD N. SNYDER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT T. CLARKSON                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT M. NEUMEISTER                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALFRED BOSCHULTE                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS W. STEIPP                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ELIZABETH A. FETTER                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. KRISH A. PRABHU                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. RICHARD W. OLIVER                            ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
SYMMETRICOM FOR THE 2004 FISCAL YEAR.

----------------------------------------------------------------------------------------------------
Issuer:             SYMS CORP
Ticker:             SYM                      CUSIP:       871551107
Meeting Date        7/17/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID A. MESSER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARCY SYMS                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HARVEY A. WEINBERG                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANTONE F. MOREIRA                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SY SYMS                                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILBUR L. ROSS, JR.                              ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO SEIDMAN,                ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE
FISCAL YEAR ENDING FEBRUARY 28, 2004.


PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE SYMS CORP                 ISSUER             YES       FOR          FOR
AMENDED AND RESTATED INCENTIVE STOCK OPTION AND
APPRECIATION PLAN EXTENDING THE TERM OF THE PLAN FROM
JULY 28, 2003 TO JULY 28, 2013.

----------------------------------------------------------------------------------------------------
Issuer:             SYMYX TECHNOLOGIES, INC.
Ticker:             SMMX                     CUSIP:       87155S108
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: EDWIN F. GAMBRELL                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN D. GOLDBY                                 ISSUER             YES       FOR          FOR




PROPOSAL #02: RATIFYING THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
 YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             SYNAGRO TECHNOLOGIES, INC.
Ticker:             SYGR                     CUSIP:       871562203
Meeting Date        6/1/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROSS M. PATTEN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. PAUL WITHROW                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT C. BOUCHER, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: K. CH'UAN-K'AI LEUNG                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID A. DONNINI                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: VINCENT J. HEMMER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GENE MEREDITH                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALFRED TYLER 2ND                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE E. SPERZEL                                ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             SYNALLOY CORPORATION
Ticker:             SYNL                     CUSIP:       871565107
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MURRAY H. WRIGHT                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CARROLL D. VINSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES G. LANE, JR.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RALPH MATERA                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SIBYL N. FISHBURN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CRAIG C. BRAM                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: UPON ANY OTHER MATTER THAT MAY PROPERLY                  ISSUER             YES       AGAINST      AGAINST
COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF, AS
THE PROXIES IN THEIR DISCRETION MAY DETERMINE.


----------------------------------------------------------------------------------------------------
Issuer:             SYNAPTICS INCORPORATED
Ticker:             SYNA                     CUSIP:       87157D109
Meeting Date        10/21/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: KEITH B. GEESLIN                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG               ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING JUNE 26, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             SYNOPSYS, INC.
Ticker:             SNPS                     CUSIP:       871607107
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEVEN C. WALSKE                                 ISSUER             YES       WITHHOLD     AGAINST



ELECTION OF DIRECTOR: ROY VALLEE                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SASSON SOMEKH                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BRUCE R. CHIZEN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: A. RICHARD NEWTON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DEBORAH A. COLEMAN                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: AART J. DE GEUS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANDY D. BRYANT                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHI-FOON CHAN                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                  ISSUER             YES       AGAINST      AGAINST
COMPANY'S 1994 NON- EMPLOYEE DIRECTORS STOCK OPTION PLAN
TO EXTEND THE TERM OF SUCH PLAN BY FIVE YEARS.


PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG               ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS OF SYNOPSYS FOR FISCAL 2004.


----------------------------------------------------------------------------------------------------
Issuer:             SYNOVIS LIFE TECHNOLOGIES, INC.
Ticker:             SYNO                     CUSIP:       87162G105
Meeting Date        2/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: KAREN GILLES LARSON                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD E. STRICKLAND                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD W. PERKINS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANTON R. POTAMI                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TIMOTHY M. SCANLAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM G. KOBI                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: 2004 NON-EMPLOYEE DIRECTOR STOCK OPTION                  ISSUER             YES       FOR          FOR
PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             SYNOVUS FINANCIAL CORP.
Ticker:             SNV                      CUSIP:       87161C105
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: V. NATHANIEL HANSFORD*                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H. LYNN PAGE*                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: T. MICHAEL GOODRICH**                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ELIZABETH W. CAMP**                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES H. BLANCHARD*                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C. EDWARD FLOYD*                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALFRED W. JONES III*                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. NEAL PURCELL**                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM B. TURNER, JR**                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK W. BRUMLEY**                               ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: JAMES D. YANCEY*                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GARDINER W. GARRARD JR*                          ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
SYNOVUS  INDEPENDENT AUDITOR.

----------------------------------------------------------------------------------------------------
Issuer:             SYNTEL, INC.
Ticker:             SYNT                     CUSIP:       87162H103
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GEORGE R. MRKONIC                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: VASANT RAVAL                                     ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             SYNTROLEUM CORPORATION
Ticker:             SYNM                     CUSIP:       871630109
Meeting Date        4/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES R. SEWARD                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: P. ANTHONY JACOBS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETH L. AGEE                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE ISSUANCE OF WARRANTS TO MR.              ISSUER             YES       AGAINST      AGAINST
 ZIAD GHANDOUR.

PROPOSAL #03: APPROVAL OF THE GRANT OF OPTIONS TO MR.                  ISSUER             YES       FOR          FOR
JAMES R. SEWARD.

PROPOSAL #04: APPROVAL OF THE ISSUANCE OF WARRANTS                     ISSUER             YES       AGAINST      AGAINST
PURSUANT TO THE JOINT DEVELOPMENT AGREEMENT WITH
SOVEREIGN OIL & GAS COMPANY II, LLC.

PROPOSAL #05: RATIFICATION OF APPOINTMENT OF ACCOUNTANTS.              ISSUER             YES       AGAINST      AGAINST


----------------------------------------------------------------------------------------------------
Issuer:             SYPRIS SOLUTIONS, INC.
Ticker:             SYPR                     CUSIP:       871655106
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: R. SCOTT GILL                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROGER W. JOHNSON                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT SROKA                                     ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE 2004 SYPRIS EQUITY PLAN.                 ISSUER             YES       AGAINST      AGAINST


----------------------------------------------------------------------------------------------------
Issuer:             SYSCO CORPORATION
Ticker:             SYY                      CUSIP:       871829107
Meeting Date        11/7/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR.*                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J.K. STUBBLEFIELD, JR**                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JONATHAN GOLDEN*                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD J. SCHNIEDERS*                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS E. LANKFORD*                              ISSUER             YES       FOR          FOR




PROPOSAL #02: APPROVAL OF AMENDMENT TO RESTATED                        ISSUER             YES       AGAINST      AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK THAT SYSCO WILL HAVE THE AUTHORITY
 TO ISSUE TO TWO BILLION (2,000,000,000).

PROPOSAL #03: APPROVAL OF THE 2003 STOCK INCENTIVE PLAN.               ISSUER             YES       AGAINST      AGAINST


PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING THAT THE                 SHAREHOLDER        YES       ABSTAIN      AGAINST
BOARD REVIEW THE COMPANY'S POLICIES FOR FOOD PRODUCTS
CONTAINING GENETICALLY ENGINEERED INGREDIENTS AND REPORT
TO SHAREHOLDERS BY MARCH 2004.


----------------------------------------------------------------------------------------------------
Issuer:             SYSTEMAX INC.
Ticker:             SYX                      CUSIP:       871851101
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GILBERT FIORENTINO                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRUCE LEEDS                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANN R. LEVEN                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD LEEDS                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STACY S. DICK                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT ROSENTHAL                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT LEEDS                                     ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO                  ISSUER             YES       AGAINST      AGAINST
APPROVE AMENDMENTS TO THE COMPANY'S 1999 LONG-TERM STOCK
INCENTIVE PLAN.

PROPOSAL #03: TO CONSIDER AND VOTE UPON A PROPOSAL TO                  ISSUER             YES       FOR          FOR
RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2004.


----------------------------------------------------------------------------------------------------
Issuer:             SYSTEMS & COMPUTER TECHNOLOGY CORP.
Ticker:             SCTC                     CUSIP:       871873105
Meeting Date        2/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND PLAN              ISSUER             YES       FOR          FOR
 OF MERGER BY AND AMONG SYSTEMS & COMPUTER TECHNOLOGY
CORPORATION, SUNGARD DATA SYSTEMS INC. AND SCHOOLHOUSE
ACQUISITION CORP. INC., A WHOLLY-OWNED SUBSIDIARY OF
SUNGARD, DATED AS OF DECEMBER 9, 2003.


PROPOSAL #02: TO GRANT TO THE PROXY HOLDERS THE AUTHORITY              ISSUER             YES       FOR          FOR
 TO VOTE IN THEIR DISCRETION ON A MOTION TO ADJOURN OR
POSTPONE THE SPECIAL MEETING.

----------------------------------------------------------------------------------------------------
Issuer:             T. ROWE PRICE GROUP, INC.
Ticker:             TROW                     CUSIP:       74144T108
Meeting Date        4/8/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES S. RIEPE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D. WILLIAM J. GARRETT                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRIAN C. ROGERS                                  ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: GEORGE A. ROCHE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD C. BERNARD                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES T. BRADY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES A.C. KENNEDY                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD B. HEBB, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. ALFRED SOMMER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DWIGHT S. TAYLOR                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP              ISSUER             YES       FOR          FOR
 AS THE COMPANY'S INDEPENDENT ACCOUNTANT FOR FISCAL YEAR
2004

PROPOSAL #03: APPROVAL OF THE PROPOSED 2004 STOCK                      ISSUER             YES       FOR          FOR
INCENTIVE PLAN AND COROLLARY AMENDMENT OF THE 2001 STOCK
INCENTIVE PLAN

PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE                     ISSUER             YES       AGAINST      AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENTS AND POSTPONEMENTS THEREOF


----------------------------------------------------------------------------------------------------
Issuer:             T/R SYSTEMS, INC.
Ticker:             TRSI                     CUSIP:       87263U102
Meeting Date        10/29/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: APPROVAL AND ADOPTION OF THE AGREEMENT AND               ISSUER             YES       FOR          FOR
PLAN OF MERGER, DATED AS OF SEPTEMBER 2, 2003, BY AND
AMONG ELECTRONICS FOR IMAGING, INC., TRIBECA ACQUISITION
CORPORATION, A WHOLLY OWNED SUBSIDIARY OF ELECTRONICS FOR
 IMAGING, INC., AND T/R SYSTEMS, INC., AND THE MERGER OF
TRIBECA ACQUISITION CORPORATION WITH AND INTO T/R
SYSTEMS, INC.


----------------------------------------------------------------------------------------------------
Issuer:             T-3 ENERGY SERVICES, INC.
Ticker:             TTES                     CUSIP:       87306E107
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEPHEN A. SNIDER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GUS D. HALAS                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BEN R. GUILL                                     ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker:             TTWO                     CUSIP:       874054109
Meeting Date        11/17/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: APPROVAL OF AMENDMENT TO THE COMPANY'S                   ISSUER             YES       AGAINST      AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED
COMMON STOCK.

----------------------------------------------------------------------------------------------------
Issuer:             TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker:             TTWO                     CUSIP:       874054109
Meeting Date        6/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARK LEWIS                                       ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: STEVEN TISCH                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: TODD EMMEL                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL EIBELER                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: OLIVER R. GRACE                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT FLUG                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD W. ROEDEL                                ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO THE                 ISSUER             YES       AGAINST      AGAINST
COMPANY'S 2002 STOCK OPTION PLAN

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO THE                 ISSUER             YES       AGAINST      AGAINST
COMPANY'S INCENTIVE PLAN

----------------------------------------------------------------------------------------------------
Issuer:             TALK AMERICA HOLDINGS, INC.
Ticker:             TALK                     CUSIP:       87426R202
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RONALD THOMA                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GABRIEL BATTISTA                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE AUDITOR PROPOSAL                          ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             TALX CORPORATION
Ticker:             TALX                     CUSIP:       874918105
Meeting Date        9/4/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: M. STEPHEN YOAKUM                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EUGENE M. TOOMBS                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG               ISSUER             YES       AGAINST      AGAINST
LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2004
FISCAL YEAR.

----------------------------------------------------------------------------------------------------
Issuer:             TANGER FACTORY OUTLET CENTERS, INC.
Ticker:             SKT                      CUSIP:       875465106
Meeting Date        5/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STANLEY K. TANGER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JACK AFRICK                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN B. TANGER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS E. ROBINSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM G. BENTON                                ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE AMENDED AND RESTATED                       ISSUER             YES       FOR          FOR
INCENTIVE AWARD PLAN IN ORDER TO ADD RESTRICTED SHARES
AND OTHER SHARE-BASED GRANTS TO THE PLAN, TO REFLECT THE
MERGER OF THE UNIT OPTION PLAN OF THE OPERATING
PARTNERSHIP INTO THE PLAN AND TO AMEND THE PLAN IN
CERTAIN OTHER RESPECTS.

PROPOSAL #03: TO RATIFY THE INCREASE, FROM 2,250,000 TO                ISSUER             YES       FOR          FOR
3,000,000, IN THE AGGREGATE NUMBER OF COMMON SHARES WHICH
 MAY BE ISSUED UNDER THE INCENTIVE AWARD PLAN.



----------------------------------------------------------------------------------------------------
Issuer:             TANOX, INC.
Ticker:             TNOX                     CUSIP:       87588Q109
Meeting Date        6/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PETER G. TRABER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: OSAMA I. MIKHAIL                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2000                      ISSUER             YES       FOR          FOR
NON-EMPLOYEE DIRECTORS  STOCK OPTION PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG                 ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS FOR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             TARGET CORPORATION
Ticker:             TGT                      CUSIP:       87612E106
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEPHEN W. SANGER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANNE M. MULCAHY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WARREN R. STALEY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CALVIN DARDEN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHELE J. HOOPER                                ISSUER             YES       FOR          FOR

PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS                      ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS.

PROPOSAL #03: APPROVAL OF THE TARGET CORPORATION                       ISSUER             YES       FOR          FOR
LONG-TERM INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             TARGETED GENETICS CORPORATION
Ticker:             TGEN                     CUSIP:       87612M108
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JEREMY L. CURNOCK COOK                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JACK L. BOWMAN                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: AMENDMENT OF THE 1999 STOCK OPTION PLAN                  ISSUER             YES       FOR          FOR


PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS                     ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             TARRAGON REALTY INVESTORS, INC.
Ticker:             TARR                     CUSIP:       876287103
Meeting Date        6/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT P. ROTHENBERG                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM S. FRIEDMAN                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CARL B. WEISBROD                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LAWRENCE G. SCHAFRAN                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIE K. DAVIS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RAYMOND V.J. SCHRAG                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD S. FRARY                                 ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: LANCE LIEBMAN                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT C. ROHDIE                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT                 ISSUER             YES       FOR          FOR
THORNTON LLP AS INDEPENDENT AUDITORS.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ARTICLES OF              ISSUER             YES       FOR          FOR
 INCORPORATION TO CHANGE THE NAME TO TARRAGON
CORPORATION.

PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE ARTICLES OF              ISSUER             YES       AGAINST      AGAINST
 INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 20,000,000 SHARES TO
100,000,000 SHARES AND TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF SPECIAL STOCK FROM 10,000,000 SHARES
 TO 20,000,000 SHARES.

PROPOSAL #05: APPROVAL OF OMNIBUS PLAN.                                ISSUER             YES       AGAINST      AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             TASER INTERNATIONAL, INC.
Ticker:             TASR                     CUSIP:       87651B104
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PHILLIPS W. SMITH                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRUCE R. CULVER                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVE THE 2004 STOCK OPTION PLAN.                      ISSUER             YES       AGAINST      AGAINST

PROPOSAL #03: APPROVE THE 2004 OUTSIDE DIRECTORS STOCK                 ISSUER             YES       AGAINST      AGAINST
OPTION PLAN

PROPOSAL #04: RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP              ISSUER             YES       FOR          FOR
 AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2004.


----------------------------------------------------------------------------------------------------
Issuer:             TAUBMAN CENTERS, INC.
Ticker:             TCO                      CUSIP:       876664103
Meeting Date        12/19/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PETER KARMANOS, JR.                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GRAHAM T. ALLISON                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM S. TAUBMAN                               ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS:                    ISSUER             YES       AGAINST      AGAINST
RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS
 INDEPENDENT AUDITORS FOR 2003.

----------------------------------------------------------------------------------------------------
Issuer:             TAUBMAN CENTERS, INC.
Ticker:             TCO                      CUSIP:       876664103
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JEROME A. CHAZEN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALLAN J. BLOOSTEIN                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CRAIG HATKOFF                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG LLP                ISSUER             YES       FOR          FOR
AS INDEPENDENT AUDITORS FOR 2004.



----------------------------------------------------------------------------------------------------
Issuer:             TBC CORPORATION
Ticker:             TBCC                     CUSIP:       872180104
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: C. A. LEDSINGER, JR.                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM J. MCCARTHY                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL E. DUNLAP                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RAYMOND E. SCHULTZ                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE TBC CORPORATION 2004                     ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN

PROPOSAL #03: IN THEIR DISCRETION, THE ATTORNEYS AND                   ISSUER             YES       AGAINST      AGAINST
PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS
 MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.

----------------------------------------------------------------------------------------------------
Issuer:             TCF FINANCIAL CORPORATION
Ticker:             TCB                      CUSIP:       872275102
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RALPH STRANGIS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LYNN A. NAGORSKE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE G. JOHNSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LUELLA G. GOLDBERG                               ISSUER             YES       FOR          FOR

PROPOSAL #02: RE-APPROVAL OF THE TCF PERFORMANCE-BASED                 ISSUER             YES       FOR          FOR
COMPENSATION POLICY FOR COVERED EXECUTIVE OFFICERS.


PROPOSAL #03: RENEWAL OF THE TCF INCENTIVE STOCK PROGRAM               ISSUER             YES       FOR          FOR
FOR AN ADDITIONAL TEN YEARS.

PROPOSAL #04: RE-APPROVAL OF THE PERFORMANCE-BASED GOALS               ISSUER             YES       FOR          FOR
AND LIMITS OF THE TCF INCENTIVE STOCK PROGRAM.

PROPOSAL #05: ADVISORY VOTE ON THE APPOINTMENT OF KPMG                 ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             TEAM FINANCIAL, INC.
Ticker:             TFIN                     CUSIP:       87815X109
Meeting Date        6/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT J. WEATHERBIE                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL L. GIBSON                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MONTIE K. TAYLOR                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF NEWLY ELECTED CLASS I                    ISSUER             YES       FOR          FOR
DIRECTORS, KENNETH L. SMITH AND LLYOD A. BYERHOF.

PROPOSAL #03: RATIFICATION OF TERM MODIFICATION OF                     ISSUER             YES       FOR          FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG LLP              ISSUER             YES       FOR          FOR
 AS INDEPENDENT AUDITORS FOR 2003.



----------------------------------------------------------------------------------------------------
Issuer:             TEAM, INC.
Ticker:             TMI                      CUSIP:       878155100
Meeting Date        9/25/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: E. THEODORE LABORDE                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JACK M. JOHNSON, JR.                             ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP              ISSUER             YES       FOR          FOR
 AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY


----------------------------------------------------------------------------------------------------
Issuer:             TECH DATA CORPORATION
Ticker:             TECD                     CUSIP:       878237106
Meeting Date        6/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MAXIMILIAN ARDELT                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES E. ADAIR                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN Y. WILLIAMS                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE A PROPOSAL TO AMEND THE 2000                  ISSUER             YES       FOR          FOR
EQUITY INCENTIVE PLAN OF TECH DATA CORPORATION ADDING
PROVISIONS ALLOWING FOR GRANTS IN THE FORM OF
STOCK-SETTLED STOCK APPRECIATION RIGHTS AND MAXIMUM-VALUE
 STOCK OPTIONS.

PROPOSAL #03: TO APPROVE A PROPOSAL TO AMEND AND RESTATE               ISSUER             YES       FOR          FOR
THE COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO REMOVE THE PREFERRED CLASS OF SHARES AND
 MAKE OTHER MINOR CHANGES.

----------------------------------------------------------------------------------------------------
Issuer:             TECH/OPS SEVCON, INC.
Ticker:             TO                       CUSIP:       878293109
Meeting Date        1/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEADMAN                                         ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SCHORR                                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HEMSLEY                                          ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO AMEND THE 1996 EQUITY INCENTIVE              ISSUER             YES       AGAINST      AGAINST
 PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             TECHNE CORPORATION
Ticker:             TECH                     CUSIP:       878377100
Meeting Date        10/23/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO SET THE NUMBER OF DIRECTORS AT SEVEN.                 ISSUER             YES       FOR          FOR


ELECTION OF DIRECTOR: ROGER C. LUCAS, PH.D.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HOWARD V. O'CONNELL                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G. ARTHUR HERBERT                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS E. OLAND                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RANDOLPH C. STEER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER                            ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: CHRISTOPHER S. HENNEY                            ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             TECHNICAL OLYMPIC USA, INC.
Ticker:             TOUS                     CUSIP:       878483106
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LONNIE M. FEDRICK                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL J. POULOS                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM A. HASLER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LARRY D. HORNER                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARIANNA STENGOU                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GEORGE STENGOS                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ANDREAS STENGOS                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KONSTANTINOS STENGOS                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ANTONIO B. MON                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: THE APPROVAL OF THE AMENDMENT TO THE                     ISSUER             YES       FOR          FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF ALL CLASSES OF STOCK THAT
WE MAY ISSUE FROM 70,000,000 SHARES TO 100,000,000
SHARES, OF WHICH 3,000,000 SHARES SHALL BE CLASSIFIED AS
PREFERRED STOCK AND 97,000,000 SHARES SHALL BE CLASSIFIED
 AS COMMON STOCK.

----------------------------------------------------------------------------------------------------
Issuer:             TECHNITROL, INC.
Ticker:             TNL                      CUSIP:       878555101
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID H. HOFMANN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD M. MAZZE                                  ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             TECHNOLOGY SOLUTIONS COMPANY
Ticker:             TSCC                     CUSIP:       87872T108
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN R. PURCELL                                  ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             TECHTEAM GLOBAL, INC.
Ticker:             TEAM                     CUSIP:       878311109
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WALLACE D. RILEY                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CONRAD L. MALLETT JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER T. KROSS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G. TED DERWA                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM F. COYRO, JR.                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KIM A. COOPER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD G. SOMERLOTT                             ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: RONALD T. WONG                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GREGORY C. SMITH                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS FOR                 ISSUER             YES       FOR          FOR
FISCAL 2003: THE APPOINTMENT OF ERNST & YOUNG, L.L.P. AS
THE COMPANY'S INDEPENDENT AUDITORS.

PROPOSAL #03: APPROVAL OF THE TECHTEAM GLOBAL, INC. 2004               ISSUER             YES       AGAINST      AGAINST
INCENTIVE STOCK AND AWARDS PLAN: THE 2004 INCENTIVE STOCK
 AND AWARDS PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             TECO ENERGY, INC.
Ticker:             TE                       CUSIP:       872375100
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: J. THOMAS TOUCHTON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TOM L. RANKIN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM D. ROCKFORD                              ISSUER             YES       FOR          FOR

PROPOSAL #B: APPROVAL OF 2004 EQUITY INCENTIVE PLAN                    ISSUER             YES       FOR          FOR

PROPOSAL #C: RATIFICATION OF THE CORPORATION'S                         ISSUER             YES       FOR          FOR
INDEPENDENT AUDITOR

PROPOSAL #D1: SHAREHOLDER PROPOSAL: EXECUTIVE                          SHAREHOLDER        YES       AGAINST      FOR
COMPENSATION CHANGES

PROPOSAL #D2: SHAREHOLDER PROPOSAL: EXPENSING OF STOCK                 SHAREHOLDER        YES       FOR          AGAINST
OPTIONS

----------------------------------------------------------------------------------------------------
Issuer:             TEJON RANCH CO.
Ticker:             TRC                      CUSIP:       879080109
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CRAIG CADWALADER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE G.C. PARKER                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT A. STINE                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE INDEMNIFICATION AGREEMENT                 ISSUER             YES       FOR          FOR
BETWEEN THE COMPANY AND EACH OF ITS DIRECTORS AND
OFFICERS.

PROPOSAL #03: TO APPROVE THE TEJON RANCH CO. 2004                      ISSUER             YES       AGAINST      AGAINST
INCENTIVE BONUS PROGRAM.

----------------------------------------------------------------------------------------------------
Issuer:             TEKELEC
Ticker:             TKLC                     CUSIP:       879101103
Meeting Date        5/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JEAN-CLAUDE ASSCHER                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DANIEL L. BRENNER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JON F. RAGER                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FREDERICK M. LAX                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT V. ADAMS                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARTIN A. KAPLAN                                 ISSUER             YES       WITHHOLD     AGAINST




PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       AGAINST      AGAINST
2003 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK ISSUABLE THEREUNDER BY 5,000,000 SHARES.


PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       AGAINST      AGAINST
2003 STOCK OPTION PLAN TO AUTHORIZE THE GRANT THEREUNDER
OF RESTRICTED STOCK AND RESTRICTED STOCK UNITS IN
ADDITION TO INCENTIVE AND NONSTATUTORY STOCK OPTIONS.


PROPOSAL #04: TO APPROVE AMENDMENTS TO THE COMPANY'S                   ISSUER             YES       FOR          FOR
NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004, AS
DESCRIBED IN THE PROXY STATEMENT.


----------------------------------------------------------------------------------------------------
Issuer:             TEKTRONIX, INC.
Ticker:             TEK                      CUSIP:       879131100
Meeting Date        9/25/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CYRIL J. YANSOUNI                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GERRY B. CAMERON                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: SHAREHOLDER PROPOSAL REGARDING CHINA.                    SHAREHOLDER        YES       ABSTAIN      AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             TELEDYNE TECHNOLOGIES INCORPORATED
Ticker:             TDY                      CUSIP:       879360105
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL T. SMITH                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT MEHRABIAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES CROCKER                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: APPOINTMENT OF INDEPENDENT AUDITORS                      ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             TELEFLEX INCORPORATED
Ticker:             TFX                      CUSIP:       879369106
Meeting Date        4/30/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES W. ZUG                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD BECKMAN                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PATRICIA C. BARRON                               ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE COMPANY FOR THE YEAR 2004.

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Issuer:             TELEPHONE AND DATA SYSTEMS, INC.
Ticker:             TDS                      CUSIP:       879433100
Meeting Date        6/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: DECLASSIFICATION AMENDMENT                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: K.A. MUNDT*                                      ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: M.H. SARANOW*                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H.S. WANDER**                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M.L. SOLOMON**                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: K.A. MUNDT**                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M.H. SARANOW**                                   ISSUER             YES       FOR          FOR

PROPOSAL #03: 2004 LONG-TERM INCENTIVE PLAN                            ISSUER             YES       AGAINST      AGAINST

PROPOSAL #04: RATIFY ACCOUNTANTS FOR 2004                              ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             TELETECH HOLDINGS, INC.
Ticker:             TTEC                     CUSIP:       879939106
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARK C. THOMPSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RUTH C. LIPPER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETH D. TUCHMAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SHIRLEY YOUNG                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W.A. LINNENBRINGER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE H. HEILMEIER                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES E. BARLETT                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: AMENDMENT TO TELETECH HOLDINGS, INC.                     ISSUER             YES       FOR          FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       FOR          FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR.


PROPOSAL #04: SHAREHOLDER PROPOSAL                                     SHAREHOLDER        YES       ABSTAIN      AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             TELIK, INC.
Ticker:             TELK                     CUSIP:       87959M109
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: M.M. WICK, M.D., PH.D.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD NEWMAN, ESQ.                             ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                 ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL
 YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             TELLABS, INC.
Ticker:             TLAB                     CUSIP:       879664100
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: KRISH A. PRABHU                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FREDERICK A. KREHBIEL                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL J. BIRCK                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE 2004 INCENTIVE COMPENSATION              ISSUER             YES       FOR          FOR
 PLAN



PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS                     ISSUER             YES       FOR          FOR
AUDITORS

----------------------------------------------------------------------------------------------------
Issuer:             TELLIUM, INC.
Ticker:             TELM                     CUSIP:       87967E107
Meeting Date        11/13/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE THE ISSUANCE OF TELLIUM COMMON                ISSUER             YES       FOR          FOR
STOCK PURSUANT TO THE MERGER AGREEMENT. IN THE MERGER,
ZEBRA ACQUISITION CORP. WILL MERGE WITH AND INTO ZHONE,
WITH ZHONE SURVIVING THE MERGER AS A WHOLLY OWNED
SUBSIDIARY OF TELLIUM, ALL AS MORE FULLY DESCRIBED IN THE
 ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.


----------------------------------------------------------------------------------------------------
Issuer:             TELULAR CORPORATION
Ticker:             WRLS                     CUSIP:       87970T208
Meeting Date        1/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DANIEL D. GIACOPELLI                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BRIAN J. CLUCAS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LARRY J. FORD                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD D. HANING                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KENNETH E. MILLARD                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN E. BERNDT                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE SIXTH AMENDED AND RESTATED                ISSUER             YES       AGAINST      AGAINST
STOCK INCENTIVE PLAN. THE SIXTH AMENDED AND RESTATED
STOCK INCENTIVE PLAN AMENDS THE FIFTH AMENDED AND
RESTATED STOCK INCENTIVE PLAN BY RENEWING AND CONTINUING
THE PLAN FOR TEN (10) YEARS AND BY INCREASING FROM
2,850,000 TO 3,450,000 THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE.


PROPOSAL #03: PROPOSAL SUBMITTED BY A SHAREHOLDER TO                   SHAREHOLDER        YES       ABSTAIN      AGAINST
REQUIRE THAT THE OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE
OFFICER BE SPLIT INTO SEPARATE POSITIONS.

PROPOSAL #04: PROPOSAL SUBMITTED BY A SHAREHOLDER TO                   SHAREHOLDER        YES       AGAINST      FOR
ADOPT CUMULATIVE VOTING.

PROPOSAL #05: PROPOSAL SUBMITTED BY A SHAREHOLDER TO                   SHAREHOLDER        YES       ABSTAIN      AGAINST
INCREASE THE CURRENT BOARD OF DIRECTORS FROM 6 MEMBERS TO
 9 MEMBERS.

----------------------------------------------------------------------------------------------------
Issuer:             TEMPLE-INLAND INC.
Ticker:             TIN                      CUSIP:       879868107
Meeting Date        5/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES A. JOHNSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: E. LINN DRAPER, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFREY M. HELLER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD M. CARLTON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETH M. JASTROW, II                           ISSUER             YES       FOR          FOR




PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ERNST &              ISSUER             YES       FOR          FOR
 YOUNG LLP AS INDEPENDENT AUDITORS OF TEMPLE-INLAND INC.
FOR THE FISCAL YEAR ENDING JANUARY 1, 2005.


----------------------------------------------------------------------------------------------------
Issuer:             TEMPUR-PEDIC INTERNATIONAL INC.
Ticker:             TPX                      CUSIP:       88023U101
Meeting Date        6/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: P. ANDREWS MCLANE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHRISTOPHER A. MASTO                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TULLY M. FRIEDMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFREY S. BARBER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT B. TRUSSELL, JR.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANCIS A. DOYLE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NANCY F. KOEHN                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                     ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS

----------------------------------------------------------------------------------------------------
Issuer:             TENET HEALTHCARE CORPORATION
Ticker:             THC                      CUSIP:       88033G100
Meeting Date        7/23/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: EDWARD A. KANGAS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: VAN B. HONEYCUTT                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LAWRENCE BIONDI S.J.                             ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND                      ISSUER             YES       FOR          FOR
RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR THE
ANNUAL ELECTION OF DIRECTORS.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF KPMG                 ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2003.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING INDEPENDENCE              SHAREHOLDER        YES       AGAINST      FOR
 OF THE BOARD OF DIRECTORS.

----------------------------------------------------------------------------------------------------
Issuer:             TENET HEALTHCARE CORPORATION
Ticker:             THC                      CUSIP:       88033G100
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: J. ROBERT KERREY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD R. PETTINGILL                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: VAN B. HONEYCUTT                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TREVOR FETTER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN C. KANE                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD A. KANGAS                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG                 ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.



----------------------------------------------------------------------------------------------------
Issuer:             TENNANT COMPANY
Ticker:             TNC                      CUSIP:       880345103
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES T. HALE                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAMELA K. KNOUS                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
THE INDEPENDENT AUDITORS OF THE COMPANY.

----------------------------------------------------------------------------------------------------
Issuer:             TENNECO AUTOMOTIVE INC.
Ticker:             TEN                      CUSIP:       880349105
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: M. KATHRYN EICKHOFF                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DENNIS G. SEVERANCE                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL T. STECKO                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: TIMOTHY R. DONOVAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES W. CRAMB                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK P. FRISSORA                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK E. MACHER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROGER B. PORTER                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID B. PRICE, JR.                              ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVE APPOINTMENT OF DELOITTE & TOUCHE                 ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2004.


----------------------------------------------------------------------------------------------------
Issuer:             TERADYNE, INC.
Ticker:             TER                      CUSIP:       880770102
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN P. MULRONEY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PATRICIA S. WOLPERT                              ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1996                      ISSUER             YES       FOR          FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED
PURSUANT TO SAID PLAN BY 5,000,000 SHARES.

PROPOSAL #03: TO RATIFY THE SELECTION OF                               ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             TEREX CORPORATION
Ticker:             TEX                      CUSIP:       880779103
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RONALD M. DEFEO                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM H. FIKE                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DON DEFOSSET                                     ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: HELGE H. WEHMEIER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G. CHRIS ANDERSEN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DR. DONALD P. JACOBS                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID A. SACHS                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J.C. WATTS, JR.                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT                 ISSUER             YES       FOR          FOR
ACCOUNTANTS.

PROPOSAL #03: APPROVAL OF THE AMENDMENT OF THE TEREX                   ISSUER             YES       FOR          FOR
CORPORATION 2000 INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE TEREX CORPORATION 2004                   ISSUER             YES       FOR          FOR
ANNUAL INCENTIVE COMPENSATION PLAN.

PROPOSAL #05: APPROVAL OF THE TEREX CORPORATION EMPLOYEE               ISSUER             YES       FOR          FOR
STOCK PURCHASE PLAN.

PROPOSAL #06: APPROVAL OF THE TEREX CORPORATION DEFERRED               ISSUER             YES       FOR          FOR
COMPENSATION PLAN.

PROPOSAL #07: APPROVAL OF THE COMPENSATION ARRANGEMENT                 ISSUER             YES       AGAINST      AGAINST
FOR OUTSIDE DIRECTORS OF TEREX CORPORATION.


----------------------------------------------------------------------------------------------------
Issuer:             TERRA INDUSTRIES INC.
Ticker:             TRA                      CUSIP:       880915103
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: P.M. BAUM                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M.L. BENNETT                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D.A. FRASER                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D.E. FISHER                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M.O. HESSE                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: B.L. KEISLER                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H.R. SLACK                                       ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS                  ISSUER             YES       FOR          FOR


----------------------------------------------------------------------------------------------------
Issuer:             TERREMARK WORLDWIDE, INC.
Ticker:             TWW                      CUSIP:       881448104
Meeting Date        9/8/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MANUEL D. MEDINA                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOSEPH R. WRIGHT, JR.                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RODOLFO A. RUIZ                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MIGUEL ROSENFELD                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ARTHUR L. MONEY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GUILLERMO AMORE                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: TIMOTHY ELWES                                    ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: ANTONIO S. FERNANDEZ                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: F. FERNANDEZ-TAPIAS                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. MARIA FIGUERES-OLSEN                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARVIN S. ROSEN                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO OUR AMENDED                 ISSUER             YES       FOR          FOR
AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
 NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
400,000,000 TO 500,000,000.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO OUR 2000 STOCK              ISSUER             YES       AGAINST      AGAINST
 OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK COVERED BY THE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             TESORO PETROLEUM CORPORATION
Ticker:             TSO                      CUSIP:       881609101
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PATRICK J. WARD                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM J. JOHNSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT W. GOLDMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A. MAURICE MYERS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN H. GRAPSTEIN                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD H. SCHMUDE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRUCE A. SMITH                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO AMEND THE 1995 NON-EMPLOYEE                  ISSUER             YES       FOR          FOR
DIRECTOR STOCK OPTION PLAN TO EXTEND THE EXPIRATION DATE
FOR THE GRANT OF AWARDS AND TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE OF OPTIONS.


PROPOSAL #03: PROPOSAL TO AMEND THE AMENDED AND RESTATED               ISSUER             YES       FOR          FOR
EXECUTIVE LONG-TERM INCENTIVE PLAN, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF DELOITTE              ISSUER             YES       FOR          FOR
 & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2004.

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Issuer:             TESSERA TECHNOLOGIES, INC.
Ticker:             TSRA                     CUSIP:       88164L100
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: AL S. JOSEPH, PH.D.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HENRY R. NOTHHAFT                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT A. YOUNG, PH.D.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PATRICIA M. CLOHERTY                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BORJE EKHOLM                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN B. GOODRICH                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D. JAMES GUZY                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: B. M. MCWILLIAMS, PH.D.                          ISSUER             YES       FOR          FOR




PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


PROPOSAL #03: APPROVAL OF THE COMPANY'S SECOND AMENDED                 ISSUER             YES       AGAINST      AGAINST
AND RESTATED 2003 EQUITY INCENTIVE PLAN, WHICH AMENDS THE
 COMPANY'S EXISTING PLAN TO INCREASE THE NUMBER OF SHARES
 AUTHORIZED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES.


----------------------------------------------------------------------------------------------------
Issuer:             TETRA TECH, INC.
Ticker:             TTEK                     CUSIP:       88162G103
Meeting Date        2/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES M. JASKA                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD H. TRULY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PATRICK C. HADEN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES J. SHELTON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HUGH M. GRANT                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LI-SAN HWANG                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. CHRISTOPHER LEWIS                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL A. WHALEN                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE COMPANY'S               ISSUER             YES       FOR          FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL 2004.

----------------------------------------------------------------------------------------------------
Issuer:             TETRA TECHNOLOGIES, INC.
Ticker:             TTI                      CUSIP:       88162F105
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: TOM H. DELIMITROS                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GEOFFREY M. HERTEL                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RALPH S. CUNNINGHAM                              ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE APPOINTMENT OF ERNST & YOUNG              ISSUER             YES       FOR          FOR
 LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR
2004.

PROPOSAL #03: TO APPROVE THE AMENDMENT OF THE COMPANY'S                ISSUER             YES       AGAINST      AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
40,000,000 TO 70,000,000.

PROPOSAL #04: TO ADOPT THE TETRA TECHNOLOGIES, INC. 2004               ISSUER             YES       AGAINST      AGAINST
EQUITY INCENTIVE COMPENSATION PLAN.

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Issuer:             TEXAS CAPITAL BANCSHARES, INC.
Ticker:             TCBI                     CUSIP:       88224Q107
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: W.W. MCALLISTER III                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN C. SNYDER                                   ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: ROBERT W. STALLINGS                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES C. THOMPSON, JR.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PETER B. BARTHOLOW                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES R. ERWIN                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES R. HOLLAND, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LARRY A. MAKEL                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: IAN J. TURPIN                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LEO CORRIGAN, III                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEE ROY MITCHELL                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J. M. (JODY) GRANT                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FREDERICK B. HEGI, JR.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEVEN P. ROSENBERG                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE F. JONES, JR.                             ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             TEXAS GENCO HOLDINGS, INC.
Ticker:             TGN                      CUSIP:       882443104
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID G. TEES                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SCOTT E. ROZZELL                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID M. MCCLANAHAN                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT J. CRUIKSHANK                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GARY L. WHITLOCK                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: P.A. HEMINGWAY HALL                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. EVANS ATTWELL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD R. CAMPBELL                               ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE              ISSUER             YES       FOR          FOR
 & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2004.


PROPOSAL #03: WITHHOLD GRANTING OF DISCRETIONARY                       ISSUER             YES       AGAINST      FOR
AUTHORITY TO VOTE ON ALL OTHER MATTERS THAT MAY PROPERLY
COME BEFORE THE ANNUAL MEETING.

----------------------------------------------------------------------------------------------------
Issuer:             TEXAS INDUSTRIES, INC.
Ticker:             TXI                      CUSIP:       882491103
Meeting Date        10/21/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: KEITH W. HUGHES                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HENRY H. MAUZ, JR.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES M. HOAK, JR.                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GORDON E. FORWARD                                ISSUER             YES       FOR          FOR




----------------------------------------------------------------------------------------------------
Issuer:             TEXAS INSTRUMENTS INCORPORATED
Ticker:             TXN                      CUSIP:       882508104
Meeting Date        4/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: G.W. FRONTERHOUSE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D.L. BOREN                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: T.J. ENGIBOUS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D.A. CARP                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D.R. GOODE                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: R.J. SIMMONS                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C.T. WHITMAN                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: R.K. TEMPLETON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W.R. SANDERS                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J.R. ADAMS                                       ISSUER             YES       FOR          FOR

PROPOSAL #02: BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF              ISSUER             YES       FOR          FOR
 ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR 2004.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING EXPENSING OF              SHAREHOLDER        YES       FOR          AGAINST
 STOCK OPTIONS.

----------------------------------------------------------------------------------------------------
Issuer:             TEXAS REGIONAL BANCSHARES, INC.
Ticker:             TRBS                     CUSIP:       882673106
Meeting Date        4/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MORRIS ATLAS                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JACK H. MAYFIELD, JR.                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FRANK N. BOGGUS                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID L. LANE                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOE PENLAND, SR.                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WALTER UMPHREY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH E. REID                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G.E. RONEY                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT G. FARRIS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARIO MAX YZAGUIRRE                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: C. KENNETH LANDRUM, M.D                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JULIE G. UHLHORN                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF 2004 INCENTIVE STOCK OPTION                  ISSUER             YES       FOR          FOR
PLAN.

PROPOSAL #03: APPROVAL OF 2004 NONSTATUTORY STOCK OPTION               ISSUER             YES       FOR          FOR
PLAN.

PROPOSAL #04: APPROVAL OF TEXAS REGIONAL BANCSHARES, INC.              ISSUER             YES       AGAINST      AGAINST
 EXECUTIVE INCENTIVE COMPENSATION PLAN.



PROPOSAL #05: RATIFY THE APPOINTMENT OF KPMG LLP TO SERVE              ISSUER             YES       FOR          FOR
 AS INDEPENDENT AUDITORS FOR THE YEAR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             TEXTRON INC.
Ticker:             TXT                      CUSIP:       883203101
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: R. KERRY CLARK                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KATHLEEN M. BADER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: IVOR J. EVANS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LORD POWELL                                      ISSUER             YES       FOR          FOR

PROPOSAL #02: AMENDMENT TO TEXTRON 1999 LONG-TERM                      ISSUER             YES       FOR          FOR
INCENTIVE PLAN

PROPOSAL #03: DIRECTOR RESTRICTED STOCK AWARDS                         ISSUER             YES       FOR          FOR

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF INDEPENDENT               ISSUER             YES       FOR          FOR
AUDITORS

PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO FOREIGN                 SHAREHOLDER        YES       ABSTAIN      AGAINST
MILITARY SALES

PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO POLITICAL               SHAREHOLDER        YES       ABSTAIN      AGAINST
CONTRIBUTIONS

PROPOSAL #07: SHAREHOLDER PROPOSAL RELATING TO CHARITABLE              SHAREHOLDER        YES       ABSTAIN      AGAINST
 CONTRIBUTIONS

----------------------------------------------------------------------------------------------------
Issuer:             TF FINANCIAL CORPORATION
Ticker:             THRD                     CUSIP:       872391107
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DENNIS L. MCCARTNEY                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE A. OLSEN                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                   ISSUER             YES       FOR          FOR
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


PROPOSAL #03: STOCKHOLDER PROPOSAL - RECOMMENDING THE                  SHAREHOLDER        YES       FOR          AGAINST
REMOVAL OF ANY PROVISIONS IN THE COMPANY'S CERTIFICATE OF
 INCORPORATION AND BYLAWS THAT SEGREGATE THE BOARD OF
DIRECTORS INTO SEPARATE CLASSES WITH STAGGERED TERMS OF
OFFICES.

----------------------------------------------------------------------------------------------------
Issuer:             THE ADVISORY BOARD COMPANY
Ticker:             ABCO                     CUSIP:       00762W107
Meeting Date        2/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: FRANK J. WILLIAMS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARC N. CASPER                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL A. D'AMATO                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KELT KINDICK                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LEANNE M. ZUMWALT                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH E. LAIRD, JR.                             ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: JEFFREY D. ZIENTS                                ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP              ISSUER             YES       FOR          FOR
 AS INDEPENDENT AUDITORS FOR THE YEAR ENDING MARCH 31,
2004

----------------------------------------------------------------------------------------------------
Issuer:             THE AES CORPORATION
Ticker:             AES                      CUSIP:       00130H105
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROGER W. SANT                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHILIP LADER                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SVEN SANDSTROM                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SANDRA O. MOOSE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL T. HANRAHAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN H. MCARTHUR                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALICE F. EMERSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KRISTINA M. JOHNSON                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN A. KOSKINEN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHILIP A. ODEEN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD DARMAN                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE INDEPENDENT AUDITOR                  ISSUER             YES       FOR          FOR
(DELOITTE & TOUCHE LLP)

----------------------------------------------------------------------------------------------------
Issuer:             THE ALLSTATE CORPORATION
Ticker:             ALL                      CUSIP:       020002101
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JACK M. GREENBERG                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES G. ANDRESS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. JAMES FARRELL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD M. LIDDY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD T. LEMAY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: F. DUANE ACKERMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSHUA I. SMITH                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JUDITH A. SPRIESER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARY ALICE TAYLOR                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD A. BRENNAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. CHRISTOPHER REYES                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H. JOHN RILEY, JR.                               ISSUER             YES       FOR          FOR

PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP AS                  ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR 2004.



PROPOSAL #03: APPROVAL OF MATERIAL TERMS OF ANNUAL                     ISSUER             YES       FOR          FOR
COVERED EMPLOYEE INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: APPROVAL OF MATERIAL TERMS OF LONG-TERM                  ISSUER             YES       FOR          FOR
EXECUTIVE INCENTIVE COMPENSATION PLAN.

PROPOSAL #05: PROVIDE CUMULATIVE VOTING FOR BOARD OF                   SHAREHOLDER        YES       AGAINST      FOR
DIRECTORS.

----------------------------------------------------------------------------------------------------
Issuer:             THE ANDERSONS, INC.
Ticker:             ANDE                     CUSIP:       034164103
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CHARLES A. SULLIVAN                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD L. MENNEL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS H. ANDERSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD P. ANDERSON                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SIDNEY A. RIBEAU                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JACQUELINE F. WOODS                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL J. ANDERSON                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL M. KRAUS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN F. BARRETT                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID L. NICHOLS                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE 2004 EMPLOYEE SHARE                      ISSUER             YES       FOR          FOR
PURCHASE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             THE BANC CORPORATION
Ticker:             TBNC                     CUSIP:       05944B103
Meeting Date        6/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES A. TAYLOR                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES R. ANDREWS, M.D.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LARRY D. STRIPLIN, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES MAILON KENT, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID R. CARTER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD W. ORSO, M.D.                             ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE SECOND                    ISSUER             YES       FOR          FOR
AMENDED AND RESTATED 1998 STOCK INCENTIVE PLAN OF THE
BANC CORPORATION TO INCREASE THE NUMBER OF SHARES
RESERVED FOR AWARDS UNDER THE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             THE BANK OF NEW YORK COMPANY, INC.
Ticker:             BK                       CUSIP:       064057102
Meeting Date        4/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MR. LUKE                                         ISSUER             YES       WITHHOLD     AGAINST



ELECTION OF DIRECTOR: MR. KOWALSKI                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. POZEN                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. DONOFRIO                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. RENYI                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. RICHARDSON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. SCOTT                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. BIONDI                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MR. KOGAN                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MR. GRIFFITH                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. ROBERTS                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MS. REIN                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. MALONE                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MR. MYNERS                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. HASSELL                                      ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF AUDITORS                                 ISSUER             YES       FOR          FOR

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE 2004                     ISSUER             YES       FOR          FOR
MANAGEMENT INCENTIVE COMPENSATION PLAN

PROPOSAL #04: SHAREHOLDER PROPOSAL WITH RESPECT TO                     SHAREHOLDER        YES       ABSTAIN      AGAINST
POLITICAL CONTRIBUTIONS

PROPOSAL #05: SHAREHOLDER PROPOSAL WITH RESPECT TO                     SHAREHOLDER        YES       AGAINST      FOR
EXECUTIVE COMPENSATION

PROPOSAL #06: SHAREHOLDER PROPOSAL WITH RESPECT TO THE                 SHAREHOLDER        YES       AGAINST      FOR
COMPOSITION OF THE RISK COMMITTEE

PROPOSAL #07: SHAREHOLDER PROPOSAL WITH RESPECT TO THE                 SHAREHOLDER        YES       FOR          AGAINST
COMPANY'S RIGHTS PLAN

----------------------------------------------------------------------------------------------------
Issuer:             THE BEAR STEARNS COMPANIES INC.
Ticker:             BSC                      CUSIP:       073902108
Meeting Date        3/31/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WARREN J. SPECTOR                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FREDERIC V. SALERNO                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CARL D. GLICKMAN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DONALD J. HARRINGTON                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALAN C. GREENBERG                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL A. NOVELLY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES E. CAYNE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: VINCENT TESE                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FRANK T. NICKELL                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM L. MACK                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN D. SCHWARTZ                                 ISSUER             YES       FOR          FOR




PROPOSAL #02: APPROVAL OF AMENDMENT TO THE CAPITAL                     ISSUER             YES       AGAINST      AGAINST
ACCUMULATION PLAN FOR SENIOR MANAGING DIRECTORS.

PROPOSAL #03: APPROVAL OF AMENDMENT TO THE STOCK AWARD                 ISSUER             YES       AGAINST      AGAINST
PLAN.

PROPOSAL #04: APPROVAL OF THE RESTRICTED STOCK UNIT PLAN,              ISSUER             YES       AGAINST      AGAINST
 AS AMENDED.

PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF DELOITTE              ISSUER             YES       FOR          FOR
 & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
 ENDING NOVEMBER 30, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             THE BISYS GROUP, INC.
Ticker:             BSG                      CUSIP:       055472104
Meeting Date        11/13/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LYNN J. MANGUM                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS E. MCINERNEY                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT J. CASALE                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOSEPH J. MELONE                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAULA G. MCINERNEY                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS A. COOPER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DENNIS R. SHEEHAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DENIS A. BOVIN                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: THE PROPOSAL TO APPROVE THE COMPANY'S 2004               ISSUER             YES       FOR          FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: THE PROPOSAL TO RATIFY THE APPOINTMENT OF                ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY FOR
 THE FISCAL YEAR ENDING JUNE 30, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             THE BLACK & DECKER CORPORATION
Ticker:             BDK                      CUSIP:       091797100
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: K.B. CLARK                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M.A. FERNANDEZ                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: B.L. BOWLES                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A. LUISO                                         ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: B.H. GRISWOLD, IV                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: N.R. AUGUSTINE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: N.D. ARCHIBALD                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M.A. BURNS                                       ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE                 ISSUER             YES       FOR          FOR
INDEPENDENT AUDITOR.

PROPOSAL #03: APPROVAL OF THE BLACK & DECKER CORPORATION               ISSUER             YES       AGAINST      AGAINST
2004 RESTRICTED STOCK PLAN.

PROPOSAL #04: STOCKHOLDER PROPOSAL.                                    SHAREHOLDER        YES       AGAINST      FOR




----------------------------------------------------------------------------------------------------
Issuer:             THE BOEING COMPANY
Ticker:             BA                       CUSIP:       097023105
Meeting Date        5/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN E. BRYSON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN H. BIGGS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LINDA Z. COOK                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVE AMENDMENTS TO ELIMINATE CERTAIN                  ISSUER             YES       FOR          FOR
SUPERMAJORITY VOTE REQUIREMENTS.

PROPOSAL #03: ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE               ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS.

PROPOSAL #04: PREPARE A REPORT ON MILITARY CONTRACTS.                  SHAREHOLDER        YES       ABSTAIN      AGAINST


PROPOSAL #05: ADOPT HUMAN RIGHTS POLICIES.                             SHAREHOLDER        YES       ABSTAIN      AGAINST

PROPOSAL #06: DECLASSIFY THE BOARD OF DIRECTORS.                       SHAREHOLDER        YES       FOR          AGAINST

PROPOSAL #07: ADOPT SIMPLE MAJORITY VOTE.                              SHAREHOLDER        YES       FOR          AGAINST

PROPOSAL #08: REQUIRE APPROVAL OF SEVERANCE AGREEMENTS.                SHAREHOLDER        YES       AGAINST      FOR


PROPOSAL #09: ADOPT RETENTION OF STOCK POLICY.                         SHAREHOLDER        YES       AGAINST      FOR

PROPOSAL #10: GIVE EMPLOYEES CHOICE OF PENSION PLANS AT                SHAREHOLDER        YES       AGAINST      FOR
RETIREMENT OR TERMINATION.

----------------------------------------------------------------------------------------------------
Issuer:             THE BOMBAY COMPANY, INC.
Ticker:             BBA                      CUSIP:       097924104
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PAUL J. RAFFIN                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BRUCE R. SMITH                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JULIE L. REINGANUM                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF                               ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 29, 2005.


----------------------------------------------------------------------------------------------------
Issuer:             THE BOYDS COLLECTION, LTD.
Ticker:             FOB                      CUSIP:       103354106
Meeting Date        5/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARC S. LIPSCHULTZ                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SIMON E. BROWN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SCOTT M. STUART                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GARY M. LOWENTHAL                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ANN T. BUIVID                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRIAN F. CARROLL                                 ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: ED ARTZT                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES F. MCCANN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: K. BRENT SOMERS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAN L. MURLEY                                    ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                 ISSUER             YES       FOR          FOR
INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY
FOR THE CURRENT FISCAL YEAR.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE 2001 OPTION              ISSUER             YES       AGAINST      AGAINST
 PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             THE BUCKLE, INC.
Ticker:             BKE                      CUSIP:       118440106
Meeting Date        5/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: B. FAIRFIELD                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J. SHADA                                         ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: R. CAMPBELL                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: B. HOBERMAN                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: W. ORR                                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: D. HIRSCHFELD                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: D. NELSON                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: R. TYSDAL                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: K. RHOADS                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: D. ROEHR                                         ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                      ISSUER             YES       FOR          FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
COMPANY FOR THE FISCAL YEAR ENDING JANUARY 29, 2005.


PROPOSAL #03: PROPOSAL TO ADOPT THE COMPANY'S 2004                     ISSUER             YES       AGAINST      AGAINST
MANAGEMENT INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO THE                  ISSUER             YES       AGAINST      AGAINST
COMPANY'S 1997 EXECUTIVE STOCK OPTION PLAN.

PROPOSAL #05: PROPOSAL TO APPROVE PERFORMANCE BASED                    ISSUER             YES       AGAINST      AGAINST
AWARDS GRANTED PURSUANT TO THE COMPANY'S 1998 RESTRICTED
STOCK PLAN.

PROPOSAL #06: PROPOSAL TO APPROVE AN AMENDMENT TO THE                  ISSUER             YES       AGAINST      AGAINST
COMPANY'S 1998 EMPLOYEE STOCK OPTION PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             THE CATO CORPORATION
Ticker:             CTR                      CUSIP:       149205106
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: A.F. (PETE) SLOAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE S. CURRIN                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE CATO CORPORATION                 ISSUER             YES       FOR          FOR
2004 INCENTIVE COMPENSATION PLAN.



PROPOSAL #03: PROPOSAL TO AMEND THE 1999 INCENTIVE                     ISSUER             YES       FOR          FOR
COMPENSATION PLAN.

PROPOSAL #04: PROPOSAL TO AMEND THE 1987 NON-QUALIFIED                 ISSUER             YES       FOR          FOR
STOCK OPTION PLAN.

PROPOSAL #05: PROPOSAL TO RATIFY THE SELECTION OF                      ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR FISCAL YEAR ENDING JANUARY 29, 2005.


PROPOSAL #06: IN THEIR DISCRETION, THE PROXIES ARE                     ISSUER             YES       AGAINST      AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.

----------------------------------------------------------------------------------------------------
Issuer:             THE CHARLES SCHWAB CORPORATION
Ticker:             SCH                      CUSIP:       808513105
Meeting Date        5/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PAULA A. SNEED                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID B. YOFFIE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD G. FISHER                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE 2004 STOCK INCENTIVE PLAN.               ISSUER             YES       FOR          FOR


----------------------------------------------------------------------------------------------------
Issuer:             THE CHEESECAKE FACTORY INCORPORATED
Ticker:             CAKE                     CUSIP:       163072101
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS L. GREGORY                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE COMPANY'S AMENDED AND                    ISSUER             YES       AGAINST      AGAINST
RESTATED YEAR 2000 OMNIBUS PERFORMANCE STOCK INCENTIVE
PLAN.

PROPOSAL #03: APPROVAL OF THE COMPANY'S AMENDED AND                    ISSUER             YES       AGAINST      AGAINST
RESTATED 2001 OMNIBUS STOCK INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE COMPANY'S                ISSUER             YES       AGAINST      AGAINST
1997 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN.


----------------------------------------------------------------------------------------------------
Issuer:             THE CHILDREN'S PLACE RETAIL STORES,
Ticker:             PLCE                     CUSIP:       168905107
Meeting Date        6/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STANLEY SILVERSTEIN                              ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                    ISSUER             YES       FOR          FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
 FISCAL YEAR ENDING JANUARY 29, 2005.

PROPOSAL #03: TO CONSIDER AND APPROVE AN AMENDMENT TO THE              ISSUER             YES       AGAINST      AGAINST
 COMPANY'S 1997 STOCK OPTION PLAN TO INCREASE BY
1,500,000 THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
THEREUNDER.

----------------------------------------------------------------------------------------------------
Issuer:             THE CLOROX COMPANY
Ticker:             CLX                      CUSIP:       189054109
Meeting Date        11/19/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: TULLY M. FRIEDMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM R. JOHNSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LARY R. SCOTT                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GERALD E. JOHNSTON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAN L. MURLEY                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KLAUS MORWIND                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G. CRAIG SULLIVAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL BOGGAN, JR.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL E. SHANNON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GARY G. MICHAEL                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHRISTOPH HENKEL                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE CLOROX COMPANY                   ISSUER             YES       FOR          FOR
INDEPENDENT DIRECTORS STOCK-BASED COMPENSATION PLAN.


PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ERNST &              ISSUER             YES       FOR          FOR
 YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, FOR THE FISCAL
YEAR ENDING JUNE 30, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             THE COCA-COLA COMPANY
Ticker:             KO                       CUSIP:       191216100
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RONALD W. ALLEN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SAM NUNN                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WARREN E. BUFFETT                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. PEDRO REINHARD                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SUSAN BENNETT KING                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BARRY DILLER                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD F. MCHENRY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD R. KEOUGH                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DOUGLAS N. DAFT                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT L. NARDELLI                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HERBERT A. ALLEN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES D. ROBINSON III                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES B. WILLIAMS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER V. UEBERROTH                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CATHLEEN P. BLACK                                ISSUER             YES       FOR          FOR




PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       FOR          FOR
YOUNG LLP AS INDEPENDENT AUDITORS

PROPOSAL #03: SHARE-OWNER PROPOSAL REGARDING REPORT                    SHAREHOLDER        YES       FOR          FOR
RELATED TO GLOBAL HIV/AIDS PANDEMIC

PROPOSAL #04: SHARE-OWNER PROPOSAL REGARDING STOCK OPTION              SHAREHOLDER        YES       ABSTAIN      AGAINST
 GLASS CEILING REPORT

PROPOSAL #05: SHARE-OWNER PROPOSAL REGARDING EXECUTIVE                 SHAREHOLDER        YES       AGAINST      FOR
COMPENSATION

PROPOSAL #06: SHARE-OWNER PROPOSAL REGARDING RESTRICTED                SHAREHOLDER        YES       AGAINST      FOR
STOCK

PROPOSAL #07: SHARE-OWNER PROPOSAL REGARDING SENIOR                    SHAREHOLDER        YES       AGAINST      FOR
EXECUTIVE PARTICIPATION IN COMPANY'S COMPENSATION AND
DEFERRAL INVESTMENT PROGRAM

PROPOSAL #08: SHARE-OWNER PROPOSAL ON CHINA BUSINESS                   SHAREHOLDER        YES       ABSTAIN      AGAINST
PRINCIPLES

PROPOSAL #09: SHARE-OWNER PROPOSAL REGARDING SEPARATE                  SHAREHOLDER        YES       AGAINST      FOR
POSITIONS OF CEO AND CHAIRMAN

----------------------------------------------------------------------------------------------------
Issuer:             THE COLONIAL BANCGROUP, INC.
Ticker:             CNB                      CUSIP:       195493309
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT S. CRAFT                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN C.H. MILLER, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CLINTON O. HOLDBROOKS                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HAROLD D. KING                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HUBERT L. HARRIS, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES W. RANE                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT E. LOWDER                                 ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             THE COMMERCE GROUP, INC.
Ticker:             CGI                      CUSIP:       200641108
Meeting Date        5/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: REGAN P. REMILLARD                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GURBACHAN SINGH                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN J. KUNKEL                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HENRY J. CAMOSSE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ERIC G. BUTLER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH A. BORSKI, JR.                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RANDALL V. BECKER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NORMAND R. MAROIS                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT W. HARRIS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARTHUR J REMILLARD, III                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN W. SPILLANE                                 ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: RAYMOND J. LAURING                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARTHUR J. REMILLARD, JR                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GERALD FELS                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID R. GRENON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SURYAKANT M. PATEL                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT S. HOWLAND                                ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             THE COOPER COMPANIES, INC.
Ticker:             COO                      CUSIP:       216648402
Meeting Date        3/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEVEN ROSENBERG                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D.                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT S. WEISS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MOSES MARX                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALLAN E RUBENSTEIN M.D.                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DONALD PRESS                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: A. THOMAS BENDER                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP              ISSUER             YES       AGAINST      AGAINST
 AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE
COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER
 31, 2004.

PROPOSAL #03: THE AMENDMENT OF THE COMPANY'S AMENDED AND               ISSUER             YES       AGAINST      AGAINST
RESTATED 2001 LONG TERM INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             THE DIAL CORPORATION
Ticker:             DL                       CUSIP:       25247D101
Meeting Date        3/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF                    ISSUER             YES       FOR          FOR
MERGER, DATED AS OF DECEMBER 14, 2003, BY AND AMONG
HENKEL KGAA, HENKEL MERGER CORPORATION AND THE DIAL
CORPORATION.

PROPOSAL #02: IN THEIR DISCRETION, THE NAMED PROXIES ARE               ISSUER             YES       AGAINST      AGAINST
AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY
 COME BEFORE THE SPECIAL MEETING, INCLUDING ANY
ADJOURNMENTS, POSTPONEMENTS OR CONTINUATIONS THEREOF.


----------------------------------------------------------------------------------------------------
Issuer:             THE DIRECTV GROUP, INC.
Ticker:             DTV                      CUSIP:       25459L106
Meeting Date        6/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CHARLES R. LEE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: K. RUPERT MURDOCH                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NEIL R. AUSTRIAN                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE 2004 STOCK PLAN                          ISSUER             YES       FOR          FOR




PROPOSAL #03: APPROVAL OF THE EXECUTIVE OFFICER CASH                   ISSUER             YES       FOR          FOR
BONUS PLAN

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
INDEPENDENT PUBLIC ACCOUNTANTS

----------------------------------------------------------------------------------------------------
Issuer:             THE DOW CHEMICAL COMPANY
Ticker:             DOW                      CUSIP:       260543103
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JEFF M. FETTIG                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN C. DANFORTH                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES M. RINGLER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANDREW N. LIVERIS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS                          ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE              ISSUER             YES       FOR          FOR
 & TOUCHE LLP AS DOW'S INDEPENDENT AUDITORS FOR 2004.


PROPOSAL #03: AMENDMENT OF THE RESTATED CERTIFICATE OF                 ISSUER             YES       FOR          FOR
INCORPORATION FOR THE ANNUAL ELECTION OF DIRECTORS.


PROPOSAL #04: STOCKHOLDER PROPOSAL ON BHOPAL.                          SHAREHOLDER        YES       ABSTAIN      AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             THE DRESS BARN, INC.
Ticker:             DBRN                     CUSIP:       261570105
Meeting Date        11/19/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN USDAN                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID R. JAFFE                                   ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             THE DUN & BRADSTREET CORPORATION
Ticker:             DNB                      CUSIP:       26483E100
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ALLAN Z. LOREN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: VICTOR A. PELSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN W. ALDEN                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY THE SELECTION OF INDEPENDENT                      ISSUER             YES       FOR          FOR
AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             THE E.W. SCRIPPS COMPANY
Ticker:             SSP                      CUSIP:       811054204
Meeting Date        4/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JULIE A. WRIGLEY                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RONALD W. TYSOE                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: NICHOLAS B. PAUMGARTEN                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID A. GALLOWAY                                ISSUER             YES       FOR          FOR




----------------------------------------------------------------------------------------------------
Issuer:             THE EMPIRE DISTRICT ELECTRIC COMPANY
Ticker:             EDE                      CUSIP:       291641108
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: R.C. HARTLEY                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.S. LEON                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A.T. THOMS                                       ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             THE ESTEE LAUDER COMPANIES INC.
Ticker:             EL                       CUSIP:       518439104
Meeting Date        11/5/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROSE MARIE BRAVO                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRED H. LANGHAMMER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR.                          ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE EXECUTIVE ANNUAL INCENTIVE               ISSUER             YES       FOR          FOR
PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP AS               ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR.


----------------------------------------------------------------------------------------------------
Issuer:             THE EXPLORATION COMPANY OF DELAWARE
Ticker:             TXCO                     CUSIP:       302133202
Meeting Date        5/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MR. JAMES E. SIGMON                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MR. MICHAEL J. PINT                              ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF AKIN,              ISSUER             YES       FOR          FOR
 DOHERTY, KLEIN & FEUGE, P.C. CERTIFIED PUBLIC
ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE COMPANY AND
ITS SUBSIDIARIES FOR THE CALENDAR YEAR ENDING DECEMBER
31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             THE FAIRCHILD CORPORATION
Ticker:             FA                       CUSIP:       303698104
Meeting Date        11/7/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DANIEL LEBARD                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN W. PODKOWSKY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HAROLD J. HARRIS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN L. GERARD                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT E. EDWARDS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MORTIMER M. CAPLIN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFREY J. STEINER                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ERIC I. STEINER                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HERBERT S. RICHEY                                ISSUER             YES       FOR          FOR




PROPOSAL #02: TO APPROVE PERFORMANCE GOALS FOR INCENTIVE               ISSUER             YES       FOR          FOR
COMPENSATION FOR THE PRESIDENT.

PROPOSAL #03: TO APPROVE PERFORMANCE GOALS FOR INCENTIVE               ISSUER             YES       FOR          FOR
COMPENSATION FOR THE CHIEF EXECUTIVE OFFICER.


----------------------------------------------------------------------------------------------------
Issuer:             THE FINISH LINE, INC.
Ticker:             FINL                     CUSIP:       317923100
Meeting Date        7/17/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BILL KIRKENDALL                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN GOLDSMITH                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFREY H. SMULYAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LARRY J. SABLOSKY                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID I. KLAPPER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM P. CARMICHAEL                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN H. COHEN                                    ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             THE FIRST AMERICAN CORPORATION
Ticker:             FAF                      CUSIP:       318522307
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LEWIS W. DOUGLAS, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL B. FAY, JR.                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: VIRGINIA M. UEBERROTH                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. DAVID CHATHAM                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PARKER S. KENNEDY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D.P. KENNEDY                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM G. DAVIS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HERBERT B. TASKER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D. VAN SKILLING                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES L. DOTI                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GARY J. BEBAN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROSLYN B. PAYNE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK E. O'BRYAN                                 ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             THE FIRST OF LONG ISLAND CORPORATION
Ticker:             FLIC                     CUSIP:       320734106
Meeting Date        4/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: J. WILLIAM JOHNSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL T. CANARICK                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BEVERLY ANN GEHLMEYER                            ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: ALEXANDER L. COVER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALLEN E. BUSCHING                                ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             THE GILLETTE COMPANY
Ticker:             G                        CUSIP:       375766102
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILBUR H. GANTZ                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD F. DEGRAAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JORGE PAULO LEMANN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES M. KILTS                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF AUDITOR.              ISSUER             YES       FOR          FOR


PROPOSAL #03: APPROVAL OF THE 2004 LONG-TERM INCENTIVE                 ISSUER             YES       FOR          FOR
PLAN.

PROPOSAL #05: SHAREHOLDER PROPOSAL TO LIMIT SERVICES                   SHAREHOLDER        YES       AGAINST      FOR
PROVIDED BY THE AUDITOR.

PROPOSAL #06: SHAREHOLDER PROPOSAL TO EXPENSE STOCK                    SHAREHOLDER        YES       FOR          AGAINST
OPTIONS.

----------------------------------------------------------------------------------------------------
Issuer:             THE GOLDMAN SACHS GROUP, INC.
Ticker:             GS                       CUSIP:       38141G104
Meeting Date        3/31/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LD BROWNE OF MADINGLEY                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES A. JOHNSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CLAES DAHLBACK                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LOIS D. JULIBER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN                               ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY THE                   ISSUER             YES       FOR          FOR
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE 2004 FISCAL YEAR.

PROPOSAL #03: ANNUAL ELECTION OF ALL DIRECTORS TO THE                  SHAREHOLDER        YES       FOR          AGAINST
BOARD OF DIRECTORS.

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Issuer:             THE GOODYEAR TIRE & RUBBER COMPANY
Ticker:             GT                       CUSIP:       382550101
Meeting Date        6/30/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RODNEY O'NEAL*                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT J. KEEGAN*                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SHIRLEY D. PETERSON*                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN G. BREEN**                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                           ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS.



PROPOSAL #03: SHAREHOLDER PROPOSAL - REQUESTING BOARD TO               SHAREHOLDER        YES       AGAINST      FOR
SEEK SHAREHOLDER APPROVAL OF GOODYEAR'S SHAREHOLDER
RIGHTS PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             THE GORMAN-RUPP COMPANY
Ticker:             GRC                      CUSIP:       383082104
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN A. WALTER                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DR. PETER B. LAKE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHRISTOPHER H. LAKE                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. WAYNE WALSTON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICK R. TAYLOR                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS E. HOAGLIN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFREY S. GORMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES C. GORMAN                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       FOR          FOR
YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS

----------------------------------------------------------------------------------------------------
Issuer:             THE GREENBRIER COMPANIES, INC.
Ticker:             GBX                      CUSIP:       393657101
Meeting Date        1/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DUANE C. MCDOUGALL                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: A. DANIEL O'NEAL, JR.                            ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVING THE GREENBRIER COMPANIES, INC.                 ISSUER             YES       AGAINST      AGAINST
2004 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP              ISSUER             YES       FOR          FOR
 AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2004.


----------------------------------------------------------------------------------------------------
Issuer:             THE GYMBOREE CORPORATION
Ticker:             GYMB                     CUSIP:       403777105
Meeting Date        6/16/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BARBARA L. RAMBO                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LISA M. HARPER                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE GYMBOREE                         ISSUER             YES       AGAINST      AGAINST
CORPORATION 2004 EQUITY INCENTIVE PLAN.

PROPOSAL #03: ADVISORY VOTE ON THE APPOINTMENT OF                      ISSUER             YES       FOR          FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JANUARY 29, 2005.

----------------------------------------------------------------------------------------------------
Issuer:             THE HAIN CELESTIAL GROUP, INC.
Ticker:             HAIN                     CUSIP:       405217100
Meeting Date        12/4/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DANIEL R. GLICKMAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BETH L. BRONNER                                  ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: ANDREW R. HEYER                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOSEPH JIMENEZ                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROGER MELTZER                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LARRY S. ZILAVY                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARINA HAHN                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: NEIL HARRISON                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: IRWIN D. SIMON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JACK FUTTERMAN                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES S. GOLD                                    ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE 2002 LONG                ISSUER             YES       AGAINST      AGAINST
TERM INCENTIVE AND STOCK PLAN TO INCREASE THE NUMBER OF
SHARES ISSUABLE OVER THE TERM OF THE PLAN BY 1,500,000
SHARES TO 3,100,000 SHARES IN THE AGGREGATE.


PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE 2000                     ISSUER             YES       AGAINST      AGAINST
DIRECTORS STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES ISSUABLE OVER THE TERM OF THE PLAN BY 200,000
SHARES TO 950,000 SHARES IN THE AGGREGATE.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       AGAINST      AGAINST
LLP, TO ACT AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING JUNE 30, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             THE HARTFORD FINANCIAL SVCS GROUP, I
Ticker:             HIG                      CUSIP:       416515104
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT W. SELANDER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD E. FERGUSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS M. MARRA                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES B. STRAUSS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID K. ZWIENER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H. PATRICK SWYGERT                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL G. KIRK, JR.                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GORDON I. ULMER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GAIL J. MCGOVERN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD J. KELLY, III                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RAMANI AYER                                      ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE              ISSUER             YES       FOR          FOR
 & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.


PROPOSAL #03: PROPOSAL BY SHAREHOLDER RELATING TO                      SHAREHOLDER        YES       AGAINST      FOR
EXECUTIVE COMPENSATION.



----------------------------------------------------------------------------------------------------
Issuer:             THE HOME DEPOT, INC.
Ticker:             HD                       CUSIP:       437076102
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BERRY R. COX                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROGER S. PENSKE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETH G. LANGONE                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN L. CLENDENIN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BONNIE G. HILL                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MILLEDGE A. HART, III                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD H. BROWN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT L. NARDELLI                               ISSUER             YES       FOR          FOR

PROPOSAL #02: COMPANY PROPOSAL TO RATIFY THE APPOINTMENT               ISSUER             YES       FOR          FOR
OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
FISCAL 2004.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING OUTSIDE                   SHAREHOLDER        YES       AGAINST      FOR
DIRECTOR TERM LIMITS.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING POISON PILL               SHAREHOLDER        YES       AGAINST      FOR
IMPLEMENTATION.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING PERFORMANCE               SHAREHOLDER        YES       AGAINST      FOR
GOALS AS A PREREQUISITE TO VESTING.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING                           SHAREHOLDER        YES       ABSTAIN      AGAINST
IMPLEMENTATION OF ILO HUMAN RIGHTS STANDARDS.

PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING FUTURE                    SHAREHOLDER        YES       FOR          AGAINST
SEVERANCE AGREEMENTS.

PROPOSAL #08: STOCKHOLDER PROPOSAL REGARDING METHOD OF                 SHAREHOLDER        YES       AGAINST      FOR
VOTING FOR DIRECTORS.

----------------------------------------------------------------------------------------------------
Issuer:             THE IMMUNE RESPONSE CORPORATION
Ticker:             IMNR                     CUSIP:       45252T205
Meeting Date        7/7/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE THE AMENDMENT TO THE COMPANY'S                ISSUER             YES       AGAINST      AGAINST
RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED
STOCK.

PROPOSAL #02: TO APPROVE THE REVISED TERMS AND CONDITIONS              ISSUER             YES       FOR          FOR
 FOR CERTAIN HOLDERS OF SHARES OF COMMON STOCK AND CLASS
A WARRANTS OF THE COMPANY IN CONNECTION WITH THE
COMPANY'S PRIVATE PLACEMENT COMPLETED IN DECEMBER 2002.


PROPOSAL #03: TO APPROVE THE ISSUANCE OF SHARES OF SERIES              ISSUER             YES       AGAINST      AGAINST
 A CONVERTIBLE PREFERRED STOCK IN CONNECTION WITH THE
COMPANY'S PROPOSED PRIVATE PLACEMENT.



----------------------------------------------------------------------------------------------------
Issuer:             THE IMMUNE RESPONSE CORPORATION
Ticker:             IMNR                     CUSIP:       45252T205
Meeting Date        6/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: KEVIN B. KIMBERLIN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KEVIN L. REILLY                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO AMEND THE 2003 STOCK PLAN BY                          ISSUER             YES       AGAINST      AGAINST
INCORPORATING THE REMAINING AUTHORIZED SHARES AND
OUTSTANDING STOCK OPTIONS UNDER THE 1989 STOCK PLAN INTO
THE 2003 STOCK PLAN AND BY INCREASING THE AUTHORIZED
NUMBER OF SHARES ISSUABLE UNDER THE 2003 STOCK PLAN BY
3,542,680 (INCLUDING 1,542,680 FROM THE 1989 STOCK PLAN).


----------------------------------------------------------------------------------------------------
Issuer:             THE INTERPUBLIC GROUP OF COMPANIES,
Ticker:             IPG                      CUSIP:       460690100
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN J. DOONER, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H. JOHN GREENIAUS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. PHILLIP SAMPER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL I. ROTH                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JILL M. CONSIDINE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK J. BORELLI                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: REGINALD K. BRACK                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID A. BELL                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF 2004 PERFORMANCE INCENTIVE                   ISSUER             YES       FOR          FOR
PLAN.

PROPOSAL #03: APPROVAL OF THE INTERPUBLIC NON-MANAGEMENT               ISSUER             YES       FOR          FOR
DIRECTORS STOCK INCENTIVE PLAN.

PROPOSAL #04: CONFIRMATION OF PRICEWATERHOUSECOOPERS AS                ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR 2004.


PROPOSAL #05: APPROVAL OF PROPOSED SHAREHOLDER RESOLUTION              SHAREHOLDER        YES       ABSTAIN      AGAINST
 ON NORTHERN IRELAND.

----------------------------------------------------------------------------------------------------
Issuer:             THE J.M. SMUCKER COMPANY
Ticker:             SJM                      CUSIP:       832696405
Meeting Date        8/14/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: FRED A. DUNCAN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES S. MECHEM, JR.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GARY A. OATEY                                    ISSUER             YES       FOR          FOR




PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AUDITORS.                 ISSUER             YES       AGAINST      AGAINST


----------------------------------------------------------------------------------------------------
Issuer:             THE J.M. SMUCKER COMPANY
Ticker:             SJM                      CUSIP:       832696405
Meeting Date        6/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: APPROVAL OF THE ISSUANCE OF SMUCKER COMMON               ISSUER             YES       FOR          FOR
SHARES IN A MERGER OF INTERNATIONAL MULTIFOODS
CORPORATION WITH AND INTO MIX ACQUISITION CORPORATION, A
WHOLLY OWNED SUBSIDIARY OF THE J.M. SMUCKER COMPANY.


PROPOSAL #02: APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS                ISSUER             YES       FOR          FOR
OF SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
 AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE
PROPOSAL.

----------------------------------------------------------------------------------------------------
Issuer:             THE KROGER CO.
Ticker:             KR                       CUSIP:       501044101
Meeting Date        6/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DON W. MCGEORGE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SUSAN M. PHILLIPS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID B. LEWIS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. RODNEY MCMULLEN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID B. DILLON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN L. CLENDENIN                                ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS               ISSUER             YES       FOR          FOR
AUDITORS.

PROPOSAL #03: APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY                SHAREHOLDER        YES       FOR          AGAINST
PRESENTED, TO AMEND REGULATIONS TO REQUIRE ALL DIRECTORS
TO BE ELECTED ANNUALLY.

PROPOSAL #04: APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY                SHAREHOLDER        YES       AGAINST      FOR
PRESENTED, TO RECOMMEND SEPARATION OF CHAIRMAN AND CHIEF
EXECUTIVE OFFICER POSITIONS.

PROPOSAL #05: APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY                SHAREHOLDER        YES       FOR          AGAINST
PRESENTED, TO RECOMMEND SHAREHOLDER APPROVAL OF SEVERANCE
 AGREEMENTS.

----------------------------------------------------------------------------------------------------
Issuer:             THE L.S. STARRETT COMPANY
Ticker:             SCX                      CUSIP:       855668109
Meeting Date        9/17/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DOUGLAS A. STARRETT                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM S. HURLEY                                ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             THE LACLEDE GROUP, INC.
Ticker:             LG                       CUSIP:       505597104
Meeting Date        1/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DOUGLAS H. YAEGER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. HENRY GIVENS, JR.                            ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: MARY ANN VAN LOKEREN                             ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE              ISSUER             YES       FOR          FOR
 & TOUCHE LLP AS INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             THE LIBERTY CORPORATION
Ticker:             LC                       CUSIP:       530370105
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM O. MCCOY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN R. FARMER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD E. CRUTCHFIELD                            ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF                   ISSUER             YES       FOR          FOR
ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR
LIBERTY.

PROPOSAL #03: SHAREHOLDER PROPOSAL DESCRIBED IN THE PROXY              SHAREHOLDER        YES       FOR          AGAINST
 STATEMENT.

----------------------------------------------------------------------------------------------------
Issuer:             THE LUBRIZOL CORPORATION
Ticker:             LZ                       CUSIP:       549271104
Meeting Date        4/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES L. HAMBRICK                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: VICTORIA F. HAYNES                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GORDON D. HARNETT                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM P. MADAR                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: CONFIRMATION OF APPOINTMENT OF DELOITTE &                ISSUER             YES       FOR          FOR
TOUCHE LLP AS INDEPENDENT AUDITORS.

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Issuer:             THE MACERICH COMPANY
Ticker:             MAC                      CUSIP:       554382101
Meeting Date        5/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: EDWARD C. COPPOLA                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DIANA M. LAING                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DR. WILLIAM P. SEXTON                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FRED S. HUBBELL                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       AGAINST      AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             THE MAJOR AUTOMOTIVE COMPANIES, INC.
Ticker:             MAJR                     CUSIP:       560775108
Meeting Date        12/5/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID EDELSTEIN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFREY WEINER                                   ISSUER             YES       WITHHOLD     AGAINST




PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT               ISSUER             YES       FOR          FOR
AUDITORS: TO RATIFY THE APPOINTMENT OF BDO SEIDMAN LLP AS
 THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2003.


----------------------------------------------------------------------------------------------------
Issuer:             THE MANITOWOC COMPANY, INC.
Ticker:             MTW                      CUSIP:       563571108
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT C. STIFT                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETH W. KRUEGER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: VIRGIS W. COLBERT                                ISSUER             YES       FOR          FOR

PROPOSAL #02: THE APPROVAL OF THE PROPOSED 2004                        ISSUER             YES       FOR          FOR
NON-EMPLOYEE DIRECTOR STOCK AND AWARDS PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             THE MARCUS CORPORATION
Ticker:             MCS                      CUSIP:       566330106
Meeting Date        10/8/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BRUCE J. OLSON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALLAN H. SELIG                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHILIP L. MILSTEIN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRONSON J. HAASE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES D. ERICSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DIANE MARCUS GERSHOWITZ                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL F. MCKEITHAN, JR                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN H. MARCUS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TIMOTHY E. HOEKSEMA                              ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             THE MAY DEPARTMENT STORES COMPANY
Ticker:             MAY                      CUSIP:       577778103
Meeting Date        5/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RUSSELL E. PALMER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HELENE L. KAPLAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES M. KILTS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EUGENE S. KAHN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM P. STIRITZ                               ISSUER             YES       FOR          FOR

PROPOSAL #B: RATIFICATION OF THE APPOINTMENT OF                        ISSUER             YES       FOR          FOR
INDEPENDENT ACCOUNTANTS.

PROPOSAL #C: PROPOSAL TO AMEND MAY'S EXECUTIVE INCENTIVE               ISSUER             YES       FOR          FOR
COMPENSATION PLAN FOR CORPORATE EXECUTIVES.


PROPOSAL #D: PROPOSAL TO AMEND MAY'S 1994 STOCK INCENTIVE              ISSUER             YES       FOR          FOR
 PLAN.



PROPOSAL #E: PROPOSAL BY A SHAREOWNER CONCERNING A                     SHAREHOLDER        YES       FOR          AGAINST
CLASSIFIED BOARD.

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Issuer:             THE MCCLATCHY COMPANY
Ticker:             MNI                      CUSIP:       579489105
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: S. DONLEY RITCHEY                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ELIZABETH BALLANTINE                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEROY BARNES, JR.                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MAGGIE WILDEROTTER                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE MCCLATCHY'S 2004 STOCK INCENTIVE              ISSUER             YES       AGAINST      AGAINST
 PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       FOR          FOR
TOUCHE LLP AS MCCLATCHY'S INDEPENDENT AUDITORS FOR THE
2004 FISCAL YEAR.

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Issuer:             THE MCGRAW-HILL COMPANIES, INC.
Ticker:             MHP                      CUSIP:       580645109
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: EDWARD B. RUST, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H. OCHOA-BRILLEMBOURG                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT P. MCGRAW                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PEDRO ASPE                                       ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED 2002 STOCK              ISSUER             YES       FOR          FOR
 INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR 2004.

PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER              SHAREHOLDER        YES       FOR          AGAINST
 VOTE ON POISON PILLS .

----------------------------------------------------------------------------------------------------
Issuer:             THE MEDICINES COMPANY
Ticker:             MDCO                     CUSIP:       584688105
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM W. CROUSE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: T. SCOTT JOHNSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID M. STACK                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP              ISSUER             YES       FOR          FOR
 AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2004.

PROPOSAL #03: APPROVE THE COMPANY'S 2004 STOCK INCENTIVE               ISSUER             YES       AGAINST      AGAINST
PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             THE MEN'S WEARHOUSE, INC.
Ticker:             MW                       CUSIP:       587118100
Meeting Date        7/1/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: MICHAEL L. RAY, PH.D.                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KATHLEEN MASON                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GEORGE ZIMMER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RINALDO S. BRUTOCO                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID H. EDWAB                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SHELDON I. STEIN                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL REGARDING A CODE OF CONDUCT BASED               SHAREHOLDER        YES       ABSTAIN      AGAINST
ON THE UNITED NATION'S INTERNATIONAL LABOR ORGANIZATION'S
 STANDARDS FOR WORKERS RIGHTS.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       AGAINST      AGAINST
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             THE MEN'S WEARHOUSE, INC.
Ticker:             MW                       CUSIP:       587118100
Meeting Date        6/30/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID H. EDWAB                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL L. RAY, PH.D.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SHELDON I. STEIN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RINALDO S. BRUTOCO                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM B. SECHREST                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DEEPAK CHOPRA, M.D.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KATHLEEN MASON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE ZIMMER                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: A PROPOSAL TO ADOPT THE COMPANY'S 2004                   ISSUER             YES       FOR          FOR
LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: A PROPOSAL TO AMEND AND RESTATE THE                      ISSUER             YES       FOR          FOR
COMPANY'S 1996 LONG-TERM INCENTIVE PLAN TO ADD STOCK
APPRECIATION RIGHTS, RESTRICTED STOCK AND PERFORMANCE
BASED AWARDS TO THE POSSIBLE AWARDS WHICH MAY BE GRANTED
PURSUANT TO SUCH PLAN.

PROPOSAL #04: A PROPOSAL TO AMEND AND RESTATE THE                      ISSUER             YES       FOR          FOR
COMPANY'S 1992 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN TO
 ADD STOCK APPRECIATION RIGHTS AND RESTRICTED STOCK TO
THE POSSIBLE AWARDS WHICH MAY BE GRANTED PURSUANT TO SUCH
 PLAN.

PROPOSAL #05: PROPOSAL REGARDING A CODE OF CONDUCT BASED               SHAREHOLDER        YES       ABSTAIN      AGAINST
ON THE UNITED NATION'S INTERNATIONAL LABOR ORGANIZATION'S
 STANDARDS FOR WORKERS RIGHTS.

PROPOSAL #06: PROPOSAL REGARDING THE ADOPTION OF A POLICY              SHAREHOLDER        YES       AGAINST      FOR
 OF NOMINATING INDEPENDENT DIRECTORS WHO, IF ELECTED BY
THE SHAREHOLDERS, WOULD CONSTITUTE TWO-THIRDS OF THE
BOARD OF DIRECTORS OF THE COMPANY.

----------------------------------------------------------------------------------------------------
Issuer:             THE MERIDIAN RESOURCE CORPORATION
Ticker:             TMR                      CUSIP:       58977Q109
Meeting Date        7/15/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JACK A. PRIZZI                                   ISSUER             YES       WITHHOLD     AGAINST



ELECTION OF DIRECTOR: JAMES T. BOND                                    ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             THE MIDDLEBY CORPORATION
Ticker:             MIDD                     CUSIP:       596278101
Meeting Date        12/15/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: PROPOSAL TO APPROVE AMENDMENTS TO THE                    ISSUER             YES       FOR          FOR
MANAGEMENT INCENTIVE PLAN.

PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO THE 1998               ISSUER             YES       AGAINST      AGAINST
STOCK INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             THE MIDDLEBY CORPORATION
Ticker:             MIDD                     CUSIP:       596278101
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LAURA B. WHITMAN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM F. WHITMAN, JR.                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PHILIP G. PUTNAM                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT L. YOHE                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN R. MILLER III                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID P. RILEY                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: W. FIFIELD WHITMAN III                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SABIN C. STREETER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A. DON LUMMUS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SELIM A. BASSOUL                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT R. HENRY                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE &                  ISSUER             YES       FOR          FOR
TOUCHE LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR ENDED
JANUARY 1, 2005.

----------------------------------------------------------------------------------------------------
Issuer:             THE MIDLAND COMPANY
Ticker:             MLAN                     CUSIP:       597486109
Meeting Date        4/8/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: J.P. HAYDEN, JR.                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM T. HAYDEN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN I. VON LEHMAN                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: F.M. THRAILKILL OSU EDD                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN M. O'MARA                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GLENN E. SCHEMBECHLER                            ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE MIDLAND                   ISSUER             YES       FOR          FOR
COMPANY EXECUTIVE ANNUAL INCENTIVE PLAN AND TO APPROVE
PERFORMANCE CONDITIONS APPLICABLE TO CERTAIN AWARDS UNDER
 THE INCENTIVE PLAN.



PROPOSAL #03: TO APPROVE THE ADOPTION OF AN AMENDMENT TO               ISSUER             YES       FOR          FOR
THE MIDLAND COMPANY 2002 EMPLOYEE INCENTIVE STOCK PLAN
AND TO APPROVE PERFORMANCE CONDITIONS APPLICABLE TO
CERTAIN AWARDS UNDER THE 2002 PLAN AS WELL AS PERFORMANCE
 CONDITIONS UNDER THE 1992 ASSOCIATE STOCK INCENTIVE
PLAN.

PROPOSAL #04: TO APPROVE THE ADOPTION OF THE MIDLAND                   ISSUER             YES       FOR          FOR
COMPANY AGENT STOCK ACQUISITION PROGRAM.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       FOR          FOR
TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             THE MILLS CORPORATION
Ticker:             MLS                      CUSIP:       601148109
Meeting Date        6/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT P. PINCUS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HON JOSEPH B GILDENHORN                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES C. BRAITHWAITE                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HARRY H. NICK                                    ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS AUDITORS FOR 2004.

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO THE                 ISSUER             YES       AGAINST      AGAINST
MILLS CORPORATION'S CERTIFICATE OF INCORPORATION TO
INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF CAPITAL
 STOCK FROM 170,000,000 TO 190,000,000 AND THE NUMBER OF
AUTHORIZED SHARES OF PREFERRED STOCK FROM 20,000,000 TO
40,000,000.

PROPOSAL #04: PROPOSAL TO APPROVE THE MILLS CORPORATION'S              ISSUER             YES       FOR          FOR
 2004 STOCK INCENTIVE PLAN.

PROPOSAL #05: PROPOSAL TO APPROVE THE EXECUTIVE HIGH                   ISSUER             YES       AGAINST      AGAINST
PERFORMANCE PROGRAM.

----------------------------------------------------------------------------------------------------
Issuer:             THE MONY GROUP INC.
Ticker:             MNY                      CUSIP:       615337102
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: THE ADOPTION OF THE AGREEMENT AND PLAN OF                ISSUER             YES       FOR          FOR
MERGER, DATED AS OF SEPTEMBER 17, 2003, AMONG AXA
FINANCIAL, INC., AIMA ACQUISITION CO. AND THE MONY GROUP
INC., AS AMENDED BY AMENDMENT NO. 1 TO THE AGREEMENT AND
PLAN OF MERGER, DATED FEBRUARY 22, 2004, PROVIDING FOR
THE MERGER OF A WHOLLY OWNED SUBSIDIARY OF AXA FINANCIAL
WITH AND INTO MONY.


PROPOSAL #02: THE APPROVAL OF ANY PROPOSAL TO POSTPONE OR              ISSUER             YES       FOR          FOR
 ADJOURN THE SPECIAL MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES WITH RESPECT TO PROPOSAL 1.


PROPOSAL #03: THE APPROVAL OF THE STOCKHOLDER PROPOSAL,                SHAREHOLDER        YES       ABSTAIN      AGAINST
IF PRESENTED AT THE SPECIAL MEETING, AS DESCRIBED IN THE
PROXY STATEMENT.

----------------------------------------------------------------------------------------------------
Issuer:             THE NAUTILUS GROUP, INC.
Ticker:             NLS                      CUSIP:       63910B102
Meeting Date        6/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: PAUL F. LITTLE                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FREDERICK T. HULL                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES M. WEBER                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GREGGORY C. HAMMANN                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER A. ALLEN                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT S. FALCONE                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KIRKLAND C. ALY                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT                 ISSUER             YES       AGAINST      AGAINST
AUDITOR

----------------------------------------------------------------------------------------------------
Issuer:             THE NAVIGATORS GROUP, INC.
Ticker:             NAVG                     CUSIP:       638904102
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STANLEY A. GALANSKI                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TERENCE N. DEEKS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEANDRO S. GALBAN, JR.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PETER A. CHENEY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT W. EAGER, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT F. WRIGHT                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARC M. TRACT                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN F. KIRBY                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP              ISSUER             YES       FOR          FOR
 AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2004.


----------------------------------------------------------------------------------------------------
Issuer:             THE NEW YORK TIMES COMPANY
Ticker:             NYT                      CUSIP:       650111107
Meeting Date        4/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS MIDDELHOFF                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HENRY B. SCHACHT                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD M. STEWART                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM E. KENNARD                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RAUL E. CESAN                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF NON-EMPLOYEE DIRECTORS  STOCK                ISSUER             YES       FOR          FOR
INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS                 ISSUER             YES       FOR          FOR
AUDITORS

----------------------------------------------------------------------------------------------------
Issuer:             THE PANTRY, INC.
Ticker:             PTRY                     CUSIP:       698657103
Meeting Date        3/31/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: PETER J. SODINI                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES P. RULLMAN                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JON D. RALPH                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HUBERT E YARBOROUGH III                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BYRON E. ALLUMBAUGH                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS M. MURNANE                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PETER M. STARRETT                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL L. BRUNSWICK                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: TODD W. HALLORAN                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE              ISSUER             YES       AGAINST      AGAINST
 & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2004

----------------------------------------------------------------------------------------------------
Issuer:             THE PEOPLES HOLDING COMPANY
Ticker:             PHC                      CUSIP:       711148106
Meeting Date        4/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN M. CREEKMORE*                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN W. SMITH*                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: E. ROBINSON MCGRAW*                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THEODORE S. MOLL*                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN T. FOY**                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. LARRY YOUNG*                                  ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             THE PEP BOYS - MANNY, MOE & JACK
Ticker:             PBY                      CUSIP:       713278109
Meeting Date        6/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM LEONARD                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BENJAMIN STRAUSS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BERNARD J. KORMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. RICHARD LEAMAN, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MALCOLMN D. PRYOR                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PETER A. BASSI                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JANE SCACCETTI                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN T. SWEETWOOD                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LAWRENCE N. STEVENSON                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M. SHAN ATKINS                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       FOR          FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS.



PROPOSAL #03: THE AMENDMENT OF OUR ANNUAL INCENTIVE BONUS              ISSUER             YES       FOR          FOR
 PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING OUR                       SHAREHOLDER        YES       AGAINST      FOR
SHAREHOLDER RIGHTS PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             THE PEPSI BOTTLING GROUP, INC.
Ticker:             PBG                      CUSIP:       713409100
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BARRY H. BERACHA                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARGARET D. MOORE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROGELIO REBOLLEDO                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LINDA G. ALVARADO                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CLAY G. SMALL                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS H. KEAN                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN T. CAHILL                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: IRA D. HALL                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SUSAN D. KRONICK                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE PBG 2004 LONG-TERM                       ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS                     ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             THE PHOENIX COMPANIES, INC.
Ticker:             PNX                      CUSIP:       71902E109
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DONA D. YOUNG                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEAN S. BLACKWELL                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARTHUR P. BYRNE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANN MAYNARD GRAY                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR.

----------------------------------------------------------------------------------------------------
Issuer:             THE PMI GROUP, INC.
Ticker:             PMI                      CUSIP:       69344M101
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: L. STEPHEN SMITH                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. KENNETH T. ROSEN                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. ROGER HAUGHTON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN D. ROACH                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WAYNE E. HEDIEN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD H. ZECH                                   ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: RICHARD L. THOMAS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN L. SCHEID                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARY LEE WIDENER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RAYMOND L. OCAMPO JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LOUIS O. LOWER II                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARIANN BYERWALTER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. JAMES C. CASTLE                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CARMINE GUERRO                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       FOR          FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2004.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED EQUITY              ISSUER             YES       FOR          FOR
 INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE MATCHING CONTRIBUTION                    ISSUER             YES       FOR          FOR
FEATURE OF THE OFFICER DEFERRED COMPENSATION PLAN.

PROPOSAL #05: APPROVAL OF THE AMENDED AND RESTATED BONUS               ISSUER             YES       FOR          FOR
INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             THE PNC FINANCIAL SERVICES GROUP, IN
Ticker:             PNC                      CUSIP:       693475105
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MR. CLAY                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. COOPER                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. WEHMEIER                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MS. STEFFES                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. CHELLGREN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. THIEKE                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. DAVIDSON                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. ROHR                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. STRIGL                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. O'BRIEN                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. LINDSAY                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. MASSARO                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. KELSON                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. USHER                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MS. PEPPER                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. WASHINGTON                                   ISSUER             YES       FOR          FOR




----------------------------------------------------------------------------------------------------
Issuer:             THE PRINCETON REVIEW, INC.
Ticker:             REVU                     CUSIP:       742352107
Meeting Date        6/9/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD SARNOFF                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HOWARD A. TULLMAN                                ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT OF                 ISSUER             YES       FOR          FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             THE PROCTER & GAMBLE COMPANY
Ticker:             PG                       CUSIP:       742718109
Meeting Date        10/14/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN F. SMITH, JR.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A.G. LAFLEY                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NORMAN R. AUGUSTINE                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARGARET C. WHITMAN                              ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT AUDITORS               ISSUER             YES       FOR          FOR


PROPOSAL #03: APPROVE THE PROCTER & GAMBLE 2003                        ISSUER             YES       AGAINST      AGAINST
NON-EMPLOYEE DIRECTORS  STOCK PLAN

PROPOSAL #04: SHAREHOLDER PROPOSAL NO. 1 BOARD OF                      SHAREHOLDER        YES       FOR          AGAINST
DIRECTORS  TERMS

PROPOSAL #05: SHAREHOLDER PROPOSAL NO. 2 LABEL                         SHAREHOLDER        YES       ABSTAIN      AGAINST
GENETICALLY ENGINEERED FOODS

----------------------------------------------------------------------------------------------------
Issuer:             THE PROGRESSIVE CORPORATION
Ticker:             PGR                      CUSIP:       743315103
Meeting Date        4/16/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GLENN M. RENWICK                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER B. LEWIS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD B. SHACKELFORD                            ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                  ISSUER             YES       FOR          FOR
COMPANY'S CODE OF REGULATIONS TO ALLOW THE BOARD OF
DIRECTORS TO AUTHORIZE THE COMPANY TO ISSUE SHARES
WITHOUT ISSUING PHYSICAL CERTIFICATES.

PROPOSAL #03: PROPOSAL TO APPROVE THE PROGRESSIVE                      ISSUER             YES       FOR          FOR
CORPORATION 2004 EXECUTIVE BONUS PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             THE READER'S DIGEST ASSOCIATION, INC
Ticker:             RDA                      CUSIP:       755267101
Meeting Date        11/21/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: WILLIAM E. MAYER*                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JONATHAN B. BULKELEY*                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HERMAN CAIN*                                     ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             THE REYNOLDS AND REYNOLDS COMPANY
Ticker:             REY                      CUSIP:       761695105
Meeting Date        2/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PHILIP A. ODEEN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EUSTACE W. MITA                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD K. PETERSON                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #II: PROPOSAL TO APPROVE THE 2004 REYSHARE PLUS               ISSUER             YES       AGAINST      AGAINST
PLAN.

PROPOSAL #III: PROPOSAL TO APPROVE THE 2004 EXECUTIVE                  ISSUER             YES       AGAINST      AGAINST
STOCK INCENTIVE PLAN.

PROPOSAL #IV: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       AGAINST      AGAINST
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             THE ROUSE COMPANY
Ticker:             RSE                      CUSIP:       779273101
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JEREMIAH E. CASEY                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROGER W. SCHIPKE                                 ISSUER             YES       FOR          FOR

PROPOSAL #B: CONSIDERATION OF A PROPOSAL BY THE BOARD OF               ISSUER             YES       AGAINST      AGAINST
DIRECTORS TO AMEND THE CHARTER OF THE ROUSE COMPANY TO
INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK OF THE ROUSE COMPANY.


----------------------------------------------------------------------------------------------------
Issuer:             THE RYLAND GROUP, INC.
Ticker:             RYL                      CUSIP:       783764103
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MS. FRECON                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. DREIER                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. HERNANDEZ                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. JEWS                                         ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MR. MANSOUR                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. METCALFE                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MS. ST. MARTIN                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MR. VARELLO                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. WILSON                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. BANE                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. MELLOR                                       ISSUER             YES       WITHHOLD     AGAINST




PROPOSAL #02: APPROVAL OF THE RYLAND GROUP, INC. 2004                  ISSUER             YES       AGAINST      AGAINST
NON-EMPLOYEE DIRECTOR EQUITY PLAN.

PROPOSAL #03: CONSIDERATION OF A PROPOSAL FROM CALVERT                 SHAREHOLDER        YES       ABSTAIN      AGAINST
ASSET MANAGEMENT COMPANY (A STOCKHOLDER) REGARDING THE
PREPARATION OF A GRI-BASED SUSTAINABILITY REPORT.


----------------------------------------------------------------------------------------------------
Issuer:             THE SCOTTS COMPANY
Ticker:             SMG                      CUSIP:       810186106
Meeting Date        1/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARK R. BAKER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH P. FLANNERY                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KATHERINE H LITTLEFIELD                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PATRICK J. NORTON                                ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             THE SERVICEMASTER COMPANY
Ticker:             SVM                      CUSIP:       81760N109
Meeting Date        4/30/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LORD GRIFFITHS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SIDNEY E. HARRIS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES D. MCLENNAN                                ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVE THE SERVICEMASTER 2004 EMPLOYEE                  ISSUER             YES       FOR          FOR
STOCK PURCHASE PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE              ISSUER             YES       FOR          FOR
 LLP AS INDEPENDENT AUDITORS.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING THE RIGHTS                SHAREHOLDER        YES       FOR          AGAINST
AGREEMENT.

----------------------------------------------------------------------------------------------------
Issuer:             THE SHAW GROUP INC.
Ticker:             SGR                      CUSIP:       820280105
Meeting Date        1/30/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN W. SINDERS, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALBERT MCALISTER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: T.A. BARFIELD, JR.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES E. ROEMER, III                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: L. LANE GRIGSBY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID W. HOYLE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.M. BERNHARD, JR.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES F. BARKER                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE SHAW GROUP                ISSUER             YES       AGAINST      AGAINST
INC. 2001 EMPLOYEE INCENTIVE COMPENSATION PLAN TO
INCREASE BY 2,000,000 SHARES THE NUMBER OF SHARES OF THE
COMPANY'S NO PAR VALUE COMMON STOCK RESERVED FOR ISSUANCE
 THEREUNDER.



PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE SHAW GROUP                ISSUER             YES       FOR          FOR
INC. 1996 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN TO
INCREASE BY 150,000 SHARES THE NUMBER OF SHARES OF THE
COMPANY'S NO PAR VALUE COMMON STOCK RESERVED FOR ISSUANCE
 THEREUNDER.

PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE                     ISSUER             YES       AGAINST      AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.

----------------------------------------------------------------------------------------------------
Issuer:             THE SHERWIN-WILLIAMS COMPANY
Ticker:             SHW                      CUSIP:       824348106
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: A.M. MIXON, III                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C.E. MOLL                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: G.E. MCCULLOUGH                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C.M. CONNOR                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D.E. EVANS                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.W. MAHONEY                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: S.J. KROPF                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J.C. BOLAND                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.M. SCAMINACE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.G. BREEN                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.K. SMUCKER                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D.E. COLLINS                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: AMENDMENTS TO REGULATIONS TO PERMIT USE OF               ISSUER             YES       FOR          FOR
COMMUNICATIONS EQUIPMENT AND OTHER CHANGES

PROPOSAL #03: AMENDMENTS TO REGULATIONS TO PROVIDE NOTICE              ISSUER             YES       FOR          FOR
 AND OTHER PROCEDURES FOR SHAREHOLDER MEETINGS

PROPOSAL #04: AMENDMENTS TO REGULATIONS TO PROVIDE NOTICE              ISSUER             YES       FOR          FOR
 AND OTHER PROCEDURES FOR SHAREHOLDERS TO NOMINATE
DIRECTORS

PROPOSAL #05: RATIFICATION OF APPOINTMENT OF INDEPENDENT               ISSUER             YES       FOR          FOR
AUDITORS

----------------------------------------------------------------------------------------------------
Issuer:             THE SMITH & WOLLENSKY RESTAURANT GRP
Ticker:             SWRG                     CUSIP:       831758107
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS H. LEE                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES M. DUNN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN N. STILLMAN                                 ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             THE SOUTH FINANCIAL GROUP, INC.
Ticker:             TSFG                     CUSIP:       837841105
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM S. HUMMERS III                           ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: C. CLAYMON GRIMES JR.                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J.W. DAVIS                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM R. TIMMONS III                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM P. BRANT                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID C. WAKEFIELD III                           ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO AMEND TSFG'S AMENDED AND                     ISSUER             YES       FOR          FOR
RESTATED STOCK OPTION PLAN TO INCREASE THE SHARES
AVAILABLE FOR ISSUANCE BY 1 MILLION SHARES

PROPOSAL #03: PROPOSAL TO APPROVE CERTAIN AMENDMENTS TO                ISSUER             YES       FOR          FOR
TSFG'S 2004 LONG-TERM INCENTIVE PLAN

PROPOSAL #04: PROPOSAL TO INCREASE TSFG'S AUTHORIZED                   ISSUER             YES       AGAINST      AGAINST
COMMON STOCK FROM 100 MILLION SHARES TO 200 MILLION
SHARES

PROPOSAL #05: PROPOSAL TO APPROVE TSFG'S AMENDED AND                   ISSUER             YES       FOR          FOR
RESTATED DIRECTORS STOCK OPTION PLAN

PROPOSAL #06: PROPOSAL TO APPROVE AN AMENDMENT TO TSFG'S               ISSUER             YES       FOR          FOR
EMPLOYEE STOCK PURCHASE PLAN

PROPOSAL #07: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG               ISSUER             YES       AGAINST      AGAINST
LLP AS INDEPENDENT AUDITORS OF TSFG FOR FISCAL YEAR 2004


----------------------------------------------------------------------------------------------------
Issuer:             THE SOUTHERN COMPANY
Ticker:             SO                       CUSIP:       842587107
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: D.M. JAMES                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D.P. AMOS                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.N. PURCELL                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D.M. RATCLIFFE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H.A. FRANKLIN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: T.F. CHAPMAN                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: F.S. BLAKE                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G.J. ST. PE                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D.J. BERN                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: B.S. GORDON                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: Z.T. PATE                                        ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE              ISSUER             YES       FOR          FOR
 & TOUCHE AS INDEPENDENT AUDITORS FOR 2004

PROPOSAL #03: APPROVAL OF OUTSIDE DIRECTORS STOCK PLAN                 ISSUER             YES       FOR          FOR


----------------------------------------------------------------------------------------------------
Issuer:             THE SPECTRANETICS CORPORATION
Ticker:             SPNC                     CUSIP:       84760C107
Meeting Date        6/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CORNELIUS C. BOND, JR.                           ISSUER             YES       WITHHOLD     AGAINST



ELECTION OF DIRECTOR: JOSEPH M. RUGGIO, M.D.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARTIN T. HART                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE EMPLOYEE                  ISSUER             YES       FOR          FOR
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK THEREUNDER BY 500,000 SHARES.


----------------------------------------------------------------------------------------------------
Issuer:             THE SPORTS AUTHORITY, INC.
Ticker:             TSA                      CUSIP:       849176102
Meeting Date        8/4/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF                    ISSUER             YES       FOR          FOR
MERGER, DATED AS OF FEBRUARY 19, 2003, BY AND AMONG GART
SPORTS COMPANY, GOLD ACQUISITION CORP. AND THE SPORTS
AUTHORITY, INC. AND APPROVAL OF THE MERGER OF GOLD
ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF GART,
WITH AND INTO THE SPORTS AUTHORITY.


PROPOSAL #02: APPROVAL OF AN ADJOURNMENT OF THE MEETING,               ISSUER             YES       FOR          FOR
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE ADOPTION OF THE MERGER AGREEMENT AND APPROVAL OF THE
MERGER.

----------------------------------------------------------------------------------------------------
Issuer:             THE SPORTS AUTHORITY, INC.
Ticker:             TSA                      CUSIP:       84917U109
Meeting Date        6/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARTIN E. HANAKA                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CYNTHIA R. COHEN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER R. FORMANEK                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KEVIN M. MCGOVERN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARY ELIZABETH BURTON                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN DOUGLAS MORTON                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JONATHAN D. SOKOLOFF                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GORDON D. BARKER                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF DELOITTE &              ISSUER             YES       FOR          FOR
 TOUCHE LLP AS INDEPENDENT AUDITORS OF THE SPORTS
AUTHORITY, INC. FOR THE FISCAL YEAR ENDING JANUARY 29,
2005.

----------------------------------------------------------------------------------------------------
Issuer:             THE ST. JOE COMPANY
Ticker:             JOE                      CUSIP:       790148100
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL L. AINSLIE                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ADAM W. HERBERT, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DELORES KESLER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WINFRED L. THORNTON                              ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: PETER S. RUMMELL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WALTER L. REVELL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN S. LORD                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM H. WALTON, III                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HUGH M. DURDEN                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AMENDMENT OF ARTICLES OF                     ISSUER             YES       FOR          FOR
INCORPORATION ELIMINATING PREEMPTIVE RIGHTS

PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS                     ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             THE ST. PAUL COMPANIES, INC.
Ticker:             STA                      CUSIP:       792860108
Meeting Date        3/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO ACT ON THE PROPOSAL TO ISSUE SHARES OF                ISSUER             YES       FOR          FOR
ST. PAUL'S COMMON STOCK IN CONNECTION WITH THE
TRANSACTION CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER DATED AS OF NOVEMBER 16, 2003, AS AMENDED, AMONG
ST. PAUL, TRAVELERS PROPERTY CASUALTY CORP. AND A
SUBSIDIARY OF ST. PAUL.

PROPOSAL #02: TO ACT ON THE PROPOSAL TO AMEND ST. PAUL'S               ISSUER             YES       FOR          FOR
BYLAWS IN CONNECTION WITH THE TRANSACTION, AS DESCRIBED
IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.


PROPOSAL #03: TO ACT ON THE PROPOSAL TO AMEND ST. PAUL'S               ISSUER             YES       FOR          FOR
ARTICLES OF INCORPORATION IN CONNECTION WITH THE
TRANSACTION, AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY
 STATEMENT/PROSPECTUS.

PROPOSAL #04: TO ACT ON THE PROPOSAL TO AMEND ST. PAUL'S               ISSUER             YES       FOR          FOR
ARTICLES OF INCORPORATION TO REDUCE THE SHAREHOLDER
APPROVAL REQUIRED FOR CERTAIN FUTURE FUNDAMENTAL ACTIONS,
 AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY
STATEMENT/PROSPECTUS.

----------------------------------------------------------------------------------------------------
Issuer:             THE STANDARD REGISTER COMPANY
Ticker:             SR                       CUSIP:       853887107
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN J. SCHIFF, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DENNIS L. REDIKER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAUL H. GRANZOW                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: F. DAVID CLARKE, III                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROY W. BEGLEY, JR.                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ANN SCAVULLO                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SHERRILL W. HUDSON                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN Q. SHERMAN, II                              ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY SELECTION OF BATTELLE & BATTELLE               ISSUER             YES       FOR          FOR
LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR 2004.



----------------------------------------------------------------------------------------------------
Issuer:             THE STANLEY WORKS
Ticker:             SWK                      CUSIP:       854616109
Meeting Date        4/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN F. LUNDGREN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN G. BREEN                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: VIRGIS W. COLBERT                                ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT              ISSUER             YES       AGAINST      AGAINST
 AUDITORS FOR THE YEAR 2004.

PROPOSAL #03: TO VOTE ON A SHAREHOLDER PROPOSAL URGING                 SHAREHOLDER        YES       FOR          AGAINST
THAT THE BOARD OF DIRECTORS TAKE THE NECESSARY STEPS TO
REQUIRE THAT ALL MEMBERS OF THE BOARD OF DIRECTORS BE
ELECTED ANNUALLY.

----------------------------------------------------------------------------------------------------
Issuer:             THE STEAK N SHAKE COMPANY
Ticker:             SNS                      CUSIP:       857873103
Meeting Date        2/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CHARLES E. LANHAM                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WAYNE L. KELLEY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER M. DUNN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. FRED RISK                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES WILLIAMSON, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN GOLDSMITH                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN W. RYAN                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN B. GILMAN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RUTH J. PERSON                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S AMENDED                ISSUER             YES       FOR          FOR
AND RESTATED 1997 CAPITAL APPRECIATION PLAN, AS ADOPTED
BY THE BOARD OF DIRECTORS.

PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S 2004                   ISSUER             YES       FOR          FOR
DIRECTOR STOCK OPTION PLAN, AS ADOPTED BY THE BOARD OF
DIRECTORS.

PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF                      ISSUER             YES       FOR          FOR
DELOITTE & TOUCHE, LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             THE STRIDE RITE CORPORATION
Ticker:             SRR                      CUSIP:       863314100
Meeting Date        4/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES F. ORR III                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHRISTINE M. COURNOYER                           ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                  ISSUER             YES       AGAINST      AGAINST
STRIDE RITE CORPORATION 2001 STOCK OPTION AND INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE FROM 3,000,000 TO 6,000,000.



PROPOSAL #03: PROPOSAL TO RATIFY SELECTION OF                          ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY.


----------------------------------------------------------------------------------------------------
Issuer:             THE TALBOTS, INC.
Ticker:             TLB                      CUSIP:       874161102
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: TOSHIJI TOKIWA                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MOTOYA OKADA                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: YOICHI KIMURA                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ELIZABETH T. KENNAN                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN W. GLEESON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ISAO TSURUTA                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SUSAN M. SWAIN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GARY M. PFEIFFER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARNOLD B. ZETCHER                                ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       FOR          FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE 2004 FISCAL
YEAR.

----------------------------------------------------------------------------------------------------
Issuer:             THE TIMBERLAND COMPANY
Ticker:             TBL                      CUSIP:       887100105
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: IRENE M. ESTEVES                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: IAN W. DIERY                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SIDNEY W. SWARTZ                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BILL SHORE                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN F. BRENNAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN A. FITZSIMMONS                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN E. BEARD                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: VIRGINIA H. KENT                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JEFFREY B. SWARTZ                                ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             THE TIMKEN COMPANY
Ticker:             TKR                      CUSIP:       887389104
Meeting Date        4/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: FRANK C. SULLIVAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN A. LUKE, JR.                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JERRY J. JASINOWSKI                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WARD J. TIMKEN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES W. GRIFFITH                                ISSUER             YES       FOR          FOR




PROPOSAL #02: APPROVAL OF THE TIMKEN COMPANY LONG-TERM                 ISSUER             YES       FOR          FOR
INCENTIVE PLAN, AS AMENDED AND RESTATED AS OF FEBRUARY 6,
 2004.

----------------------------------------------------------------------------------------------------
Issuer:             THE TITAN CORPORATION
Ticker:             TTN                      CUSIP:       888266103
Meeting Date        4/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF                    ISSUER             YES       FOR          FOR
MERGER, DATED AS OF SEPTEMBER 15, 2003, BY AND AMONG
LOCKHEED MARTIN CORPORATION, LMC SUB ONE, INC. AND THE
TITAN CORPORATION, AS AMENDED, AND APPROVAL OF THE MERGER
 CONTEMPLATED THEREBY.

----------------------------------------------------------------------------------------------------
Issuer:             THE TITAN CORPORATION
Ticker:             TTN                      CUSIP:       888266103
Meeting Date        6/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF                    ISSUER             YES       FOR          FOR
MERGER, DATED AS OF SEPTEMBER 15, 2003, BY AND AMONG
LOCKHEED MARTIN CORPORATION, LMC SUB ONE, INC. AND THE
TITAN CORPORATION, AS AMENDED, AND APPROVAL OF THE MERGER
 CONTEMPLATED THEREBY.

----------------------------------------------------------------------------------------------------
Issuer:             THE TJX COMPANIES, INC.
Ticker:             TJX                      CUSIP:       872540109
Meeting Date        6/1/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GARY L. CRITTENDEN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD G. LESSER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDMOND J. ENGLISH                                ISSUER             YES       FOR          FOR

PROPOSAL #02: AMENDMENTS TO THE STOCK INCENTIVE PLAN.                  ISSUER             YES       AGAINST      AGAINST


PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING ILO                       SHAREHOLDER        YES       ABSTAIN      AGAINST
STANDARDS CODE OF CONDUCT AND INDEPENDENT MONITORING.


PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING BOARD REPORT              SHAREHOLDER        YES       ABSTAIN      AGAINST
 ON VENDOR COMPLIANCE PROGRAM.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING                           SHAREHOLDER        YES       FOR          AGAINST
DECLASSIFICATION OF ELECTION OF DIRECTORS.

----------------------------------------------------------------------------------------------------
Issuer:             THE TORO COMPANY
Ticker:             TTC                      CUSIP:       891092108
Meeting Date        3/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: R.H. NASSAU                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: C.A. TWOMEY                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.C. BUHRMASTER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W.H. BUXTON                                      ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY SELECTION OF INDEPENDENT AUDITORS                 ISSUER             YES       FOR          FOR
FOR FISCAL 2004

PROPOSAL #03: TO TRANSACT ANY OTHER BUSINESS PROPERLY                  ISSUER             YES       AGAINST      AGAINST
BROUGHT BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OF
THE MEETING



----------------------------------------------------------------------------------------------------
Issuer:             THE TRIZETTO GROUP, INC.
Ticker:             TZIX                     CUSIP:       896882107
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS B. JOHNSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LOIS A. EVANS                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID M. THOMAS                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: AMENDMENT AND RESTATEMENT OF TRIZETTO'S                  ISSUER             YES       AGAINST      AGAINST
1998 STOCK OPTION PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST &                   ISSUER             YES       FOR          FOR
YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.

----------------------------------------------------------------------------------------------------
Issuer:             THE VALSPAR CORPORATION
Ticker:             VAL                      CUSIP:       920355104
Meeting Date        2/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LAWRENCE PERLMAN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GREGORY R. PALEN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MAE C. JEMISON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES W. GAILLARD                              ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE CORPORATION'S AMENDED AND                 ISSUER             YES       FOR          FOR
RESTATED KEY EMPLOYEE ANNUAL BONUS PLAN.

PROPOSAL #03: TO APPROVE THE RATIFICATION OF THE                       ISSUER             YES       FOR          FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
PUBLIC ACCOUNTANTS OF THE CORPORATION.

----------------------------------------------------------------------------------------------------
Issuer:             THE VERMONT TEDDY BEAR CO., INC.
Ticker:             BEAR                     CUSIP:       92427X109
Meeting Date        12/11/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: NANCY BROCK                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MAXINE BRANDENBURG                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRED MARKS                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ELISABETH B. ROBERT                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JASON BACON                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SPENCER C. PUTNAM                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #04: RATIFICATION OF SELECTION OF DELOITTE &                  ISSUER             YES       FOR          FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2004.


PROPOSAL #05: TO APPROVE THE AMENDMENT OF THE VERMONT                  ISSUER             YES       FOR          FOR
TEDDY BEAR CO., INC. NON-EMPLOYEE STOCK OPTION PLAN TO
AUTHORIZE THE QUARTERLY GRANTS OF OPTIONS TO DIRECTORS TO
 BE DETERMINED BASED UPON ATTENDANCE AT 75% OF BOARD AND
COMMITTEE MEETINGS RATHER THAN SOLEY ON ATTENDANCE AT
QUARTERLY MEETINGS OF THE BOARD OF DIRECTORS.



----------------------------------------------------------------------------------------------------
Issuer:             THE WALT DISNEY COMPANY
Ticker:             DIS                      CUSIP:       254687106
Meeting Date        3/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: AYLWIN B. LEWIS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN S. CHEN                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MONICA C. LOZANO                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL D. EISNER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT A. IGER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GARY L. WILSON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN E. BRYSON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JUDITH L. ESTRIN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEO J. O'DONOVAN, S.J.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE J. MITCHELL                               ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2004.

PROPOSAL #03: TO APPROVE THE HARRINGTON INVESTMENTS                    SHAREHOLDER        YES       ABSTAIN      AGAINST
SHAREHOLDER PROPOSAL RELATING TO LABOR STANDARDS FOR
CHINA.

PROPOSAL #04: TO APPROVE THE NEW YORK CITY RETIREMENT                  SHAREHOLDER        YES       ABSTAIN      AGAINST
SYSTEMS AND PENSION FUNDS PROPOSAL RELATING TO LABOR
STANDARDS IN CHINA.

PROPOSAL #05: TO APPROVE THE SHAREHOLDER PROPOSAL                      SHAREHOLDER        YES       ABSTAIN      AGAINST
RELATING TO THEME PARK SAFETY REPORTING.

----------------------------------------------------------------------------------------------------
Issuer:             THE WARNACO GROUP, INC.
Ticker:             WRNC                     CUSIP:       934390402
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CHERYL NIDO TURPIN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID A. BELL                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SHEILA A. HOPKINS                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT A. BOWMAN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD KARL GOELTZ                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH R. GROMEK                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES R. PERRIN                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       FOR          FOR
TOUCHE LLP AS THE COMPANY'S AUDITORS FOR THE CURRENT
FISCAL YEAR.

----------------------------------------------------------------------------------------------------
Issuer:             THE WASHINGTON POST COMPANY
Ticker:             WPO                      CUSIP:       939640108
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: RONALD L. OLSON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN L. DOTSON, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALICE M. RIVLIN                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY                   ISSUER             YES       AGAINST      AGAINST
PROPERLY COME BEFORE SAID MEETING OR ANY ADJOURNMENT
THEREOF.

----------------------------------------------------------------------------------------------------
Issuer:             THE WET SEAL, INC.
Ticker:             WTSLA                    CUSIP:       961840105
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WALTER F. LOEB                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILFRED POSLUNS                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALAN SIEGEL                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: IRVING TEITELBAUM                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE H. BENTER JR.                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEPHEN GROSS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BARRY J. ENTOUS                                  ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             THE WISER OIL COMPANY
Ticker:             WZR                      CUSIP:       977284108
Meeting Date        6/8/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ERIC D. LONG                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A.W. SCHENCK, III                                ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             THE ZIEGLER COMPANIES, INC
Ticker:             ZCOI                     CUSIP:       989506100
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PETER R. KELLOGG                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE COMPANY'S                ISSUER             YES       AGAINST      AGAINST
ARTICLES OF INCORPORATION.

----------------------------------------------------------------------------------------------------
Issuer:             THERAGENICS CORPORATION
Ticker:             TGX                      CUSIP:       883375107
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PHILIP A. INCARNATI                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M. CHRISTINE JACOBS                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ORWIN L. CARTER, PH.D.                           ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             THERASENSE, INC.
Ticker:             THER                     CUSIP:       883381105
Meeting Date        4/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



PROPOSAL #01: APPROVAL AND ADOPTION OF THE AGREEMENT AND               ISSUER             YES       FOR          FOR
PLAN OF MERGER, DATED AS OF JANUARY 12, 2004, BY AND
AMONG THERASENSE, INC., ABBOTT LABORATORIES, AN ILLINOIS
CORPORATION, AND CORVETTE ACQUISITION CORP., A DELAWARE
CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF ABBOTT
LABORATORIES, AND THE MERGER CONTEMPLATED BY SUCH MERGER
AGREEMENT.

----------------------------------------------------------------------------------------------------
Issuer:             THERMA-WAVE, INC.
Ticker:             TWAV                     CUSIP:       88343A108
Meeting Date        8/22/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PAPKEN DER TOROSSIAN**                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G. LEONARD BAKER, JR.*                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BORIS LIPKIN*                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TALAT F. HASAN*                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVE AN AMENDMENT TO THERMA-WAVE'S 2000               ISSUER             YES       AGAINST      AGAINST
EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF
 COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN BY
1,000,000 SHARES FROM 3,300,000 SHARES, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: APPROVE AN AMENDMENT TO THERMA-WAVE'S 2000               ISSUER             YES       AGAINST      AGAINST
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN
BY 1,000,000 SHARES FROM 1,500,000 SHARES (OF WHICH ONLY
APPROXIMATELY 250,000 SHARES ARE STILL AVAILABLE FOR
ISSUANCE) TO A TOTAL OF 2,500,000 SHARES.


----------------------------------------------------------------------------------------------------
Issuer:             THERMO ELECTRON CORPORATION
Ticker:             TMO                      CUSIP:       883556102
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT W. O'LEARY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT A. MCCABE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARIJN E. DEKKERS                                ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT                 ISSUER             YES       FOR          FOR
AUDITORS.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING PERFORMANCE               SHAREHOLDER        YES       AGAINST      FOR
AND TIME-BASED RESTRICTED STOCK.

----------------------------------------------------------------------------------------------------
Issuer:             THESTREET.COM, INC.
Ticker:             TSCM                     CUSIP:       88368Q103
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES M. MEYER                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM R. GRUVER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DARYL OTTE                                       ISSUER             YES       FOR          FOR

PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT OF                ISSUER             YES       FOR          FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.



----------------------------------------------------------------------------------------------------
Issuer:             THIRD WAVE TECHNOLOGIES, INC.
Ticker:             TWTI                     CUSIP:       88428W108
Meeting Date        6/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LANCE FORS                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID A. THOMPSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN J. PUISIS                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
 YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             THOMAS & BETTS CORPORATION
Ticker:             TNB                      CUSIP:       884315102
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: D.J. PILEGGI                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W.H. WALTRIP                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.B. KALICH SR.                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: E.H. DREW                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: T.K. DUNNIGAN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.K. HAUSWALD                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D. JERNIGAN                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: K.R. MASTERSON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D.D. STEVENS                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.A. KENKEL                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.P. RICHARD                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.L. STEAD                                       ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT               ISSUER             YES       FOR          FOR
PUBLIC ACCOUNTANTS

PROPOSAL #03: MANAGEMENT INCENTIVE PLAN                                ISSUER             YES       FOR          FOR

PROPOSAL #04: EQUITY COMPENSATION PLAN                                 ISSUER             YES       FOR          FOR

PROPOSAL #05: NON EMPLOYEE DIRECTORS EQUITY COMPENSATION               ISSUER             YES       FOR          FOR
PLAN

----------------------------------------------------------------------------------------------------
Issuer:             THOMAS INDUSTRIES INC.
Ticker:             TII                      CUSIP:       884425109
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GEORGE H. WALLS, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANTHONY A. MASSARO                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H. JOSEPH FERGUSON                               ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE AMENDED AND RESTATED                 ISSUER             YES       FOR          FOR
THOMAS INDUSTRIES INC. 1995 INCENTIVE STOCK PLAN



PROPOSAL #03: SHAREHOLDER PROPOSAL-RIGHTS AGREEMENT                    SHAREHOLDER        YES       AGAINST      FOR

----------------------------------------------------------------------------------------------------
Issuer:             THOMAS NELSON, INC.
Ticker:             TNM                      CUSIP:       640376109
Meeting Date        8/21/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RONALD W. BLUE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: S. JOSEPH MOORE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MILLARD V. OAKLEY                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE THOMAS NELSON, INC. 2003                 ISSUER             YES       AGAINST      AGAINST
STOCK INCENTIVE PLAN, AS DESCRIBED IN THE PROXY
STATEMENT.

----------------------------------------------------------------------------------------------------
Issuer:             THOR INDUSTRIES, INC.
Ticker:             THO                      CUSIP:       885160101
Meeting Date        12/9/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GEOFFREY A. THOMPSON                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALAN SIEGEL                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: NEIL D. CHRISMAN                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: AMENDMENT TO THE COMPANY'S CERTIFICATE OF                ISSUER             YES       AGAINST      AGAINST
INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES
 OF COMMON STOCK FROM 40,000,000 TO 250,000,000.


PROPOSAL #03: APPROVAL OF THOR INDUSTRIES, INC. ANNUAL                 ISSUER             YES       FOR          FOR
INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             THORATEC CORPORATION
Ticker:             THOR                     CUSIP:       885175307
Meeting Date        5/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DANIEL M. MULVENA                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: D. KEITH GROSSMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. DONALD HILL                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HOWARD E. CHASE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. DANIEL COLE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NEIL F. DIMICK                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE W. HOLBROOK, JR.                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM M. HITCHCOCK                             ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             THORNBURG MORTGAGE, INC.
Ticker:             TMA                      CUSIP:       885218107
Meeting Date        4/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID A. ATER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANNE-DRUE M. ANDERSON                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LARRY A. GOLDSTONE                               ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: IKE KALANGIS                                     ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             THQ INC.
Ticker:             THQI                     CUSIP:       872443403
Meeting Date        8/12/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LAWRENCE BURSTEIN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BRIAN DOUGHERTY                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HENRY T. DENERO                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L. GREGORY BALLARD                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BRIAN J. FARRELL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES L. WHIMS                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE INDEPENDENT AUDITORS:                ISSUER             YES       AGAINST      AGAINST
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
 COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S FISCAL
YEAR ENDING MARCH 31, 2004.

PROPOSAL #03: APPROVAL OF THE AMENDMENT OF OUR 1997 STOCK              ISSUER             YES       AGAINST      AGAINST
 OPTION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE AND TO AUTHORIZE THE GRANT OF PARS UNDER
SUCH PLAN.

PROPOSAL #04: APPROVAL OF THE AMENDMENTS TO OUR 1997                   ISSUER             YES       FOR          FOR
STOCK OPTION PLAN AND OUR NONEXECUTIVE EMPLOYEE STOCK
OPTION PLAN TO AUTHORIZE AN OPTION EXCHANGE PROGRAM.


----------------------------------------------------------------------------------------------------
Issuer:             THREE-FIVE SYSTEMS, INC.
Ticker:             TFS                      CUSIP:       88554L108
Meeting Date        5/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID C. MALMBERG                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JACK L. SALTICH                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFREY D. BUCHANAN                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS H. WERNER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID P. CHAVOUSTIE                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MURRAY A. GOLDMAN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HENRY L. HIRVELA                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2004                   ISSUER             YES       AGAINST      AGAINST
INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             TIB FINANCIAL CORP.
Ticker:             TIBB                     CUSIP:       872449103
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ARMANDO J. HENRIQUEZ*                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS J. LONGE**                                ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: PAUL O. JONES, JR.**                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES R. LAWSON, III*                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD C. BRICKER JR**                          ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE RESTATED ARTICLES OF                     ISSUER             YES       AGAINST      AGAINST
INCORPORATION

PROPOSAL #03: APPROVAL OF THE TIB FINANCIAL CORP. 2004                 ISSUER             YES       AGAINST      AGAINST
EQUITY INCENTIVE PLAN

----------------------------------------------------------------------------------------------------
Issuer:             TIBCO SOFTWARE INC.
Ticker:             TIBX                     CUSIP:       88632Q103
Meeting Date        4/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: VIVEK Y. RANADIVE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NAREN GUPTA                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM A. OWENS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PHILIP K. WOOD                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PETER JOB                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ERIC DUNN                                        ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       AGAINST      AGAINST
PRICEWATERHOUSECOOPERS LLP AS TIBCO'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             TIDEWATER INC.
Ticker:             TDW                      CUSIP:       886423102
Meeting Date        7/31/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM C. O'MALLEY                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARTHUR R. CARLSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JON C. MADONNA                                   ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             TIER TECHNOLOGIES, INC.
Ticker:             TIER                     CUSIP:       88650Q100
Meeting Date        1/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: SAMUEL CABOT III**                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MORGAN P. GUENTHER**                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: T. MICHAEL SCOTT*                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES L. BILDNER*                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES W. BERGER*                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RONALD L. ROSSETTI**                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES R. WEAVER*                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                           ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS



----------------------------------------------------------------------------------------------------
Issuer:             TIFFANY & CO.
Ticker:             TIF                      CUSIP:       886547108
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM A. SHUTZER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROSE MARIE BRAVO                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. THOMAS PRESBY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES K. MARQUIS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM R. CHANEY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES E. QUINN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SAMUEL L. HAYES III                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF                           ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE
 COMPANY'S FISCAL 2004 FINANCIAL STATEMENTS.

----------------------------------------------------------------------------------------------------
Issuer:             TIMBERLINE SOFTWARE CORPORATION
Ticker:             TMBS                     CUSIP:       887134104
Meeting Date        9/19/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: APPROVAL OF AN AGREEMENT AND PLAN OF MERGER              ISSUER             YES       FOR          FOR
 DATED AS OF JULY 16, 2003, BY AND AMONG TIMBERLINE
SOFTWARE CORPORATION, BEST ACQUISITION CORP. AND THE SAGE
 GROUP PLC AND ACCOMPANYING PLAN OF MERGER PROVIDING FOR
THE MERGER OF BEST ACQUISITION CORP. WITH AND INTO
TIMBERLINE.

----------------------------------------------------------------------------------------------------
Issuer:             TIME WARNER INC.
Ticker:             TWX                      CUSIP:       887317105
Meeting Date        5/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL A. MILES                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETH J. NOVACK                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANCIS T. VINCENT, JR.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CARLA A. HILLS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD D. PARSONS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK J. CAUFIELD                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: REUBEN MARK                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES L. BARKSDALE                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.E. TURNER                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MILES R. GILBURNE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT C. CLARK                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH                            ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: STEPHEN M. CASE                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF AUDITORS.                                ISSUER             YES       FOR          FOR

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING CHINA                     SHAREHOLDER        YES       ABSTAIN      AGAINST
BUSINESS PRINCIPLES.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING REPORT ON                 SHAREHOLDER        YES       AGAINST      FOR
PAY DISPARITY.

----------------------------------------------------------------------------------------------------
Issuer:             TIME WARNER TELECOM INC.
Ticker:             TWTC                     CUSIP:       887319101
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD J. DAVIES                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THEODORE H. SCHELL                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANTHONY R. MULLER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT J. MIRON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT D. MARCUS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LARISSA L. HERDA                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SPENCER B. HAYS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GLENN A. BRITT                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF TIME WARNER TELECOM INC. 2004                ISSUER             YES       FOR          FOR
QUALIFIED STOCK PURCHASE PLAN

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST &                   ISSUER             YES       FOR          FOR
YOUNG LLP TO SERVE AS COMPANY'S INDEPENDENT AUDITORS IN
2004

----------------------------------------------------------------------------------------------------
Issuer:             TIPPINGPOINT TECHNOLOGIES, INC.
Ticker:             TPTI                     CUSIP:       888011103
Meeting Date        11/20/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: APPROVAL OF THE SALE OF 950,000 SHARES OF                ISSUER             YES       AGAINST      AGAINST
COMMON STOCK, PAR VALUE $0.01 PER SHARE, IN A PRIVATE
PLACEMENT WITH CERTAIN INVESTORS, A MAJORITY OF WHOM ARE
RELATED PARTIES, PURSUANT TO A STOCK PURCHASE AGREEMENT,
DATED OCTOBER 17, 2003 (AS DESCRIBED IN THE PROXY
STATEMENT).

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE THIRD                    ISSUER             YES       AGAINST      AGAINST
AMENDED AND RESTATED 1999 STOCK OPTION AND RESTRICTED
STOCK PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR
 ISSUANCE FROM 1,033,333 TO 2,033,333 (AS DESCRIBED IN
THE PROXY STATEMENT).

----------------------------------------------------------------------------------------------------
Issuer:             TIPPINGPOINT TECHNOLOGIES, INC.
Ticker:             TPTI                     CUSIP:       888011103
Meeting Date        6/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: APPROVAL OF AN AMENDMENT TO (I) REDUCE THE               ISSUER             YES       FOR          FOR
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
250,000,000 TO 35,000,000, AND (II) PERMIT THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK TO BE INCREASED OR
DECREASED BY THE AFFIRMATIVE VOTE OF HOLDERS OF A
MAJORITY OF OUR OUTSTANDING CAPITAL STOCK.



ELECTION OF DIRECTOR: RICHARD D. EYESTONE                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DONALD K. MCKINNEY                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL S. ZITO                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KIP MCCLANAHAN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN F. MCHALE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL R. CORBOY                                ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             TITAN INTERNATIONAL, INC.
Ticker:             TWI                      CUSIP:       88830M102
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MAURICE M. TAYLOR, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD J. CAMPBELL                               ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS - TO                ISSUER             YES       FOR          FOR
RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS, LLP AS
THE INDEPENDENT AUDITORS FOR 2004.


----------------------------------------------------------------------------------------------------
Issuer:             TITAN PHARMACEUTICALS, INC.
Ticker:             TTP                      CUSIP:       888314101
Meeting Date        8/14/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LEY S. SMITH                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: VICTOR J. BAUER, PH.D.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EURELIO M. CAVALIER                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HUBERT E. HUCKEL, M.D.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KONRAD M. WEIS, PH.D.                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL K. HSU                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ERNST-GUNTER AFTING, MD                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: M. DAVID MACFARLANE PHD                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LOUIS R. BUCALO, M.D.                            ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ERNST &                   ISSUER             YES       FOR          FOR
YOUNG LLP AS INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             TIVO INC.
Ticker:             TIVO                     CUSIP:       888706108
Meeting Date        8/6/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GEOFFREY Y. YANG                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL RAMSAY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RANDY KOMISAR                                    ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS THE               ISSUER             YES       FOR          FOR
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
 JANUARY 31, 2004.



----------------------------------------------------------------------------------------------------
Issuer:             TODD SHIPYARDS CORPORATION
Ticker:             TOD                      CUSIP:       889039103
Meeting Date        9/12/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEPHEN G. WELCH                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN A. CLIFFORD                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ADM D.E. JEREMIAH (RET)                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PATRICK W.E. HODGSON                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH D. LEHRER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRENT D. BAIRD                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHILIP N. ROBINSON                               ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       FOR          FOR
YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY

PROPOSAL #03: RATIFICATION OF PROPOSED TODD SHIPYARDS                  ISSUER             YES       FOR          FOR
CORPORATION 2003 INCENTIVE STOCK COMPENSATION PLAN


----------------------------------------------------------------------------------------------------
Issuer:             TODHUNTER INTERNATIONAL, INC.
Ticker:             THT                      CUSIP:       889050100
Meeting Date        3/16/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: EDWARD F. MCDONNELL*                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: D. CHRIS MITCHELL*                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL E. CARBALLO**                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAY S. MALTBY*                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2004 STOCK OPTION              ISSUER             YES       AGAINST      AGAINST
 PLAN, REPLACING THE 1992 STOCK OPTION PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             TOLL BROTHERS, INC.
Ticker:             TOL                      CUSIP:       889478103
Meeting Date        3/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD J. BRAEMER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD G. BOEHNE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ZVI BARZILAY                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CARL B. MARBACH                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: THE APPROVAL OF ERNST & YOUNG LLP AS THE                 ISSUER             YES       FOR          FOR
COMPANY'S AUDITORS FOR THE 2004 FISCAL YEAR.

----------------------------------------------------------------------------------------------------
Issuer:             TOLLGRADE COMMUNICATIONS, INC.
Ticker:             TLGD                     CUSIP:       889542106
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD H. HEIBEL                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT W. KAMPMEINERT                            ISSUER             YES       WITHHOLD     AGAINST




----------------------------------------------------------------------------------------------------
Issuer:             TOM BROWN, INC.
Ticker:             TBI                      CUSIP:       115660201
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: HENRY GROPPE                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EDWARD W. LEBARON, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID M. CARMICHAEL                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN C. LINEHAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES B. WALLACE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT H. WHILDEN, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES D. LIGHTNER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WAYNE W. MURDY                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT TO ARTICLE FOURTH               ISSUER             YES       AGAINST      AGAINST
OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE
 THE NUMBER OF SHARES OF COMMON STOCK, $.10 PAR VALUE PER
 SHARE.

----------------------------------------------------------------------------------------------------
Issuer:             TOMPKINS TRUSTCO, INC.
Ticker:             TMP                      CUSIP:       890110109
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ELIZABETH W. HARRISON**                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL H. SPAIN*                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BONNIE H. HOWELL*                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: REEDER D. GATES*                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM D. SPAIN, JR.*                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES J. BYRNES*                                 ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             TOO, INC.
Ticker:             TOO                      CUSIP:       890333107
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: KENNETH J. STROTTMAN                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID A. KRINSKY                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RE-APPROVAL OF THE MATERIAL TERMS OF THE                 ISSUER             YES       FOR          FOR
INCENTIVE COMPENSATION PERFORMANCE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             TOOTSIE ROLL INDUSTRIES, INC.
Ticker:             TR                       CUSIP:       890516107
Meeting Date        5/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ELLEN R. GORDON                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LANA JANE LEWIS-BRENT                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES W. SEIBERT                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD P. BERGEMAN                              ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: MELVIN J. GORDON                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE FISCAL
YEAR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             TORCH OFFSHORE, INC.
Ticker:             TORC                     CUSIP:       891019101
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CURTIS LEMONS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANDREW L. MICHEL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. JERE SHOPF                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L.J. HINGLE STOCKSTILL                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KEN WALLACE                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LYLE G. STOCKSTILL                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ERNST &                   ISSUER             YES       FOR          FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
 FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             TORCHMARK CORPORATION
Ticker:             TMK                      CUSIP:       891027104
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CHARLES E. ADAIR                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C.B. HUDSON                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH L. LANIER, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.K. RICHEY                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH M. FARLEY                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF AUDITORS                                 ISSUER             YES       FOR          FOR

PROPOSAL #03: SHAREHOLDER PROPOSAL                                     SHAREHOLDER        YES       AGAINST      FOR

PROPOSAL #04: SHAREHOLDER PROPOSAL                                     SHAREHOLDER        YES       ABSTAIN      AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             TOREADOR RESOURCES CORPORATION
Ticker:             TRGL                     CUSIP:       891050106
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: G. THOMAS GRAVES III                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM I. LEE                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HERBERT L. BREWER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN MARK MCLAUGHLIN                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS P. KELLOGG, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER L. FALB                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID M. BREWER                                  ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: H.R. SANDERS, JR.                                ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             TOTAL ENTERTAINMENT RESTAURANT CORP.
Ticker:             TENT                     CUSIP:       89150E100
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: NESTOR R. WEIGAND, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN P. HARTNETT                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DENNIS L. THOMPSON                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AUDITORS: TO              ISSUER             YES       FOR          FOR
 RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 28, 2004.

PROPOSAL #03: TO AMEND THE COMPANY'S 1997 DIRECTORS STOCK              ISSUER             YES       AGAINST      AGAINST
 OPTION PLAN (THE  DIRECTORS PLAN ) TO APPROVE AN
INCREASE IN THE NUMBER OF AUTHORIZED SHARES RESERVED FOR
ISSUANCE PURSUANT TO THE PLAN, FROM 400,000 SHARES OF
COMMON STOCK TO 500,000 SHARES OF COMMON STOCK.


PROPOSAL #04: TO AMEND THE COMPANY'S 1997 INCENTIVE AND                ISSUER             YES       AGAINST      AGAINST
NON-QUALIFIED STOCK OPTION PLAN (THE  PLAN ) TO APPROVE
AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES RESERVED
FOR ISSUANCE PURSUANT TO THE PLAN, FROM 1,600,000 SHARES
OF COMMON STOCK TO 2,000,000 SHARES OF COMMON STOCK.


----------------------------------------------------------------------------------------------------
Issuer:             TOTAL SYSTEM SERVICES, INC.
Ticker:             TSS                      CUSIP:       891906109
Meeting Date        4/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: SIDNEY E. HARRIS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: REBECCA K. YARBROUGH                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN T. TURNER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M. TROY WOODS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MASON H. LAMPTON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALFRED W. JONES III                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES D. YANCEY                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       AGAINST      AGAINST
TSYS  INDEPENDENT AUDITOR.

----------------------------------------------------------------------------------------------------
Issuer:             TOWER AUTOMOTIVE, INC.
Ticker:             TWR                      CUSIP:       891707101
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ALI JENAB                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOE LOUGHREY                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.R. LOZELLE                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: A.G. FERNANDES                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G.R. NELSON                                      ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: E. ZAMBRANO                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.M. GEISSINGER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KATHLEEN LIGOCKI                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: S.A. JOHNSON                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: AMENDMENT TO THE COMPANY'S COLLEAGUE STOCK               ISSUER             YES       FOR          FOR
DISCOUNT PLAN

----------------------------------------------------------------------------------------------------
Issuer:             TOWN & COUNTRY TRUST
Ticker:             TCT                      CUSIP:       892081100
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MILTON A. WOLF                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H. GRANT HATHAWAY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES H. BERICK                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NANCY LERNER BECK                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HARVEY SCHULWEIS                                 ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             TOYS 'R' US, INC.
Ticker:             TOY                      CUSIP:       892335100
Meeting Date        6/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: NORMAN S. MATTHEWS                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ARTHUR B. NEWMAN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FRANK R. NOONAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROGER N. FARAH                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN H. EYLER, JR.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER A. GEORGESCU                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROANN COSTIN                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CINDA A. HALLMAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CALVIN HILL                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: NANCY KARCH                                      ISSUER             YES       FOR          FOR

PROPOSAL #02: STOCKHOLDER PROPOSAL REGARDING VOTING.                   SHAREHOLDER        YES       AGAINST      FOR

----------------------------------------------------------------------------------------------------
Issuer:             TRACK DATA CORPORATION
Ticker:             TRAC                     CUSIP:       891918104
Meeting Date        8/21/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JACK SPIEGELMAN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: E. BRUCE FREDRIKSON                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHARLES ZABATTA                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAY GELMAN                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STANLEY STERN                                    ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: BARRY HERTZ                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARTIN KAYE                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ABRAHAM BIDERMAN                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE SELECTION OF GRANT                   ISSUER             YES       FOR          FOR
THORNTON LLP AS INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             TRACTOR SUPPLY COMPANY
Ticker:             TSCO                     CUSIP:       892356106
Meeting Date        4/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES F. WRIGHT                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GERARD E. JONES                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDNA K. MORRIS                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       AGAINST      AGAINST
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 25, 2004.

PROPOSAL #03: APPROVAL OF 2004 CASH INCENTIVE PLAN.                    ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             TRADESTATION GROUP, INC.
Ticker:             TRAD                     CUSIP:       89267P105
Meeting Date        9/26/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CHARLES F. WRIGHT                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL W. FIPPS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM R. CRUZ                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SALOMON SREDNI                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RALPH L. CRUZ                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEPHEN C. RICHARDS                              ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                 ISSUER             YES       FOR          FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
 FOR THE YEAR ENDING DECEMBER 31, 2003.


----------------------------------------------------------------------------------------------------
Issuer:             TRAFFIX, INC.
Ticker:             TRFX                     CUSIP:       892721101
Meeting Date        9/17/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: EDWIN A. LEVY                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MURRAY L. SKALA                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ANDREW STOLLMAN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LAWRENCE BURSTEIN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JACK SILVER                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFREY L. SCHWARTZ                              ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF APPOINTMENT OF                               ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S AUDITORS.



PROPOSAL #03: IN THEIR DISCRETION UPON SUCH OTHER                      ISSUER             YES       AGAINST      AGAINST
MEASURES AS MAY PROPERLY COME BEFORE THE MEETING, HEREBY
RATIFYING AND CONFIRMING ALL THAT SAID PROXY MAY LAWFULLY
 DO OR CAUSE TO BE DONE BY VIRTUE HEREOF AND HEREBY
REVOKING ALL PROXIES HERETOFORE GIVEN BY THE UNDERSIGNED
TO VOTE AT SAID MEETING OR ANY ADJOURNMENT THEREOF.


----------------------------------------------------------------------------------------------------
Issuer:             TRAILER BRIDGE, INC.
Ticker:             TRBR                     CUSIP:       892782103
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN D. MCCOWN                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ARTIS E. JAMES                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MALCOM P. MCLEAN, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NICKEL VAN REESEMA                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GREGGORY B. MENDENHALL                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: F. DUFFIELD MEYERCORD                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM G. GOTIMER, JR.                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PETER S. SHAERF                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALLEN L. STEVENS                                 ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             TRAMMELL CROW COMPANY
Ticker:             TCC                      CUSIP:       89288R106
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT E. SULENTIC                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CURTIS F. FEENY                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                 ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             TRANS WORLD ENTERTAINMENT CORPORATIO
Ticker:             TWMC                     CUSIP:       89336Q100
Meeting Date        6/16/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DR. JOSEPH MORONE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK COHEN                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT J. HIGGINS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDMOND THOMAS                                    ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             TRANSACTION SYSTEMS ARCHITECTS, INC.
Ticker:             TSAI                     CUSIP:       893416107
Meeting Date        3/9/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: HARLAN F. SEYMOUR                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN E. STOKELY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GREGORY D. DERKACHT                              ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: JIM D. KEVER                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FRANK R. SANCHEZ                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROGER K. ALEXANDER                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN D. CURTIS                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE 2002                    ISSUER             YES       FOR          FOR
NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN.

PROPOSAL #03: AMENDMENT AND RESTATEMENT OF THE 1999                    ISSUER             YES       FOR          FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG LLP              ISSUER             YES       FOR          FOR
 AS INDEPENDENT AUDITORS OF THE COMPANY.

----------------------------------------------------------------------------------------------------
Issuer:             TRANSATLANTIC HOLDINGS, INC.
Ticker:             TRH                      CUSIP:       893521104
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: EDWARD E. MATTHEWS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MAURICE R. GREENBERG                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN J. MACKOWSKI                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES BALOG                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT F. ORLICH                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS R. TIZZIO                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HOWARD I. SMITH                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TOMIO HIGUCHI                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C. FRED BERGSTEN                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO SELECT PRICEWATERHOUSECOOPERS                ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT ACCOUNTANTS.


----------------------------------------------------------------------------------------------------
Issuer:             TRANSGENOMIC, INC.
Ticker:             TBIO                     CUSIP:       89365K206
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PARAG SAXENA*                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GREGORY T. SLOMA**                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: COLLIN J. D'SILVA*                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: AUDITORS. RATIFICATION OF THE APPOINTMENT                ISSUER             YES       FOR          FOR
OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR
FISCAL 2004.

----------------------------------------------------------------------------------------------------
Issuer:             TRANSKARYOTIC THERAPIES, INC.
Ticker:             TKTX                     CUSIP:       893735100
Meeting Date        6/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DENNIS H. LANGER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JONATHAN S. LEFF                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL J. ASTRUE                                ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: RODMAN W. MOORHEAD, III                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LYDIA VILLA-KOMAROFF                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WALTER GILBERT                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WAYNE P. YETTER                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                 ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             TRANSMETA CORPORATION
Ticker:             TMTA                     CUSIP:       89376R109
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: R. HUGH BARNES                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MURRAY A. GOLDMAN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MATTHEW R. PERRY                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: A PROPOSAL TO RATIFY THE SELECTION OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR 2004.


----------------------------------------------------------------------------------------------------
Issuer:             TRANSMONTAIGNE INC.
Ticker:             TMG                      CUSIP:       893934109
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN A. HILL                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HAROLD R. LOGAN, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD H. ANDERSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID J. BUTTERS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CORTLANDT S. DIETLER                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRYAN H. LAWRENCE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWIN H. MORGENS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WAYNE W. MURDY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WALTER P. SCHUETZE                               ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT OF SECTION 5.1 OF               ISSUER             YES       AGAINST      AGAINST
ARTICLE IV OF THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES
 OF COMMON STOCK FROM 80,000,000 SHARES TO 150,000,000
SHARES.

----------------------------------------------------------------------------------------------------
Issuer:             TRANSOCEAN INC.
Ticker:             RIG                      CUSIP:       G90078109
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT M. SPRAGUE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARTIN B. MCNAMARA                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. MICHAEL TALBERT                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT L. LONG                                   ISSUER             YES       FOR          FOR




PROPOSAL #02: APPROVAL OF THE AMENDMENT OF OUR LONG-TERM               ISSUER             YES       FOR          FOR
INCENTIVE PLAN AS DESCRIBED IN THE PROXY STATEMENT.


PROPOSAL #03: APPROVAL OF THE APPOINTMENT OF ERNST &                   ISSUER             YES       FOR          FOR
YOUNG LLP TO SERVE AS INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             TRANSPRO, INC.
Ticker:             TPR                      CUSIP:       893885103
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PHILIP WM. COLBURN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES E. JOHNSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL R. LEDERER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM J. ABRAHAM, JR.                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BARRY R. BANDUCCI                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: F. ALAN SMITH                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SHARON M. OSTER                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF APPOINTMENT OF                               ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             TRANSWITCH CORPORATION
Ticker:             TXCC                     CUSIP:       894065101
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DR. ALBERT E. PALADINO                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MR. GERALD F. MONTRY                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DR. HAGEN HULTZSCH                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. SANTANU DAS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. ALFRED F. BOSCHULTE                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MR. JAMES M. PAGOS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. ERIK H VAN DER KAAY                          ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY                   ISSUER             YES       AGAINST      AGAINST
PROPERLY COME BEFORE THE MEETING AND ANY CONTINUATIONS OR
 ADJOURNMENTS THEREOF.

----------------------------------------------------------------------------------------------------
Issuer:             TRAVELERS PROPERTY CASUALTY CORP.
Ticker:             TAPA                     CUSIP:       89420G406
Meeting Date        3/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND PLAN               ISSUER             YES       FOR          FOR
OF MERGER DATED AS OF NOVEMBER 16, 2003, AS AMENDED,
AMONG THE ST. PAUL COMPANIES, INC., TRAVELERS PROPERTY
CASUALTY CORP. AND ADAMS ACQUISITION CORP., AND THE
TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT,
INCLUDING THE MERGER.



----------------------------------------------------------------------------------------------------
Issuer:             TRC COMPANIES, INC.
Ticker:             TRR                      CUSIP:       872625108
Meeting Date        11/21/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN M.F. MACDONALD                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. JEFFREY MCNEALEY                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EDWARD W. LARGE                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EDWARD G. JEPSEN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD D. ELLISON                               ISSUER             YES       FOR          FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                   ISSUER             YES       FOR          FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS TO AUDIT
THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING JUNE 30, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             TREDEGAR CORPORATION
Ticker:             TG                       CUSIP:       894650100
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN D. GOTTWALD                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS G. SLATER, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD W. GOODRUM                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD T. COWLES                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: THE PROPOSAL TO APPROVE THE TREDEGAR                     ISSUER             YES       AGAINST      AGAINST
CORPORATION 2004 EQUITY INCENTIVE PLAN

----------------------------------------------------------------------------------------------------
Issuer:             TREX COMPANY, INC.
Ticker:             TWP                      CUSIP:       89531P105
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ANDREW U. FERRARI                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL A. BRUNNER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM F. ANDREWS                               ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS TREX COMPANY'S INDEPENDENT AUDITORS FOR 2004
FISCAL YEAR.

----------------------------------------------------------------------------------------------------
Issuer:             TRIAD GUARANTY INC.
Ticker:             TGIC                     CUSIP:       895925105
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT T. DAVID                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GLENN T. AUSTIN, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM T. RATLIFF, III                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL A.F. ROBERTS                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD S. SWANSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DARRYL W. THOMPSON                               ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: DAVID W. WHITEHURST                              ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             TRIAD HOSPITALS, INC.
Ticker:             TRI                      CUSIP:       89579K109
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: NANCY-ANN DEPARLE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS F. FRIST, III                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL K. JHIN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GALE E. SAYERS                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES D. SHELTON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HARRIET R. MICHEL                                ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                     ISSUER             YES       AGAINST      AGAINST
INDEPENDENT AUDITORS.

PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE TRIAD                      ISSUER             YES       AGAINST      AGAINST
HOSPITALS, INC. 1999 LONG-TERM INCENTIVE PLAN TO, AMONG
OTHER THINGS, INCREASE THE NUMBER OF AUTHORIZED SHARES
THEREUNDER FROM 16,500,000 TO 19,000,000.


----------------------------------------------------------------------------------------------------
Issuer:             TRIARC COMPANIES, INC.
Ticker:             TRY                      CUSIP:       895927101
Meeting Date        6/9/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID E. SCHWAB II                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NELSON PELTZ                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH A. LEVATO                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PETER W. MAY                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JACK G. WASSERMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CLIVE CHAJET                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HUGH L. CAREY                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RAYMOND S. TROUBH                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GERALD TSAI, JR.                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                  ISSUER             YES       AGAINST      AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION AS DESCRIBED IN
THE PROXY STATEMENT

PROPOSAL #03: PROPOSAL TO RE-APPROVE THE PERFORMANCE GOAL              ISSUER             YES       FOR          FOR
 BONUS AWARDS PORTION OF THE COMPANY'S 1999 EXECUTIVE
BONUS PLAN AS DESCRIBED IN THE PROXY STATEMENT


PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       FOR          FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS

----------------------------------------------------------------------------------------------------
Issuer:             TRIARC COMPANIES, INC.
Ticker:             TRY                      CUSIP:       895927309
Meeting Date        6/9/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: HUGH L. CAREY                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER W. MAY                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NELSON PELTZ                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GERALD TSAI, JR.                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JACK G. WASSERMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH A. LEVATO                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CLIVE CHAJET                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RAYMOND S. TROUBH                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID E. SCHWAB II                               ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                  ISSUER             YES       AGAINST      AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION AS DESCRIBED IN
THE PROXY STATEMENT

PROPOSAL #03: PROPOSAL TO RE-APPROVE THE PERFORMANCE GOAL              ISSUER             YES       FOR          FOR
 BONUS AWARDS PORTION OF THE COMPANY'S 1999 EXECUTIVE
BONUS PLAN AS DESCRIBED IN THE PROXY STATEMENT


PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       FOR          FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS

----------------------------------------------------------------------------------------------------
Issuer:             TRIBUNE COMPANY
Ticker:             TRB                      CUSIP:       896047107
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JEFFREY CHANDLER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM A. OSBORN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KATHRYN C. TURNER                                ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT PUBLIC                       ISSUER             YES       FOR          FOR
ACCOUNTANTS.

PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE TRIBUNE                    ISSUER             YES       FOR          FOR
COMPANY 1997 INCENTIVE COMPENSATION PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             TRICO BANCSHARES
Ticker:             TCBK                     CUSIP:       896095106
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEVE G. NETTLETON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD J. AMARAL                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM J. CASEY                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD P. SMITH                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WENDELL J. LUNDBERG                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DONALD E. MURPHY                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALEX A. VERESCHAGIN, JR                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN S.A. HASBROOK                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CARROLL R. TARESH                                ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: MICHAEL W. KOEHNEN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CRAIG S. COMPTON                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE PROPOSAL TO AMEND THE                     ISSUER             YES       AGAINST      AGAINST
COMPANY'S ARTICLES OF INCORPORATION TO INCREASE BY
30,000,000 THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 20,000,000 TO 50,000,000.

PROPOSAL #03: TO APPROVE THE PROPOSAL TO AMEND THE                     ISSUER             YES       AGAINST      AGAINST
COMPANY'S 2001 STOCK OPTION PLAN TO INCREASE BY 450,000
THE NUMBER OF SHARES WHICH MAY BE GRANTED UNDER THE PLAN.


PROPOSAL #04: TO APPROVE THE PROPOSAL TO RATIFY THE                    ISSUER             YES       FOR          FOR
SELECTION OF KPMG, LLP AS THE INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY FOR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             TRIDENT MICROSYSTEMS, INC.
Ticker:             TRID                     CUSIP:       895919108
Meeting Date        1/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       AGAINST      AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
30,000,000 TO 60,000,000.

----------------------------------------------------------------------------------------------------
Issuer:             TRIDENT MICROSYSTEMS, INC.
Ticker:             TRID                     CUSIP:       895919108
Meeting Date        3/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       AGAINST      AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
30,000,000 TO 60,000,000.

----------------------------------------------------------------------------------------------------
Issuer:             TRIMBLE NAVIGATION LIMITED
Ticker:             TRMB                     CUSIP:       896239100
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BRADFORD W. PARKINSON                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: NICKOLAS W. VANDE STEEG                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT S. COOPER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN W. BERGLUND                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM HART                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN B. GOODRICH                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ULF J. JOHANSSON                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AN INCREASE OF 1,500,000 SHARES               ISSUER             YES       FOR          FOR
IN THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE 2002 STOCK PLAN.


PROPOSAL #03: TO APPROVE AN INCREASE OF 300,000 SHARES IN              ISSUER             YES       FOR          FOR
 THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK
AVAILABLE FOR PURCHASE UNDER THE 1988 EMPLOYEE STOCK
PURCHASE PLAN.



PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       AGAINST      AGAINST
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
CURRENT FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             TRIMERIS, INC.
Ticker:             TRMS                     CUSIP:       896263100
Meeting Date        6/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: E. GARY COOK, PH.D.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JULIAN C. BAKER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFREY M. LIPTON                                ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF ACCOUNTANTS: RATIFICATION                ISSUER             YES       FOR          FOR
AND APPROVAL OF THE SELECTION OF KPMG LLP AS INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             TRINITY INDUSTRIES, INC.
Ticker:             TRN                      CUSIP:       896522109
Meeting Date        5/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JESS T. HAY                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CLIFFORD J. GRUM                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BARRY J. GALT                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD J. GAFFORD                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID W. BIEGLER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TIMOTHY R. WALLACE                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CRAIG J. DUCHOSSOIS                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DIANA S. NATALICIO                               ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S 2004 STOCK OPTION               ISSUER             YES       FOR          FOR
AND INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE RATIFICATION OF ERNST & YOUNG AS              ISSUER             YES       FOR          FOR
 INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31,
 2004.

----------------------------------------------------------------------------------------------------
Issuer:             TRIPATH IMAGING, INC.
Ticker:             TPTH                     CUSIP:       896942109
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT E. CURRY, PH.D.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAUL R. SOHMER, M.D.                             ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO AMEND TRIPATH IMAGING'S AMENDED              ISSUER             YES       AGAINST      AGAINST
 AND RESTATED 1996 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 1,700,000
SHARES FROM 6,296,325 SHARES TO 7,996,325 SHARES.


PROPOSAL #03: PROPOSAL TO AMEND TRIPATH IMAGING'S 1997                 ISSUER             YES       FOR          FOR
DIRECTOR STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES ISSUABLE UNDER THE PLAN BY 150,000 SHARES FROM
300,000 SHARES TO 450,000 SHARES.



----------------------------------------------------------------------------------------------------
Issuer:             TRIPATH TECHNOLOGY INC.
Ticker:             TRPH                     CUSIP:       89672P104
Meeting Date        6/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ANDY JASUJA                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. ADYA S. TRIPATHI                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A.K. ACHARYA                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: Y.S. FU                                          ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AN INCREASE IN THE AGGREGATE                  ISSUER             YES       AGAINST      AGAINST
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE 2000 STOCK PLAN, AS AMENDED, BY 2,000,000
SHARES.

PROPOSAL #03: TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP              ISSUER             YES       FOR          FOR
 AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR ITS FISCAL
 YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             TRIQUINT SEMICONDUCTOR, INC.
Ticker:             TQNT                     CUSIP:       89674K103
Meeting Date        5/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: NICOLAS KAUSER                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEVEN J. SHARP                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RALPH G. QUINSEY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. PAUL A. GARY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIS C. YOUNG                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANCISCO ALVAREZ                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD F. TUCK                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. WALDEN C. RHINES                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHARLES SCOTT GIBSON                             ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE TRIQUINT                  ISSUER             YES       AGAINST      AGAINST
SEMICONDUCTOR, INC. 1996 STOCK INCENTIVE PROGRAM TO
INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK
THAT MAY BE ISSUED THEREUNDER BY 5,000,000 SHARES.


PROPOSAL #03: TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT              ISSUER             YES       FOR          FOR
 OF KPMG LLP AS TRIQUINT'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             TRITON PCS HOLDINGS, INC.
Ticker:             TPC                      CUSIP:       89677M106
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID N. WATSON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MATHIAS DEVITO                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: AMENDMENT OF THE COMPANY'S 1999 STOCK AND                ISSUER             YES       FOR          FOR
INCENTIVE PLAN.



PROPOSAL #03: APPROVAL OF THE COMPANY'S DIRECTORS  STOCK               ISSUER             YES       FOR          FOR
AND INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             TRIUMPH GROUP, INC.
Ticker:             TGI                      CUSIP:       896818101
Meeting Date        7/21/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD C. GOZON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH M. SILVESTRI                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD C. ILL                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN R. BARTHOLDSON                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CLAUDE F. KRONK                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE SIMPSON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM O. ALBERTINI                             ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS               ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             TRIZEC PROPERTIES, INC.
Ticker:             TRZ                      CUSIP:       89687P107
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GLENN RUFRANO                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN VOLK                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: POLYVIOS VINTIADIS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD THOMSON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L. JAY CROSS                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CASEY WOLD                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES O'CONNOR                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRIAN MULRONEY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TIMOTHY CALLAHAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER MUNK                                       ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY THE RE-APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF
TRIZEC FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


PROPOSAL #03: APPROVE AMENDMENTS TO TRIZEC'S CERTIFICATE               ISSUER             YES       AGAINST      AGAINST
OF INCORPORATION TO: (A) AUTHORIZE THE FUTURE ISSUANCE OF
 UP TO 50,000,000 SHARES OF PREFERRED STOCK; AND (B)
ELIMINATE THE SERIES B CONVERTIBLE PREFERRED STOCK AND
CLASS C CONVERTIBLE PREFERRED STOCK FROM TRIZEC'S CAPITAL
 STRUCTURE.



----------------------------------------------------------------------------------------------------
Issuer:             TROY FINANCIAL CORPORATION
Ticker:             TRYF                     CUSIP:       897329108
Meeting Date        12/18/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND PLAN              ISSUER             YES       FOR          FOR
 OF MERGER, DATED AS OF AUGUST 10, 2003, BY AND AMONG
FIRST NIAGARA FINANCIAL GROUP, INC., FIRST NIAGARA BANK,
TROY FINANCIAL CORPORATION AND THE TROY SAVINGS BANK,
WHEREBY TROY WILL MERGE INTO FIRST NIAGARA AND THE OTHER
TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, AS
DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS.


PROPOSAL #02: THE PROXIES ARE AUTHORIZED TO VOTE UPON                  ISSUER             YES       AGAINST      AGAINST
SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE
SPECIAL MEETING, OR ANY ADJOURNMENTS OR POSTPONEMENTS OF
THE MEETING, INCLUDING, WITHOUT LIMITATION, A MOTION TO
ADJOURN THE SPECIAL MEETING TO ANOTHER TIME AND/OR PLACE
FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN ORDER
 TO APPROVE THE MERGER AGREEMENT AND THE MERGER.


----------------------------------------------------------------------------------------------------
Issuer:             TRUMP HOTELS & CASINO RESORTS, INC.
Ticker:             DJT                      CUSIP:       898168109
Meeting Date        6/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DONALD J. TRUMP                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WALLACE B. ASKINS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT J. MCGUIRE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DON M. THOMAS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER M. RYAN                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS THE INDEPENDENT PUBLIC AUDITORS OF THE COMPANY FOR
 THE 2004 FISCAL YEAR.

----------------------------------------------------------------------------------------------------
Issuer:             TRUST COMPANY OF NEW JERSEY
Ticker:             TCNJ                     CUSIP:       898304100
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARTIN J. KAPLITT                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD W. KANTER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LAWRENCE R. CODEY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARION WIESEL                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK KUTSHER                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ABRAHAM OSTER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEROME QUINT                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD R. BRENNER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN J. WILZIG                                   ISSUER             YES       FOR          FOR




----------------------------------------------------------------------------------------------------
Issuer:             TRUST COMPANY OF NEW JERSEY
Ticker:             TCNJ                     CUSIP:       898304100
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT              ISSUER             YES       FOR          FOR
 AND PLAN OF MERGER, DATED AS OF DECEMBER 16, 2003, BY
AND AMONG THE TRUST COMPANY OF NEW JERSEY, NORTH FORK
BANCORPORATION, INC. AND NORTH FORK BANK.


----------------------------------------------------------------------------------------------------
Issuer:             TRUSTCO BANK CORP NY
Ticker:             TRST                     CUSIP:       898349105
Meeting Date        5/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT A. MCCORMICK                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOSEPH A. LUCARELLI                              ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: ANTHONY J. MARINELLO, M.D., PH.D. AS                     ISSUER             YES       ABSTAIN      AGAINST
DIRECTOR FOR ONE-YEAR TERM.

PROPOSAL #03: ADOPTION OF THE 2004 TRUSTCO BANK CORP NY                ISSUER             YES       AGAINST      AGAINST
DIRECTORS  STOCK OPTION PLAN.

PROPOSAL #04: ADOPTION OF THE 2004 TRUSTCO BANK CORP NY                ISSUER             YES       FOR          FOR
STOCK OPTION PLAN.

PROPOSAL #05: ADOPTION OF AN AMENDMENT TO TRUSTCO'S                    ISSUER             YES       FOR          FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
CHANGE THE MINIMUM AND MAXIMUM NUMBER OF DIRECTORS.


PROPOSAL #06: RATIFICATION OF THE APPOINTMENT OF KPMG LLP              ISSUER             YES       AGAINST      AGAINST
 AS TRUSTCO'S INDEPENDENT AUDITORS FOR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             TRUSTMARK CORPORATION
Ticker:             TRMK                     CUSIP:       898402102
Meeting Date        4/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD H. PUCKETT                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CAROLYN C. SHANKS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM G. YATES, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. KELLY ALLGOOD                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN L. BLACK, JR.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MATTHEW L. HOLLEMAN III                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD G. HICKSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C. GERALD GARNETT                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETH W. WILLIAMS                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM C. DEVINEY, JR.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM NEVILLE III                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: REUBEN V. ANDERSON                               ISSUER             YES       FOR          FOR




----------------------------------------------------------------------------------------------------
Issuer:             TSR, INC.
Ticker:             TSRI                     CUSIP:       872885108
Meeting Date        12/3/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOSEPH F. HUGHES                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHRISTOPHER HUGHES                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT BY THE               ISSUER             YES       AGAINST      AGAINST
BOARD OF DIRECTORS OF THE COMPANY OF BDO SEIDMAN LLP AS
THE INDEPENDENT AUDITORS OF THE COMPANY TO EXAMINE AND
REPORT ON ITS FINANCIAL STATEMENTS FOR THE YEAR ENDING
MAY 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             TUESDAY MORNING CORPORATION
Ticker:             TUES                     CUSIP:       899035505
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BENJAMIN D. CHERESKIN                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SALLY FRAME KASAKS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. J. HUNCKLER, III                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HENRY F. FRIGON                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBIN P. SELATI                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GILES H. BATEMAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KATHLEEN MASON                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE TUESDAY MORNING CORPORATION              ISSUER             YES       AGAINST      AGAINST
 2004 LONG TERM EQUITY INCENTIVE PLAN

----------------------------------------------------------------------------------------------------
Issuer:             TULARIK INC.
Ticker:             TLRK                     CUSIP:       899165104
Meeting Date        4/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID V. GOEDDEL, PH.D.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CRAIG A.P.D. SAXTON M.D                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEVEN L MCKNIGHT PH.D.                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: A. GRANT HEIDRICH, III                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EDWARD W. HOLMES, M.D.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD R. MCCRACKEN                              ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE TERMS OF FUTURE                  ISSUER             YES       FOR          FOR
PRIVATE PLACEMENTS OF SHARES OF TULARIK COMMON STOCK TO
AMGEN INC. PURSUANT TO A STOCK PURCHASE AGREEMENT DATED
AS OF MAY 21, 2003 BETWEEN TULARIK AND AMGEN INC.


PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF                      ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
FISCAL 2004.

----------------------------------------------------------------------------------------------------
Issuer:             TUMBLEWEED COMMUNICATIONS CORP.
Ticker:             TMWD                     CUSIP:       899690101
Meeting Date        6/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: TAHER ELGAMAL                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES P. SCULLION                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DEBORAH D. RIEMAN                                ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY SELECTION OF KPMG LLP AS                       ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             TUPPERWARE CORPORATION
Ticker:             TUP                      CUSIP:       899896104
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: M. ANNE SZOSTAK                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOYCE M. ROCHE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RITA BORNSTEIN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: E.V. GOINGS                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT J. MURRAY                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT OF                ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS

----------------------------------------------------------------------------------------------------
Issuer:             TURNSTONE SYSTEMS, INC.
Ticker:             TSTN                     CUSIP:       900423104
Meeting Date        11/11/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO RATIFY A SPECIAL CASH DISTRIBUTION TO                 ISSUER             YES       FOR          FOR
STOCKHOLDERS OF $2.77 PER COMMON SHARE, OR SUCH LESSER
AMOUNT AS OUR BOARD OF DIRECTORS MAY DETERMINE TO BE
APPROPRIATE.

PROPOSAL #02: TO APPROVE THE LIQUIDATION AND DISSOLUTION               ISSUER             YES       FOR          FOR
OF TURNSTONE SYSTEMS PURSUANT TO A PLAN OF COMPLETE
LIQUIDATION AND DISSOLUTION OF TURNSTONE SYSTEMS, INC.,
SUBSTANTIALLY IN THE FORM OF ANNEX A ATTACHED TO THE
ACCOMPANYING PROXY STATEMENT.


ELECTION OF DIRECTOR: P. KINGSTON DUFFIE                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD N. TINSLEY                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #04: TO APPROVE THE AMENDMENT OF OUR AMENDED AND              ISSUER             YES       FOR          FOR
 RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE OUR
CLASSIFIED BOARD OF DIRECTORS.

PROPOSAL #05: THE RATIFY THE APPOINTMENT OF KPMG LLP AS                ISSUER             YES       FOR          FOR
OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2003.

PROPOSAL #06: IN ACCORDANCE WITH THE DISCRETION OF THE                 ISSUER             YES       AGAINST      AGAINST
PROXY HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE
CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING.

----------------------------------------------------------------------------------------------------
Issuer:             TUT SYSTEMS, INC.
Ticker:             TUTS                     CUSIP:       901103101
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROGER MOORE                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SALVATORE D'AURIA                                ISSUER             YES       FOR          FOR




PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT BY                ISSUER             YES       FOR          FOR
THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2004 FISCAL
YEAR.

----------------------------------------------------------------------------------------------------
Issuer:             TWEETER HOME ENTERTAINMENT GROUP, IN
Ticker:             TWTR                     CUSIP:       901167106
Meeting Date        1/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JEFFREY BLOOMBERG                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFREY STONE                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVE THE ADOPTION OF TWEETER'S 2004                   ISSUER             YES       AGAINST      AGAINST
LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: APPROVE THE ISSUANCE OF WARRANTS, AND                    ISSUER             YES       FOR          FOR
UNDERLYING SHARES OF TWEETER COMMON STOCK TO
RETAILMASTERS, LLC.

PROPOSAL #04: RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE              ISSUER             YES       FOR          FOR
 LLP AS INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             TXU CORP.
Ticker:             TXU                      CUSIP:       873168108
Meeting Date        5/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM M. GRIFFIN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ERLE NYE                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JACK E. LITTLE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DEREK C. BONHAM                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KERNEY LADAY                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C. JOHN WILDER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL W. RANGER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.E. OESTERREICHER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HERBERT H. RICHARDSON                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: E. GAIL DE PLANQUE                               ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AUDITORS - DELOITTE & TOUCHE                 ISSUER             YES       FOR          FOR
LLP

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATED TO OFFICERS                 SHAREHOLDER        YES       AGAINST      FOR
SALES OF RESTRICTED STOCK

----------------------------------------------------------------------------------------------------
Issuer:             TYLER TECHNOLOGIES, INC.
Ticker:             TYL                      CUSIP:       902252105
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DONALD R. BRATTAIN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G. STUART REEVES                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN M. YEAMAN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GLENN A. SMITH                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN S. MARR, JR.                                ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: J. LUTHER KING, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL D. RICHARDS                              ISSUER             YES       FOR          FOR

PROPOSAL #02: AMENDMENT TO THE TYLER STOCK OPTION PLAN.                ISSUER             YES       FOR          FOR


PROPOSAL #03: ADOPTION OF THE TYLER EMPLOYEE STOCK                     ISSUER             YES       FOR          FOR
PURCHASE PLAN.

PROPOSAL #04: RATIFICATION OF ERNST & YOUNG LLP AS                     ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             TYSON FOODS, INC.
Ticker:             TSN                      CUSIP:       902494103
Meeting Date        2/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JO ANN R. SMITH                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LLOYD V. HACKLEY                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BARBARA A. TYSON                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LELAND E. TOLLETT                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD L. BOND                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN TYSON                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JIM KEVER                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID A. JONES                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DON TYSON                                        ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE TYSON FOODS,              ISSUER             YES       FOR          FOR
 INC. 2000 STOCK INCENTIVE PLAN, WHICH WOULD INCREASE THE
 NUMBER OF SHARES OF CLASS A COMMON STOCK AUTHORIZED FOR
ISSUANCE THEREUNDER BY 20,000,000 SHARES TO A TOTAL OF
40,660,000 SHARES.

PROPOSAL #03: TO RATIFY THE AMENDMENT AND RESTATEMENT OF               ISSUER             YES       AGAINST      AGAINST
THE TYSON FOODS, INC. EMPLOYEE STOCK PURCHASE PLAN.


PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG                 ISSUER             YES       AGAINST      AGAINST
LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER 2,
 2004. THE BOARD RECOMMENDS A VOTE  AGAINST  ITEMS 5 AND
6.

PROPOSAL #05: TO CONSIDER AND ACT UPON A SHAREHOLDER                   SHAREHOLDER        YES       FOR          AGAINST
PROPOSAL RECOMMENDING THAT THE BOARD OF DIRECTORS TAKE
ALL STEPS NECESSARY TO RE-CAPITALIZE THE COMPANY'S EQUITY
 STRUCTURE TO RESULT IN ONE SHARE, ONE VOTE FOR ALL
OUTSTANDING STOCK OF THE COMPANY.


PROPOSAL #06: TO CONSIDER AND ACT UPON A SHAREHOLDER                   SHAREHOLDER        YES       ABSTAIN      AGAINST
PROPOSAL RECOMMENDING THAT THE BOARD OF DIRECTORS TAKE
THE NECESSARY STEPS TO REQUIRE THAT AN INDEPENDENT
DIRECTOR WHO IS NOT NOR WAS FORMERLY THE CHIEF EXECUTIVE
OF THE COMPANY SERVE AS CHAIR OF THE BOARD OF DIRECTORS.


----------------------------------------------------------------------------------------------------
Issuer:             U.S. BANCORP
Ticker:             USB                      CUSIP:       902973304
Meeting Date        4/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: RICHARD G. REITEN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: V. BUYNISKI GLUCKMAN                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JERRY W. LEVIN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS E. PETRY                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.                           ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY SELECTION OF ERNST & YOUNG LLP AS                 ISSUER             YES       AGAINST      AGAINST
INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR.

PROPOSAL #03: SHAREHOLDER PROPOSAL: COMPENSATION SYSTEM                SHAREHOLDER        YES       AGAINST      FOR
FOR SENIOR EXECUTIVES.

PROPOSAL #04: SHAREHOLDER PROPOSAL: SUPPLEMENTAL                       SHAREHOLDER        YES       AGAINST      FOR
EXECUTIVE RETIREMENT BENEFITS.

PROPOSAL #05: SHAREHOLDER PROPOSAL: SIMPLE MAJORITY                    SHAREHOLDER        YES       FOR          AGAINST
VOTING.

----------------------------------------------------------------------------------------------------
Issuer:             U.S. CONCRETE, INC.
Ticker:             RMIX                     CUSIP:       90333L102
Meeting Date        4/30/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARY P. RICCIARDELLO                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: VINCENT D. FOSTER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN R. COLSON                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             U.S. ENERGY CORP.
Ticker:             USEG                     CUSIP:       911805109
Meeting Date        6/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: HAROLD F. HERRON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL ANDERSON                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: AMENDMENT OF THE 2001 INCENTIVE STOCK                    ISSUER             YES       AGAINST      AGAINST
OPTION PLAN, TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUE ON EXERCISE OF OPTIONS TO ALWAYS BE A NUMBER
EQUAL TO 20% OF THE ISSUED AND OUTSTANDING SHARES OF
COMMON STOCK.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF GRANT                     ISSUER             YES       FOR          FOR
THORNTON LLP AS INDEPENDENT AUDITORS FOR THE CURRENT
FISCAL YEAR.

----------------------------------------------------------------------------------------------------
Issuer:             U.S. ENERGY SYSTEMS, INC.
Ticker:             USEY                     CUSIP:       902951102
Meeting Date        9/9/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: AUTHORIZE US ENERGY TO ENTER INTO ONE OR                 ISSUER             YES       FOR          FOR
MORE TRANSACTIONS PURSUANT TO WHICH IT MAY SELL THE STOCK
 OR ASSETS OF ITS TWO PRINCIPAL SUBSIDIARIES, USE CANADA
HOLDINGS CORP. AND US ENERGY BIOGAS CORPORATION ( BIOGAS
), AND ITS PARTNERSHIP INTEREST IN ZFC ROYALTY PARTNERS,
L.P., AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.



ELECTION OF DIRECTOR: EVAN EVANS                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEPHEN BROWN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GORAN MORNHED                                    ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE OF THE               ISSUER             YES       FOR          FOR
BOARD OF DIRECTORS SELECTION OF KOSTIN, RUFFKESS &
COMPANY, LLC AS AUDITORS FOR THE COMPANY.

----------------------------------------------------------------------------------------------------
Issuer:             U.S. PHYSICAL THERAPY, INC.
Ticker:             USPH                     CUSIP:       90337L108
Meeting Date        6/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ALBERT L. ROSEN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARLIN W. JOHNSTON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES B. HOOVER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROY W. SPRADLIN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JERALD L. PULLINS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK J. BROOKNER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL C. ARNOLD                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRUCE D. BROUSSARD                               ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S 2003 STOCK                      ISSUER             YES       FOR          FOR
INCENTIVE PLAN WHICH RESERVES FOR ISSUANCE 900,000 SHARES
 OF THE COMPANY COMMON STOCK TO BE GRANTED TO EMPLOYEES,
CONSULTANTS AND NON-EMPLOYEE DIRECTORS OF THE COMPANY.


----------------------------------------------------------------------------------------------------
Issuer:             U.S. RESTAURANT PROPERTIES, INC.
Ticker:             USV                      CUSIP:       902971100
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN C. DETERDING                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEN W. ALLEN, JR.                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT GIDEL                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G. STEVEN DAWSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT J. STETSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES H. KROPP                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID M. WEST                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP, AS                ISSUER             YES       FOR          FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             U.S.B. HOLDING CO., INC.
Ticker:             UBH                      CUSIP:       902910108
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: EDWARD T. LUTZ                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HOWARD V. RUDERMAN                               ISSUER             YES       FOR          FOR




PROPOSAL #02: RATIFY THE APPOINTMENT BY THE AUDIT                      ISSUER             YES       FOR          FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF U.S.B. HOLDING
CO., INC. (THE  COMPANY ), OF DELOITTE & TOUCHE LLP AS
THE COMPANY'S INDEPENDENT AUDITOR, FOR THE AUDIT OF THE
COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR
ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             U.S.I. HOLDINGS CORPORATION
Ticker:             USIH                     CUSIP:       90333H101
Meeting Date        5/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: HAVERLAND, RICHARD M.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRIEDEN, RONALD E.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HAYES, THOMAS A.                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LYTLE, L. BEN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SPASS, ROBERT A.                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ESLICK, DAVID L.                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WRIGHT, ROBERT F.                                ISSUER             YES       FOR          FOR

PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE                     ISSUER             YES       AGAINST      AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING AND AT ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.

----------------------------------------------------------------------------------------------------
Issuer:             UBIQUITEL INC.
Ticker:             UPCS                     CUSIP:       903474302
Meeting Date        5/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PETER LUCAS                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BRUCE E. TOLL                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES E. BLAKE                                   ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             UCBH HOLDINGS, INC.
Ticker:             UCBH                     CUSIP:       90262T308
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ANTHONY Y. CHAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH J. JOU                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS S. WU                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. GODWIN WONG                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: THE APPROVAL OF THE AMENDMENT TO THE                     ISSUER             YES       FOR          FOR
COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO DELETE SECTION C OF ARTICLE FOURTH.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF                   ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004.



----------------------------------------------------------------------------------------------------
Issuer:             UGI CORPORATION
Ticker:             UGI                      CUSIP:       902681105
Meeting Date        2/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: J.W. STRATTON                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.C. GOZON                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L.R. GREENBERG                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: T.F. DONOVAN                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: S.D. BAN                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M.O. SCHLANGER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A. POL                                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: E.E. JONES                                       ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF UGI CORPORATION 2004 OMNIBUS                 ISSUER             YES       FOR          FOR
EQUITY COMPENSATION PLAN

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                           ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER               SHAREHOLDER        YES       FOR          AGAINST
RIGHTS AGREEMENT

----------------------------------------------------------------------------------------------------
Issuer:             UICI
Ticker:             UCI                      CUSIP:       902737105
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM J. GEDWED                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD L. JENSEN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD T. MOCKLER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MURAL R. JOSEPHSON                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GLENN W. REED                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.H. MICK THOMPSON                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DENNIS C. MCCUISTION                             ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE UICI AGENCY                      ISSUER             YES       AGAINST      AGAINST
MATCHING TOTAL OWNERSHIP PLAN AND THE UICI AGENCY
MATCHING TOTAL OWNERSHIP PLAN II, WHICH HAVE BEEN
ESTABLISHED FOR THE BENEFIT OF THE INDEPENDENT INSURANCE
AGENTS AND INDEPENDENT SALES REPRESENTATIVES ASSOCIATED
WITH UGA-ASSOCIATION FIELD SERVICES AND NEW UNITED
AGENCY, INC.

PROPOSAL #03: PROPOSAL TO APPROVE THE UICI MATCHING                    ISSUER             YES       FOR          FOR
AGENCY CONTRIBUTION PLAN I AND UICI AGENCY MATCHING
AGENCY CONTRIBUTION PLAN II, WHICH HAVE BEEN ESTABLISHED
FOR THE BENEFIT OF THE INDEPENDENT INSURANCE AGENTS AND
INDEPENDENT SALES REPRESENTATIVES ASSOCIATED WITH
CORNERSTONE AMERICA.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG               ISSUER             YES       FOR          FOR
LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY.



----------------------------------------------------------------------------------------------------
Issuer:             UIL HOLDINGS CORPORATION
Ticker:             UIL                      CUSIP:       902748102
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BETSY HENLEY-COHN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NATHANIEL D. WOODSON                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES A. THOMAS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM F. MURDY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL J. MIGLIO                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID E. A. CARSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: F. PATRICK MCFADDEN, JR                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN F. CROWEAK                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARNOLD L. CHASE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN L. LAHEY                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THELMA R. ALBRIGHT                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARC C. BRESLAWSKY                               ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                         ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS UIL HOLDINGS CORPORATION'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR 2004.


PROPOSAL #03: PROPOSAL TO APPROVE THE UIL HOLDINGS                     ISSUER             YES       FOR          FOR
CORPORATION SENIOR EXECUTIVE INCENTIVE COMPENSATION
PROGRAM.

----------------------------------------------------------------------------------------------------
Issuer:             ULTICOM, INC.
Ticker:             ULCM                     CUSIP:       903844108
Meeting Date        6/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID KREINBERG                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RON HIRAM                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SHAWN K. OSBORNE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: YAACOV KOREN                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAUL L. ROBINSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL J. CHILL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL D. BAKER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KOBI ALEXANDER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: REX A. MCWILLIAMS                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF ENGAGEMENT OF DELOITTE &                 ISSUER             YES       FOR          FOR
TOUCHE LLP AS INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             ULTIMATE ELECTRONICS, INC.
Ticker:             ULTE                     CUSIP:       903849107
Meeting Date        6/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: JOHN DOUGLAS MORTON                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN E. KESSOCK                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT W. BEALE                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                   ISSUER             YES       FOR          FOR
YOUNG LLP AS INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             ULTRA PETROLEUM CORP.
Ticker:             UPL                      CUSIP:       903914109
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO ELECT AS DIRECTOR, MICHAEL D. WATFORD.                ISSUER             YES       ABSTAIN      AGAINST


PROPOSAL #02: TO ELECT AS DIRECTOR, DR. WILLIAM C.                     ISSUER             YES       FOR          FOR
HELTON.

PROPOSAL #03: TO ELECT AS DIRECTOR, JAMES E. NIELSON.                  ISSUER             YES       FOR          FOR


PROPOSAL #04: TO ELECT AS DIRECTOR, ROBERT E. RIGNEY.                  ISSUER             YES       ABSTAIN      AGAINST


PROPOSAL #05: TO ELECT AS DIRECTOR, JAMES C. ROE.                      ISSUER             YES       FOR          FOR

PROPOSAL #06: TO APPOINT KPMG LLP AS AUDITORS OF THE                   ISSUER             YES       FOR          FOR
COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THE
AUDITORS  REMUNERATION.

PROPOSAL #07: TO TRANSACT SUCH OTHER BUSINESS AS MAY                   ISSUER             YES       AGAINST      AGAINST
PROPERLY COME BEFORE THE MEETING.

----------------------------------------------------------------------------------------------------
Issuer:             ULTRALIFE BATTERIES, INC.
Ticker:             ULBI                     CUSIP:       903899102
Meeting Date        6/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PATRICIA C. BARRON                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ANTHONY J. CAVANNA                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RANJIT C. SINGH                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN D. KAVAZANJIAN                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAULA H.J. CHOLMONDELEY                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CARL H. ROSNER                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY PRICEWATERHOUSECOOPERS                ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS.


PROPOSAL #03: PROPOSAL TO APPROVE OUR 2004 LONG-TERM                   ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             ULTRATECH, INC.
Ticker:             UTEK                     CUSIP:       904034105
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICK TIMMINS                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARTHUR W. ZAFIROPOULO                            ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: JOEL F. GEMUNDER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: NICHOLAS KONIDARIS                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
 YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             UMB FINANCIAL CORPORATION
Ticker:             UMBF                     CUSIP:       902788108
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM L. BISHOP*                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TERRENCE P. DUNN**                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARY LYNN OLIVER*                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C. N. HOFFMAN III*                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GREG M. GRAVES**                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES R. ELSESSER*                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL D. BARTLETT, JR.*                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID R. BRADLEY, JR.*                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALEXANDER C. KEMPER*                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NEWTON A. CAMPBELL*                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER J. GENOVESE*                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KRIS A. ROBBINS*                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S                    ISSUER             YES       FOR          FOR
RETENTION OF DELOITTE & TOUCHE LLP TO SERVE AS THE
COMPANY'S INDEPENDENT AUDITORS AND TO EXAMINE AND AUDIT
THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR
THE FISCAL YEAR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             UMPQUA HOLDINGS CORPORATION
Ticker:             UMPQ                     CUSIP:       904214103
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID B. FROHNMAYER*                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM A. LANSING*                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DIANA E. GOLDSCHMIDT**                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GARY M. DESTEFANO***                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KATHERINE L. KEENE***                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAN GIUSTINA*                                    ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             UNIFI, INC.
Ticker:             UFI                      CUSIP:       904677101
Meeting Date        10/22/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



PROPOSAL #01: TO ADOPT AND APPROVE THE AMENDMENT TO THE                ISSUER             YES       FOR          FOR
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
DECREASE THE REQUIRED MINIMUM NUMBER OF DIRECTORS ON THE
BOARD OF DIRECTORS FROM NINE (9) TO SEVEN (7) MEMBERS.


ELECTION OF DIRECTOR: KENNETH G. LANGONE                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DONALD F. ORR                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J.B. DAVIS                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SUE W. COLE                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRIAN R. PARKE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES R. CARTER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. WILEY BOURNE, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM J ARMFIELD IV                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G. ALFRED WEBSTER                                ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             UNIFIRST CORPORATION
Ticker:             UNF                      CUSIP:       904708104
Meeting Date        1/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CYNTHIA CROATTI                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHILLIP L. COHEN                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE UNIFIRST                    ISSUER             YES       FOR          FOR
AMENDED 1996 STOCK INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             UNION BANKSHARES CORPORATION
Ticker:             UBSH                     CUSIP:       905399101
Meeting Date        4/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: A.D. WHITTAKER**                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W.T. MURPHY, JR.**                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. HUNTER MORIN*                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD L. HICKS**                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT C. SLEDD*                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD L. TILLETT*                               ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF YOUNT, HYDE,                ISSUER             YES       FOR          FOR
BARBOUR, P.C. AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
 2004.

----------------------------------------------------------------------------------------------------
Issuer:             UNION PACIFIC CORPORATION
Ticker:             UNP                      CUSIP:       907818108
Meeting Date        4/16/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: E. ZEDILLO                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: S.F. ECCLES                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J.R. HOPE                                        ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: I.J. EVANS                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.K. DAVIDSON                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: T.J. DONOHUE                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: A.W. DUNHAM                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: M.W. MCCONNELL                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: S.R. ROGEL                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: P.F. ANSCHUTZ                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: ADOPT THE UNION PACIFIC CORPORATION 2004                 ISSUER             YES       AGAINST      AGAINST
STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFY APPOINTMENT OF DELOITTE & TOUCHE AS               ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SENIOR                    SHAREHOLDER        YES       AGAINST      FOR
EXECUTIVE EQUITY PLANS.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING POLITICAL                 SHAREHOLDER        YES       ABSTAIN      AGAINST
CONTRIBUTIONS.

----------------------------------------------------------------------------------------------------
Issuer:             UNION PLANTERS CORPORATION
Ticker:             UPC                      CUSIP:       908068109
Meeting Date        6/8/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF                    ISSUER             YES       FOR          FOR
MERGER, DATED AS OF JANUARY 22, 2004, BY AND BETWEEN
UNION PLANTERS CORPORATION AND REGIONS FINANCIAL
CORPORATION, PURSUANT TO WHICH UNION PLANTERS CORPORATION
 AND REGIONS FINANCIAL CORPORATION WILL BE MERGED WITH
AND INTO A NEWLY-FORMED HOLDING COMPANY, NEW REGIONS
FINANCIAL CORPORATION.


ELECTION OF DIRECTOR: ALBERT M. AUSTIN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT R. WALLER, M.D.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GEORGE W. BRYAN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SPENCE L. WILSON                                 ISSUER             YES       FOR          FOR

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE 2004 FISCAL YEAR.

PROPOSAL #04: ADJOURNMENT OF THE UNION PLANTERS ANNUAL                 ISSUER             YES       FOR          FOR
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES.

PROPOSAL #05: SHAREHOLDER PROPOSAL.                                    SHAREHOLDER        YES       AGAINST      FOR

----------------------------------------------------------------------------------------------------
Issuer:             UNIONBANCAL CORPORATION
Ticker:             UB                       CUSIP:       908906100
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARY S. METZ                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L. DALE CRANDALL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TAKAHIRO MORIGUCHI                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PHILIP B. FYLNN                                  ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: MONICA C. LOZANO                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL J. GILLFILLAN                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. FERNANDO NIEBLA                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TAKAHARU SAEGUSA                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TETSUO SHIMURA                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID R. ANDREWS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD C. HARTNACK                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NORIMICHI KANARI                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SATORU KISHI                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STANLEY F. FARRAR                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD D. FARMAN                                ISSUER             YES       FOR          FOR

PROPOSAL #02: TO AMEND THE 1997 UNIONBANCAL CORPORATION                ISSUER             YES       FOR          FOR
PERFORMANCE SHARE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF UNIONBANCAL                   ISSUER             YES       FOR          FOR
CORPORATION'S INDEPENDENT AUDITORS, DELOITTE & TOUCHE
LLP, FOR 2004.

PROPOSAL #04: TO APPROVE A STOCKHOLDER PROPOSAL REGARDING              SHAREHOLDER        YES       AGAINST      FOR
 CUMULATIVE VOTING.

----------------------------------------------------------------------------------------------------
Issuer:             UNISOURCE ENERGY CORPORATION
Ticker:             UNS                      CUSIP:       909205106
Meeting Date        3/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF MERGER              ISSUER             YES       FOR          FOR
 BETWEEN SAGUARO ACQUISITION CORP. AND UNISOURCE ENERGY
CORPORATION.

----------------------------------------------------------------------------------------------------
Issuer:             UNISOURCE ENERGY CORPORATION
Ticker:             UNS                      CUSIP:       909205106
Meeting Date        5/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ELIZABETH T. BILBY                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HAROLD W. BURLINGAME                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT A. ELLIOTT                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LARRY W. BICKLE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN L. CARTER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETH HANDY                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WARREN Y. JOBE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES S. PIGNATELLI                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LAWRENCE J. ALDRICH                              ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             UNISYS CORPORATION
Ticker:             UIS                      CUSIP:       909214108
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: HENRY C. DUQUES                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CLAYTON M. JONES                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THEODORE E. MARTIN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH                             ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             UNIT CORPORATION
Ticker:             UNT                      CUSIP:       909218109
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN H. WILLIAMS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM B. MORGAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LARRY D. PINKSTON                                ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS.                 ISSUER             YES       FOR          FOR


----------------------------------------------------------------------------------------------------
Issuer:             UNITED AUTO GROUP, INC.
Ticker:             UAG                      CUSIP:       909440109
Meeting Date        3/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE THE ISSUANCE AND SALE OF SHARES.              ISSUER             YES       FOR          FOR


----------------------------------------------------------------------------------------------------
Issuer:             UNITED AUTO GROUP, INC.
Ticker:             UAG                      CUSIP:       909440109
Meeting Date        5/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE AMENDMENTS TO OUR CERTIFICATE OF              ISSUER             YES       FOR          FOR
 INCORPORATION AND BYLAWS TO ELIMINATE THE CLASSIFICATION
 OF OUR BOARD OF DIRECTORS.


ELECTION OF DIRECTOR: LUCIO NOTO                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM LOVEJOY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROGER PENSKE                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD STEINHART                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD PETERS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRIAN THOMPSON*                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM LOVEJOY*                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HIROSHI ISHIKAWA*                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL EISENSON*                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRIAN THOMPSON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EUSTACE MITA                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES HISLOP                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HIROSHI ISHIKAWA                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL EISENSON                                 ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: JOHN BARR                                        ISSUER             YES       FOR          FOR

PROPOSAL #03: TO APPROVE THE UNITED AUTO GROUP MANAGEMENT              ISSUER             YES       FOR          FOR
 INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             UNITED BANKSHARES, INC.
Ticker:             UBSI                     CUSIP:       909907107
Meeting Date        5/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARY K. WEDDLE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. GASTON CAPERTON, III                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HARRY L. BUCH                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT G. ASTORG                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD M. ADAMS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: F.T. GRAFF, JR.                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THEODORE J. GEORGELAS                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: I. N. SMITH, JR.                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: P. CLINTON WINTER, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES G. TARDIFF                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM C. PITT, III                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS J. BLAIR, III                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. PAUL MCNAMARA                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RUSSELL L. ISAACS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G. OGDEN NUTTING                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN M. MCMAHON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H. SMOOT FAHLGREN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LAWRENCE K. DOLL                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO TRANSACT OTHER BUSINESS THAT MAY                      ISSUER             YES       AGAINST      AGAINST
PROPERLY COME BEFORE THE MEETING.

----------------------------------------------------------------------------------------------------
Issuer:             UNITED CAPITAL CORP.
Ticker:             AFP                      CUSIP:       909912107
Meeting Date        6/8/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: A.F. PETROCELLI                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ANTHONY J. MICELI                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ARNOLD S. PENNER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HOWARD M. LORBER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT M. MANN                                   ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             UNITED COMMUNITY BANKS, INC.
Ticker:             UCBI                     CUSIP:       90984P105
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: ROBERT H. BLALOCK                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS C. GILLILAND                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GUY W. FREEMAN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JIMMY C. TALLENT                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TIM WALLIS                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHARLES E. HILL                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CLARENCE W. MASON, SR.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HOYT O. HOLLOWAY                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: A. WILLIAM BENNETT                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: W.C. NELSON, JR.                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT L. HEAD, JR.                              ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE RESTATED                ISSUER             YES       AGAINST      AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED COMMON SHARES FROM 50,000,000 TO 100,000,000


PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE 2000 KEY                ISSUER             YES       AGAINST      AGAINST
EMPLOYEE STOCK OPTION PLAN

----------------------------------------------------------------------------------------------------
Issuer:             UNITED COMMUNITY FINANCIAL CORP.
Ticker:             UCFC                     CUSIP:       909839102
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DOUGLAS M. MCKAY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS J. CAVALIER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD M. BARRETT                               ISSUER             YES       FOR          FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF CROWE,              ISSUER             YES       FOR          FOR
 CHIZEK AND COMPANY LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS
 THE AUDITORS OF UCFC FOR THE CURRENT FISCAL YEAR.


----------------------------------------------------------------------------------------------------
Issuer:             UNITED DEFENSE INDUSTRIES, INC.
Ticker:             UDI                      CUSIP:       91018B104
Meeting Date        4/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: FRANK C. CARLUCCI                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J.H. BINFORD PEAY, III                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PETER J. CLARE                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM E. CONWAY, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT J. NATTER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANCIS RABORN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS W. RABAUT                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN M. SHALIKASHVILI                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: C. THOMAS FAULDERS, III                          ISSUER             YES       FOR          FOR




PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED PLAN.               ISSUER             YES       AGAINST      AGAINST


----------------------------------------------------------------------------------------------------
Issuer:             UNITED DOMINION REALTY TRUST, INC.
Ticker:             UDR                      CUSIP:       910197102
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ERIC J. FOSS                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LYNNE B. SAGALYN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JON A. GROVE                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES D. KLINGBEIL                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS R. OLIVER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK J. SANDLER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT W. SCHARAR                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS W. TOOMEY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT C. LARSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT P. FREEMAN                                ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ERNST &              ISSUER             YES       FOR          FOR
 YOUNG LLP TO SERVE AS OUR INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             UNITED FINANCIAL CORP.
Ticker:             UBMT                     CUSIP:       909919102
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: KENNETH R. MURRAY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM L. MADISON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. WILLIAM BLOEMENDAAL                           ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             UNITED FIRE & CASUALTY COMPANY
Ticker:             UFCS                     CUSIP:       910331107
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: KYLE D. SKOGMAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN A. RIFE                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARY K. QUASS                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: TO GRANT EACH NON-EMPLOYEE DIRECTOR 1,000                ISSUER             YES       AGAINST      AGAINST
COMMON STOCK OPTIONS THAT VEST AT A RATE OF 20% OVER THE
NEXT FIVE YEARS AND EXPIRE AFTER TEN YEARS IF
UNEXERCISED, WITH A STRIKE PRICE EQUAL TO THE COMMON
STOCK PRICE AT THE CLOSE OF TRADING ON MAY 19, 2004.


PROPOSAL #03: IN THEIR DISCRETION, TO VOTE UPON SUCH                   ISSUER             YES       AGAINST      AGAINST
OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.



----------------------------------------------------------------------------------------------------
Issuer:             UNITED INDUSTRIAL CORPORATION
Ticker:             UIC                      CUSIP:       910671106
Meeting Date        10/8/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GENERAL PAUL X. KELLEY                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS A. CORCORAN                               ISSUER             YES       FOR          FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO                   ISSUER             YES       FOR          FOR
AMEND THE COMPANY'S 1994 STOCK OPTION PLAN, AS AMENDED,
AND APPROVE THE COMPENSATION PROVIDED FOR THEREUNDER.


PROPOSAL #03: TO CONSIDER AND ACT UPON A PROPOSAL TO                   ISSUER             YES       FOR          FOR
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT AUDITORS OF THE COMPANY FOR 2003.

PROPOSAL #04: IN THEIR DISCRETION, TO ACT UPON SUCH OTHER              ISSUER             YES       AGAINST      AGAINST
 MATTERS AS MAY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.

----------------------------------------------------------------------------------------------------
Issuer:             UNITED INDUSTRIAL CORPORATION
Ticker:             UIC                      CUSIP:       910671106
Meeting Date        6/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO AMEND THE COMPANY'S RESTATED CERTIFICATE              ISSUER             YES       FOR          FOR
 OF INCORPORATION (THE  CHARTER ) TO DECLASSIFY THE BOARD
 OF DIRECTORS SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY.


PROPOSAL #02: TO AMEND THE COMPANY'S BYLAWS TO ALLOW THE               ISSUER             YES       FOR          FOR
BOARD OF DIRECTORS TO FIX THE NUMBER OF DIRECTORS BY
RESOLUTION.

PROPOSAL #03: TO AMEND THE CHARTER TO ELIMINATE ARTICLE                ISSUER             YES       FOR          FOR
TWELFTH THEREOF RELATING TO CERTAIN TRANSACTIONS WITH
CERTAIN RELATED PERSONS.

PROPOSAL #04: TO AMEND THE CHARTER TO CHANGE THE NAME OF               ISSUER             YES       FOR          FOR
THE COMPANY TO AAI CORPORATION.

PROPOSAL #05: TO AMEND THE CHARTER TO CREATE AN                        ISSUER             YES       AGAINST      AGAINST
AUTHORIZED CLASS OF 1,000,000 SHARES OF PREFERRED STOCK.


PROPOSAL #06: TO AMEND THE CHARTER TO ELIMINATE                        ISSUER             YES       FOR          FOR
CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS.

PROPOSAL #07: TO ADOPT THE COMPANY'S 2004 STOCK OPTION                 ISSUER             YES       FOR          FOR
PLAN.

ELECTION OF DIRECTOR: GENERAL R.I. NEAL (RET)                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WARREN G. LICHTENSTEIN                           ISSUER             YES       FOR          FOR

PROPOSAL #09: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       AGAINST      AGAINST
INDEPENDENT AUDITORS OF THE COMPANY FOR 2004.

PROPOSAL #10: IN THEIR DISCRETION, TO ACT UPON SUCH OTHER              ISSUER             YES       AGAINST      AGAINST
 MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.

----------------------------------------------------------------------------------------------------
Issuer:             UNITED MOBILE HOMES, INC.
Ticker:             UMH                      CUSIP:       911024107
Meeting Date        8/14/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



PROPOSAL #01: TO REINCORPORATE THE COMPANY AS A MARYLAND               ISSUER             YES       AGAINST      AGAINST
CORPORATION BY THE MERGER OF THE COMPANY INTO A NEWLY
FORMED, WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
INCORPORATED IN MARYLAND.

ELECTION OF DIRECTOR: RICHARD H. MOLKE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ERNEST V. BENCIVENGA                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EUGENE ROTHENBERG                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES E. MITCHELL                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SAMUEL A. LANDY                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EUGENE W. LANDY                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHARLES P. KAEMPFFER                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANNA T. CHEW                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT G. SAMPSON                                ISSUER             YES       FOR          FOR

PROPOSAL #03: TO APPROVE THE COMPANY'S 2003 STOCK OPTION               ISSUER             YES       FOR          FOR
PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG LLP              ISSUER             YES       FOR          FOR
 AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2003.

----------------------------------------------------------------------------------------------------
Issuer:             UNITED MOBILE HOMES, INC.
Ticker:             UMH                      CUSIP:       911024107
Meeting Date        6/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES E. MITCHELL                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT G. SAMPSON                                ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF KPMG LLP AS               ISSUER             YES       AGAINST      AGAINST
INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             UNITED NATIONAL BANCORP
Ticker:             UNBJ                     CUSIP:       910909100
Meeting Date        12/2/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: MERGER AGREEMENT: TO APPROVE AND ADOPT THE               ISSUER             YES       FOR          FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 21,
2003, BY AND AMONG THE PNC FINANCIAL SERVICES GROUP,
INC., UNITED NATIONAL BANCORP AND PNC BANCORP, INC., AND
THE MERGER CONTEMPLATED THEREBY. THE MERGER AGREEMENT IS
DESCRIBED IN, AND ANNEXED AS ANNEX A TO, THE ACCOMPANYING
 PROXY STATEMENT/PROSPECTUS.


PROPOSAL #02: OTHER MATTERS: SUCH OTHER MATTERS AS MAY                 ISSUER             YES       AGAINST      AGAINST
PROPERLY COME BEFORE THE SPECIAL MEETING AND AT ANY
ADJOURNMENTS OF THE SPECIAL MEETING, INCLUDING WHETHER TO
 ADJOURN THE SPECIAL MEETING.

----------------------------------------------------------------------------------------------------
Issuer:             UNITED NATIONAL GROUP, LTD.
Ticker:             UNGL                     CUSIP:       91103X102
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #1A: ELECTION OF SAUL A. FOX DIRECTOR OF UNITED               ISSUER             YES       ABSTAIN      AGAINST
NATIONAL GROUP, LTD.



PROPOSAL #1B: ELECTION OF DAVID R. BRADLEY DIRECTOR OF                 ISSUER             YES       ABSTAIN      AGAINST
UNITED NATIONAL GROUP, LTD.

PROPOSAL #1C: ELECTION OF TROY W. THACKER DIRECTOR OF                  ISSUER             YES       ABSTAIN      AGAINST
UNITED NATIONAL GROUP, LTD.

PROPOSAL #1D: ELECTION OF W. DEXTER PAINE, III DIRECTOR                ISSUER             YES       ABSTAIN      AGAINST
OF UNITED NATIONAL GROUP, LTD.

PROPOSAL #1E: ELECTION OF ANGELOS J. DASSIOS DIRECTOR OF               ISSUER             YES       ABSTAIN      AGAINST
UNITED NATIONAL GROUP, LTD.

PROPOSAL #1F: ELECTION OF MICHAEL J. MCDONOUGH DIRECTOR                ISSUER             YES       ABSTAIN      AGAINST
OF UNITED NATIONAL GROUP, LTD.

PROPOSAL #1G: ELECTION OF RUSSELL C. BALL, III DIRECTOR                ISSUER             YES       ABSTAIN      AGAINST
OF UNITED NATIONAL GROUP, LTD.

PROPOSAL #1H: ELECTION OF JOHN J. HENDRICKDON DIRECTOR OF              ISSUER             YES       ABSTAIN      AGAINST
 UNITED NATIONAL GROUP, LTD.

PROPOSAL #1I: ELECTION OF EDWARD J. NOONAN DIRECTOR OF                 ISSUER             YES       ABSTAIN      AGAINST
UNITED NATIONALGROUP, LTD.

PROPOSAL #1J: ELECTION OF KENNETH J. SINGLETON DIRECTOR                ISSUER             YES       ABSTAIN      AGAINST
OF UNITED NATIONAL GROUP, LTD.

PROPOSAL #02: TO APPROVE THE SHARE INCENTIVE PLAN.                     ISSUER             YES       AGAINST      AGAINST

PROPOSAL #03: TO RATIFY APPOINTMENT OF AUDITOR AND TO SET              ISSUER             YES       AGAINST      AGAINST
 THE FEES

ELECTION OF DIRECTOR: SAUL A. FOX**                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID N. KING*                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ANGELOS J. DASSIOS***                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: TROY W. THACKER***                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SAUL B. FOX***                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ANGELOS J. DASSIOS*                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KAELA KEEN (ALT)**                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID R. BRADLEY***                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KEVIN L. TATE***                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL J. TAIT**                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SAUL A. FOX*                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ANGELOS J. DASSIOS**                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID R. BRADLEY**                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALAN BOSSIN**                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: TROY W. THACKER**                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J.B. WALDRON (ALT)**                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: TROY W. THACKER*                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #4A2: TO APPOINT PRICEWATERHOUSECOOPERS, ST.                  ISSUER             YES       AGAINST      AGAINST
MICHAEL, BARBADOS AS AUDITOR OF WIND RIVER INSURANCE
COMPANY (BARBADOS) LTD. FOR 2004 AND SET THE FEES.



PROPOSAL #4B2: TO APPOINT PRICEWATERHOUSECOOPERS,                      ISSUER             YES       AGAINST      AGAINST
HAMILTON, BERMUDA AS AUDITOR OF WIND RIVER INSURANCE
COMPANY (BERMUDA), LTD. FOR 2004.

PROPOSAL #4C2: TO APPOINT PRICEWATERHOUSECOOPERS,                      ISSUER             YES       AGAINST      AGAINST
HAMILTON, BERMUDA AS AUDITOR OF WIND RIVER SERVICES, LTD.
 FOR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             UNITED NATURAL FOODS, INC.
Ticker:             UNFI                     CUSIP:       911163103
Meeting Date        12/3/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD ANTONELLI                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH M. CIANCIOLO                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN H. TOWNSEND                              ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
THE CORPORATION'S INDEPENDENT PUBLIC AUDITORS FOR FISCAL
YEAR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             UNITED ONLINE, INC.
Ticker:             UNTD                     CUSIP:       911268100
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT BERGLASS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETH L. COLEMAN                               ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
UNITED ONLINE, INC. FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.

PROPOSAL #03: IN ACCORDANCE WITH THE DISCRETION OF THE                 ISSUER             YES       AGAINST      AGAINST
PROXY HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE
CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING.

----------------------------------------------------------------------------------------------------
Issuer:             UNITED PANAM FINANCIAL CORP.
Ticker:             UPFC                     CUSIP:       911301109
Meeting Date        6/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MITCHELL LYNN                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RON DUNCANSON                                    ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS               ISSUER             YES       AGAINST      AGAINST
INDEPENDENT PUBLIC ACCOUNTANTS OF UPFC FOR THE YEAR
ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             UNITED PARCEL SERVICE, INC.
Ticker:             UPS                      CUSIP:       911312106
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CALVIN DARDEN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GARY E. MACDOUGAL                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES P. KELLY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEA N. SOUPATA                                   ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: JOHN W. THOMPSON                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CAROL B. TOME                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ANN M. LIVERMORE                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL L. ESKEW                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT M. TEETER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: VICTOR A. PELSON                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE              ISSUER             YES       AGAINST      AGAINST
 & TOUCHE LLP, INDEPENDENT AUDITORS, AS UPS'S AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             UNITED RENTALS, INC.
Ticker:             URI                      CUSIP:       911363109
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BRADLEY S. JACOBS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HOWARD L. CLARK, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN N. MILNE                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF ANNUAL INCENTIVE COMPENSATION                ISSUER             YES       FOR          FOR
PLAN

PROPOSAL #03: APPROVAL OF LONG-TERM INCENTIVE PLAN                     ISSUER             YES       FOR          FOR

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF INDEPENDENT               ISSUER             YES       FOR          FOR
AUDITORS

PROPOSAL #05: STOCKHOLDER PROPOSAL CONCERNING BOARD                    SHAREHOLDER        YES       AGAINST      FOR
INDEPENDENCE

PROPOSAL #06: STOCKHOLDER PROPOSAL CONCERNING FUTURE                   SHAREHOLDER        YES       AGAINST      FOR
SEVERANCE AGREEMENTS

----------------------------------------------------------------------------------------------------
Issuer:             UNITED STATES CELLULAR CORPORATION
Ticker:             USM                      CUSIP:       911684108
Meeting Date        6/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: H.J. HARCZAK, JR.*                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: P. DENUIT**                                      ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY ACCOUNTANTS FOR 2004.                             ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             UNITED STATES EXPLORATION, INC.
Ticker:             UXP                      CUSIP:       91182F303
Meeting Date        1/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF MERGER              ISSUER             YES       FOR          FOR
 DATED SEPTEMBER 22, 2003 AMONG UNITED STATES
EXPLORATION, INC., DGL ACQUISITION CORP. (NOW KNOWN AS
U.S. EXPLORATION HOLDINGS, INC.), AND DGL MERGERCO, INC.,
 AND THE PLAN OF MERGER ATTACHED THERETO.



----------------------------------------------------------------------------------------------------
Issuer:             UNITED STATES STEEL CORPORATION
Ticker:             X                        CUSIP:       912909108
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CHARLES R. LEE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROY G. DORRANCE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN G. DROSDICK                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT J. DARNALL                                ISSUER             YES       FOR          FOR

PROPOSAL #02: ELECTION OF PRICEWATERHOUSECOOPERS LLP AS                ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS

----------------------------------------------------------------------------------------------------
Issuer:             UNITED STATIONERS INC.
Ticker:             USTR                     CUSIP:       913004107
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BENSON P. SHAPIRO                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALEX D. ZOGHLIN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROY W. HALEY                                     ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE UNITED STATIONERS INC. 2004              ISSUER             YES       AGAINST      AGAINST
 LONG-TERM INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             UNITED SURGICAL PARTNERS INTL., INC.
Ticker:             USPI                     CUSIP:       913016309
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BOONE POWELL, JR.                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS L. MILLS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL B. QUEALLY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD E. STEEN                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                   ISSUER             YES       FOR          FOR
INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             UNITED TECHNOLOGIES CORPORATION
Ticker:             UTX                      CUSIP:       913017109
Meeting Date        4/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ANDRE VILLENEUVE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HAROLD MCGRAW III                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H.A. WAGNER                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H. PATRICK SWYGERT                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK P. POPOFF                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE DAVID                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BETSY J. BERNARD                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD D. MCCORMICK                             ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES R. LEE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMIE S. GORELICK                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN                           ISSUER             YES       FOR          FOR

PROPOSAL #02: APPOINTMENT OF INDEPENDENT AUDITORS                      ISSUER             YES       FOR          FOR

PROPOSAL #03: SHAREOWNER PROPOSAL CONCERNING DISCLOSURE                SHAREHOLDER        YES       AGAINST      FOR
OF EXECUTIVE COMPENSATION

PROPOSAL #04: SHAREOWNER PROPOSAL CONCERNING ETHICAL                   SHAREHOLDER        YES       ABSTAIN      AGAINST
CRITERIA FOR MILITARY CONTRACTS

PROPOSAL #05: SHAREOWNER PROPOSAL CONCERNING PERFORMANCE               SHAREHOLDER        YES       AGAINST      FOR
BASED SENIOR EXECUTIVE STOCK OPTIONS

PROPOSAL #06: SHAREOWNER PROPOSAL CONCERNING AN                        SHAREHOLDER        YES       AGAINST      FOR
INDEPENDENT CHAIRMAN OF THE BOARD

----------------------------------------------------------------------------------------------------
Issuer:             UNITED THERAPEUTICS CORPORATION
Ticker:             UTHR                     CUSIP:       91307C102
Meeting Date        7/9/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LOUIS W. SULLIVAN, M.D.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RAYMOND KURZWEIL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M.A. ROTHBLATT PH.D.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHRISTOPHER CAUSEY                               ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             UNITED THERAPEUTICS CORPORATION
Ticker:             UTHR                     CUSIP:       91307C102
Meeting Date        6/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: R. PAUL GRAY                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHRISTOPHER CAUSEY                               ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             UNITEDGLOBALCOM, INC.
Ticker:             UCOMA                    CUSIP:       913247508
Meeting Date        9/30/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: TINA M. WILDES                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN W. DICK                                     ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF UNITEDGLOBALCOM, INC. EQUITY                 ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             UNITEDGLOBALCOM, INC.
Ticker:             UCOMA                    CUSIP:       913247508
Meeting Date        12/17/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: APPROVAL OF THE ISSUANCE OF A TOTAL OF UP                ISSUER             YES       FOR          FOR
TO 171,238,160 SHARES OF UNITEDGLOBALCOM, INC. CLASS A
COMMON STOCK, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.



PROPOSAL #02: APPROVAL OF UNITEDGLOBALCOM'S AMENDED                    ISSUER             YES       AGAINST      AGAINST
EQUITY INCENTIVE PLAN FOR EMPLOYEES, DIRECTORS AND
CONSULTANTS.

----------------------------------------------------------------------------------------------------
Issuer:             UNITEDGLOBALCOM, INC.
Ticker:             UCOMA                    CUSIP:       913247508
Meeting Date        2/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: APPROVAL OF THE AMENDMENTS TO                            ISSUER             YES       AGAINST      AGAINST
UNITEDGLOBALCOM, INC. STOCK OPTION PLAN FOR NON-EMPLOYEE
DIRECTORS (EFFECTIVE JUNE 1, 1993), UNITEDGLOBALCOM, INC.
 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS (EFFECTIVE
MARCH 20, 1998), AND UNITEDGLOBALCOM, INC. 1993 STOCK
OPTION PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             UNITEDHEALTH GROUP INCORPORATED
Ticker:             UNH                      CUSIP:       91324P102
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DONNA E. SHALALA                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD T. BURKE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR.                          ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                 ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING EXPENSING OF              SHAREHOLDER        YES       FOR          AGAINST
 STOCK OPTIONS.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING REPLACEMENT               SHAREHOLDER        YES       AGAINST      FOR
OF STOCK OPTIONS WITH RESTRICTED SHARES.

----------------------------------------------------------------------------------------------------
Issuer:             UNITRIN, INC.
Ticker:             UTR                      CUSIP:       913275103
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DOUGLAS G. GEOGA                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES E. ANNABLE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WAYNE KAUTH                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: REUBEN L. HEDLUND                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JERROLD V. JEROME                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ERIC J. DRAUT                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANN E. ZIEGLER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD C. VIE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FAYEZ S. SAROFIM                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD G. SOUTHWELL                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM E. JOHNSTON, JR                          ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE UNITRIN, INC., INCENTIVE                 ISSUER             YES       FOR          FOR
BONUS PLAN.



PROPOSAL #03: APPROVAL OF EXTENSION OF UNITRIN, INC.,                  ISSUER             YES       FOR          FOR
1995 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN

----------------------------------------------------------------------------------------------------
Issuer:             UNITY BANCORP, INC.
Ticker:             UNTY                     CUSIP:       913290102
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DONNA S. BUTLER                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALLEN TUCKER                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES A. HUGHES                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: THE ADOPTION OF THE COMPANY'S 2004 STOCK                 ISSUER             YES       AGAINST      AGAINST
BONUS PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             UNIVERSAL ACCESS GLOBAL HOLDINGS INC
Ticker:             UAXS                     CUSIP:       91336M105
Meeting Date        7/21/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ANTHONY P. DOLANSKI                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CAROLYN F. KATZ                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARK F. SPAGNOLO                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF OUR APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT ACCOUNTANTS
 FOR FISCAL YEAR 2003.

PROPOSAL #03: APPROVAL OF THE ISSUANCE OF OUR COMMON                   ISSUER             YES       FOR          FOR
STOCK TO CITYNET TELECOMMUNICATIONS, INC. UNDER THE STOCK
 PURCHASE AGREEMENT.

PROPOSAL #04: APPROVAL OF AN AMENDMENT TO OUR RESTATED                 ISSUER             YES       FOR          FOR
CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK
SPLIT OF OUR ISSUED AND OUTSTANDING COMMON STOCK.


----------------------------------------------------------------------------------------------------
Issuer:             UNIVERSAL ACCESS GLOBAL HOLDINGS INC
Ticker:             UAXS                     CUSIP:       91336M204
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RANDALL R. LAY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANTHONY L. COELHO                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM J. ELSNER                                ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF OUR APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS
FOR FISCAL YEAR 2004.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO OUR 1999 STOCK               ISSUER             YES       AGAINST      AGAINST
PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUANCE UNDER THE PLAN IN 2004 FROM 500,000 TO 1,250,000
 SHARES.

----------------------------------------------------------------------------------------------------
Issuer:             UNIVERSAL AMERICAN FINANCIAL CORP.
Ticker:             UHCO                     CUSIP:       913377107
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: PROPOSAL TO AMEND OUR CERTIFICATE OF                     ISSUER             YES       FOR          FOR
INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON
 STOCK.



PROPOSAL #02: PROPOSAL TO INCREASE THE NUMBER OF SHARES                ISSUER             YES       AGAINST      AGAINST
ISSUABLE UNDER OUR UNIVERSAL AMERICAN FINANCIAL CORP.
1998 INCENTIVE COMPENSATION PLAN.

ELECTION OF DIRECTOR: ERIC W. LEATHERS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRADLEY E. COOPER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARK M. HARMELING                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LINDA H. LAMEL                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PATRICK J. MCLAUGHLIN                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT A. SPASS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT F. WRIGHT                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BERTRAM HARNETT                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD A. BARASCH                               ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             UNIVERSAL COMPRESSION HOLDINGS, INC.
Ticker:             UCO                      CUSIP:       913431102
Meeting Date        7/18/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BERNARD J. DUROC-DANNER                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SAMUEL URCIS                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM M. PRUELLAGE                             ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE              ISSUER             YES       AGAINST      AGAINST
 & TOUCHE LLP AS INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             UNIVERSAL CORPORATION
Ticker:             UVV                      CUSIP:       913456109
Meeting Date        10/28/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: EUGENE P. TRANI                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WALTER A. STOSCH                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH C. FARRELL                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN B. ADAMS, JR.                               ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             UNIVERSAL DISPLAY CORPORATION
Ticker:             PANL                     CUSIP:       91347P105
Meeting Date        6/16/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEVEN V. ABRAMSON                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ELIZABETH H. GEMMILL                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SHERWIN I. SELIGSOHN                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LEONARD BECKER                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: C. KEITH HARTLEY                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LAWRENCE LACERTE                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SIDNEY D. ROSENBLATT                             ISSUER             YES       WITHHOLD     AGAINST




PROPOSAL #02: AMENDMENT OF THE COMPANY'S EQUITY                        ISSUER             YES       AGAINST      AGAINST
COMPENSATION PLAN AS SPECIFIED IN THE ACCOMPANYING PROXY
STATEMENT

----------------------------------------------------------------------------------------------------
Issuer:             UNIVERSAL ELECTRONICS INC.
Ticker:             UEIC                     CUSIP:       913483103
Meeting Date        6/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM C. MULLIGAN**                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BRUCE A. HENDERSON**                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAUL D. ARLING*                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.C. SPARKMAN**                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SATJIV S. CHAHIL**                               ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       AGAINST      AGAINST
PRICEWATERHOUSECOOPERS LLP, A FIRM OF INDEPENDENT
ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2004.

PROPOSAL #03: APPROVAL OF THE 2004 DIRECTORS COMPENSATION              ISSUER             YES       AGAINST      AGAINST
 PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             UNIVERSAL FOREST PRODUCTS, INC.
Ticker:             UFPI                     CUSIP:       913543104
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM G. CURRIE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHILIP M. NOVELL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN M. ENGLER                                   ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             UNIVERSAL HEALTH REALTY INCOME TRUST
Ticker:             UHT                      CUSIP:       91359E105
Meeting Date        6/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MILES L. BERGER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ELLIOT J. SUSSMAN, M.D.                          ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             UNIVERSAL HEALTH SERVICES, INC.
Ticker:             UHS                      CUSIP:       913903100
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT H. HOTZ                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AN INCREASE IN THE NUMBER OF                 ISSUER             YES       FOR          FOR
SHARES OF CLASS B COMMON STOCK AVAILABLE FOR ISSUANCE
UNDER THE 2001 EMPLOYEES  RESTRICTED STOCK PURCHASE PLAN
BY 600,000 SHARES.

----------------------------------------------------------------------------------------------------
Issuer:             UNIVISION COMMUNICATIONS INC.
Ticker:             UVN                      CUSIP:       914906102
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RAY RODRIGUEZ                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: A. JERROLD PERENCHIO                             ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: JOHN G. PERENCHIO                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FERNANDO AGUIRRE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HAROLD GABA                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALAN F. HORN                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MCHENRY T. TICHENOR, JR                          ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2004.


PROPOSAL #03: PROPOSAL TO ADOPT THE 2004 PERFORMANCE                   ISSUER             YES       AGAINST      AGAINST
AWARD PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             UNIZAN FINANCIAL CORP.
Ticker:             UNIZ                     CUSIP:       91528W101
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: MERGER AGREEMENT: TO APPROVE AND ADOPT THE               ISSUER             YES       FOR          FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 27,
2004, BY AND BETWEEN UNIZAN FINANCIAL CORP. AND
HUNTINGTON BANCSHARES INCORPORATED, WHICH PROVIDES, AMONG
 OTHER THINGS, FOR THE MERGER OF UNIZAN WITH AND INTO
HUNTINGTON.

PROPOSAL #02: ADJOURNMENT: TO APPROVE THE ADJOURNMENT OF               ISSUER             YES       FOR          FOR
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES
 AT THE TIME OF THE MEETING TO APPROVE AND ADOPT THE
AGREEMENT AND PLAN OF MERGER.


----------------------------------------------------------------------------------------------------
Issuer:             UNOCAL CORPORATION
Ticker:             UCL                      CUSIP:       915289102
Meeting Date        5/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD D. MCCORMICK                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARINA V.N. WHITMAN                              ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                           ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS

PROPOSAL #03: APPROVAL OF THE 2004 MANAGEMENT INCENTIVE                ISSUER             YES       FOR          FOR
PROGRAM

PROPOSAL #04: APPROVAL OF THE 2004 DIRECTORS  DEFERRED                 ISSUER             YES       FOR          FOR
COMPENSATION AND RESTRICTED STOCK UNIT AWARD PLAN


PROPOSAL #05: STOCKHOLDER PROPOSAL: BYLAW REQUIRING THAT               SHAREHOLDER        YES       AGAINST      FOR
THE CHAIRMAN NOT CONCURRENTLY SERVE AS CEO

PROPOSAL #06: STOCKHOLDER PROPOSAL: USE OF RESTRICTED                  SHAREHOLDER        YES       AGAINST      FOR
STOCK PROGRAMS FOR EXECUTIVE COMPENSATION IN LIEU OF
STOCK OPTIONS

PROPOSAL #07: STOCKHOLDER PROPOSAL: BOARD OF DIRECTORS                 SHAREHOLDER        YES       AGAINST      FOR
OFFICE FOR DIRECT COMMUNICATIONS WITH INDEPENDENT
DIRECTORS REGARDING CORPORATE GOVERNANCE

PROPOSAL #08: STOCKHOLDER PROPOSAL: BOARD OF DIRECTORS                 SHAREHOLDER        YES       ABSTAIN      AGAINST
COMMITTEE REPORT ON GREENHOUSE GASES



----------------------------------------------------------------------------------------------------
Issuer:             UNOVA, INC.
Ticker:             UNA                      CUSIP:       91529B106
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ALLEN J. LAUER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH T. CASEY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LARRY D. BRADY                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE UNOVA, INC. 2004 OMNIBUS                 ISSUER             YES       FOR          FOR
INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: SHAREHOLDER PROPOSAL ON DECLASSIFICATION OF              SHAREHOLDER        YES       FOR          AGAINST
 THE BOARD OF DIRECTORS.

----------------------------------------------------------------------------------------------------
Issuer:             UNUMPROVIDENT CORPORATION
Ticker:             UNM                      CUSIP:       91529Y106
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN W. ROWE                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD E. GOLDSBERRY                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HUGH O. MACLELLAN, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C. WILLIAM POLLARD                               ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF MANAGEMENT INCENTIVE                         ISSUER             YES       FOR          FOR
COMPENSATION PLAN OF 2004

PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED EMPLOYEE                ISSUER             YES       FOR          FOR
STOCK PURCHASE PLAN

PROPOSAL #04: RATIFICATION OF ERNST & YOUNG LLP AS THE                 ISSUER             YES       FOR          FOR
COMPANY'S INDEPENDENT AUDITORS

PROPOSAL #05: STOCKHOLDER PROPOSAL RE: AMENDMENT TO                    SHAREHOLDER        YES       AGAINST      FOR
BYLAWS REQUIRING ELECTION OF DIRECTORS BY MAJORITY
INSTEAD OF PLURALITY VOTE

PROPOSAL #06: STOCKHOLDER PROPOSAL RE: ESTABLISHMENT OF                SHAREHOLDER        YES       AGAINST      FOR
OFFICE OF BOARD OF DIRECTORS TO ENABLE DIRECT
COMMUNICATIONS ON CORPORATE GOVERNANCE MATTERS


----------------------------------------------------------------------------------------------------
Issuer:             URBAN OUTFITTERS, INC.
Ticker:             URBN                     CUSIP:       917047102
Meeting Date        6/1/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT H. STROUSE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GLEN T. SENK                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOEL S. LAWSON III                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD A. HAYNE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SCOTT A. BELAIR                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: THE AMENDMENT OF THE COMPANY'S AMENDED AND               ISSUER             YES       AGAINST      AGAINST
RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER
 OF THE COMPANY'S AUTHORIZED COMMON SHARES FROM
50,000,000 COMMON SHARES TO 200,000,000 COMMON SHARES



PROPOSAL #03: THE ADOPTION OF THE URBAN OUTFITTERS 2004                ISSUER             YES       AGAINST      AGAINST
STOCK INCENTIVE PLAN

----------------------------------------------------------------------------------------------------
Issuer:             URS CORPORATION
Ticker:             URS                      CUSIP:       903236107
Meeting Date        3/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICKEY P. FORET                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD C. BLUM                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM D. WALSH                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEN. JOSEPH W. RALSTON                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARTIN M. KOFFEL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H. JESSE ARNELLE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN D. ROACH                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD B. MADDEN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARMEN DER MARDEROSIAN                            ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE URS                      ISSUER             YES       AGAINST      AGAINST
CORPORATION CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
50,000,000 SHARES TO 100,000,000 SHARES.

PROPOSAL #03: TO RE-APPROVE THE URS CORPORATION INCENTIVE              ISSUER             YES       FOR          FOR
 COMPENSATION PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             URSTADT BIDDLE PROPERTIES INC.
Ticker:             UBP                      CUSIP:       917286106
Meeting Date        3/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT J. MUELLER**                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: E. VIRGIL CONWAY**                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES D. URSTADT*                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLING L. BIDDLE**                              ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR ONE
YEAR.

PROPOSAL #03: TO AMEND THE COMPANY'S DIVIDEND                          ISSUER             YES       FOR          FOR
REINVESTMENT AND SHARE PURCHASE PLAN.

PROPOSAL #04: TO AMEND THE COMPANY'S RESTRICTED STOCK                  ISSUER             YES       FOR          FOR
AWARD PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             URSTADT BIDDLE PROPERTIES INC.
Ticker:             UBP                      CUSIP:       917286205
Meeting Date        3/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLING L. BIDDLE**                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: E. VIRGIL CONWAY**                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES D. URSTADT*                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT J. MUELLER**                              ISSUER             YES       FOR          FOR




PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR ONE
YEAR.

PROPOSAL #03: TO AMEND THE COMPANY'S DIVIDEND                          ISSUER             YES       FOR          FOR
REINVESTMENT AND SHARE PURCHASE PLAN.

PROPOSAL #04: TO AMEND THE COMPANY'S RESTRICTED STOCK                  ISSUER             YES       FOR          FOR
AWARD PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             US LEC CORP.
Ticker:             CLEC                     CUSIP:       90331S109
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: TANSUKH V. GANATRA                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: AARON D. COWELL, JR.                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEVEN L. SCHOONOVER                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL C. MAC DONALD                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD T. AAB                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID M. FLAUM                                   ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             USANA HEALTH SCIENCES, INC.
Ticker:             USNA                     CUSIP:       90328M107
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JERRY G. MCCLAIN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD S. POELMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DENIS E. WAITLEY, PH.D.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT ANCIAUX                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MYRON W. WENTZ, PH.D.                            ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AND RATIFY THE SELECTION OF                   ISSUER             YES       FOR          FOR
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS.

----------------------------------------------------------------------------------------------------
Issuer:             USEC INC.
Ticker:             USU                      CUSIP:       90333E108
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES D. WOODS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM H. TIMBERS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. HENSON MOORE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES R. MELLOR                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH F. PAQUETTE, JR.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOYCE F. BROWN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN R. HALL                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL H. ARMACOST                              ISSUER             YES       FOR          FOR




PROPOSAL #02: TO APPROVE THE FIRST AMENDMENT TO AND THE                ISSUER             YES       FOR          FOR
PERFORMANCE GOALS UNDER THE USEC INC. 1999 EQUITY
INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS USEC'S INDEPENDENT AUDITORS
 FOR 2004.

PROPOSAL #04: SHAREHOLDER PROPOSAL NO. 1 TOP EXECUTIVE                 SHAREHOLDER        YES       AGAINST      FOR
COMPENSATION.

PROPOSAL #05: SHAREHOLDER PROPOSAL NO. 2 PROXY ADVISORY.               SHAREHOLDER        YES       AGAINST      FOR


----------------------------------------------------------------------------------------------------
Issuer:             USF CORPORATION
Ticker:             USFC                     CUSIP:       91729Q101
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD P. DISTASIO                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NEIL A. SPRINGER                                 ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             USG CORPORATION
Ticker:             USG                      CUSIP:       903293405
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LAWRENCE M. CRUTCHER                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JUDITH A. SPRIESER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM C. FOOTE                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE              ISSUER             YES       FOR          FOR
 & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             UST INC.
Ticker:             UST                      CUSIP:       902911106
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: V.A. GIERER, JR.                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.P. CLANCEY                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.E. HEID                                        ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY AND APPROVE ERNST & YOUNG LLP AS               ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR 2004.


PROPOSAL #03: STOCKHOLDER PROPOSAL                                     ISSUER             YES       AGAINST      N/A

PROPOSAL #04: STOCKHOLDER PROPOSAL                                     SHAREHOLDER        YES       ABSTAIN      AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             UTSTARCOM, INC.
Ticker:             UTSI                     CUSIP:       918076100
Meeting Date        9/24/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       FOR          FOR
THIRTEENTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES
 OF COMMON STOCK, PAR VALUE $0.00125 PER SHARE, OF THE
COMPANY FROM 250,000,000 SHARES TO 750,000,000 SHARES.



----------------------------------------------------------------------------------------------------
Issuer:             UTSTARCOM, INC.
Ticker:             UTSI                     CUSIP:       918076100
Meeting Date        5/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: YING WU                                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS J. TOY                                    ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             V.I. TECHNOLOGIES, INC.
Ticker:             VITX                     CUSIP:       917920100
Meeting Date        7/25/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JEREMY HAYWARD-SURRY                             ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: AMENDMENT OF THE COMPANY'S RESTATED                      ISSUER             YES       FOR          FOR
CERTIFICATE OF INCORPORATION TO INCREASE FROM 60,000,000
SHARES TO 75,000,000 SHARES THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED TO BE ISSUED BY THE
COMPANY.

PROPOSAL #03: AMENDMENT OF THE COMPANY'S 1998 EMPLOYEE                 ISSUER             YES       FOR          FOR
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF
THE COMPANY'S COMMON STOCK RESERVED FOR ISSUANCE FROM
200,000 SHARES TO 400,000 SHARES.

PROPOSAL #04: AMENDMENT OF THE COMPANY'S 1998 EQUITY                   ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF THE
COMPANY'S COMMON STOCK FOR WHICH AWARDS MAY BE GRANTED
FROM 4,000,000 SHARES TO 4,750,000 SHARES.


PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF KPMG LLP              ISSUER             YES       FOR          FOR
 AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT
FISCAL YEAR.

----------------------------------------------------------------------------------------------------
Issuer:             V.I. TECHNOLOGIES, INC.
Ticker:             VITX                     CUSIP:       917920100
Meeting Date        2/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: APPROVAL OF THE SALE AND ISSUANCE, IN A                  ISSUER             YES       FOR          FOR
PRIVATE PLACEMENT TO CERTAIN INVESTORS, OF UP TO
11,111,111 SHARES OF THE COMPANY'S COMMON STOCK AT A
PURCHASE PRICE OF $0.90 PER SHARE, OPTIONS TO PURCHASE UP
 TO 2,777,778 SHARES OF THE COMPANY'S COMMON STOCK AT A
PURCHASE PRICE OF $0.90 PER SHARE, AND WARRANTS TO
PURCHASE UP TO AN ADDITIONAL 4,994,444 SHARES OF
COMPANY'S COMMON STOCK.

----------------------------------------------------------------------------------------------------
Issuer:             VA SOFTWARE CORP.
Ticker:             LNUX                     CUSIP:       91819B105
Meeting Date        12/3/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LARRY M. AUGUSTIN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DOUGLAS LEONE                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ANDRE BOISVERT                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       AGAINST      AGAINST
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT ACCOUNTANTS
 FOR THE FISCAL YEAR ENDING JULY 31, 2004.



----------------------------------------------------------------------------------------------------
Issuer:             VAIL RESORTS, INC.
Ticker:             MTN                      CUSIP:       91879Q109
Meeting Date        1/8/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: FRANK J. BIONDI                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS H. LEE                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOE R. MICHELETTO                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES S. TISCH                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM P. STIRITZ                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ADAM M. ARON                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN F. SORTE                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                           ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS.

PROPOSAL #03: IN THEIR DISCRETION, UPON OTHER MATTERS AS               ISSUER             YES       AGAINST      AGAINST
THEY PROPERLY COME BEFORE THE MEETING.

----------------------------------------------------------------------------------------------------
Issuer:             VALASSIS COMMUNICATIONS, INC.
Ticker:             VCI                      CUSIP:       918866104
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BARRY P. HOFFMAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETH V. DARISH                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PATRICK F. BRENNAN                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FAITH WHITTLESEY                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SETH GOLDSTEIN                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALAN F. SCHULTZ                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT L. RECCHIA                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WALTER H. KU                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARCELLA A. SAMPSON                              ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       AGAINST      AGAINST
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             VALEANT PHARMACEUTICALS INTL.
Ticker:             VRX                      CUSIP:       91911X104
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: EDWARD A. BURKHARDT                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ELAINE S. ULLIAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TIMOTHY C. TYSON                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP               ISSUER             YES       FOR          FOR
AS INDEPENDENT AUDITORS FOR THE COMPANY.



----------------------------------------------------------------------------------------------------
Issuer:             VALENCE TECHNOLOGY, INC.
Ticker:             VLNC                     CUSIP:       918914102
Meeting Date        8/28/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BERT C. ROBERTS, JR.                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CARL E. BERG                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALAN F. SHUGART                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEPHAN B. GODEVAIS                              ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE AMENDED AND              ISSUER             YES       AGAINST      AGAINST
 RESTATED 2000 STOCK OPTION PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE BY
1,000,000.

----------------------------------------------------------------------------------------------------
Issuer:             VALENTIS, INC.
Ticker:             VLTS                     CUSIP:       91913E302
Meeting Date        12/30/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: REINALDO M. DIAZ                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARK D. MCDADE                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE VALENTIS,                 ISSUER             YES       AGAINST      AGAINST
INC. 1997 AMENDED AND RESTATED EQUITY INCENTIVE PLAN TO
INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER BY 950,000 SHARES.


PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE VALENTIS,                 ISSUER             YES       AGAINST      AGAINST
INC. AMENDED AND RESTATED 1998 NON-EMPLOYEE DIRECTORS
STOCK OPTION PLAN TO INCREASE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER
BY 150,000 SHARES.

PROPOSAL #04: TO APPROVE THE SALE AND ISSUANCE, IN A                   ISSUER             YES       FOR          FOR
PRIVATE PLACEMENT TO CERTAIN INVESTORS, OF UP TO
4,878,049 SHARES OF OUR COMMON STOCK AT A PURCHASE PRICE
OF $2.05 PER SHARE AND WARRANTS TO PURCHASE UP TO AN
ADDITIONAL 1,951,220 SHARES OF OUR COMMON STOCK AT AN
EXERCISE PRICE OF $3.00 PER SHARE, IN EXCHANGE FOR
AGGREGATE GROSS PROCEEDS PAYABLE TO THE COMPANY AT THE
CLOSING.

PROPOSAL #05: TO RATIFY THE SELECTION OF ERNST & YOUNG                 ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL
 YEAR ENDING JUNE 30, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             VALERO ENERGY CORPORATION
Ticker:             VLO                      CUSIP:       91913Y100
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BOB MARBUT                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: E. GLENN BIGGS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO                                ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS AUDITORS FOR                 ISSUER             YES       FOR          FOR
2004.

PROPOSAL #03: CLIMATE CHANGE RESOLUTION.                               SHAREHOLDER        YES       ABSTAIN      AGAINST




----------------------------------------------------------------------------------------------------
Issuer:             VALHI, INC.
Ticker:             VHI                      CUSIP:       918905100
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEVEN L. WATSON                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GLENN R. SIMMONS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS E. BARRY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NORMAN S. EDELCUP                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. WALTER TUCKER, JR.                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HAROLD C. SIMMONS                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: W. HAYDEN MCILROY                                ISSUER             YES       FOR          FOR

PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE                     ISSUER             YES       AGAINST      AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.

----------------------------------------------------------------------------------------------------
Issuer:             VALLEY NATIONAL BANCORP
Ticker:             VLY                      CUSIP:       919794107
Meeting Date        4/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PETER SOUTHWAY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARY J STEELE GUILFOILE                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GRAHAM O. JONES                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAMELA BRONANDER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH COCCIA, JR.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ERIC P. EDELSTEIN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GERALD KORDE                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H. DALE HEMMERDINGER                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WALTER H. JONES, III                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEONARD J. VORCHEIMER                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT E. MCENTEE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD S. MILLER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BARNETT RUKIN                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ANDREW B. ABRAMSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBINSON MARKEL                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GERALD H. LIPKIN                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: IN THEIR DISCRETION, UPON SUCH OTHER                     ISSUER             YES       AGAINST      AGAINST
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.

----------------------------------------------------------------------------------------------------
Issuer:             VALMONT INDUSTRIES, INC.
Ticker:             VMI                      CUSIP:       920253101
Meeting Date        4/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: THOMAS F. MADISON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. STEPHEN R. LEWIS JR                          ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT ACCOUNTANTS FOR
FISCAL 2004.

----------------------------------------------------------------------------------------------------
Issuer:             VALUE CITY DEPARTMENT STORES, INC.
Ticker:             VCD                      CUSIP:       920387107
Meeting Date        9/10/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES L. WEISMAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HENRY L. AARON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARI DESHE                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HARVEY L. SONNENBERG                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAY L. SCHOTTENSTEIN                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ELIZABETH M. EVEILLARD                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JON P. DIAMOND                                   ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             VALUE LINE, INC.
Ticker:             VALU                     CUSIP:       920437100
Meeting Date        10/9/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: S. EISENSTADT                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: D.T. HENIGSON                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: H. PARDES                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: M.N. RUTH                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: E. BUTTNER                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: H. BERNARD, JR.                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J. BUTTNER                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: H.A. BRECHER                                     ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             VALUECLICK, INC.
Ticker:             VCLK                     CUSIP:       92046N102
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID S. BUZBY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFREY F. RAYPORT                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARTIN T. HART                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES R. ZARLEY                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: TOM VADNAIS                                      ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             VALUEVISION MEDIA, INC.
Ticker:             VVTV                     CUSIP:       92047K107
Meeting Date        6/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: MARSHALL S. GELLER                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM J. LANSING                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN D. BUCK                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALLEN L. MORGAN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES J. BARNETT                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT J. KORKOWSKI                              ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY VALUEVISION MEDIA, INC.               ISSUER             YES       AGAINST      AGAINST
2004 OMNIBUS STOCK PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS              ISSUER             YES       AGAINST      AGAINST
 INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.


----------------------------------------------------------------------------------------------------
Issuer:             VANS, INC.
Ticker:             VANS                     CUSIP:       921930103
Meeting Date        6/30/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF MERGER,               ISSUER             YES       FOR          FOR
DATED AS OF APRIL 27, 2004, AMONG VF CORPORATION,
MCGARRETT CORP. AND VANS, INC., PROVIDING FOR THE MERGER
OF MCGARRETT WITH AND INTO VANS, WITH VANS AS THE
SURVIVING CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF
VF.

PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE                     ISSUER             YES       AGAINST      AGAINST
AUTHORIZED TO VOTE UPON ANY OTHER BUSINESS THAT MAY
PROPERLY COME BEFORE THE MEETING.

----------------------------------------------------------------------------------------------------
Issuer:             VARCO INTERNATIONAL, INC.
Ticker:             VRC                      CUSIP:       922122106
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES D. WOODS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFERY A. SMISEK                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ERIC L. MATTSON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L.E. SIMMONS                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GREG L. ARMSTRONG                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD A. KERTSON                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN F. LAULETTA                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE S. DOTSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DOUGLAS E. SWANSON                               ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE EMPLOYEE                  ISSUER             YES       FOR          FOR
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK THAT MAY BE ISSUED BY 900,000 SHARES.


PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG                 ISSUER             YES       FOR          FOR
LLP AS VARCO'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.



----------------------------------------------------------------------------------------------------
Issuer:             VARIAN MEDICAL SYSTEMS, INC.
Ticker:             VAR                      CUSIP:       92220P105
Meeting Date        2/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN SEELY BROWN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SAMUEL HELLMAN                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: TERRY R. LAUTENBACH                              ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF VARIAN MEDICAL SYSTEMS, INC.                 ISSUER             YES       FOR          FOR
MANAGEMENT INCENTIVE PROGRAM.

----------------------------------------------------------------------------------------------------
Issuer:             VARIAN MEDICAL SYSTEMS, INC.
Ticker:             VAR                      CUSIP:       92220P105
Meeting Date        6/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: APPROVAL OF THE AMENDMENT TO THE RESTATED                ISSUER             YES       FOR          FOR
CERTIFICATE OF INCORPORATION.

----------------------------------------------------------------------------------------------------
Issuer:             VARIAN SEMICONDUCTOR EQUIP. ASSOC.,
Ticker:             VSEA                     CUSIP:       922207105
Meeting Date        2/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT W. DUTTON                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE OMNIBUS                   ISSUER             YES       FOR          FOR
STOCK PLAN TO AUTHORIZE THE ISSUANCE OF UP TO AN
AGGREGATE OF 100,000 SHARES OF COMMON STOCK IN THE FORM
OF STOCK APPRECIATION RIGHTS, PERFORMANCE UNITS,
PERFORMANCE SHARES AND/OR RESTRICTED STOCK.


PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE OMNIBUS                   ISSUER             YES       FOR          FOR
STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 2,100,000
SHARES.

PROPOSAL #04: TO RATIFY THE SELECTION OF                               ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS VARIAN SEMICONDUCTOR'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING
OCTOBER 1, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             VARIAN, INC.
Ticker:             VARI                     CUSIP:       922206107
Meeting Date        2/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN G. MCDONALD                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WAYNE R. MOON                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED MANAGEMENT              ISSUER             YES       FOR          FOR
 INCENTIVE PLAN

----------------------------------------------------------------------------------------------------
Issuer:             VASTERA, INC.
Ticker:             VAST                     CUSIP:       92239N109
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD H. KIMBALL                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WALTER C. ARZONETTI                              ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: RICHARD A. LEFEBVRE                              ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             VAXGEN, INC.
Ticker:             VXGN                     CUSIP:       922390208
Meeting Date        7/18/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM D. YOUNG                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LANCE K. GORDON                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID W. BEIER                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DONALD P. FRANCIS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHILLIP W. BERMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHEL GRECO                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN C. FRANCIS                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RANDALL L-W. CAUDILL                             ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE COMPANY'S 2001 EMPLOYEE                   ISSUER             YES       FOR          FOR
STOCK PURCHASE PLAN, AS AMENDED, TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
 ISSUANCE UNDER THE PLAN BY 300,000 SHARES.


PROPOSAL #03: TO CONSIDER AND VOTE ON THE POTENTIAL                    ISSUER             YES       FOR          FOR
ISSUANCE OF ADDITIONAL SHARES OF OUR COMMON STOCK TO
CERTAIN INVESTORS ON CONVERSION OF OUR OUTSTANDING SERIES
 A PREFERRED STOCK AND ON EXERCISE OF OUTSTANDING
WARRANTS TO PURCHASE OUR COMMON STOCK THAT WERE ISSUED IN
 CONNECTION WITH A PRIVATE PLACEMENT, TO THE EXTENT THAT
SUCH STOCK ISSUANCES WOULD REQUIRE STOCKHOLDER APPROVAL.


PROPOSAL #04: TO RATIFY THE FORM OF INDEMNIFICATION                    ISSUER             YES       FOR          FOR
AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND ITS
OFFICERS AND DIRECTORS.

PROPOSAL #05: TO RATIFY THE SELECTION BY THE BOARD OF                  ISSUER             YES       FOR          FOR
DIRECTORS OF KPMG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2003.


----------------------------------------------------------------------------------------------------
Issuer:             VAXGEN, INC.
Ticker:             VXGN                     CUSIP:       922390208
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LANCE K. GORDON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RANDALL L-W. CAUDILL                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM D. YOUNG                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FRANKLIN BERGER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHEL GRECO                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S 2001 EMPLOYEE                   ISSUER             YES       FOR          FOR
STOCK PURCHASE PLAN, AS AMENDED, TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
 ISSUANCE UNDER THE PLAN BY 400,000 SHARES.



PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED BYLAWS               ISSUER             YES       FOR          FOR
OF THE COMPANY.

PROPOSAL #04: TO RATIFY THE SELECTION BY THE BOARD OF                  ISSUER             YES       FOR          FOR
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             VCAMPUS CORPORATION
Ticker:             VCMP                     CUSIP:       92240C308
Meeting Date        11/10/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE A FUTURE FINANCING OF UP TO $10               ISSUER             YES       AGAINST      AGAINST
MILLION ON THE TERMS DESCRIBED HEREIN.

----------------------------------------------------------------------------------------------------
Issuer:             VCAMPUS CORPORATION
Ticker:             VCMP                     CUSIP:       92240C308
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO AMEND THE BYLAWS TO DECREASE THE                      ISSUER             YES       FOR          FOR
REQUIRED MINIMUM NUMBER OF AUTHORIZED DIRECTORS

ELECTION OF DIRECTOR: MARTIN E. MALESKA                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EDSON D. DECASTRO                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN D. SEARS                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: NARASIMHAN P. KANNAN                             ISSUER             YES       FOR          FOR

PROPOSAL #03: TO RATIFY AND APPROVE THE $5.3 MILLION                   ISSUER             YES       FOR          FOR
COMMON STOCK AND CONVERTIBLE NOTE FINANCING COMPLETED IN
MARCH 2004 AND TO AUTHORIZE THE FULL CONVERSION OF THE
SECURITIES ISSUED THEREUNDER INTO COMMON STOCK PURSUANT
TO THE TERMS THEREOF.

PROPOSAL #04: APPROVING AN AMENDMENT TO OUR AMENDED AND                ISSUER             YES       FOR          FOR
RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE ALL
THE AUTHORIZED SHARES OF PREFERRED STOCK IN EACH
CURRENTLY DESIGNATED SERIES OF PREFERRED STOCK.


PROPOSAL #05: TO RESERVE AN ADDITIONAL 1,000,000 SHARES                ISSUER             YES       AGAINST      AGAINST
FOR ISSUANCE UNDER OUR 1996 STOCK PLAN.

PROPOSAL #06: TO RATIFY THE APPOINTMENT OF REZNICK FEDDER              ISSUER             YES       FOR          FOR
 & SILVERMAN AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             VECTOR GROUP LTD.
Ticker:             VGR                      CUSIP:       92240M108
Meeting Date        5/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BENNETT S. LEBOW                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HENRY C. BEINSTEIN                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JEAN E. SHARPE                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RONALD J. BERNSTEIN                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HOWARD M. LORBER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JEFFREY S. PODELL                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT J. EIDE                                   ISSUER             YES       WITHHOLD     AGAINST




PROPOSAL #02: PROPOSAL TO APPROVE VECTOR GROUP LTD.                    ISSUER             YES       AGAINST      AGAINST
AMENDED AND RESTATED 1999 LONG-TERM INCENTIVE PLAN

----------------------------------------------------------------------------------------------------
Issuer:             VECTREN CORPORATION
Ticker:             VVC                      CUSIP:       92240G101
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD P. RECHTER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN D. ENGELBRECHT                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. TIMOTHY MCGINLEY                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM G. MAYS                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE &                     ISSUER             YES       FOR          FOR
TOUCHE, LLP AS INDEPENDENT AUDITORS FOR 2004.

PROPOSAL #03: ADOPTION OF A SHAREHOLDER PROPOSAL                       SHAREHOLDER        YES       FOR          AGAINST
CONCERNING OPTION EXPENSING.

----------------------------------------------------------------------------------------------------
Issuer:             VEECO INSTRUMENTS INC.
Ticker:             VECO                     CUSIP:       922417100
Meeting Date        5/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: IRWIN H. PFISTER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HEINZ K. FRIDRICH                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROGER D. MCDANIEL                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE VEECO                    ISSUER             YES       FOR          FOR
INSTRUMENTS INC. FIRST AMENDED AND RESTATED EMPLOYEE
STOCK PURCHASE PLAN.

PROPOSAL #03: APPROVAL OF AN AMENDMENT AND RESTATEMENT OF              ISSUER             YES       AGAINST      AGAINST
 THE VEECO INSTRUMENTS INC. 2000 STOCK OPTION PLAN.


PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       FOR          FOR
YOUNG LLP AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             VENTANA MEDICAL SYSTEMS, INC.
Ticker:             VMSI                     CUSIP:       92276H106
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.


ELECTION OF DIRECTOR: EDWARD M. GILES                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RODNEY F. DAMMEYER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHRISTOPHER GLEESON                              ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             VENTAS, INC.
Ticker:             VTR                      CUSIP:       92276F100
Meeting Date        5/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DOUGLAS CROCKER II                               ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: RONALD G. GEARY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SHELI Z. ROSENBERG                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS C. THEOBALD                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DEBRA A. CAFARO                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAY M. GELLERT                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                 ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR
 2004.

PROPOSAL #03: TO ADOPT THE COMPANY'S 2004 STOCK PLAN FOR               ISSUER             YES       FOR          FOR
DIRECTORS WHICH AMENDS AND RESTATES THE COMPANY'S 2000
STOCK OPTION PLAN FOR DIRECTORS.

----------------------------------------------------------------------------------------------------
Issuer:             VENTIV HEALTH, INC.
Ticker:             VTIV                     CUSIP:       922793104
Meeting Date        6/16/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DANIEL M. SNYDER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN R. HARRIS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRED DRASNER                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: A. CLAYTON PERFALL                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD CONKLIN                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ERAN BROSHY                                      ISSUER             YES       FOR          FOR

PROPOSAL #02: AMEND THE COMPANY'S 1999 STOCK INCENTIVE                 ISSUER             YES       AGAINST      AGAINST
PLAN TO INCREASE THE SHARES AVAILABLE FOR ISSUANCE BY 2.4
 MILLION SHARES AND TO PROVIDE FOR THE ISSUANCE OF
RESTRICTED STOCK UNITS.

PROPOSAL #03: RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP              ISSUER             YES       FOR          FOR
 AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             VERIDIAN CORPORATION
Ticker:             VNX                      CUSIP:       92342R203
Meeting Date        8/7/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND PLAN              ISSUER             YES       FOR          FOR
 OF MERGER, DATED AS OF JUNE 9, 2003, BY AND AMONG
GENERAL DYNAMICS CORPORATION, VERIDIAN CORPORATION AND
ASPEN ACQUISITION CORPORATION, A WHOLLY OWNED SUBSIDIARY
OF GENERAL DYNAMICS CORPORATION, AND THE TRANSACTIONS
CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER.


----------------------------------------------------------------------------------------------------
Issuer:             VERINT SYSTEMS, INC.
Ticker:             VRNT                     CUSIP:       92343X100
Meeting Date        8/12/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID KREINBERG                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID LEDWELL                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KOBI ALEXANDER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: VICTOR DE MARINES                                ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: LARRY MYERS                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL BAKER                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETH MINIHAN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAN BODNER                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: IGAL NISSIM                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM SORIN                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HOWARD SAFIR                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAUL ROBINSON                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HARRIS OLINER                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: ADOPTION OF THE 2002 EMPLOYEE STOCK                      ISSUER             YES       FOR          FOR
PURCHASE PLAN.

PROPOSAL #03: RATIFICATION OF ENGAGEMENT OF INDEPENDENT                ISSUER             YES       AGAINST      AGAINST
AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             VERISIGN, INC.
Ticker:             VRSN                     CUSIP:       92343E102
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: D. JAMES BIDZOS                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GREGORY L. REYES                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM L. CHENEVICH                             ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG                 ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             VERISITY LTD.
Ticker:             VRST                     CUSIP:       M97385112
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: UZI SASSON**                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: TALI ABEN**                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: YOAV HOLLANDER*                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DOUGLAS NORBY**                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #03: TO APPROVE THE SHARE OPTION GRANT TO MOSHE               ISSUER             YES       FOR          FOR
GAVRIELOV.

PROPOSAL #04: TO APPROVE THE SHARE OPTION GRANT TO YOAV                ISSUER             YES       FOR          FOR
HOLLANDER.

PROPOSAL #05: TO APPROVE THE SHARE OPTION GRANT TO                     ISSUER             YES       FOR          FOR
MICHAEL MCNAMARA.

PROPOSAL #06: TO APPROVE THE 2003 BONUSES OF OUR                       ISSUER             YES       FOR          FOR
EXECUTIVE OFFICERS WHO ALSO SERVE AS MEMBERS OF OUR BOARD
 OF DIRECTORS.

PROPOSAL #07: TO APPROVE THE 2004 BASE SALARIES OF OUR                 ISSUER             YES       FOR          FOR
EXECUTIVE OFFICERS WHO ALSO SERVE AS MEMBERS OF OUR BOARD
 OF DIRECTORS.



PROPOSAL #08: TO APPROVE COMPENSATION FOR THE                          ISSUER             YES       FOR          FOR
NON-EMPLOYEE MEMBERS OF OUR BOARD OF DIRECTORS, INCLUDING
 EXTERNAL DIRECTORS.

PROPOSAL #09: TO APPROVE INSURANCE COVERAGE FOR AND                    ISSUER             YES       AGAINST      AGAINST
INDEMNIFICATION AGREEMENTS BETWEEN US AND EACH OF OUR NEW
 EXTERNAL DIRECTORS.

PROPOSAL #10: TO APPROVE THE SHARE OPTION GRANT TO EACH                ISSUER             YES       AGAINST      AGAINST
OF OUR NON-EMPLOYEE DIRECTORS PLUS EXTERNAL DIRECTORS.


PROPOSAL #11: TO APPROVE THE INCREASE IN SHARES UNDER OUR              ISSUER             YES       AGAINST      AGAINST
 2000 U.S. SHARE INCENTIVE PLAN AND UNDER OUR 2000
ISRAELI SHARE OPTION PLAN.

PROPOSAL #12: TO APPROVE THE INCREASE IN SHARES FOR OUR                ISSUER             YES       FOR          FOR
EMPLOYEE SHARE PURCHASE PLAN.

PROPOSAL #13: TO APPROVE THE SELECTION OF ERNST & YOUNG                ISSUER             YES       ABSTAIN      AGAINST
LLP AS OUR INDEPENDENT AUDITORS WITH MESSRS. KOST FORER
GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG
INTERNATIONAL, AS OUR ISRAELI STATUTORY IN- DEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


PROPOSAL #14: TO TRANSACT ANY OTHER BUSINESS THAT MAY                  ISSUER             YES       AGAINST      AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.

----------------------------------------------------------------------------------------------------
Issuer:             VERITAS DGC INC.
Ticker:             VTS                      CUSIP:       92343P107
Meeting Date        12/2/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAN RASK                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID B. ROBSON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LOREN K. CARROLL                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CLAYTON P. CORMIER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES R. GIBBS                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEPHEN J. LUDLOW                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRIAN F. MACNEILL                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO RESTATED                     ISSUER             YES       AGAINST      AGAINST
CERTIFICATE OF INCORPORATION.

PROPOSAL #03: APPROVAL OF AN AMENDMENT AND RESTATEMENT OF              ISSUER             YES       AGAINST      AGAINST
 THE 1997 EMPLOYEE STOCK PURCHASE PLAN.


PROPOSAL #04: CONSENT TO THE STOCK OPTION EXCHANGE                     ISSUER             YES       AGAINST      AGAINST
PROGRAM.

----------------------------------------------------------------------------------------------------
Issuer:             VERITY, INC.
Ticker:             VRTY                     CUSIP:       92343C106
Meeting Date        10/23/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ANTHONY J. BETTENCOURT                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN A. MACDONALD                             ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF                               ISSUER             YES       AGAINST      AGAINST
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
VERITY, INC. FOR ITS FISCAL YEAR ENDING MAY 31, 2004.



----------------------------------------------------------------------------------------------------
Issuer:             VERIZON COMMUNICATIONS INC.
Ticker:             VZ                       CUSIP:       92343V104
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: T.H. O'BRIEN                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.D. STOREY                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.R. STAFFORD                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W.V. SHIPLEY                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: I.G. SEIDENBERG                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H.B. PRICE                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: S.O. MOOSE                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.L. CARRION                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.R. BARKER                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.W. LANE                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. NEUBAUER                                      ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITOR                      ISSUER             YES       FOR          FOR

PROPOSAL #03: CUMULATIVE VOTING                                        SHAREHOLDER        YES       AGAINST      FOR

PROPOSAL #04: BOARD COMPOSITION                                        SHAREHOLDER        YES       AGAINST      FOR

PROPOSAL #05: SEPARATE CHAIRMAN AND CEO                                SHAREHOLDER        YES       AGAINST      FOR

PROPOSAL #06: FUTURE POISON PILL                                       SHAREHOLDER        YES       AGAINST      FOR

PROPOSAL #07: SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS                  SHAREHOLDER        YES       AGAINST      FOR


PROPOSAL #08: OPTIONS OR STOCK GRANTS BASED ON TRACKING                SHAREHOLDER        YES       AGAINST      FOR
STOCK

PROPOSAL #09: DIVERSITY REPORT ON OPTION GRANTS TO                     SHAREHOLDER        YES       ABSTAIN      AGAINST
EMPLOYEES

PROPOSAL #10: REPORT ON POLITICAL CONTRIBUTIONS                        SHAREHOLDER        YES       ABSTAIN      AGAINST

PROPOSAL #11: COLLECTION OF UNIVERSAL SERVICE AND NUMBER               SHAREHOLDER        YES       ABSTAIN      AGAINST
PORTABILIY FEES

----------------------------------------------------------------------------------------------------
Issuer:             VERSANT CORPORATION
Ticker:             VSNT                     CUSIP:       925284101
Meeting Date        7/30/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: UDAY BELLARY                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BERNHARD WOEBKER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL ROBERTS                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SHYAM RANGOLE                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NICK ORDON                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SATEESH LELE                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: AJAY JAIN                                        ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: WILLIAM HENRY DELEVATI                           ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF AMENDMENT TO ARTICLES OF                     ISSUER             YES       FOR          FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES
 OF COMMON STOCK

PROPOSAL #03: APPROVAL OF AMENDMENTS TO DIRECTORS STOCK                ISSUER             YES       AGAINST      AGAINST
OPTION PLAN

----------------------------------------------------------------------------------------------------
Issuer:             VERSANT CORPORATION
Ticker:             VSNT                     CUSIP:       925284101
Meeting Date        3/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE AND ADOPT (I) THE AGREEMENT AND               ISSUER             YES       FOR          FOR
PLAN OF MERGER, AS AMENDED DATED AS OF SEPTEMBER 27,
2003, AS AMENDED, AMONG VERSANT, POET HOLDINGS, INC., AND
 PUMA ACQUISITION, INC., ( MERGER SUB ), (II) THE MERGER
OF MERGER SUB WITH AND INTO POET AND (III) THE ISSUANCE
OF SHARES OF VERSANT'S COMMON STOCK AND OPTIONS TO
PURCHASE COMMON STOCK, AS DESCRIBED IN THE STATEMENT.


PROPOSAL #2A: TO AMEND ARTICLES: TO INCREASE THE NUMBER                ISSUER             YES       FOR          FOR
OF AUTHORIZED SHARES OF COMMON STOCK FROM 45,000,000 TO
75,000,000 SHARES.

PROPOSAL #2B: TO AMEND ARTICLES: TO INCREASE THE                       ISSUER             YES       FOR          FOR
CONVERSION RATE OF SERIES A PREFERRED STOCK.

PROPOSAL #2C: TO AMEND ARTICLES: TO CAUSE ALL SERIES A                 ISSUER             YES       FOR          FOR
PREFERRED STOCK TO BE CONVERTED INTO COMMON STOCK AFTER
EFFECTIVENESS OF MERGER.

PROPOSAL #2D: TO AMEND ARTICLES: TO PROVIDE THAT THE                   ISSUER             YES       FOR          FOR
MERGER WILL NOT TRIGGER LIQUIDATION PREFERENCE RIGHTS OF
SERIES A PREFERRED STOCK.

PROPOSAL #2E: TO AMEND ARTICLES: TO PROVIDE THAT, FOR A                ISSUER             YES       FOR          FOR
PERIOD OF 12 MONTHS IMMEDIATELY AFTER THE EFFECTIVE TIME
OF THE MERGER, CERTAIN CORPORATE ACTIONS MUST BE APPROVED
 BY AT LEAST 80% OF THE MEMBERS OF VERSANT'S BOARD OF
DIRECTORS THEN IN OFFICE.


PROPOSAL #2F: TO AMEND ARTICLES: TO PROVIDE THAT, FOR A                ISSUER             YES       FOR          FOR
PERIOD OF 12 MONTHS IMMEDIATELY AFTER THE EFFECTIVE TIME
OF THE MERGER, THERE CAN BE NO AMENDMENT OF THE
PROVISIONS DESCRIBED IN PROPOSAL 2E ABOVE UNLESS SUCH
AMENDMENT IS APPROVED BY AT LEAST 80% OF THE MEMBERS OF
VERSANT'S BOARD OF DIRECTORS THEN IN OFFICE.


PROPOSAL #3: TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN               ISSUER             YES       FOR          FOR
THE VERSANT SPECIAL MEETING TO A DATE NOT LATER THAN
MARCH 31, 2004 IN ORDER TO ENABLE VERSANT TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF EACH OF THE ABOVE
PROPOSALS IN CONNECTION WITH THE MERGER.


----------------------------------------------------------------------------------------------------
Issuer:             VERSAR, INC.
Ticker:             VSR                      CUSIP:       925297103
Meeting Date        11/19/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BENJAMIN M. RAWLS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL J. HOEPER                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT L. DURFEE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES L. GALLAGHER                               ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: AMORETTA M. HOEBER                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THEODORE M. PROCIV                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FERNANDO V. GALAVIZ                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: AMIR A. METRY                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL MARKELS, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES V. HANSEN                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT                 ISSUER             YES       FOR          FOR
THORNTON LLP AS INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR
2004.

----------------------------------------------------------------------------------------------------
Issuer:             VERSATA, INC.
Ticker:             VATA                     CUSIP:       925298200
Meeting Date        8/15/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: EUGENE WONG                                      ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO OUR                  ISSUER             YES       FOR          FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, ATTACHED TO THIS PROXY STATEMENT AS ANNEX A, TO
REDUCE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 150,000,000 TO 25,000,000 AND REDUCE THE NUMBER OF
AUTHORIZED SHARES OF PREFERRED STOCK FROM 5,000,000 TO
833,333.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT              ISSUER             YES       FOR          FOR
 THORNTON LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING OCTOBER 31, 2003.


----------------------------------------------------------------------------------------------------
Issuer:             VERSATA, INC.
Ticker:             VATA                     CUSIP:       925298200
Meeting Date        6/9/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ALAN BARATZ                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GARY MORGENTHALER                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT              ISSUER             YES       FOR          FOR
 THORNTON LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING OCTOBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             VERSO TECHNOLOGIES, INC.
Ticker:             VRSO                     CUSIP:       925317109
Meeting Date        12/17/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEPHEN E. RAVILLE                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JULIET M. REISING                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOSEPH R. WRIGHT, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN A. ODOM                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: AMY L. NEWMARK                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES M. LOGSDON                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAUL R. GARCIA                                   ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: GARY H. HECK                                     ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2003.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY                   ISSUER             YES       AGAINST      AGAINST
PROPERLY COME BEFORE THE MEETING.

----------------------------------------------------------------------------------------------------
Issuer:             VERTEX PHARMACEUTICALS INCORPORATED
Ticker:             VRTX                     CUSIP:       92532F100
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN F. NIBLACK***                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES A. SANDERS*                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EVE E. SLATER**                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ELAINE S. ULLIAN*                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOSHUA S. BOGER*                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE VERTEX                  ISSUER             YES       FOR          FOR
PHARMACEUTICALS INCORPORATED EMPLOYEE STOCK PURCHASE
PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             VESTA INSURANCE GROUP, INC.
Ticker:             VTA                      CUSIP:       925391104
Meeting Date        6/1/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: KEVIN J. TIERNEY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: T. OWEN VICKERS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT B.D. BATLIVALA                            ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF AMENDMENT TO THE COMPANY'S               ISSUER             YES       FOR          FOR
LONG TERM INCENTIVE PLAN FOR THE SOLE PURPOSE OF
EXTENDING ITS TERM AN ADDITIONAL FIVE (5) YEARS.


PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF THE FIRM              ISSUER             YES       FOR          FOR
 OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2004.

----------------------------------------------------------------------------------------------------
Issuer:             VF CORPORATION
Ticker:             VFC                      CUSIP:       918204108
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: EDWARD E. CRUTCHFIELD                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GEORGE FELLOWS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL R. HESSE                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CLARENCE OTIS, JR.                               ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVE AN AMENDMENT AND RESTATEMENT OF                  ISSUER             YES       AGAINST      AGAINST
VF'S 1996 STOCK COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF                         ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING JANUARY 1, 2005.



PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING                          SHAREHOLDER        YES       FOR          AGAINST
DECLASSIFICATION OF THE BOARD OF DIRECTORS FOR THE
PURPOSE OF DIRECTOR ELECTIONS.

PROPOSAL #05: SHAREHOLDER PROPOSAL REQUESTING THE BOARD                SHAREHOLDER        YES       ABSTAIN      AGAINST
OF DIRECTORS TO ADOPT A POLICY RELATING TO INTERNATIONAL
LABOR ORGANIZATION STANDARDS AND ISSUE A REPORT ON THE
POLICY'S IMPLEMENTATION.

----------------------------------------------------------------------------------------------------
Issuer:             VIA NET.WORKS, INC.
Ticker:             VNWI                     CUSIP:       925912107
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RHETT WILLIAMS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL MCTIGHE                                  ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             VIACOM INC.
Ticker:             VIA                      CUSIP:       925524100
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PATTY STONESIFER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SHARI REDSTONE                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SUMNER M. REDSTONE                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOSEPH A. CALIFANO, JR.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID R. ANDELMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE S. ABRAMS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID T. MCLAUGHLIN                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM SCHWARTZ                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT D. WALTER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAN LESCHLY                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MEL KARMAZIN                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN C. GREENBERG                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHILIPPE P. DAUMAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM S. COHEN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FREDERIC V. SALERNO                              ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT
AUDITOR FOR VIACOM INC. FOR FISCAL YEAR 2004.

PROPOSAL #03: APPROVAL OF THE VIACOM INC. 2004 LONG-TERM               ISSUER             YES       AGAINST      AGAINST
MANAGEMENT INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE AMENDED AND RESTATED VIACOM              ISSUER             YES       FOR          FOR
 INC. 2000 STOCK OPTION PLAN FOR OUTSIDE DIRECTORS.


----------------------------------------------------------------------------------------------------
Issuer:             VIAD CORP
Ticker:             VVI                      CUSIP:       92552R109
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: TIMOTHY R. WALLACE                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALBERT M. TEPLIN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LINDA JOHNSON RICE                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JESS HAY                                         ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVE AMENDMENT OF THE 1997 VIAD CORP                  ISSUER             YES       FOR          FOR
OMNIBUS INCENTIVE PLAN.

PROPOSAL #03: CONSIDER AND VOTE UPON A PROPOSAL TO AMEND               ISSUER             YES       FOR          FOR
VIAD'S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A
REVERSE STOCK SPLIT AFTER COMPLETION OF THE SPIN-OFF OF
MONEYGRAM INTERNATIONAL, INC.

PROPOSAL #04: RATIFY AND APPROVE THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR
2004.

----------------------------------------------------------------------------------------------------
Issuer:             VIASAT, INC.
Ticker:             VSAT                     CUSIP:       92552V100
Meeting Date        9/11/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM A. OWENS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT W. JOHNSON                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE SECOND AMENDED AND RESTATED               ISSUER             YES       AGAINST      AGAINST
1996 EQUITY PARTICIPATION PLAN OF VIASAT, INC.


----------------------------------------------------------------------------------------------------
Issuer:             VIASYS HEALTHCARE INC.
Ticker:             VAS                      CUSIP:       92553Q209
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT W. O'LEARY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RANDY H. THURMAN                                 ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             VICAL INCORPORATED
Ticker:             VICL                     CUSIP:       925602104
Meeting Date        5/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT H. CAMPBELL                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GARY A. LYONS                                    ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE AMENDMENT OF THE COMPANY'S                ISSUER             YES       AGAINST      AGAINST
STOCK INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS THE               ISSUER             YES       FOR          FOR
COMPANY'S INDEPENDENT AUDITORS FOR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             VICOR CORPORATION
Ticker:             VICR                     CUSIP:       925815102
Meeting Date        6/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BARRY KELLEHER                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ESTIA J. EICHTEN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: M. MICHAEL ANSOUR                                ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: JAY M. PRAGER                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID T. RIDDIFORD                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PATRIZIO VINCIARELLI                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SAMUEL ANDERSON                                  ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             VIEWPOINT CORPORATION
Ticker:             VWPT                     CUSIP:       92672P108
Meeting Date        12/10/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STEPHEN DUFF                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT RICE                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SAMUEL JONES                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS BENNETT                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES CRABBE                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JERRY AMATO                                      ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR
 VIEWPOINT FOR THE 2003 FISCAL YEAR.

----------------------------------------------------------------------------------------------------
Issuer:             VIGNETTE CORPORATION
Ticker:             VIGN                     CUSIP:       926734104
Meeting Date        5/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS E. HOGAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL D. LAMBERT                               ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             VINTAGE PETROLEUM, INC.
Ticker:             VPI                      CUSIP:       927460105
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM L. ABERNATHY                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRYAN H. LAWRENCE                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GERALD J. MAIER                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                     ISSUER             YES       AGAINST      AGAINST
INDEPENDENT AUDITOR OF THE COMPANY FOR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             VIRAGE LOGIC CORPORATION
Ticker:             VIRL                     CUSIP:       92763R104
Meeting Date        2/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT SMITH                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J. DANIEL MCCRANIE                               ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT OF THE VIRAGE                   ISSUER             YES       AGAINST      AGAINST
LOGIC CORPORATION 2002 EQUITY INCENTIVE PLAN.



PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       AGAINST      AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             VIRAGE, INC.
Ticker:             VRGE                     CUSIP:       92763Q106
Meeting Date        9/2/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO ADOPT AND APPROVE THE AGREEMENT AND PLAN              ISSUER             YES       FOR          FOR
 OF MERGER, BY AND AMONG AUTONOMY CORPORATION PLC, VIOLET
 MERGER SUB, INC., A DEL AWARE CORPORATION AND A
WHOLLY-OWNED SUBSIDIARY OF AUTONOMY, AND VIRAGE, PURSUANT
 TO WHICH VIRAGE WILL BECOME A WHOLLY-OWNED SUB SIDIARY
OF AUTONOMY AND EACH OUTSTANDING SHARE OF VIRAGE COMMON
STOCK WILL BE CONVERTED INTO THE RIGHT TO RECEIVE $1.10
IN CASH.


PROPOSAL #02: TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF              ISSUER             YES       FOR          FOR
 THE SPECIAL MEETING OF STOCKHOLDERS, IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE ABOVE PROPOSAL.


----------------------------------------------------------------------------------------------------
Issuer:             VIRCO MFG. CORPORATION
Ticker:             VIR                      CUSIP:       927651109
Meeting Date        6/8/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DOUGLAS A. VIRTUE                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EVAN M. GRUBER                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALBERT J. MOYER                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT               ISSUER             YES       FOR          FOR
AUDITORS

----------------------------------------------------------------------------------------------------
Issuer:             VIRGINIA COMMERCE BANCORP, INC.
Ticker:             VCBI                     CUSIP:       92778Q109
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LEONARD ADLER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK L. COWLES, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. DOUGLAS FISHER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER A. CONVERSE                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ARTHUR L. WALTERS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NORRIS E. MITCHELL                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT H. L'HOMMEDIEU                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID M. GUERNSEY                                ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE EMPLOYEE STOCK PURCHASE                  ISSUER             YES       FOR          FOR
PLAN



----------------------------------------------------------------------------------------------------
Issuer:             VIROPHARMA INCORPORATED
Ticker:             VPHM                     CUSIP:       928241108
Meeting Date        5/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHEL DE ROSEN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM CLAYPOOL, M.D.                           ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             VISHAY INTERTECHNOLOGY, INC.
Ticker:             VSH                      CUSIP:       928298108
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ZVI GRINFAS                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. GERALD PAUL                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. FELIX ZANDMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHILIPPE GAZEAU                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS VISHAY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED VISHAY              ISSUER             YES       FOR          FOR
 INTERTECHNOLOGY, INC. SECTION 162(M) CASH BONUS PLAN.


PROPOSAL #04: APPROVAL OF THE VISHAY INTERTECHNOLOGY,                  ISSUER             YES       FOR          FOR
INC. SENIOR EXECUTIVE PHANTOM STOCK PLAN.


----------------------------------------------------------------------------------------------------
Issuer:             VISTACARE, INC.
Ticker:             VSTA                     CUSIP:       92839Y109
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PERRY G. FINE, M.D.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM J. MCBRIDE                               ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT OF               ISSUER             YES       AGAINST      AGAINST
THE VISTACARE, INC. 1998 STOCK OPTION PLAN, PRIMARILY FOR
 THE PURPOSES OF (I) INCREASING THE SHARES ISSUABLE UNDER
 THE PLAN FROM 3,200,000 TO 4,000,000, (II) PERMITTING
GRANT OF RESTRICTED STOCK AWARDS AND (III) EXPRESSLY
PROVIDING RE-PRICING OF OUTSTANDING STOCK OPTIONS MAY NOT
 BE ACCOMPLISHED WITHOUT STOCKHOLDER CONSENT.


PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG                 ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS FOR VISTACARE, INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             VISTEON CORPORATION
Ticker:             VC                       CUSIP:       92839U107
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: KARL J. KRAPEK                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT M. TEETER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN K. HAMP                                   ISSUER             YES       FOR          FOR




PROPOSAL #02: RATIFY THE APPOINTMENT OF                                ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL YEAR 2004.

PROPOSAL #03: APPROVE THE VISTEON CORPORATION 2004                     ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN, AS AMENDED AND RESTATED.

PROPOSAL #04: APPROVE THE VISTEON CORPORATION                          ISSUER             YES       FOR          FOR
NON-EMPLOYEE DIRECTOR STOCK UNIT PLAN.

PROPOSAL #05: A SHAREHOLDER PROPOSAL RELATING TO THE                   SHAREHOLDER        YES       AGAINST      FOR
ADOPTION OF A STOCKHOLDER RIGHTS PLAN.

PROPOSAL #06: A SHAREHOLDER PROPOSAL RELATING TO THE                   SHAREHOLDER        YES       ABSTAIN      AGAINST
ADOPTION OF A CODE FOR THE COMPANY'S INTERNATIONAL
OPERATIONS.

PROPOSAL #07: A SHAREHOLDER PROPOSAL RELATING TO VOTING                SHAREHOLDER        YES       AGAINST      FOR
LEVERAGE.

----------------------------------------------------------------------------------------------------
Issuer:             VISUAL NETWORKS, INC.
Ticker:             VNWK                     CUSIP:       928444108
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LAWRENCE S. BARKER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM H. WASHECKA                              ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT OF THE 2003 STOCK                ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL
 3,000,000 SHARES OF COMMON STOCK UNDER THE PLAN.


PROPOSAL #03: TO RATIFY THE SELECTION OF                               ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS VISUAL NETWORKS
INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             VISX, INCORPORATED
Ticker:             EYE                      CUSIP:       92844S105
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ELIZABETH J. DAVILA                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAY T. HOLMES                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN W. GALIARDO                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GLENDON E. FRENCH                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LAUREEN DE BUONO                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD B. SAYFORD                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GARY S. PETERSMEYER                              ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2000 STOCK                ISSUER             YES       AGAINST      AGAINST
PLAN.

PROPOSAL #03: TO APPROVE THE VISX PERFORMANCE INCENTIVE                ISSUER             YES       FOR          FOR
PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF INDEPENDENT                 ISSUER             YES       AGAINST      AGAINST
PUBLIC ACCOUNTANTS.



----------------------------------------------------------------------------------------------------
Issuer:             VITAL SIGNS, INC.
Ticker:             VITL                     CUSIP:       928469105
Meeting Date        9/29/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GEORGE A. SCHAPIRO                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID J. BERSHAD                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ANTHONY J. DIMUN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HOWARD W. DONNELLY                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD L. ROBBINS                               ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF VITAL SIGNS 2003 INVESTMENT                  ISSUER             YES       AGAINST      AGAINST
PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             VITAL SIGNS, INC.
Ticker:             VITL                     CUSIP:       928469105
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID H. MACCALLUM                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD L. ROBBINS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE A. SCHAPIRO                               ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             VITALWORKS INC.
Ticker:             VWKS                     CUSIP:       928483106
Meeting Date        6/9/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL A. MANTO                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LISA W. ZAPPALA                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN J. DENELSKY                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH M. WALSH                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID B. SHEPHERD                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: S.N. KAHANE, M.D., M.S.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETH R. ADAMS                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO SEIDMAN,                ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS FOR VITALWORKS INC. FOR THE
YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             VITESSE SEMICONDUCTOR CORPORATION
Ticker:             VTSS                     CUSIP:       928497106
Meeting Date        1/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LOUIS R. TOMASETTA                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALEX DALY                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: VINCENT CHAN                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN C. LEWIS                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES A. COLE                                    ISSUER             YES       WITHHOLD     AGAINST




PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       AGAINST      AGAINST
1991 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS THE               ISSUER             YES       AGAINST      AGAINST
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
 SEPTEMBER 30, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             VITRIA TECHNOLOGY, INC.
Ticker:             VITR                     CUSIP:       92849Q401
Meeting Date        5/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN L. WALECKA                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT M. HALPERIN                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                 ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR OUR FISCAL
 YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             VIVUS, INC.
Ticker:             VVUS                     CUSIP:       928551100
Meeting Date        6/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: VIRGIL A. PLACE, M.D.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GRAHAM STRACHAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L M DAIRIKI SHORTLIFFE                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARIO M. ROSATI                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARK B. LOGAN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LELAND F. WILSON                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG               ISSUER             YES       FOR          FOR
LLP AS THE INDEPENDENT AUDITORS OF VIVUS INC. FOR FISCAL
2004.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS, IN THEIR                ISSUER             YES       AGAINST      AGAINST
DISCRETION, AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENTS THEREOF.

----------------------------------------------------------------------------------------------------
Issuer:             VOLT INFORMATION SCIENCES, INC.
Ticker:             VOL                      CUSIP:       928703107
Meeting Date        4/9/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BRUCE G. GOODMAN*                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THERESA A. HAVELL**                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEVEN A. SHAW*                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LLOYD FRANK*                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARK N. KAPLAN*                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: THE PROPOSAL TO RATIFY THE ACTION OF THE                 ISSUER             YES       FOR          FOR
BOARD OF DIRECTORS IN APPOINTING ERNST & YOUNG LLP AS THE
 COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2004.



----------------------------------------------------------------------------------------------------
Issuer:             VORNADO REALTY TRUST
Ticker:             VNO                      CUSIP:       929042109
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID MANDELBAUM                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. RICHARD R. WEST                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT P. KOGOD                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT                 ISSUER             YES       FOR          FOR
AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             VULCAN MATERIALS COMPANY
Ticker:             VMC                      CUSIP:       929160109
Meeting Date        5/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DOUGLAS J. MCGREGOR**                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ORIN R. SMITH*                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: VINCENT J. TROSINO**                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD B. RICE**                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF RESTRICTED STOCK PLAN FOR                    ISSUER             YES       FOR          FOR
NONEMPLOYEE DIRECTORS.

PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS                 ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR THE YEAR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             VYYO INC.
Ticker:             VYYO                     CUSIP:       918458209
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: AVRAHAM FISCHER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN P. GRIFFIN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVIDI GILO                                      ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
KESSELMAN & KESSELMAN CPAS (ISR), A MEMBER OF
PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED, AS
INDEPENDENT AUDITORS OF VYYO INC. FOR THE FISCAL YEAR
2004.

----------------------------------------------------------------------------------------------------
Issuer:             W HOLDING COMPANY, INC.
Ticker:             WHI                      CUSIP:       929251106
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CESAR A. RUIZ                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PEDRO R. DOMINGUEZ                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       FOR          FOR
TOUCHE LLP, AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.



----------------------------------------------------------------------------------------------------
Issuer:             W. R. BERKLEY CORPORATION
Ticker:             BER                      CUSIP:       084423102
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARK E. BROCKBANK                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD E. BLAYLOCK                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RODNEY A. HAWES, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM R. BERKLEY, JR.                          ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE W. R. BERKLEY CORPORATION                 ISSUER             YES       FOR          FOR
2004 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE RESTATED                 ISSUER             YES       AGAINST      AGAINST
CERTIFICATE OF INCORPORATION OF W. R. BERKLEY
CORPORATION.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR W. R.
BERKLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             W.W. GRAINGER, INC.
Ticker:             GWW                      CUSIP:       384802104
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN W. MCCARTER, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES D. SLAVIK                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRIAN P. ANDERSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID W. GRAINGER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JANIECE S. WEBB                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NEIL S. NOVICH                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WESLEY M. CLARK                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FREDERICK A. KREHBIEL                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD L. KEYSER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HAROLD B. SMITH                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILBUR H. GANTZ                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT              ISSUER             YES       FOR          FOR
 THORNTON LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
 DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             WABASH NATIONAL CORPORATION
Ticker:             WNC                      CUSIP:       929566107
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID C. BURDAKIN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM P. GREUBEL                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARTIN C. JISCHKE                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN T. HACKETT                                  ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: STEPHANIE K. KUSHNER                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LUDVIK F. KOCI                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE WABASH NATIONAL CORPORATION               ISSUER             YES       AGAINST      AGAINST
2004 STOCK INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             WABTEC
Ticker:             WAB                      CUSIP:       929740108
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT J. BROOKS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM E. KASSLING                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES P. MISCOLL                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                   ISSUER             YES       FOR          FOR
ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF
THE COMPANY FOR THE 2004 FISCAL YEAR.

----------------------------------------------------------------------------------------------------
Issuer:             WACHOVIA CORPORATION
Ticker:             WB                       CUSIP:       929903102
Meeting Date        4/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOSEPH NEUBAUER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES S. BALLOUN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN T. CASTEEN, III                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONA DAVIS YOUNG                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LANTY L. SMITH                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: A WACHOVIA PROPOSAL TO RATIFY THE                        ISSUER             YES       FOR          FOR
APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2004.


PROPOSAL #03: A STOCKHOLDER PROPOSAL, WHICH MANAGEMENT                 SHAREHOLDER        YES       AGAINST      FOR
OPPOSES, REGARDING NOMINATING DIRECTORS.

PROPOSAL #04: A STOCKHOLDER PROPOSAL, WHICH MANAGEMENT                 SHAREHOLDER        YES       ABSTAIN      AGAINST
OPPOSES, REGARDING REPORTING POLITICAL INFORMATION.


PROPOSAL #05: A STOCKHOLDER PROPOSAL, WHICH MANAGEMENT                 SHAREHOLDER        YES       AGAINST      FOR
OPPOSES, REGARDING SEPARATING THE OFFICES OF CHAIRMAN AND
 CHIEF EXECUTIVE OFFICER.

----------------------------------------------------------------------------------------------------
Issuer:             WACKENHUT CORRECTIONS CORPORATION
Ticker:             WHC                      CUSIP:       929798106
Meeting Date        11/18/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO AUTHORIZE THE PROPOSAL TO AMEND WCC'S                 ISSUER             YES       FOR          FOR
ARTICLES OF INCORPORATION TO CHANGE THE NAME OF WCC FROM
 WACKENHUT CORRECTIONS CORPORATION  TO  THE GEO GROUP,
INC.

PROPOSAL #02: TO VOTE TO ADJOURN THE SPECIAL MEETING IF                ISSUER             YES       FOR          FOR
THERE ARE NOT SUFFICIENT VOTES FOR A QUORUM, IN ORDER TO
PROVIDE ADDITIONAL TIME TO SOLICIT PROXIES.



----------------------------------------------------------------------------------------------------
Issuer:             WADDELL & REED FINANCIAL, INC.
Ticker:             WDR                      CUSIP:       930059100
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES M. RAINES                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM L. ROGERS                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HENRY J. HERRMANN                                ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             WAINWRIGHT BANK & TRUST COMPANY
Ticker:             WAIN                     CUSIP:       930705108
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT A. GLASSMAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN E. REED                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BRENDA L. COLE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES B. HYMAN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES F. DESMOND                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAN A. MILLER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. FRANK KEOHANE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN M. PLUKUS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ELLIOTT D. SCLAR                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RANNE P. WARNER                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: ELECTION OF MARGARET R. DOWNS AS CLERK OF                ISSUER             YES       FOR          FOR
THE BANK.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF THE BOARD               ISSUER             YES       FOR          FOR
OF DIRECTORS OF VITALE, CATURANO & COMPANY, P.C. AS THE
BANK'S INDEPENDENT AUDITORS FOR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             WALGREEN CO.
Ticker:             WAG                      CUSIP:       931422109
Meeting Date        1/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES J. HOWARD                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM C. FOOTE                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID W. BERNAUER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CORDELL REED                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFREY A. REIN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID Y. SCHWARTZ                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN B. SCHWEMM                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHARLES R. WALGREEN III                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN G. MCNALLY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARILOU M. VON FERSTEL                           ISSUER             YES       WITHHOLD     AGAINST




PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED                     ISSUER             YES       FOR          FOR
WALGREEN CO. NONEMPLOYEE DIRECTOR STOCK PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             WAL-MART STORES, INC.
Ticker:             WMT                      CUSIP:       931142103
Meeting Date        6/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOSE H. VILLARREAL                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: S. ROBSON WALTON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JACK C. SHEWMAKER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES W. BREYER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAWN G. LEPORE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M. MICHELE BURNS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H. LEE SCOTT, JR.                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. PAUL REASON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN T. WALTON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS M. COUGHLIN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID D. GLASS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN D. OPIE                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE ASDA COLLEAGUE SHARE                     ISSUER             YES       FOR          FOR
OWNERSHIP PLAN 1999

PROPOSAL #03: APPROVAL OF THE ASDA SHARESAVE PLAN 2000                 ISSUER             YES       FOR          FOR


PROPOSAL #04: APPROVAL OF THE WAL-MART STORES, INC. 2004               ISSUER             YES       FOR          FOR
ASSOCIATE STOCK PURCHASE PLAN

PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
INDEPENDENT ACCOUNTANTS

PROPOSAL #06: A SHAREHOLDER PROPOSAL REGARDING AN                      SHAREHOLDER        YES       AGAINST      FOR
INDEPENDENT CHAIRMAN

PROPOSAL #07: A SHAREHOLDER PROPOSAL REGARDING A                       SHAREHOLDER        YES       ABSTAIN      AGAINST
SUSTAINABILITY  REPORT

PROPOSAL #08: A SHAREHOLDER PROPOSAL REGARDING EQUITY                  SHAREHOLDER        YES       ABSTAIN      AGAINST
COMPENSATION

PROPOSAL #09: A SHAREHOLDER PROPOSAL REGARDING                         SHAREHOLDER        YES       ABSTAIN      AGAINST
GENETICALLY ENGINEERED FOOD PRODUCTS

PROPOSAL #10: A SHAREHOLDER PROPOSAL REGARDING AN EQUAL                SHAREHOLDER        YES       ABSTAIN      AGAINST
EMPLOYMENT OPPORTUNITY REPORT

PROPOSAL #11: A SHAREHOLDER PROPOSAL REGARDING                         SHAREHOLDER        YES       AGAINST      FOR
SHAREHOLDER APPROVAL OF PARTICIPATION IN THE OFFICER
DEFERRED COMPENSATION PLAN

----------------------------------------------------------------------------------------------------
Issuer:             WALTER INDUSTRIES, INC.
Ticker:             WLT                      CUSIP:       93317Q105
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: DONALD N. BOYCE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BERNARD G. RETHORE                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NEIL A. SPRINGER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SCOTT C. NUTTALL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JERRY W. KOLB                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PERRY GOLKIN                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DON DEFOSSET                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL T. TOKARZ                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HOWARD L. CLARK, JR.                             ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2004.

PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO THE                    ISSUER             YES       FOR          FOR
COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION.

PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDED AND                      ISSUER             YES       FOR          FOR
RESTATED EMPLOYEE STOCK PURCHASE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             WARWICK VALLEY TELEPHONE COMPANY
Ticker:             WWVY                     CUSIP:       936750108
Meeting Date        4/30/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: FRED M. KNIPP                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WISNER H. BUCKBEE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH E. DELUCA, M.D.                           ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO FIX THE NUMBER OF DIRECTORS AT               ISSUER             YES       FOR          FOR
NINE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS.


----------------------------------------------------------------------------------------------------
Issuer:             WASHINGTON FEDERAL, INC.
Ticker:             WFSL                     CUSIP:       938824109
Meeting Date        1/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS F. KENNEY*                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DEREK L. CHINN**                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. ALDEN HARRIS**                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GUY C. PINKERTON**                               ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
WASHINGTON FEDERAL FOR FISCAL YEAR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             WASHINGTON MUTUAL, INC.
Ticker:             WM                       CUSIP:       939322103
Meeting Date        4/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARGARET OSMER MCQUADE                           ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: STEPHEN E. FRANK                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ANNE V. FARRELL                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM D. SCHULTE                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE              ISSUER             YES       AGAINST      AGAINST
 & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2004

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO A SPECIFIC              SHAREHOLDER        YES       AGAINST      FOR
 COMPENSATION PROGRAM

----------------------------------------------------------------------------------------------------
Issuer:             WASHINGTON REAL ESTATE INVESTMENT TR
Ticker:             WRE                      CUSIP:       939653101
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MR. EDMUND B. CRONIN JR                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. DAVID M. OSNOS                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MR. JOHN P. MCDANIEL                             ISSUER             YES       FOR          FOR

PROPOSAL #02: AMENDMENTS OF DECLARATION OF TRUST TO                    ISSUER             YES       AGAINST      AGAINST
AUTHORIZE THE ISSUANCE OF PREFERRED SHARES.

----------------------------------------------------------------------------------------------------
Issuer:             WASHINGTON TRUST BANCORP, INC.
Ticker:             WASH                     CUSIP:       940610108
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: KATHLEEN MCKEOUGH                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KATHERINE W. HOXSIE                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BARRY G. HITTNER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN C. WARREN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOYCE O. RESNIKOFF                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD M. MAZZE, PH.D.                           ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                   ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS OF THE CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             WASTE CONNECTIONS, INC.
Ticker:             WCN                      CUSIP:       941053100
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RONALD J. MITTELSTAEDT                           ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AMENDMENT OF WCI'S AMENDED AND               ISSUER             YES       AGAINST      AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO (A) INCREASE THE
 AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM
50,000,000 TO 100,000,000 SHARES AND (B) DELETE
REFERENCES TO THE SERIES A PREFERRED STOCK WHICH
CONVERTED TO COMMON STOCK UPON THE COMPLETION OF WCI'S
INITIAL PUBLIC OFFERING.

PROPOSAL #03: ADOPTION OF THE 2004 EQUITY INCENTIVE PLAN.              ISSUER             YES       AGAINST      AGAINST


PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ERNST &                   ISSUER             YES       FOR          FOR
YOUNG LLP AS WCI'S INDEPENDENT AUDITORS.



----------------------------------------------------------------------------------------------------
Issuer:             WASTE MANAGEMENT, INC.
Ticker:             WMI                      CUSIP:       94106L109
Meeting Date        5/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PASTORA CAFFERTY                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT S. MILLER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A. MAURICE MYERS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. ROBERT REUM                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEVEN G. ROTHMEIER                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CARL W. VOGT                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID P. STEINER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK M. CLARK, JR.                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN C. POPE                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR 2004.


PROPOSAL #03: TO VOTE ON A PROPOSAL TO APPROVE OUR 2004                ISSUER             YES       AGAINST      AGAINST
STOCK INCENTIVE PLAN.

PROPOSAL #04: TO VOTE ON A PROPOSAL TO APPROVE OUR 2005                ISSUER             YES       FOR          FOR
ANNUAL INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             WATCHGUARD TECHNOLOGIES, INC.
Ticker:             WGRD                     CUSIP:       941105108
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM J. SCHROEDER                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: R.A. LEFAIVRE, PH.D.                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL R. HALLMAN                               ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP              ISSUER             YES       FOR          FOR
 AS INDEPENDENT AUDITORS FOR YEAR ENDING DECEMBER 31,
2004.

----------------------------------------------------------------------------------------------------
Issuer:             WATER PIK TECHNOLOGIES, INC.
Ticker:             PIK                      CUSIP:       94113U100
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARK K. HOLDSWORTH                               SHAREHOLDER        NO        N/A          N/A

ELECTION OF DIRECTOR: WILLIAM G. OUCHI                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL P. HOOPIS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL E. TENNENBAUM                            SHAREHOLDER        NO        N/A          N/A

PROPOSAL #02: AMENDMENT OF THE COMPANY'S 1999 INCENTIVE                ISSUER             YES       FOR          FOR
PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST &                   ISSUER             YES       FOR          FOR
YOUNG, LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING
 SEPTEMBER 30, 2004.



PROPOSAL #04: STOCKHOLDER PROPOSAL - BOARD                             SHAREHOLDER        YES       FOR          FOR
DECLASSIFICATION.

----------------------------------------------------------------------------------------------------
Issuer:             WATERS CORPORATION
Ticker:             WAT                      CUSIP:       941848103
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: M.J. BERENDT, PH.D.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS P. SALICE                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM J. MILLER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD CONARD                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSHUA BEKENSTEIN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DOUGLAS A. BERTHIAUME                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHILIP CALDWELL                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                               ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.

PROPOSAL #03: TO CONSIDER AND ACT UPON ANY OTHER MATTERS               ISSUER             YES       AGAINST      AGAINST
WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.

----------------------------------------------------------------------------------------------------
Issuer:             WATSCO, INC.
Ticker:             WSO                      CUSIP:       942622200
Meeting Date        6/1/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: FREDERICK H. JOSEPH                              ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             WATSON PHARMACEUTICALS, INC.
Ticker:             WPI                      CUSIP:       942683103
Meeting Date        5/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: FRED G. WEISS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHEL J. FELDMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALLEN CHAO, PH.D.                                ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR THE
 2004 FISCAL YEAR.

PROPOSAL #03: STOCKHOLDER PROPOSAL ON EXECUTIVE                        SHAREHOLDER        YES       AGAINST      FOR
COMPENSATION

----------------------------------------------------------------------------------------------------
Issuer:             WATSON WYATT & COMPANY HOLDINGS
Ticker:             WW                       CUSIP:       942712100
Meeting Date        11/17/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GILBERT T. RAY                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN B. SHOVEN                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE 2001 EMPLOYEE              ISSUER             YES       AGAINST      AGAINST
 STOCK PURCHASE PLAN



PROPOSAL #03: APPROVAL OF THE AMENDED COMPENSATION PLAN                ISSUER             YES       AGAINST      AGAINST
FOR OUTSIDE DIRECTORS

----------------------------------------------------------------------------------------------------
Issuer:             WATTS WATER TECHNOLOGIES, INC.
Ticker:             WTS                      CUSIP:       942749102
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GORDON W. MORAN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DANIEL J. MURPHY, III                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KENNETH J. MCAVOY                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN K. MCGILLICUDDY                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROGER A. YOUNG                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PATRICK S. O'KEEFE                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TIMOTHY P. HORNE                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS THE               ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR THE CURRENT
FISCAL YEAR.

PROPOSAL #03: TO APPROVE THE WATTS WATER TECHNOLOGIES,                 ISSUER             YES       AGAINST      AGAINST
INC. 2004 STOCK INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             WAUSAU-MOSINEE PAPER CORPORATION
Ticker:             WMO                      CUSIP:       943315101
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ANDREW N. BAUR                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DENNIS J. KUESTER                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE 2000 STOCK INCENTIVE PLAN,               ISSUER             YES       FOR          FOR
AS AMENDED

----------------------------------------------------------------------------------------------------
Issuer:             WAVE SYSTEMS CORP.
Ticker:             WAVX                     CUSIP:       943526103
Meeting Date        8/27/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN E. BAGALAY, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN E. MCCONNAUGHY, JR                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN SPRAGUE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NOLAN BUSHNELL                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE GILDER                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSED                      ISSUER             YES       AGAINST      AGAINST
AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES
 OF CLASS A COMMON STOCK THAT THE COMPANY IS AUTHORIZED
TO ISSUE FROM 75,000,000 TO 120,000,000.

----------------------------------------------------------------------------------------------------
Issuer:             WAVE SYSTEMS CORP.
Ticker:             WAVX                     CUSIP:       943526103
Meeting Date        11/21/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



PROPOSAL #01: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       AGAINST      AGAINST
THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2003.

PROPOSAL #02: TO RATIFY THE ACTION OF THE BOARD OF                     ISSUER             YES       AGAINST      AGAINST
DIRECTORS IN AMENDING THE 1994 STOCK OPTION PLAN TO
INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK
AUTHORIZED FOR ISSUANCE THEREUNDER FROM 13,000,000 TO
15,500,000.

PROPOSAL #03: TO RATIFY THE ACTION OF THE BOARD OF                     ISSUER             YES       AGAINST      AGAINST
DIRECTORS IN AMENDING THE 1994 EMPLOYEE STOCK OPTION PLAN
 TO EXTEND THE TERMINATION DATE THEREOF FROM JANUARY 1,
2004 TO JANUARY 1, 2009.

----------------------------------------------------------------------------------------------------
Issuer:             WAVE SYSTEMS CORP.
Ticker:             WAVX                     CUSIP:       943526103
Meeting Date        6/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GEORGE GILDER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.E. MCCONNAUGHY, JR.                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEVEN SPRAGUE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN E. BAGALAY, JR.                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: NOLAN BUSHNELL                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE ACTION OF THE BOARD OF                     ISSUER             YES       AGAINST      AGAINST
DIRECTORS IN AMENDING THE 1994 EMPLOYEE STOCK OPTION PLAN
 TO INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK
 AUTHORIZED FOR ISSUANCE THEREUNDER FROM 15,500,000 TO
20,500,000.

PROPOSAL #03: TO RATIFY THE ACTION OF THE BOARD OF                     ISSUER             YES       FOR          FOR
DIRECTORS IN AMENDING THE 1994 NON-EMPLOYEE DIRECTORS
STOCK OPTION PLAN, AS AMENDED TO EXTEND THE TERMINATION
DATE THEREOF FROM JANUARY 18, 2004 TO JANUARY 18, 2009.


----------------------------------------------------------------------------------------------------
Issuer:             WAYNE SAVINGS BANCSHARES, INC.
Ticker:             WAYN                     CUSIP:       94624Q101
Meeting Date        7/24/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES C. MORGAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETH R. LEHMAN                                ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE 2003 STOCK OPTION PLAN.                  ISSUER             YES       AGAINST      AGAINST


PROPOSAL #03: APPROVAL OF THE 2003 RECOGNITION AND                     ISSUER             YES       FOR          FOR
RETENTION PLAN.

PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF                   ISSUER             YES       FOR          FOR
GRANT THORNTON LLP AS AUDITORS FOR THE FISCAL YEAR ENDING
 MARCH 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             WAYPOINT FINANCIAL CORP.
Ticker:             WYPT                     CUSIP:       946756103
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RANDALL L. HORST                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK R. SOURBEER                                ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: ROBERT L. SIMPSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES C. PEARSON, JR.                          ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             WCI COMMUNITIES, INC.
Ticker:             WCI                      CUSIP:       92923C104
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: KATHLEEN M. SHANAHAN                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JERRY L. STARKEY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: F. PHILIP HANDY                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVE THE 2004 STOCK INCENTIVE PLAN.                   ISSUER             YES       AGAINST      AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             WD-40 COMPANY
Ticker:             WDFC                     CUSIP:       929236107
Meeting Date        12/16/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN C. ADAMS JR.                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD COLLATO                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DANIEL W. DERBES                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GILES BATEMAN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GARRY O. RIDGE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETH E. OLSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARIO L. CRIVELLO                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GARY L. LUICK                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NEAL E. SCHMALE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD J. WALSH                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GERALD C. SCHLEIF                                ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE WD-40                     ISSUER             YES       AGAINST      AGAINST
COMPANY 1990 INCENTIVE STOCK OPTION PLAN.

PROPOSAL #03: TO APPROVE THE WD-40 COMPANY 1999                        ISSUER             YES       FOR          FOR
NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF                               ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR FISCAL YEAR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             WEATHERFORD INTERNATIONAL LTD.
Ticker:             WFT                      CUSIP:       G95089101
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: SHELDON B. LUBAR                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT K. MOSES, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT A. RAYNE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHILIP BURGUIERES                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID J. BUTTERS                                 ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: ROBERT B. MILLARD                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM E. MACAULAY                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NICHOLAS F. BRADY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BERNARD J. DUROC-DANNER                          ISSUER             YES       FOR          FOR

PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS                      ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2004, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP'S
REMUNERATION.

----------------------------------------------------------------------------------------------------
Issuer:             WEBCO INDUSTRIES, INC.
Ticker:             WEB                      CUSIP:       947621108
Meeting Date        12/3/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BRADLEY S. VETAL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHRISTOPHER L. KOWALSKI                          ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF                   ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS OF THE COMPANY.

----------------------------------------------------------------------------------------------------
Issuer:             WEBEX COMMUNICATIONS, INC.
Ticker:             WEBX                     CUSIP:       94767L109
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CASIMIR SKRZYPCZAK                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL T. FLYNN                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO CONFIRM THE APPOINTMENT OF KPMG              ISSUER             YES       FOR          FOR
 LLP AS THE COMPANY'S INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             WEBMD CORPORATION
Ticker:             HLTH                     CUSIP:       94769M105
Meeting Date        9/12/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PAUL A. BROOKE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES V. MANNING                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARTIN J. WYGOD                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY AND APPROVE AN AMENDMENT TO                    ISSUER             YES       AGAINST      AGAINST
WEBMD'S 2000 LONG-TERM INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN BY 9.5
 MILLION SHARES TO A TOTAL OF 29.5 MILLION SHARES.


PROPOSAL #03: TO APPROVE AN AMENDMENT TO WEBMD'S                       ISSUER             YES       FOR          FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK BY 300 MILLION SHARES
TO 900 MILLION SHARES.

----------------------------------------------------------------------------------------------------
Issuer:             WEBMETHODS, INC.
Ticker:             WEBM                     CUSIP:       94768C108
Meeting Date        8/26/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT VASAN                                     ISSUER             YES       WITHHOLD     AGAINST



ELECTION OF DIRECTOR: R JAMES GREEN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM A. HALTER                                ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING MARCH 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             WEBSENSE, INC.
Ticker:             WBSN                     CUSIP:       947684106
Meeting Date        6/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GARY E. SUTTON                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN B. CARRINGTON                               ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
 YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             WEBSTER CITY FEDERAL BANCORP
Ticker:             WCFB                     CUSIP:       947692109
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PHYLLIS A. MURPHY                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DR. CARROLL E. HAYNES                            ISSUER             YES       FOR          FOR

PROPOSAL #02: THE RATIFICATION OF APPOINTMENT OF KPMG LLP              ISSUER             YES       FOR          FOR
 AS AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             WEBSTER FINANCIAL CORPORATION
Ticker:             WBS                      CUSIP:       947890109
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES C. SMITH                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOEL S. BECKER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM T. BROMAGE                               ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE BOARD OF                ISSUER             YES       FOR          FOR
DIRECTORS OF THE FIRM OF KPMG LLP AS INDEPENDENT AUDITORS
 OF WEBSTER FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker:             WTW                      CUSIP:       948626106
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PHILIPPE J. AMOUYAL                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SAM K. REED                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LINDA HUETT                                      ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 1, 2005.


PROPOSAL #03: TO APPROVE THE COMPANY'S 2004 STOCK                      ISSUER             YES       FOR          FOR
INCENTIVE PLAN.



----------------------------------------------------------------------------------------------------
Issuer:             WEINGARTEN REALTY INVESTORS
Ticker:             WRI                      CUSIP:       948741103
Meeting Date        4/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT J. CRUIKSHANK                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STANFORD ALEXANDER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MELVIN A. DOW                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DOUGLAS W. SCHNITZER                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. MURRY BOWDEN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES W. CROWNOVER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANDREW M. ALEXANDER                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN A. LASHER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARC J. SHAPIRO                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                 ISSUER             YES       FOR          FOR
WEINGARTEN'S INDEPENDENT AUDITORS.

PROPOSAL #03: SHAREHOLDER PROPOSAL ENTITLED  PERFORMANCE               SHAREHOLDER        YES       AGAINST      FOR
AND TIME-BASED RESTRICTED SHARES .

----------------------------------------------------------------------------------------------------
Issuer:             WEIS MARKETS, INC.
Ticker:             WMK                      CUSIP:       948849104
Meeting Date        4/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM R. MILLS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEVEN C. SMITH                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL M. APFELBAUM                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD E. SHULMAN                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: NORMAN S. RICH                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JONATHAN H. WEIS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT F. WEIS                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF                   ISSUER             YES       FOR          FOR
ERNST & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS
OF THE CORPORATION.

----------------------------------------------------------------------------------------------------
Issuer:             WELLCHOICE, INC.
Ticker:             WC                       CUSIP:       949475107
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PHILIP BRIGGS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FAYE WATTLETON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN SCHEIDT, M.D.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD J. MALLOY                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE REAPPOINTMENT OF ERNST               ISSUER             YES       FOR          FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2004.



----------------------------------------------------------------------------------------------------
Issuer:             WELLMAN, INC.
Ticker:             WLM                      CUSIP:       949702104
Meeting Date        8/5/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROGER A. VANDENBERG                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARVIN O. SCHLANGER                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES E. ROGERS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GERARD J. KERINS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES B. BAKER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD F. HEITMILLER                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CLIFFORD J. CHRISTENSON                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS M. DUFF                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ERNST &              ISSUER             YES       FOR          FOR
 YOUNG LLP AS INDEPENDENT AUDITORS OF WELLMAN FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2003.


----------------------------------------------------------------------------------------------------
Issuer:             WELLMAN, INC.
Ticker:             WLM                      CUSIP:       949702104
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES B. BAKER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROGER A. VANDENBERG                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD F. HEITMILLER                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES E. ROGERS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID J. MCKITTRICK                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GERARD J. KERINS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS M. DUFF                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ERNST &              ISSUER             YES       FOR          FOR
 YOUNG LLP AS INDEPENDENT AUDITORS OF WELLMAN FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.


PROPOSAL #03: PROPOSAL TO RATIFY ADOPTION OF THE WELLMAN,              ISSUER             YES       FOR          FOR
 INC. RESTRICTED STOCK PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             WELLPOINT HEALTH NETWORKS INC.
Ticker:             WLP                      CUSIP:       94973H108
Meeting Date        6/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO ADOPT THE AMENDED AND RESTATED AGREEMENT              ISSUER             YES       FOR          FOR
 AND PLAN OF MERGER, EFFECTIVE AS OF OCTOBER 26, 2003,
AMONG ANTHEM, ANTHEM HOLDING CORP AND WELLPOINT, AND THE
TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER,
AS MORE FULLY DESCRIBED IN THE ACCOMPANYING JOINT PROXY
STATEMENT/PROSPECTUS.



----------------------------------------------------------------------------------------------------
Issuer:             WELLS FARGO & COMPANY
Ticker:             WFC                      CUSIP:       949746101
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: SUSAN G. SWENSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL W. WRIGHT                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SUSAN E. ENGEL                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: REATHA CLARK KING                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN W. SANGER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHILIP J. QUIGLEY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD D. MCCORMICK                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JUDITH M. RUNSTAD                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD B. RICE                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.A. BLANCHARD III                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT L. JOSS                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S                        ISSUER             YES       FOR          FOR
SUPPLEMENTAL 401(K) PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP               ISSUER             YES       FOR          FOR
AS INDEPENDENT AUDITORS FOR 2004.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING EXPENSING                 SHAREHOLDER        YES       FOR          AGAINST
STOCK OPTIONS.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING RESTRICTED                SHAREHOLDER        YES       AGAINST      FOR
STOCK.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING EXECUTIVE                 SHAREHOLDER        YES       ABSTAIN      AGAINST
COMPENSATION AND PREDATORY LENDING.

PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING POLITICAL                 SHAREHOLDER        YES       ABSTAIN      AGAINST
CONTRIBUTIONS.

----------------------------------------------------------------------------------------------------
Issuer:             WELLSFORD REAL PROPERTIES, INC.
Ticker:             WRP                      CUSIP:       950240200
Meeting Date        6/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: EDWARD LOWENTHAL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID J. NEITHERCUT                              ISSUER             YES       FOR          FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                   ISSUER             YES       FOR          FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             WENDY'S INTERNATIONAL, INC.
Ticker:             WEN                      CUSIP:       950590109
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: JOHN R. THOMPSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JANET HILL                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J. RANDOLPH LEWIS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL D. HOUSE                                    ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                         ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE CURRENT YEAR.


PROPOSAL #03: APPROVAL OF THE COMPANY'S 2003 STOCK                     ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             WERNER ENTERPRISES, INC.
Ticker:             WERN                     CUSIP:       950755108
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CURTIS G. WERNER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GERALD H. TIMMERMAN                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KENNETH M. BIRD                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO AMEND THE COMPANY'S STOCK OPTION PLAN TO              ISSUER             YES       AGAINST      AGAINST
 INCREASE THE NUMBER OF SHARES THAT MAY BE OPTIONED OR
SOLD UNDER THE PLAN FROM 14,583,334 TO 20,000,000.


PROPOSAL #03: TO AMEND THE COMPANY'S STOCK OPTION PLAN TO              ISSUER             YES       FOR          FOR
 INCREASE THE MAXIMUM AGGREGATE NUMBER OF SHARES THAT MAY
 BE GRANTED TO ANY ONE PERSON FROM 1,562,500 TO
2,562,500.

PROPOSAL #04: STOCKHOLDER PROPOSAL-BOARD INCLUSIVENESS.                SHAREHOLDER        YES       ABSTAIN      AGAINST


----------------------------------------------------------------------------------------------------
Issuer:             WESBANCO, INC.
Ticker:             WSBC                     CUSIP:       950810101
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PAUL M. LIMBERT                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: VAUGHN L. KIGER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT E. KIRKBRIDE                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES E. ALTMEYER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHRISTOPHER V. CRISS                             ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             WESCO FINANCIAL CORPORATION
Ticker:             WSC                      CUSIP:       950817106
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT T. FLAHERTY                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES T. MUNGER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT H. BIRD                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT E. DENHAM                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CAROLYN H. CARLBURG                              ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: PETER D. KAUFMAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: E. CASPERS PETERS                                ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             WESCO INTERNATIONAL, INC.
Ticker:             WCC                      CUSIP:       95082P105
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: SANDRA BEACH LIN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT J. TARR, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETH L. WAY                                   ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             WEST COAST BANCORP
Ticker:             WCBO                     CUSIP:       952145100
Meeting Date        4/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT D. SZNEWAJS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL J. BRAGG                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LLOYD D. ANKENY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN N. SPENCE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.F. OUDERKIRK                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN J. OLIVA                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DUANE C. MCDOUGALL                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JACK E. LONG                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NANCY A WILGENBUSCH PHD                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID J. TRUITT                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE COMPANY'S 2002              ISSUER             YES       FOR          FOR
 STOCK INCENTIVE PLAN TO INCREASE BY APPROXIMATELY
175,000, TO 288,000, THE TOTAL NUMBER OF SHARES OF COMMON
 STOCK THAT MAY BE ISSUED AS RESTRICTED STOCK UNDER THE
PLAN WITHOUT INCREASING THE TOTAL NUMBER OF SHARES THAT
MAY BE ISSUED.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF DELOITTE              ISSUER             YES       FOR          FOR
 & TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             WEST CORPORATION
Ticker:             WSTC                     CUSIP:       952355105
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GEORGE H. KRAUSS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARY E. WEST                                     ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFY THE APPOINTMENT OF INDEPENDENT                    ISSUER             YES       FOR          FOR
AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             WEST MARINE, INC.
Ticker:             WMAR                     CUSIP:       954235107
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: WILLIAM U. WESTERFIELD                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD E. EVERETT                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEOFFREY A. EISENBERG                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN EDMONDSON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID MCCOMAS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER ROY                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DANIEL J. SWEENEY                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RANDOLPH K. REPASS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DIANE GREENE                                     ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             WEST PHARMACEUTICAL SERVICES, INC.
Ticker:             WST                      CUSIP:       955306105
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GEOFFREY F. WORDEN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN P. NEAFSEY                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: L. ROBERT JOHNSON                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GEORGE W. EBRIGHT                                ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE 2004 STOCK                               ISSUER             YES       AGAINST      AGAINST
BASED-COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE
 CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31,
2004.

----------------------------------------------------------------------------------------------------
Issuer:             WESTAMERICA BANCORPORATION
Ticker:             WABC                     CUSIP:       957090103
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: R. NELSON                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D. PAYNE                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: P. LYNCH                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C. OTTO                                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C. MACMILLAN                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L. BARTOLINI                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: E. SYLVESTER                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: E. ALLEN                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: E.J. BOWLER                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A. LATNO, JR.                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF AUDITORS                                 ISSUER             YES       FOR          FOR




----------------------------------------------------------------------------------------------------
Issuer:             WESTAR ENERGY, INC.
Ticker:             WR                       CUSIP:       95709T100
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN C. NETTELS, JR.                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: B. ANTHONY ISAAC                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL F. MORRISSEY                             ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION AND CONFIRMATION OF DELOITTE &              ISSUER             YES       FOR          FOR
 TOUCHE LLP AS COMPANY AUDITORS

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING THE PROCESS               SHAREHOLDER        YES       AGAINST      FOR
FOR NOMINATION OF A DIRECTOR

----------------------------------------------------------------------------------------------------
Issuer:             WESTCORP
Ticker:             WES                      CUSIP:       957907108
Meeting Date        4/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ERNEST S. RADY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DUANE A. NELLES                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES R. DOWLAN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JUDITH M. BARDWICK                               ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE WESTCORP LONG TERM                       ISSUER             YES       FOR          FOR
INCENTIVE PLAN

PROPOSAL #03: APPROVAL OF THE AMENDMENT OF THE ARTICLES                ISSUER             YES       FOR          FOR
OF INCORPORATION AND BYLAWS OF WESTCORP TO DECLASSIFY THE
 BOARD OF DIRECTORS

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
INDEPENDENT ACCOUNTANTS ERNST & YOUNG LLP

----------------------------------------------------------------------------------------------------
Issuer:             WESTELL TECHNOLOGIES, INC.
Ticker:             WSTL                     CUSIP:       957541105
Meeting Date        9/25/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BERNARD F. SERGESKETTER                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN W. SEAZHOLTZ                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: E. VAN CULLENS                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROGER L. PLUMMER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL A. DWYER, JR.                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MELVIN J. SIMON                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT C. PENNY III                              ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE AMENDED AND              ISSUER             YES       FOR          FOR
 RESTATED CERTIFICATE OF INCORPORATION OF WESTELL
TECHNOLOGIES, INC. TO PERMIT STOCKHOLDERS HOLDING 25% OR
MORE OF THE VOTING POWER OF WESTELL TO CALL A SPECIAL
MEETING OF STOCKHOLDERS.



PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE AMENDED AND              ISSUER             YES       AGAINST      AGAINST
 RESTATED BYLAWS OF WESTELL TECHNOLOGIES, INC. TO
ELIMINATE CLAUSES (II) AND (III) OF ARTICLE IX OF THE
BYLAWS WHICH PREVENT WESTELL TECHNOLOGIES, INC. FROM
SELLING SECURITIES HAVING FORWARD PRICING PROVISIONS
WITHOUT FIRST OBTAINING MAJORITY STOCKHOLDER APPROVAL.


----------------------------------------------------------------------------------------------------
Issuer:             WESTERN DIGITAL CORPORATION
Ticker:             WDC                      CUSIP:       958102105
Meeting Date        11/20/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER D. BEHRENDT                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROGER H. MOORE                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL D. LAMBERT                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM L. KIMSEY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HENRY T. DENERO                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KATHLEEN A. COTE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS E. PARDUN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: I.M. BOOTH                                       ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       AGAINST      AGAINST
1993 EMPLOYEE STOCK PURCHASE PLAN, TO INCREASE BY
3,000,000 THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE TO EMPLOYEES OF THE COMPANY UNDER THE PLAN.


PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS                   ISSUER             YES       FOR          FOR
INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL
YEAR ENDING JULY 2, 2004.

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Issuer:             WESTERN GAS RESOURCES, INC.
Ticker:             WGR                      CUSIP:       958259103
Meeting Date        5/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES A. SENTY                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DEAN PHILLIPS                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BILL M. SANDERSON                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WALTER L. STONEHOCKER                            ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004


----------------------------------------------------------------------------------------------------
Issuer:             WESTERN WIRELESS CORPORATION
Ticker:             WWCA                     CUSIP:       95988E204
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MITCHELL L. COHEN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THERESA E. GILLESPIE                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL J. EVANS                                  ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: JOHN W. STANTON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER H. VAN OPPEN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MIKAL J. THOMSEN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN L. BUNCE, JR.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JONATHAN M. NELSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PEGGY V. PHILLIPS                                ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                      ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2004.

PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S 2004                   ISSUER             YES       FOR          FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE                     ISSUER             YES       AGAINST      AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.

----------------------------------------------------------------------------------------------------
Issuer:             WESTFIELD FINANCIAL, INC.
Ticker:             WFD                      CUSIP:       96008D101
Meeting Date        5/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: THOMAS C. SULLIVAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: VICTOR J. CARRA                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD C. PLACEK                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES E. SULLIVAN                              ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             WESTMORELAND COAL COMPANY
Ticker:             WLB                      CUSIP:       960878106
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT E. KILLEN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS W. OSTRANDER                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD A. TORTORICE                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHRISTOPHER K. SEGLEM                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES W. SIGHT                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PEMBERTON HUTCHINSON                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS J. COFFEY                                 ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             WESTPORT RESOURCES CORPORATION
Ticker:             WRC                      CUSIP:       961418100
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LAURENCE D. BELFER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL RUSSELL                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RANDY STEIN                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES M. FUNK                                    ISSUER             YES       FOR          FOR




PROPOSAL #B: RATIFY APPOINTMENT OF INDEPENDENT AUDITOR                 ISSUER             YES       FOR          FOR


----------------------------------------------------------------------------------------------------
Issuer:             WESTPORT RESOURCES CORPORATION
Ticker:             WRC                      CUSIP:       961418100
Meeting Date        6/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF                     ISSUER             YES       FOR          FOR
MERGER, DATED AS OF APRIL 6, 2004, BY AND AMONG WESTPORT
RESOURCES CORPORATION, KERR-MCGEE CORPORATION AND
KERR-MCGEE (NEVADA) LLC, PURSUANT TO WHICH WESTPORT
RESOURCES CORPORATION WILL MERGE WITH AND INTO KERR-MCGEE
 (NEVADA) LLC.

----------------------------------------------------------------------------------------------------
Issuer:             WESTWOOD ONE, INC.
Ticker:             WON                      CUSIP:       961815107
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: NORMAN J. PATTIZ                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MEL KARMAZIN                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DENNIS F. HOLT                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH B. SMITH                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SHANE COPPOLA                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                         ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS
 OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2004.

----------------------------------------------------------------------------------------------------
Issuer:             WEYCO GROUP, INC.
Ticker:             WEYS                     CUSIP:       962149100
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LEONARD J. GOLDSTEIN                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS W. FLORSHEIM                              ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             WEYERHAEUSER COMPANY
Ticker:             WY                       CUSIP:       962166104
Meeting Date        4/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM D. RUCKELSHAUS                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD H. SINKFIELD                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES N. SULLIVAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN R. ROGEL                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE WEYERHAEUSER COMPANY 2004                ISSUER             YES       FOR          FOR
LONG TERM INCENTIVE PLAN

PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S RESTATED                 ISSUER             YES       FOR          AGAINST
ARTICLES OF INCORPORATION TO AUTHORIZE ANNUAL ELECTION OF
 THE BOARD OF DIRECTORS

PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO ACCOUNTING              SHAREHOLDER        YES       FOR          AGAINST
 FOR STOCK OPTIONS

PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO EQUITY                  SHAREHOLDER        YES       AGAINST      FOR
COMPENSATION



PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO                         SHAREHOLDER        YES       ABSTAIN      AGAINST
ENVIRONMENTAL REPORTING

PROPOSAL #07: SHAREHOLDER PROPOSAL RELATING TO OLD GROWTH              SHAREHOLDER        YES       ABSTAIN      AGAINST
 AND ENDANGERED FORESTS

PROPOSAL #08: APPROVAL ON AN ADVISORY BASIS, OF THE                    ISSUER             YES       FOR          FOR
APPOINTMENT OF AUDITORS

----------------------------------------------------------------------------------------------------
Issuer:             WFS FINANCIAL INC
Ticker:             WFSI                     CUSIP:       92923B106
Meeting Date        4/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: FREDRICKA TAUBITZ                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DUANE A. NELLES                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JUDITH M. BARDWICK                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD I. SIMON                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ARTICLES                ISSUER             YES       FOR          FOR
OF INCORPORATION OF WFS FINANCIAL INC TO DECLASSIFY THE
BOARD OF DIRECTORS

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
INDEPENDENT ACCOUNTANTS ERNST & YOUNG LLP

----------------------------------------------------------------------------------------------------
Issuer:             WGL HOLDINGS, INC.
Ticker:             WGL                      CUSIP:       92924F106
Meeting Date        3/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES F. LAFOND                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MELVYN J. ESTRIN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL D. BARNES                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.H. DEGRAFFENREIDT JR                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DEBRA L. LEE                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL J. CALLAHAN, III                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE P. CLANCY, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES W. DYKE, JR.                               ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE              ISSUER             YES       FOR          FOR
 & TOUCHE LLP AS AUDITORS FOR FISCAL YEAR 2004.


PROPOSAL #03: SHAREHOLDER PROPOSAL RE: CUMULATIVE VOTING.              SHAREHOLDER        YES       AGAINST      FOR


----------------------------------------------------------------------------------------------------
Issuer:             W-H ENERGY SERVICES, INC.
Ticker:             WHQ                      CUSIP:       92925E108
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: KENNETH T. WHITE, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN R. BROCK                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHRISTOPHER MILLS                                ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: J. JACK WATSON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MILTON L. SCOTT                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT H. WHILDEN, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JONATHAN F. BOUCHER                              ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE RESTATEMENT OF THE                       ISSUER             YES       FOR          FOR
COMPANY'S 1997 STOCK OPTION PLAN, INCLUDING AN INCREASE
IN THE NUMBER OF OPTIONS TO PURCHASE SHARES OF THE
COMPANY'S COMMON STOCK ISSUABLE THEREUNDER.


PROPOSAL #03: APPROVAL OF THE PROPOSED GRANT OF 75,000                 ISSUER             YES       FOR          FOR
SHARES OF RESTRICTED COMMON STOCK TO KENNETH T. WHITE,
JR., CHAIRMAN, PRESIDENT AND CHIEF EXECUTIVE OFFICER.


----------------------------------------------------------------------------------------------------
Issuer:             WHIRLPOOL CORPORATION
Ticker:             WHR                      CUSIP:       963320106
Meeting Date        4/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID R. WHITWAM                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JANICE D. STONEY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALLAN D. GILMOUR                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON                              ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RENEW THE WHIRLPOOL CORPORATION                       ISSUER             YES       FOR          FOR
PERFORMANCE EXCELLENCE PLAN

----------------------------------------------------------------------------------------------------
Issuer:             WHITE ELECTRONIC DESIGNS CORPORATION
Ticker:             WEDC                     CUSIP:       963801105
Meeting Date        3/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JACK A. HENRY                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL D. QUADROS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS J. TOY                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HAMID R. SHOKRGOZAR                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS M. REAHARD                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NORMAN T. HALL                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD A. WHITE                                  ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             WHITEHALL JEWELLERS, INC.
Ticker:             JWL                      CUSIP:       965063100
Meeting Date        6/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: SANFORD SHKOLNIK                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                         ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS WHITEHALL'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2005.



----------------------------------------------------------------------------------------------------
Issuer:             WHITING PETROLEUM CORPORATION
Ticker:             WLL                      CUSIP:       966387102
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: J.B. LADD                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS L. ALLER                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE &                ISSUER             YES       FOR          FOR
TOUCHE LLP AS INDEPENDENT AUDITORS

----------------------------------------------------------------------------------------------------
Issuer:             WHITMAN EDUCATION GROUP, INC.
Ticker:             WIX                      CUSIP:       966524100
Meeting Date        7/1/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF                     ISSUER             YES       FOR          FOR
MERGER, DATED AS OF MARCH 26, 2003, AMONG THE COMPANY,
CAREER EDUCATION CORPORATION ( CEC ) AND MARLIN
ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF CEC (
MARLIN ), UNDER WHICH THE COMPANY WILL MERGE WITH AND
INTO MARLIN, WITH MARLIN CONTINUING AS A WHOLLY-OWNED
SUBSIDIARY OF CEC.

----------------------------------------------------------------------------------------------------
Issuer:             WHITNEY HOLDING CORPORATION
Ticker:             WTNY                     CUSIP:       966612103
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ANGUS R. COOPER, II**                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H.J. BLUMENTHAL, JR.**                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOEL B. BULLARD, JR.**                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KATHRYN M. SULLIVAN*                             ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO ADOPT THE NEW 2004 WHITNEY                   ISSUER             YES       FOR          FOR
HOLDING CORPORATION LONG TERM INCENTIVE PLAN

PROPOSAL #03: SHAREHOLDER PROPOSAL THAT ARTICLE XVI OF                 SHAREHOLDER        YES       FOR          AGAINST
WHITNEY HOLDING CORPORATION'S ARTICLES OF INCORPORATION
BE DELETED, AS MORE FULLY SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT

----------------------------------------------------------------------------------------------------
Issuer:             WHOLE FOODS MARKET, INC.
Ticker:             WFMI                     CUSIP:       966837106
Meeting Date        3/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN P. MACKEY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MORRIS J. SIEGEL                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID W. DUPREE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GABRIELLE E. GREENE                              ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO THE                 ISSUER             YES       AGAINST      AGAINST
1992 INCENTIVE STOCK OPTION PLAN FOR TEAM MEMBERS.


PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       FOR          FOR
YOUNG, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2004.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING THE                       SHAREHOLDER        YES       FOR          AGAINST
COMPANY'S SHAREHOLDER RIGHTS PLAN.



----------------------------------------------------------------------------------------------------
Issuer:             WHX CORPORATION
Ticker:             WHX                      CUSIP:       929248409
Meeting Date        6/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GAREN W. SMITH                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARVIN L. OLSHAN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RAYMOND S. TROUBH                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             WILD OATS MARKETS, INC.
Ticker:             OATS                     CUSIP:       96808B107
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DR. STACEY BELL                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRIAN K. DEVINE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN A. SHIELDS                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                 ISSUER             YES       FOR          FOR
YOUNG, LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
ITS FISCAL YEAR ENDING JANUARY 1, 2005.

----------------------------------------------------------------------------------------------------
Issuer:             WILLIAM LYON HOMES
Ticker:             WLS                      CUSIP:       552074106
Meeting Date        5/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: WILLIAM H. MCFARLAND                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM LYON                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES E. DALTON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WADE H. CABLE                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL L. MEYER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALEX MERUELO                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM H. LYON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD E. FRANKEL                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RANDOLPH W. WESTERFIELD                          ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE BOARD OF DIRECTOR'S               ISSUER             YES       FOR          FOR
SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


----------------------------------------------------------------------------------------------------
Issuer:             WILLIAMS COMPANIES, INC.
Ticker:             WMB                      CUSIP:       969457100
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CHARLES M. LILLIS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM G. LOWRIE                                ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: JOSEPH H. WILLIAMS                               ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                     ISSUER             YES       FOR          FOR
AUDITORS FOR 2004.

PROPOSAL #03: STOCKHOLDER PROPOSAL ON PERFORMANCE AND                  SHAREHOLDER        YES       AGAINST      FOR
TIME BASED RESTRICTED SHARES.

----------------------------------------------------------------------------------------------------
Issuer:             WILLIAMS-SONOMA, INC.
Ticker:             WSM                      CUSIP:       969904101
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: SANJIV AHUJA                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. HOWARD LESTER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD T. ROBERTSON                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEANNE P. JACKSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PATRICK J. CONNOLLY                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD A. MUELLER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL R. LYNCH                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: THE AMENDMENT AND RESTATEMENT OF THE                     ISSUER             YES       FOR          FOR
WILLIAMS-SONOMA, INC. 2001 STOCK OPTION PLAN TO (I)
INCREASE THE SHARES ISSUABLE UNDER THE PLAN BY 3,500,000
SHARES, AND (II) PROVIDE FOR THE ISSUANCE OF STOCK
OPTIONS, RESTRICTED STOCK AND DEFERRED STOCK AWARDS.


PROPOSAL #03: THE RATIFICATION OF THE SELECTION OF                     ISSUER             YES       FOR          FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE
 FISCAL YEAR ENDING JANUARY 30, 2005.

----------------------------------------------------------------------------------------------------
Issuer:             WILLIS LEASE FINANCE CORPORATION
Ticker:             WLFC                     CUSIP:       970646105
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CHARLES F. WILLIS, IV                            ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE THE EMPLOYEE               ISSUER             YES       FOR          FOR
STOCK PURCHASE PLAN TO AUTHORIZE THE ISSUANCE OF AN
ADDITIONAL 100,000 SHARES OF COMMON STOCK UNDER THE TERMS
 OF THE PLAN AND EXTEND THE EXPIRATION OF THE PLAN UNTIL
2014.

----------------------------------------------------------------------------------------------------
Issuer:             WILLOW GROVE BANCORP, INC.
Ticker:             WGBC                     CUSIP:       97111W101
Meeting Date        11/12/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROSEMARY C. LORING, ESQ                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES F. KREMP, 3RD                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEWIS W. HULL                                    ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT BY THE                ISSUER             YES       FOR          FOR
BOARD OF DIRECTORS OF KPMG LLP AS WILLOW GROVE BANCORP'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30,
2004.



----------------------------------------------------------------------------------------------------
Issuer:             WILMINGTON TRUST CORPORATION
Ticker:             WL                       CUSIP:       971807102
Meeting Date        4/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STACEY J. MOBLEY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H. RODNEY SHARP, III                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. KEITH ELLIOTT                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES S. CROMPTON, JR                          ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF 2004 EMPLOYEE STOCK PURCHASE                 ISSUER             YES       FOR          FOR
PLAN.

PROPOSAL #03: APPROVAL OF 2004 EXECUTIVE INCENTIVE PLAN.               ISSUER             YES       FOR          FOR


----------------------------------------------------------------------------------------------------
Issuer:             WILSHIRE ENTERPRISES, INC.
Ticker:             WOC                      CUSIP:       971889100
Meeting Date        6/16/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MARTIN WILLSCHICK                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ERNEST WACHTEL                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: ADOPT THE COMPANY'S 2004 STOCK OPTION AND                ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN.

PROPOSAL #03: ADOPT THE COMPANY'S 2004 NON-EMPLOYEE                    ISSUER             YES       FOR          FOR
DIRECTOR STOCK OPTION PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             WILSON GREATBATCH TECHNOLOGIES, INC.
Ticker:             GB                       CUSIP:       972232102
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: EDWARD F. VOBORIL                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM B. SUMMERS, JR.                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN P. WAREHAM                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PETER H. SODERBERG                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BILL R. SANFORD                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAMELA G. BAILEY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH A. MILLER, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS S. SUMMER                                 ISSUER             YES       WITHHOLD     AGAINST

----------------------------------------------------------------------------------------------------
Issuer:             WILSONS THE LEATHER EXPERTS INC.
Ticker:             WLSN                     CUSIP:       972463103
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID L. ROGERS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL T. COWHIG                                ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP              ISSUER             YES       FOR          FOR
 AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
JANUARY 29, 2005.



----------------------------------------------------------------------------------------------------
Issuer:             WILSONS THE LEATHER EXPERTS INC.
Ticker:             WLSN                     CUSIP:       972463103
Meeting Date        6/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: APPROVAL OF THE ISSUANCE AND SALE OF AN                  ISSUER             YES       FOR          FOR
AGGREGATE OF 17,948,718 SHARES OF THE COMPANY'S COMMON
STOCK, PAR VALUE $0.01 PER SHARE, AND WARRANTS TO
PURCHASE AN AGGREGATE OF TWO MILLION SHARES OF THE
COMPANY'S COMMON STOCK, ON THE TERMS AND SUBJECT TO THE
CONDITIONS DESCRIBED IN THE PROXY STATEMENT DATED MAY 20,
 2004.

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Issuer:             WIND RIVER SYSTEMS, INC.
Ticker:             WIND                     CUSIP:       973149107
Meeting Date        12/19/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE THE AMENDMENT OF WIND RIVER'S                 ISSUER             YES       AGAINST      AGAINST
1998 EQUITY INCENTIVE PLAN TO (I) INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED BY 1,900,000
SHARES AND (II) INCREASE THE MAXIMUM NUMBER OF SHARES OF
THE COMMON STOCK THAT MAY BE ISSUED TO ANY EMPLOYEE IN
ACCORDANCE WITH SECTION 162(M) OF THE INTERNAL REVENUE
CODE.

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Issuer:             WIND RIVER SYSTEMS, INC.
Ticker:             WIND                     CUSIP:       973149107
Meeting Date        6/9/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: KENNETH R. KLEIN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN C. BOLGER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GRANT M. INMAN                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: NARENDRA K. GUPTA                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HARVEY C. JONES                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STANDISH H. O'GRADY                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JERRY L. FIDDLER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM B. ELMORE                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF                               ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS
FOR WIND RIVER SYSTEMS, INC. FOR THE FISCAL YEAR ENDING
JANUARY 31, 2005.

----------------------------------------------------------------------------------------------------
Issuer:             WINN-DIXIE STORES, INC.
Ticker:             WIN                      CUSIP:       974280109
Meeting Date        10/8/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RONALD TOWNSEND*                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD W. MEHRER, JR.*                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK LAZARAN*                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TILLIE K. FOWLER*                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN E. ANDERSON**                               ISSUER             YES       FOR          FOR




PROPOSAL #02: APPROVAL OF THE MATERIAL TERMS OF THE                    ISSUER             YES       FOR          FOR
INCENTIVE COMPENSATION PERFORMANCE GOALS UNDER THE ANNUAL
 INCENTIVE PLAN

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE KEY                      ISSUER             YES       FOR          FOR
EMPLOYEE STOCK OPTION PLAN

PROPOSAL #04: RATIFICATION OF KPMG LLP AS INDEPENDENT                  ISSUER             YES       FOR          FOR
AUDITORS

----------------------------------------------------------------------------------------------------
Issuer:             WINNEBAGO INDUSTRIES, INC.
Ticker:             WGO                      CUSIP:       974637100
Meeting Date        1/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOSEPH W. ENGLAND                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: IRVIN E. AAL                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF WINNEBAGO INDUSTRIES, INC. 2004              ISSUER             YES       AGAINST      AGAINST
 INCENTIVE COMPENSATION PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             WINSTON HOTELS, INC.
Ticker:             WXH                      CUSIP:       97563A102
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CHARLES M. WINSTON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES H. WINSTON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID C. SULLIVAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD L. DAUGHERTY                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS F. DARDEN, II                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT W. WINSTON, III                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWIN B. BORDEN                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY APPOINTMENT OF                                    ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR
 THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2004.

----------------------------------------------------------------------------------------------------
Issuer:             WINTRUST FINANCIAL CORPORATION
Ticker:             WTFC                     CUSIP:       97650W108
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PAUL J. LISKA                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: INGRID S. STAFFORD                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALBIN F. MOSCHNER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BRUCE K. CROWTHER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BERT A. GETZ, JR.                                ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE 1997 STOCK                  ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN, AS DESCRIBED IN THE PROXY STATEMENT.



----------------------------------------------------------------------------------------------------
Issuer:             WIRELESS FACILITIES, INC.
Ticker:             WFII                     CUSIP:       97653A103
Meeting Date        6/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: SCOT JARVIS                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MASOOD K. TAYEBI, PH.D.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SCOTT ANDERSON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM OWENS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM HOGLUND                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ERIC M. DEMARCO                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BANDEL CARANO                                    ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO INCREASE THE MAXIMUM AGGREGATE NUMBER OF              ISSUER             YES       FOR          FOR
 SHARES THAT MAY BE ISSUED UNDER THE EMPLOYEE STOCK
PURCHASE PLAN BY 1,000,000 SHARES.

PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS                   ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             WISCONSIN ENERGY CORPORATION
Ticker:             WEC                      CUSIP:       976657106
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: F.P. STRATTON, JR.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GALE E. KLAPPA                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT A. CORNOG                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVE AMENDING THE BYLAWS TO DECLASSIFY                ISSUER             YES       FOR          FOR
THE BOARD AND ALLOW FOR ANNUAL ELECTION OF ALL DIRECTORS.


----------------------------------------------------------------------------------------------------
Issuer:             WITNESS SYSTEMS, INC.
Ticker:             WITS                     CUSIP:       977424100
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAN LAUTENBACH                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PETER F. SINISGALLI                              ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE SELECTION OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             WJ COMMUNICATIONS, INC.
Ticker:             WJCI                     CUSIP:       929284107
Meeting Date        7/15/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL R. FARESE PHD                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. DEXTER PAINE, III                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT N. LOWE, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WRAY T. THORN                                    ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: J. THOMAS BENTLEY                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHARLES E. ROBINSON                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STAVRO E. PRODROMOU PHD                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAG F. WITTUSEN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRUCE W. DIAMOND                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE COMPANY'S                   ISSUER             YES       FOR          FOR
CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK
SPLIT AT A RATIO RANGING FROM ONE-FOR-TWO TO ONE-FOR-TEN.


PROPOSAL #03: APPROVAL OF AMENDMENT AND RESTATEMENT TO                 ISSUER             YES       AGAINST      AGAINST
THE COMPANY'S 2000 NON-EMPLOYEE DIRECTOR STOCK
COMPENSATION PLAN.

PROPOSAL #04: APPROVAL OF AMENDMENT TO THE COMPANY'S 2000              ISSUER             YES       AGAINST      AGAINST
 STOCK INCENTIVE PLAN TO ADD STOCK OPTION GRANT
LIMITATIONS.

PROPOSAL #05: TO RATIFY DELOITTE & TOUCHE LLP AS THE                   ISSUER             YES       AGAINST      AGAINST
COMPANY'S INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             WM. WRIGLEY JR. COMPANY
Ticker:             WWY                      CUSIP:       982526105
Meeting Date        3/9/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ALEX SHUMATE                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS A. KNOWLTON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN B. SAMPLE                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: AMENDMENT TO THE 1997 MANAGEMENT INCENTIVE               ISSUER             YES       FOR          FOR
PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF INDEPENDENT               ISSUER             YES       FOR          FOR
AUDITORS ERNST & YOUNG LLP FOR THE YEAR ENDING 12/31/04.


----------------------------------------------------------------------------------------------------
Issuer:             WMS INDUSTRIES INC.
Ticker:             WMS                      CUSIP:       929297109
Meeting Date        12/11/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID M. SATZ, JR.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONNA B. MORE                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HARVEY REICH                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: IRA S. SHEINFELD                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: NEIL D. NICASTRO                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LOUIS J. NICASTRO                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: NORMAN J. MENELL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRIAN R. GAMACHE                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM C. BARTHOLOMAY                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM E. MCKENNA                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HAROLD H. BACH, JR.                              ISSUER             YES       WITHHOLD     AGAINST




PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                   ISSUER             YES       FOR          FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2004.

----------------------------------------------------------------------------------------------------
Issuer:             WOLVERINE WORLD WIDE, INC.
Ticker:             WWW                      CUSIP:       978097103
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GEOFFREY B. BLOOM                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID T. KOLLAT                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID P. MEHNEY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TIMOTHY J. O'DONOVAN                             ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE CURRENT
FISCAL YEAR.

----------------------------------------------------------------------------------------------------
Issuer:             WOODHEAD INDUSTRIES, INC.
Ticker:             WDHD                     CUSIP:       979438108
Meeting Date        1/30/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: G. THOMAS MCKANE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LINDA Y.C. LIM                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM K. HALL                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       FOR          FOR
YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.

----------------------------------------------------------------------------------------------------
Issuer:             WOODWARD GOVERNOR COMPANY
Ticker:             WGOV                     CUSIP:       980745103
Meeting Date        1/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES R. RULSEH                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL H. JOYCE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN D. COHN                                     ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             WORKFLOW MANAGEMENT, INC.
Ticker:             WORK                     CUSIP:       98137N109
Meeting Date        4/9/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: APPROVAL AND ADOPTION OF AGREEMENT AND PLAN              ISSUER             YES       FOR          FOR
 OF MERGER BETWEEN WORKFLOW MANAGEMENT, INC., WF
HOLDINGS, INC, AND WFM ACQUISITION SUB, INC.


PROPOSAL #02: APPROVAL OF ADJOURNMENT OF SPECIAL MEETING               ISSUER             YES       FOR          FOR
IF NECESSARY TO SOLICIT ADDITIONAL PROXIES.

----------------------------------------------------------------------------------------------------
Issuer:             WORLD ACCEPTANCE CORPORATION
Ticker:             WRLD                     CUSIP:       981419104
Meeting Date        8/6/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CHARLES D. WALTERS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES R. GILREATH                                ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: WILLIAM S. HUMMERS, III                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DOUGLAS R. JONES                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A. ALEXANDER MCLEAN III                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES D. WAY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KEN R. BRAMLETT, JR.                             ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE BOARD OF DIRECTORS                ISSUER             YES       FOR          FOR
SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
 ACCOUNTANTS

----------------------------------------------------------------------------------------------------
Issuer:             WORLD FUEL SERVICES CORPORATION
Ticker:             INT                      CUSIP:       981475106
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LUIS R. TINOCO                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KEN BAKSHI                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL J. KASBAR                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MYLES KLEIN                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. THOMAS PRESBY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD A. KASSAR                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN R. BENBOW                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JEROME SIDEL                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAUL H. STEBBINS                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE 2003 EXECUTIVE INCENTIVE                  ISSUER             YES       FOR          FOR
PLAN.

PROPOSAL #03: TO APPROVE THREE AMENDMENTS TO THE                       ISSUER             YES       AGAINST      AGAINST
COMPANY'S 2001 OMNIBUS STOCK AWARDS PLAN THAT: (A) EXTEND
 FOR FIVE YEARS THE PERIOD DURING WHICH AWARDS CAN BE
GRANTED UNDER THE PLAN; (B) INCREASE THE NUMBER OF SHARES
 OF COMMON STOCK BY 600,000 SHARES; AND (C) INCREASE OF
SHARES OF COMMON STOCK THAT MAY BE ISSUED AS STOCK AWARDS
 IN ANY ONE YEAR FROM 200,000 SHARES TO 300,000 SHARES.


PROPOSAL #04: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE 2004 FISCAL YEAR.

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Issuer:             WORLD WRESTLING ENTERTAINMENT, INC.
Ticker:             WWE                      CUSIP:       98156Q108
Meeting Date        9/19/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID KENIN                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LOWELL P. WEICKER, JR.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: VINCENT K. MCMAHON                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOSEPH PERKINS                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL B. SOLOMON                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LINDA E. MCMAHON                                 ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: PHILIP B. LIVINGSTON                             ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF WORLD WRESTLING ENTERTAINMENT,               ISSUER             YES       AGAINST      AGAINST
INC. MANAGEMENT BONUS PLAN.

PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS                 ISSUER             YES       AGAINST      AGAINST
THE INDEPENDENT AUDITORS FOR WORLD WRESTLING
ENTERTAINMENT, INC.

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Issuer:             WORLDGATE COMMUNICATIONS, INC.
Ticker:             WGAT                     CUSIP:       98156L307
Meeting Date        9/30/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JEFF MORRIS                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HAL M. KRISBERGH                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEVEN C. DAVIDSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CLARENCE L. IRVING, JR.                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LEMUEL TARSHIS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARTIN JAFFE                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF PROPOSED SALE TO TVGATEWAY OF                ISSUER             YES       FOR          FOR
CERTAIN OF THE COMPANY'S ITV ASSETS.

PROPOSAL #03: APPROVAL OF PROPOSED PLAN OF                             ISSUER             YES       FOR          FOR
RECAPITALIZATION TO IMPLEMENT 1 FOR 20 REVERSE STOCK
SPLIT.

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Issuer:             WORLDWIDE RESTAURANT CONCEPTS, INC.
Ticker:             SZ                       CUSIP:       98160A107
Meeting Date        8/26/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: BARRY E. KRANTZ                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LEONARD H. DREYER                                ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO AMEND THE 1997 EMPLOYEE STOCK                ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE THEREUNDER AND TO PROHIBIT REPRICING OF
OPTIONS.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             WORTHINGTON INDUSTRIES, INC.
Ticker:             WOR                      CUSIP:       981811102
Meeting Date        9/25/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN B. BLYSTONE                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM S. DIETRICH, II                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES G. BROCKSMITH, JR                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SIDNEY A. RIBEAU                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE PROPOSED AMENDMENT TO THE                ISSUER             YES       FOR          FOR
WORTHINGTON INDUSTRIES, INC. 2000 STOCK OPTION PLAN FOR
NON-EMPLOYEE DIRECTORS.

PROPOSAL #03: APPROVAL OF THE WORTHINGTON INDUSTRIES,                  ISSUER             YES       FOR          FOR
INC. 2003 STOCK OPTION PLAN.



PROPOSAL #04: REAPPROVAL OF THE MATERIAL TERMS OF THE                  ISSUER             YES       FOR          FOR
PERFORMANCE GOALS UNDER THE WORTHINGTON INDUSTRIES, INC.
1997 LONG-TERM INCENTIVE PLAN.

PROPOSAL #05: RATIFICATION OF THE SELECTION OF THE FIRM                ISSUER             YES       FOR          FOR
OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING MAY 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             WPS RESOURCES CORPORATION
Ticker:             WPS                      CUSIP:       92931B106
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ELLEN CARNAHAN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT C. GALLAGHER                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD A. BEMIS                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE              ISSUER             YES       FOR          FOR
 LLP AS WPS RESOURCES  INDEPENDENT AUDITORS.

----------------------------------------------------------------------------------------------------
Issuer:             WRIGHT MEDICAL GROUP, INC.
Ticker:             WMGI                     CUSIP:       98235T107
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES E. THOMAS                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ELIZABETH H. WEATHERMAN                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD B. EMMITT                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LAURENCE Y. FAIREY                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID D. STEVENS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES T. TREACE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: F. BARRY BAYS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS E. TIMBIE                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT OF THE COMPANY'S                ISSUER             YES       FOR          FOR
CERTIFICATE OF INCORPORATION AS DESCRIBED IN THE PROXY
STATEMENT.

PROPOSAL #03: TO APPROVE THE AMENDMENT OF THE COMPANY'S                ISSUER             YES       AGAINST      AGAINST
SECOND AMENDED AND RESTATED 1999 EQUITY INCENTIVE PLAN AS
 DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #04: TO RATIFY THE SELECTION OF KPMG LLP AS THE               ISSUER             YES       FOR          FOR
COMPANY'S INDEPENDENT AUDITOR FOR 2004.

----------------------------------------------------------------------------------------------------
Issuer:             WSFS FINANCIAL CORPORATION
Ticker:             WSFS                     CUSIP:       929328102
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: R. TED WESCHLER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARVIN N. SCHOENHALS                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS P. PRESTON                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN F. DOWNEY                                   ISSUER             YES       FOR          FOR




PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP              ISSUER             YES       FOR          FOR
 AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             WYETH
Ticker:             WYE                      CUSIP:       983024100
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: W.V. SHIPLEY                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M.L. POLAN                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.P. MASCOTTE                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: I.G. SEIDENBERG                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. ESSNER                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: F.A. BENNACK, JR.                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C.L. ALEXANDER, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.L. CARRION                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.D. FEERICK                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. LANGER                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.R. TORELL III                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF PRINCIPAL INDEPENDENT                    ISSUER             YES       FOR          FOR
PUBLIC ACCOUNTANTS

PROPOSAL #03: ADOPTION OF THE STOCKHOLDER PROPOSAL ON                  SHAREHOLDER        YES       ABSTAIN      AGAINST
ACCESS TO AND AFFORDABILITY OF PRESCRIPTION DRUGS

PROPOSAL #04: ADOPTION OF STOCKHOLDER PROPOSAL ON ANIMAL               SHAREHOLDER        YES       ABSTAIN      AGAINST
TESTING

----------------------------------------------------------------------------------------------------
Issuer:             WYNN RESORTS, LIMITED
Ticker:             WYNN                     CUSIP:       983134107
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: STANLEY R. ZAX                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: D. BOONE WAYSON                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALVIN V. SHOEMAKER                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEPHEN A. WYNN                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE WYNN RESORTS, LIMITED ANNUAL              ISSUER             YES       FOR          FOR
 PERFORMANCE BASED INCENTIVE PLAN FOR EXECUTIVE OFFICERS.


PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       AGAINST      AGAINST
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             XANSER CORPORATION
Ticker:             XNR                      CUSIP:       98389J103
Meeting Date        6/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: SANGWOO AHN                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN R. BARNES                                   ISSUER             YES       FOR          FOR




ELECTION OF DIRECTOR: CHARLES R. COX                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES R. WHATLEY                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HANS KESSLER                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK M. BURKE                                   ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             XCEL ENERGY INC.
Ticker:             XEL                      CUSIP:       98389B100
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO AMEND OUR BYLAWS TO ELIMINATE THE                     ISSUER             YES       FOR          FOR
CLASSIFICATION OF THE BOARD OF DIRECTORS.

ELECTION OF DIRECTOR: RICHARD H. ANDERSON                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD C. KELLY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. MARGARET R. PRESKA                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RALPH R. PETERSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. THOMAS STEPHENS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID A. CHRISTENSEN                             ISSUER             YES       FOR          FOR

PROPOSAL #03: TO APPROVE THE STOCK EQUIVALENT PLAN FOR                 ISSUER             YES       FOR          FOR
NON-EMPLOYEE DIRECTORS.

----------------------------------------------------------------------------------------------------
Issuer:             XEROX CORPORATION
Ticker:             XRX                      CUSIP:       984121103
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: N.J. NICHOLAS, JR.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HILMAR KOPPER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: VERNON E. JORDAN, JR.                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEPHEN ROBERT                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANN N. REESE                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM CURT HUNTER                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD J. HARRINGTON                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANNE M. MULCAHY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GLENN A. BRITT                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RALPH S. LARSEN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN E. PEPPER                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF AUDITORS.                                ISSUER             YES       FOR          FOR

PROPOSAL #03: ADOPT THE 2004 PERFORMANCE INCENTIVE PLAN.               ISSUER             YES       FOR          FOR


PROPOSAL #04: ADOPT THE 2004 EQUITY COMPENSATION PLAN FOR              ISSUER             YES       FOR          FOR
 NON-EMPLOYEE DIRECTORS.



----------------------------------------------------------------------------------------------------
Issuer:             XILINX, INC.
Ticker:             XLNX                     CUSIP:       983919101
Meeting Date        8/7/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN L. DOYLE                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD W. SEVCIK                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ELIZABETH VANDERSLICE                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLEM P. ROELANDTS                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HAROLD E. HUGHES, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JERALD G. FISHMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM G. HOWARD, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHILIP T. GIANOS                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS OF XILINX FOR THE
FISCAL YEAR ENDING APRIL 3, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             XM SATELLITE RADIO HOLDINGS INC.
Ticker:             XMSR                     CUSIP:       983759101
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: NATHANIEL A. DAVIS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PIERCE J. ROBERTS, JR.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GARY M. PARSONS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JARL MOHN                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHESTER A. HUBER, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS J. DONOHUE                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HUGH PANERO                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS G. ELLIOTT                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JACK SHAW                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GEORGE W. HAYWOOD                                ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             XO COMMUNICATIONS, INC.
Ticker:             XOCM                     CUSIP:       983764838
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: KEITH MEISTER                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CARL C. ICAHN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CARL J. GRIVNER                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ANDREW R. COHEN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ADAM DELL                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: VINCENT J. INTRIERI                              ISSUER             YES       WITHHOLD     AGAINST




PROPOSAL #02: RATIFICATION OF THE BOARD OF DIRECTORS                   ISSUER             YES       AGAINST      AGAINST
APPROVAL OF THE 2002 STOCK INCENTIVE PLAN.


PROPOSAL #03: THE RATIFICATION OF KPMG LLP AS THE                      ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS OF XO COMMUNICATIONS, INC. FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2004.

----------------------------------------------------------------------------------------------------
Issuer:             XOMA LTD.
Ticker:             XOMA                     CUSIP:       G9825R107
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES G. ANDRESS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM K. BOWES, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. DENMAN VAN NESS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PATRICK J. ZENNER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARTHUR KORNBERG, M.D.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN C. MENDELL                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: P.J. SCANNON, MD, PH.D                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN L. CASTELLO                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPOINT ERNST & YOUNG LLP TO                 ISSUER             YES       FOR          FOR
ACT AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2004
FISCAL YEAR AND AUTHORIZE THE BOARD TO AGREE TO SUCH
AUDITORS  FEE.

PROPOSAL #03: PROPOSAL TO AMEND THE TERMS OF THE                       ISSUER             YES       FOR          FOR
COMPANY'S 1992 DIRECTORS PLAN, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #04: PROPOSAL TO AMEND THE TERMS OF THE                       ISSUER             YES       FOR          FOR
COMPANY'S MANAGEMENT INCENTIVE COMPENSATION PLAN, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #05: PROPOSAL TO APPROVE THE ADOPTION OF THE                  ISSUER             YES       FOR          FOR
COMPANY'S CEO INCENTIVE COMPENSATION PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             X-RITE, INCORPORATED
Ticker:             XRIT                     CUSIP:       983857103
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RONALD A. VANDENBERG                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: L. PETER FRIEDER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL C. FERRARA                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER M. BANKS                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE X-RITE,                   ISSUER             YES       AGAINST      AGAINST
INCORPORATED AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE
 PLAN.

----------------------------------------------------------------------------------------------------
Issuer:             XTO ENERGY INC.
Ticker:             XTO                      CUSIP:       98385X106
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: PHILLIP R. KEVIL*                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SCOTT G. SHERMAN**                               ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: BOB R. SIMPSON**                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE COMPANY'S               ISSUER             YES       AGAINST      AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, $0.01 PAR
VALUE PER SHARE, TO 500,000,000.

----------------------------------------------------------------------------------------------------
Issuer:             XYBERNAUT CORPORATION
Ticker:             XYBR                     CUSIP:       984149104
Meeting Date        12/11/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES J. RALABATE, ESQ.                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EDWARD G. NEWMAN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEVEN A. NEWMAN                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFYING THE APPOINTMENT OF GRANT THORNTON              ISSUER             YES       FOR          FOR
 LLP AS INDEPENDENT AUDITORS FOR THE 2003 FISCAL YEAR.


----------------------------------------------------------------------------------------------------
Issuer:             YAHOO! INC.
Ticker:             YHOO                     CUSIP:       984332106
Meeting Date        5/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROY J. BOSTOCK                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GARY L. WILSON                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JERRY YANG                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT A. KOTICK                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ARTHUR H. KERN                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ERIC HIPPEAU                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD W. BURKLE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TERRY S. SEMEL                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD R. KOZEL                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: AMENDMENT OF THE AMENDED AND RESTATED 1996               ISSUER             YES       FOR          FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF INDEPENDENT               ISSUER             YES       FOR          FOR
AUDITORS.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING EXPENSING OF              SHAREHOLDER        YES       FOR          AGAINST
 OPTIONS.

----------------------------------------------------------------------------------------------------
Issuer:             YANKEE CANDLE COMPANY, INC.
Ticker:             YCC                      CUSIP:       984757104
Meeting Date        6/16/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MICHAEL F. HINES                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD L. SARGENT                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DALE F. FREY                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                    ISSUER             YES       FOR          FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.



----------------------------------------------------------------------------------------------------
Issuer:             YARDVILLE NATIONAL BANCORP
Ticker:             YANB                     CUSIP:       985021104
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: SAMUEL D. MARRAZZO**                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: F. KEVIN TYLUS*                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ELBERT G. BASOLIS, JR.*                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PATRICK M. RYAN*                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARTIN TUCHMAN*                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A.M. GIAMPETRO, M.D.*                            ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             YELLOW CORPORATION
Ticker:             YELL                     CUSIP:       985509108
Meeting Date        12/9/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF SHARES               ISSUER             YES       FOR          FOR
OF THE CORPORATION PURSUANT TO AND IN ACCORDANCE WITH THE
 AGREEMENT AND PLAN OF MERGER AMONG THE CORPORATION,
YANKEE LLC, AND ROADWAY CORPORATION.


PROPOSAL #02: PROPOSAL TO AMEND THE CORPORATION'S                      ISSUER             YES       FOR          FOR
CERTIFICATE OF INCORPORATION TO CHANGE THE CORPORATION'S
NAME TO YELLOW ROADWAY CORPORATION.

PROPOSAL #03: PROPOSAL TO APPROVE ADJOURNMENTS OR                      ISSUER             YES       FOR          FOR
POSTPONEMENTS OF THE SPECIAL MEETING TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
 AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSALS
1 AND 2.

----------------------------------------------------------------------------------------------------
Issuer:             YELLOW ROADWAY CORPORATION
Ticker:             YELL                     CUSIP:       985577105
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: CARL W. VOGT                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN F. FIEDLER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DENNIS E. FOSTER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CASSANDRA C. CARR                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN C. MCKELVEY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM L. TRUBECK                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHILLIP J. MEEK                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FRANK P. DOYLE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HOWARD M. DEAN                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: THE APPROVAL OF THE COMPANY'S 2004                       ISSUER             YES       AGAINST      AGAINST
LONG-TERM INCENTIVE AND EQUITY AWARD PLAN.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF KPMG              ISSUER             YES       FOR          FOR
 LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR
 2004.



----------------------------------------------------------------------------------------------------
Issuer:             YORK INTERNATIONAL CORPORATION
Ticker:             YRK                      CUSIP:       986670107
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DONALD M. ROBERTS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. MICHAEL CLEVY                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J. RODERICK HELLER, III                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES A. URRY                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GERALD C. MCDONOUGH                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT F.B. LOGAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL J. POWERS                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: C. DAVID MYERS                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: ACT ON AN AMENDMENT TO THE COMPANY'S                     ISSUER             YES       FOR          FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: ACT ON AN AMENDMENT TO THE COMPANY'S                     ISSUER             YES       AGAINST      AGAINST
INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: ACT ON AN AMENDMENT TO THE COMPANY'S                     ISSUER             YES       FOR          FOR
OMNIBUS STOCK PLAN.

PROPOSAL #05: RATIFY THE APPOINTMENT OF KPMG LLP AS THE                ISSUER             YES       FOR          FOR
COMPANY'S INDEPENDENT ACCOUNTANTS.

----------------------------------------------------------------------------------------------------
Issuer:             YOUNG BROADCASTING INC.
Ticker:             YBTVA                    CUSIP:       987434107
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DEBORAH A. MCDERMOTT                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID C. LEE                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALFRED J. HICKEY, JR.                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BERNARD F. CURRY                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD C. LOWE                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LEIF LOMO                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ADAM YOUNG                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES A. MORGAN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: VINCENT J. YOUNG                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE YOUNG BROADCASTING               ISSUER             YES       AGAINST      AGAINST
INC. 2004 EQUITY INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE YOUNG BROADCASTING               ISSUER             YES       FOR          FOR
INC. 2003 NON- EMPLOYEE DIRECTORS  DEFERRED STOCK UNIT
PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO THE                  ISSUER             YES       FOR          FOR
YOUNG BROADCASTING INC. 2001 EMPLOYEE STOCK PURCHASE PLAN
 TO INCREASE THE TOTAL NUMBER OF SHARES AVAILABLE
THEREUNDER FROM 50,000 TO 100,000.

PROPOSAL #05: PROPOSAL TO RATIFY SELECTION OF ERNST &                  ISSUER             YES       FOR          FOR
YOUNG LLP AS INDEPENDENT AUDITORS.



----------------------------------------------------------------------------------------------------
Issuer:             YOUNG INNOVATIONS, INC.
Ticker:             YDNT                     CUSIP:       987520103
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ARTHUR L. HERBST, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARC R. SARNI                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD G. RICHMOND                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRIAN F. BREMER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CONNIE H. DRISKO                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES R. O'BRIEN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE E. RICHMOND                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALFRED E. BRENNAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CRAIG E. LABARGE                                 ISSUER             YES       FOR          FOR

----------------------------------------------------------------------------------------------------
Issuer:             YUM! BRANDS, INC.
Ticker:             YUM                      CUSIP:       988498101
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID C. NOVAK                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT HOLLAND, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JACKIE TRUJILLO                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE PROPOSAL TO APPROVE THE                  ISSUER             YES       FOR          FOR
COMPANY'S EXECUTIVE INCENTIVE COMPENSATION PLAN (PAGE 18
OF PROXY)

PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS (PAGE               ISSUER             YES       FOR          FOR
20 OF PROXY)

PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO SMOKE-FREE              SHAREHOLDER        YES       ABSTAIN      AGAINST
 FACILITIES (PAGE 21 OF PROXY)

PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO A                       SHAREHOLDER        YES       ABSTAIN      AGAINST
SUSTAINABILITY REPORT (PAGE 23 OF PROXY)

PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO THE                     SHAREHOLDER        YES       ABSTAIN      AGAINST
MACBRIDE PRINCIPLES (PAGE 26 OF PROXY)

PROPOSAL #07: SHAREHOLDER PROPOSAL RELATING TO A                       SHAREHOLDER        YES       ABSTAIN      AGAINST
GENETICALLY ENGINEERED FOOD REPORT (PAGE 28 OF PROXY)


PROPOSAL #08: SHAREHOLDER PROPOSAL RELATING TO AN ANIMAL               SHAREHOLDER        YES       ABSTAIN      AGAINST
WELFARE STANDARDS REPORT (PAGE 31 OF PROXY)

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Issuer:             ZALE CORPORATION
Ticker:             ZLC                      CUSIP:       988858106
Meeting Date        11/6/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: J. GLEN ADAMS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT J. DINICOLA                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A. DAVID BROWN                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARY E. BURTON                                   ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: PETER P. COPSES                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD C. MARCUS                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARY L. FORTE                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE ZALE CORPORATION 2003 STOCK               ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE ZALE CORPORATION EXECUTIVE                ISSUER             YES       FOR          FOR
BONUS PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING JULY 31, 2004.

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Issuer:             ZEBRA TECHNOLOGIES CORPORATION
Ticker:             ZBRA                     CUSIP:       989207105
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: GERHARD CLESS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL A. SMITH                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO AMEND THE CERTIFICATE OF                     ISSUER             YES       AGAINST      AGAINST
INCORPORATION

PROPOSAL #03: PROPOSAL TO RATIFY KPMG LLP AS INDEPENDENT               ISSUER             YES       FOR          FOR
AUDITORS

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING THE CHARTER               SHAREHOLDER        YES       ABSTAIN      AGAINST
OF THE NOMINATING COMMITTEE

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Issuer:             ZENITH NATIONAL INSURANCE CORP.
Ticker:             ZNT                      CUSIP:       989390109
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MAX M. KAMPELMAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN I. ROTHENBERG                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM S. SESSIONS                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GERALD TSAI, JR.                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT J. MILLER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEON E. PANETTA                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CATHERINE B. REYNOLDS                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL WM. ZAVIS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STANLEY R. ZAX                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE 2004 RESTRICTED STOCK                ISSUER             YES       FOR          FOR
PLAN.

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Issuer:             ZEVEX INTERNATIONAL, INC.
Ticker:             ZVXI                     CUSIP:       98950E400
Meeting Date        7/17/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: DAVID J. MCNALLY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRADLY A. OLDROYD                                ISSUER             YES       WITHHOLD     AGAINST




PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS                      ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2003

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Issuer:             ZEVEX INTERNATIONAL, INC.
Ticker:             ZVXI                     CUSIP:       98950E400
Meeting Date        5/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN T. LEMLEY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD L. SHANAMAN                              ISSUER             YES       FOR          FOR

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Issuer:             ZHONE TECHNOLOGIES, INC.
Ticker:             ZHNE                     CUSIP:       98950P108
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: MORTEZA EJABAT                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES TIMMINS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL M. CONNORS                               ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE FIRM OF                 ISSUER             YES       FOR          FOR
KPMG LLP AS INDEPENDENT AUDITORS.

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Issuer:             ZHONE TECHNOLOGIES, INC.
Ticker:             ZHNE                     CUSIP:       98950P108
Meeting Date        6/30/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE THE ISSUANCE OF ZHONE COMMON                  ISSUER             YES       FOR          FOR
STOCK PURSUANT TO THE MERGER AGREEMENT. IN THE MERGER,
SELENE ACQUISITION CORP. WILL MERGE WITH AND INTO
SORRENTO, WITH SORRENTO SURVIVING THE MERGER AS A WHOLLY
OWNED SUBSIDIARY OF ZHONE. SORRENTO STOCKHOLDERS WILL
RECEIVE 0.9 OF A SHARE OF ZHONE COMMON STOCK FOR EACH
SHARE OF SORRENTO COMMON STOCK HELD IMMEDIATELY PRIOR TO
THE MERGER.

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Issuer:             ZIMMER HOLDINGS, INC.
Ticker:             ZMH                      CUSIP:       98956P102
Meeting Date        8/21/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: THE ISSUANCE OF SHARES OF COMMON STOCK IN                ISSUER             YES       FOR          FOR
CONNECTION WITH THE EXCHANGE OFFERS FOR CENTERPULSE AG
AND INCENTIVE CAPITAL AG.

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Issuer:             ZIMMER HOLDINGS, INC.
Ticker:             ZMH                      CUSIP:       98956P102
Meeting Date        5/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: LARRY C. GLASSCOCK                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK                               ISSUER             YES       FOR          FOR

PROPOSAL #02: STOCKHOLDER PROPOSAL RELATING TO POISON                  SHAREHOLDER        YES       FOR          AGAINST
PILLS.

PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO AUDITOR                 SHAREHOLDER        YES       FOR          AGAINST
RATIFICATION.



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Issuer:             ZIONS BANCORPORATION
Ticker:             ZION                     CUSIP:       989701107
Meeting Date        4/30/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: L.E. SIMMONS                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN C. WHEELWRIGHT                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROGER B. PORTER                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE COMPANY'S               ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR FISCAL 2004.

PROPOSAL #03: TO TRANSACT ANY OTHER SUCH BUSINESS AS MAY               ISSUER             YES       AGAINST      AGAINST
PROPERLY COME BEFORE THE MEETING.

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Issuer:             ZIX CORPORATION
Ticker:             ZIXI                     CUSIP:       98974P100
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JAMES S. MARSTON                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DR. BEN G. STREETMAN                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL E. KEANE                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ANTONIO R. SANCHEZ III                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN A. RYAN                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: ADOPTION OF THE ZIX CORPORATION 2004 STOCK               ISSUER             YES       AGAINST      AGAINST
OPTION PLAN.

PROPOSAL #03: ADOPTION OF THE ZIX CORPORATION 2004                     ISSUER             YES       AGAINST      AGAINST
DIRECTORS  STOCK OPTION PLAN.

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Issuer:             ZOLL MEDICAL CORPORATION
Ticker:             ZOLL                     CUSIP:       989922109
Meeting Date        2/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: ROBERT J. HALLIDAY                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD A. PACKER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES W. BIONDI, M.D.                            ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT AND                     ISSUER             YES       AGAINST      AGAINST
RESTATEMENT OF THE ZOLL MEDICAL CORPORATION 2001 STOCK
INCENTIVE PLAN.

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Issuer:             ZOLTEK COMPANIES, INC.
Ticker:             ZOLT                     CUSIP:       98975W104
Meeting Date        2/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: JOHN F. MCDONNELL                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES W. BETTS                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: IN THEIR DISCRETION, UPON ANY BUSINESS                   ISSUER             YES       AGAINST      AGAINST
WHICH MAY PROPERLY COME BEFORE THE MEETING AND ALL
ADJOURNMENTS THEREOF.



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Issuer:             ZOMAX INCORPORATED
Ticker:             ZOMX                     CUSIP:       989929104
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: HOWARD P. LISZT                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT EZRILOV                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHILLIP T. LEVIN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANTHONY ANGELINI                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JANICE OZZELLO WILCOX                            ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVE 2004 EQUITY INCENTIVE PLAN.                      ISSUER             YES       FOR          FOR

PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE &                     ISSUER             YES       FOR          FOR
TOUCHE, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


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Issuer:             ZONAGEN, INC.
Ticker:             ZONA                     CUSIP:       98975L108
Meeting Date        1/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: J L FOURCROY MD PHD MPH                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH S. PODOLSKI                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DANIEL F. CAIN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ZSOLT LAVOTHA                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LOUIS PLOTH, JR.                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE ELECTION OF                                ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF
THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2003.


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Issuer:             ZORAN CORPORATION
Ticker:             ZRAN                     CUSIP:       98975F101
Meeting Date        8/8/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ZORAN               ISSUER             YES       FOR          FOR
COMMON STOCK IN CONNECTION WITH THE MERGER OF OAK
TECHNOLOGY, INC. WITH AND INTO A WHOLLY-OWNED SUBSIDIARY
OF ZORAN.

ELECTION OF DIRECTOR: LEVY GERZBERG                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: UZIA GALIL                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES D. MEINDL                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES B. OWENS, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARTHUR B. STABENOW                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PHILIP M. YOUNG                                  ISSUER             YES       FOR          FOR

PROPOSAL #03: TO APPROVE AN AMENDMENT TO ZORAN'S                       ISSUER             YES       FOR          FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF ZORAN COMMON STOCK FROM 55,000,000
TO 105,000,000.



PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE ZORAN 1995                ISSUER             YES       AGAINST      AGAINST
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES OF ZORAN COMMON STOCK AUTHORIZED FOR ISSUANCE
THEREUNDER FROM 900,000 SHARES TO 1,475,000 SHARES.


PROPOSAL #05: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2003.


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Issuer:             ZORAN CORPORATION
Ticker:             ZRAN                     CUSIP:       98975F101
Meeting Date        6/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: UZIA GALIL                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES D. MEINDL                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES B. OWENS, JR.                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ARTHUR B. STABENOW                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID RYNNE                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHILIP M. YOUNG                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEVY GERZBERG, PH.D.                             ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF ZORAN'S 2004                  ISSUER             YES       AGAINST      AGAINST
EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO ZORAN'S 1995                  ISSUER             YES       AGAINST      AGAINST
OUTSIDE DIRECTORS STOCK OPTION PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
THEREUNDER BY 100,000.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO ZORAN'S 1995                  ISSUER             YES       FOR          FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER
 BY 250,000.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS ZORAN'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004.

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Issuer:             Z-TEL TECHNOLOGIES, INC.
Ticker:             ZTEL                     CUSIP:       988792107
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: RICHARD F. LAROCHE, JR.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES W. MCDONOUGH                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. ANDREW KRUSEN, JR.                            ISSUER             YES       FOR          FOR

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Issuer:             ZYGO CORPORATION
Ticker:             ZIGO                     CUSIP:       989855101
Meeting Date        11/13/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: SEYMOUR E. LIEBMAN                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT G. MCKELVEY                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL F. FORMAN                                   ISSUER             YES       WITHHOLD     AGAINST




ELECTION OF DIRECTOR: EUGENE G. BANUCCI                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. BRUCE ROBINSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT B. TAYLOR                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRUCE W. WORSTER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CARL A. ZANONI                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SAMUEL H. FULLER                                 ISSUER             YES       FOR          FOR

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Issuer:             ZYMOGENETICS, INC.
Ticker:             ZGEN                     CUSIP:       98985T109
Meeting Date        6/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt

ELECTION OF DIRECTOR: EDWARD E. PENHOET, PHD                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BRUCE L.A. CARTER, PHD                           ISSUER             YES       FOR          FOR

                                                             SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be
signed on its behalf by the undersigned, thereunto duly authorized.


VANGUARD INDEX FUNDS


By:     /s/John J. Brennan
           (Heidi Stam)
           John J. Brennan*
           Chairman & Chief Executive Officer

Date:      August 31, 2004

           *  By Power of Attorney.  See File Number 2-57689, filed on December 26, 2002.
              Incorporated by reference.