Oppenheimer Main Street Select Fund Inactive
Filed: 27 Aug 04, 12:00am
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-10001
Exact name of registrant as specified in charter: Oppenheimer Main Street
Opportunity Fund
Address of principal executive offices: 6803 South Tucson Way
Centennial, CO 80112
Name and address of agent for service: Two World Financial Center
225 Liberty Street
New York, NY 10281-1008
Registrant's telephone number, including area code: 303-768-3200
Date of fiscal year end: 7/31
Date of reporting period: 07/01/2003-06/30/2004
Item 1. Proxy Voting Record
=================== OPPENHEIMER MAIN STREET OPPORTUNITY FUND ===================
1ST SOURCE CORP.
Ticker: SRCE Security ID: 336901103
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Gerber For Withhold Management
1.2 Elect Director Craig A. Kapson For Withhold Management
1.3 Elect Director John T. Phair For Withhold Management
1.4 Elect Director Mark D. Schwabero For Withhold Management
1.5 Elect Director David C. Bowers For Withhold Management
1.6 Elect Director Daniel B. Fitzpatrick For Withhold Management
1.7 Elect Director Welling D. Jones III For Withhold Management
1.8 Elect Director Dane A. Miller, Ph.D. For Withhold Management
1.9 Elect Director Toby S. Wilt For Withhold Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
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3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Brennan For Withhold Management
1.2 Elect Director Michael L. Eskew For For Management
1.3 Elect Director W. James McNerney, Jr. For Withhold Management
1.4 Elect Director Kevin W. Sharer For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Separate Chairman and CEO Positions Against Against Shareholder
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4KIDS ENTERTAINMENT, INC.
Ticker: KDE Security ID: 350865101
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Block For For Management
1.2 Elect Director Jay Emmett For For Management
1.3 Elect Director Joseph P. Garrity For For Management
1.4 Elect Director Michael Goldstein For For Management
1.5 Elect Director Steven M. Grossman For For Management
1.6 Elect Director Alfred R. Kahn For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
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7-ELEVEN, INC.
Ticker: SE Security ID: 817826209
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toshifumi Suzuki For For Management
1.2 Elect Director Yoshitami Arai For For Management
1.3 Elect Director Masaaki Asakura For For Management
1.4 Elect Director Jay W. Chai For For Management
1.5 Elect Director R. Randolph Devening For For Management
1.6 Elect Director Gary J. Fernandes For For Management
1.7 Elect Director Masaaki Kamata For For Management
1.8 Elect Director James W. Keyes For For Management
1.9 Elect Director Kazuo Otsuka For For Management
1.10 Elect Director Lewis E. Platt For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Other Business For Against Management
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A.S.V., INC.
Ticker: ASVI Security ID: 001963107
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Lemke For For Management
1.2 Elect Director Edgar E. Hetteen For For Management
1.3 Elect Director Jerome T. Miner For For Management
1.4 Elect Director Leland T. Lynch For For Management
1.5 Elect Director R.E. Turner, IV For For Management
1.6 Elect Director James H. Dahl For For Management
1.7 Elect Director Richard A. Benson For For Management
1.8 Elect Director Karlin S. Symons For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
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AAON, INC.
Ticker: AAON Security ID: 000360206
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Naugle For Withhold Management
1.2 Elect Director Jerry E. Ryan For Withhold Management
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AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 8, 2003 Meeting Type: Annual
Record Date: AUG 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Brocksmith, Jr. For Withhold Management
1.2 Elect Director Joel D. Spungin For Withhold Management
1.3 Elect Director David P. Storch For Withhold Management
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ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director H.Laurance Fuller For For Management
1.3 Elect Director Richard A. Gonzalez For For Management
1.4 Elect Director Jack M. Greenberg For For Management
1.5 Elect Director Jeffrey M. Leiden For For Management
1.6 Elect Director David A. Lord Owen For For Management
1.7 Elect Director Boone Powell Jr. For For Management
1.8 Elect Director Addison Barry Rand For For Management
1.9 Elect Director W.Ann Reynolds For For Management
1.10 Elect Director Roy S. Roberts For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director John R. Walter For For Management
1.13 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Drug Pricing Against Abstain Shareholder
4 Report on Political Against Abstain Shareholder
Contributions/Activities
5 Prohibit Awards to Executives Against Against Shareholder
6 Report on Operational Imact of HIV/AIDS, Against Abstain Shareholder
TB, and Malaria Pandemic
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ABX AIR, INC.
Ticker: ABXA Security ID: 00080S101
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Bushman For For Management
2 Ratify Auditors For For Management
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ACE CASH EXPRESS, INC.
Ticker: AACE Security ID: 004403101
Meeting Date: NOV 14, 2003 Meeting Type: Annual
Record Date: SEP 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond C. Hemmig For Withhold Management
1.2 Elect Director Donald H. Neustadt For Withhold Management
1.3 Elect Director Jay B. Shipowitz For Withhold Management
1.4 Elect Director Marshall B. Payne For Withhold Management
1.5 Elect Director Michael S. Rawlings For Withhold Management
1.6 Elect Director Edward W. Rose, III For Withhold Management
1.7 Elect Director Charles Daniel Yost For Withhold Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
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ACE LTD.
Ticker: ACE Security ID: G0070K103
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Duperreault For For Management
1.2 Elect Director Robert M. Hernandez For For Management
1.3 Elect Director Peter Menikoff For For Management
1.4 Elect Director Robert Ripp For For Management
1.5 Elect Director Dermot F. Smurfit For For Management
2 PROPOSAL TO APPROVE THE ACE LIMITED 2004 For For Management
LONG-TERM INCENTIVE PLAN.
3 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT ACCOUNTANTS OF ACE LIMITED
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2004.
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ACETO CORP.
Ticker: ACET Security ID: 004446100
Meeting Date: DEC 4, 2003 Meeting Type: Annual
Record Date: OCT 6, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard S. Schwartz For Withhold Management
1.2 Elect Director Samuel I. Hendler For Withhold Management
1.3 Elect Director Robert A. Wiesen For Withhold Management
1.4 Elect Director Stanley H. Fischer For Withhold Management
1.5 Elect Director Albert L. Eilender For Withhold Management
1.6 Elect Director Ira S. Kallem For Withhold Management
1.7 Elect Director Hans C. Noetzli For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
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ACTION PERFORMANCE COMPANIES, INC
Ticker: ATN Security ID: 004933107
Meeting Date: MAR 5, 2004 Meeting Type: Annual
Record Date: JAN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred W. Wagenhals For Withhold Management
1.2 Elect Director R. David Martin For Withhold Management
1.3 Elect Director Melodee L. Volosin For Withhold Management
1.4 Elect Director John S. Bickford, Sr. For Withhold Management
1.5 Elect Director Herbert M. Baum For Withhold Management
1.6 Elect Director Edward J. Bauman For Withhold Management
1.7 Elect Director Roy A. Herberger, Jr. For Withhold Management
1.8 Elect Director Robert L. Matthews For Withhold Management
1.9 Elect Director Lowell L. Robertson For Withhold Management
2 Ratify Auditors For For Management
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ACTUANT CORP
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 9, 2004 Meeting Type: Annual
Record Date: NOV 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Arzbaecher For For Management
1.2 Elect Director Gustav H.P. Boel For For Management
1.3 Elect Director Bruce S. Chelberg For For Management
1.4 Elect Director H. Richard Crowther For For Management
1.5 Elect Director Thomas J. Fischer For For Management
1.6 Elect Director William K. Hall For For Management
1.7 Elect Director Kathleen J. Hempel For For Management
1.8 Elect Director Robert A. Peterson For For Management
1.9 Elect Director William P. Sovey For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Increase Authorized Common Stock For For Management
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ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: DEC 18, 2003 Meeting Type: Annual
Record Date: OCT 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Balloun For For Management
1.2 Elect Director Jay M. Davis For For Management
1.3 Elect Director Julia B. North For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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ADAPTEC, INC.
Ticker: ADPT Security ID: 00651F108
Meeting Date: AUG 21, 2003 Meeting Type: Annual
Record Date: JUN 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl J. Conti For Withhold Management
1.2 Elect Director Victoria L. Cotten For Withhold Management
1.3 Elect Director Lucie J. Fjeldstad For Withhold Management
1.4 Elect Director Joseph S. Kennedy For Withhold Management
1.5 Elect Director Ilene H. Lang For Withhold Management
1.6 Elect Director Robert J. Loarie For Withhold Management
1.7 Elect Director Robert N. Stephens For Withhold Management
1.8 Elect Director Dr. Douglas E. Van For Withhold Management
Houweling
2 Amend Employee Stock Purchase Plan For Against Management
3 Ratify Auditors For For Management
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ADMINISTAFF, INC.
Ticker: ASF Security ID: 007094105
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack M. Fields, Jr. For Withhold Management
1.2 Elect Director Paul S. Lattanzio For Withhold Management
1.3 Elect Director Richard G. Rawson For Withhold Management
2 Ratify Auditors For For Management
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ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Cannon For For Management
1.2 Elect Director Bruce R. Chizen For For Management
1.3 Elect Director James E. Daley For For Management
1.4 Elect Director Charles M. Geschke For For Management
1.5 Elect Director Delbert W. Yocam For For Management
2 Amend Omnibus Stock Plan For For Management
3 Expense Stock Options Against Against Shareholder
4 Adopt a Plocy that will Committ Against Against Shareholder
Executives to Hold a Significant
Percentage of their Shares
5 Ratify Auditors For For Management
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ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Smith For For Management
1.2 Elect Director Howard A. Thrailkill For For Management
1.3 Elect Director Richard A. Anderson For For Management
1.4 Elect Director W. Frank Blount For For Management
1.5 Elect Director H. Fenwick Huss For For Management
1.6 Elect Director William L. Marks For For Management
1.7 Elect Director Roy J. Nichols For For Management
2 Ratify Auditors For For Management
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ADVANCED DIGITAL INFORMATION CORP.
Ticker: ADIC Security ID: 007525108
Meeting Date: MAR 10, 2004 Meeting Type: Annual
Record Date: JAN 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom A. Alberg For For Management
1.2 Elect Director Walter F. Walker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For Against Management
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ADVANCED MEDICAL OPTICS INC
Ticker: AVO Security ID: 00763M108
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Grant For For Management
1.2 Elect Director Christopher Chavez For For Management
2 Amend Omnibus Stock Plan For For Management
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ADVANCIS PHARMACEUTICAL CORP.
Ticker: AVNC Security ID: 00764L109
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Gordon Douglas, M.D. For For Management
1.2 Elect Director Harold R. Werner For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
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ADVISORY BOARD CO, THE
Ticker: ABCO Security ID: 00762W107
Meeting Date: FEB 25, 2004 Meeting Type: Annual
Record Date: DEC 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc N. Casper For For Management
1.2 Elect Director Michael A. D'Amato For For Management
1.3 Elect Director Kelt Kindick For For Management
1.4 Elect Director Joseph E. Laird, Jr. For For Management
1.5 Elect Director Frank J. Williams For For Management
1.6 Elect Director Jeffrey D. Zients For For Management
1.7 Elect Director Leanne M. Zumwalt For For Management
2 Ratify Auditors For For Management
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ADVO, INC.
Ticker: AD Security ID: 007585102
Meeting Date: JAN 23, 2004 Meeting Type: Annual
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd C. Brown For For Management
1.2 Elect Director David F. Dyer For For Management
1.3 Elect Director Bobbie Gaunt For For Management
1.4 Elect Director Karen Kaplan For For Management
1.5 Elect Director John J. Mahoney For For Management
1.6 Elect Director Gary M. Mulloy For For Management
1.7 Elect Director Howard H. Newman For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
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AEROPOSTALE, INC
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Classify the Board of Directors For Against Management
2.1 Elect Director Julian R. Geiger For For Management
2.2 Elect Director John S. Mills For For Management
2.3 Elect Director Bodil Arlander For For Management
2.4 Elect Director Ronald L. Beegle For For Management
2.5 Elect Director Mary Elizabeth Burton For For Management
2.6 Elect Director Robert B. Chavez For For Management
2.7 Elect Director David Edwab For For Management
2.8 Elect Director John D. Howard For For Management
2.9 Elect Director David B. Vermylen For For Management
3 Approve Executive Incentive Bonus Plan For For Management
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AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Z. Cohen For For Management
1.2 Elect Director Barbara Hackman Franklin For For Management
1.3 Elect Director Jeffrey E. Garten For For Management
1.4 Elect Director Earl G. Graves For For Management
1.5 Elect Director Gerald Greenwald For For Management
1.6 Elect Director Ellen M. Hancock For For Management
1.7 Elect Director Michael H. Jordan For For Management
1.8 Elect Director Jack D. Kuehler For For Management
1.9 Elect Director Edward J. Ludwig For For Management
1.10 Elect Director Joseph P. Newhouse For For Management
1.11 Elect Director Judith Rodin For For Management
1.12 Elect Director John W. Rowe, M.D. For For Management
1.13 Elect Director Ronald A. Williams For For Management
1.14 Elect Director R. David Yost For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Limit Executive Compensation Against Abstain Shareholder
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AFC ENTERPRISES, INC.
Ticker: AFCE Security ID: 00104Q107
Meeting Date: FEB 12, 2004 Meeting Type: Annual
Record Date: JAN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor Arias, Jr. For Withhold Management
1.2 Elect Director Frank J. Belatti For Withhold Management
1.3 Elect Director Carolyn Hogan Byrd For Withhold Management
1.4 Elect Director Dick R. Holbrook For Withhold Management
1.5 Elect Director R. William Ide, III For Withhold Management
1.6 Elect Director Kelvin J. Pennington For Withhold Management
1.7 Elect Director John M. Roth For Withhold Management
1.8 Elect Director Ronald P. Spogli For Withhold Management
1.9 Elect Director Peter Starrett For Withhold Management
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AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Nutt For For Management
1.2 Elect Director Sean M. Healey For For Management
1.3 Elect Director Richard E. Floor For For Management
1.4 Elect Director Stephen J. Lockwood For For Management
1.5 Elect Director Harold J. Meyerman For For Management
1.6 Elect Director Robert C. Puff, Jr. For For Management
1.7 Elect Director Dr. Rita M. Rodriguez For For Management
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AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos II For For Management
1.3 Elect Director Michael H. Armacost For Withhold Management
1.4 Elect Director Kriss Cloninger III For For Management
1.5 Elect Director Joe Frank Harris For For Management
1.6 Elect Director Elizabeth J. Hudson For For Management
1.7 Elect Director Kenneth S. Janke, Sr. For For Management
1.8 Elect Director Douglas W. Johnson For For Management
1.9 Elect Director Robert B. Johnson For For Management
1.10 Elect Director Charles B. Knapp For For Management
1.11 Elect Director Hidefumi Matsui For For Management
1.12 Elect Director Nobuhiro Mori For For Management
1.13 Elect Director E. Stephen Purdom, M.D. For For Management
1.14 Elect Director Barbara K. Rimer, Ph.D. For For Management
1.15 Elect Director Marvin R. Schuster For For Management
1.16 Elect Director Glenn Vaughn, Jr. For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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AGRIUM INC.
Ticker: AGU. Security ID: 008916108
Meeting Date: APR 28, 2004 Meeting Type: Annual/Special
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Carragher For For Management
1.2 Elect Director Ralph S. Cunningham For For Management
1.3 Elect Director D. Grant Devine For For Management
1.4 Elect Director Susan A. Henry For For Management
1.5 Elect Director Frank W. King For For Management
1.6 Elect Director Frank W. Proto For For Management
1.7 Elect Director Harry G. Schaefer For For Management
1.8 Elect Director Michael M. Wilson For For Management
1.9 Elect Director Victor J. Zaleschuk For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Amend Shareholder Rights Plan (Poison For For Management
Pill)
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AIRBORNE, INC.
Ticker: ABF Security ID: 009269101
Meeting Date: AUG 14, 2003 Meeting Type: Annual
Record Date: JUL 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Merger Agreement For For Management
3 Adopt Supermajority Vote Requirement for For For Management
Amendments
4 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
5.A Elect Director Carl D. Donaway For For Management
5.B Elect Director Richard M. Rosenberg For For Management
6 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Performance-Based/Indexed Options Against Against Shareholder
9 Expense Stock Options Against Against Shareholder
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AK STEEL HOLDING CORP.
Ticker: AKS Security ID: 001547108
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Abdoo For Withhold Management
1.2 Elect Director Donald V. Fites For Withhold Management
1.3 Elect Director Dr. Bonnie G. Hill For Withhold Management
1.4 Elect Director Robert H. Jenkins For Withhold Management
1.5 Elect Director Lawrence A. Leser For Withhold Management
1.6 Elect Director Daniel J. Meyer For Withhold Management
1.7 Elect Director Shirley D. Peterson For Withhold Management
1.8 Elect Director Dr. James A. Thomson For Withhold Management
1.9 Elect Director James L. Wainscott For Withhold Management
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AKSYS, LTD.
Ticker: AKSY Security ID: 010196103
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Dow For Withhold Management
1.2 Elect Director W. Dekle Rountree, Jr. For Withhold Management
2 Amend Omnibus Stock Plan For For Management
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ALAMO GROUP INC.
Ticker: ALG Security ID: 011311107
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Douglass For For Management
1.2 Elect Director Jerry E. Goldress For For Management
1.3 Elect Director David H. Morris For For Management
1.4 Elect Director Ronald A. Robinson For For Management
1.5 Elect Director James B. Skaggs For For Management
1.6 Elect Director William R. Thomas For For Management
2 Ratify Auditors For For Management
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ALAMOSA HOLDINGS, INC.
Ticker: APCS Security ID: 011589108
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray M. Clapp, Jr. For For Management
1.2 Elect Director John F. Otto, Jr. For For Management
1.3 Elect Director Jimmy R. White For For Management
2 Amend Employee Stock Purchase Plan For Against Management
3 Ratify Auditors For For Management
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ALARIS MEDICAL SYSTEMS, INC.
Ticker: AMI Security ID: 011637105
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Brown For For Management
1.2 Elect Director Norman M. Dean For For Management
1.3 Elect Director Henry Green For For Management
1.4 Elect Director J. B. Kosecoff, Ph.D. For For Management
1.5 Elect Director David L. Schlotterbeck For For Management
1.6 Elect Director Barry D. Shalov For For Management
1.7 Elect Director William T. Tumber For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
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ALBANY INTERNATIONAL CORP.
Ticker: AIN Security ID: 012348108
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank R. Schmeler For For Management
1.2 Elect Director Thomas R. Beecher, Jr. For Withhold Management
1.3 Elect Director Francis L. McKone For For Management
1.4 Elect Director Barbara P. Wright For For Management
1.5 Elect Director Joseph G. Morone For For Management
1.6 Elect Director Christine L. Standish For Withhold Management
1.7 Elect Director Erland E. Kailbourne For For Management
1.8 Elect Director John C. Standish For Withhold Management
1.9 Elect Director Hugh J. Murphy For For Management
2 Approve Outside Director Stock Awards in For For Management
Lieu of Cash
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ALCAN INC.
Ticker: AL. Security ID: 013716105
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Berger For Withhold Management
1.2 Elect Director L.D. Desautels For For Management
1.3 Elect Director T. Engen For For Management
1.4 Elect Director L.Y. Fortier For For Management
1.5 Elect Director J.P. Jacamon For For Management
1.6 Elect Director W.R. Loomis For For Management
1.7 Elect Director Y. Mansion For For Management
1.8 Elect Director C. Morin-Postel For For Management
1.9 Elect Director J.E. Newall For For Management
1.10 Elect Director G. Saint-Pierre For For Management
1.11 Elect Director G. Schulmeyer For For Management
1.12 Elect Director P.M. Tellier For For Management
1.13 Elect Director M.K. Wong For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
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ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: FEB 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J.P. Belda For For Management
1.2 Elect Director Carlos Ghosn For For Management
1.3 Elect Director Henry B. Schacht For For Management
1.4 Elect Director Franklin A. Thomas For For Management
2 Approve Omnibus Stock Plan For For Management
3 Report on Pay Disparity Against Abstain Shareholder
4 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
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ALEXANDER & BALDWIN, INC.
Ticker: ALEX Security ID: 014482103
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Chun For For Management
1.2 Elect Director Allen Doane For For Management
1.3 Elect Director Walter A. Dods, Jr. For For Management
1.4 Elect Director Charles G. King For For Management
1.5 Elect Director Constance H. Lau For For Management
1.6 Elect Director Carson R. McKissick For For Management
1.7 Elect Director Maryanna G. Shaw For For Management
1.8 Elect Director Charles M. Stockholm For For Management
1.9 Elect Director Jeffrey N. Watanabe For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
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ALFA CORP.
Ticker: ALFA Security ID: 015385107
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry A. Newby For Withhold Management
1.2 Elect Director Hal F. Lee For Withhold Management
1.3 Elect Director Russell R. Wiggins For Withhold Management
1.4 Elect Director Dean Wysner For Withhold Management
1.5 Elect Director Jacob C. Harper For Withhold Management
1.6 Elect Director Steve Dunn For Withhold Management
1.7 Elect Director B. Phil Richardson For Withhold Management
1.8 Elect Director Boyd E. Christenberry For Withhold Management
1.9 Elect Director John R. Thomas For Withhold Management
1.10 Elect Director Larry E. Newman For Withhold Management
1.11 Elect Director C. Lee Ellis For Withhold Management
- --------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES, INC.
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Patrick Hassey For Withhold Management
1.2 Elect Director H. Kent Bowen For Withhold Management
1.3 Elect Director John D. Turner For Withhold Management
- --------------------------------------------------------------------------------
ALLEN TELECOM INC.
Ticker: ALN Security ID: 018091108
Meeting Date: JUL 15, 2003 Meeting Type: Special
Record Date: MAY 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ALLIANCE FINANCIAL CORP.
Ticker: ALNC Security ID: 019205103
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Pat Adams For Withhold Management
1.2 Elect Director Peter M. Dunn For Withhold Management
1.3 Elect Director Samuel J. Lanzafame For Withhold Management
1.4 Elect Director Jack H. Webb For Withhold Management
- --------------------------------------------------------------------------------
ALLIANCE GAMING CORP.
Ticker: AGI Security ID: 01859P609
Meeting Date: DEC 10, 2003 Meeting Type: Annual
Record Date: NOV 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Miodunski For For Management
1.2 Elect Director David Robbins For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANT ENERGY CORP.
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann K. Newhall For For Management
1.2 Elect Director Michael L. Bennett For For Management
1.3 Elect Director Jack B. Evans For For Management
1.4 Elect Director David A. Perdue For For Management
1.5 Elect Director Judith D. Pyle For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ALLMERICA FINANCIAL CORP.
Ticker: AFC Security ID: 019754100
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Angelini For Withhold Management
1.2 Elect Director Edward J. Parry, III For Withhold Management
1.3 Elect Director Herbert M. Varnum For Withhold Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ALLSTATE CORP., THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director James G. Andress For For Management
1.3 Elect Director Edward A. Brennan For For Management
1.4 Elect Director W. James Farrell For For Management
1.5 Elect Director Jack M. Greenberg For For Management
1.6 Elect Director Ronald T. LeMay For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director J. Christopher Reyes For For Management
1.9 Elect Director H. John Riley, Jr. For For Management
1.10 Elect Director Joshua I. Smith For For Management
1.11 Elect Director Judith A. Sprieser For For Management
1.12 Elect Director Mary Alice Taylor For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
ALTERA CORP.
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Daane For For Management
1.2 Elect Director Robert W. Reed For For Management
1.3 Elect Director Charles M. Clough For For Management
1.4 Elect Director Robert J. Finocchio Jr For For Management
1.5 Elect Director Kevin Mcgarity For For Management
1.6 Elect Director Paul Newhagen For For Management
1.7 Elect Director William E. Terry For For Management
1.8 Elect Director Susan Wang For For Management
2 Amend Stock Option Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
5 Approve Option Expensing Against For Shareholder
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For Withhold Management
1.2 Elect Director Mathis Cabiallavetta For Withhold Management
1.3 Elect Director Louis C. Camilleri For Withhold Management
1.4 Elect Director J. Dudley Fishburn For Withhold Management
1.5 Elect Director Robert E. R. Huntley For Withhold Management
1.6 Elect Director Thomas W. Jones For Withhold Management
1.7 Elect Director Lucio A. Noto For Withhold Management
1.8 Elect Director John S. Reed For Withhold Management
1.9 Elect Director Carlos Slim Helu For Withhold Management
1.10 Elect Director Stephen M. Wolf For Withhold Management
2 Ratify Auditors For For Management
3 Report on Product Warnings for Pregnant Against Abstain Shareholder
Women
4 Report on Health Risks Associated with Against Abstain Shareholder
Cigarette Filters
5 Political Contributions/Activities Against Abstain Shareholder
6 Cease Use of Light and Ultra Light in Against Abstain Shareholder
Cigarette Marketing
7 Place Canadian Style Warnings on Against Abstain Shareholder
Cigarette Packaging
8 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
AMBASSADORS GROUP INC
Ticker: EPAX Security ID: 023177108
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale F. Frey For For Management
1.2 Elect Director Jeffrey D. Thomas For For Management
1.3 Elect Director Richard D.C. Whilden For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMCOL INTERNATIONAL CORP.
Ticker: ACO Security ID: 02341W103
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur Brown For For Management
1.2 Elect Director Jay D. Proops For For Management
1.3 Elect Directors Paul C. Weaver For For Management
- --------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 22, 2004 Meeting Type: Annual
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bruce Anderson as Director For Withhold Management
1.2 Elect Avinoam Naor as Director For Withhold Management
1.3 Elect Adrian Gardner as Director For For Management
1.4 Elect Dov Baharav as Director For Withhold Management
1.5 Elect Julian Brodsky as Director For For Management
1.6 Elect Eli Gelman as Director For For Management
1.7 Elect Charles Foster as Director For For Management
1.8 Elect James Kahan as Director For For Management
1.9 Elect Nehemia Lemelbaum as Director For For Management
1.10 Elect John McLennan as Director For For Management
1.11 Elect Robert Minicucci as Director For Withhold Management
1.12 Elect Mario Segal as Director For For Management
2 Accept Financial Statements For Fiscal For For Management
Year 2003
3 Amend 1998 Stock Option and Incentive For For Management
Plan
4 Approve Ernst & Young Auditors and For For Management
Authorize Audit Committee of Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Borne For Withhold Management
1.2 Elect Director Ronald A. Laborde For Withhold Management
1.3 Elect Director Jake L. Netterville For Withhold Management
1.4 Elect Director David R. Pitts For Withhold Management
1.5 Elect Director Peter F. Ricchiuti For Withhold Management
1.6 Elect Director Donald A. Washburn For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
AMERADA HESS CORP.
Ticker: AHC Security ID: 023551104
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas F. Brady For Withhold Management
1.2 Elect Director J. Barclay Collins II For Withhold Management
1.3 Elect Director Thomas H. Kean For Withhold Management
1.4 Elect Director Frank A. Olson For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Establish Other Board Committee Against Abstain Shareholder
- --------------------------------------------------------------------------------
AMERICA SERVICE GROUP, INC.
Ticker: ASGR Security ID: 02364L109
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Catalano For For Management
1.2 Elect Director Richard D. Wright For For Management
1.3 Elect Director Richard M. Mastaler For For Management
1.4 Elect Director Michael E. Gallagher For For Management
1.5 Elect Director Carol R. Goldberg For For Management
1.6 Elect Director William D. Eberle For For Management
1.7 Elect Director Burton C. Einspruch, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
Ticker: AXL Security ID: 024061103
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. G. Mathis For For Management
1.2 Elect Director Thomas L. Martin For For Management
1.3 Elect Director Dr. Henry T. Yang For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEOS Security ID: 02553E106
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon P. Diamond For Withhold Management
1.2 Elect Director James V. O'Donnell For Withhold Management
1.3 Elect Director Janice E. Page For Withhold Management
2 Expense Stock Options Against For Shareholder
3 Adopt ILO Based Code of Conduct Against Abstain Shareholder
- --------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER CO.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. R. Brooks For Withhold Management
1.2 Elect Director Donald M. Carlton For Withhold Management
1.3 Elect Director John P. DesBarres For Withhold Management
1.4 Elect Director Robert W. Fri For Withhold Management
1.5 Elect Director William R. Howell For Withhold Management
1.6 Elect Director Lester A. Hudson, Jr. For Withhold Management
1.7 Elect Director Leonard J. Kujawa For Withhold Management
1.8 Elect Director Michael G. Morris For Withhold Management
1.9 Elect Director Richard L. Sandor For Withhold Management
1.10 Elect Director Donald G. Smith For Withhold Management
1.11 Elect Director Kathryn D. Sullivan For Withhold Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
4 Submit Executive Pension Benefit to Vote Against Against Shareholder
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
6 Establish Term Limits for Directors Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICAN EQUITY INVT LIFE HLDG
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Anderson For For Management
1.2 Elect Director Robert L. Hilton For For Management
1.3 Elect Director John M. Matovina For For Management
1.4 Elect Director Kevin R. Wingert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For Withhold Management
1.2 Elect Director Charlene Barshefsky For Withhold Management
1.3 Elect Director William G. Bowen For Withhold Management
1.4 Elect Director Ursula M. Burns For Withhold Management
1.5 Elect Director Kenneth I. Chenault For Withhold Management
1.6 Elect Director Peter R. Dolan For Withhold Management
1.7 Elect Director Vernon E. Jordan, Jr. For Withhold Management
1.8 Elect Director Jan Leschly For Withhold Management
1.9 Elect Director Richard A. McGinn For Withhold Management
1.10 Elect Director Edward D. Miller For Withhold Management
1.11 Elect Director Frank P. Popoff For Withhold Management
1.12 Elect Director Robert D. Walter For Withhold Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Political Against Abstain Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
AMERICAN HEALTHWAYS, INC.
Ticker: AMHC Security ID: 02649V104
Meeting Date: JAN 21, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Ehmann For For Management
1.2 Elect Director William C. O'Neil, Jr. For For Management
1.3 Elect Director Ben R. Leedle, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
AMERICAN HOME MORTGAGE INVESTMENT, CORP.
Ticker: AHM Security ID: 02660M108
Meeting Date: NOV 21, 2003 Meeting Type: Annual
Record Date: OCT 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2 Issue Shares in Connection with an For For Management
Acquisition
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Bernard Aidinoff For For Management
1.2 Elect Director Pei-Yuan Chia For For Management
1.3 Elect Director Marshall A. Cohen For For Management
1.4 Elect Director Willaim S. Cohen For For Management
1.5 Elect Director Martin S. Feldstein For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director Maurice R. Greenberg For For Management
1.8 Elect Director Carla A. Hills For For Management
1.9 Elect Director Frank J. Hoenemeyer For For Management
1.10 Elect Director Richard C. Holbrooke For For Management
1.11 Elect Director Donald P. Kanak For For Management
1.12 Elect Director Howard I. Smith For For Management
1.13 Elect Director Martin J. Sullivan For For Management
1.14 Elect Director Edmund S.W. Tse For For Management
1.15 Elect Director Frank G. Zarb For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
5 Report on Political Against Abstain Shareholder
Contributions/Activities
6 Divest from Tobacco Equities Against Abstain Shareholder
7 Link Executive Compensation to Predatory Against Abstain Shareholder
Lending
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SECURITY GROUP, INC.
Ticker: AMZ Security ID: 02744P101
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Brodhagen For For Management
1.2 Elect Director Samuel V. Miller For For Management
1.3 Elect Director Michael T. Riordan For For Management
2 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker: AMMD Security ID: 02744M108
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Graf For For Management
- --------------------------------------------------------------------------------
AMERICAN POWER CONVERSION CORP.
Ticker: APCC Security ID: 029066107
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Rodger B. Dowdell, Jr. For Withhold Management
2.2 Elect Director Emanuel E. Landsman For Withhold Management
2.3 Elect Director Neil E. Rasmussen For Withhold Management
2.4 Elect Director Ervin F. Lyon For Withhold Management
2.5 Elect Director James D. Gerson For Withhold Management
2.6 Elect Director John G. Kassakian For Withhold Management
2.7 Elect Director John F. Keane, Sr. For Withhold Management
2.8 Elect Director Ellen B. Richstone For Withhold Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION
Ticker: AVD Security ID: 030371108
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: MAY 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay R. Harris For For Management
1.2 Elect Director Herbert A. Kraft For For Management
1.3 Elect Director John B. Miles For For Management
1.4 Elect Director Carl R. Soderlind For For Management
1.5 Elect Director Irving J. Thau For For Management
1.6 Elect Director Eric G. Wintemute For For Management
1.7 Elect Director Glenn A. Wintemute For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
AMERICAN WOODMARK CORP.
Ticker: AMWD Security ID: 030506109
Meeting Date: AUG 28, 2003 Meeting Type: Annual
Record Date: JUN 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Brandt, Jr. For For Management
1.2 Elect Director Daniel T. Carroll For For Management
1.3 Elect Director Martha M. Dally For Withhold Management
1.4 Elect Director James G. Davis For For Management
1.5 Elect Director James J. Gosa For For Management
1.6 Elect Director Kent B. Guichard For For Management
1.7 Elect Director Kent J. Hussey For For Management
1.8 Elect Director G. Thomas McKane For For Management
1.9 Elect Director Neil P. DeFeo For For Management
1.10 Elect Director C. Anthony Wainwright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICANWEST BANCORPORATION
Ticker: AWBC Security ID: 03058P109
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary M. Bolyard For For Management
1.2 Elect Director Wesley E. Colley For For Management
1.3 Elect Director Craig D. Eerkes For For Management
1.4 Elect Director James Rand Elliott For For Management
1.5 Elect Director Robert J. Gardner For For Management
1.6 Elect Director Allen Ketelsen For For Management
1.7 Elect Director Donald H. Swartz, Ii For For Management
1.8 Elect Director P. Mike Taylor For For Management
- --------------------------------------------------------------------------------
AMERICAS CAR-MART INC
Ticker: CRMT Security ID: 03062T105
Meeting Date: OCT 2, 2003 Meeting Type: Annual
Record Date: AUG 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tilman J. Falgout, III For Withhold Management
1.2 Elect Director John David Simmons For Withhold Management
1.3 Elect Director Robert J. Kehl For Withhold Management
1.4 Elect Director Nan R. Smith For Withhold Management
1.5 Elect Director William H. Henderson For Withhold Management
1.6 Elect Director Carl E. Baggett For Withhold Management
- --------------------------------------------------------------------------------
AMERIGROUP CORP.
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. McWaters For For Management
1.2 Elect Director Uwe E. Reinhardt, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERISTAR CASINOS, INC.
Ticker: ASCA Security ID: 03070Q101
Meeting Date: JUL 18, 2003 Meeting Type: Annual
Record Date: MAY 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Steinbauer For For Management
1.2 Elect Director Leslie Nathanson Juris For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERON INTERNATIONAL CORP.
Ticker: AMN Security ID: 030710107
Meeting Date: MAR 24, 2004 Meeting Type: Annual
Record Date: FEB 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Hagan For For Management
1.2 Elect Director Terry L. Haines For For Management
1.3 Elect Director Dennis C. Poulsen For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERUS GROUP CO.
Ticker: AMH Security ID: 03072M108
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger K. Brooks For For Management
1.2 Elect Director Thomas C. Godlasky For For Management
1.3 Elect Director Stephen Strome For For Management
1.4 Elect Director F.A. Wittern, Jr. For For Management
2 Amend Articles For For Management
3 Approve Deferred Compensation Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi, Jr. For For Management
1.2 Elect Director Jerry D. Choate For For Management
1.3 Elect Director Frank C. Herringer For For Management
1.4 Elect Director Gilbert S. Omenn For For Management
2 Ratify Auditors For For Management
3 Prepare Glass Ceiling Report Against Abstain Shareholder
4 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
AMIS HOLDINGS INC
Ticker: AMIS.2 Security ID: 031538101
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dipanjan Deb For For Management
1.2 Elect Director Christine King For For Management
1.3 Elect Director David M. Rickey For For Management
1.4 Elect Director Paul C. Schorr Iv For For Management
1.5 Elect Director Colin L. Slade For For Management
1.6 Elect Director David Stanton For Withhold Management
1.7 Elect Director James A. Urry For For Management
1.8 Elect Director Gregory L. Williams For For Management
1.9 Elect Director S. Atiq Raza For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMPCO-PITTSBURGH CORP.
Ticker: AP Security ID: 032037103
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard M. Carroll For For Management
1.2 Elect Director Laurence E. Paul For For Management
1.3 Elect Director Ernest G. Siddons For For Management
- --------------------------------------------------------------------------------
ANADIGICS, INC.
Ticker: ANAD Security ID: 032515108
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald Rosenzweig For Withhold Management
1.2 Elect Director Lewis Solomon For Withhold Management
1.3 Elect Director Garry Mcguire For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANALOGIC CORP.
Ticker: ALOG Security ID: 032657207
Meeting Date: JAN 16, 2004 Meeting Type: Annual
Record Date: DEC 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard M. Gordon For Withhold Management
1.2 Elect Director John A. Tarello For Withhold Management
1.3 Elect Director John W. Wood Jr. For Withhold Management
2 Amend Restricted Stock Plan For For Management
3 Amend Nonemployee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
ANCHOR BANCORP WISCONSIN, INC.
Ticker: ABCW Security ID: 032839102
Meeting Date: JUL 22, 2003 Meeting Type: Annual
Record Date: MAY 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Holly Cremer Berkenstadt For For Management
1.2 Elect Director Donald D. Kropidlowski For For Management
1.3 Elect Director Mark D. Timmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANDERSONS, INC., THE
Ticker: ANDE Security ID: 034164103
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Anderson For For Management
1.2 Elect Director Richard P. Anderson For For Management
1.3 Elect Director Thomas H. Anderson For For Management
1.4 Elect Director John F. Barrett For For Management
1.5 Elect Director Paul M. Kraus For For Management
1.6 Elect Director Donald L. Mennel For For Management
1.7 Elect Director David L. Nichols For For Management
1.8 Elect Director Sidney A. Ribeau For For Management
1.9 Elect Director Charles A. Sullivan For For Management
1.10 Elect Director Jacqueline F. Woods For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANDRX CORP.
Ticker: ADRX Security ID: 034553107
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. DuBow For For Management
1.2 Elect Director Elliot F. Hahn, Ph.D. For For Management
1.3 Elect Director Thomas P. Rice For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANGELICA CORP.
Ticker: AGL Security ID: 034663104
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan S. Elliott For For Management
1.2 Elect Director Don W. Hubble For For Management
1.3 Elect Director Kelvin R. Westbrook For For Management
1.4 Elect Director Ronald J. Kruszewski For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD Security ID: 035229103
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director August A. Busch III For For Management
1.2 Elect Director Carlos Fernandez G. For For Management
1.3 Elect Director James R. Jones For For Management
1.4 Elect Director Andrew C. Taylor For For Management
1.5 Elect Director Douglas A. Warner III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANNTAYLOR STORES CORP.
Ticker: ANN Security ID: 036115103
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Grayson For For Management
1.2 Elect Director Rochelle B. Lazarus For For Management
1.3 Elect Director J. Patrick Spainhour For For Management
1.4 Elect Director Michael W. Trapp For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANSOFT CORP.
Ticker: ANST Security ID: 036384105
Meeting Date: SEP 22, 2003 Meeting Type: Annual
Record Date: JUL 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas Csendes For Withhold Management
1.2 Elect Director Zoltan J. Cendes, Ph.D. For Withhold Management
1.3 Elect Director Thomas A.N. Miller For Withhold Management
1.4 Elect Director Ulrich L. Rohde, Ph.D. For Withhold Management
1.5 Elect Director Peter Robbins For Withhold Management
1.6 Elect Director John N. Whelihan For Withhold Management
1.7 Elect Director Jacob K. White, Ph.D. For Withhold Management
- --------------------------------------------------------------------------------
ANSWERTHINK CONSULTING GROUP, INC.
Ticker: ANSR Security ID: 036916104
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted A. Fernandez For Withhold Management
1.2 Elect Director Alan T.G. Wix For Withhold Management
- --------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger J. Heinen, Jr. For For Management
1.2 Elect Director Jacqueline C. Morby For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANTEON INTERNATIONAL CORP.
Ticker: ANT Security ID: 03674E108
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Kampf For For Management
1.2 Elect Director Paul G. Kaminski For For Management
1.3 Elect Director Steven M. Lefkowitz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AON CORP.
Ticker: AOC Security ID: 037389103
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Ryan For Withhold Management
1.2 Elect Director Edgar D. Jannotta For Withhold Management
1.3 Elect Director Jan Kalff For Withhold Management
1.4 Elect Director Lester B. Knight For Withhold Management
1.5 Elect Director J. Michael Losh For Withhold Management
1.6 Elect Director R. Eden Martin For Withhold Management
1.7 Elect Director Andrew J. McKenna For Withhold Management
1.8 Elect Director Robert S. Morrison For Withhold Management
1.9 Elect Director Richard C. Notebaert For Withhold Management
1.10 Elect Director Michael D. O'Halleran For Withhold Management
1.11 Elect Director John W. Rogers, Jr. For Withhold Management
1.12 Elect Director Gloria Santona For Withhold Management
1.13 Elect Director Carolyn Y. Woo For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: DEC 18, 2003 Meeting Type: Special
Record Date: OCT 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
APPLEBEE'S INTERNATIONAL, INC.
Ticker: APPB Security ID: 037899101
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack P. Helms For For Management
1.2 Elect Director Lloyd L. Hill For For Management
1.3 Elect Director Burton M. Sack For For Management
1.4 Elect Director Michael A. Volkema For For Management
1.5 Elect Director Steven K. Lumpkin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
5 Report on Genetically Modified Organisms Against Abstain Shareholder
- --------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 21, 2003 Meeting Type: Annual
Record Date: AUG 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Commes For For Management
1.2 Elect Director Peter A. Dorsman For For Management
1.3 Elect Director J. Michael Moore For For Management
1.4 Elect Director Dr. Jerry Sue Thornton For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Deferred For For Management
Compensation Plan
4 Approve Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 24, 2004 Meeting Type: Annual
Record Date: JAN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Armacost For For Management
1.2 Elect Director Deborah A. Coleman For For Management
1.3 Elect Director Herbert M. Dwight, Jr. For For Management
1.4 Elect Director Philip V. Gerdine For For Management
1.5 Elect Director Paul R. Low For For Management
1.6 Elect Director Dan Maydan For For Management
1.7 Elect Director Steven L. Miller For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director Gerhard H. Parker For For Management
1.10 Elect Director Michael R. Splinter For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
APPLIED SIGNAL TECHNOLOGY, INC.
Ticker: APSG Security ID: 038237103
Meeting Date: MAR 10, 2004 Meeting Type: Annual
Record Date: JAN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton E. Cooper For For Management
1.2 Elect Director John R. Treichler For For Management
1.3 Elect Director Stuart G. Whittelsey, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
APRIA HEALTHCARE GROUP, INC.
Ticker: AHG Security ID: 037933108
Meeting Date: JUL 17, 2003 Meeting Type: Annual
Record Date: MAY 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicente Anido, Jr. For For Management
1.2 Elect Director I.T. Corley For For Management
1.3 Elect Director David L. Goldsmith For For Management
1.4 Elect Director Lawrence M. Higby For For Management
1.5 Elect Director Richard H. Koppes For For Management
1.6 Elect Director Philip R. Lochner, Jr. For For Management
1.7 Elect Director Jeri L. Lose For For Management
1.8 Elect Director Beverly Benedict Thomas For For Management
1.9 Elect Director Ralph V. Whitworth For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
APRIA HEALTHCARE GROUP, INC.
Ticker: AHG Security ID: 037933108
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicente Anido, Jr. For For Management
1.2 Elect Director I.T. Corley For For Management
1.3 Elect Director David L. Goldsmith For For Management
1.4 Elect Director Lawrence M. Higby For For Management
1.5 Elect Director Richard H. Koppes For For Management
1.6 Elect Director Philip R. Lochner, Jr. For For Management
1.7 Elect Director Jeri L. Lose For For Management
1.8 Elect Director Beverly Benedict Thomas For For Management
1.9 Elect Director Ralph V. Whitworth For For Management
- --------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Chevassus For Withhold Management
1.2 Elect Director Stephen J. Hagge For Withhold Management
1.3 Elect Director Carl A. Siebel For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
AQUILA INC.
Ticker: ILA Security ID: 03840P102
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Baker For Withhold Management
1.2 Elect Director Irvine O. Hockaday, Jr. For Withhold Management
1.3 Elect Director Heidi E. Hutter For Withhold Management
1.4 Elect Director Dr. Stanley O. Ikenberry For Withhold Management
- --------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Clements* For For Management
1.2 Elect Director Wolfe (bill) H. Bragin* For For Management
1.3 Elect Director John L. Bunce, Jr.* For For Management
1.4 Elect Director Sean D. Carney* For For Management
1.5 Elect Director James J. Ansaldi** For For Management
1.6 Elect Director Graham B. Collis** For For Management
1.7 Elect Director Dwight R. Evans** For For Management
1.8 Elect Director Marc Grandisson** For For Management
1.9 Elect Director Paul B. Ingrey** For For Management
1.10 Elect Director Ralph E. Jones, III** For For Management
1.11 Elect Director Thomas G. Kaiser** For For Management
1.12 Elect Director Martin J. Nilsen** For For Management
1.13 Elect Director Debra M. O'Connor** For For Management
1.14 Elect Director Steven K. Parker** For For Management
1.15 Elect Director Robert T. Van Gieson** For For Management
1.16 Elect Director John D. Vollaro** For For Management
1.17 Elect Director Graham Ward** For For Management
1.18 Elect Director Robert C. Worme** For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARDEN GROUP, INC.
Ticker: ARDNA Security ID: 039762109
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth A. Goldman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARENA PHARMACEUTICALS INC
Ticker: ARNA Security ID: 040047102
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Lief For For Management
1.2 Elect Director Dominic P. Behan, Ph.D For For Management
1.3 Elect Director Donald D. Belcher For For Management
1.4 Elect Director Scott H. Bice For For Management
1.5 Elect Director Duke K. Bristow, Ph.D For For Management
1.6 Elect Director Derek T. Chalmers, Ph.D For For Management
1.7 Elect Director J. Clayburn La Force, For For Management
Jr., Ph.D
1.8 Elect Director Robert L. Toms, Sr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARGONAUT GROUP, INC.
Ticker: AGII Security ID: 040157109
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hector De Leon For Withhold Management
1.2 Elect Director Frank W. Maresh For Withhold Management
1.3 Elect Director Allan W. Fulkerson For Withhold Management
1.4 Elect Director David Hartoch For Withhold Management
1.5 Elect Director John R. Power, Jr. For Withhold Management
1.6 Elect Director George A. Roberts For Withhold Management
1.7 Elect Director Fayez S. Sarofim For Withhold Management
1.8 Elect Director Mark E. Watson III For Withhold Management
1.9 Elect Director Gary V. Woods For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Approve Employee Stock Purchase Plan For Against Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Stock Option For For Management
Plan
6 Other Business For Against Management
- --------------------------------------------------------------------------------
ARGOSY GAMING CO.
Ticker: AGY Security ID: 040228108
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lance Callis For For Management
1.2 Elect Director John B. Pratt, Sr. For For Management
1.3 Elect Director Edward F. Brennan For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
ARKANSAS BEST CORP.
Ticker: ABFS Security ID: 040790107
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Young, III For For Management
1.2 Elect Director Frank Edelstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Duval For Withhold Management
1.2 Elect Director John N. Hanson For Withhold Management
1.3 Elect Director Roger King For Withhold Management
1.4 Elect Director Karen Gordon Mills For Withhold Management
1.5 Elect Director William E. Mitchell For Withhold Management
1.6 Elect Director Stephen C. Patrick For Withhold Management
1.7 Elect Director Barry W. Perry For Withhold Management
1.8 Elect Director Richard S. Rosenbloom For Withhold Management
1.9 Elect Director John C. Waddell For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
ARROW FINANCIAL CORP.
Ticker: AROW Security ID: 042744102
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan-Eric O. Bergstedt For For Management
1.2 Elect Director Gary C. Dake For For Management
1.3 Elect Director Mary-Elizabeth T. For For Management
FitzGerald
1.4 Elect Director Thomas L. Hoy For For Management
- --------------------------------------------------------------------------------
ARROW INTERNATIONAL, INC.
Ticker: ARRO Security ID: 042764100
Meeting Date: JAN 21, 2004 Meeting Type: Annual
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Jerome Holleran For Withhold Management
1.2 Elect Director R. James Macaleer For Withhold Management
1.3 Elect Director Alan M. Sebulsky For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARTHROCARE CORP.
Ticker: ARTC Security ID: 043136100
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Baker For For Management
1.2 Elect Director Barbara D. Boyan For For Management
1.3 Elect Director David F. Fitzgerald For For Management
1.4 Elect Director James G. Foster For For Management
1.5 Elect Director Todd B. Lendau For For Management
1.6 Elect Director Jerry P. Widman For For Management
1.7 Elect Director Peter L. Wilson For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARVINMERITOR, INC.
Ticker: ARM Security ID: 043353101
Meeting Date: FEB 18, 2004 Meeting Type: Annual
Record Date: DEC 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhonda L. Brooks as Class For Withhold Management
I Director
1.2 Elect Director William R. Newlin as Class For Withhold Management
I Director
1.3 Elect Director Terrence E. O'Rourke as For Withhold Management
Class I Director
1.4 Elect Director Larry D. Yost as Class I For Withhold Management
Director
1.5 Elect Director Richard W. Hanselman as For Withhold Management
Class II Director
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
ASCENTIAL SOFTWARE CORP.
Ticker: ASCL Security ID: 04362P207
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Ellenberger For Withhold Management
1.2 Elect Director William J. Weyand For Withhold Management
2 Reduce Authorized Common Stock For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASHWORTH, INC.
Ticker: ASHW Security ID: 04516H101
Meeting Date: MAR 24, 2004 Meeting Type: Annual
Record Date: JAN 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Carpenter For Withhold Management
1.2 Elect Director Judith K. Hofer For Withhold Management
1.3 Elect Director Phillip D. Matthews For Withhold Management
1.4 Elect Director James B. Hayes For Withhold Management
1.5 Elect Director Andre P. Gambucci For Withhold Management
- --------------------------------------------------------------------------------
ASK JEEVES, INC.
Ticker: ASKJ Security ID: 045174109
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George (skip) Battle For For Management
1.2 Elect Director Steven Berkowitz For For Management
1.3 Elect Director Garrett Gruener For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASPECT COMMUNICATIONS CORP.
Ticker: ASPT Security ID: 04523Q102
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry M. Ariko For Withhold Management
1.2 Elect Director Donald P. Casey For Withhold Management
1.3 Elect Director Norman A. Fogelsong For Withhold Management
1.4 Elect Director John W. Peth For Withhold Management
1.5 Elect Director Thomas Weatherford For Withhold Management
1.6 Elect Director David B. Wright For Withhold Management
1.7 Elect Director Gary E. Barnett For Withhold Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Outside Director Stock For For Management
Awards/Options in Lieu of Cash
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASPECT MEDICAL SYSTEMS
Ticker: ASPM Security ID: 045235108
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Meelia For For Management
1.2 Elect Director Donald R. Stanski For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Issuance of Shares for a Private For For Management
Placement
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
ASSET ACCEPTANCE CAPITAL CORP
Ticker: AACC Security ID: 04543P100
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nathaniel F. Bradley IV For For Management
1.2 Elect Director Anthony R. Ignaczak For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASTORIA FINANCIAL CORP.
Ticker: AF Security ID: 046265104
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Conefry, Jr. For For Management
1.2 Elect Director Lawrence W. Peters For For Management
1.3 Elect Director Thomas V. Powderly For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASTRONICS CORP.
Ticker: ATRO Security ID: 046433207
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Brady For For Management
1.2 Elect Director John B. Drenning For For Management
1.3 Elect Director Peter J. Gundermann For For Management
1.4 Elect Director Kevin T. Keane For For Management
1.5 Elect Director Robert J. Mckenna For For Management
2 Ratify Auditors For For Management
3 Rescission of Supplemental Retirement Against Against Shareholder
Plan and Post Retitrement Benefits
- --------------------------------------------------------------------------------
AT&T CORP.
Ticker: T Security ID: 001957505
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors William F. Aldinger For Withhold Management
1.2 Elect Directors Kenneth T. Derr For Withhold Management
1.3 Elect Directors David W. Dorman For Withhold Management
1.4 Elect Directors M. Kathryn Eickhoff For Withhold Management
1.5 Elect Directors Herbet L. Henkel For Withhold Management
1.6 Elect Directors Frank C. Herringer For Withhold Management
1.7 Elect Directors Shirley Ann Jackson For Withhold Management
1.8 Elect Directors Jon C. Madonna For Withhold Management
1.9 Elect Directors Donald F. McHenry For Withhold Management
1.10 Elect Directors Tony L. White For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Report on Executive Compensation Against Abstain Shareholder
- --------------------------------------------------------------------------------
AT&T WIRELESS SERVICES, INC.
Ticker: AWE Security ID: 00209A106
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Nobuharu Ono For For Management
2.2 Elect Director Carolyn M. Ticknor For For Management
2.3 Elect Director John D. Zeglis For For Management
3 Ratify Auditors For For Management
4 Limit Executive Compensation Against Against Shareholder
5 Prohibit Awards to Executives Against Against Shareholder
6 Require Affirmative Vote of a Majority of Against Abstain Shareholder
the Shares to Elect Directors
- --------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC
Ticker: ATHR Security ID: 04743P108
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig Barratt For For Management
1.2 Elect Director Marshall Mohr For For Management
1.3 Elect Director Andrew Rappaport For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: MAY 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director Mark A. Bertelsen For For Management
1.3 Elect Director Crawford W. Beveridge For For Management
1.4 Elect Director J. Hallam Dawson For For Management
1.5 Elect Director Michael J. Fister For For Management
1.6 Elect Director Per-Kristian Halvorsen For For Management
1.7 Elect Director Steven Scheid For For Management
1.8 Elect Director Mary Alice Taylor For For Management
1.9 Elect Director Larry W. Wangberg For For Management
2 Ratify Auditors For For Management
3 Adopt Policy Regarding Equity-Based Against Abstain Shareholder
Compensation for Executives
- --------------------------------------------------------------------------------
AUTOLIV INC.
Ticker: ALV Security ID: 052800109
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Per-Olof Aronson For For Management
1.2 Elect Director Walter Kunerth For For Management
1.3 Elect Director Lars Westerberg For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Jackson For Withhold Management
1.2 Elect Director Robert J. Brown For Withhold Management
1.3 Elect Director J.P. Bryan For Withhold Management
1.4 Elect Director Rick L. Burdick For Withhold Management
1.5 Elect Director William C. Crowley For Withhold Management
1.6 Elect Director Alan S. Dawes For Withhold Management
1.7 Elect Director Edward S. Lampert For Withhold Management
1.8 Elect Director Irene B. Rosenfeld For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 11, 2003 Meeting Type: Annual
Record Date: OCT 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Elson For For Management
1.2 Elect Director Marsha J. Evans For For Management
1.3 Elect Director Earl G. Graves, Jr. For For Management
1.4 Elect Director N. Gerry House For For Management
1.5 Elect Director J.R. Hyde, III For For Management
1.6 Elect Director Edward S. Lampert For For Management
1.7 Elect Director W. Andrew McKenna For For Management
1.8 Elect Director Steve Odland For For Management
1.9 Elect Director James J. Postl For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVICI SYSTEMS INC.
Ticker: AVCI Security ID: 05367L802
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Ingram For For Management
1.2 Elect Director Robert P. Schechter For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVISTA CORPORATION
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erik J. Anderson For For Management
1.2 Elect Director Kristianne Blake For For Management
1.3 Elect Director David A. Clack For For Management
1.4 Elect Director Jack W. Gustavel For For Management
1.5 Elect Director Michael L. Noel For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AZTAR CORP.
Ticker: AZR Security ID: 054802103
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Brady For For Management
1.2 Elect Director Gordon M. Burns For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BADGER METER, INC.
Ticker: BMI Security ID: 056525108
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth P. Manning For Withhold Management
1.2 Elect Director John J. Stollenwerk For Withhold Management
- --------------------------------------------------------------------------------
BANDAG INC.
Ticker: BDG Security ID: 059815100
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy J. Carver, Jr. For Withhold Management
1.2 Elect Director James E. Everline For Withhold Management
1.3 Elect Director Phillip J. Hanrahan For Withhold Management
1.4 Elect Director Amy P. Hutton For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANK MUTUAL CORPORATION
Ticker: BKMU Security ID: 063748107
Meeting Date: SEP 19, 2003 Meeting Type: Special
Record Date: JUL 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restructuring Plan For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: MAR 17, 2004 Meeting Type: Special
Record Date: JAN 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Charles W. Coker For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For For Management
1.5 Elect Director Paul Fulton For For Management
1.6 Elect Director Charles K. Gifford For For Management
1.7 Elect Director Donald E. Guinn For For Management
1.8 Elect Director James H. Hance, Jr. For For Management
1.9 Elect Director Kenneth D. Lewis For For Management
1.10 Elect Director Walter E. Massey For For Management
1.11 Elect Director Thomas J. May For For Management
1.12 Elect Director C. Steven McMillan For For Management
1.13 Elect Director Eugene M. McQuade For For Management
1.14 Elect Director Patricia E. Mitchell For For Management
1.15 Elect Director Edward L. Romero For For Management
1.16 Elect Director Thomas M. Ryan For For Management
1.17 Elect Director O. Temple Sloan, Jr. For For Management
1.18 Elect Director Meredith R. Spangler For For Management
1.19 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Change Date of Annual Meeting Against Against Shareholder
4 Adopt Nomination Procedures for the Board Against Against Shareholder
5 Charitable Contributions Against Against Shareholder
6 Establish Independent Committee to Review Against Against Shareholder
Mutual Fund Policy
7 Adopt Standards Regarding Privacy and Against Against Shareholder
Information Security
- --------------------------------------------------------------------------------
BANK OF THE OZARKS, INC.
Ticker: OZRK Security ID: 063904106
Meeting Date: DEC 9, 2003 Meeting Type: Special
Record Date: OCT 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
BANK OF THE OZARKS, INC.
Ticker: OZRK Security ID: 063904106
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Gleason For For Management
1.2 Elect Director Mark Ross For For Management
1.3 Elect Director Jean Arehart For For Management
1.4 Elect Director Steven Arnold For For Management
1.5 Elect Director Richard Cisne For For Management
1.6 Elect Director Jerry Davis For For Management
1.7 Elect Director Robert East For For Management
1.8 Elect Director Linda Gleason For For Management
1.9 Elect Director Porter Hillard For For Management
1.10 Elect Director Henry Mariani For For Management
1.11 Elect Director James Matthews For For Management
1.12 Elect Director R.L. Qualls For For Management
1.13 Elect Director Kennith Smith For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
BANK ONE CORP.
Ticker: ONE Security ID: 06423A103
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director John H. Bryan For Withhold Management
2.2 Elect Director Stephen B. Burke For Withhold Management
2.3 Elect Director James S. Crown For Withhold Management
2.4 Elect Director James Dimon For Withhold Management
2.5 Elect Director Maureen A. Fay For Withhold Management
2.6 Elect Director Laban P. Jackson, Jr. For Withhold Management
2.7 Elect Director John W. Kessler For Withhold Management
2.8 Elect Director Robert I. Lipp For Withhold Management
2.9 Elect Director Richard A. Manoogian For Withhold Management
2.10 Elect Director David C. Novak For Withhold Management
2.11 Elect Director John W. Rogers, Jr. For Withhold Management
2.12 Elect Director Frederick P. Stratton, For Withhold Management
Jr.
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANKNORTH GROUP, INC.
Ticker: BNK Security ID: 06646R107
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dana S. Levenson For For Management
1.2 Elect Director John M. Naughton For For Management
1.3 Elect Director Angelo Pizzagalli For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANKRATE, INC.
Ticker: RATE Security ID: 06646V108
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elisabeth H. DeMarse For Withhold Management
1.2 Elect Director Thomas R. Evans For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANKUNITED FINANCIAL CORP.
Ticker: BKUNA Security ID: 06652B103
Meeting Date: JAN 30, 2004 Meeting Type: Annual
Record Date: DEC 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence H. Blum as Class For For Management
II Director
1.2 Elect Director Sharon A. Brown as Class For For Management
II Director
1.3 Elect Director Dr. Albert E. Smith as For For Management
Class III Director
- --------------------------------------------------------------------------------
BANNER CORP
Ticker: BANR Security ID: 06652V109
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Adams For Withhold Management
1.2 Elect Director Edward L. Epstein For Withhold Management
1.3 Elect Director Wilber Pribilsky For Withhold Management
1.4 Elect Director Gary Sirmon For Withhold Management
1.5 Elect Director Michael M. Smith For Withhold Management
- --------------------------------------------------------------------------------
BANTA CORP.
Ticker: BN Security ID: 066821109
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jameson A. Baxter For For Management
1.2 Elect Director John F. Bergstrom For For Management
1.3 Elect Director Henry T. DeNero For For Management
1.4 Elect Director Paul C. Reyelts For For Management
1.5 Elect Director Ray C. Richelsen For For Management
1.6 Elect Director Stephanie A. Streeter For For Management
1.7 Elect Director Michael J. Winkler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARNES & NOBLE, INC.
Ticker: BKS Security ID: 067774109
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Riggio For Withhold Management
1.2 Elect Director Michael J. Del Giudice For Withhold Management
1.3 Elect Director William Sheluck, Jr. For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Increase in Size of Board For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BAUSCH & LOMB INC.
Ticker: BOL Security ID: 071707103
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Bennett For Withhold Management
1.2 Elect Director Domenico De Sole For Withhold Management
1.3 Elect Director Kenneth L. Wolfe For Withhold Management
1.4 Elect Director Ronald L. Zarrella For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BAY VIEW CAPITAL CORP.
Ticker: BVC Security ID: 07262L101
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Goldstein For Withhold Management
1.2 Elect Director Joel E. Hyman For Withhold Management
- --------------------------------------------------------------------------------
BAYCORP HOLDINGS, LTD.
Ticker: MWH Security ID: 072728108
Meeting Date: JUL 10, 2003 Meeting Type: Annual
Record Date: MAY 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony M. Callendrello For For Management
1.2 Elect Director Alexander Ellis, III For For Management
1.3 Elect Director Stanley I. Garnett, II For For Management
1.4 Elect Director Frank W. Getman Jr. For For Management
1.5 Elect Director James S. Gordon For For Management
1.6 Elect Director Thomas C. Leonard For For Management
1.7 Elect Director John A. Tillinghast For For Management
2 Ratify Auditors For For Management
3 Reduce Authorized Common and Preferred For For Management
Stock
- --------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Amend Bylaws For Against Management
3.1 Elect Director John A. Allison Iv For Withhold Management
3.2 Elect Director Ronald E. Deal For Withhold Management
3.3 Elect Director Tom D. Efird For Withhold Management
3.4 Elect Director Albert O. Mccauley For Withhold Management
3.5 Elect Director Barry J. Fitzpatrick For Withhold Management
3.6 Elect Director J. Holmes Morrison For Withhold Management
3.7 Elect Director Jennifer S. Banner For Withhold Management
3.8 Elect Director Albert F. Zettlemoyer For Withhold Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Review Executive Compensation Policy Against Abstain Shareholder
- --------------------------------------------------------------------------------
BEAR STEARNS COMPANIES INC., THE
Ticker: BSC Security ID: 073902108
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date: FEB 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cayne For For Management
1.2 Elect Director Carl D. Glickman For For Management
1.3 Elect Director Alan C. Greenberg For For Management
1.4 Elect Director Donald J. Harrington For For Management
1.5 Elect Director William L. Mack For For Management
1.6 Elect Director Frank T. Nickell For For Management
1.7 Elect Director Paul A. Novelly For For Management
1.8 Elect Director Frederic V. Salerno For For Management
1.9 Elect Director Alan D. Schwartz For For Management
1.10 Elect Director Warren J. Spector For For Management
1.11 Elect Director Vincent Tese For For Management
2 Amend the Capital Accumulation Plan for For Against Management
Senior Managing Directors
3 Amend Stock Option Plan For Against Management
4 Approve Restricted Stock Plan For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEAZER HOMES USA, INC.
Ticker: CROS Security ID: 07556Q105
Meeting Date: FEB 10, 2004 Meeting Type: Annual
Record Date: DEC 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurent Alpert For For Management
1.2 Elect Director Katie J. Bayne For For Management
1.3 Elect Director Brian C. Beazer For For Management
1.4 Elect Director Ian J. McCarthy For For Management
1.5 Elect Director Maureen E. O'Connell For For Management
1.6 Elect Director Larry T. Solari For For Management
1.7 Elect Director Stephen P. Zelnak, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
BEBE STORES, INC.
Ticker: BEBE Security ID: 075571109
Meeting Date: DEC 8, 2003 Meeting Type: Annual
Record Date: OCT 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manny Mashouf For For Management
1.2 Elect Director Neda Mashouf For For Management
1.3 Elect Director Barbara Bass For For Management
1.4 Elect Director Cynthia R. Cohen For For Management
1.5 Elect Director Corrado Federico For For Management
1.6 Elect Director Caden Wang For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: FEB 11, 2004 Meeting Type: Annual
Record Date: DEC 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry P. Becton, Jr. For Withhold Management
1.2 Elect Director Edward F. DeGraan For Withhold Management
1.3 Elect Director James F. Orr For Withhold Management
1.4 Elect Director Margaretha af Ugglas For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
BELLSOUTH CORP.
Ticker: BLS Security ID: 079860102
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Blanchard For For Management
1.2 Elect Director Armando M. Codina For For Management
1.3 Elect Director Leo F. Mullin For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Limit Executive Compensation Against Against Shareholder
6 Limit Executive Compensation Against Against Shareholder
7 Report on Political Against Against Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC.
Ticker: BHL Security ID: 084680107
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward G. McCormick For For Management
1.2 Elect Director Ann H. Trabulsi For For Management
1.3 Elect Director Robert A. Wells For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BERRY PETROLEUM CO.
Ticker: BRY Security ID: 085789105
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Berry For For Management
1.2 Elect Director Ralph Busch, III For For Management
1.3 Elect Director William Bush, Jr. For For Management
1.4 Elect Director Stephen Cropper For For Management
1.5 Elect Director J. Herbert Gaul, Jr. For For Management
1.6 Elect Director John Hagg For For Management
1.7 Elect Director Robert Heinemann For Withhold Management
1.8 Elect Director Thomas Jamieson For For Management
1.9 Elect Director Martin Young, Jr. For For Management
- --------------------------------------------------------------------------------
BFC FINANCIAL CORP.
Ticker: BFCF Security ID: 055384200
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Sterling For For Management
1.2 Elect Director Alan B. Levan For For Management
1.3 Elect Director D. Keith Cobb For For Management
- --------------------------------------------------------------------------------
BHA GROUP HOLDINGS, INC.
Ticker: BHAG Security ID: 055446108
Meeting Date: FEB 24, 2004 Meeting Type: Annual
Record Date: JAN 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don H. Alexander For Withhold Management
1.2 Elect Director Robert J. Druten For Withhold Management
1.3 Elect Director Robert D. Freeland For Withhold Management
1.4 Elect Director James E. Lund For Withhold Management
1.5 Elect Director Thomas A. Mcdonnell For Withhold Management
1.6 Elect Director Lamson Rheinfrank, Jr. For Withhold Management
1.7 Elect Director James J. Thome For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORP.
Ticker: BGFV Security ID: 08915P101
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra N. Bane For Withhold Management
1.2 Elect Director Michael D. Miller For Withhold Management
- --------------------------------------------------------------------------------
BINDVIEW DEVELOPMENT CORP.
Ticker: BVEW Security ID: 090327107
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter T. Dameris For For Management
1.2 Elect Director Eric J. Pulaski For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert J. Hillman For Withhold Management
1.2 Elect Director Philip L. Padou For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
BJ
Ticker: BJ Security ID: 05548J106
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. James Coppersmith For Withhold Management
1.2 Elect Director Thomas J. Shields For Withhold Management
1.3 Elect Director Herbert J. Zarkin For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLAIR CORP.
Ticker: BL Security ID: 092828102
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Blair For Withhold Management
1.2 Elect Director Robert D. Crowley For Withhold Management
1.3 Elect Director Harriet Edelman For Withhold Management
1.4 Elect Director Cynthia A. Fields For Withhold Management
1.5 Elect Director Bryan J. Flanagan For Withhold Management
1.6 Elect Director John O. Hanna For Withhold Management
1.7 Elect Director Craig N. Johnson For Withhold Management
1.8 Elect Director Murray K. Mccomas For Withhold Management
1.9 Elect Director Thomas P. Mckeever For Withhold Management
1.10 Elect Director Ronald L. Ramseyer For Withhold Management
1.11 Elect Director Michael A. Schuler For Withhold Management
1.12 Elect Director John E. Zawacki For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLOUNT INTERNATIONAL, INC.
Ticker: BLT Security ID: 095180105
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Eugene Cartledge For Withhold Management
1.2 Elect Director Eliot M. Fried For Withhold Management
1.3 Elect Director Thomas J. Fruechtel For Withhold Management
1.4 Elect Director E. Daniel James For Withhold Management
1.5 Elect Director Harold E. Layman For Withhold Management
1.6 Elect Director James S. Osterman For Withhold Management
1.7 Elect Director William A. Shutzer For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLUEGREEN CORP.
Ticker: BXG Security ID: 096231105
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Levan For Withhold Management
1.2 Elect Director Lawrence A. Cirillo For Withhold Management
1.3 Elect Director George F. Donovan For Withhold Management
1.4 Elect Director Mark A. Nerenhausen For Withhold Management
- --------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: AUG 21, 2003 Meeting Type: Annual
Record Date: JUL 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Garland Cupp For Withhold Management
1.2 Elect Director Robert E. Beauchamp For Withhold Management
1.3 Elect Director Jon E. Barfield For Withhold Management
1.4 Elect Director John W. Barter For Withhold Management
1.5 Elect Director Meldon K. Gafner For Withhold Management
1.6 Elect Director L.W. Gray For Withhold Management
1.7 Elect Director Kathleen A. O'Neil For Withhold Management
1.8 Elect Director George F. Raymond For Withhold Management
1.9 Elect Director Tom C. Tinsley For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 096761101
Meeting Date: SEP 8, 2003 Meeting Type: Annual
Record Date: JUL 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry C. Corbin For For Management
1.2 Elect Director Stewart K. Owens For For Management
1.3 Elect Director Robert E.H. Rabold For For Management
- --------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Biggs For Withhold Management
1.2 Elect Director John E. Bryson For Withhold Management
1.3 Elect Director Linda Z. Cook For For Management
1.4 Elect Director Rozanne L. Ridgway For Withhold Management
2 Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
4 Develop Ethical Criteria for Military Against Abstain Shareholder
Contracts
5 Adopt Amended Workplace Code of Conduct Against Abstain Shareholder
6 Declassify the Board of Directors Against For Shareholder
7 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
8 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
9 Adopt a Policy that will Commit Executive Against Abstain Shareholder
& Directors to Hold at least 75% of their
Shares
10 Provide Employees Choice of Pension Plans Against Abstain Shareholder
at Retirement or Termination
- --------------------------------------------------------------------------------
BOK FINANCIAL CORP.
Ticker: BOKF Security ID: 05561Q201
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Fred Ball, Jr. For Withhold Management
1.2 Elect Director Sharon J. Bell For Withhold Management
1.3 Elect Director Joseph E. Cappy For Withhold Management
1.4 Elect Director Luke R. Corbett For Withhold Management
1.5 Elect Director William E. Durrett For Withhold Management
1.6 Elect Director Robert G. Greer For Withhold Management
1.7 Elect Director David F. Griffin For Withhold Management
1.8 Elect Director V. Burns Hargis For Withhold Management
1.9 Elect Director E. Carey Joullian, IV For Withhold Management
1.10 Elect Director George B. Kaiser For Withhold Management
1.11 Elect Director Judith Z. Kishner For Withhold Management
1.12 Elect Director David L. Kyle For Withhold Management
1.13 Elect Director Robert J. LaFortune For Withhold Management
1.14 Elect Director Stanley A. Lybarger For Withhold Management
1.15 Elect Director Steven J. Malcolm For Withhold Management
1.16 Elect Director Paula Marshall-Chapman For Withhold Management
1.17 Elect Director Steven E. Moore For Withhold Management
1.18 Elect Director James A. Robinson For Withhold Management
1.19 Elect Director L. Francis Rooney, III For Withhold Management
- --------------------------------------------------------------------------------
BORDERS GROUP, INC.
Ticker: BGP Security ID: 099709107
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel J. Cohen For Withhold Management
1.2 Elect Director Robert F. Diromualdo For Withhold Management
1.3 Elect Director Gregory P. Josefowicz For Withhold Management
1.4 Elect Director Amy B. Lane For Withhold Management
1.5 Elect Director Victor L. Lund For Withhold Management
1.6 Elect Director Dr. Edna Greene Medford For Withhold Management
1.7 Elect Director George R. Mrkonic For Withhold Management
1.8 Elect Director Lawrence I. Pollock For Withhold Management
1.9 Elect Director Beth M. Pritchard For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOSTON BEER COMPANY, INC., THE
Ticker: SAM Security ID: 100557107
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pearson C. Cummin, III For For Management
1.2 Elect Director James C. Kautz For For Management
1.3 Elect Director Robert N. Hiatt For For Management
- --------------------------------------------------------------------------------
BOSTON COMMUNICATIONS GROUP, INC.
Ticker: BCGI Security ID: 100582105
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Dwyer, Jr. For Withhold Management
1.2 Elect Director Paul R. Gudonis For Withhold Management
1.3 Elect Director Frederick E. von Mering For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ursula M. Burns For For Management
1.2 Elect Director Marye Anne Fox For For Management
1.3 Elect Director N.J. Nicholas, Jr. For For Management
1.4 Elect Director John E. Pepper For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOYDS COLLECTION, LTD., THE
Ticker: FOB Security ID: 103354106
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ed Artzt For Withhold Management
1.2 Elect Director Simon E. Brown For Withhold Management
1.3 Elect Director Ann T. Buivid For Withhold Management
1.4 Elect Director Brian F. Carroll For Withhold Management
1.5 Elect Director Marc S. Lipschultz For Withhold Management
1.6 Elect Director Gary M. Lowenthal For Withhold Management
1.7 Elect Director James F. McCann For Withhold Management
1.8 Elect Director Jan L. Murley For Withhold Management
1.9 Elect Director K. Brent Somers For Withhold Management
1.10 Elect Director Scott M. Stuart For Withhold Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BRADLEY PHARMACEUTICALS, INC.
Ticker: BDY Security ID: 104576103
Meeting Date: AUG 13, 2003 Meeting Type: Annual
Record Date: JUN 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Simpson as Common For For Management
Stock Director
1.2 Elect Director Alan Wolin, Ph.D. as For For Management
Common Stock Director
1.3 Elect Director Steven Kriegsman as Common For For Management
Stock Director
1.4 Elect Director Daniel Glassman as Class B For For Management
Common Stock Director
1.5 Elect Director Iris Glassman as Class B For For Management
Common Stock Director
1.6 Elect Director Andre Fedida, M.D. as For For Management
Class B Common Stock Director
1.7 Elect Director Michael Bernstein as Class For For Management
B Common Stock Director
1.8 Elect Director C. Ralph Daniel, III, M.D. For For Management
as Class B Common Stock Director
- --------------------------------------------------------------------------------
BRADLEY PHARMACEUTICALS, INC.
Ticker: BDY Security ID: 104576103
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Bernstein For For Management
1.2 Elect Director Steven Kriegsman For For Management
1.3 Elect Director Alan Wolin, Ph.D. For For Management
- --------------------------------------------------------------------------------
BRIGGS & STRATTON CORP.
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 15, 2003 Meeting Type: Annual
Record Date: AUG 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. O'Toole For For Management
1.2 Elect Director John S. Shiely For For Management
1.3 Elect Director Charles I. Story For For Management
- --------------------------------------------------------------------------------
BRIGHAM EXPLORATION COMPANY
Ticker: BEXP Security ID: 109178103
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben M. Brigham For Withhold Management
1.2 Elect Director David T. Brigham For Withhold Management
1.3 Elect Director Harold D. Carter For Withhold Management
1.4 Elect Director Stephen C. Hurley For Withhold Management
1.5 Elect Director Stephen P. Reynolds For Withhold Management
1.6 Elect Director Hobart A. Smith For Withhold Management
1.7 Elect Director Steven A. Webster For Withhold Management
1.8 Elect Director R. Graham Whaling For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS, INC.
Ticker: BFAM Security ID: 109195107
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred K. Foulkes For Withhold Management
1.2 Elect Director Linda A. Mason For Withhold Management
1.3 Elect Director Ian M. Rolland For Withhold Management
1.4 Elect Director Mary Ann Tocio For Withhold Management
1.5 Elect Director David Gergen For Withhold Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
BRIGHTPOINT, INC.
Ticker: CELL Security ID: 109473405
Meeting Date: JUL 28, 2003 Meeting Type: Annual
Record Date: JUN 11, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Daily For For Management
1.2 Elect Director Eliza Hermann For For Management
1.3 Elect Director Marisa E. Pratt For For Management
1.4 Elect Director Jerre L. Stead For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRIGHTPOINT, INC.
Ticker: CELL Security ID: 109473405
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. William Hunt For Withhold Management
1.2 Elect Director Stephen H. Simon For Withhold Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Approve Omnibus Stock Plan For For Management
4 Change State of Incorporation from For For Management
Delaware to Indiana
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC.
Ticker: EAT Security ID: 109641100
Meeting Date: NOV 13, 2003 Meeting Type: Annual
Record Date: SEP 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. McDougall For For Management
1.2 Elect Director Douglas H. Brooks For For Management
1.3 Elect Director Dan W. Cook, III For For Management
1.4 Elect Director Robert M. Gates For For Management
1.5 Elect Director Marvin J. Girouard For For Management
1.6 Elect Director Ronald Kirk For For Management
1.7 Elect Director George R. Mrkonic For For Management
1.8 Elect Director Erle Nye For For Management
1.9 Elect Director James E. Oesterreicher For For Management
1.10 Elect Director Cece Smith For For Management
1.11 Elect Director Roger T. Staubach For For Management
2 Ratify Auditors For For Management
3 Report on the Impact of Genetically Against Abstain Shareholder
Engineered Products
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Dolan For Withhold Management
1.2 Elect Director Louis V. Gerstner, Jr. For Withhold Management
1.3 Elect Director Leif Johansson For Withhold Management
2 Ratify Auditors For For Management
3 Report on Political Against Abstain Shareholder
Contributions/Activities
4 Cease Political Contributions/Activities Against Abstain Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Report on Operational Impact of HIV/AIDS, Against Abstain Shareholder
TB, and Malaria Pandemic
7 Require Affirmative Vote of a Majority of Against Against Shareholder
the Shares to Elect Directors
- --------------------------------------------------------------------------------
BROADCOM CORP.
Ticker: BRCM Security ID: 111320107
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For Withhold Management
1.2 Elect Director John Major For Withhold Management
1.3 Elect Director Alan E. Ross For Withhold Management
1.4 Elect Director Henry Samueli, Ph.D. For Withhold Management
1.5 Elect Director Robert E. Switz For Withhold Management
1.6 Elect Director Werner F. Wolfen For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: AUG 27, 2003 Meeting Type: Special
Record Date: JUL 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
2 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
BROOKSTONE, INC.
Ticker: BKST Security ID: 114537103
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Anthony For For Management
1.2 Elect Director Mone Anathan, III For For Management
1.3 Elect Director Michael L. Glazer For For Management
1.4 Elect Director Kenneth E. Nisch For For Management
1.5 Elect Director Andrea M. Weiss For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BROOKTROUT INC.
Ticker: BRKT Security ID: 114580103
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Barrett For For Management
1.2 Elect Director Eric R. Giler For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
BROWN SHOE COMPANY, INC.
Ticker: BWS Security ID: 115736100
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie C. Esrey For For Management
1.2 Elect Director W. Patrick McGinnis For For Management
1.3 Elect Director Hal J. Upbin For For Management
1.4 Elect Director Richard A. Liddy For For Management
- --------------------------------------------------------------------------------
BRUNSWICK CORP.
Ticker: BC Security ID: 117043109
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For Withhold Management
1.2 Elect Director Jeffrey L. Bleustein For Withhold Management
1.3 Elect Director Graham H. Phillips For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRUSH ENGINEERED MATERIALS INC.
Ticker: BW Security ID: 117421107
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Keithley For Withhold Management
1.2 Elect Director William R. Robertson For Withhold Management
1.3 Elect Director John Sherwin, Jr. For Withhold Management
- --------------------------------------------------------------------------------
BRYN MAWR BANK CORP.
Ticker: BMTC Security ID: 117665109
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Loyall Taylor, Jr. For For Management
1.2 Elect Director James J. Smart For For Management
2 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BSB BANCORP, INC.
Ticker: BSBN Security ID: 055652101
Meeting Date: JUN 17, 2004 Meeting Type: Special
Record Date: MAY 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
BUCKLE, INC., THE
Ticker: BKE Security ID: 118440106
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Hirschfeld For Withhold Management
1.2 Elect Director Dennis H. Nelson For Withhold Management
1.3 Elect Director Karen B. Rhoads For Withhold Management
1.4 Elect Director James E. Shada For Withhold Management
1.5 Elect Director Robert E. Campbell For Withhold Management
1.6 Elect Director William D. Orr For Withhold Management
1.7 Elect Director Ralph M. Tysdal For Withhold Management
1.8 Elect Director Bill L. Fairfield For Withhold Management
1.9 Elect Director Bruce L. Hoberman For Withhold Management
1.10 Elect Director David A. Roehr For Withhold Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Stock Option Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BUFFALO WILD WINGS, INC.
Ticker: BWLD Security ID: 119848109
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Sally J. Smith For For Management
2.2 Elect Director Robert W. MacDonald For For Management
2.3 Elect Director Kenneth H. Dahlberg For For Management
2.4 Elect Director Warren E. Mack For For Management
2.5 Elect Director Dale M. Applequist For For Management
2.6 Elect Director J. Oliver Maggard For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUILDING MATERIAL HOLDING CORP.
Ticker: BMHC Security ID: 120113105
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Mellor For Withhold Management
1.2 Elect Director Alec F. Beck For Withhold Management
1.3 Elect Director Sara L. Beckman For Withhold Management
1.4 Elect Director H. James Brown For Withhold Management
1.5 Elect Director Donald S. Hendrickson For Withhold Management
1.6 Elect Director James K. Jennings, Jr. For Withhold Management
1.7 Elect Director R. Scott Morrison, Jr. For Withhold Management
1.8 Elect Director Peter S. O'Neill For Withhold Management
1.9 Elect Director Richard G. Reiten For Withhold Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ELECT JORGE BORN, JR., AS A MEMBER OF For For Management
THE BOARD OF DIRECTORS TO SERVE UNTIL THE
2007 ANNUAL GENERAL MEETING OF
SHAREHOLDERS.
2 TO ELECT OCTAVIO CARABALLO, AS A MEMBER For For Management
OF THE BOARD OF DIRECTORS TO SERVE UNTIL
THE 2007 ANNUAL GENERAL MEETING
SHAREHOLDERS.
3 TO ELECT BERNARD DE LA TOUR D AUVERGNE For For Management
LAURAGUAIS, AS A MEMBER OF THE BOARD OF
DIRECTORS TO SERVE UNTIL THE 2007 ANNUAL
GENERAL MEETING OF SHAREHOLDERS.
4 TO ELECT WILLIAM ENGELS, AS A MEMBER OF For For Management
THE BOARD OF DIRECTORS TO SERVE UNTIL THE
2007 ANNUAL GENERAL MEETING OF
SHAREHOLDERS.
5 Ratify Auditors For For Management
6 TO APPROVE THE TERMS OF BUNGE LIMITED S For For Management
AMENDED AND RESTATED NON-EMPLOYEE
DIRECTORS EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------
BURLINGTON RESOURCES INC.
Ticker: BR Security ID: 122014103
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For Withhold Management
1.2 Elect Director Reuben V. Anderson For Withhold Management
1.3 Elect Director Laird I. Grant For Withhold Management
1.4 Elect Director Robert J. Harding For Withhold Management
1.5 Elect Director John T. LaMacchia For Withhold Management
1.6 Elect Director Randy L. Limbacher For Withhold Management
1.7 Elect Director James F. McDonald For Withhold Management
1.8 Elect Director Kenneth W. Orce For Withhold Management
1.9 Elect Director Donald M. Roberts For Withhold Management
1.10 Elect Director James A. Runde For Withhold Management
1.11 Elect Director John F. Schwarz For Withhold Management
1.12 Elect Director Walter Scott, Jr. For Withhold Management
1.13 Elect Director Bobby S. Shackouls For Withhold Management
1.14 Elect Director Steven J. Shapiro For Withhold Management
1.15 Elect Director William E. Wade, Jr. For Withhold Management
2 Approve Increase in Common Stock and a For For Management
Stock Split
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
C&F FINANCIAL CORP.
Ticker: CFFI Security ID: 12466Q104
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua H. Lawson For For Management
1.2 Elect Director Paul C. Robinson For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CACHE, INC.
Ticker: CACH Security ID: 127150308
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew M. Saul For Withhold Management
1.2 Elect Director Joseph E. Saul For Withhold Management
1.3 Elect Director Brian Woolf For Withhold Management
1.4 Elect Director Thomas E. Reinckens For Withhold Management
1.5 Elect Director Arthur S. Mintz For Withhold Management
1.6 Elect Director Morton J. Schrader For Withhold Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALGON CARBON CORP.
Ticker: CCC Security ID: 129603106
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Cruickshank For Withhold Management
1.2 Elect Director Thomas A. McConomy For Withhold Management
1.3 Elect Director Julie S. Roberts For Withhold Management
1.4 Elect Director John S. Stanik For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALIFORNIA AMPLIFIER, INC.
Ticker: CAMP Security ID: 129900106
Meeting Date: APR 8, 2004 Meeting Type: Special
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
CALIFORNIA FIRST NATIONAL BANCORP
Ticker: CFNB Security ID: 130222102
Meeting Date: NOV 21, 2003 Meeting Type: Annual
Record Date: SEP 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick E. Paddon For Withhold Management
1.2 Elect Director Glen T. Tsuma For Withhold Management
1.3 Elect Director Michael H. Lowry For Withhold Management
1.4 Elect Director Harris Ravine For Withhold Management
1.5 Elect Director Danilo Cacciamatta For Withhold Management
- --------------------------------------------------------------------------------
CALLAWAY GOLF CO.
Ticker: ELY Security ID: 131193104
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Drapeau For For Management
1.2 Elect Director Samuel H. Armacost For For Management
1.3 Elect Director William C. Baker For For Management
1.4 Elect Director Ronald S. Beard For For Management
1.5 Elect Director John C. Cushman, III For For Management
1.6 Elect Director Yotaro Kobayashi For Withhold Management
1.7 Elect Director Richard L. Rosenfield For For Management
1.8 Elect Director Anthony S. Thornley For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
CALLIDUS SOFTWARE, INC.
Ticker: CALD Security ID: 13123E500
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George James For For Management
1.2 Elect Director Reed D. Taussig For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALLON PETROLEUM CO.
Ticker: CPE Security ID: 13123X102
Meeting Date: JAN 23, 2004 Meeting Type: Special
Record Date: DEC 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CALLON PETROLEUM CO.
Ticker: CPE Security ID: 13123X102
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Stanger For Withhold Management
1.2 Elect Director John C. Wallace For Withhold Management
1.3 Elect Director Richard O. Wilson For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMCO FINANCIAL CORP.
Ticker: CAFI Security ID: 132618109
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry A. Feick For Withhold Management
1.2 Elect Director Susan J. Insley For Withhold Management
- --------------------------------------------------------------------------------
CAMDEN NATIONAL CORP.
Ticker: CAC Security ID: 133034108
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore C. Johanson For For Management
1.2 Elect Director Richard N. Simoneau Cpa For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMPBELL SOUP CO.
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 21, 2003 Meeting Type: Annual
Record Date: SEP 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund M. Carpenter For Withhold Management
1.2 Elect Director Douglas R. Conant For Withhold Management
1.3 Elect Director Paul R. Charron For Withhold Management
1.4 Elect Director Bennett Dorrance For Withhold Management
1.5 Elect Director Kent B. Foster For Withhold Management
1.6 Elect Director Harvey Golub For Withhold Management
1.7 Elect Director Randall W. Larrimore For Withhold Management
1.8 Elect Director Philip E. Lippincott For Withhold Management
1.9 Elect Director Mary Alice D. Malone For Withhold Management
1.10 Elect Director David C. Patterson For Withhold Management
1.11 Elect Director Charles R. Perrin For Withhold Management
1.12 Elect Director George M. Sherman For Withhold Management
1.13 Elect Director Donald M. Stewart For Withhold Management
1.14 Elect Director George Strawbridge, Jr. For Withhold Management
1.15 Elect Director Les C. Vinney For Withhold Management
1.16 Elect Director Charlotte C. Weber For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CANADIAN HYDRO DEVELOPERS, INC.
Ticker: KHD Security ID: 13605E101
Meeting Date: APR 20, 2004 Meeting Type: Annual/Special
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John D. Keating, J. Ross Keating, For For Management
Dennis M. Erker, David J. Stenason, Kevin
J. Brown, Cyrille Vittecoq, Michael N.
Chernoff, and Michael Abram as Directors
2 Approve Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
CANCERVAX CORP.
Ticker: CNVX Security ID: 13738Y107
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Clayburn La Force, For For Management
Jr., Ph.D.
1.2 Elect Director Barclay A. Phillips For For Management
1.3 Elect Director Gail S. Schoettler, Ph.D. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL CITY BANK GROUP, INC.
Ticker: CCBG Security ID: 139674105
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cader B. Cox, III For For Management
1.2 Elect Director Ruth A. Knox For For Management
1.3 Elect Director William G. Smith, Jr. For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Employee Stock Purchase Plan For For Management
4 Approve Outside Director Stock Options in For For Management
Lieu of Cash
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL CORPORATION OF THE WEST
Ticker: CCOW Security ID: 140065103
Meeting Date: APR 13, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Fawcett For For Management
1.2 Elect Director Thomas T. Hawker For For Management
1.3 Elect Director Curtis A. Riggs For For Management
1.4 Elect Director Roberto Salazar For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CAPITAL CROSSING BANK
Ticker: CAPX Security ID: 140071101
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Panarese For For Management
1.2 Elect Director Douglas Shaw For For Management
2 Elect Company Clerk For For Management
- --------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: FEB 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Ronald Dietz For For Management
1.2 Elect Director Lewis Hay, III For For Management
1.3 Elect Director Mayo A. Shattuck, III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CAPITAL TRUST, INC.
Ticker: CT Security ID: 14052H506
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel Zell For Withhold Management
1.2 Elect Director Jeffrey A. Altman For Withhold Management
1.3 Elect Director Thomas E. Dobrowski For Withhold Management
1.4 Elect Director Martin L. Edelman For Withhold Management
1.5 Elect Director Craig M. Hatkoff For Withhold Management
1.6 Elect Director John R. Klopp For Withhold Management
1.7 Elect Director Henry N. Nassau For Withhold Management
1.8 Elect Director Joshua A. Polan For Withhold Management
1.9 Elect Director Lynne B. Sagalyn For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Authorize Board to Issue Shares in For For Management
Association with a Securities Purchase
Agreement
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPTARIS, INC.
Ticker: CAPA Security ID: 14071N104
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Gilb For Withhold Management
1.2 Elect Director John A. Kelley, Jr. For Withhold Management
1.3 Elect Director Patrick J. Swanick For Withhold Management
1.4 Elect Director Thomas M. Murnane For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARACO PHARMACEUTICAL LABORATORIES, LTD.
Ticker: CPD Security ID: 14075T107
Meeting Date: JUN 7, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Brooks For Withhold Management
1.2 Elect Director Timothy S. Manney For Withhold Management
1.3 Elect Director Sudhir Valia For Withhold Management
- --------------------------------------------------------------------------------
CARAUSTAR INDUSTRIES, INC.
Ticker: CSAR Security ID: 140909102
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Casey For Withhold Management
1.2 Elect Director Robert J. Clanin For Withhold Management
1.3 Elect Director James E. Rogers For Withhold Management
1.4 Elect Director L. Celeste Bottorff For Withhold Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105
Meeting Date: APR 13, 2004 Meeting Type: Annual
Record Date: FEB 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude E. Cooke, Jr. For For Management
1.2 Elect Director Chad C. Deaton For For Management
1.3 Elect Director H.E. Lentz, Jr. For For Management
1.4 Elect Director William C. Morris For For Management
1.5 Elect Director John J. Murphy For For Management
1.6 Elect Director C. Mark Pearson For For Management
1.7 Elect Director Robert S. Rubin For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CAREER EDUCATION CORP.
Ticker: CECO Security ID: 141665109
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Lally For For Management
1.2 Elect Director John M. Larson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARMIKE CINEMAS, INC.
Ticker: CKEC Security ID: 143436400
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Patrick For Withhold Management
1.2 Elect Director Elizabeth C. Fascitelli For Withhold Management
1.3 Elect Director Richard A. Friedman For Withhold Management
1.4 Elect Director Alan J. Hirschfield For Withhold Management
1.5 Elect Director John W. Jordan II For Withhold Management
1.6 Elect Director S. David Passman III For Withhold Management
1.7 Elect Director Carl L. Patrick, Jr. For Withhold Management
1.8 Elect Director Kenneth A. Pontarelli For Withhold Management
1.9 Elect Director Roland C. Smith For Withhold Management
1.10 Elect Director Patricia A. Wilson For Withhold Management
1.11 Elect Director David W. Zalaznick For Withhold Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORP.
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 27, 2003 Meeting Type: Annual
Record Date: AUG 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl G. Anderson, Jr. For Withhold Management
1.2 Elect Director Robert J. Torcolini For Withhold Management
1.3 Elect Director Kenneth L. Wolfe For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARREKER CORPORATION
Ticker: CANI Security ID: 144433109
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Carreker For For Management
1.2 Elect Director Keith W. Hughes For For Management
1.3 Elect Director David K. Sias For For Management
1.4 Elect Director Ronald G. Steinhart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARRIER ACCESS CORP.
Ticker: CACS Security ID: 144460102
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger L. Koenig For Withhold Management
1.2 Elect Director Nancy Pierce For Withhold Management
1.3 Elect Director John W. Barnett, Jr. For Withhold Management
1.4 Elect Director David R. Laube For Withhold Management
1.5 Elect Director Mark A. Floyd For Withhold Management
1.6 Elect Director Thomas C. Lamming For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARTER
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross M. Jones For Withhold Management
1.2 Elect Director David Pulver For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CASCADE BANCORP
Ticker: CACB Security ID: 147154108
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Hoffman For For Management
1.2 Elect Director Patricia L. Moss For For Management
1.3 Elect Director Henry H. Hewitt For For Management
- --------------------------------------------------------------------------------
CASCADE CORP.
Ticker: CAE Security ID: 147195101
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas R. Lardy, Ph.D. For For Management
1.2 Elect Director James S. Osterman For For Management
1.3 Elect Director Nancy A. Wilgenbusch, For For Management
Ph.D.
2 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CASCADE FINANCIAL CORP.
Ticker: CASB Security ID: 147272108
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice Halladay For For Management
1.2 Elect Director Henry Robinett For For Management
1.3 Elect Director Craig G. Skotdal For For Management
- --------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 19, 2003 Meeting Type: Annual
Record Date: AUG 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald F. Lamberti For Withhold Management
1.2 Elect Director John G. Harmon For Withhold Management
1.3 Elect Director Kenneth H. Haynie For Withhold Management
1.4 Elect Director John P. Taylor For Withhold Management
1.5 Elect Director Ronald M. Lamb For Withhold Management
1.6 Elect Director John R. Fitzgibbon For Withhold Management
1.7 Elect Director Patricia Clare Sullivan For Withhold Management
- --------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC.
Ticker: PWN Security ID: 14754D100
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack R. Daugherty For Withhold Management
1.2 Elect Director A. R. Dike For Withhold Management
1.3 Elect Director Daniel R. Feehan For Withhold Management
1.4 Elect Director James H. Graves For Withhold Management
1.5 Elect Director B. D. Hunter For Withhold Management
1.6 Elect Director Timothy J. Mckibben For Withhold Management
1.7 Elect Director Alfred M. Micallef For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CATELLUS DEVELOPMENT CORP.
Ticker: CDX Security ID: 149113102
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For Withhold Management
1.2 Elect Director Daryl J. Carter For Withhold Management
1.3 Elect Director Richard D. Farman For Withhold Management
1.4 Elect Director Christine Garvey For Withhold Management
1.5 Elect Director William M. Kahane For Withhold Management
1.6 Elect Director Leslie D. Michelson For Withhold Management
1.7 Elect Director Deanna W. Oppenheimer For Withhold Management
1.8 Elect Director Nelson C. Rising For Withhold Management
1.9 Elect Director Thomas M. Steinberg For Withhold Management
- --------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: SEP 17, 2003 Meeting Type: Annual
Record Date: JUL 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CAVALRY BANCORP, INC.
Ticker: CAVB Security ID: 149547101
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ed C. Loughry, Jr. For Withhold Management
1.2 Elect Director James C. Cope For Withhold Management
1.3 Elect Director William Kent Coleman For Withhold Management
- --------------------------------------------------------------------------------
CB BANCSHARES, INC.
Ticker: CBBI Security ID: 124785106
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tomio Fuchu For For Management
1.2 Elect Director Duane K. Kurisu For For Management
1.3 Elect Director Mike K. Sayama For For Management
- --------------------------------------------------------------------------------
CBRL GROUP, INC.
Ticker: CBRL Security ID: 12489V106
Meeting Date: NOV 25, 2003 Meeting Type: Annual
Record Date: SEP 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Carreker For Withhold Management
1.2 Elect Director Robert V. Dale For Withhold Management
1.3 Elect Director Dan W. Evins For Withhold Management
1.4 Elect Director Robert C. Hilton For Withhold Management
1.5 Elect Director Charles E. Jones, Jr. For Withhold Management
1.6 Elect Director B. F. 'Jack' Lowery For Withhold Management
1.7 Elect Director Gordon L. Miller For Withhold Management
1.8 Elect Director Martha M. Mitchell For Withhold Management
1.9 Elect Director Andrea M. Weiss For Withhold Management
1.10 Elect Director Jimmie D. White For Withhold Management
1.11 Elect Director Michael A. Woodhouse For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CCC INFORMATION SERVICES GROUP, INC.
Ticker: CCCG Security ID: 12487Q109
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morgan W. Davis For Withhold Management
1.2 Elect Director Michael R. Eisenson For Withhold Management
1.3 Elect Director J. Roderick Heller, III For Withhold Management
1.4 Elect Director Thomas L. Kempner For Withhold Management
1.5 Elect Director Githesh Ramamurthy For Withhold Management
1.6 Elect Director Mark A. Rosen For Withhold Management
1.7 Elect Director Herbert S. Winokur, Jr. For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC.
Ticker: CEC Security ID: 125137109
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Magusiak For For Management
1.2 Elect Director Walter Tyree For For Management
2 Approve Restricted Stock Plan For For Management
3 Amend Stock Option Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
CELLSTAR CORP.
Ticker: CLST Security ID: 150925204
Meeting Date: FEB 10, 2004 Meeting Type: Annual
Record Date: DEC 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Johnson For Withhold Management
1.2 Elect Director John L. (J.L.) Jackson For Withhold Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CENTER FINANCIAL CORP.
Ticker: CLFC Security ID: 15146E102
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chung Hyun Lee For Withhold Management
1.2 Elect Director Jin Chul Jhung For Withhold Management
1.3 Elect Director Peter Y.S. Kim For Withhold Management
1.4 Elect Director Seon Hong Kim For Withhold Management
2 Adopt Supermajority Vote Requirement for For Against Management
Mergers
- --------------------------------------------------------------------------------
CENTERPOINT ENERGY INC
Ticker: CNP Security ID: 15189T107
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. O'Connell For Withhold Management
1.2 Elect Director Milton Carroll For Withhold Management
1.3 Elect Director John T. Cater For Withhold Management
1.4 Elect Director Michael E. Shannon For Withhold Management
2 Ratify Auditors For For Management
3 Limit Awards to Executives Against Abstain Shareholder
4 Declassify the Board of Directors Against For Shareholder
5 Other Business For Against Management
- --------------------------------------------------------------------------------
CENTEX CORP.
Ticker: CTX Security ID: 152312104
Meeting Date: FEB 25, 2004 Meeting Type: Special
Record Date: JAN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Merger Agreement For For Management
3 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CENTEX CORP.
Ticker: CTX Security ID: 152312104
Meeting Date: JUL 17, 2003 Meeting Type: Annual
Record Date: MAY 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan W. Cook III For For Management
1.2 Elect Director Thomas J. Falk For For Management
1.3 Elect Director Laurence E. Hirsch For For Management
1.4 Elect Director Thomas M. Schoewe For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTRAL FREIGHT LINES, INC.
Ticker: CENF Security ID: 153491105
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert V. Fasso For For Management
1.2 Elect Director John Breslow For For Management
1.3 Elect Director Jerry Moyes For For Management
1.4 Elect Director Porter J. Hall For For Management
1.5 Elect Director Duane W. Acklie For For Management
1.6 Elect Director Gordan W. Winburne For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CENTRAL GARDEN & PET CO.
Ticker: CENT Security ID: 153527106
Meeting Date: FEB 9, 2004 Meeting Type: Annual
Record Date: DEC 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Brown For Withhold Management
1.2 Elect Director Glenn W. Novotny For Withhold Management
1.3 Elect Director Brooks M. Pennington III For Withhold Management
1.4 Elect Director John B. Balousek For Withhold Management
1.5 Elect Director David N. Chichester For Withhold Management
1.6 Elect Director Bruce A. Westphal For Withhold Management
1.7 Elect Director Daniel P. Hogan, Jr. For Withhold Management
- --------------------------------------------------------------------------------
CENTRAL VERMONT PUBLIC SERVICE CORP.
Ticker: CV Security ID: 155771108
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy S. Cobb For For Management
1.2 Elect Director Bruce M. Lisman For For Management
1.3 Elect Director Janice L. Scites For For Management
- --------------------------------------------------------------------------------
CENTURY BUSINESS SERVICES, INC.
Ticker: CBIZ Security ID: 156490104
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick L. Burdick For Withhold Management
1.2 Elect Director Steven L. Gerard For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CENVEO INC
Ticker: CVO Security ID: 560321200
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul V. Reilly For Withhold Management
1.2 Elect Director Thomas E. Costello For Withhold Management
1.3 Elect Director Martin J. Maloney For Withhold Management
1.4 Elect Director David M. Olivier For Withhold Management
1.5 Elect Director Jerome W. Pickholz For Withhold Management
1.6 Elect Director Alister W. Reynolds For Withhold Management
1.7 Elect Director Susan O. Rheney For Withhold Management
2 Change Company Name For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CEPHEID
Ticker: CPHD Security ID: 15670R107
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cristina H. Kepner For For Management
1.2 Elect Director Thomas L. Gutshall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CERADYNE, INC.
Ticker: CRDN Security ID: 156710105
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel P. Moskowitz For For Management
1.2 Elect Director Richard A. Alliegro For For Management
1.3 Elect Director Eduard Bagdasarian For For Management
1.4 Elect Director Frank Edelstein For For Management
1.5 Elect Director Wilford D. Godbold, Jr. For For Management
1.6 Elect Director Milton L. Lohr For For Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
CERES GROUP, INC.
Ticker: CERG Security ID: 156772105
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Cavataio For Withhold Management
1.2 Elect Director Bradley E. Cooper For Withhold Management
1.3 Elect Director James J. Ritchie For Withhold Management
2 Amend Stock Option Plan For Against Management
3 Approve Stock/Cash Award to Executive For For Management
- --------------------------------------------------------------------------------
CFS BANCORP, INC.
Ticker: CITZ Security ID: 12525D102
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank D. Lester For For Management
1.2 Elect Director Thomas F. Prisby For For Management
- --------------------------------------------------------------------------------
CH ENERGY GROUP INC
Ticker: CHG Security ID: 12541M102
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward F.X. Gallagher For For Management
1.2 Elect Director Steven V. Lant For For Management
1.3 Elect Director Jeffrey D. Tranen For For Management
- --------------------------------------------------------------------------------
CHARLES RIVER ASSOCIATES INC.
Ticker: CRAI Security ID: 159852102
Meeting Date: APR 16, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson* For Withhold Management
1.2 Elect Director Nancy L. Rose* For Withhold Management
1.3 Elect Director James C. Burrows** For Withhold Management
1.4 Elect Director Franklin M. Fisher** For Withhold Management
1.5 Elect Director Carl Shapiro** For Withhold Management
- --------------------------------------------------------------------------------
CHARLES SCHWAB CORP., THE
Ticker: SCH Security ID: 808513105
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Fisher For Withhold Management
1.2 Elect Director Paula A. Sneed For Withhold Management
1.3 Elect Director David B. Yoffie For Withhold Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CHARTER MUNICIPAL MORTGAGE ACCEPTANCE CO.
Ticker: CHC Security ID: 160908109
Meeting Date: OCT 29, 2003 Meeting Type: Annual
Record Date: AUG 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Amend and Restate Trust Agreement For For Management
3 Approve Omnibus Stock Plan For For Management
4.1 Elect Director Stuart J. Boesky For Withhold Management
4.2 Elect Director Stephen M. Ross For Withhold Management
5 Clarification of the Leverage Limitation For Against Management
6 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CHARTER ONE FINANCIAL, INC.
Ticker: CF Security ID: 160903100
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Agnew For For Management
1.2 Elect Director Denise Marie Fugo For For Management
1.3 Elect Director Charles John Koch For For Management
1.4 Elect Director Ronald F. Poe For For Management
1.5 Elect Director Jerome L. Schostak For For Management
1.6 Elect Director Mark Shaevsky For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHATTEM, INC.
Ticker: CHTT Security ID: 162456107
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill W. Stacy For Withhold Management
1.2 Elect Director Zan Guerry For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHECKERS DRIVE-IN RESTAURANTS, INC.
Ticker: CHKR Security ID: 162809305
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry N. Christensen For For Management
1.2 Elect Director Willie D. Davis For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC.
Ticker: CKP Security ID: 162825103
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Antle, III For For Management
1.2 Elect Director W. Craig Burns For For Management
1.3 Elect Director John E. Davies, Jr. For For Management
1.4 Elect Director R. Keith Elliott For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORP.
Ticker: CHFC Security ID: 163731102
Meeting Date: APR 19, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Daniel Bernson For Withhold Management
1.2 Elect Director Nancy Bowman For Withhold Management
1.3 Elect Director James A. Currie For Withhold Management
1.4 Elect Director Michael L. Dow For Withhold Management
1.5 Elect Director Thomas T. Huff For Withhold Management
1.6 Elect Director Terence F. Moore For Withhold Management
1.7 Elect Director Aloysius J. Oliver For Withhold Management
1.8 Elect Director Frank P. Popoff For Withhold Management
1.9 Elect Director David B. Ramaker For Withhold Management
1.10 Elect Director Dan L. Smith For Withhold Management
1.11 Elect Director William S. Stavropoulos For Withhold Management
- --------------------------------------------------------------------------------
CHEROKEE, INC.
Ticker: CHKE Security ID: 16444H102
Meeting Date: JUN 14, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Margolis For For Management
1.2 Elect Director Timothy Ewing For For Management
1.3 Elect Director David Mullen For For Management
1.4 Elect Director Jess Ravich For For Management
1.5 Elect Director Keith Hull For For Management
- --------------------------------------------------------------------------------
CHESAPEAKE CORP.
Ticker: CSK Security ID: 165159104
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeremy S.G. Fowden For Withhold Management
1.2 Elect Director Thomas H. Johnson For Withhold Management
1.3 Elect Director Frank S. Royal For Withhold Management
1.4 Elect Director Henri D. Petit For Withhold Management
- --------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORP.
Ticker: CPK Security ID: 165303108
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph J. Adkins For For Management
1.2 Elect Director Richard Bernstein For For Management
1.3 Elect Director J. Peter Martin For For Management
- --------------------------------------------------------------------------------
CHESTER VALLEY BANCORP, INC.
Ticker: CVAL Security ID: 166335109
Meeting Date: OCT 22, 2003 Meeting Type: Annual
Record Date: SEP 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward T. Borer For For Management
1.2 Elect Director James E. McErlane, Esq. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHEVRONTEXACO CORP.
Ticker: CVX Security ID: 166764100
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For Withhold Management
1.2 Elect Director Robert E. Denham For Withhold Management
1.3 Elect Director Robert J. Eaton For Withhold Management
1.4 Elect Director Sam Ginn For Withhold Management
1.5 Elect Director Carla Anderson Hills For Withhold Management
1.6 Elect Director Franklyn G. Jenifer For Withhold Management
1.7 Elect Director J. Bennett Johnston For Withhold Management
1.8 Elect Director Sam Nunn For Withhold Management
1.9 Elect Director David J. O'Reilly For Withhold Management
1.10 Elect Director Peter J. Robertson For Withhold Management
1.11 Elect Director Charles R. Shoemate For Withhold Management
1.12 Elect Director Carl Ware For Withhold Management
2 Ratify Auditors For For Management
3 Adopt Shareholder Rights Plan (Poison For For Management
Pill) Policy
4 Amend Omnibus Stock Plan For For Management
5 Report on Operational Impact of HIV/AIDS, Against Abstain Shareholder
TB, and Malaria Pandemic
6 Report on Political Against Abstain Shareholder
Contributions/Activities
7 Require Affirmative Vote of a Majority of Against Against Shareholder
the Shares to Elect Directors
8 Report on Health and Environmental Against Abstain Shareholder
Initiatives in Ecuador
9 Report on Renewable Energy Against Abstain Shareholder
- --------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.
Ticker: CME Security ID: 167760107
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis H. Chookaszian For For Management
1.2 Elect Director Martin J. Gepsman For For Management
1.3 Elect Director Elizabeth Harrington For For Management
1.4 Elect Director Leo Melamed For For Management
1.5 Elect Director Alex J. Pollock For For Management
1.6 Elect Director Myron S. Scholes For Withhold Management
1.7 Elect Director William R. Shepard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHICO'S FAS, INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Helene B. Gralnick For For Management
1.2 Elect Director Verna K. Gibson For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director Scott A. Edmonds For For Management
2 Change Range for Size of the Board For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC.
Ticker: CHH Security ID: 169905106
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry E. Robertson For For Management
1.2 Elect Director Raymond Schultz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHROMCRAFT REVINGTON, INC.
Ticker: CRC Security ID: 171117104
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Healy For Withhold Management
1.2 Elect Director David L. Kolb For Withhold Management
1.3 Elect Director Larry P. Kunz For Withhold Management
1.4 Elect Director Theodore L. Mullett For Withhold Management
1.5 Elect Director Michael E. Thomas For Withhold Management
1.6 Elect Director Warren G. Wintrub For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHRONIMED, INC.
Ticker: CHMD Security ID: 171164106
Meeting Date: NOV 19, 2003 Meeting Type: Annual
Record Date: SEP 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Hubers For For Management
1.2 Elect Director Thomas A. Cusick For For Management
1.3 Elect Director Myron Z. Holubiak For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIMAREX ENERGY CO
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cortlandt S. Dietler For For Management
1.2 Elect Director Hans Helmerich For For Management
1.3 Elect Director L. F. Rooney, III For For Management
- --------------------------------------------------------------------------------
CINCINNATI BELL INC.
Ticker: CBB Security ID: 171871106
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip R. Cox For Withhold Management
1.2 Elect Director Michael G. Morris For Withhold Management
1.3 Elect Director John M. Zrno For Withhold Management
- --------------------------------------------------------------------------------
CIPHERGEN BIOSYSTEMS, INC.
Ticker: CIPH Security ID: 17252Y104
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Rathmann For For Management
1.2 Elect Director Michael J. Callaghan For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC.
Ticker: CIR Security ID: 17273K109
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome D. Brady For For Management
1.2 Elect Director Dewain K. Cross For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director Larry R. Carter For For Management
1.3 Elect Director John T. Chambers For For Management
1.4 Elect Director Dr. James F. Gibbons For For Management
1.5 Elect Director Dr. John L. Hennessy For For Management
1.6 Elect Director Roderick C. McGeary For For Management
1.7 Elect Director James C. Morgan For For Management
1.8 Elect Director John P. Morgridge For For Management
1.9 Elect Director Donald T. Valentine For For Management
1.10 Elect Director Steven M. West For For Management
1.11 Elect Director Jerry Yang For For Management
2 Amend Employee Stock Purchase Plan For Against Management
3 Ratify Auditors For For Management
4 Report on Company Products Used by the Against Abstain Shareholder
Government to Monitor the Internet
5 Report on Pay Disparity Against Abstain Shareholder
- --------------------------------------------------------------------------------
CITADEL BROADCASTING CORP
Ticker: CDL Security ID: 17285T106
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Checketts For Withhold Management
1.2 Elect Director J. Anthony Forstmann For Withhold Management
1.3 Elect Director Charles P. Rose, Jr. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Dudley C. Mecum For For Management
1.9 Elect Director Richard D. Parsons For For Management
1.10 Elect Director Andrall E. Pearson For For Management
1.11 Elect Director Charles Prince For For Management
1.12 Elect Director Robert E. Rubin For For Management
1.13 Elect Director Franklin A. Thomas For For Management
1.14 Elect Director Sanford I. Weill For For Management
1.15 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Report on Political Against Against Shareholder
Contributions/Activities
5 Prohibit Awards to Executives Against Against Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS CO.
Ticker: CZN Security ID: 17453B101
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aaron I. Fleischman For For Management
1.2 Elect Director Rudy J. Graf For For Management
1.3 Elect Director Stanley Harfenist For For Management
1.4 Elect Director Andrew N. Heine For For Management
1.5 Elect Director William M. Kraus For For Management
1.6 Elect Director Scott N. Schneider For For Management
1.7 Elect Director John L. Schroeder For For Management
1.8 Elect Director Robert A. Stanger For For Management
1.9 Elect Director Edwin Tornberg For For Management
1.10 Elect Director Claire L. Tow For For Management
1.11 Elect Director Leonard Tow For For Management
1.12 Elect Director David H. Ward For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
CITIZENS FIRST BANCORP, INC. (MI)
Ticker: CTZN Security ID: 17461R106
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walid Demashkieh, M.D. For For Management
1.2 Elect Director Timothy D. Regan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITIZENS, INC.
Ticker: CIA Security ID: 174740100
Meeting Date: MAR 4, 2004 Meeting Type: Special
Record Date: JAN 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Authorize New Class of Preferred Stock For Against Management
3 Approve Increase in Size of Board For For Management
- --------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark B. Templeton For Withhold Management
1.2 Elect Director Kevin R. Compton For Withhold Management
1.3 Elect Director Stephen M. Dow For Withhold Management
2 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
CITY HOLDING CO.
Ticker: CHCO Security ID: 177835105
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oshel B. Craigo For Withhold Management
1.2 Elect Director William H. File, III For Withhold Management
1.3 Elect Director Gerald R. Francis For Withhold Management
1.4 Elect Director Tracy W. Hylton, II For Withhold Management
1.5 Elect Director C. Dallas Kayser For Withhold Management
1.6 Elect Director E.M. Payne III For Withhold Management
1.7 Elect Director Sharon H. Rowe For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITY NATIONAL CORP.
Ticker: CYN Security ID: 178566105
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell Goldsmith For For Management
1.2 Elect Director Michael L. Meyer For For Management
1.3 Elect Director Ronald L. Olson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CLAIRE
Ticker: CLE Security ID: 179584107
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marla L. Schaefer For For Management
1.2 Elect Director E. Bonnie Schaefer For For Management
1.3 Elect Director Ira D. Kaplan For For Management
1.4 Elect Director Bruce G. Miller For For Management
1.5 Elect Director Steven H. Tishman For For Management
1.6 Elect Director Todd D. Jick For For Management
1.7 Elect Director Ann Spector Leiff For For Management
2 Adopt MacBride Principles Against Abstain Shareholder
- --------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC.
Ticker: CLF Security ID: 185896107
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Brinzo For Withhold Management
1.2 Elect Director Ronald C. Cambre For Withhold Management
1.3 Elect Director Ranko Cucuz For Withhold Management
1.4 Elect Director David H. Gunning For Withhold Management
1.5 Elect Director James D. Ireland III For Withhold Management
1.6 Elect Director Francis R. McAllister For Withhold Management
1.7 Elect Director John C. Morley For Withhold Management
1.8 Elect Director Stephen B. Oresman For Withhold Management
1.9 Elect Director Roger Phillips For Withhold Management
1.10 Elect Director Richard K. Riederer For Withhold Management
1.11 Elect Director Alan Schwartz For Withhold Management
- --------------------------------------------------------------------------------
CLOROX COMPANY, THE
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 19, 2003 Meeting Type: Annual
Record Date: SEP 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Boggan, Jr. For Withhold Management
1.2 Elect Director Tully M. Friedman For Withhold Management
1.3 Elect Director Christoph Henkel For Withhold Management
1.4 Elect Director William R. Johnson For Withhold Management
1.5 Elect Director Gerald E. Johnston For Withhold Management
1.6 Elect Director Robert W. Matschullat For Withhold Management
1.7 Elect Director Gary G. Michael For Withhold Management
1.8 Elect Director Klaus Morwind For Withhold Management
1.9 Elect Director Jan L. Murley For Withhold Management
1.10 Elect Director Lary R. Scott For Withhold Management
1.11 Elect Director Michael E. Shannon For Withhold Management
1.12 Elect Director G. Craig Sullivan For Withhold Management
2 Approve Deferred Compensation Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLOSURE MEDICAL CORPORATION
Ticker: CLSR Security ID: 189093107
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Miller For Withhold Management
1.2 Elect Director Rolf D. Schmidt For Withhold Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CNA SURETY CORP.
Ticker: SUR Security ID: 12612L108
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip H. Britt For Withhold Management
1.2 Elect Director Roy E. Posner For Withhold Management
1.3 Elect Director Adrian M. Tocklin For Withhold Management
1.4 Elect Director James R. Lewis For Withhold Management
1.5 Elect Director Ken Miller For Withhold Management
1.6 Elect Director Thomas Pontarelli For Withhold Management
1.7 Elect Director John F. Welch For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CNB FLORIDA BANCSHARES, INC.
Ticker: CNBB Security ID: 12612H107
Meeting Date: JUN 23, 2004 Meeting Type: Special
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 5, 2003 Meeting Type: Annual
Record Date: SEP 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Ellis For For Management
1.2 Elect Director Lew Frankfort For For Management
1.3 Elect Director Sally Frame Kasaks For For Management
1.4 Elect Director Gary Loveman For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
- --------------------------------------------------------------------------------
COACHMEN INDUSTRIES, INC.
Ticker: COA Security ID: 189873102
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Deputy For Withhold Management
1.2 Elect Director Edwin W. Miller For Withhold Management
- --------------------------------------------------------------------------------
COASTAL FINANCIAL CORP.
Ticker: CFCP Security ID: 19046E105
Meeting Date: JAN 27, 2004 Meeting Type: Annual
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Gerald For Withhold Management
1.2 Elect Director James H. Dusenbury For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
COBALT CORPORATION
Ticker: CBZ Security ID: 19074W100
Meeting Date: SEP 23, 2003 Meeting Type: Special
Record Date: AUG 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
COCA-COLA BOTTLING CO. CONSOLIDATED
Ticker: COKE Security ID: 191098102
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Frank Harrison III For Withhold Management
1.2 Elect Director H.W. Mckay Belk For Withhold Management
1.3 Elect Director Sharon A. Decker For Withhold Management
1.4 Elect Director William B. Elmore For Withhold Management
1.5 Elect Director James E. Harris For Withhold Management
1.6 Elect Director Deborah S. Harrison For Withhold Management
1.7 Elect Director Ned R. Mcwherter For Withhold Management
1.8 Elect Director John W. Murrey, III For Withhold Management
1.9 Elect Director Carl Ware For Withhold Management
1.10 Elect Director Dennis A. Wicker For Withhold Management
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Cathleen P. Black For For Management
1.4 Elect Director Warren E. Buffett For For Management
1.5 Elect Director Douglas N. Daft For For Management
1.6 Elect Director Barry Diller For For Management
1.7 Elect Director Donald R. Keough For For Management
1.8 Elect Director Susan Bennett King For For Management
1.9 Elect Director Maria Elena Lagomasino For For Management
1.10 Elect Director Donald F. Mchenry For For Management
1.11 Elect Director Robert L. Nardelli For For Management
1.12 Elect Director Sam Nunn For For Management
1.13 Elect Director J. Pedro Reinhard For For Management
1.14 Elect Director James D. Robinson III For For Management
1.15 Elect Director Peter V. Ueberroth For For Management
1.16 Elect Director James B. Williams For For Management
2 Ratify Auditors For For Management
3 Report on Operational Impact of HIV/AIDS For For Shareholder
Pandemic
4 Report on Stock Option Distribution by Against Against Shareholder
Race and Gender
5 Prohibit Awards to Executives Against Against Shareholder
6 Submit Executive Compensation to Vote Against For Shareholder
7 Submit Executive Compensation to Vote Against Against Shareholder
8 Implement China Principles Against Against Shareholder
9 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
COGNEX CORP.
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 22, 2004 Meeting Type: Special
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Shillman For For Management
1.2 Elect Director Anthony Sun For For Management
- --------------------------------------------------------------------------------
COLDWATER CREEK INC.
Ticker: CWTR Security ID: 193068103
Meeting Date: JUN 12, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Alexander For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLUMBIA BANCORP
Ticker: CBMD Security ID: 197227101
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh F.Z. Cole, Jr. For Withhold Management
1.2 Elect Director Herschel L. Langenthal For Withhold Management
1.3 Elect Director James R. Moxley, Jr. For Withhold Management
1.4 Elect Director Vincent D. Palumbo For Withhold Management
1.5 Elect Director John A. Scaldara, Jr. For Withhold Management
1.6 Elect Director Lawrence A. Shulman For Withhold Management
- --------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melanie J. Dressel For Withhold Management
1.2 Elect Director John P. Folsom For Withhold Management
1.3 Elect Director Frederick M. Goldberg For Withhold Management
1.4 Elect Director Thomas M. Hulbert For Withhold Management
1.5 Elect Director Thomas L. Matson, Sr. For Withhold Management
1.6 Elect Director Daniel C. Regis For Withhold Management
1.7 Elect Director Donald Rodman For Withhold Management
1.8 Elect Director William T. Weyerhaeuser For Withhold Management
1.9 Elect Director James M. Will For Withhold Management
2 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director C. Michael Armstrong For For Management
1.3 Elect Director Kenneth J. Bacon For For Management
1.4 Elect Director Sheldon M. Bonovitz For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph L. Castle, II For For Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Brian L. Roberts For For Management
1.9 Elect Director Ralph J. Roberts For For Management
1.10 Elect Director Dr. Judith Rodin For For Management
1.11 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Require Two-Thirds Majority of Against Against Shareholder
Independent Directors on Board
6 Political Contributions/Activities Against Abstain Shareholder
7 Nominate Two Directors for every open Against Against Shareholder
Directorships
8 Limit Executive Compensation Against Against Shareholder
9 Adopt a Recapitalization Plan Against For Shareholder
- --------------------------------------------------------------------------------
COMERICA INC.
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph W. Babb, Jr. For Withhold Management
1.2 Elect Director James F. Cordes For Withhold Management
1.3 Elect Director Peter D. Cummings For Withhold Management
1.4 Elect Director Todd W. Herrick For Withhold Management
1.5 Elect Director William P. Vititoe For Withhold Management
1.6 Elect Director Kenneth L. Way For Withhold Management
2 Approve Employee Stock Purchase Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC.
Ticker: FIX Security ID: 199908104
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Murdy For Withhold Management
1.2 Elect Director J. Gordon Beittenmiller For Withhold Management
1.3 Elect Director Herman E. Bulls For Withhold Management
1.4 Elect Director Vincent J Costantini For Withhold Management
1.5 Elect Director Alfred J Giardinelli Jr For Withhold Management
1.6 Elect Director Steven S. Harter For Withhold Management
1.7 Elect Director James H. Schultz For Withhold Management
1.8 Elect Director Robert D. Wagner Jr For Withhold Management
- --------------------------------------------------------------------------------
COMMERCE GROUP, INC., THE
Ticker: CGI Security ID: 200641108
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall V. Becker For For Management
1.2 Elect Director Joseph A. Borski, Jr. For For Management
1.3 Elect Director Eric G. Butler For For Management
1.4 Elect Director Henry J. Camosse For For Management
1.5 Elect Director Gerald Fels For For Management
1.6 Elect Director David R. Grenon For For Management
1.7 Elect Director Robert W. Harris For For Management
1.8 Elect Director Robert S. Howland For For Management
1.9 Elect Director John J. Kunkel For For Management
1.10 Elect Director Raymond J. Lauring For For Management
1.11 Elect Director Normand R. Marois For For Management
1.12 Elect Director Suryakant M. Patel For For Management
1.13 Elect Director Arthur J. Remillard, Jr. For For Management
1.14 Elect Director Arthur J Remillard, III For For Management
1.15 Elect Director Regan P. Remillard For For Management
1.16 Elect Director Gurbachan Singh For For Management
1.17 Elect Director John W. Spillane For For Management
- --------------------------------------------------------------------------------
COMMONWEALTH TELEPHONE ENTERPRISES, INC.
Ticker: CTCO Security ID: 203349105
Meeting Date: SEP 3, 2003 Meeting Type: Annual
Record Date: JUN 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter Scott, Jr. For Withhold Management
1.2 Elect Director David C. Mitchell For Withhold Management
1.3 Elect Director David C. McCourt For Withhold Management
1.4 Elect Director Daniel E. Knowles For Withhold Management
2 Ratify Auditors For For Management
3 Convert Class B common shares into common For For Management
shares
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
COMMUNITY BANK OF NORTHERN VIRGINIA
Ticker: CBNV Security ID: 203566104
Meeting Date: JUL 8, 2003 Meeting Type: Annual
Record Date: JUN 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Dickens For For Management
1.2 Elect Director Norman C. Hardee For For Management
1.3 Elect Director Otis R. Pool For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC.
Ticker: CBU Security ID: 203607106
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Burgess For For Management
1.2 Elect Director Nicholas A. DiCerbo For For Management
1.3 Elect Director James A. Gabriel For For Management
1.4 Elect Director Harold S. Kaplan For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC.
Ticker: CBU Security ID: 203607106
Meeting Date: MAR 26, 2004 Meeting Type: Special
Record Date: FEB 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Common Stock and a For For Management
Stock Split
- --------------------------------------------------------------------------------
COMMUNITY FIRST BANKSHARES, INC.
Ticker: CFBX Security ID: 203902101
Meeting Date: JUN 30, 2004 Meeting Type: Annual
Record Date: MAY 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Mark A. Anderson For For Management
2.2 Elect Director Patrick Delaney For For Management
2.3 Elect Director John H. Flittie For For Management
2.4 Elect Director Darrell G. Knudson For For Management
2.5 Elect Director Dawn R. Elm For For Management
2.6 Elect Director Marilyn R. Seymann For For Management
2.7 Elect Director Harvey L. Wollman For For Management
2.8 Elect Director Thomas Gallagher For For Management
2.9 Elect Director Rahn K. Porter For For Management
2.10 Elect Director Lauris N. Molbert For For Management
2.11 Elect Director Karen M. Meyer For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMUNITY FIRST BANKSHARES, INC.
Ticker: CFBX Security ID: 203902101
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Anderson For Withhold Management
1.2 Elect Director Patrick Delaney For Withhold Management
1.3 Elect Director John H. Flittie For Withhold Management
1.4 Elect Director Darrell G. Knudson For Withhold Management
1.5 Elect Director Dawn R. Elm For Withhold Management
1.6 Elect Director Marilyn R. Seymann For Withhold Management
1.7 Elect Director Harvey L. Wollman For Withhold Management
1.8 Elect Director Thomas Gallagher For Withhold Management
1.9 Elect Director Rahn K. Porter For Withhold Management
1.10 Elect Director Lauris N. Molbert For Withhold Management
1.11 Elect Director Karen M. Meyer For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC.
Ticker: CTBI Security ID: 204149108
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Baird For For Management
1.2 Elect Director Jean R. Hale For For Management
1.3 Elect Director Burlin Coleman For For Management
1.4 Elect Director M. Lynn Parrish For For Management
1.5 Elect Director Nick A. Cooley For For Management
1.6 Elect Director Dr. James R. Ramsey For For Management
1.7 Elect Director William A. Graham, Jr. For For Management
1.8 Elect Director Ernest M. Rogers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPASS BANCSHARES, INC.
Ticker: CBSS Security ID: 20449H109
Meeting Date: APR 19, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl J. Gessler, Jr. For For Management
1.2 Elect Director D. Paul Jones, Jr. For For Management
1.3 Elect Director J. Terry Strange For For Management
2 Adopt Dividend Reinvestment Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUCREDIT CORP
Ticker: CCRT Security ID: 20478N100
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Hanna For For Management
1.2 Elect Director Richard W. Gilbert For For Management
1.3 Elect Director Frank J. Hanna, III For For Management
1.4 Elect Director Richard R. House, Jr. For For Management
1.5 Elect Director Gregory J. Corona For For Management
1.6 Elect Director Deal W. Hudson For For Management
1.7 Elect Director Mack F. Mattingly For For Management
1.8 Elect Director Thomas G. Rosencrants For For Management
2 Approve Stock Option Plan For For Management
3 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
COMPUTER PROGRAMS & SYSTEMS INC
Ticker: CPSI Security ID: 205306103
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Kenny Muscat For For Management
1.2 Elect Director J. Boyd Douglas For For Management
1.3 Elect Director Charles P. Huffman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUTER HORIZONS CORP.
Ticker: CHRZ Security ID: 205908106
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Duncan For Withhold Management
1.2 Elect Director Eric P. Edelstein For Withhold Management
1.3 Elect Director William J. Marino For Withhold Management
1.4 Elect Director Earl L. Mason For Withhold Management
1.5 Elect Director L. White Matthews III For Withhold Management
1.6 Elect Director William J. Murphy For Withhold Management
1.7 Elect Director Edward J. Obuchowski For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK Security ID: 205768203
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecil E. Martin, Jr. For For Management
1.2 Elect Director Nancy E. Underwood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP.
Ticker: CMTL Security ID: 205826209
Meeting Date: DEC 9, 2003 Meeting Type: Annual
Record Date: OCT 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Bugliarello For For Management
1.2 Elect Director Richard L. Goldberg For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMVERSE TECHNOLOGY, INC.
Ticker: CMVT Security ID: 205862402
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobi Alexander For Withhold Management
1.2 Elect Director Raz Alon For Withhold Management
1.3 Elect Director Itsik Danziger For Withhold Management
1.4 Elect Director John H. Friedman For Withhold Management
1.5 Elect Director Ron Hiram For Withhold Management
1.6 Elect Director Sam Oolie For Withhold Management
1.7 Elect Director William F. Sorin For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONCORD CAMERA CORP.
Ticker: LENS Security ID: 206156101
Meeting Date: JAN 22, 2004 Meeting Type: Annual
Record Date: DEC 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira B. Lampert For Withhold Management
1.2 Elect Director Ronald S. Cooper For Withhold Management
1.3 Elect Director Morris H. Gindi For Withhold Management
1.4 Elect Director J. David Hakman For Withhold Management
1.5 Elect Director William J. O'Neill, Jr. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONCORD COMMUNICATIONS, INC.
Ticker: CCRD Security ID: 206186108
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Wadsworth For Withhold Management
2 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
CONCORD EFS, INC.
Ticker: CE Security ID: 206197105
Meeting Date: FEB 26, 2004 Meeting Type: Special
Record Date: JAN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CONCORDE CAREER COLLEGES, INC.
Ticker: CCDC Security ID: 20651H201
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack L. Brozman For For Management
1.2 Elect Director James R. Seward For For Management
1.3 Elect Director Thomas K. Sight For For Management
1.4 Elect Director Janet M. Stallmeyer For For Management
1.5 Elect Director David L. Warnock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONN'S, INC.
Ticker: CONN Security ID: 208242107
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2.1 Elect Director William T. Trawick For Withhold Management
2.2 Elect Director Marvin D. Brailsford For Withhold Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CONNECTICUT BANCSHARES, INC.
Ticker: SBMC Security ID: 207540105
Meeting Date: MAR 30, 2004 Meeting Type: Special
Record Date: FEB 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Boren For For Management
1.2 Elect Director James E. Copeland, Jr. For For Management
1.3 Elect Director Kenneth M. Duberstein For For Management
1.4 Elect Director Ruth R. Harkin For For Management
1.5 Elect Director William R. Rhodes For For Management
1.6 Elect Director J. Stapleton Roy For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Limit Executive Compensation Against Against Shareholder
5 Limit Executive Compensation Against Abstain Shareholder
6 Report on Drilling in the Arctic National Against Abstain Shareholder
Wildlife Refuge
- --------------------------------------------------------------------------------
CONSOLIDATED GRAPHICS, INC.
Ticker: CGX Security ID: 209341106
Meeting Date: JUL 24, 2003 Meeting Type: Annual
Record Date: JUN 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry J. Alexander For For Management
1.2 Elect Director Brady F. Caruth For For Management
- --------------------------------------------------------------------------------
CONSOLIDATED-TOMOKA LAND CO.
Ticker: CTO Security ID: 210226106
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Adams For For Management
1.2 Elect Director Bob D. Allen For For Management
1.3 Elect Director David D. Peterson For For Management
1.4 Elect Director Gerald L. Degood For For Management
- --------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC.
Ticker: CEG Security ID: 210371100
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Brady For For Management
1.2 Elect Director James R. Curtiss For For Management
1.3 Elect Director Edward J. Kelly, III For For Management
1.4 Elect Director Robert J. Lawless For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONVERGYS CORP.
Ticker: CVG Security ID: 212485106
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoe Baird For Withhold Management
1.2 Elect Director Roger L. Howe For Withhold Management
1.3 Elect Director Philip A. Odeen For Withhold Management
1.4 Elect Director James M. Zimmerman For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COOPER COMPANIES, INC., THE
Ticker: COO Security ID: 216648402
Meeting Date: MAR 23, 2004 Meeting Type: Annual
Record Date: FEB 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Bender For For Management
1.2 Elect Director Michael H. Kalkstein For For Management
1.3 Elect Director Moses Marx For For Management
1.4 Elect Director Donald Press For For Management
1.5 Elect Director Steven Rosenberg For For Management
1.6 Elect Director Allan E Rubenstein M.D. For For Management
1.7 Elect Director Robert S. Weiss For For Management
1.8 Elect Director Stanley Zinberg, M.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CORGENTECH INC.
Ticker: CGTK Security ID: 21872P105
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Dzau, M.D. For For Management
1.2 Elect Director John P. Mclaughlin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORILLIAN CORP
Ticker: CORI Security ID: 218725109
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.a Elect Director Robert G. Barrett For For Management
1.b Elect Director Alex P. Hart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC.
Ticker: COCO Security ID: 218868107
Meeting Date: NOV 20, 2003 Meeting Type: Annual
Record Date: OCT 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. St. Pierre For Withhold Management
1.2 Elect Director Linda Arey Skladany, Esq. For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORIO INC.
Ticker: CRIO Security ID: 218875102
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn W. Marschel, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeremy R. Knowles For Withhold Management
1.2 Elect Director Eugene C. Sit For Withhold Management
1.3 Elect Director William D. Smithburg For Withhold Management
1.4 Elect Director Hansel E. Tookes II For Withhold Management
1.5 Elect Director Wendell P. Weeks For Withhold Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
CORVEL CORP.
Ticker: CRVL Security ID: 221006109
Meeting Date: AUG 7, 2003 Meeting Type: Annual
Record Date: JUN 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Gordon Clemons For For Management
1.2 Elect Director Steven J. Hamerslag For For Management
1.3 Elect Director Alan R. Hoops For For Management
1.4 Elect Director R. Judd Jessup For For Management
1.5 Elect Director Jeffrey J. Michael For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: JAN 9, 2004 Meeting Type: Special
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry G. Cisneros For For Management
1.2 Elect Director Robert J. Donato For For Management
1.3 Elect Director Michael E. Dougherty For For Management
1.4 Elect Director Martin R. Melone For For Management
1.5 Elect Director Harley W. Snyder For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COURIER CORP.
Ticker: CRRC Security ID: 222660102
Meeting Date: JAN 15, 2004 Meeting Type: Annual
Record Date: NOV 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold S. Lerner For For Management
1.2 Elect Director George Q. Nichols For For Management
1.3 Elect Director Ronald L. Skates For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Baylis For Withhold Management
1.2 Elect Director Irwin Lerner For Withhold Management
2 Declassify the Board of Directors Against For Shareholder
3 Other Business For Against Management
- --------------------------------------------------------------------------------
COVANSYS CORPORATION
Ticker: CVNSE Security ID: 22281W103
Meeting Date: JUN 28, 2004 Meeting Type: Annual
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas S. Land For Withhold Management
1.2 Elect Director Ronald K. Machtley For Withhold Management
1.3 Elect Director Frank D. Stella For Withhold Management
1.4 Elect Director David H. Wasserman For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVENANT TRANSPORT, INC.
Ticker: CVTI Security ID: 22284P105
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Parker For Withhold Management
1.2 Elect Director Robert E. Bosworth For Withhold Management
1.3 Elect Director Hugh O. Maclellan, Jr. For Withhold Management
1.4 Elect Director Bradley A. Moline For Withhold Management
1.5 Elect Director Mark A. Scudder For Withhold Management
1.6 Elect Director William T. Alt For Withhold Management
1.7 Elect Director Niel B. Nielson For Withhold Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Dale Crandall For For Management
1.2 Elect Director Robert W. Morey For For Management
1.3 Elect Director Elizabeth E. Tallett For For Management
1.4 Elect Director Allen F. Wise For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CPI CORP.
Ticker: CPY Security ID: 125902106
Meeting Date: APR 12, 2004 Meeting Type: Proxy Contest
Record Date: FEB 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Remove Existing Against Did Not Management
Directors Vote
2 Establish Range For Board Size Against Did Not Management
Vote
3 Authorize Stockholders Holding 25% or Against Did Not Management
more of Common Stock to call a Special Vote
Meeting
4 Authorize Stockholders, not Directors, to Against Did Not Management
fill board vacancies Vote
5 Repeal Amendments Adopted by the board Against Did Not Management
but not Publicly Disclosed Vote
6 Elect Director James J. Abel, Michael S. Against Did Not Management
Koeneke, David M. Meyer, Mark R. Vote
Mitchell, Steven J. Smith and John Turner
White IV
1 Amend Articles to Remove Existing For Did Not Management
Directors Vote
2 Establish Range For Board Size For Did Not Management
Vote
3 Authorize Stockholders Holding 25% or For Did Not Management
more of Common Stock to Vote
4 Authorize Stockholders, not Directors, to For Did Not Management
fill board vacancies Vote
5 Repeal Amendments Adopted by the board For Did Not Management
but not Publicly Vote
6.1 Elect Director James J. Abel For Did Not Management
Vote
6.2 Elect Director Michael S. Koeneke For Did Not Management
Vote
6.3 Elect Director David M. Meyer For Did Not Management
Vote
6.4 Elect Director Mark R. Mitchell For Did Not Management
Vote
6.5 Elect Director Steven J. Smith For Did Not Management
Vote
6.6 Elect Director John Turner White, IV For Did Not Management
Vote
- --------------------------------------------------------------------------------
CREE, INC.
Ticker: CREE Security ID: 225447101
Meeting Date: OCT 28, 2003 Meeting Type: Annual
Record Date: SEP 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Neal Hunter For For Management
1.2 Elect Director Charles M. Swoboda For For Management
1.3 Elect Director John W. Palmour, Ph.D. For For Management
1.4 Elect Director Dolph W. von Arx For For Management
1.5 Elect Director James E. Dykes For For Management
1.6 Elect Director William J. O'Meara For For Management
1.7 Elect Director Robert J. Potter, Ph.D. For For Management
- --------------------------------------------------------------------------------
CRESCENT POINT ENERGY LTD
Ticker: CPG.A Security ID: 225907104
Meeting Date: AUG 21, 2003 Meeting Type: Special
Record Date: JUL 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arrangement For For Management
2 Approve Issuance of StarPoint Energy Ltd. For For Management
Shares in One or More Private Placements
3 Approve StarPoint Energy Ltd. Stock For Against Management
Option Plan up to Ten Percent of
Outstanding Shares
4 Approve Issuance of StarPoint Energy Ltd. For For Management
Shares in One or More Private Placements
5 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
CSS INDUSTRIES, INC.
Ticker: CSS Security ID: 125906107
Meeting Date: AUG 6, 2003 Meeting Type: Annual
Record Date: JUN 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Bromley For For Management
1.2 Elect Director Stephen V. Dubin For For Management
1.3 Elect Director David J.M. Erskine For For Management
1.4 Elect Director Jack Farber For For Management
1.5 Elect Director Leonard E. Grossman For For Management
1.6 Elect Director James E. Ksansnak For For Management
1.7 Elect Director Rebecca C. Matthias For For Management
1.8 Elect Director Michael L. Sanyour For For Management
- --------------------------------------------------------------------------------
CULP, INC.
Ticker: CFI Security ID: 230215105
Meeting Date: SEP 23, 2003 Meeting Type: Annual
Record Date: JUL 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Culp, III For Withhold Management
1.2 Elect Director Patrick B. Flavin For Withhold Management
1.3 Elect Director Patrick H. Norton For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUMMINS , INC.
Ticker: CMI Security ID: 231021106
Meeting Date: APR 6, 2004 Meeting Type: Annual
Record Date: FEB 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Darnall For For Management
1.2 Elect Director John M. Deutch For For Management
1.3 Elect Director Alexis M. Herman For For Management
1.4 Elect Director William I. Miller For For Management
1.5 Elect Director William D. Ruckelshaus For For Management
1.6 Elect Director Theodore M. Solso For For Management
1.7 Elect Director J. Lawrence Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUNO INC.
Ticker: CUNO Security ID: 126583103
Meeting Date: MAR 4, 2004 Meeting Type: Annual
Record Date: JAN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark G. Kachur For For Management
1.2 Elect Director David L. Swift For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CURAGEN CORP.
Ticker: CRGN Security ID: 23126R101
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Ebsworth, Ph.D. For For Management
1.2 Elect Director Jonathan M. Rothberg, For For Management
Ph.D.
1.3 Elect Director Patrick J. Zenner For For Management
- --------------------------------------------------------------------------------
CURIS INC.
Ticker: CRIS Security ID: 231269101
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Davie For For Management
1.2 Elect Director Douglas A. Melton For For Management
1.3 Elect Director Daniel R. Passeri For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYBERGUARD CORP.
Ticker: CGFW Security ID: 231910100
Meeting Date: JAN 29, 2004 Meeting Type: Annual
Record Date: DEC 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Rubin For Withhold Management
1.2 Elect Director Kenneth C. Jenne, II For Withhold Management
1.3 Elect Director Patrick J. Clawson For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CYBERSOURCE CORPORATION
Ticker: CYBS Security ID: 23251J106
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. McKiernan For For Management
1.2 Elect Director John J. McDonnell, Jr. For For Management
1.3 Elect Director Steven P. Novak For For Management
1.4 Elect Director Richard Scudellari For For Management
1.5 Elect Director Kenneth R. Thornton For For Management
2 Amend Stock Option Plan For Against Management
3 Amend Employee Stock Purchase Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORP.
Ticker: CY Security ID: 232806109
Meeting Date: APR 19, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.J. Rodgers For For Management
1.2 Elect Director Fred B. Bialek For For Management
1.3 Elect Director Eric A. Benhamou For For Management
1.4 Elect Director John C. Lewis For For Management
1.5 Elect Director Alan F. Shugart For For Management
1.6 Elect Director James R. Long For For Management
1.7 Elect Director W. Steve Albrecht For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker: CYT Security ID: 232820100
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris A. Davis For Withhold Management
1.2 Elect Director William P. Powell For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYTYC CORPORATION
Ticker: CYTC Security ID: 232946103
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Boomer For For Management
1.2 Elect Director Daniel J. Levangie For For Management
1.3 Elect Director Joseph B. Martin, M.D., For For Management
Ph.D.
2 Approve Omnibus Stock Plan For For Management
3 Approve Employee Stock Purchase Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
D&E COMMUNICATIONS, INC.
Ticker: DECC Security ID: 232860106
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul W. Brubaker For For Management
1.2 Elect Director Robert A. Kinsley For For Management
1.3 Elect Director Steven B. Silverman For For Management
1.4 Elect Director Anne B. Sweigart For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DADE BEHRING HLDGS INC
Ticker: DADE Security ID: 23342J206
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N. Leigh Anderson, Ph.D. For For Management
1.2 Elect Director James G. Andress For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DAKTRONICS, INC.
Ticker: DAKT Security ID: 234264109
Meeting Date: AUG 20, 2003 Meeting Type: Annual
Record Date: JUL 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Kurtenbach For Withhold Management
1.2 Elect Director Roland J. Jensen For Withhold Management
1.3 Elect Director James A. Vellenga For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DANA CORP.
Ticker: DCN Security ID: 235811106
Meeting Date: APR 19, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin F. Bailar For Withhold Management
1.2 Elect Director A. Charles Baillie For Withhold Management
1.3 Elect Director David E. Berges For Withhold Management
1.4 Elect Director Michael J. Burns For Withhold Management
1.5 Elect Director Edmund M. Carpenter For Withhold Management
1.6 Elect Director Samir G. Gibara For Withhold Management
1.7 Elect Director Cheyl W. Grise For Withhold Management
1.8 Elect Director Glen H. Hiner For Withhold Management
1.9 Elect Director James P. Kelly For Withhold Management
1.10 Elect Director Marilyn R. Marks For Withhold Management
1.11 Elect Director Richard B. Priory For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 25, 2003 Meeting Type: Annual
Record Date: JUL 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For For Management
1.2 Elect Director Odie C. Donald For For Management
1.3 Elect Director David H. Hughes For For Management
1.4 Elect Director Joe R. Lee For For Management
1.5 Elect Director Senator Connie Mack, III For For Management
1.6 Elect Director Richard E. Rivera For For Management
1.7 Elect Director Michael D. Rose For For Management
1.8 Elect Director Maria A. Sastre For For Management
1.9 Elect Director Jack A. Smith For For Management
1.10 Elect Director Blaine Sweatt, III For For Management
1.11 Elect Director Rita P. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DARLING INTERNATIONAL, INC.
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall C. Stuewe For Withhold Management
1.2 Elect Director O. Thomas Albrecht For Withhold Management
1.3 Elect Director Kevin S. Flannery For Withhold Management
1.4 Elect Director Fredric J. Klink For Withhold Management
1.5 Elect Director Charles Macaluso For Withhold Management
1.6 Elect Director Richard A. Peterson For Withhold Management
- --------------------------------------------------------------------------------
DATASTREAM SYSTEMS, INC.
Ticker: DSTM Security ID: 238124101
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Brock For Withhold Management
1.2 Elect Director Ira D. Cohen For Withhold Management
- --------------------------------------------------------------------------------
DAVE & BUSTER'S, INC.
Ticker: DAB Security ID: 23833N104
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen J. Bernstein For Withhold Management
1.2 Elect Director Walter J. Humann For Withhold Management
1.3 Elect Director David P. Pittaway For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy-Ann Deparle For Withhold Management
1.2 Elect Director Richard B. Fontaine For Withhold Management
1.3 Elect Director Peter T. Grauer For Withhold Management
1.4 Elect Director Michele J. Hooper For Withhold Management
1.5 Elect Director C. Raymond Larkin, Jr. For Withhold Management
1.6 Elect Director John M. Nehra For Withhold Management
1.7 Elect Director William L. Roper For Withhold Management
1.8 Elect Director Kent J. Thiry For Withhold Management
- --------------------------------------------------------------------------------
DEB SHOPS, INC.
Ticker: DEBS Security ID: 242728103
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry H. Feinberg For For Management
1.2 Elect Director Barry H. Frank For For Management
1.3 Elect Director Ivan Inerfeld For For Management
1.4 Elect Director Ned J. Kaplin For For Management
1.5 Elect Director Marvin Rounick For For Management
1.6 Elect Director Jack A. Rounick For For Management
1.7 Elect Director Warren Weiner For For Management
- --------------------------------------------------------------------------------
DECKERS OUTDOOR CORP.
Ticker: DECK Security ID: 243537107
Meeting Date: JUN 7, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Kalinich For For Management
1.2 Elect Director Rex A. Licklider For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEL LABORATORIES, INC.
Ticker: DLI Security ID: 245091103
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Hinkaty For For Management
2 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
DEL MONTE FOODS CO.
Ticker: DLM Security ID: 24522P103
Meeting Date: SEP 12, 2003 Meeting Type: Annual
Record Date: JUL 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For Withhold Management
1.2 Elect Director Terence D. Martin For Withhold Management
1.3 Elect Director Richard G. Wolford For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 247025109
Meeting Date: JUL 18, 2003 Meeting Type: Annual
Record Date: MAY 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Miles For For Management
1.2 Elect Director Alex J. Mandl For For Management
1.3 Elect Director Morton L. Topfer For For Management
2 Declassify the Board of Directors For For Management
3 Change Company Name For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
DELPHI CORP.
Ticker: DPH Security ID: 247126105
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oscar de Paula Bernardes For Withhold Management
Neto
1.2 Elect Director Dr. Bernd Gottschalk For Withhold Management
1.3 Elect Director John D. Opie For Withhold Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
6 Declassify the Board of Directors Against For Shareholder
7 Amend Workplace Code of Conduct Against Abstain Shareholder
- --------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC.
Ticker: DFG Security ID: 247131105
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Sherman For Withhold Management
1.2 Elect Director Robert Rosenkranz For Withhold Management
1.3 Elect Director Van D. Greenfield For Withhold Management
1.4 Elect Director Robert M. Smith, Jr. For Withhold Management
1.5 Elect Director Harold F. Ilg For Withhold Management
1.6 Elect Director Lawrence E. Daurelle For Withhold Management
1.7 Elect Director James N. Meehan For Withhold Management
1.8 Elect Director Edward A. Fox For Withhold Management
1.9 Elect Director Philip R. O'Connor For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Divest from Tobacco Equities Against Abstain Shareholder
5 Other Business For Against Management
- --------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361108
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward H. Budd For For Management
1.2 Elect Director George M.C. Fisher For For Management
1.3 Elect Director David R. Goode For For Management
1.4 Elect Director Gerald Grinstein For For Management
1.5 Elect Director John F. Smith, Jr. For For Management
1.6 Elect Director Joan E. Spero For For Management
1.7 Elect Director Larry D. Thompson For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Limit Awards to Executives Against Against Shareholder
5 Submit Executive Pension Benefit To Vote Against For Shareholder
6 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
DELTIC TIMBER CORP.
Ticker: DEL Security ID: 247850100
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Shealy For Withhold Management
1.2 Elect Director R. Hunter Pierson, Jr. For Withhold Management
1.3 Elect Director J. Thurston Roach For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Greene For For Management
1.2 Elect Director David I. Heather For For Management
1.3 Elect Director William S. Price, III For For Management
1.4 Elect Director Gareth Roberts For For Management
1.5 Elect Director Wieland F. Wettstein For For Management
1.6 Elect Director Carrie A. Wheeler For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DENDRITE INTERNATIONAL, INC.
Ticker: DRTE Security ID: 248239105
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bailye For Withhold Management
1.2 Elect Director John A. Fazio For Withhold Management
1.3 Elect Director Bernard M. Goldsmith For Withhold Management
1.4 Elect Director Edward J. Kfoury For Withhold Management
1.5 Elect Director Paul A. Margolis For Withhold Management
1.6 Elect Director John H. Martinson For Withhold Management
1.7 Elect Director Terence H. Osborne For Withhold Management
1.8 Elect Director Patrick J. Zenner For Withhold Management
- --------------------------------------------------------------------------------
DEPOMED, INC.
Ticker: DEPO Security ID: 249908104
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Fara, Ph.D. For Withhold Management
1.2 Elect Director G. Steven Burrill For Withhold Management
1.3 Elect Director Michael J. Callaghan For Withhold Management
1.4 Elect Director Gerald T. Proehl For Withhold Management
1.5 Elect Director John W. Shell, Ph.D. For Withhold Management
1.6 Elect Director Craig R. Smith, M.D. For Withhold Management
1.7 Elect Director Peter D. Staple For Withhold Management
1.8 Elect Director Julian Stern For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Employee Stock Purchase Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIAGNOSTIC PRODUCTS CORP.
Ticker: DP Security ID: 252450101
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney A. Aroesty For For Management
1.2 Elect Director Frederick Frank For For Management
1.3 Elect Director Kenneth A. Merchant For For Management
1.4 Elect Director Maxwell H. Salter For For Management
1.5 Elect Director Dr. James D. Watson For For Management
1.6 Elect Director Ira Ziering For For Management
1.7 Elect Director Michael Ziering For For Management
2 Approve Increase in Size of Board For For Management
- --------------------------------------------------------------------------------
DIGI INTERNATIONAL INC.
Ticker: DGII Security ID: 253798102
Meeting Date: JAN 22, 2004 Meeting Type: Annual
Record Date: DEC 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guy C. Jackson For Withhold Management
1.2 Elect Director Mykola Moroz For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGIMARC CORPORATION
Ticker: DMRC Security ID: 253807101
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip J. Monego, Sr. For For Management
1.2 Elect Director Peter W. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAL GENERATION SYSTEMS
Ticker: DGIT Security ID: 253921100
Meeting Date: NOV 18, 2003 Meeting Type: Annual
Record Date: OCT 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Omar A. Choucair For Withhold Management
1.2 Elect Director David M. Kantor For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAL THEATER SYSTEMS, INC.
Ticker: DTSI Security ID: 25389G102
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Slusser For For Management
1.2 Elect Director Joseph A. Fischer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITALNET HOLDINGS, INC.
Ticker: DNET Security ID: 25389B103
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken S. Bajaj For For Management
1.2 Elect Director Craig A. Bondy For For Management
1.3 Elect Director Philip A. Canfield For For Management
1.4 Elect Director Alan G. Merten For For Management
1.5 Elect Director Edward C. Meyer For For Management
1.6 Elect Director Richard N. Perle For For Management
1.7 Elect Director Bruce V. Rauner For For Management
1.8 Elect Director Stuart J. Yarbrough For For Management
- --------------------------------------------------------------------------------
DIGITAS INC
Ticker: DTAS Security ID: 25388K104
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Glatz For For Management
1.2 Elect Director David W. Kenny For For Management
- --------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick E. Curtin For For Management
1.2 Elect Director Fred P. Fehrenbach For For Management
1.3 Elect Director Stanley Meisels For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIODES INC.
Ticker: DIOD Security ID: 254543101
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.H. Chen For Withhold Management
1.2 Elect Director Michael R. Giordano For For Management
1.3 Elect Director Keh-Shew Lu For For Management
1.4 Elect Director M.K. Lu For For Management
1.5 Elect Director Shing Mao For For Management
1.6 Elect Director Raymond Soong For For Management
1.7 Elect Director John M. Stich For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
DIONEX CORP.
Ticker: DNEX Security ID: 254546104
Meeting Date: OCT 24, 2003 Meeting Type: Annual
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Anderson For For Management
1.2 Elect Director A. Blaine Bowman For For Management
1.3 Elect Director Dr. Lukas Braunschweiler For For Management
1.4 Elect Director B. J. Moore For For Management
1.5 Elect Director Riccardo Pigliucci For For Management
1.6 Elect Director Michael W. Pope For For Management
2 Approve Employee Stock Purchase Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIRECT GENERAL CORP.
Ticker: DRCT Security ID: 25456W204
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Adair, Jr. For For Management
- --------------------------------------------------------------------------------
DIVERSA CORPORATION
Ticker: DVSA Security ID: 255064107
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Leschly For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOLLAR GENERAL CORP.
Ticker: DG Security ID: 256669102
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Bere For Withhold Management
1.2 Elect Director Dennis C. Bottorff For Withhold Management
1.3 Elect Director Barbara L. Bowles For Withhold Management
1.4 Elect Director James L. Clayton For Withhold Management
1.5 Elect Director Reginald D. Dickson For Withhold Management
1.6 Elect Director E. Gordon Gee For Withhold Management
1.7 Elect Director Barbara M. Knuckles For Withhold Management
1.8 Elect Director David A. Perdue For Withhold Management
1.9 Elect Director J. Neal Purcell For Withhold Management
1.10 Elect Director James D. Robbins For Withhold Management
1.11 Elect Director David M. Wilds For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DONALDSON CO., INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 21, 2003 Meeting Type: Annual
Record Date: SEP 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Eugster For For Management
1.2 Elect Director John F. Grundhofer For For Management
1.3 Elect Director Admiral Paul David Miller For For Management
1.4 Elect Director William G. Van Dyke For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
DONEGAL GROUP INC.
Ticker: DGICB Security ID: 257701201
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Richard Sherbahn For For Management
1.2 Elect Director John J. Lyons For For Management
2 Elect Director Richard D. Wampler, II For For Management
- --------------------------------------------------------------------------------
DORAL FINANCIAL CORP.
Ticker: DRL Security ID: 25811P100
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard F. Bonini For For Management
1.2 Elect Director Edgar M. Cullman, Jr For For Management
1.3 Elect Director John L. Ernst For For Management
1.4 Elect Director Peter A. Hoffman For For Management
1.5 Elect Director Efraim Kier For For Management
1.6 Elect Director Salomon Levis For For Management
1.7 Elect Director Zoila Levis For For Management
1.8 Elect Director Harold D. Vicente For For Management
1.9 Elect Director John B. Hughes For For Management
2 Increase Authorized Common Stock For For Management
3 Increase Authorized Preferred Stock For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOUBLECLICK INC.
Ticker: DCLK Security ID: 258609304
Meeting Date: JUN 7, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Murphy For Withhold Management
1.2 Elect Director Mark E. Nunnelly For Withhold Management
1.3 Elect Director Kevin J. O'Connor For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOVER DOWNS GAMING & ENTERTAINMENT, INC
Ticker: DDE Security ID: 260095104
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Rollins, Jr. For For Management
1.2 Elect Director Melvin L. Joseph For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
DRESS BARN, INC., THE
Ticker: DBRN Security ID: 261570105
Meeting Date: NOV 19, 2003 Meeting Type: Annual
Record Date: OCT 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Jaffe For Withhold Management
1.2 Elect Director John Usdan For Withhold Management
- --------------------------------------------------------------------------------
DREW INDUSTRIES, INC.
Ticker: DW Security ID: 26168L205
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Rose, III For For Management
1.2 Elect Director Leigh J. Abrams For For Management
1.3 Elect Director David L. Webster For For Management
1.4 Elect Director L. Douglas Lippert For For Management
1.5 Elect Director James F. Gero For For Management
1.6 Elect Director Gene H. Bishop For For Management
1.7 Elect Director Frederick B. Hegi, Jr. For For Management
1.8 Elect Director David A. Reed For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DSP GROUP, INC.
Ticker: DSPG Security ID: 23332B106
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eliyahu Ayalon For For Management
1.2 Elect Director Zvi Limon For For Management
1.3 Elect Director Louis Silver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUCOMMUN INC.
Ticker: DCO Security ID: 264147109
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Frederick Christie For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
DURA AUTOMOTIVE SYSTEMS, INC.
Ticker: DRRA Security ID: 265903104
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Brennan III For Withhold Management
1.2 Elect Director Lawrence A. Denton For Withhold Management
1.3 Elect Director Jack K. Edwards For Withhold Management
1.4 Elect Director James O. Futterknecht, For Withhold Management
Jr.
1.5 Elect Director Yousif B. Ghafari For Withhold Management
1.6 Elect Director S.A. Johnson For Withhold Management
1.7 Elect Director J. Richard Jones For Withhold Management
1.8 Elect Director Scott D. Rued For Withhold Management
1.9 Elect Director Ralph R. Whitney, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DURATEK, INC.
Ticker: DRTK Security ID: 26658Q102
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. D'Aniello For For Management
1.2 Elect Director Admiral J. D. Watkins For For Management
1.3 Elect Director George V. Mcgowan For For Management
1.4 Elect Director Dr. Francis J. Harvey For For Management
1.5 Elect Director Michael J. Bayer For For Management
1.6 Elect Director Alan J. Fohrer For For Management
1.7 Elect Director Robert E. Prince For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC.
Ticker: DY Security ID: 267475101
Meeting Date: NOV 25, 2003 Meeting Type: Annual
Record Date: OCT 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. Nielsen For For Management
1.2 Elect Director Stephen C. Coley For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DYNAVAX TECHNOLOGIES CORP.
Ticker: DVAX Security ID: 268158102
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dino Dina, M.D. For For Management
1.2 Elect Director Dennis Carson, M.D. For Withhold Management
1.3 Elect Director Denise M. Gilbert, Ph.D For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J. P. Belda For Withhold Management
1.2 Elect Director Richard H. Brown For Withhold Management
1.3 Elect Director Curtis J. Crawford For Withhold Management
1.4 Elect Director John T. Dillon For Withhold Management
1.5 Elect Director Louisa C. Duemling For Withhold Management
1.6 Elect Director Charles O. Holliday, Jr. For Withhold Management
1.7 Elect Director Deborah C. Hopkins For Withhold Management
1.8 Elect Director Lois D. Juliber For Withhold Management
1.9 Elect Director Masahisa Naitoh For Withhold Management
1.10 Elect Director William K. Reilly For Withhold Management
1.11 Elect Director H. Rodney Sharp, III For Withhold Management
1.12 Elect Director Charles M. Vest For Withhold Management
2 Ratify Auditors For For Management
3 Report on Executive Ties to Government Against Abstain Shareholder
4 Adopt and Report on a Code of Corporate Against Abstain Shareholder
Conduct
5 Limit Executive Compensation Against Abstain Shareholder
- --------------------------------------------------------------------------------
E.PIPHANY, INC.
Ticker: EPNY Security ID: 26881V100
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mohan Gyani For For Management
1.2 Elect Director Douglas J. Mackenzie For For Management
1.3 Elect Director Karen A. Richardson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EAGLE MATERIALS INC.
Ticker: EXP Security ID: 15231R109
Meeting Date: JUL 21, 2003 Meeting Type: Annual
Record Date: JUN 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. William Barnett For For Management
1.2 Elect Director Robert L. Clarke For For Management
1.3 Elect Director Timothy R. Eller For For Management
1.4 Elect Director Laurence E. Hirsch For For Management
1.5 Elect Director Michael R. Nicolais For For Management
1.6 Elect Director David W. Quinn For For Management
- --------------------------------------------------------------------------------
EARTHLINK, INC.
Ticker: ELNK Security ID: 270321102
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linwood A. Lacy, Jr. For Withhold Management
1.2 Elect Director Terrell B. Jones For Withhold Management
1.3 Elect Director William H. Harris, Jr. For Withhold Management
1.4 Elect Director Thomas E. Wheeler For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julia Gouw For For Management
1.2 Elect Director Peggy Cherng For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EASTMAN KODAK CO.
Ticker: EK Security ID: 277461109
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Hernandez For Withhold Management
1.2 Elect Director Hector de J. Ruiz For Withhold Management
1.3 Elect Director Laura D'Andrea Tyson For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Adopt Chemical Policy Against Abstain Shareholder
5 Prohibit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For Withhold Management
1.2 Elect Director France A. Cordova For Withhold Management
1.3 Elect Director Bradford M. Freeman For Withhold Management
1.4 Elect Director Bruce Karatz For Withhold Management
1.5 Elect Director Luis G. Nogales For Withhold Management
1.6 Elect Director Ronald L. Olson For Withhold Management
1.7 Elect Director James M. Rosser For Withhold Management
1.8 Elect Director Richard T. Schlosberg, For Withhold Management
III
1.9 Elect Director Robert H. Smith For Withhold Management
1.10 Elect Director Thomas C. Sutton For Withhold Management
2 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
EDO CORP.
Ticker: EDO Security ID: 281347104
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George M. Ball For For Management
1.2 Elect Director Leslie F. Kenne For For Management
1.3 Elect Director James Roth For For Management
1.4 Elect Director James M. Smith For For Management
1.5 Elect Director Robert S. Tyrer For For Management
2 Declassify the Board of Directors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
ELECTRO RENT CORP.
Ticker: ELRC Security ID: 285218103
Meeting Date: DEC 23, 2003 Meeting Type: Written Consent
Record Date: NOV 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Approve Certain Anti-Dilution Provision For Abstain Management
in Stock Option Plans
- --------------------------------------------------------------------------------
ELECTRONIC ARTS, INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date: JUN 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Richard Asher For For Management
1.2 Elect Director William J. Byron For For Management
1.3 Elect Director Leonard S. Coleman For For Management
1.4 Elect Director Gary M. Kusin For For Management
1.5 Elect Director Gregory B. Maffei For For Management
1.6 Elect Director Timothy Mott For For Management
1.7 Elect Director Lawrence F. Probst III For For Management
1.8 Elect Director Linda J. Srere For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gill Cogan For Withhold Management
1.2 Elect Director Jean-Louis Gassee For Withhold Management
1.3 Elect Director Guy Gecht For Withhold Management
1.4 Elect Director James S. Greene For Withhold Management
1.5 Elect Director Dan Maydan For Withhold Management
1.6 Elect Director Fred Rosenzweig For Withhold Management
1.7 Elect Director Thomas I. Unterberg For Withhold Management
1.8 Elect Director David Peterschmidt For Withhold Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 19, 2004 Meeting Type: Annual
Record Date: FEB 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Beering For Withhold Management
1.2 Elect Director Winfried Bischoff For Withhold Management
1.3 Elect Director Franklyn G. Prendergast For Withhold Management
1.4 Elect Director Kathi P. Seifert For Withhold Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Limit Executive Compensation Against Against Shareholder
5 Report on Drug Pricing Against Abstain Shareholder
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Egan For Withhold Management
1.2 Elect Director Michael C. Ruettgers For Withhold Management
1.3 Elect Director David N. Strohm For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For Against Management
4 Ratify Auditors For For Management
5 Limit Executive Compensation Against Abstain Shareholder
- --------------------------------------------------------------------------------
EMC INSURANCE GROUP, INC.
Ticker: EMCI Security ID: 268664109
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret A. Ball For Withhold Management
1.2 Elect Director George C. Carpenter III For Withhold Management
1.3 Elect Director David J. Fisher For Withhold Management
1.4 Elect Director Bruce G. Kelley For Withhold Management
1.5 Elect Director George W. Kochheiser For Withhold Management
1.6 Elect Director Raymond A. Michel For Withhold Management
1.7 Elect Director Fredrick A. Schiek For Withhold Management
1.8 Elect Director Joanne L. Stockdale For Withhold Management
2 Ratify Auditors For For Management
3 Amend Articles For For Management
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 3, 2004 Meeting Type: Annual
Record Date: NOV 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Fernandez G. For Withhold Management
1.2 Elect Director C.F. Knight For Withhold Management
1.3 Elect Director G.A. Lodge For Withhold Management
1.4 Elect Director R.L. Ridgway For Withhold Management
1.5 Elect Director E.E. Whitacre, Jr. For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMERSON RADIO CORP.
Ticker: MSN Security ID: 291087203
Meeting Date: SEP 4, 2003 Meeting Type: Annual
Record Date: JUL 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey P. Jurick For Withhold Management
1.2 Elect Director Robert H. Brown, Jr. For Withhold Management
1.3 Elect Director Peter G. Bunger For Withhold Management
1.4 Elect Director Jerome H. Farnum For Withhold Management
1.5 Elect Director Stephen H. Goodman For Withhold Management
- --------------------------------------------------------------------------------
ENCORE ACQUISITION COMPANY
Ticker: EAC Security ID: 29255W100
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Jon Brumley For For Management
1.2 Elect Director Jon S. Brumley For For Management
1.3 Elect Director Martin Bowen For For Management
1.4 Elect Director Ted Collins, Jr. For For Management
1.5 Elect Director Ted A. Gardner For For Management
1.6 Elect Director John V. Genova For For Management
1.7 Elect Director Howard H. Newman For For Management
1.8 Elect Director James A. Winne III For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ENCORE MEDICAL CORP.
Ticker: ENMC Security ID: 29256E109
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard O. Martin, Ph.D. For For Management
1.2 Elect Director Zubeen Shroff For For Management
1.3 Elect Director Bruce Wesson For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ENCORE WIRE CORP.
Ticker: WIRE Security ID: 292562105
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent A. Rego For For Management
1.2 Elect Director Donald E. Courtney For For Management
1.3 Elect Director Daniel L. Jones For For Management
1.4 Elect Director Thomas L. Cunningham For For Management
1.5 Elect Director William R. Thomas For For Management
1.6 Elect Director John H. Wilson For For Management
1.7 Elect Director Joseph M. Brito For For Management
1.8 Elect Director Scott D. Weaver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGEN CORP.
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Ban For For Management
1.2 Elect Director Julian W. Banton For For Management
1.3 Elect Director T. Michael Goodrich For For Management
1.4 Elect Director Wm. Michael Warren Jr. For For Management
1.5 Elect Director David W. Wilson For For Management
- --------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29266R108
Meeting Date: JAN 26, 2004 Meeting Type: Annual
Record Date: NOV 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Roberts For For Management
1.2 Elect Director John E. Klein For For Management
1.3 Elect Director R. David Hoover For For Management
1.4 Elect Director W. Patrick McGinnis For For Management
- --------------------------------------------------------------------------------
ENERGY PARTNERS, LTD
Ticker: EPL Security ID: 29270U105
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Bachmann For For Management
1.2 Elect Director John C Bumgarner For For Management
1.3 Elect Director Jerry D. Carlisle For For Management
1.4 Elect Director Harold D. Carter For For Management
1.5 Elect Director Enoch L. Dawkins For For Management
1.6 Elect Director Robert D. Gershen For For Management
1.7 Elect Director William O. Hiltz For For Management
1.8 Elect Director John G. Phillips For For Management
1.9 Elect Director Dr. Eamon M. Kelly For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ENERGYSOUTH, INC.
Ticker: ENSI Security ID: 292970100
Meeting Date: JAN 30, 2004 Meeting Type: Annual
Record Date: DEC 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Davis For Withhold Management
1.2 Elect Director Walter L. Hovell For Withhold Management
1.3 Elect Director G. Montgomery Mitchell For Withhold Management
1.4 Elect Director Robert H. Rouse For Withhold Management
2 Establish Mandatory Retirement Policy for For For Management
Directors
- --------------------------------------------------------------------------------
ENESCO GROUP INC
Ticker: ENC Security ID: 292973104
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Ditomassi For Withhold Management
1.2 Elect Director Hector J. Orci For Withhold Management
1.3 Elect Director Anne-Lee Verville For Withhold Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENNIS INC.
Ticker: EBF Security ID: 293389102
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold W. Hartley For For Management
1.2 Elect Director Kenneth G. Pritchett For For Management
1.3 Elect Director James C. Taylor For For Management
2 Approve Omnibus Stock Plan For For Management
3 Change Company Name For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
ENPRO INDS INC
Ticker: NPO Security ID: 29355X107
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Holland For For Management
1.2 Elect Director Ernest F. Schaub For For Management
1.3 Elect Director J.P. Bolduc For For Management
1.4 Elect Director Peter C. Browning For For Management
1.5 Elect Director Joe T. Ford For For Management
1.6 Elect Director James H. Hance, Jr. For For Management
1.7 Elect Director Gordon D. Harnett For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ENSTAR GROUP, INC., THE
Ticker: ESGR Security ID: 29358R107
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Christopher Flowers For Withhold Management
1.2 Elect Director Gregory L. Curl For Withhold Management
1.3 Elect Director Paul J. Collins For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTEGRIS, INC
Ticker: ENTG Security ID: 29362U104
Meeting Date: JAN 20, 2004 Meeting Type: Annual
Record Date: NOV 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Reduce Supermajority Vote Requirement For For Management
3.1 Elect Director Gary F. Klingl For For Management
3.2 Elect Director Roger D. McDaniel For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For Against Management
6 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
ENTRUST INC.
Ticker: ENTU Security ID: 293848107
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Ressner For Withhold Management
1.2 Elect Director Edward O. Vetter For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director Mark G. Papa For For Management
1.4 Elect Director Edmund P. Segner, III For For Management
1.5 Elect Director Donald F. Textor For For Management
1.6 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
EON LABS, INC.
Ticker: ELAB Security ID: 29412E100
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Strungmann, Ph.D. For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
EPICOR SOFTWARE CORPORATION
Ticker: EPIC Security ID: 29426L108
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. George Klaus For Withhold Management
1.2 Elect Director Donald R. Dixon For Withhold Management
1.3 Elect Director Thomas F. Kelly For Withhold Management
1.4 Elect Director Harold D. Copperman For Withhold Management
1.5 Elect Director Robert H. Smith For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EPIX MEDICAL, INC.
Ticker: EPIX Security ID: 26881Q101
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley T Crooke Md Phd For Withhold Management
2 Amend Stock Option Plan For For Management
3 Change Company Name For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U502
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Hromadko For For Management
1.2 Elect Director Scott Kriens For Withhold Management
1.3 Elect Director Andrew Rachleff For For Management
1.4 Elect Director Dennis Raney For For Management
1.5 Elect Director Peter Van Camp For For Management
1.6 Elect Director Michelangelo Volpi For Withhold Management
2 Ratify Auditors For For Management
3 Approve Employee Stock Purchase Plan For Against Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ERESEARCH TECHNOLOGY, INC.
Ticker: ERES Security ID: 29481V108
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon M. Bonovitz For For Management
1.2 Elect Director Gerald A. Faich For For Management
1.3 Elect Director Elam M. Hitchner For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESB FINANCIAL CORP.
Ticker: ESBF Security ID: 26884F102
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd L. Kildoo For For Management
1.2 Elect Director Mario J. Manna For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESCALADE, INC.
Ticker: ESCA Security ID: 296056104
Meeting Date: APR 24, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Robert E. Griffin For Withhold Management
1.2 Elect Directors Blaine E. Matthews, Jr. For Withhold Management
1.3 Elect Directors C. W. 'Bill' Reed For Withhold Management
1.4 Elect Directors Keith P. Williams For Withhold Management
1.5 Elect Directors Edward E. (Ned) Williams For Withhold Management
1.6 Elect Directors Richard D. White For Withhold Management
1.7 Elect Directors George Savitsky For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 5, 2004 Meeting Type: Annual
Record Date: DEC 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. L. Richey, Jr. For For Management
1.2 Elect Director J. M. Stolze For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESTEE LAUDER COMPANIES INC., THE
Ticker: EL Security ID: 518439104
Meeting Date: NOV 5, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irvine O. Hockaday, Jr. For Withhold Management
1.2 Elect Director Fred H. Langhammer For Withhold Management
1.3 Elect Director Rose Marie Bravo For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EURONET WORLDWIDE INC.
Ticker: EEFT Security ID: 298736109
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Brown For For Management
1.2 Elect Director M. Jeannine Strandjord For For Management
1.3 Elect Director Andrew B. Schmitt For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
EVEREST RE GROUP LTD
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Duffy For For Management
1.2 Elect Director Joseph V. Taranto For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EVERTRUST FINANCIAL GROUP, INC.
Ticker: EVRT Security ID: 300412103
Meeting Date: JUL 24, 2003 Meeting Type: Annual
Record Date: MAY 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret B. Bavasi For For Management
1.2 Elect Director R. Michael Kight For For Management
1.3 Elect Director Thomas J. Gaffney For For Management
1.4 Elect Director Louis H. Mills For For Management
1.5 Elect Director Robert G. Wolfe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXACTECH, INC.
Ticker: EXAC Security ID: 30064E109
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Wynn Kearney, Jr., For Withhold Management
M.D.
1.2 Elect Director Paul E. Metts, C.P.A. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXAR CORPORATION
Ticker: EXAR Security ID: 300645108
Meeting Date: SEP 4, 2003 Meeting Type: Annual
Record Date: JUL 11, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dr. Frank P. Carrubba For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
EXCEL TECHNOLOGY, INC.
Ticker: XLTC Security ID: 30067T103
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Donald Hill For Withhold Management
1.2 Elect Director Steven Georgiev For Withhold Management
1.3 Elect Director Howard S. Breslow For Withhold Management
1.4 Elect Director Donald E. Weeden For Withhold Management
1.5 Elect Director Ira J. Lamel For Withhold Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXCHANGE NATIONAL BANCSHARES, INC.
Ticker: EXJF Security ID: 301309100
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin L. Riley For For Management
1.2 Elect Director David T. Turner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXELON CORP.
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas DeBenedictis For For Management
1.2 Elect Director G. Fred Dibona, Jr. For For Management
1.3 Elect Director Sue L. Gin For For Management
1.4 Elect Director Edgar D. Jannotta For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
EXPEDIA INC
Ticker: EXPE Security ID: 302125109
Meeting Date: AUG 8, 2003 Meeting Type: Special
Record Date: JUN 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
EXPONENT, INC.
Ticker: EXPO Security ID: 30214U102
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Barbara M. Barrett For For Management
1.3 Elect Director Leslie G. Denend Ph.D For For Management
1.4 Elect Director Michael R. Gaulke For For Management
1.5 Elect Director Jon R. Katzenbach For Withhold Management
1.6 Elect Director Edward J. Keith For For Management
1.7 Elect Director Subbaiah V. Malladi Ph.D For For Management
1.8 Elect Director Roger L. McCarthy Ph.D For For Management
1.9 Elect Director Stephen C. Riggins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director James R. Houghton For For Management
1.3 Elect Director William R. Howell For For Management
1.4 Elect Director Reatha Clark King For For Management
1.5 Elect Director Philip E. Lippincott For For Management
1.6 Elect Director Harry J. Longwell For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.9 Elect Director Lee R. Raymond For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
4 Affirm Political Nonpartisanship Against Against Shareholder
5 Report on Political Against Against Shareholder
Contributions/Activities
6 Report on Equatorial Guinea Against Against Shareholder
7 Separate Chairman and CEO Positions Against Abstain Shareholder
8 Prohibit Awards to Executives Against Against Shareholder
9 Report on Stock Option Distribution by Against Against Shareholder
Race and Gender
10 Amend EEO Statement to Include Reference Against For Shareholder
to Sexual Orientation
11 Report on Climate Change Research Against Against Shareholder
- --------------------------------------------------------------------------------
EYETECH PHARMACEUTICALS, INC.
Ticker: EYET Security ID: 302297106
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Mclaughlin For For Management
1.2 Elect Director Srinivas Akkaraju For For Management
1.3 Elect Director Michael G. Mullen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
Ticker: FCS Security ID: 303726103
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk P. Pond For For Management
1.2 Elect Director Joseph R. Martin For For Management
1.3 Elect Director Charles P. Carinalli For For Management
1.4 Elect Director Richard M. Cashin, Jr. For For Management
1.5 Elect Director Charles M. Clough For For Management
1.6 Elect Director Robert F. Friel For For Management
1.7 Elect Director Thomas L. Magnanti For For Management
1.8 Elect Director Bryan R. Roub For For Management
1.9 Elect Director Paul C. Schorr IV For For Management
1.10 Elect Director Ronald W. Shelly For For Management
1.11 Elect Director William N. Stout For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FALCONSTOR SOFTWARE, INC.
Ticker: FALC Security ID: 306137100
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director ReiJane Huai For For Management
1.2 Elect Director Lawrence S. Dolin For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FANNIE MAE
Ticker: FNM Security ID: 313586109
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen B. Ashley For Withhold Management
1.2 Elect Director Kenneth M. Duberstein For Withhold Management
1.3 Elect Director Thomas P. Gerrity For Withhold Management
1.4 Elect Director Timothy Howard For Withhold Management
1.5 Elect Director Ann Korologos For Withhold Management
1.6 Elect Director Frederic V. Malek For Withhold Management
1.7 Elect Director Donald B. Marron For Withhold Management
1.8 Elect Director Daniel H. Mudd For Withhold Management
1.9 Elect Director Anne M. Mulcahy For Withhold Management
1.10 Elect Director Joe K. Pickett For Withhold Management
1.11 Elect Director Leslie Rahl For Withhold Management
1.12 Elect Director Franklin D. Raines For Withhold Management
1.13 Elect Director H. Patrick Swygert For Withhold Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC.
Ticker: FARO Security ID: 311642102
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman Schipper, Q.C. For For Management
1.2 Elect Director John Caldwell For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC.
Ticker: FFG Security ID: 30239F106
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2.1 Elect Director Jerry L. Chicoine For Withhold Management
2.2 Elect Director John W. Creer For Withhold Management
2.3 Elect Director Tim H. Gill For Withhold Management
2.4 Elect Director Robert H. Hanson For Withhold Management
2.5 Elect Director Paul E. Larson For Withhold Management
2.6 Elect Director Edward W. Mehrer For Withhold Management
2.7 Elect Director William J. Oddy For Withhold Management
2.8 Elect Director John E. Walker For Withhold Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEDERATED DEPARTMENT STORES, INC.
Ticker: FD Security ID: 31410H101
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sara Levinson For Withhold Management
1.2 Elect Director Joseph Neubauer For Withhold Management
1.3 Elect Director Joseph A. Pichler For Withhold Management
1.4 Elect Director Karl M. von der Heyden For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 29, 2003 Meeting Type: Annual
Record Date: AUG 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director August A. Busch IV For For Management
1.2 Elect Director John A. Edwardson For For Management
1.3 Elect Director George J. Mitchell For For Management
1.4 Elect Director Joshua I. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
FIDELITY BANKSHARES INC NEW
Ticker: FFFL Security ID: 31604Q107
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul C. Bremer For For Management
1.2 Elect Director Karl H. Watson For For Management
1.3 Elect Director F. Ted Brown For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 316326107
Meeting Date: SEP 29, 2003 Meeting Type: Annual
Record Date: AUG 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2.1 Elect Director Terry N. Christensen For For Management
2.2 Elect Director John F. Farrell, Jr. For For Management
2.3 Elect Director Philip G. Heasley For For Management
2.4 Elect Director Daniel D. (Ron) Lane For For Management
2.5 Elect Director J. Thomas Talbot For For Management
- --------------------------------------------------------------------------------
FILENET CORP.
Ticker: FILE Security ID: 316869106
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. George Klaus For For Management
1.2 Elect Director William P. Lyons For For Management
1.3 Elect Director Lee D. Roberts For For Management
1.4 Elect Director John C. Savage For For Management
1.5 Elect Director Roger S. Siboni For For Management
1.6 Elect Director Theodore J. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FINANCIAL INDUSTRIES CORP.
Ticker: FNIN Security ID: 317574101
Meeting Date: JUL 31, 2003 Meeting Type: Proxy Contest
Record Date: JUN 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D.Barnett For Did Not Management
Vote
1.2 Elect Director Theodore A. Fleron For Did Not Management
Vote
1.3 Elect Director W. Lewis Gilcrease For Did Not Management
Vote
1.4 Elect Director Richard A. Kosson For Did Not Management
Vote
1.5 Elect Director Fred W. Lazenby For Did Not Management
Vote
1.6 Elect Director Elizabeth T. Nash For Did Not Management
Vote
1.7 Elect Director Frank Parker For Did Not Management
Vote
1.8 Elect Director Eugene E. Payne For Did Not Management
Vote
1.9 Elect Director Kenneth S. Shifrin For Did Not Management
Vote
1.10 Elect Director Eugene J. Woznicki For Did Not Management
Vote
1.1 Elect Director R. Keith Long For For Management
1.2 Elect Director J. Bruce Boisture For For Management
1.3 Elect Director Salvador Diaz-Verson, Jr. For For Management
1.4 Elect Director Patrick E. Falconio For For Management
1.5 Elect Director Richard H. Gudeman For For Management
1.6 Elect Director Steven A. Haxton For For Management
1.7 Elect Director Lonnie L. Steffen For For Management
- --------------------------------------------------------------------------------
FINDWHAT.COM
Ticker: FWHT Security ID: 317794105
Meeting Date: DEC 15, 2003 Meeting Type: Annual
Record Date: OCT 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Pisaris-Henderson For Withhold Management
1.2 Elect Director Kenneth E. Christensen For Withhold Management
1.3 Elect Director Lee Simonson For Withhold Management
1.4 Elect Director Phillip R. Thune For Withhold Management
1.5 Elect Director Jerry Della Femina For Withhold Management
1.6 Elect Director Frederick E. Guest II For Withhold Management
1.7 Elect Director Daniel B. Brewster, Jr. For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
FINISH LINE, INC., THE
Ticker: FINL Security ID: 317923100
Meeting Date: JUL 17, 2003 Meeting Type: Annual
Record Date: MAY 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan H. Cohen For For Management
1.2 Elect Director David I. Klapper For For Management
1.3 Elect Director Larry J. Sablosky For For Management
1.4 Elect Director Jeffrey H. Smulyan For For Management
1.5 Elect Director Stephen Goldsmith For For Management
1.6 Elect Director Bill Kirkendall For For Management
1.7 Elect Director William P. Carmichael For For Management
- --------------------------------------------------------------------------------
FIRST ADVANTAGE CORP
Ticker: FADV Security ID: 31845F100
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Parker Kennedy For For Management
1.2 Elect Director John Long For For Management
1.3 Elect Director J. David Chatham For For Management
1.4 Elect Director Barry Connelly For For Management
1.5 Elect Director Lawrence Lenihan, Jr. For For Management
1.6 Elect Director Donald Nickelson For For Management
1.7 Elect Director Donald Robert For For Management
1.8 Elect Director Adelaide Sink For For Management
1.9 Elect Director David Walker For For Management
- --------------------------------------------------------------------------------
FIRST ALBANY COMPANIES, INC.
Ticker: FACT Security ID: 318465101
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan P. Goldberg For For Management
1.2 Elect Director Robert F. Campbell For For Management
1.3 Elect Director Carl P. Carlucci, Ph.D. For For Management
1.4 Elect Director Arthur J. Roth For For Management
1.5 Elect Director Arthur T. Murphy For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
FIRST AMERICAN CORP.
Ticker: FAF Security ID: 318522307
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary J. Beban For Withhold Management
1.2 Elect Director J. David Chatham For Withhold Management
1.3 Elect Director William G. Davis For Withhold Management
1.4 Elect Director James L. Doti For Withhold Management
1.5 Elect Director Lewis W. Douglas, Jr. For Withhold Management
1.6 Elect Director Paul B. Fay, Jr. For Withhold Management
1.7 Elect Director D. P. Kennedy For Withhold Management
1.8 Elect Director Parker S. Kennedy For Withhold Management
1.9 Elect Director Frank E. O'Bryan For Withhold Management
1.10 Elect Director Roslyn B. Payne For Withhold Management
1.11 Elect Director D. Van Skilling For Withhold Management
1.12 Elect Director Herbert B. Tasker For Withhold Management
1.13 Elect Director Virginia M. Ueberroth For Withhold Management
- --------------------------------------------------------------------------------
FIRST BANCORP(PUERTO RICO)
Ticker: FBP Security ID: 318672102
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angel Alvarez Perez For For Management
1.2 Elect Director Jose Luis Ferrer-Canals For For Management
1.3 Elect Director Sharee Ann For For Management
Umpierre-Catinchi
2 Elect Director Jose Menendez Cortada For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC
Ticker: FCFS Security ID: 31942D107
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ms. Schuchmann For For Management
2 Increase Authorized Common Stock For Against Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC
Ticker: FCFS Security ID: 31942D107
Meeting Date: JUL 10, 2003 Meeting Type: Annual
Record Date: MAY 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick L. Wessel For For Management
1.2 Elect Director Richard T. Burke For For Management
1.3 Elect Director Joe R. Love For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
FIRST CITIZENS BANC CORP
Ticker: FCZA Security ID: 319459202
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Bacon For Withhold Management
1.2 Elect Director Allen R. Nickles For Withhold Management
1.3 Elect Director Leslie D. Stoneham For Withhold Management
1.4 Elect Director David A. Voight For Withhold Management
- --------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA Security ID: 31946M103
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. Alexander, Jr. For Withhold Management
1.2 Elect Director C. Holding Ames For Withhold Management
1.3 Elect Director V.E. Bell III For Withhold Management
1.4 Elect Director G.H. Broadrick For Withhold Management
1.5 Elect Director H.M. Craig III For Withhold Management
1.6 Elect Director H.L. Durham, Jr. For Withhold Management
1.7 Elect Director L.M. Fetterman For Withhold Management
1.8 Elect Director F.B. Holding For Withhold Management
1.9 Elect Director F.B. Holding, Jr. For Withhold Management
1.10 Elect Director L.R. Holding For Withhold Management
1.11 Elect Director C.B.C. Holt For Withhold Management
1.12 Elect Director J.B. Hyler, Jr. For Withhold Management
1.13 Elect Director G.D. Johnson, M.D. For Withhold Management
1.14 Elect Director F.R. Jones For Withhold Management
1.15 Elect Director L.S. Jones For Withhold Management
1.16 Elect Director J.T. Maloney, Jr. For Withhold Management
1.17 Elect Director R.T. Newcomb For Withhold Management
1.18 Elect Director L.T. Nunnelee Ii For Withhold Management
1.19 Elect Director C.R. Scheeler For Withhold Management
1.20 Elect Director R.K. Shelton For Withhold Management
1.21 Elect Director R.C. Soles, Jr. For Withhold Management
1.22 Elect Director D.L. Ward, Jr. For Withhold Management
- --------------------------------------------------------------------------------
FIRST COMMONWEALTH FINANCIAL CORP.
Ticker: FCF Security ID: 319829107
Meeting Date: APR 19, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Dahlmann For Withhold Management
1.2 Elect Director Alan R. Fairman For Withhold Management
1.3 Elect Director Joseph E. O'Dell For Withhold Management
1.4 Elect Director E. James Trimarchi For Withhold Management
- --------------------------------------------------------------------------------
FIRST COMMUNITY BANCSHARES, INC
Ticker: FCBC Security ID: 31983A103
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen T. Hamner For For Management
1.2 Elect Director B.W. Harvey For For Management
1.3 Elect Director John M. Mendez For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST DEFIANCE FINANCIAL CORP.
Ticker: FDEF Security ID: 32006W106
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Boomer For For Management
1.2 Elect Director Peter A. Diehl For For Management
1.3 Elect Director William J. Small For For Management
- --------------------------------------------------------------------------------
FIRST FEDERAL CAPITAL CORP.
Ticker: FTFC Security ID: 319960100
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack C. Rusch For Withhold Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL BANKSHARES, INC. (TX)
Ticker: FFIN Security ID: 32020R109
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Canon For For Management
1.2 Elect Director Mac A. Coalson For For Management
1.3 Elect Director David Copeland For For Management
1.4 Elect Director F. Scott Dueser For For Management
1.5 Elect Director Derrell E. Johnson For For Management
1.6 Elect Director Kade L. Matthews For For Management
1.7 Elect Director Raymond A. McDaniel, Jr. For For Management
1.8 Elect Director Bynum Miers For For Management
1.9 Elect Director Kenneth T. Murphy For For Management
1.10 Elect Director Dian Graves Stai For For Management
1.11 Elect Director James M. Parker For For Management
1.12 Elect Director Jack D. Ramsey, M.D. For For Management
1.13 Elect Director F. L. Stephens For For Management
1.14 Elect Director Johnny E. Trotter For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL CORP. (INDIANA)
Ticker: THFF Security ID: 320218100
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chapman J. Root Ii For Withhold Management
1.2 Elect Director William H. Niemeyer For Withhold Management
1.3 Elect Director Donald E. Smith For Withhold Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL HOLDINGS, INC.
Ticker: FFCH Security ID: 320239106
Meeting Date: JAN 29, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary C. Banks, Jr. For For Management
1.2 Elect Director Paula Harper Bethea For For Management
1.3 Elect Director Paul G. Campbell, Jr. For For Management
2 Approve Non-Employee Director Stock For Against Management
Option Plan
3 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL SERVICE CORP
Ticker: FFKY Security ID: 319961108
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Brown For Withhold Management
1.2 Elect Director J. Alton Rider For Withhold Management
1.3 Elect Director Donald Scheer For Withhold Management
1.4 Elect Director Gail L. Schomp For Withhold Management
2 Change Company Name For For Management
- --------------------------------------------------------------------------------
FIRST HORIZON PHARMACEUTICAL
Ticker: FHRX Security ID: 32051K106
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick P. Fourteau For For Management
1.2 Elect Director Jon S. Saxe For For Management
2 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
FIRST M & F CORP.
Ticker: FMFC Security ID: 320744105
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: FEB 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara K. Hammond For Withhold Management
1.2 Elect Director Charles V. Imbler, Sr. For Withhold Management
1.3 Elect Director R. Dale Mcbride For Withhold Management
1.4 Elect Director Michael L. Nelson For Withhold Management
1.5 Elect Director Hugh S. Potts, Jr. For Withhold Management
1.6 Elect Director W.C. Shoemaker For Withhold Management
1.7 Elect Director Michael W. Sanders For Withhold Management
1.8 Elect Director Scott M. Wiggers For Withhold Management
1.9 Elect Director Jeffrey A. Camp For Withhold Management
1.10 Elect Director Larry Terrell For Withhold Management
1.11 Elect Director Hollis C. Cheek For Withhold Management
- --------------------------------------------------------------------------------
FIRST MERCHANTS CORP.
Ticker: FRME Security ID: 320817109
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Cox For Withhold Management
1.2 Elect Director Norman M. Johnson For Withhold Management
1.3 Elect Director Thomas D. Mcauliffe For Withhold Management
1.4 Elect Director Robert M. Smitson For Withhold Management
2 Approve Employee Stock Purchase Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brother J. Gaffney, Fsc For For Management
1.2 Elect Director John L. Sterling For For Management
1.3 Elect Director J. Stephen Vanderwoude For For Management
- --------------------------------------------------------------------------------
FIRST OAK BROOK BANCSHARES, INC.
Ticker: FOBB Security ID: 335847208
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart I. Greenbaum For For Management
1.2 Elect Director Richard M. Rieser, Jr. For For Management
1.3 Elect Director Michael L. Stein For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST OF LONG ISLAND CORP., THE
Ticker: FLIC Security ID: 320734106
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen E. Busching For Withhold Management
1.2 Elect Director Alexander L. Cover For Withhold Management
1.3 Elect Director J. William Johnson For Withhold Management
1.4 Elect Director Paul T. Canarick For Withhold Management
1.5 Elect Director Beverly Ann Gehlmeyer For Withhold Management
- --------------------------------------------------------------------------------
FIRST PLACE FINANCIAL CORP.
Ticker: FPFC Security ID: 33610T109
Meeting Date: OCT 23, 2003 Meeting Type: Annual
Record Date: SEP 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marie Izzo Cartwright For Withhold Management
1.2 Elect Director Robert P. Grace For Withhold Management
1.3 Elect Director Thomas M. Humphries For Withhold Management
1.4 Elect Director W. Terry Patrick For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST REPUBLIC BANK (SAN FRANCISCO)
Ticker: FRC Security ID: 336158100
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. August-Dewilde For For Management
1.2 Elect Director Thomas J. Barrack For For Management
1.3 Elect Director James P. Conn For For Management
1.4 Elect Director Jody S. Lindell For For Management
2 Amend Restricted Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST SECURITYFED FINANCIAL, INC.
Ticker: FSFF Security ID: 336392105
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Steve Babyk For For Management
2.2 Elect Director Lila M. Bodnar For For Management
2.3 Elect Director George Kawka For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST SENTINEL BANCORP, INC.
Ticker: FSLA Security ID: 33640T103
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director George T. Hornyak, Jr. For For Management
2.2 Elect Director John P. Mulkerin For For Management
2.3 Elect Director Jeffries Shein For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
FIRST SOUTH BANCORP, INC. (VA)
Ticker: FSBK Security ID: 33646W100
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linley H. Gibbs, Jr. For For Management
1.2 Elect Director Thomas A. Vann For Withhold Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
FIRST UNITED CORP.
Ticker: FUNC Security ID: 33741H107
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen F. Myers For For Management
1.2 Elect Director I. Robert Rudy For For Management
1.3 Elect Director James F. Scarpelli, Sr. For For Management
1.4 Elect Director Richard G. Stanton For For Management
1.5 Elect Director Robert G. Stuck For For Management
- --------------------------------------------------------------------------------
FIRSTBANK CORP. (MICHIGAN)
Ticker: FBMI Security ID: 33761G104
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane A. Carr For Withhold Management
1.2 Elect Director David W. Fultz For Withhold Management
1.3 Elect Director William E. Goggin For Withhold Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
FIRSTFED AMERICA BANCORP, INC.
Ticker: FAB Security ID: 337929103
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date: JUN 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Cederberg For For Management
1.2 Elect Director Thomas A. Rodgers, Jr. For For Management
1.3 Elect Director Anthony L. Sylvia For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRSTFED AMERICA BANCORP, INC.
Ticker: FAB Security ID: 337929103
Meeting Date: APR 22, 2004 Meeting Type: Special
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
FIRSTFED FINANCIAL CORP.
Ticker: FED Security ID: 337907109
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Babette E. Heimbuch For For Management
1.2 Elect Director James P. Giraldin For For Management
1.3 Elect Director John R. Woodhull For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC.
Ticker: FBC Security ID: 337930101
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Hammond For For Management
1.2 Elect Director Mark T. Hammond For For Management
1.3 Elect Director Kirstin A. Hammond For For Management
1.4 Elect Director Charles Bazzy For For Management
1.5 Elect Director Michael Lucci, Sr. For For Management
1.6 Elect Director Frank D'Angelo For For Management
1.7 Elect Director Robert W. Dewitt For For Management
- --------------------------------------------------------------------------------
FLANDERS CORPORATION
Ticker: FLDR Security ID: 338494107
Meeting Date: DEC 19, 2003 Meeting Type: Annual
Record Date: NOV 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Amerson For Withhold Management
1.2 Elect Director Peter Fredericks For Withhold Management
1.3 Elect Director David M. Mock For Withhold Management
1.4 Elect Director Steven K. Clark For Withhold Management
1.5 Elect Director D. Michael Steele For Withhold Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
FLEETBOSTON FINANCIAL CORP.
Ticker: FLT Security ID: 339030108
Meeting Date: MAR 17, 2004 Meeting Type: Special
Record Date: JAN 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FLEXSTEEL INDUSTRIES, INC.
Ticker: FLXS Security ID: 339382103
Meeting Date: DEC 8, 2003 Meeting Type: Annual
Record Date: OCT 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Richardson For For Management
1.2 Elect Director Patrick M. Crahan For For Management
1.3 Elect Director Robert E. Deignan For For Management
1.4 Elect Director Marvin M. Stern For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLORIDA EAST COAST INDUSTRIES, INC.
Ticker: FLA Security ID: 340632108
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Anestis For Withhold Management
1.2 Elect Director Robert D. Fagan For Withhold Management
1.3 Elect Director David M. Foster For Withhold Management
1.4 Elect Director Allen C. Harper For Withhold Management
1.5 Elect Director Adolfo Henriques For Withhold Management
1.6 Elect Director James E. Jordan For Withhold Management
1.7 Elect Director Gilbert H. Lamphere For Withhold Management
1.8 Elect Director John S. Lord For Withhold Management
1.9 Elect Director Joseph Nemec For Withhold Management
1.10 Elect Director Herbert H. Peyton For Withhold Management
1.11 Elect Director James J. Pieczynski For Withhold Management
1.12 Elect Director W. L. Thornton For Withhold Management
- --------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC.
Ticker: FRK Security ID: 341140101
Meeting Date: FEB 4, 2004 Meeting Type: Annual
Record Date: DEC 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thompson S. Baker II as For For Management
Class III Director
1.2 Elect Director Luke E. Fichthorn III as For For Management
Class III Director
1.3 Elect Director The Honorable Tillie K. For For Management
Fowler as Class III Director
1.4 Elect Director Francis X. Knott as Class For For Management
III Director
1.5 Elect Director William H. Walton III as For For Management
Class II Director
- --------------------------------------------------------------------------------
FLORIDAFIRST BANCORP, INC.
Ticker: FFBK Security ID: 343258109
Meeting Date: MAY 7, 2004 Meeting Type: Special
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franklin L. Burke For Withhold Management
1.2 Elect Director George E. Deese For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLUSHING FINANCIAL CORP.
Ticker: FFIC Security ID: 343873105
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Bennett For For Management
1.2 Elect Director John R. Buran For For Management
1.3 Elect Director Vincent F. Nicolosi For For Management
1.4 Elect Director Gerard P. Tully, Sr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FNB CORPORATION (NC)
Ticker: FNBN Security ID: 302519103
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Campbell, Jr. For Withhold Management
1.2 Elect Director R. Larry Campbell For Withhold Management
1.3 Elect Director Thomas A. Jordan For Withhold Management
1.4 Elect Director Michael C. Miller For Withhold Management
- --------------------------------------------------------------------------------
FOOT LOCKER INC
Ticker: FL Security ID: 344849104
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Preston For For Management
1.2 Elect Director Matthew D. Serra For For Management
1.3 Elect Director Christopher A. Sinclair For For Management
1.4 Elect Director Dona D. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOOTHILL INDEPENDENT BANCORP
Ticker: FOOT Security ID: 344905104
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Galich For Withhold Management
1.2 Elect Director William V. Landerena For Withhold Management
1.3 Elect Director Orville L. Mestad For Withhold Management
- --------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. H. Bond For Withhold Management
1.2 Elect Director Stephen G. Butler For Withhold Management
1.3 Elect Director Kimberly A. Casiano For Withhold Management
1.4 Elect Director Edsel B. Ford II For Withhold Management
1.5 Elect Director William Clay Ford For Withhold Management
1.6 Elect Director William Clay Ford, Jr. For Withhold Management
1.7 Elect Director Irvine O. Hockaday, Jr. For Withhold Management
1.8 Elect Director Marie-Josee Kravis For Withhold Management
1.9 Elect Director Richard A. Manoogian For Withhold Management
1.10 Elect Director Ellen R. Marram For Withhold Management
1.11 Elect Director Homer A. Neal For Withhold Management
1.12 Elect Director Jorma Ollila For Withhold Management
1.13 Elect Director Carl E. Reichardt For Withhold Management
1.14 Elect Director Robert E. Rubin For Withhold Management
1.15 Elect Director Nicholas V. Scheele For Withhold Management
1.16 Elect Director John L. Thornton For Withhold Management
2 Ratify Auditors For For Management
3 Increase Disclosure of Executive Against Against Shareholder
Compensation
4 Establish Other Board Committee Against For Shareholder
5 Prohibit Awards to Executives Against Against Shareholder
6 Amend By Laws Relating to Board Against Against Shareholder
Independence
7 Report on Greenhouse Gas Emissions Against Abstain Shareholder
- --------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC.
Ticker: FCE.A Security ID: 345550107
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Esposito, Jr. For For Management
1.2 Elect Director Joan K. Shafran For For Management
1.3 Elect Director Louis Stokes For For Management
1.4 Elect Director Stan Ross For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 11, 2003 Meeting Type: Annual
Record Date: JUN 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For Withhold Management
1.2 Elect Director William J. Candee, III For Withhold Management
1.3 Elect Director George S. Cohan For Withhold Management
1.4 Elect Director Dan L. Goldwasser For Withhold Management
1.5 Elect Director Lester B. Salans, M.D. For Withhold Management
1.6 Elect Director Kenneth E. Goodman For Withhold Management
1.7 Elect Director Phillip M. Satow For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOREST OIL CORP.
Ticker: FST Security ID: 346091705
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cortlandt S. Dietler For Withhold Management
1.2 Elect Director Dod A. Fraser For Withhold Management
1.3 Elect Director Patrick R. McDonald For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORMFACTOR, INC.
Ticker: FORM Security ID: 346375108
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Igor Y. Khandros For For Management
1.2 Elect Director Dr. William H. Davidow For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Campbell For For Management
1.2 Elect Director Andrew C. Clarke For For Management
1.3 Elect Director Hon. Robert Keith Gray For For Management
1.4 Elect Director Richard W. Hanselman For For Management
1.5 Elect Director C. John Langley, Jr. For For Management
1.6 Elect Director Ray A. Mundy For For Management
1.7 Elect Director Scott M. Niswonger For For Management
1.8 Elect Director B. Clyde Preslar For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Approve Compensation Arrangement for For For Management
Non-Employee Director
- --------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC.
Ticker: FDRY Security ID: 35063R100
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bobby R. Johnson, Jr. For For Management
1.2 Elect Director Andrew K. Ludwick For For Management
1.3 Elect Director Alfred J. Amoroso For For Management
1.4 Elect Director C. Nicholas Keating, Jr. For For Management
1.5 Elect Director J. Steven Young For Withhold Management
1.6 Elect Director Alan L. Earhart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FPIC INSURANCE GROUP, INC.
Ticker: FPIC Security ID: 302563101
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Anderson, Jr. For Withhold Management
1.2 Elect Director M.C. Harden, III For Withhold Management
1.3 Elect Director John G. Rich, Esq. For Withhold Management
1.4 Elect Director Joan D. Ruffier For Withhold Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Non-Employee Director Stock Option For Against Management
Plan
4 Amend Omnibus Stock Plan For For Management
5 Amend Employee Stock Purchase Plan For Against Management
- --------------------------------------------------------------------------------
FRANKLIN BANK CORP.
Ticker: FBTX Security ID: 352451108
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence Chimerine, Ph.D. For For Management
1.2 Elect Director James A. Howard For For Management
1.3 Elect Director Anthony J. Nocella For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC.
Ticker: FELE Security ID: 353514102
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Schneider For For Management
1.2 Elect Director R. Scott Trumbull For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRANKLIN FINANCIAL CORP. (TN)
Ticker: FNFN Security ID: 353523202
Meeting Date: MAY 3, 2004 Meeting Type: Special
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan E. Donoghue For Withhold Management
1.2 Elect Director Michelle Engler For Withhold Management
1.3 Elect Director Richard Karl Goeltz For Withhold Management
1.4 Elect Director George D. Gould For Withhold Management
1.5 Elect Director Henry Kaufman For Withhold Management
1.6 Elect Director John B. Mccoy For Withhold Management
1.7 Elect Director Shaun F. O'Malley For Withhold Management
1.8 Elect Director Ronald F. Poe For Withhold Management
1.9 Elect Director Stephen A. Ross For Withhold Management
1.10 Elect Director Donald J. Schuenke For Withhold Management
1.11 Elect Director Christina Seix For Withhold Management
1.12 Elect Director Richard F. Syron For Withhold Management
1.13 Elect Director William J. Turner For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FREMONT GENERAL CORP.
Ticker: FMT Security ID: 357288109
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. McIntyre For Withhold Management
1.2 Elect Director Louis J. Rampino For Withhold Management
1.3 Elect Director Wayne R. Bailey For Withhold Management
1.4 Elect Director Thomas W. Hayes For Withhold Management
1.5 Elect Director Robert F. Lewis For Withhold Management
1.6 Elect Director Russell K. Mayerfeld For Withhold Management
1.7 Elect Director Dickinson C. Ross For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Retirement Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC.
Ticker: FDP Security ID: G36738105
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amir Abu-Ghazaleh For For Management
1.2 Elect Director Edward L. Boykin For For Management
1.3 Elect Director Salvatore H. Alfiero For For Management
2 APPROVAL OF THE COMPANY S FINANCIAL For For Management
STATEMENTS FOR THE 2003 FISCAL YEAR ENDED
DECEMBER 26, 2003.
3 APPROVAL OF ERNST & YOUNG AS INDEPENDENT For For Management
AUDITORS FOR THE 2004 FISCAL YEAR ENDING
DECEMBER 31, 2004.
4 APPROVAL OF THE COMPANY S FINAL DIVIDEND For For Management
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.
- --------------------------------------------------------------------------------
FRISCH'S RESTAURANTS, INC.
Ticker: FRS Security ID: 358748101
Meeting Date: OCT 6, 2003 Meeting Type: Annual
Record Date: AUG 7, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Malcolm M. Knapp For For Management
1.2 Elect Director Blanche F. Maier For For Management
1.3 Elect Director Dale P. Brown For For Management
1.4 Elect Director Daniel W. Geeding For For Management
1.5 Elect Director Craig F. Maier For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRONTIER FINANCIAL CORP.
Ticker: FTBK Security ID: 35907K105
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Dickson For Withhold Management
1.2 Elect Director George E. Barber For Withhold Management
1.3 Elect Director Michael J. Clementz For Withhold Management
1.4 Elect Director James H. Mulligan For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRONTIER OIL CORP.
Ticker: FTO Security ID: 35914P105
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Gibbs For For Management
1.2 Elect Director Douglas Y. Bech For For Management
1.3 Elect Director G. Clyde Buck For For Management
1.4 Elect Director T. Michael Dossey For For Management
1.5 Elect Director James H. Lee For For Management
1.6 Elect Director Paul B. Loyd, Jr. For For Management
1.7 Elect Director Carl W. Schafer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FTD INC
Ticker: FTDI Security ID: 30265Q109
Meeting Date: FEB 23, 2004 Meeting Type: Special
Record Date: JAN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
GABELLI ASSET MANAGEMENT, INC.
Ticker: GBL Security ID: 36239Y102
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin L. Artzt For For Management
1.2 Elect Director Raymond C. Avansino, Jr. For For Management
1.3 Elect Director John C. Ferrara For For Management
1.4 Elect Director John D. Gabelli For Withhold Management
1.5 Elect Director Mario J. Gabelli For Withhold Management
1.6 Elect Director Karl Otto Pohl For For Management
1.7 Elect Director Robert S. Prather, Jr. For For Management
1.8 Elect Director Frederic V. Salerno For For Management
1.9 Elect Director Vincent S. Tese For For Management
- --------------------------------------------------------------------------------
GAMESTOP CORP
Ticker: GME Security ID: 36466R101
Meeting Date: JUL 2, 2003 Meeting Type: Annual
Record Date: MAY 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael N. Rosen For For Management
1.2 Elect Director Edward A. Volkwein For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GAMESTOP CORP
Ticker: GME Security ID: 36466R101
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAY 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Richard Fontaine For Withhold Management
1.2 Elect Director Stephanie M. Shern For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GAP, INC., THE
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Behar For Withhold Management
1.2 Elect Director Adrian D.P. Bellamy For Withhold Management
1.3 Elect Director Donald G. Fisher For Withhold Management
1.4 Elect Director Doris F. Fisher For Withhold Management
1.5 Elect Director Robert J. Fisher For Withhold Management
1.6 Elect Director Glenda A. Hatchett For Withhold Management
1.7 Elect Director Penelope L. Hughes For Withhold Management
1.8 Elect Director Bob L. Martin For Withhold Management
1.9 Elect Director Jorge P. Montoya For Withhold Management
1.10 Elect Director Paul S. Pressler For Withhold Management
1.11 Elect Director James M. Schneider For Withhold Management
1.12 Elect Director Mayo A. Shattuck III For Withhold Management
1.13 Elect Director Margaret C. Whitman For Withhold Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Limit Executive Compensation Against Abstain Shareholder
- --------------------------------------------------------------------------------
GARDNER DENVER, INC.
Ticker: GDI Security ID: 365558105
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Hansen For For Management
1.2 Elect Director Thomas M. McKenna For For Management
1.3 Elect Director Diane K. Schumacher For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
GB&T BANCSHARES, INC.
Ticker: GBTB Security ID: 361462104
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry B. Boggs For Withhold Management
1.2 Elect Director John W. Darden For Withhold Management
1.3 Elect Director William A. Foster, III For Withhold Management
1.4 Elect Director Bennie E. Hewett For Withhold Management
1.5 Elect Director Richard A. Hunt For Withhold Management
1.6 Elect Director James L. Lester For Withhold Management
1.7 Elect Director T. Alan Maxwell For Withhold Management
1.8 Elect Director James H. Moore For Withhold Management
1.9 Elect Director Samuel L. Oliver For Withhold Management
1.10 Elect Director Alan A. Wayne For Withhold Management
1.11 Elect Director Philip A. Wilheit For Withhold Management
2 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
GEN-PROBE, INC.
Ticker: GPRO Security ID: 36866T103
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mae C. Jemison, M.D. For For Management
1.2 Elect Director Brian A. McNamee, For For Management
M.B.B.S.
1.3 Elect Director Armin M. Kessler For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENAERA CORP.
Ticker: GENR Security ID: 36867G100
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Frank Ecock For Withhold Management
1.2 Elect Director Zola P. Horovitz, Ph.D. For Withhold Management
1.3 Elect Director Osagie O. Imasogie For Withhold Management
1.4 Elect Director Roy C. Levitt, M.D. For Withhold Management
1.5 Elect Director Robert F. Shapiro For Withhold Management
1.6 Elect Director James B. Wyngaarden, M.D. For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 16, 2004 Meeting Type: Written Consent
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles/Bylaws/Charter-Non-Routine For For Management
2.1 Elect Director Herbert W. Boyer For For Management
2.2 Elect Director Arthur D. Levinson For For Management
2.3 Elect Director Mark Richmond For For Management
2.4 Elect Director Charles A. Sanders For For Management
2.5 Elect Director William M. Burns For For Management
2.6 Elect Director Erich Hunziker For For Management
2.7 Elect Director Jonathan K.C. Knowles For Withhold Management
3 Elect Director M. Burns For For Management
4 Elect Director Erich Hunziker For For Management
5 Elect Director Jonathan K.C. Knowles For For Management
6 Increase Authorized Common Stock For Against Management
7 Approve Omnibus Stock Plan For Against Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL BINDING CORP.
Ticker: GBND Security ID: 369154109
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George V. Bayly For Withhold Management
1.2 Elect Director G.Thomas Hargrove For Withhold Management
1.3 Elect Director Dennis J. Martin For Withhold Management
1.4 Elect Director Jeffrey P. Lane For Withhold Management
1.5 Elect Director Nelson P. Lane For Withhold Management
1.6 Elect Director Arthur C. Nielsen, Jr. For Withhold Management
1.7 Elect Director Forrest M. Schneider For Withhold Management
1.8 Elect Director Robert J. Stucker For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC.
Ticker: GNCMA Security ID: 369385109
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donne F. Fisher For Withhold Management
1.2 Elect Director William P. Glasgow For For Management
1.3 Elect Director James M. Schneider For Withhold Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORP.
Ticker: GD Security ID: 369550108
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas D. Chabraja For For Management
1.2 Elect Director James S. Crown For For Management
1.3 Elect Director Lester Crown For For Management
1.4 Elect Director William P. Fricks For For Management
1.5 Elect Director Charles H. Goodman For For Management
1.6 Elect Director Jay L. Johnson For For Management
1.7 Elect Director George A. Joulwan For For Management
1.8 Elect Director Paul G. Kaminski For For Management
1.9 Elect Director John M. Keane For For Management
1.10 Elect Director Lester L. Lyles For For Management
1.11 Elect Director Carl E. Mundy, Jr. For For Management
1.12 Elect Director Robert Walmsley For For Management
2 Approve Omnibus Stock Plan For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
4 Report on Foreign Military Sales Against Abstain Shareholder
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For Withhold Management
1.2 Elect Director Dennis D. Dammerman For Withhold Management
1.3 Elect Director Ann M. Fudge For Withhold Management
1.4 Elect Director Claudio X. Gonzalez For Withhold Management
1.5 Elect Director Jeffrey R. Immelt For Withhold Management
1.6 Elect Director Andrea Jung For Withhold Management
1.7 Elect Director Alan G. Lafley For Withhold Management
1.8 Elect Director Kenneth G. Langone For Withhold Management
1.9 Elect Director Ralph S. Larsen For Withhold Management
1.10 Elect Director Rochelle B. Lazarus For Withhold Management
1.11 Elect Director Sam Nunn For Withhold Management
1.12 Elect Director Roger S. Penske For Withhold Management
1.13 Elect Director Robert J. Swieringa For Withhold Management
1.14 Elect Director Douglas A. Warner III For Withhold Management
1.15 Elect Director Robert C. Wright For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Abstain Management
4 Provide for Cumulative Voting Against Against Shareholder
5 Eliminate Animal Testing Against Abstain Shareholder
6 Report on Nuclear Fuel Storage Risks Against Abstain Shareholder
7 Report on PCB Clean-up Against Abstain Shareholder
8 Report on Foreign Outsourcing Against Abstain Shareholder
9 Prepare Sustainability Report Against Abstain Shareholder
10 Limit Composition of Management Against Against Shareholder
Development and Compensation Committee to
Independent Directors
11 Report on Pay Disparity Against Abstain Shareholder
12 Limit Awards to Executives Against Against Shareholder
13 Limit Board Service for Other Companies Against Abstain Shareholder
14 Separate Chairman and CEO Positions Against Against Shareholder
15 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
16 Adopt a Retention Ratio for Executives Against Abstain Shareholder
and Directors
17 Require 70% to 80% Independent Board Against Against Shareholder
18 Report on Political Against Abstain Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
GENERAL MARITIME CORP
Ticker: GMR Security ID: Y2692M103
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Georgiopoulos For For Management
1.2 Elect Director William J. Crabtree For For Management
1.3 Elect Director Stephen A. Kaplan For For Management
2 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT ACCOUNTANTS
- --------------------------------------------------------------------------------
GENESEE & WYOMING INC.
Ticker: GWR Security ID: 371559105
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis S. Fuller For For Management
1.2 Elect Director Philip J. Ringo For For Management
1.3 Elect Director Mark A. Scudder For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENESIS MICROCHIP INC
Ticker: GNSS Security ID: 37184C103
Meeting Date: OCT 7, 2003 Meeting Type: Annual
Record Date: AUG 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Erdman For For Management
1.2 Elect Director Chandrashekar M. Reddy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENLYTE GROUP, INC. (THE)
Ticker: GLYT Security ID: 372302109
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry K. Powers For Withhold Management
1.2 Elect Director Zia Eftekhar For Withhold Management
- --------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC.
Ticker: GTIV Security ID: 37247A102
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor F. Ganzi For For Management
1.2 Elect Director Josh S. Weston For For Management
1.3 Elect Director Gail R. Wilensky For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GEO GROUP INC/THE
Ticker: GGI Security ID: 36159R103
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne H. Calabrese For Withhold Management
1.2 Elect Director Norman A. Carlson For Withhold Management
1.3 Elect Director Benjamin R. Civiletti For Withhold Management
1.4 Elect Director G. Fred DiBona, Jr. For Withhold Management
1.5 Elect Director Anne N. Foreman For Withhold Management
1.6 Elect Director Richard H. Glanton For Withhold Management
1.7 Elect Director George C. Zoley For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GEO GROUP INC/THE
Ticker: GGI Security ID: 929798106
Meeting Date: NOV 18, 2003 Meeting Type: Special
Record Date: OCT 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
GEORGIA-PACIFIC CORP.
Ticker: GP Security ID: 373298108
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara L. Bowles For Withhold Management
1.2 Elect Director Donald V. Fites For Withhold Management
1.3 Elect Director David R. Goode For Withhold Management
1.4 Elect Director Karen N. Horn For Withhold Management
1.5 Elect Director William R. Johnson For Withhold Management
1.6 Elect Director James B. Williams For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GERBER SCIENTIFIC, INC.
Ticker: GRB Security ID: 373730100
Meeting Date: SEP 18, 2003 Meeting Type: Annual
Record Date: JUL 11, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Jerome Vereen For Withhold Management
1.2 Elect Director Marc T. Giles For Withhold Management
1.3 Elect Director John R. Lord For Withhold Management
1.4 Elect Director Randall D. Ledford, Ph.D. For Withhold Management
1.5 Elect Director Edward G. Jepsen For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
GERMAN AMERICAN BANCORP
Ticker: GABC Security ID: 373865104
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Hoffman For Withhold Management
1.2 Elect Director J. David Lett For Withhold Management
1.3 Elect Director Chet L. Thompson For Withhold Management
- --------------------------------------------------------------------------------
GEVITY HR INC
Ticker: GVHR Security ID: 374393106
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darcy E. Bradbury For For Management
1.2 Elect Director Erik Vonk For For Management
1.3 Elect Director Jeffrey A. Sonnenfeld For For Management
2 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
GILLETTE CO., THE
Ticker: G Security ID: 375766102
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward F. DeGraan For Withhold Management
1.2 Elect Director Wilbur H. Gantz For Withhold Management
1.3 Elect Director James M. Kilts For Withhold Management
1.4 Elect Director Jorge Paulo Lemann For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
6 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. English For For Management
1.2 Elect Director Jon W. Hippler For For Management
1.3 Elect Director John S. MacMillan For For Management
2 Change State of Incorporation from For For Management
Delaware to Montana
- --------------------------------------------------------------------------------
GLENAYRE TECHNOLOGIES, INC.
Ticker: GEMS Security ID: 377899109
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Hurley For Withhold Management
1.2 Elect Director Horace H. Sibley For Withhold Management
1.3 Elect Director Howard W. Speaks, Jr. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLOBAL IMAGING SYSTEMS INC.
Ticker: GISX Security ID: 37934A100
Meeting Date: AUG 18, 2003 Meeting Type: Annual
Record Date: JUN 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel T. Hendrix For For Management
1.2 Elect Director M. Lazane Smith For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GLOBAL PAYMENTS, INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: OCT 22, 2003 Meeting Type: Annual
Record Date: AUG 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond L. Killian, Jr. as For For Management
Class I Director
1.2 Elect Director Michael W. Trapp as Class For For Management
II Director
1.3 Elect Director Gerald J. Wilkins as Class For For Management
II Director
1.4 Elect Director Alex W. Hart as Class III For For Management
Director
1.5 Elect Director William I. Jacobs as Class For For Management
III Director
1.6 Elect Director Gillian H. Denham as Class For For Management
III Director
1.7 Elect Director Alan M. Silberstein as For For Management
Class III Director
- --------------------------------------------------------------------------------
GLOBAL POWER EQUIPMENT INC
Ticker: GEG Security ID: 37941P108
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Edwards For For Management
1.2 Elect Director Stephen Eisenstein For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOLDEN TELECOM, INC.
Ticker: GLDN Security ID: 38122G107
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vladimir Androsik For For Management
1.2 Elect Director Petr Aven For For Management
1.3 Elect Director Michael Calvey For For Management
1.4 Elect Director Ashley Dunster For For Management
1.5 Elect Director David Herman For For Management
1.6 Elect Director Kjell Morten Johnsen For For Management
1.7 Elect Director Andrey Kosogov For For Management
1.8 Elect Director Michael North For For Management
1.9 Elect Director Jan Edvard Thygesen For For Management
1.10 Elect Director Alexander Vinogradov For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOLDEN TELECOM, INC.
Ticker: GLDN Security ID: 38122G107
Meeting Date: NOV 28, 2003 Meeting Type: Special
Record Date: OCT 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
GOLDEN WEST FINANCIAL CORP.
Ticker: GDW Security ID: 381317106
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia A. King For For Management
1.2 Elect Director Marion O. Sandler For For Management
1.3 Elect Director Leslie Tang Schilling For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOODY'S FAMILY CLOTHING, INC.
Ticker: GDYS Security ID: 382588101
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Goodfriend For Withhold Management
1.2 Elect Director Robert F. Koppel For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GORMAN-RUPP CO., THE
Ticker: GRC Security ID: 383082104
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of Directors at Eight and For For Management
Elect Director James C. Gorman
1.2 Elect Director Jeffrey S. Gorman For For Management
1.3 Elect Director Thomas E. Hoaglin For For Management
1.4 Elect Director Christopher H. Lake For For Management
1.5 Elect Director Dr. Peter B. Lake For For Management
1.6 Elect Director Rick R. Taylor For For Management
1.7 Elect Director W. Wayne Walston For For Management
1.8 Elect Director John A. Walter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRANITE CONSTRUCTION INC.
Ticker: GVA Security ID: 387328107
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rebecca A. McDonald For Withhold Management
1.2 Elect Director George B. Searle For Withhold Management
1.3 Elect Director William G. Dorey For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRAPHIC PACKAGING CORP.
Ticker: GPK Security ID: 388688103
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Coors For Withhold Management
1.2 Elect Director Kevin J. Conway For For Management
1.3 Elect Director Robert W. Tieken For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GRAPHIC PACKAGING INTERNATIONAL CORP
Ticker: GPK. Security ID: 388690109
Meeting Date: AUG 6, 2003 Meeting Type: Special
Record Date: JUL 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
GREAT AMERICAN FINANCIAL RESOURCES, INC
Ticker: GFR Security ID: 389915109
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Adams For Withhold Management
1.2 Elect Director Carl H. Lindner For Withhold Management
1.3 Elect Director Charles R. Scheper For Withhold Management
1.4 Elect Director Ronald G. Joseph For Withhold Management
1.5 Elect Director S. Craig Lindner For Withhold Management
1.6 Elect Director John T. Lawrence III For Withhold Management
1.7 Elect Director William R. Martin For Withhold Management
- --------------------------------------------------------------------------------
GREAT ATLANTIC & PACIFIC TEA CO., INC. (THE)
Ticker: GAP Security ID: 390064103
Meeting Date: JUL 16, 2003 Meeting Type: Annual
Record Date: MAY 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barline For For Management
1.2 Elect Director Rosemarie Baumeister For For Management
1.3 Elect Director Bobbie Andrea Gaunt For For Management
1.4 Elect Director Christian W.E. Haub For For Management
1.5 Elect Director Helga Haub For For Management
1.6 Elect Director Dan Plato Kourkoumelis For For Management
1.7 Elect Director Edward Lewis For For Management
1.8 Elect Director Richard L. Nolan For For Management
1.9 Elect Director Maureen B. Tart-Bezer For For Management
2 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
3 Rotate Annual Meeting Location Against Against Shareholder
- --------------------------------------------------------------------------------
GREAT SOUTHERN BANCORP, INC.
Ticker: GSBC Security ID: 390905107
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Turner For For Management
1.2 Elect Director Julie T. Brown For For Management
1.3 Elect Director Earl A. Steinert, Jr. For For Management
2 Change State of Incorporation from For For Management
Delaware to Maryland
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREEN MOUNTAIN POWER CORP.
Ticker: GMP Security ID: 393154109
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth A. Bankowski For For Management
1.2 Elect Director Nordahl L. Brue For For Management
1.3 Elect Director William H. Bruett For For Management
1.4 Elect Director Merrill O. Burns For For Management
1.5 Elect Director David R. Coates For For Management
1.6 Elect Director Christopher L. Dutton For For Management
1.7 Elect Director Kathleen C. Hoyt For For Management
1.8 Elect Director Euclid A. Irving For For Management
1.9 Elect Director Marc A. vanderHeyden For For Management
2 Ratify Auditors For For Management
3 Amend Charter For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GREENBRIER COMPANIES, INC., THE
Ticker: GBX Security ID: 393657101
Meeting Date: JAN 13, 2004 Meeting Type: Annual
Record Date: NOV 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane C. McDougall For Withhold Management
1.2 Elect Director A. Daniel O'Neal, Jr. For Withhold Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREENPOINT FINANCIAL CORP.
Ticker: GPT Security ID: 395384100
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bharat B. Bhatt For For Management
1.2 Elect Director J. Thomas Presby For For Management
1.3 Elect Director Robert F. Vizza For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREY GLOBAL GROUP INC.
Ticker: GREY Security ID: 39787M108
Meeting Date: AUG 21, 2003 Meeting Type: Annual
Record Date: JUL 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward H. Meyer For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRIFFON CORP.
Ticker: GFF Security ID: 398433102
Meeting Date: FEB 5, 2004 Meeting Type: Annual
Record Date: DEC 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry A. Alpert For For Management
1.2 Elect Director Abraham M. Buchman For For Management
1.3 Elect Director Rear Admiral Clarence A. For For Management
Hill, Jr. (USN Ret.)
1.4 Elect Director William H. Waldorf For For Management
- --------------------------------------------------------------------------------
GROUP 1 SOFTWARE, INC.
Ticker: GSOF Security ID: 39943Y103
Meeting Date: SEP 4, 2003 Meeting Type: Annual
Record Date: JUL 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Marden For Withhold Management
1.2 Elect Director Charles A. Mele For Withhold Management
1.3 Elect Director Charles J. Sindelar For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
GTECH HOLDINGS CORP.
Ticker: GTK Security ID: 400518106
Meeting Date: AUG 4, 2003 Meeting Type: Annual
Record Date: JUN 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Burnett W. Donoho For For Management
1.2 Elect Director James F. McCann For For Management
1.3 Elect Director W. Bruce Turner For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GTSI, INC.
Ticker: GTSI Security ID: 36238K103
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Young For For Management
1.2 Elect Director M. Dendy Young For For Management
1.3 Elect Director Joesph 'Keith' Kellogg For For Management
1.4 Elect Director Lawrence Schoenberg For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Marciano For For Management
1.2 Elect Director Anthony Chidoni For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GULF ISLAND FABRICATION, INC.
Ticker: GIFI Security ID: 402307102
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh J. Kelly For Withhold Management
1.2 Elect Director Thomas E. Fairley For Withhold Management
1.3 Elect Director Ken C. Tamblyn For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC.
Ticker: GMRK Security ID: 402629109
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Butters For Withhold Management
1.2 Elect Director Peter I. Bijur For Withhold Management
1.3 Elect Director Marshall A. Crowe For Withhold Management
1.4 Elect Director Louis S. Gimbel, 3rd For Withhold Management
1.5 Elect Director Sheldon S. Gordon For Withhold Management
1.6 Elect Director Robert B. Millard For Withhold Management
1.7 Elect Director Bruce A. Streeter For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GUNDLE/SLT ENVIRONMENTAL, INC.
Ticker: GSE Security ID: 402809107
Meeting Date: MAY 11, 2004 Meeting Type: Special
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 10, 2003 Meeting Type: Annual
Record Date: JUL 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Kenneth Baum For For Management
1.2 Elect Director Henry F. Frigon For For Management
1.3 Elect Director Roger W. Hale For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Crandall For Withhold Management
1.2 Elect Director Kenneth T. Derr For Withhold Management
1.3 Elect Director Charles J. DiBona For Withhold Management
1.4 Elect Director W. R. Howell For Withhold Management
1.5 Elect Director Ray L. Hunt For Withhold Management
1.6 Elect Director David J. Lesar For Withhold Management
1.7 Elect Director Aylwin B. Lewis For Withhold Management
1.8 Elect Director J. Landis Martin For Withhold Management
1.9 Elect Director Jay A. Precourt For Withhold Management
1.10 Elect Director Debra L. Reed For Withhold Management
1.11 Elect Director C. J. Silas For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Review/Report on Operations in Iran Against Abstain Shareholder
4 Require Affirmative Vote of a Majority of Against Against Shareholder
the Shares to Elect Directors
5 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
HAMPSHIRE GROUP, LIMITED
Ticker: HAMP Security ID: 408859106
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ludwig Kuttner For For Management
1.2 Elect Director Joel Goldberg For For Management
1.3 Elect Director Michael C. Jackson For For Management
1.4 Elect Director Harvey L. Sperry For For Management
1.5 Elect Director Irwin W. Winter For For Management
- --------------------------------------------------------------------------------
HANCOCK FABRICS, INC.
Ticker: HKF Security ID: 409900107
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger T. Knox For For Management
1.2 Elect Director Bernard J. Wein For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
HANDLEMAN CO.
Ticker: HDL Security ID: 410252100
Meeting Date: OCT 14, 2003 Meeting Type: Annual
Record Date: AUG 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Nicholson For For Management
1.2 Elect Director Lloyd E. Reuss For For Management
1.3 Elect Director Stephen Strome For For Management
- --------------------------------------------------------------------------------
HANGER ORTHOPEDIC GROUP, INC.
Ticker: HGR Security ID: 41043F208
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmond E. Charrette, Md For Withhold Management
1.2 Elect Director Thomas P. Cooper, Md For Withhold Management
1.3 Elect Director Eric Green For Withhold Management
1.4 Elect Director Thomas F. Kirk For Withhold Management
1.5 Elect Director C. Raymond Larkin, Jr. For Withhold Management
1.6 Elect Director Cynthia L. Feldmann For Withhold Management
1.7 Elect Director Ivan R. Sabel, Cpo For Withhold Management
1.8 Elect Director H.E. Thranhardt, Cpo For Withhold Management
- --------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION
Ticker: HAFC Security ID: 410495105
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Christian Mitchell For For Management
1.2 Elect Director Jae Whan Yoo For For Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION
Ticker: HAFC Security ID: 410495105
Meeting Date: APR 7, 2004 Meeting Type: Special
Record Date: FEB 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
HARBOR FLORIDA BANCSHARES, INC.
Ticker: HARB Security ID: 411901101
Meeting Date: JAN 23, 2004 Meeting Type: Annual
Record Date: DEC 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Brown, Sr. For For Management
1.2 Elect Director Richard B. Hellstrom For For Management
1.3 Elect Director Larry Lee, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARLEYSVILLE NATIONAL CORP.
Ticker: HNBC Security ID: 412850109
Meeting Date: APR 13, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter R. Bateman, II For For Management
1.2 Elect Director LeeAnn B. Bergey For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: NOV 12, 2003 Meeting Type: Annual
Record Date: SEP 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward H. Meyer For For Management
1.2 Elect Director Gregory P. Stapleton For For Management
1.3 Elect Director Stanley A. Weiss For For Management
2 Approve Stock Split For For Management
- --------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC.
Ticker: HET Security ID: 413619107
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph Horn For For Management
1.2 Elect Director Gary W. Loveman For For Management
1.3 Elect Director Philip G. Satre For For Management
1.4 Elect Director Boake A. Sells For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Report on Political Against Abstain Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
HARVARD BIOSCIENCE, INC.
Ticker: HBIO Security ID: 416906105
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Dishman For Withhold Management
1.2 Elect Director Neal J. Harte For For Management
- --------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan R. Batkin For For Management
1.2 Elect Director Frank J. Biondi, Jr. For For Management
1.3 Elect Director John M. Connors, Jr. For For Management
1.4 Elect Director Jack M. Greenberg For For Management
1.5 Elect Director Alan G. Hassenfeld For For Management
1.6 Elect Director Claudine B. Malone For For Management
1.7 Elect Director Edward M. Philip For For Management
1.8 Elect Director Paula Stern For For Management
1.9 Elect Director Alfred J. Verrecchia For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Implement and Monitor Code of Corporate Against Abstain Shareholder
Conduct - ILO Standards
- --------------------------------------------------------------------------------
HAWKINS , INC.
Ticker: HWKN Security ID: 420261109
Meeting Date: AUG 14, 2003 Meeting Type: Annual
Record Date: JUL 7, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Hawkins For Withhold Management
1.2 Elect Director Kurt R. Norman For Withhold Management
1.3 Elect Director Dean L. Hahn For Withhold Management
1.4 Elect Director Donald L. Shipp For Withhold Management
1.5 Elect Director Howard M. Hawkins For Withhold Management
1.6 Elect Director John S. McKeon For Withhold Management
1.7 Elect Director Duane M. Jergenson For Withhold Management
1.8 Elect Director G. Robert Gey For Withhold Management
1.9 Elect Director Daryl I. Skaar For Withhold Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
HAWTHORNE FINANCIAL CORP.
Ticker: HTHR Security ID: 420542102
Meeting Date: MAY 25, 2004 Meeting Type: Special
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
HEADWATERS INCORPORATED
Ticker: HDWR Security ID: 42210P102
Meeting Date: MAR 12, 2004 Meeting Type: Annual
Record Date: JAN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Sam Christensen For For Management
1.2 Elect Director William S. Dickinson For For Management
1.3 Elect Director Malyn K. Malquist For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Mccartney For For Management
1.2 Elect Director Barton D. Weisman For For Management
1.3 Elect Director Joseph F. Mccartney For For Management
1.4 Elect Director Robert L. Frome For For Management
1.5 Elect Director Thomas A. Cook For For Management
1.6 Elect Director Robert J. Moss For For Management
1.7 Elect Director John M. Briggs For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHTRONICS SURGICAL SERVICES, INC.
Ticker: HTRN Security ID: 42222L107
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Andrews, M.D. For For Management
1.2 Elect Director Andreas Baenziger, M.D. For For Management
1.3 Elect Director Scott A. Cochran For For Management
1.4 Elect Director Donny R. Jackson For For Management
1.5 Elect Director Timothy J. Lindgren For For Management
1.6 Elect Director Russell H. Maddox For For Management
1.7 Elect Director Martin J. Mcgahan For For Management
1.8 Elect Director J. Richard Steadman, Md For For Management
1.9 Elect Director Argil J. Wheelock, M.D. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806109
Meeting Date: MAR 16, 2004 Meeting Type: Annual
Record Date: JAN 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel L. Higginbottom For Withhold Management
1.2 Elect Director Wolfgang Mayrhuber For Withhold Management
1.3 Elect Director Laurans A. Mendelson For Withhold Management
1.4 Elect Director Eric A. Mendelson For Withhold Management
1.5 Elect Director Victor H. Mendelson For Withhold Management
1.6 Elect Director Albert Morrison, Jr. For Withhold Management
1.7 Elect Director Dr. Alan Schriesheim For Withhold Management
- --------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard I. Beattie For For Management
1.2 Elect Director John A. Fazio For For Management
1.3 Elect Director Thomas J. Friel For For Management
1.4 Elect Director Antonio Borges For For Management
- --------------------------------------------------------------------------------
HELEN OF TROY LTD.
Ticker: HELE Security ID: G4388N106
Meeting Date: AUG 26, 2003 Meeting Type: Annual
Record Date: JUL 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect G. Abromovitz, J. Butterworth, C. For For Management
Carameros, D. Montano, B. Rubin, G.
Rubin, and S. Rubin as Directors
2 Increase Number of Shares Reserved Under For Against Management
the Helen of Troy Limited 1998 Stock
Option and Restricted Stock Plan from 6
Million to 8 Million
3 Amend the Helen of Troy 1997 Cash Bonus For For Management
Performance Plan
4 Ratify KPMG as Auditors For For Management
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
HELIX TECHNOLOGY CORP.
Ticker: HELX Security ID: 423319102
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gideon Argov For For Management
1.2 Elect Director Frank Gabron For For Management
1.3 Elect Director Robert H. Hayes For For Management
1.4 Elect Director Robert J. Lepofsky For For Management
1.5 Elect Director Marvin G. Schorr For For Management
1.6 Elect Director Alfred Woollacott, III For For Management
1.7 Elect Director Mark S. Wrighton For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HERITAGE FINANCIAL CORP.
Ticker: HFWA Security ID: 42722X106
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Senna For For Management
1.2 Elect Director Peter N. Fluetsch For For Management
1.3 Elect Director Brian S. Charneski For For Management
1.4 Elect Director Brian L. Vance For For Management
- --------------------------------------------------------------------------------
HERLEY INDUSTRIES, INC.
Ticker: HRLY Security ID: 427398102
Meeting Date: JAN 15, 2004 Meeting Type: Annual
Record Date: NOV 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee N. Blatt as Class I For Withhold Management
Director
1.2 Elect Director Admiral Edward K. Walker, For Withhold Management
Jr. (Ret.) as Class I Director
1.3 Elect Director Dr. Edward A. Bogucz as For Withhold Management
Class II Director
1.4 Elect Director Admiral Robert M. Moore For Withhold Management
(Ret.) as Class III Director
- --------------------------------------------------------------------------------
HERSHEY FOODS CORP.
Ticker: HSY Security ID: 427866108
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Boscia For For Management
1.2 Elect Director R.H. Campbell For For Management
1.3 Elect Director R.F. Cavanaugh For For Management
1.4 Elect Director G.P. Coughlan For For Management
1.5 Elect Director H. Edelman For For Management
1.6 Elect Director B.G. Hill For For Management
1.7 Elect Director R.H. Lenny For For Management
1.8 Elect Director M.J. Mcdonald For For Management
1.9 Elect Director M.J. Toulantis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 17, 2004 Meeting Type: Annual
Record Date: JAN 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.T. Babbio, Jr. For Withhold Management
1.2 Elect Director P.C. Dunn For Withhold Management
1.3 Elect Director C.S. Fiorina For Withhold Management
1.4 Elect Director R.A. Hackborn For Withhold Management
1.5 Elect Director G.A. Keyworth II For Withhold Management
1.6 Elect Director R.E. Knowling, Jr. For Withhold Management
1.7 Elect Director S.M. Litvack For Withhold Management
1.8 Elect Director R.L. Ryan For Withhold Management
1.9 Elect Director L.S. Salhany For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
HI-TECH PHARMACAL CO., INC.
Ticker: HITK Security ID: 42840B101
Meeting Date: NOV 25, 2003 Meeting Type: Annual
Record Date: OCT 6, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Seltzer For Withhold Management
1.2 Elect Director David S. Seltzer For Withhold Management
1.3 Elect Director Reuben Seltzer For Withhold Management
1.4 Elect Director Martin M. Goldwyn For Withhold Management
1.5 Elect Director Robert M. Holster For Withhold Management
1.6 Elect Director Yashar Hirshaut, M.D. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HIBBETT SPORTING GOODS, INC.
Ticker: HIBB Security ID: 428565105
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Kirkland For For Management
1.2 Elect Director Michael J. Newsome For For Management
1.3 Elect Director Thomas A. Saunders, III For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
HICKORY TECH CORP.
Ticker: HTCO Security ID: 429060106
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Holdrege For For Management
1.2 Elect Director Lyle G. Jacobson For For Management
1.3 Elect Director Starr J. Kirklin For For Management
- --------------------------------------------------------------------------------
HILLENBRAND INDUSTRIES, INC.
Ticker: HB Security ID: 431573104
Meeting Date: FEB 12, 2004 Meeting Type: Annual
Record Date: DEC 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray J. Hillenbrand as For Withhold Management
Class II Director
1.2 Elect Director Anne Griswold Peirce as For Withhold Management
Class II Director
1.3 Elect Director Peter H. Soderberg as For Withhold Management
Class II Director
2 Elect Director Joanne C. Smith as Class For Withhold Management
III Director
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOLLY CORP.
Ticker: HOC Security ID: 435758305
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.P. Berry For For Management
1.2 Elect Director M.P. Clifton For For Management
1.3 Elect Director W.J. Glancy For For Management
1.4 Elect Director W.J. Gray For For Management
1.5 Elect Director M.R. Hickerson For For Management
1.6 Elect Director T.K. Matthews For For Management
1.7 Elect Director R.G. Mckenzie For For Management
1.8 Elect Director L. Norsworthy For For Management
1.9 Elect Director J.P. Reid For For Management
1.10 Elect Director P.T. Stoffel For For Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
HOME DEPOT, INC. (THE)
Ticker: HD Security ID: 437076102
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For Withhold Management
1.2 Elect Director Richard H. Brown For Withhold Management
1.3 Elect Director John L. Clendenin For Withhold Management
1.4 Elect Director Berry R. Cox For Withhold Management
1.5 Elect Director Claudio X. Gonzalez For Withhold Management
1.6 Elect Director Milledge A. Hart, III For Withhold Management
1.7 Elect Director Bonnie G. Hill For Withhold Management
1.8 Elect Director Kenneth G. Langone For Withhold Management
1.9 Elect Director Robert L. Nardelli For Withhold Management
1.10 Elect Director Roger S. Penske For Withhold Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
5 Performance- Based/Indexed Options Against Abstain Shareholder
6 Adopt ILO Based Code of Conduct Against Abstain Shareholder
7 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
8 Require Affirmative Vote of the Majority Against Against Shareholder
of the Shares to Elect Directors
- --------------------------------------------------------------------------------
HOME FEDERAL BANCORP
Ticker: HOMF Security ID: 436926109
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Beatty For Withhold Management
1.2 Elect Director Harold Force For Withhold Management
1.3 Elect Director Gregory J. Pence For Withhold Management
- --------------------------------------------------------------------------------
HOOKER FURNITURE CORP.
Ticker: HOFT Security ID: 439038100
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul B. Toms, Jr. For For Management
1.2 Elect Director Douglas C. Williams For For Management
1.3 Elect Director J. Clyde Hooker, Jr. For For Management
1.4 Elect Director W. C. Beeler, Jr. For For Management
1.5 Elect Director Alan D. Cole For For Management
1.6 Elect Director John L. Gregory, III For For Management
1.7 Elect Director Irving M. Groves, Jr For For Management
1.8 Elect Director A. Frank Hooker, Jr. For For Management
1.9 Elect Director Robert A. Taylor For For Management
1.10 Elect Director L. Dudley Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HORIZON FINANCIAL CORP.
Ticker: HRZB Security ID: 44041F105
Meeting Date: JUL 22, 2003 Meeting Type: Annual
Record Date: JUN 6, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Diehl For For Management
1.2 Elect Director Fred R. Miller For For Management
1.3 Elect Director Gary E. Goodman For For Management
- --------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC.
Ticker: HOV Security ID: 442487203
Meeting Date: MAR 5, 2004 Meeting Type: Annual
Record Date: JAN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Hovnanian For Withhold Management
1.2 Elect Director A. Hovnanian For Withhold Management
1.3 Elect Director G. Decesaris, Jr. For Withhold Management
1.4 Elect Director A. Greenbaum For Withhold Management
1.5 Elect Director D. Mcdonald For Withhold Management
1.6 Elect Director J. Robbins For Withhold Management
1.7 Elect Director J. Sorsby For Withhold Management
1.8 Elect Director S. Weinroth For Withhold Management
1.9 Elect Director E. Kangas For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip C. Yeager For Withhold Management
1.2 Elect Director David P. Yeager For Withhold Management
1.3 Elect Director Mark A. Yeager For Withhold Management
1.4 Elect Director Gary D. Eppen For Withhold Management
1.5 Elect Director Charles R. Reaves For Withhold Management
1.6 Elect Director Martin P. Slark For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUB.B Security ID: 443510201
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Jackson Ratcliffe For For Management
1.2 Elect Director E. Richard Brooks For For Management
1.3 Elect Director George Edwards, Jr. For For Management
1.4 Elect Director Joel Hoffman For For Management
1.5 Elect Director Andrew McNally IV For For Management
1.6 Elect Director Daniel Meyer For For Management
1.7 Elect Director Timothy Powers For For Management
1.8 Elect Director Malcolm Wallop For For Management
1.9 Elect Director Daniel Van Riper For For Management
1.10 Elect Director Richard Swift For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUDSON UNITED BANCORP
Ticker: HU Security ID: 444165104
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Burke For For Management
1.2 Elect Director Joan David For For Management
2 Amend Restricted Stock Plan For For Management
3 Limit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Jones For Withhold Management
1.2 Elect Director David A. Jones, Jr. For Withhold Management
1.3 Elect Director Frank A. D'Amelio For Withhold Management
1.4 Elect Director Michael E. Gellert For Withhold Management
1.5 Elect Director John R. Hall For Withhold Management
1.6 Elect Director Kurt J. Hilzinger For Withhold Management
1.7 Elect Director Michael B. McCallister For Withhold Management
1.8 Elect Director W. Ann Reynolds, Ph.D. For Withhold Management
- --------------------------------------------------------------------------------
HUMBOLDT BANCORP, INC.
Ticker: HBEK Security ID: 445069107
Meeting Date: DEC 15, 2003 Meeting Type: Special
Record Date: OCT 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INC.
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen A. Holbrook For Withhold Management
1.2 Elect Director David P. Lauer For Withhold Management
1.3 Elect Director Kathleen H. Ransier For Withhold Management
1.4 Elect Director David L. Porteous For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED
Ticker: HTCH Security ID: 448407106
Meeting Date: JAN 28, 2004 Meeting Type: Annual
Record Date: DEC 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thomas Brunberg For For Management
1.2 Elect Director Archibald Cox, Jr. For For Management
1.3 Elect Director Wayne M. Fortun For For Management
1.4 Elect Director Jeffrey W. Green For For Management
1.5 Elect Director Russell Huffer For For Management
1.6 Elect Director R. Frederick McCoy, Jr. For Withhold Management
1.7 Elect Director William T. Monahan For For Management
1.8 Elect Director Richard B. Solum For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HYPERCOM CORP.
Ticker: HYC Security ID: 44913M105
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman Stout For Withhold Management
1.2 Elect Director Daniel D. Diethelm For Withhold Management
- --------------------------------------------------------------------------------
HYPERION SOLUTIONS CORP.
Ticker: HYSL Security ID: 44914M104
Meeting Date: NOV 10, 2003 Meeting Type: Annual
Record Date: SEP 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Rodek For Withhold Management
1.2 Elect Director Aldo Papone For Withhold Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IBERIABANK CORP.
Ticker: IBKC Security ID: 450828108
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine D. Abell For For Management
1.2 Elect Director William H. Fenstermaker For For Management
1.3 Elect Director Larrey G. Mouton For For Management
1.4 Elect Director O. Miles Pollard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IBT BANCORP, INC.
Ticker: IRW Security ID: 44923F108
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Rebich, Jr. For Withhold Management
1.2 Elect Director Grant J. Shevchik For Withhold Management
1.3 Elect Director Charles G. Urtin For Withhold Management
1.4 Elect Director John N. Brenzia For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ICT GROUP, INC.
Ticker: ICTG Security ID: 44929Y101
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Somers For Withhold Management
1.2 Elect Director Seth J. Lehr For Withhold Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan W. Ayers For For Management
1.2 Elect Director James L. Moody, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDX SYSTEMS CORP.
Ticker: IDXC Security ID: 449491109
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Hoehl For Withhold Management
1.2 Elect Director Stuart H. Altman, Ph.D. For Withhold Management
1.3 Elect Director Mark F. Wheeler, M.D. For Withhold Management
- --------------------------------------------------------------------------------
II-VI INC.
Ticker: IIVI Security ID: 902104108
Meeting Date: NOV 7, 2003 Meeting Type: Annual
Record Date: SEP 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duncan A.J. Morrison For For Management
1.2 Elect Director Marc Y.E. Pelaez For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
ILLUMINA, INC
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Scott Greer For Withhold Management
1.2 Elect Director David R. Walt For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMAGISTICS INTERNATIONAL INC
Ticker: IGI Security ID: 45247T104
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kevin Dunnigan For For Management
1.2 Elect Director James A. Thomas For For Management
1.3 Elect Director Ronald L. Turner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMMTECH INTERNATIONAL, INC.
Ticker: IMM Security ID: 452519101
Meeting Date: JAN 7, 2004 Meeting Type: Annual
Record Date: DEC 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Stephen Thompson For For Management
1.2 Elect Director Cecilia Chan For For Management
1.3 Elect Director Harvey R. Colten, M.D. For For Management
1.4 Elect Director Judy Lau For For Management
1.5 Elect Director Levi Hong Kaye Lee, M.D. For For Management
1.6 Elect Director Eric L. Sorkin For For Management
1.7 Elect Director Frederick W. Wackerle For For Management
2 Approve Stock Split For For Management
3 Amend Articles For Against Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
IMMUCOR, INC.
Ticker: BLUD Security ID: 452526106
Meeting Date: NOV 14, 2003 Meeting Type: Annual
Record Date: OCT 6, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Gallup For Withhold Management
1.2 Elect Director Dr. Gioacchino DeChirico For Withhold Management
1.3 Elect Director Ralph A. Eatz For Withhold Management
1.4 Elect Director Joseph E. Rosen For Withhold Management
1.5 Elect Director Roswell S. Bowers For Withhold Management
1.6 Elect Director Mark Kishel, M.D., FAAP For Withhold Management
1.7 Elect Director John A. Harris For Withhold Management
2 Approve Stock Option Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
IMS HEALTH INC.
Ticker: RX Security ID: 449934108
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Edwards For Withhold Management
1.2 Elect Director David M. Thomas For Withhold Management
1.3 Elect Director William C. Van Faasen For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
INAMED CORP.
Ticker: IMDC Security ID: 453235103
Meeting Date: JUL 11, 2003 Meeting Type: Annual
Record Date: MAY 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas L. Teti For For Management
1.2 Elect Director James E. Bolin For For Management
1.3 Elect Director Malcolm R. Currie, Ph.D. For For Management
1.4 Elect Director John F. Doyle For For Management
1.5 Elect Director Mitchell S. Rosenthal, For For Management
M.D.
1.6 Elect Director Joy A. Amundson For For Management
1.7 Elect Director Terry E. Vandewarker For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Restricted Stock Plan For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
5 Ratify Auditors For For Management
6 Other Business For For Management
- --------------------------------------------------------------------------------
INCO LTD.
Ticker: N. Security ID: 453258402
Meeting Date: APR 21, 2004 Meeting Type: Annual/Special
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws Re:Declassify the Board For For Management
2.1 Elect Directors Ronald C. Cambre For For Management
2.2 Elect Directors Scott M. Hand For For Management
2.3 Elect Directors Chaviva M. Hosek For For Management
2.4 Elect Directors David P. O'Brien For For Management
2.5 Elect Directors Glen A. Barton For For Management
2.6 Elect Directors Angus A. Bruneau For For Management
2.7 Elect Directors Peter C. Jones For For Management
2.8 Elect Directors John T. Mayberry For For Management
2.9 Elect Directors Roger Phillips For For Management
2.10 Elect Directors James M. Stanford For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
4 Other Business (Voting) For For Management
- --------------------------------------------------------------------------------
INDEPENDENCE COMMUNITY BANK CORP.
Ticker: ICBC Security ID: 453414104
Meeting Date: MAR 8, 2004 Meeting Type: Special
Record Date: JAN 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
INDEPENDENCE COMMUNITY BANK CORP.
Ticker: ICBC Security ID: 453414104
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAY 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rohit M. Desai For For Management
1.2 Elect Director Charles J. Hamm For For Management
1.3 Elect Director Scott M. Hand For For Management
1.4 Elect Director David L. Hinds For For Management
1.5 Elect Director Maria Fiorini Ramirez For For Management
1.6 Elect Director Donald M. Karp For For Management
1.7 Elect Director Robert B. Catell For For Management
1.8 Elect Director Robert W. Gelfman For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDEPENDENCE HOLDING CO.
Ticker: IHC Security ID: 453440307
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry R. Graber For Withhold Management
1.2 Elect Director Allan C. Kirkman For Withhold Management
1.3 Elect Director Steven B. Lapin For Withhold Management
1.4 Elect Director Edward Netter For Withhold Management
1.5 Elect Director Robert P. Ross, Jr. For Withhold Management
1.6 Elect Director James G. Tatum For Withhold Management
1.7 Elect Director Roy T.K. Thung For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDEPENDENT BANK CORP. (MI)
Ticker: IBCP Security ID: 453838104
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Bratsburg For For Management
1.2 Elect Director Charles C. Van Loan For For Management
- --------------------------------------------------------------------------------
INDYMAC BANCORP, INC.
Ticker: NDE Security ID: 456607100
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Perry For For Management
1.2 Elect Director Louis E. Caldera For For Management
1.3 Elect Director Lyle E. Gramley For For Management
1.4 Elect Director Hugh M. Grant For For Management
1.5 Elect Director Patrick C. Haden For For Management
1.6 Elect Director Terrance G. Hodel For For Management
1.7 Elect Director Robert L. Hunt II For For Management
1.8 Elect Director James R. Ukropina For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INET TECHNOLOGIES, INC.
Ticker: INET Security ID: 45662V105
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Adams For For Management
1.2 Elect Director M. Samuel Self For For Management
2 Amend Employee Stock Purchase Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFOCROSSING INC.
Ticker: IFOX Security ID: 45664X109
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen A. Perone For Withhold Management
1.2 Elect Director Michael B. Targoff For Withhold Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
INFOCUS CORP.
Ticker: INFS Security ID: 45665B106
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Behrendt For Withhold Management
1.2 Elect Director Michael R. Hallman For Withhold Management
1.3 Elect Director John V. Harker For Withhold Management
1.4 Elect Director Svein S. Jacobsen For Withhold Management
1.5 Elect Director Duane C. McDougall For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFORMATICA CORPORATION
Ticker: INFA Security ID: 45666Q102
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice D. Chaffin For For Management
1.2 Elect Director Carl J. Yankowski For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFORMATION HOLDINGS INC.
Ticker: IHI Security ID: 456727106
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Danziger For For Management
1.2 Elect Director David R. Haas For For Management
1.3 Elect Director Keith B. Jarrett For For Management
1.4 Elect Director Sidney Lapidus For For Management
1.5 Elect Director Martin D. Payson For For Management
1.6 Elect Director Mason P. Slaine For For Management
1.7 Elect Director John L. Vogelstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFOSPACE INC.
Ticker: INSP Security ID: 45678T201
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Hearney For Withhold Management
1.2 Elect Director Rufus W. Lumry For Withhold Management
1.3 Elect Director James F. Voelker For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFOUSA INC.
Ticker: IUSA Security ID: 456818301
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold W. Anderson For For Management
1.2 Elect Director Elliot S. Kaplan For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.C. Godsoe For For Management
1.2 Elect Director C.J. Horner For For Management
1.3 Elect Director O.R. Smith For For Management
2 ADOPTION OF AMENDED AND RESTATED For For Management
INCENTIVE STOCK PLAN OF 1998.
3 APPROVAL OF AMENDED AND RESTATED For For Management
BYE-LAWS.
4 Ratify Auditors For For Management
5 SHAREHOLDER PROPOSAL TO DECLASSIFY THE Against For Shareholder
BOARD OF DIRECTORS.
6 SHAREHOLDER PROPOSAL TO CHANGE THE Against Against Shareholder
COMPANY S JURISDICTION OF INCORPORATION.
7 SHAREHOLDER PROPOSAL TO REQUIRE THE Against Against Shareholder
SEPARATION OF THE CHIEF EXECUTIVE OFFICER
AND THE CHAIR OF THE BOARD.
- --------------------------------------------------------------------------------
INGLES MARKETS, INC.
Ticker: IMKTA Security ID: 457030104
Meeting Date: FEB 17, 2004 Meeting Type: Annual
Record Date: JAN 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John O. Pollard For Withhold Management
1.2 Elect Director Alton Wingate For Withhold Management
1.3 Elect Director Charles L. Gaither, Jr. For Withhold Management
2 Proposal to Adopt Transferee Amendment For Abstain Management
Regarding the transfer of Common Stock
- --------------------------------------------------------------------------------
INGRAM MICRO, INC.
Ticker: IM Security ID: 457153104
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Orrin H. Ingram II For Withhold Management
1.2 Elect Director Michael T. Smith For Withhold Management
1.3 Elect Director Joe B. Wyatt For Withhold Management
1.4 Elect Director Howard I. Atkins For Withhold Management
- --------------------------------------------------------------------------------
INKINE PHARMACEUTICAL COMPANY, INC.
Ticker: INKP Security ID: 457214104
Meeting Date: JUN 7, 2004 Meeting Type: Annual
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard S. Jacob, M.D., For For Management
Ph.D.
1.2 Elect Director Robert F. Apple For For Management
1.3 Elect Director J.R. LeShufy For For Management
1.4 Elect Director Steven B. Ratoff For For Management
1.5 Elect Director Norman D. Schellenger For For Management
1.6 Elect Director Thomas P. Stagnaro For For Management
2 Eliminate Preemptive Rights For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INNOVEX, INC.
Ticker: INVX Security ID: 457647105
Meeting Date: JAN 20, 2004 Meeting Type: Annual
Record Date: DEC 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Size of Board For For Management
2.1 Elect Director Thomas W. Haley For Withhold Management
2.2 Elect Director Allen Andersen For Withhold Management
2.3 Elect Director Elick Eugene Hawk For Withhold Management
2.4 Elect Director William P. Murnane For Withhold Management
2.5 Elect Director Raj K. Nooyi For Withhold Management
3 Amend Stock Option Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSIGHT COMMUNICATIONS COMPANY, INC.
Ticker: ICCI Security ID: 45768V108
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney R. Knafel For For Management
1.2 Elect Director Michael S. Willner For For Management
1.3 Elect Director Dinni Jain For For Management
1.4 Elect Director Thomas L. Kempner For For Management
1.5 Elect Director Geraldine B. Laybourne For For Management
1.6 Elect Director James S. Marcus For For Management
1.7 Elect Director Daniel S. O'Connell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric J. Crown For Withhold Management
1.2 Elect Director Michael M. Fisher For Withhold Management
1.3 Elect Director Bennett Dorrance For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSTINET GROUP INC
Ticker: INGP Security ID: 457750107
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sir Peter J.D. Job For For Management
1.2 Elect Director John Kasich For For Management
1.3 Elect Director Kay Koplovitz For For Management
1.4 Elect Director Stephen Pagliuca For For Management
1.5 Elect Director Devin Wenig For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
INTEGRATED ALARM SERVICES GROUP, INC.
Ticker: IASG Security ID: 45890M109
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. McGinn For For Management
1.2 Elect Director Thomas J. Few, Sr. For For Management
1.3 Elect Director David L. Smith For For Management
1.4 Elect Director A. Clinton Allen For For Management
1.5 Elect Director R. Carl Palmer, Jr. For For Management
1.6 Elect Director John Mabry For For Management
1.7 Elect Director Timothy J. Tully For For Management
1.8 Elect Director Ralph J. Michael III For For Management
1.9 Elect Director Raymond Kubacki For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRATED ELECTRICAL SERVICES, INC.
Ticker: IES Security ID: 45811E103
Meeting Date: JAN 22, 2004 Meeting Type: Annual
Record Date: NOV 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Paul Hodel For Withhold Management
1.2 Elect Director Donald C. Trauscht For Withhold Management
1.3 Elect Director James D. Woods For Withhold Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRATED SILICON SOLUTION, INC.
Ticker: ISSI Security ID: 45812P107
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy S.M. Lee For For Management
1.2 Elect Director Gary L. Fischer For For Management
1.3 Elect Director Lip-Bu Tan For For Management
1.4 Elect Director Hide L. Tanigami For For Management
1.5 Elect Director Chun Win Wong For For Management
1.6 Elect Director Bruce A. Wooley For For Management
2 Amend Employee Stock Purchase Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Barrett For Withhold Management
1.2 Elect Director Charlene Barshefsky For Withhold Management
1.3 Elect Director E. John P. Browne For Withhold Management
1.4 Elect Director Andrew S. Grove For Withhold Management
1.5 Elect Director D. James Guzy For Withhold Management
1.6 Elect Director Reed E. Hundt For Withhold Management
1.7 Elect Director Paul S. Otellini For Withhold Management
1.8 Elect Director David S. Pottruck For Withhold Management
1.9 Elect Director Jane E. Shaw For Withhold Management
1.10 Elect Director John L. Thornton For Withhold Management
1.11 Elect Director David B. Yoffie For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Expense Stock Options Against For Shareholder
5 Limit/Prohibit Awards to Executives Against Abstain Shareholder
6 Performance- Based/Indexed Options Against Abstain Shareholder
- --------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: IFSIA Security ID: 458665106
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dianne Dillon-Ridgley For Withhold Management
1.2 Elect Director June M. Henton For Withhold Management
1.3 Elect Director Christopher G. Kennedy For Withhold Management
1.4 Elect Director James B. Miller, Jr. For Withhold Management
1.5 Elect Director Thomas R. Oliver For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORP.
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester Avigael For Withhold Management
1.2 Elect Director Irving Greenblum For Withhold Management
1.3 Elect Director R. David Guerra For Withhold Management
1.4 Elect Director Richard E. Haynes For Withhold Management
1.5 Elect Director Daniel B. Hastings, Jr. For Withhold Management
1.6 Elect Director Imelda Navarro For Withhold Management
1.7 Elect Director Sioma Neiman For Withhold Management
1.8 Elect Director Peggy J. Newman For Withhold Management
1.9 Elect Director Dennis E. Nixon For Withhold Management
1.10 Elect Director Leonardo Salinas For Withhold Management
1.11 Elect Director Antonio R. Sanchez, Jr. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Carlos Ghosn For For Management
1.4 Elect Director Nannerl O. Keohane For For Management
1.5 Elect Director Charles F. Knight For For Management
1.6 Elect Director Lucio A. Noto For For Management
1.7 Elect Director Samuel J. Palmisano For For Management
1.8 Elect Director John B. Slaughter For For Management
1.9 Elect Director Joan E. Spero For For Management
1.10 Elect Director Sidney Taurel For For Management
1.11 Elect Director Charles M. Vest For For Management
1.12 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Ratify Auditors for the Company's For For Management
Business Consulting Services Unit
4 Approve Executive Incentive Bonus Plan For For Management
5 Provide for Cumulative Voting Against Against Shareholder
6 Amend Pension and Retirement Medical Against Against Shareholder
Insurance Plans
7 Submit Executive Compensation to Vote Against Against Shareholder
8 Expense Stock Options Against Against Shareholder
9 Limit Awards to Executives Against Against Shareholder
10 China Principles Against Against Shareholder
11 Report on Political Against Against Shareholder
Contributions/Activities
12 Report on Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory L. Williams For For Management
1.2 Elect Director Richard M. Beyer For For Management
1.3 Elect Director Dr. Robert W. Conn For For Management
1.4 Elect Director James V. Diller For For Management
1.5 Elect Director Gary E. Gist For For Management
1.6 Elect Director Jan Peeters For For Management
1.7 Elect Director Robert N. Pokelwaldt For For Management
1.8 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INTRADO INC
Ticker: TRDO Security ID: 46117A100
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen O. James For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVERESK RESEARCH GROUP, INC
Ticker: IRGI Security ID: 461238107
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Henderson For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker: IVGN Security ID: 46185R100
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond V. Dittamore For For Management
1.2 Elect Director Bradley G. Lorimier For For Management
1.3 Elect Director David U'Prichard, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Employee Stock Purchase Plan For Against Management
- --------------------------------------------------------------------------------
IPC HOLDINGS LTD
Ticker: IPCR Security ID: G4933P101
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C.H. Johnson For For Management
1.2 Elect Director James P. Bryce For For Management
1.3 Elect Director Kenneth L. Hammond For For Management
1.4 Elect Director Dr. Hon. C.E. James For For Management
1.5 Elect Director Frank Mutch For For Management
1.6 Elect Director Anthony M. Pilling For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IRWIN FINANCIAL CORP.
Ticker: IFC Security ID: 464119106
Meeting Date: APR 8, 2004 Meeting Type: Annual
Record Date: FEB 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sally A. Dean For Withhold Management
1.2 Elect Director William H. Kling For Withhold Management
1.3 Elect Director Lance R. Odden For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Outside Director Stock Options in For For Management
Lieu of Cash
4 Approve/Amend Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
ISLE OF CAPRI CASINOS, INC.
Ticker: ISLE Security ID: 464592104
Meeting Date: OCT 10, 2003 Meeting Type: Annual
Record Date: AUG 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Goldstein For Withhold Management
1.2 Elect Director Robert S. Goldstein For For Management
1.3 Elect Director Alan J. Glazer For For Management
1.4 Elect Director Emanuel Crystal For For Management
1.5 Elect Director W. Randolph Baker For For Management
1.6 Elect Director Jeffrey D. Goldstein For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ITLA CAPITAL CORP.
Ticker: ITLA Security ID: 450565106
Meeting Date: JUL 30, 2003 Meeting Type: Annual
Record Date: JUN 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norval L. Bruce For For Management
1.2 Elect Director Jeffrey L. Lipscomb For For Management
1.3 Elect Director Preston Martin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rene R. Champagne For Withhold Management
1.2 Elect Director John F. Cozzi For Withhold Management
1.3 Elect Director James D. Fowler, Jr. For Withhold Management
1.4 Elect Director Harris N. Miller For Withhold Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
ITXC CORP.
Ticker: ITXC Security ID: 45069F109
Meeting Date: MAY 28, 2004 Meeting Type: Special
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
J & J SNACK FOODS CORP.
Ticker: JJSF Security ID: 466032109
Meeting Date: FEB 5, 2004 Meeting Type: Annual
Record Date: DEC 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney R. Brown For Withhold Management
1.2 Elect Director Leonard M. Lodish For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
J. B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Cooper, Jr. For For Management
1.2 Elect Director Wayne Garrison For For Management
1.3 Elect Director Bryan Hunt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J. M. SMUCKER CO., THE
Ticker: SJM Security ID: 832696405
Meeting Date: JUN 17, 2004 Meeting Type: Special
Record Date: MAY 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JBX Security ID: 466367109
Meeting Date: FEB 13, 2004 Meeting Type: Annual
Record Date: DEC 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Alpert For For Management
1.2 Elect Director Edward W. Gibbons For For Management
1.3 Elect Director Anne B. Gust For For Management
1.4 Elect Director Alice B. Hayes For For Management
1.5 Elect Director Murray H. Hutchison For For Management
1.6 Elect Director Linda A. Lang For For Management
1.7 Elect Director Michael W. Murphy For For Management
1.8 Elect Director Robert J. Nugent For For Management
1.9 Elect Director L. Robert Payne For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JACUZZI BRANDS INC
Ticker: JJZ Security ID: 469865109
Meeting Date: FEB 11, 2004 Meeting Type: Annual
Record Date: DEC 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Elect Director Veronica M. Hagen as Class For Withhold Management
I Director
A.2 Elect Director Sir Harry Solomon as Class For Withhold Management
I Director
A.3 Elect Director David H. Clarke as Class For Withhold Management
III Director
A.4 Elect Director Claudia E. Morf as Class For Withhold Management
III Director
A.5 Elect Director Robert R. Womack as Class For Withhold Management
III Director
B Ratify Auditors For For Management
C Approve Omnibus Stock Plan For For Management
D Approve Option Exchange Program For Against Management
- --------------------------------------------------------------------------------
JARDEN CORP.
Ticker: JAH Security ID: 471109108
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian G.H. Ashken For For Management
1.2 Elect Director Richard L. Molen For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
JEFFERIES GROUP, INC
Ticker: JEF Security ID: 472319102
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Patrick Campbell For For Management
1.2 Elect Director Richard G. Dooley For For Management
1.3 Elect Director Richard B. Handler For For Management
1.4 Elect Director Frank J. Macchiarola For For Management
1.5 Elect Director John C. Shaw, Jr. For For Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
JO-ANN STORES, INC.
Ticker: JAS Security ID: 47758P109
Meeting Date: NOV 4, 2003 Meeting Type: Special
Record Date: SEP 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 To Reclassify Shares of Common Stock For Against Management
- --------------------------------------------------------------------------------
JO-ANN STORES, INC.
Ticker: JAS Security ID: 47758P109
Meeting Date: NOV 4, 2003 Meeting Type: Special
Record Date: SEP 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 To Reclassify Shares of Common Stock For For Management
2 Increase Percentage of Shares Required to For Against Management
Call Special Meeting
3 Require Advanced Notice of Proposal or For Against Management
Director Nomination
4 Adopt or Increase Supermajority Vote For Against Management
Requirement for Amendments
5 Adopt or Increase Supermajority Vote For Against Management
Requirement for Amendments
- --------------------------------------------------------------------------------
JOHN B. SANFILIPPO & SON, INC.
Ticker: JBSS Security ID: 800422107
Meeting Date: OCT 29, 2003 Meeting Type: Annual
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Governor Jim Edgar as For Withhold Management
Common Stock Director
1.2 Elect Director John W. A. Buyers as For Withhold Management
Common Stock Director
1.3 Elect Director Jasper B. Sanfilippo as For Withhold Management
Class A Common Stock Director
1.4 Elect Director Mathias A. Valentine as For Withhold Management
Class A Common Stock Director
1.5 Elect Director Michael J. Valentine as For Withhold Management
Class A Common Stock Director
1.6 Elect Director Jeffrey T. Sanfilippo as For Withhold Management
Class A Common Stock Director
1.7 Elect Director Timothy R. Donovan as For Withhold Management
Class A Common Stock Director
2 Ratify Auditors For For Management
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JOHN HANCOCK FINANCIAL SERVICES, INC.
Ticker: JHF Security ID: 41014S106
Meeting Date: FEB 24, 2004 Meeting Type: Special
Record Date: JAN 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard N. Burrow For Withhold Management
1.2 Elect Director Mary S. Coleman For Withhold Management
1.3 Elect Director James G. Cullen For Withhold Management
1.4 Elect Director Robert J. Darretta For Withhold Management
1.5 Elect Director M. Judah Folkman For Withhold Management
1.6 Elect Director Ann D. Jordan For Withhold Management
1.7 Elect Director Arnold G. Langbo For Withhold Management
1.8 Elect Director Susan L. Lindquist For Withhold Management
1.9 Elect Director Leo F. Mullin For Withhold Management
1.10 Elect Director Steven S Reinemund For Withhold Management
1.11 Elect Director David Satcher For Withhold Management
1.12 Elect Director Henry B. Schacht For Withhold Management
1.13 Elect Director William C. Weldon For Withhold Management
2 Ratify Auditors For For Management
3 Cease Charitable Contributions Against Abstain Shareholder
- --------------------------------------------------------------------------------
JONES LANG LASALLE, INC.
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henri-Claude de For Withhold Management
Bettignies
1.2 Elect Director Darryl Hartley-Leonard For Withhold Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
JOS. A. BANK CLOTHIERS, INC.
Ticker: JOSB Security ID: 480838101
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary S. Gladstein For For Management
2 Ratify Auditors For For Management
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JOURNAL COMMUNICATIONS, INC.
Ticker: JRN Security ID: 481130102
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don H. Davis, Jr. For For Management
1.2 Elect Director David G. Meissner For For Management
2 Amend Articles to Allow Transfer of Class For For Management
B Common Stock to certain charities
3 Amend Articles to Convert Class B Common For For Management
Stock into Class A Common Stock held by
certain charities
- --------------------------------------------------------------------------------
JOY GLOBAL, INC.
Ticker: JOYG Security ID: 481165108
Meeting Date: FEB 24, 2004 Meeting Type: Annual
Record Date: JAN 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For For Management
1.2 Elect Director John Nils Hanson For For Management
1.3 Elect Director Ken C. Johnsen For For Management
1.4 Elect Director James R. Klauser For For Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director James H. Tate For For Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Hans W. Becherer For Withhold Management
2.2 Elect Director Frank A. Bennack, Jr. For Withhold Management
2.3 Elect Director John H. Biggs For Withhold Management
2.4 Elect Director Lawrence A. Bossidy For Withhold Management
2.5 Elect Director Ellen V. Futter For Withhold Management
2.6 Elect Director William H. Gray, III For Withhold Management
2.7 Elect Director William B. Harrison, Jr For Withhold Management
2.8 Elect Director Helene L. Kaplan For Withhold Management
2.9 Elect Director Lee R. Raymond For Withhold Management
2.10 Elect Director John R. Stafford For Withhold Management
3 Ratify Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Adjourn Meeting For For Management
6 Establish Term Limits for Directors Against Against Shareholder
7 Charitable Contributions Against Abstain Shareholder
8 Political Contributions Against Abstain Shareholder
9 Separate Chairman and CEO Positions Against Against Shareholder
10 Provide Adequate Disclosure for over the Against Abstain Shareholder
counter Derivatives
11 Auditor Independence Against Against Shareholder
12 Submit Non-Employee Director Compensation Against Against Shareholder
to Vote
13 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: APR 16, 2004 Meeting Type: Special
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pradeep Sindhu For For Management
1.2 Elect Director Robert M. Calderoni For For Management
1.3 Elect Director Kenneth Levy For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JUPITERMEDIA CORP
Ticker: JUPM Security ID: 48207D101
Meeting Date: JUN 14, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Meckler For Withhold Management
1.2 Elect Director Christopher S. Cardell For Withhold Management
1.3 Elect Director Michael J. Davies For Withhold Management
1.4 Elect Director Gilbert F. Bach For Withhold Management
1.5 Elect Director William A. Shutzer For Withhold Management
1.6 Elect Director John R. Patrick For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
K-SWISS, INC.
Ticker: KSWS Security ID: 482686102
Meeting Date: DEC 11, 2003 Meeting Type: Special
Record Date: NOV 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
K-SWISS, INC.
Ticker: KSWS Security ID: 482686102
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Lewin For For Management
1.2 Elect Director Mark Louie For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KADANT INC
Ticker: KAI Security ID: 48282T104
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Rainville For Withhold Management
- --------------------------------------------------------------------------------
KANEB SERVICES LLC
Ticker: KSL Security ID: 484173109
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sangwoo Ahn For For Management
1.2 Elect Director John R. Barnes For For Management
1.3 Elect Director Murray R. Biles For For Management
- --------------------------------------------------------------------------------
KANSAS CITY LIFE INSURANCE CO.
Ticker: KCLI Security ID: 484836101
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Blessing For For Management
1.2 Elect Director Cecil R. Miller For For Management
1.3 Elect Director Richard L. Finn For For Management
1.4 Elect Director Bradford T. Nordholm For For Management
1.5 Elect Director Bruce W. Gordon For For Management
- --------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 1, 2004 Meeting Type: Annual
Record Date: FEB 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Burkle For For Management
1.2 Elect Director Ray R. Irani For For Management
1.3 Elect Director Leslie Moonves For For Management
1.4 Elect Director Luis G. Nogales For For Management
1.5 Elect Director Melissa Lora For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KELLOGG CO.
Ticker: K Security ID: 487836108
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin S. Carson, Sr. For Withhold Management
1.2 Elect Director Gordon Gund For Withhold Management
1.3 Elect Director Dorothy A. Johnson For Withhold Management
1.4 Elect Director Ann Mclaughlin Korologos For Withhold Management
2 Ratify Auditors For For Management
3 Report on Genetically Modified Organisms Against Abstain Shareholder
(GMO)
- --------------------------------------------------------------------------------
KENNETH COLE PRODUCTIONS, INC.
Ticker: KCP Security ID: 193294105
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Blum For Withhold Management
1.2 Elect Director Kenneth D. Cole For Withhold Management
1.3 Elect Director Robert C. Grayson For Withhold Management
1.4 Elect Director Denis F. Kelly For Withhold Management
1.5 Elect Director Stanley A. Mayer For Withhold Management
1.6 Elect Director Philip B. Miller For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KENSEY NASH CORP.
Ticker: KNSY Security ID: 490057106
Meeting Date: JUN 28, 2004 Meeting Type: Special
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KENSEY NASH CORP.
Ticker: KNSY Security ID: 490057106
Meeting Date: DEC 3, 2003 Meeting Type: Annual
Record Date: OCT 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Kaufmann For For Management
1.2 Elect Director Harold N. Chefitz For For Management
1.3 Elect Director Steven J. Lee For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KERR-MCGEE CORP.
Ticker: KMG Security ID: 492386107
Meeting Date: JUN 25, 2004 Meeting Type: Special
Record Date: MAY 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
KERR-MCGEE CORP.
Ticker: KMG Security ID: 492386107
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Bradford For For Management
1.2 Elect Director Luke R. Corbett For For Management
1.3 Elect Director David C Genever-Watling For For Management
1.4 Elect Director Farah M. Walters For For Management
2 Ratify Auditors For For Management
3 Establishment of an Office of the Board Against Abstain Shareholder
of Directors
- --------------------------------------------------------------------------------
KETCH RES LTD
Ticker: KER. Security ID: 492562103
Meeting Date: MAY 12, 2004 Meeting Type: Annual/Special
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2 Elect Daryl E. Birnie, C. Keith Caldwell, For Withhold Management
J. Paul Charron, Grant B. Fagerheim,
James H. McKelvie, Gerry A. Romanzin and
Grant A. Zawalsky as Directors
3 Ratify Deloitte & Touche LLP as Auditors For For Management
4 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander M. Cutler For Withhold Management
1.2 Elect Director Douglas J. McGregor For Withhold Management
1.3 Elect Director Eduardo R. Menasce For Withhold Management
1.4 Elect Director Henry L. Meyer III For Withhold Management
1.5 Elect Director Peter G. Ten Eyck, II For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEYNOTE SYSTEMS, INC.
Ticker: KEYN Security ID: 493308100
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: JAN 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Umang Gupta For For Management
1.2 Elect Director David Cowan For For Management
1.3 Elect Director Deborah Rieman For For Management
1.4 Elect Director Mohan Gyani For For Management
1.5 Elect Director Geoffrey Penney For For Management
1.6 Elect Director Raymond L. Ocampo Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
Ticker: KEYS Security ID: 49338N109
Meeting Date: AUG 19, 2003 Meeting Type: Annual
Record Date: JUL 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Brown For Withhold Management
1.2 Elect Director Ronald G. Foster For Withhold Management
1.3 Elect Director Charles J. Hogarty For Withhold Management
1.4 Elect Director Timothy C. McQuay For Withhold Management
1.5 Elect Director Al A. Ronco For Withhold Management
1.6 Elect Director George E. Seebart For Withhold Management
1.7 Elect Director Keith M. Thompson For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KFORCE, INC.
Ticker: KFRC Security ID: 493732101
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Cocchiaro For Withhold Management
1.2 Elect Director Elaine D. Rosen For Withhold Management
1.3 Elect Director Ralph E. Struzziero For Withhold Management
1.4 Elect Director Howard W. Sutter For Withhold Management
- --------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC.
Ticker: KBALB Security ID: 494274103
Meeting Date: OCT 21, 2003 Meeting Type: Annual
Record Date: AUG 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Habig as Class For Withhold Management
A Common Stock Director
1.2 Elect Director James C. Thyen as Class A For Withhold Management
Common Stock Director
1.3 Elect Director John B. Habig as Class A For Withhold Management
Common Stock Director
1.4 Elect Director Ronald J. Thyen as Class A For Withhold Management
Common Stock Director
1.5 Elect Director Christine M. Vujovich as For Withhold Management
Class A Common Stock Director
1.6 Elect Director Bryan K. Habig as Class A For Withhold Management
Common Stock Director
1.7 Elect Director John T. Thyen as Class A For Withhold Management
Common Stock Director
1.8 Elect Director Alan B. Graf, Jr. as Class For Withhold Management
A Common Stock Director
1.9 Elect Director Polly B. Kawalek as Class For Withhold Management
A Common Stock Director
1.10 Elect Director Harry W. Bowman as Class A For Withhold Management
Common Stock Director
1.11 Elect Director Geoffrey L. Stringer as For Withhold Management
Class A Common Stock Director
1.12 Elect Director Dr. Jack R. Wentworth as For Withhold Management
Class B Common Stock Director
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KLAMATH FIRST BANCORP, INC.
Ticker: KFBI Security ID: 49842P103
Meeting Date: DEC 11, 2003 Meeting Type: Special
Record Date: OCT 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
KNIGHT TRADING GROUP, INC.
Ticker: NITE Security ID: 499063105
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Bolster For Withhold Management
1.2 Elect Director Charles V. Doherty For Withhold Management
1.3 Elect Director Gary R. Griffith For Withhold Management
1.4 Elect Director Thomas M. Joyce For Withhold Management
1.5 Elect Director Robert M. Lazarowitz For Withhold Management
1.6 Elect Director Thomas C. Lockburner For Withhold Management
1.7 Elect Director Rodger O. Riney For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNOLOGY, INC.
Ticker: KNOL Security ID: 499183804
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Laverack, Jr. For For Management
1.2 Elect Director Bret D. Pearlman For For Management
1.3 Elect Director Alan A. Burgess For For Management
1.4 Elect Director Donald W. Burton For For Management
1.5 Elect Director William H. Scott, III For For Management
2 Eliminate Class of Preferred Stock For Against Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Restrict Right to Act by Written Consent For Abstain Management
5 Approve Repricing of Options For Abstain Management
6 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KOMAG, INC.
Ticker: KOMG Security ID: 500453204
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Brahe For For Management
1.2 Elect Director Kenneth R. Swimm For For Management
1.3 Elect Director Michael Lee Workman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOS PHARMACEUTICALS, INC.
Ticker: KOSP Security ID: 500648100
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Jaharis For Withhold Management
1.2 Elect Director Daniel M. Bell For Withhold Management
1.3 Elect Director Robert E. Baldini For Withhold Management
1.4 Elect Director Adrian Adams For Withhold Management
1.5 Elect Director John Brademas, Ph. D For Withhold Management
1.6 Elect Director Steven Jaharis, M.D. For Withhold Management
1.7 Elect Director Nicholas E. Madias, M.D. For Withhold Management
1.8 Elect Director Mark Novitch, M.D. For Withhold Management
1.9 Elect Director Frederick B. Whittemore For Withhold Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis C. Camilleri For For Management
1.2 Elect Director Roger K. Deromedi For For Management
1.3 Elect Director Dinyar S. Devitre For For Management
1.4 Elect Director W. James Farrell For For Management
1.5 Elect Director Betsy D. Holden For For Management
1.6 Elect Director John C. Pope For For Management
1.7 Elect Director Mary L. Schapiro For For Management
1.8 Elect Director Charles R. Wall For For Management
1.9 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KRONOS INC.
Ticker: KRON Security ID: 501052104
Meeting Date: FEB 12, 2004 Meeting Type: Annual
Record Date: DEC 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Dumler For For Management
1.2 Elect Director Samuel Rubinovitz For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
KYPHON INC
Ticker: KYPH Security ID: 501577100
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Campe For For Management
1.2 Elect Director Douglas W. Kohrs For For Management
1.3 Elect Director Jack W. Lasersohn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LA QUINTA CORP.
Ticker: LQI Security ID: 50419U202
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Byrnes For Withhold Management
1.2 Elect Director Francis W. Cash For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LACLEDE GROUP, INC., THE
Ticker: LG Security ID: 505597104
Meeting Date: JAN 29, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Henry Givens, Jr. For For Management
1.2 Elect Director Mary Ann Van Lokeren For For Management
1.3 Elect Director Douglas H. Yaeger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANCASTER COLONY CORP.
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 17, 2003 Meeting Type: Annual
Record Date: SEP 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kerrii B. Anderson For Withhold Management
1.2 Elect Director James B. Bachmann For Withhold Management
1.3 Elect Director Robert S. Hamilton For Withhold Management
- --------------------------------------------------------------------------------
LANCE, INC.
Ticker: LNCE Security ID: 514606102
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Lance Van Every For Withhold Management
1.2 Elect Director David V. Singer For Withhold Management
1.3 Elect Director Dan C. Swander For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANDAMERICA FINANCIAL GROUP, INC.
Ticker: LFG Security ID: 514936103
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore L. Chandler, Jr. For Withhold Management
1.2 Elect Director Charles H. Foster, Jr. For Withhold Management
1.3 Elect Director Robert T. Skunda For Withhold Management
1.4 Elect Director Marshall B. Wishnack For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Deferred Compensation Plan For For Management
4 Approve Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
LANDAUER, INC.
Ticker: LDR Security ID: 51476K103
Meeting Date: FEB 4, 2004 Meeting Type: Annual
Record Date: DEC 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. E. Gail de Planque For Withhold Management
1.2 Elect Director Dr. Gary D. Eppen For Withhold Management
1.3 Elect Director Michael D. Winfield For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANDRY'S RESTAURANTS, INC.
Ticker: LNY Security ID: 51508L103
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tilman J. Fertitta For For Management
1.2 Elect Director Steven L. Scheinthal For For Management
1.3 Elect Director Paul S. West For For Management
1.4 Elect Director Michael S. Chadwick For For Management
1.5 Elect Director Michael Richmond For For Management
1.6 Elect Director Joe Max Taylor For For Management
1.7 Elect Director Kenneth Brimmer For For Management
- --------------------------------------------------------------------------------
LAWSON PRODUCTS, INC.
Ticker: LAWS Security ID: 520776105
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee S. Hillman For For Management
1.2 Elect Director Sidney L. Port For For Management
1.3 Elect Director Robert J. Washlow For For Management
- --------------------------------------------------------------------------------
LAWSON SOFTWARE INC
Ticker: LWSN Security ID: 520780107
Meeting Date: OCT 30, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Coughlan For For Management
1.2 Elect Director David J. Eskra For For Management
1.3 Elect Director David R. Hubers For For Management
1.4 Elect Director Thomas G. Hudson For For Management
1.5 Elect Director Richard D. Kreysar For For Management
1.6 Elect Director David S. B. Lang For For Management
1.7 Elect Director H. Richard Lawson For For Management
1.8 Elect Director Michael A. Rocca For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LCA-VISION INC.
Ticker: LCAV Security ID: 501803308
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen N. Joffe For For Management
1.2 Elect Director William O. Coleman For For Management
1.3 Elect Director John H. Gutfreund For For Management
1.4 Elect Director John C. Hassan For For Management
1.5 Elect Director Craig P.R. Joffe For For Management
1.6 Elect Director E. Anthony Woods For For Management
- --------------------------------------------------------------------------------
LCC INTERNATIONAL, INC.
Ticker: LCCI Security ID: 501810105
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Thomas Faulders, III For For Management
1.2 Elect Director Julie A. Dobson For For Management
1.3 Elect Director Mark D. Ein For For Management
1.4 Elect Director Steven J. Gilbert For For Management
1.5 Elect Director Susan Ness For For Management
1.6 Elect Director Rajendra Singh For For Management
1.7 Elect Director Neera Singh For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865105
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry W. McCurdy For For Management
1.2 Elect Director Roy E. Parrott For For Management
1.3 Elect Director Richard F. Wallman For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH Security ID: 524908100
Meeting Date: APR 2, 2004 Meeting Type: Annual
Record Date: FEB 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger S. Berlind For For Management
1.2 Elect Director Marsha Johnson Evans For For Management
1.3 Elect Director Sir Christopher Gent For For Management
1.4 Elect Director Dina Merrill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LENDINGTREE, INC.
Ticker: TREE Security ID: 52602Q105
Meeting Date: AUG 8, 2003 Meeting Type: Special
Record Date: JUL 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter Amendment to the Series A For For Management
preferred stock
2 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
LENNAR CORP.
Ticker: LEN Security ID: 526057104
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: FEB 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving Bolotin For For Management
1.2 Elect Director R. Kirk Landon For For Management
1.3 Elect Director Donna E. Shalala For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank T. Cary For For Management
1.2 Elect Director Paul J. Curlander For For Management
1.3 Elect Director Martin D. Walker For For Management
1.4 Elect Director James F. Hardymon For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBBEY INC.
Ticker: LBY Security ID: 529898108
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos V. Duno For Withhold Management
1.2 Elect Director Peter C. McC. Howell For Withhold Management
1.3 Elect Director Richard I. Reynolds For Withhold Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LIFELINE SYSTEMS, INC.
Ticker: LIFE Security ID: 532192101
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. W. Casscells, III Md For For Management
1.2 Elect Director Carolyn C. Roberts For Withhold Management
1.3 Elect Director Gordon C. Vineyard, Md For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIFELINE SYSTEMS, INC.
Ticker: LIFE Security ID: 532192101
Meeting Date: DEC 3, 2003 Meeting Type: Special
Record Date: OCT 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director DeWitt Ezell, Jr. For For Management
1.2 Elect Director William V. Lapham For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIFETIME HOAN CORP.
Ticker: LCUT Security ID: 531926103
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Siegel For Withhold Management
1.2 Elect Director Craig Phillips For Withhold Management
1.3 Elect Director Bruce Cohen For Withhold Management
1.4 Elect Director Ronald Shiftan For Withhold Management
1.5 Elect Director Howard Bernstein For Withhold Management
1.6 Elect Director Leonard Florence For Withhold Management
1.7 Elect Director Cherrie Nanninga For Withhold Management
1.8 Elect Director Sheldon Misher For Withhold Management
1.9 Elect Director William Westerfield For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIGHTBRIDGE, INC.
Ticker: LTBG Security ID: 532226107
Meeting Date: JUN 2, 2004 Meeting Type: Special
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rachelle B. Chong For For Management
1.2 Elect Director Andrew G. Mills For For Management
1.3 Elect Director David G. Turner For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ranko Cucuz For Withhold Management
1.2 Elect Director Kathryn Jo Lincoln For Withhold Management
1.3 Elect Director Anthony A. Massaro For Withhold Management
1.4 Elect Director George H. Walls, Jr. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Avery For Withhold Management
1.2 Elect Director Jon A. Boscia For Withhold Management
1.3 Elect Director Eric G. Johnson For Withhold Management
1.4 Elect Director Glenn F. Tilton For Withhold Management
2 Approve Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
LINKTONE LTD
Ticker: LTON Security ID: 535925101
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: MAY 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-ELECTION OF DIRECTOR: ELAINE LA ROCHE For For Management
(CLASS II, TWO (2) YEAR TERM)
2 RE-ELECTION OF DIRECTOR: JUN WU (CLASS For For Management
III, THREE (3) YEAR TERM)
3 RE-ELECTION OF DIRECTOR: YORK CHEN (CLASS For For Management
I, ONE (1) YEAR TERM)
4 RE-ELECTION OF DIRECTOR: THOMAS HUBBS For For Management
(CLASS II, TWO (2) YEAR TERM)
5 RE-ELECTION OF DIRECTOR: DEREK SULGER For For Management
(CLASS III, THREE (3) YEAR TERM)
6 RE-ELECTION OF DIRECTOR: DAVID C. WANG For For Management
(CLASS I, ONE (1) YEAR TERM)
7 RE-ELECTION OF DIRECTOR: RAYMOND LEI YANG For For Management
(CLASS III, THREE (3) YEAR TERM)
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard B. Witt For For Management
1.2 Elect Director John P. Driscoll For For Management
1.3 Elect Director Anthony Grillo For For Management
1.4 Elect Director Gordon Hunter For For Management
1.5 Elect Director Bruce A. Karsh For For Management
1.6 Elect Director John E. Major For For Management
1.7 Elect Director Ronald L. Schubel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LKQ CORP
Ticker: LKQX. Security ID: 501889208
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Robert M. Devlin For For Management
1.3 Elect Director Donald F. Flynn For For Management
1.4 Elect Director Joseph M. Holsten For For Management
1.5 Elect Director Paul M. Meister For For Management
1.6 Elect Director John F. O'Brien For For Management
1.7 Elect Director William M. Webster, Iv For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LNB BANCORP, INC.
Ticker: LNBB Security ID: 502100100
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Batista For Withhold Management
1.2 Elect Director David M. Koethe For Withhold Management
1.3 Elect Director Stanley G. Pijor For Withhold Management
1.4 Elect Director Eugene M. Sofranko For Withhold Management
- --------------------------------------------------------------------------------
LOCAL FINANCIAL CORP.
Ticker: LO Security ID: 539553107
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Edward A. Townsend For Withhold Management
2.2 Elect Director Robert A. Kotecki For Withhold Management
2.3 Elect Director J. David Rosenberg For Withhold Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker: LTR Security ID: 540424108
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Bower For Withhold Management
1.2 Elect Director John Brademas For Withhold Management
1.3 Elect Director Charles M. Diker For Withhold Management
1.4 Elect Director Paul J. Fribourg For Withhold Management
1.5 Elect Director Philip A. Laskawy For Withhold Management
1.6 Elect Director Gloria R. Scott For Withhold Management
1.7 Elect Director Andrew H. Tisch For Withhold Management
1.8 Elect Director James S. Tisch For Withhold Management
1.9 Elect Director Jonathan M. Tisch For Withhold Management
1.10 Elect Director Preston R. Tisch For Withhold Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Support Legislation and Make Public Against Abstain Shareholder
Statements on Environmental Tobacco Smoke
5 Cease Charitable Contributions Against Abstain Shareholder
- --------------------------------------------------------------------------------
LONE STAR STEAKHOUSE & SALOON, INC.
Ticker: STAR Security ID: 542307103
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Bergamo For For Management
1.2 Elect Director Michael A. Ledeen, Phd For For Management
1.3 Elect Director Mark G. Saltzgaber For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORP
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dustan E. McCoy For Withhold Management
1.2 Elect Director Lee C. Simpson For Withhold Management
1.3 Elect Director Colin D. Watson For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Restricted For Against Management
Stock Plan
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Report on Greenhouse Gas Emissions Against Abstain Shareholder
- --------------------------------------------------------------------------------
LOWE
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For For Management
1.2 Elect Director Paul Fulton For For Management
1.3 Elect Director Dawn E. Hudson For Withhold Management
1.4 Elect Director Marshall O. Larsen For For Management
1.5 Elect Director Robert A. Niblock For For Management
1.6 Elect Director Stephen F. Page For For Management
1.7 Elect Director O. Temple Sloan, Jr. For For Management
1.8 Elect Director Robert L. Tillman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
M & T BANK CORP.
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Allyn For For Management
1.2 Elect Director Brent D. Baird For For Management
1.3 Elect Director Robert J. Bennett For For Management
1.4 Elect Director C. Angela Bontempo For For Management
1.5 Elect Director Robert T. Brady For For Management
1.6 Elect Director Emerson L. Brumback For For Management
1.7 Elect Director Michael D. Buckley For For Management
1.8 Elect Director Patrick J. Callan For For Management
1.9 Elect Director R. Carlos Carballada For For Management
1.10 Elect Director T. Jefferson Cunningham For For Management
III
1.11 Elect Director Donald Devorris For For Management
1.12 Elect Director Richard E. Garman For Withhold Management
1.13 Elect Director James V. Glynn For For Management
1.14 Elect Director Derek C. Hathaway For For Management
1.15 Elect Director Daniel R. Hawbaker For For Management
1.16 Elect Director Patrick W.E. Hodgson For For Management
1.17 Elect Director Gary Kennedy For For Management
1.18 Elect Director Richard G. King For For Management
1.19 Elect Director Reginald B. Newman, II For For Management
1.20 Elect Director Jorge G. Pereira For For Management
1.21 Elect Director Michael P. Pinto For For Management
1.22 Elect Director Robert E. Sadler, Jr. For For Management
1.23 Elect Director Eugene J. Sheehy For For Management
1.24 Elect Director Stephen G. Sheetz For For Management
1.25 Elect Director Herbert L. Washington For For Management
1.26 Elect Director Robert G. Wilmers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
M&F WORLDWIDE CORP.
Ticker: MFW Security ID: 552541104
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald O. Perelman For Withhold Management
1.2 Elect Director Theo W. Folz For Withhold Management
1.3 Elect Director Bruce Slovin For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert T. Buchwald For For Management
1.2 Elect Director Larry A. Mizel For For Management
2 Prepare Sustainability Report Against Abstain Shareholder
- --------------------------------------------------------------------------------
M/I HOMES INC.
Ticker: MHO Security ID: 55305B101
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Friedrich K.M. Bohm For For Management
1.2 Elect Director Jeffrey H. Miro For For Management
1.3 Elect Director Robert H. Schottenstein For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACATAWA BANK CORP.
Ticker: MCBC Security ID: 554225102
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Koetje For Withhold Management
1.2 Elect Director Philip J. Koning For Withhold Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
MACDERMID, INC.
Ticker: MRD Security ID: 554273102
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel H. Leever For Withhold Management
1.2 Elect Director Donald G. Ogilvie For Withhold Management
1.3 Elect Director James C. Smith For Withhold Management
1.4 Elect Director Joseph M. Silvestri For Withhold Management
1.5 Elect Director T. Quinn Spitzer For Withhold Management
1.6 Elect Director Robert L. Ecklin For Withhold Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
MAF BANCORP, INC.
Ticker: MAFB Security ID: 55261R108
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry A. Ekl For For Management
1.2 Elect Director Kenneth R. Koranda For For Management
1.3 Elect Director Thomas R. Perz For For Management
1.4 Elect Director Lois B. Vasto For For Management
1.5 Elect Director Jerry A. Weberling For For Management
- --------------------------------------------------------------------------------
MAF BANCORP, INC.
Ticker: MAFB Security ID: 55261R108
Meeting Date: NOV 25, 2003 Meeting Type: Special
Record Date: OCT 6, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MAINSOURCE FINANCIAL GROUP, INC.
Ticker: MSFG Security ID: 56062Y102
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Barron For For Management
1.2 Elect Director Dale J. Deffner For For Management
1.3 Elect Director Philip A. Frantz For For Management
1.4 Elect Director Rick S. Hartman For For Management
1.5 Elect Director Robert E. Hoptry For For Management
1.6 Elect Director Douglas I. Kunkel For For Management
1.7 Elect Director James L. Saner, Sr. For For Management
- --------------------------------------------------------------------------------
MAIR HOLDINGS, INC.
Ticker: MAIR Security ID: 59066B102
Meeting Date: AUG 21, 2003 Meeting Type: Annual
Record Date: JUL 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For Withhold Management
1.2 Elect Director Paul F. Foley For Withhold Management
1.3 Elect Director Robert C. Pohlad For Withhold Management
2 Change Company Name For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANNATECH INC.
Ticker: MTEX Security ID: 563771104
Meeting Date: JUN 7, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel L. Caster For Withhold Management
1.2 Elect Director J. Stanley Fredrick For For Management
1.3 Elect Director Patricia A. Wier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANTECH INTL CORP
Ticker: MANT Security ID: 564563104
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Pedersen For Withhold Management
1.2 Elect Director Barry G. Campbell For Withhold Management
1.3 Elect Director Edward S. Civera For Withhold Management
1.4 Elect Director Walter R. Fatzinger, Jr. For Withhold Management
1.5 Elect Director Richard J. Kerr For Withhold Management
1.6 Elect Director Stephen W. Porter For Withhold Management
1.7 Elect Director Raymond A. Ranelli For Withhold Management
1.8 Elect Director Ronald R. Spoehel For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAPICS, INC.
Ticker: MAPX Security ID: 564910107
Meeting Date: FEB 11, 2004 Meeting Type: Annual
Record Date: DEC 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Kfoury For Withhold Management
1.2 Elect Director Julia B. North For Withhold Management
- --------------------------------------------------------------------------------
MAPINFO CORP.
Ticker: MAPS Security ID: 565105103
Meeting Date: FEB 12, 2004 Meeting Type: Annual
Record Date: DEC 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark P. Cattini For Withhold Management
1.2 Elect Director John C. Cavalier For Withhold Management
1.3 Elect Director Joni Kahn For Withhold Management
1.4 Elect Director Thomas L. Massie For Withhold Management
1.5 Elect Director Robert P. Schechter For Withhold Management
1.6 Elect Director Quinn H. Tran For Withhold Management
2 Amend Employee Stock Purchase Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARINE PRODUCTS CORP
Ticker: MPX Security ID: 568427108
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilton Looney For For Management
1.2 Elect Director Gary W. Rollins For For Management
1.3 Elect Director James A. Lane, Jr. For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MARINEMAX, INC.
Ticker: HZO Security ID: 567908108
Meeting Date: FEB 5, 2004 Meeting Type: Annual
Record Date: DEC 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald M. Benstock For For Management
1.2 Elect Director Dean S. Woodman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARITRANS INC.
Ticker: TUG Security ID: 570363101
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. R.J. Lichtenstein For For Management
1.2 Elect Director Mr. Frederick C. Haab For For Management
- --------------------------------------------------------------------------------
MARLIN BUSINESS SERVICES CORP.
Ticker: MRLN Security ID: 571157106
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Dyer For For Management
1.2 Elect Director Gary R. Shivers For For Management
1.3 Elect Director John J. Calamari For For Management
1.4 Elect Director Lawrence J. DeAngelo For For Management
1.5 Elect Director Kevin J. McGinty For For Management
1.6 Elect Director James W. Wert For For Management
1.7 Elect Director Loyal W. Wilson For For Management
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis W. Bernard For For Management
1.2 Elect Director Mathis Cabiallavetta For For Management
1.3 Elect Director Zachary W. Carter For For Management
1.4 Elect Director Robert F. Erburu For For Management
1.5 Elect Director Oscar Fanjul For For Management
1.6 Elect Director Ray J. Groves For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD.
Ticker: MRTN Security ID: 573075108
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph L. Marten For For Management
1.2 Elect Director Larry B. Hagness For For Management
1.3 Elect Director Thomas J. Winkel For For Management
1.4 Elect Director Jerry M. Bauer For For Management
1.5 Elect Director Christine K. Marten For For Management
- --------------------------------------------------------------------------------
MASSBANK CORP.
Ticker: MASB Security ID: 576152102
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mathias B. Bedell For For Management
1.2 Elect Director Alexander S. Costello For For Management
1.3 Elect Director Stephen E. Marshall For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MASTEC, INC.
Ticker: MTZ Security ID: 576323109
Meeting Date: DEC 10, 2003 Meeting Type: Special
Record Date: NOV 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MATRIX SERVICE CO.
Ticker: MTRX Security ID: 576853105
Meeting Date: MAR 23, 2004 Meeting Type: Special
Record Date: FEB 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MATRIX SERVICE CO.
Ticker: MTRX Security ID: 576853105
Meeting Date: OCT 21, 2003 Meeting Type: Annual
Record Date: SEP 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh E. Bradley For For Management
1.2 Elect Director Michael J. Hall For For Management
1.3 Elect Director I. E. (Ed) Hendrix For For Management
1.4 Elect Director Paul K. Lackey For For Management
1.5 Elect Director Tom E. Maxwell For For Management
1.6 Elect Director Bradley S. Vetal For For Management
2 Approve Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORP.
Ticker: MATW Security ID: 577128101
Meeting Date: FEB 19, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn R. Mahone For Withhold Management
1.2 Elect Director David J. Decarlo For Withhold Management
1.3 Elect Director Robert J. Kavanaugh For Withhold Management
1.4 Elect Director John P. O'Leary, Jr. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAUI LAND & PINEAPPLE COMPANY, INC.
Ticker: MLP Security ID: 577345101
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Gottlieb For For Management
1.2 Elect Director David A. Heenan For For Management
1.3 Elect Director Kent T. Lucien For For Management
1.4 Elect Director Duncan MacNaughton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXWELL SHOE CO., INC.
Ticker: MAXS Security ID: 577766108
Meeting Date: JUN 20, 2004 Meeting Type: Written Consent
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 REVOKE CONSENT to remove directors Mark For Did Not Management
J. Cocozza, James J. Tinagero, Stephen A. Vote
Fine, Malcolm L. Sherman and Anthony J.
Tiberii
2 REVOKE CONSENT to elect directors Allan For Did Not Management
Corn, Jeffrey J. Haas, Michael S. Vote
Koeneke, Harold Leppo and Robert D.
Martin
3 REVOKE CONSENT to amend For Did Not Management
articles/bylaws/charter-non-routine Vote
1 CONSENT to remove directors Mark J. For Did Not Management
Cocozza, James J. Tinagero, Stephen A. Vote
Fine, Malcolm L. Sherman and Anthony J.
Tiberii
2 CONSENT to elect directors Allan Corn, For Did Not Management
Jeffrey J. Haas, Michael S. Koeneke, Vote
Harold Leppo and Robert D. Martin
3 CONSENT to amend For Did Not Management
articles/bylaws/charter-non-routine Vote
- --------------------------------------------------------------------------------
MAXWELL TECHNOLOGIES, INC.
Ticker: MXWL Security ID: 577767106
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Rossi For Withhold Management
1.2 Elect Director Jean Lavigne For Withhold Management
- --------------------------------------------------------------------------------
MAY DEPARTMENT STORES CO., THE
Ticker: MAY Security ID: 577778103
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene S. Kahn For Withhold Management
1.2 Elect Director Helene L. Kaplan For Withhold Management
1.3 Elect Director James M. Kilts For Withhold Management
1.4 Elect Director Russell E. Palmer For Withhold Management
1.5 Elect Director William P. Stiritz For Withhold Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
MB FINANCIAL, INC.
Ticker: MBFI Security ID: 55264U108
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.M. Bakwin For For Management
1.2 Elect Director Mitchell Feiger For For Management
1.3 Elect Director James N. Hallene For For Management
1.4 Elect Director David L. Husman For For Management
- --------------------------------------------------------------------------------
MBIA INC.
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Brown For For Management
1.2 Elect Director C. Edward Chaplin For For Management
1.3 Elect Director David C. Clapp For For Management
1.4 Elect Director Gary C. Dunton For For Management
1.5 Elect Director Claire L. Gaudiani For For Management
1.6 Elect Director Freda S. Johnson For For Management
1.7 Elect Director Daniel P. Kearney For For Management
1.8 Elect Director James A. Lebenthal For For Management
1.9 Elect Director Debra J. Perry For For Management
1.10 Elect Director John A. Rolls For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MBNA CORP.
Ticker: KRB Security ID: 55262L100
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: FEB 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Berick For For Management
1.2 Elect Director Benjamin R. Civiletti For For Management
1.3 Elect Director Bruce L. Hammonds For For Management
1.4 Elect Director William L. Jews For For Management
1.5 Elect Director Randolph D. Lerner For For Management
1.6 Elect Director Stuart L. Markowitz For For Management
1.7 Elect Director William B. Milstead For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
4 Require Majority of Independent Directors Against For Shareholder
on Board
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Brennan For Withhold Management
1.2 Elect Director Walter E. Massey For Withhold Management
1.3 Elect Director John W. Rogers, Jr. For Withhold Management
1.4 Elect Director Anne-Marie Slaughter For Withhold Management
1.5 Elect Director Roger W. Stone For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve/Amend Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
MCGRATH RENTCORP
Ticker: MGRC Security ID: 580589109
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dawson For Withhold Management
1.2 Elect Director Robert C. Hood For Withhold Management
1.3 Elect Director Dennis C. Kakures For Withhold Management
1.4 Elect Director Joan M. McGrath For Withhold Management
1.5 Elect Director Robert P. McGrath For Withhold Management
1.6 Elect Director Dennis P. Stradford For Withhold Management
1.7 Elect Director Ronald H. Zech For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCLEODUSA INC.
Ticker: MCLDQ Security ID: 582266706
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Collins For For Management
1.2 Elect Director Chris A. Davis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCMORAN EXPLORATION CO.
Ticker: MMR Security ID: 582411104
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For Withhold Management
1.2 Elect Director B.M. Rankin, Jr. For Withhold Management
1.3 Elect Director James R. Moffett For Withhold Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS INC
Ticker: MHS Security ID: 58405U102
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Snow, Jr. For For Management
1.2 Elect Director Howard W. Barker, Jr. For For Management
1.3 Elect Director Brian L. Strom, Md, Mph For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDICAL ACTION INDUSTRIES INC.
Ticker: MDCI Security ID: 58449L100
Meeting Date: AUG 14, 2003 Meeting Type: Annual
Record Date: JUN 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Thomas A. Nicosia For For Management
1.2 Elect Director Richard G. Satin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDSOURCE TECHNOLOGIES INC
Ticker: MEDT Security ID: 58505Y103
Meeting Date: JUN 28, 2004 Meeting Type: Special
Record Date: MAY 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 28, 2003 Meeting Type: Annual
Record Date: JUL 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director Michael R. Bonsignore For For Management
1.3 Elect Director Gordon M. Sprenger For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MELLON FINANCIAL CORP.
Ticker: MEL Security ID: 58551A108
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jared L. Cohon For Withhold Management
1.2 Elect Director Ira J. Gumberg For Withhold Management
1.3 Elect Director Martin G. Mcguinn For Withhold Management
1.4 Elect Director David S. Shapira For Withhold Management
1.5 Elect Director John P. Surma For Withhold Management
1.6 Elect Director Edward J. Mcaniff For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEN'S WEARHOUSE, INC., THE
Ticker: MW Security ID: 587118100
Meeting Date: JUL 1, 2003 Meeting Type: Annual
Record Date: MAY 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Zimmer For For Management
1.2 Elect Director David H. Edwab For For Management
1.3 Elect Director Rinaldo S. Brutoco For For Management
1.4 Elect Director Michael L. Ray, Ph.D. For For Management
1.5 Elect Director Sheldon I. Stein For For Management
1.6 Elect Director Kathleen Mason For For Management
2 Implement and Monitor Code of Corporate Against Against Shareholder
Conduct - ILO Standards
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MENTOR CORP.
Ticker: MNT Security ID: 587188103
Meeting Date: SEP 10, 2003 Meeting Type: Annual
Record Date: JUL 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director For Withhold Management
Christopher J. Conway
1.2 Elect Director Eugene G. Glover For Withhold Management
1.3 Elect Director Walter W. Faster For Withhold Management
1.4 Elect Director Michael Nakonechny For Withhold Management
1.5 Elect Director Dr. Richard W. Young For Withhold Management
1.6 Elect Director Ronald J. Rossi For Withhold Management
1.7 Elect Director Jeffrey W. Ubben For Withhold Management
2 Allow Board to Fix Number of Directors For Against Management
Without Shareholder Approval
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Wendell For Withhold Management
1.2 Elect Director William G. Bowen For Withhold Management
1.3 Elect Director William M. Daley For Withhold Management
1.4 Elect Director Thomas E. Shenk For Withhold Management
1.5 Elect Director Wendell P. Weeks For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Prohibit Awards to Executives Against Against Shareholder
5 Develop Ethical Criteria for Patent Against Abstain Shareholder
Extension
6 Link Executive Compensation to Social Against Against Shareholder
Issues
7 Report on Political Contributions Against Abstain Shareholder
8 Report on Operational Impact of HIV/AIDS, Against Abstain Shareholder
TB, and Malaria Pandemic
- --------------------------------------------------------------------------------
MERCURY COMPUTER SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: NOV 17, 2003 Meeting Type: Special
Record Date: OCT 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Bertelli For For Management
1.2 Elect Director Russell K. Johnsen For For Management
2 Amend Stock Option Plan For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MERCURY GENERAL CORP.
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Joseph For Withhold Management
1.2 Elect Director Charles E. Mcclung For Withhold Management
1.3 Elect Director Donald R. Spuehler For Withhold Management
1.4 Elect Director Richard E. Grayson For Withhold Management
1.5 Elect Director Donald P. Newell For Withhold Management
1.6 Elect Director Bruce A. Bunner For Withhold Management
1.7 Elect Director Nathan Bessin For Withhold Management
1.8 Elect Director Michael D. Curtius For Withhold Management
1.9 Elect Director Gabriel Tirador For Withhold Management
- --------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC.
Ticker: VIVO Security ID: 589584101
Meeting Date: JAN 22, 2004 Meeting Type: Annual
Record Date: DEC 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Buzard, Ph.D. For For Management
1.2 Elect Director John A. Kraeutler For For Management
1.3 Elect Director Gary P. Kreider, Esq. For For Management
1.4 Elect Director William J. Motto For For Management
1.5 Elect Director David C. Phillips For For Management
1.6 Elect Director Robert J. Ready For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rex C. Bean For For Management
1.2 Elect Director Richard Edelman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERITAGE CORPORATION
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Hilton For For Management
1.2 Elect Director Raymond Oppel For For Management
1.3 Elect Director William G. Campbell For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Newbigging For For Management
1.2 Elect Director Joseph W. Prueher For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
MESA AIR GROUP, INC.
Ticker: MESA Security ID: 590479101
Meeting Date: MAR 2, 2004 Meeting Type: Annual
Record Date: JAN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan G. Ornstein For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director Robert Beleson For For Management
1.4 Elect Director Ronald R. Fogleman For For Management
1.5 Elect Director Joseph L. Manson For For Management
1.6 Elect Director Maurice A. Parker For For Management
1.7 Elect Director Julie Silcock For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MESTEK, INC.
Ticker: MCC Security ID: 590829107
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Coad For Withhold Management
1.2 Elect Director David M. Kelly For Withhold Management
1.3 Elect Director Winston R. Hindle, Jr. For Withhold Management
1.4 Elect Director David W. Hunter For Withhold Management
1.5 Elect Director George F. King For Withhold Management
1.6 Elect Director John E. Reed For Withhold Management
1.7 Elect Director Stewart B. Reed For Withhold Management
1.8 Elect Director Edward J. Trainor For Withhold Management
- --------------------------------------------------------------------------------
METALS USA, INC.
Ticker: MUSA Security ID: 591324207
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene I. Davis For Withhold Management
1.2 Elect Director Daniel W. Dienst For Withhold Management
1.3 Elect Director John T. Dilacqua, Jr. For Withhold Management
1.4 Elect Director C. Lourenco Goncalves For Withhold Management
1.5 Elect Director John G. Leckie, Jr. For Withhold Management
1.6 Elect Director Gerald E. Morris For Withhold Management
1.7 Elect Director Charles P. Sanida For Withhold Management
1.8 Elect Director Scott M. Tepper For Withhold Management
1.9 Elect Director James E. Bolin For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: METH Security ID: 591520200
Meeting Date: FEB 17, 2004 Meeting Type: Annual
Record Date: JAN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren L. Batts For For Management
1.2 Elect Director William C. Croft For For Management
1.3 Elect Director Donald W. Duda For For Management
1.4 Elect Director Christopher J. Hornung For For Management
1.5 Elect Director William T. Jensen For For Management
1.6 Elect Director Paul G. Shelton For For Management
1.7 Elect Director Lawrence B. Skatoff For For Management
1.8 Elect Director George C. Wright For For Management
- --------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: METH Security ID: 591520200
Meeting Date: JAN 8, 2004 Meeting Type: Special
Record Date: NOV 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: METH Security ID: 591520200
Meeting Date: JUL 10, 2003 Meeting Type: Special
Record Date: JUN 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tender Offer to Purchase All For For Management
Outstanding Shares of Class B common
Stock
- --------------------------------------------------------------------------------
METLIFE, INC
Ticker: MET Security ID: 59156R108
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curtis H. Barnette For For Management
1.2 Elect Director John C. Danforth For For Management
1.3 Elect Director Burton A. Dole, Jr. For For Management
1.4 Elect Director Harry P. Kamen For For Management
1.5 Elect Director Charles M. Leighton For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Auditors For For Management
6 Limit Executive Compensation Against Abstain Shareholder
- --------------------------------------------------------------------------------
METRO-GOLDWYN-MAYER INC.
Ticker: MGM Security ID: 591610100
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Aljian For Withhold Management
1.2 Elect Director Willie D. Davis For Withhold Management
1.3 Elect Director Alexander M. Haig, Jr. For Withhold Management
1.4 Elect Director Michael R. Gleason For Withhold Management
1.5 Elect Director Kirk Kerkorian For Withhold Management
1.6 Elect Director Frank G. Mancuso For Withhold Management
1.7 Elect Director Christopher J. Mcgurk For Withhold Management
1.8 Elect Director A.N. Mosich For Withhold Management
1.9 Elect Director Priscilla Presley For Withhold Management
1.10 Elect Director Henry D. Winterstern For Withhold Management
1.11 Elect Director Alex Yemenidjian For Withhold Management
1.12 Elect Director Jerome B. York For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
METROLOGIC INSTRUMENTS, INC.
Ticker: MTLG Security ID: 591676101
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Close For Withhold Management
1.2 Elect Director John H. Mathias For Withhold Management
1.3 Elect Director William Rulon-Miller For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MGE ENERGY INC
Ticker: MGEE Security ID: 55277P104
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Blaney For For Management
1.2 Elect Director Frederic E. Mohs For For Management
1.3 Elect Director F. Curtis Hastings For For Management
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Abbott For Withhold Management
1.2 Elect Director Thomas M. Hagerty For Withhold Management
1.3 Elect Director Michael E. Lehman For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICHAELS STORES, INC.
Ticker: MIK Security ID: 594087108
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Wyly, Jr. For For Management
1.2 Elect Director Sam Wyly For For Management
1.3 Elect Director Richard E. Hanlon For For Management
1.4 Elect Director Richard C. Marcus For For Management
1.5 Elect Director Liz Minyard For For Management
1.6 Elect Director Cece Smith For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For Withhold Management
1.2 Elect Director Steven A. Ballmer For Withhold Management
1.3 Elect Director James I. Cash, Jr., Ph.D. For Withhold Management
1.4 Elect Director Raymond V. Gilmartin For Withhold Management
1.5 Elect Director Ann McLaughlin Korologos For Withhold Management
1.6 Elect Director David F. Marquardt For Withhold Management
1.7 Elect Director Charles H. Noski For Withhold Management
1.8 Elect Director Dr. Helmut Panke For Withhold Management
1.9 Elect Director Wm. G. Reed, Jr. For Withhold Management
1.10 Elect Director Jon A. Shirley For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
4 Refrain from Giving Charitable Against Abstain Shareholder
Contributions
- --------------------------------------------------------------------------------
MICROTEK MEDICAL HOLDINGS INC
Ticker: MTMD Security ID: 59515B109
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan R. Lee For For Management
1.2 Elect Director Kenneth F. Davis For For Management
1.3 Elect Director Michael E. Glasscock, III For For Management
1.4 Elect Director Rosdon Hendrix For For Management
1.5 Elect Director Gene R. McGrevin For For Management
1.6 Elect Director Ronald L. Smorada For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MID ATLANTIC MEDICAL SERVICES, INC.
Ticker: MME Security ID: 59523C107
Meeting Date: FEB 10, 2004 Meeting Type: Special
Record Date: JAN 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MIDDLEBURG FINANCIAL CORP
Ticker: MBRG Security ID: 596094102
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard M. Armfield For For Management
1.2 Elect Director Joseph L. Boling For Withhold Management
1.3 Elect Director Childs Frick Burden For For Management
1.4 Elect Director J. Lynn Cornwell, Jr. For For Management
1.5 Elect Director William F. Curtis For For Management
1.6 Elect Director Robert C. Gilkison For For Management
1.7 Elect Director C. Oliver Iselin, III For Withhold Management
1.8 Elect Director Gary D. Leclair For For Management
1.9 Elect Director Thomas W. Nalls For For Management
1.10 Elect Director John L. Sherman For Withhold Management
1.11 Elect Director Millicent W. West For For Management
1.12 Elect Director Edward T. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIDDLEBY CORP., THE
Ticker: MIDD Security ID: 596278101
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Selim A. Bassoul For Withhold Management
1.2 Elect Director Robert R. Henry For Withhold Management
1.3 Elect Director A. Don Lummus For Withhold Management
1.4 Elect Director John R. Miller III For Withhold Management
1.5 Elect Director Philip G. Putnam For Withhold Management
1.6 Elect Director David P. Riley For Withhold Management
1.7 Elect Director Sabin C. Streeter For Withhold Management
1.8 Elect Director W. Fifield Whitman III For Withhold Management
1.9 Elect Director Laura B. Whitman For Withhold Management
1.10 Elect Director William F. Whitman, Jr. For Withhold Management
1.11 Elect Director Robert L. Yohe For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIDDLEBY CORP., THE
Ticker: MIDD Security ID: 596278101
Meeting Date: DEC 15, 2003 Meeting Type: Special
Record Date: NOV 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Executive Incentive Bonus Plan For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MINDSPEED TECHNOLOGIES, INC.
Ticker: MSPD Security ID: 602682106
Meeting Date: FEB 26, 2004 Meeting Type: Annual
Record Date: DEC 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Director D.R. Beall For Withhold Management
1.2 Elect Director Director J.L. Stead For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MINE SAFETY APPLIANCES CO.
Ticker: MSA Security ID: 602720104
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Cederna For For Management
1.2 Elect Director John T. Ryan III For Withhold Management
1.3 Elect Director John C. Unkovic For For Management
2 Elect Director Diane M. Pearse For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOBIUS MANAGEMENT SYSTEMS
Ticker: MOBI Security ID: 606925105
Meeting Date: DEC 16, 2003 Meeting Type: Annual
Record Date: OCT 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Gross For Withhold Management
1.2 Elect Director Gary G. Greenfield For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOD-PAC CORP
Ticker: MPAC Security ID: 607495108
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Gisel, Jr. For For Management
1.2 Elect Director Daniel G. Keane For For Management
1.3 Elect Director Kevin T. Keane For For Management
1.4 Elect Director Robert J. McKenna For For Management
1.5 Elect Director Howard Zemsky For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
4 Adopt a Conflict of Interest Policy Against Abstain Shareholder
- --------------------------------------------------------------------------------
MODEM MEDIA , INC.
Ticker: MMPT Security ID: 607533106
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Beeby For For Management
1.2 Elect Director Gerald M. O'Connell For For Management
1.3 Elect Director Marc C. Particelli For For Management
1.4 Elect Director Don Peppers For For Management
1.5 Elect Director Joseph Zimmel For For Management
1.6 Elect Director Donald L. Seeley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MODINE MANUFACTURING CO.
Ticker: MODI Security ID: 607828100
Meeting Date: JUL 16, 2003 Meeting Type: Annual
Record Date: MAY 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Jones For For Management
1.2 Elect Director Dennis J. Kuester For For Management
1.3 Elect Director Michael T.Yonker For For Management
- --------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leo Benatar For For Management
1.2 Elect Director Phyllis O. Bonanno For For Management
1.3 Elect Director David L. Kolb For For Management
1.4 Elect Director W. Christopher Wellborn For For Management
- --------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: DEC 4, 2003 Meeting Type: Annual
Record Date: NOV 7, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George S. Goldstein, Ph.D. For For Management
1.2 Elect Director Ronald Lossett, CPA, For For Management
D.B.A.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Molina, J.D. For For Management
1.2 Elect Director C.Z. Fedak, Cpa, M.B.A. For For Management
1.3 Elect Director Sally K. Richardson For For Management
- --------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: DEC 2, 2003 Meeting Type: Special
Record Date: OCT 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 19, 2003 Meeting Type: Annual
Record Date: JUL 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Danziger as For For Management
Class 2 Director
1.2 Elect Director Robert G. Gross as Class 2 For Withhold Management
Director
1.3 Elect Director Peter J. Solomon as Class For For Management
2 Director
1.4 Elect Director Francis R. Strawbridge as For For Management
Class 2 Director
1.5 Elect Director Richard A. Berenson as For For Management
Class 1 Director
1.6 Elect Director Robert E. Mellor as Class For For Management
1 Director
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 29, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank V. Atlee III For For Management
1.2 Elect Director Gwendolyn S. King For For Management
1.3 Elect Director Sharon R. Long, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Impact of Genetically Against Abstain Shareholder
Engineered Seed
5 Report on Export of Hazardous Pesticides Against Abstain Shareholder
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
MOOG INC.
Ticker: MOG.A Security ID: 615394202
Meeting Date: JAN 14, 2004 Meeting Type: Annual
Record Date: DEC 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Range for Size of the Board For For Management
2.1 Elect Director Robert R. Banta as Class A For Withhold Management
Director
2.2 Elect Director Kraig H. Kayser as Class B For Withhold Management
Director
2.3 Elect Director Robert H. Maskrey as Class For Withhold Management
B Director
2.4 Elect Director Albert F. Myers as Class B For Withhold Management
Director
2.5 Elect Director Raymond W. Boushie as For Withhold Management
Class B Director
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MWD Security ID: 617446448
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Madigan For Withhold Management
1.2 Elect Director Dr. Klaus Zumwinkel For For Management
1.3 Elect Director Sir Howard Davies For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
5 Report on Political Against Against Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Zander For Withhold Management
1.2 Elect Director H. Laurence Fuller For Withhold Management
1.3 Elect Director Judy Lewent For Withhold Management
1.4 Elect Director Walter Massey For Withhold Management
1.5 Elect Director Nicholas Negroponte For Withhold Management
1.6 Elect Director Indra Nooyi For Withhold Management
1.7 Elect Director John Pepper, Jr. For Withhold Management
1.8 Elect Director Samuel Scott III For Withhold Management
1.9 Elect Director Douglas Warner III For Withhold Management
1.10 Elect Director John White For Withhold Management
1.11 Elect Director Mike Zafirovski For Withhold Management
2 Limit Executive Compensation Against Abstain Shareholder
3 Limit Awards to Executives Against Abstain Shareholder
- --------------------------------------------------------------------------------
MOVIE GALLERY, INC.
Ticker: MOVI Security ID: 624581104
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe T. Malugen For Withhold Management
1.2 Elect Director H. Harrison Parrish For Withhold Management
1.3 Elect Director William B. Snow For Withhold Management
1.4 Elect Director John J. Jump For Withhold Management
1.5 Elect Director James C. Lockwood For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MRO SOFTWARE, INC.
Ticker: MROI Security ID: 55347W105
Meeting Date: MAR 9, 2004 Meeting Type: Annual
Record Date: JAN 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen B. Sayre For For Management
1.2 Elect Director Alan L. Stanzler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 6, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For Withhold Management
1.2 Elect Director David Sandler For Withhold Management
1.3 Elect Director Charles Boehlke For Withhold Management
1.4 Elect Director Roger Fradin For Withhold Management
1.5 Elect Director Denis Kelly For Withhold Management
1.6 Elect Director Raymond Langton For Withhold Management
1.7 Elect Director Philip Peller For Withhold Management
2 Amend Restricted Stock Plan For For Management
3 Amend Stock Option Plan For For Management
4 Amend Stock Option Plan For For Management
5 Amend Stock Option Plan For For Management
6 Amend Employee Stock Purchase Plan For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MTC TECHNOLOGIES, INC.
Ticker: MTCT Security ID: 55377A106
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don R. Graber For For Management
1.2 Elect Director Lester L. Lyles For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MTS SYSTEMS CORP.
Ticker: MTSC Security ID: 553777103
Meeting Date: JAN 27, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dugald K. Campbell For Withhold Management
1.2 Elect Director Jean-Lou Chameau For Withhold Management
1.3 Elect Director Merlin E. Dewing For Withhold Management
1.4 Elect Director Sidney W. Emery, Jr. For Withhold Management
1.5 Elect Director Linda Hall Whitman For Withhold Management
1.6 Elect Director Brendan C. Hegarty For Withhold Management
1.7 Elect Director Barb J. Samardzich For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MULTIMEDIA GAMES, INC.
Ticker: MGAM Security ID: 625453105
Meeting Date: FEB 2, 2004 Meeting Type: Annual
Record Date: DEC 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Sarnoff For For Management
1.2 Elect Director Clifton E. Lind For For Management
1.3 Elect Director Gordon T. Graves For For Management
1.4 Elect Director Robert D. Repass For For Management
1.5 Elect Director Martin A. Keane For For Management
1.6 Elect Director John M. Winkelman For For Management
2 Increase Authorized Common Stock For Against Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For For Management
1.2 Elect Director George S. Dembroski For For Management
1.3 Elect Director Claiborne P. Deming For For Management
1.4 Elect Director Robert A. Hermes For For Management
1.5 Elect Director R. Madison Murphy For For Management
1.6 Elect Director William C. Nolan, Jr. For For Management
1.7 Elect Director Ivar B. Ramberg For For Management
1.8 Elect Director David J. H. Smith For For Management
1.9 Elect Director Caroline G. Theus For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MUTUALFIRST FINANCIAL, INC.
Ticker: MFSF Security ID: 62845B104
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Dobrow For For Management
1.2 Elect Director Julie A. Skinner For For Management
1.3 Elect Director John M. Dalton For For Management
1.4 Elect Director David W. Heeter For For Management
1.5 Elect Director Patrick C. Botts For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYLAN LABORATORIES INC.
Ticker: MYL Security ID: 628530107
Meeting Date: JUL 25, 2003 Meeting Type: Annual
Record Date: MAY 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milan Puskar For For Management
1.2 Elect Director Robert J. Coury For For Management
1.3 Elect Director Wendy Cameron For For Management
1.4 Elect Director Laurence S. DeLynn For For Management
1.5 Elect Director John C. Gaisford, M.D. For For Management
1.6 Elect Director Douglas J. Leech For For Management
1.7 Elect Director Joseph C. Maroon, M.D. For For Management
1.8 Elect Director Patricia A. Sunseri For For Management
1.9 Elect Director C.B. Todd For For Management
1.10 Elect Director Randall L. Vanderveen, For For Management
Ph.D.
1.11 Elect Director Stuart A. Williams, Esq. For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NABI BIOPHARMACEUTICALS
Ticker: NABI Security ID: 629519109
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Castaldi For For Management
1.2 Elect Director Geoffrey F. Cox, Ph.D. For For Management
1.3 Elect Director George W. Ebright For For Management
1.4 Elect Director Richard A. Harvey, Jr. For For Management
1.5 Elect Director Linda Jenckes For For Management
1.6 Elect Director Thomas H. McLain For For Management
1.7 Elect Director Stephen G. Sudovar For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
NACCO INDUSTRIES, INC.
Ticker: NC Security ID: 629579103
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owsley Brown Ii For Withhold Management
1.2 Elect Director Dennis W. Labarre For Withhold Management
1.3 Elect Director Michael E. Shannon For Withhold Management
1.4 Elect Director Robert M. Gates For Withhold Management
1.5 Elect Director Richard De J. Osborne For Withhold Management
1.6 Elect Director Britton T. Taplin For Withhold Management
1.7 Elect Director Leon J. Hendrix, Jr. For Withhold Management
1.8 Elect Director Alfred M. Rankin, Jr. For Withhold Management
1.9 Elect Director David F. Taplin For Withhold Management
1.10 Elect Director David H. Hoag For Withhold Management
1.11 Elect Director Ian M. Ross For Withhold Management
1.12 Elect Director John F. Turben For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NANOGEN, INC.
Ticker: NGEN Security ID: 630075109
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Val Buonaiuto For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Employee Stock Purchase Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NANOMETRICS INC.
Ticker: NANO Security ID: 630077105
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent J. Coates For For Management
1.2 Elect Director J. Thomas Bentley For For Management
1.3 Elect Director John D. Heaton For For Management
1.4 Elect Director Stephen J. Smith For For Management
1.5 Elect Director Edmond R. Ward For For Management
1.6 Elect Director William G. Oldham For For Management
1.7 Elect Director Mircea V. Dusa For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NARA BANCORP, INC.
Ticker: NARA Security ID: 63080P105
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Chong Moon Lee For For Management
1.2 Elect Director Dr. Thomas Chung For For Management
1.3 Elect Director Benjamin B. Hong For For Management
1.4 Elect Director Steve Y. Kim For For Management
1.5 Elect Director Jesun Paik For For Management
1.6 Elect Director Ki Suh Park For Withhold Management
1.7 Elect Director Hyon M. Park For For Management
1.8 Elect Director Yong H. Kim For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NASB FINANCIAL INC
Ticker: NASB Security ID: 628968109
Meeting Date: JAN 27, 2004 Meeting Type: Annual
Record Date: DEC 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Approve Omnibus Stock Plan For For Management
3.1 Elect Director David H. Hancock For Withhold Management
3.2 Elect Director Linda S. Hancock For Withhold Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL BANKSHARES, INC.
Ticker: NKSH Security ID: 634865109
Meeting Date: APR 13, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack M. Lewis For For Management
1.2 Elect Director James G. Rakes For For Management
1.3 Elect Director Jeffrey R. Stewart For For Management
- --------------------------------------------------------------------------------
NATIONAL BEVERAGE CORP.
Ticker: FIZ Security ID: 635017106
Meeting Date: OCT 3, 2003 Meeting Type: Annual
Record Date: AUG 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph G. Caporella For Withhold Management
1.2 Elect Director Samuel C. Hathorn, Jr. For For Management
- --------------------------------------------------------------------------------
NATIONAL CITY CORP.
Ticker: NCC Security ID: 635405103
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Barfield For Withhold Management
1.2 Elect Director James S. Broadhurst For Withhold Management
1.3 Elect Director John W. Brown For Withhold Management
1.4 Elect Director Christopher M. Connor For Withhold Management
1.5 Elect Director David A. Daberko For Withhold Management
1.6 Elect Director Joseph T. Gorman For Withhold Management
1.7 Elect Director Bernadine P. Healy For Withhold Management
1.8 Elect Director Paul A. Ormond For Withhold Management
1.9 Elect Director Robert A. Paul For Withhold Management
1.10 Elect Director Gerald L. Shaheen For Withhold Management
1.11 Elect Director Jerry Sue Thornton For Withhold Management
1.12 Elect Director Morry Weiss For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL FINANCIAL PARTNERS CORP.
Ticker: NFP Security ID: 63607P208
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephanie Abramson For For Management
1.2 Elect Director Arthur Ainsberg For For Management
1.3 Elect Director Marc Becker For For Management
1.4 Elect Director Jessica Bibliowicz For For Management
1.5 Elect Director Matthew Goldstein For For Management
1.6 Elect Director Shari Loessberg For For Management
1.7 Elect Director Marc Rowan For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL HEALTHCARE CORPORATION
Ticker: NHC Security ID: 635906100
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence C. Tucker For Withhold Management
1.2 Elect Director Richard F. LaRoche, Jr. For Withhold Management
1.3 Elect Director J. Paul Abernathy, M.D. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP.
Ticker: NSM Security ID: 637640103
Meeting Date: SEP 26, 2003 Meeting Type: Annual
Record Date: AUG 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Halla For For Management
1.2 Elect Director Steven R. Appleton For For Management
1.3 Elect Director Gary P. Arnold For For Management
1.4 Elect Director Richard J. Danzig For For Management
1.5 Elect Director Robert J. Frankenberg For For Management
1.6 Elect Director E. Floyd Kvamme For For Management
1.7 Elect Director Modesto A. Maidique For For Management
1.8 Elect Director Edward R. Mccracken For For Management
2 Ratify Auditors For For Management
3 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
NATIONAL WESTERN LIFE INSURANCE CO.
Ticker: NWLIA Security ID: 638522102
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAY 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Moody For Withhold Management
1.2 Elect Director Harry L. Edwards For Withhold Management
1.3 Elect Director Stephen E. Glasgow For Withhold Management
1.4 Elect Director E.J. Pederson For Withhold Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NATIONWIDE FINANCIAL SERVICES, INC.
Ticker: NFS Security ID: 638612101
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Brocksmith, Jr. For Withhold Management
1.2 Elect Director Keith W. Eckel For Withhold Management
1.3 Elect Director James F. Patterson For Withhold Management
1.4 Elect Director Gerald D. Prothro For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
- --------------------------------------------------------------------------------
NAVIGANT CONSULTING INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Thompson For Withhold Management
1.2 Elect Director Samuel K. Skinner For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NAVIGANT INTERNATIONAL INC.
Ticker: FLYR Security ID: 63935R108
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward S. Adams For Withhold Management
1.2 Elect Director Vassilios Sirpolaidis For Withhold Management
- --------------------------------------------------------------------------------
NBC CAPITAL CORPORATION
Ticker: NBY Security ID: 628729105
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis F. Mallory, Jr. For For Management
1.2 Elect Director Mark A. Abernathy For For Management
1.3 Elect Director David Byars For For Management
1.4 Elect Director Robert S. Caldwell, Jr. For For Management
1.5 Elect Director Robert L. Calvert, III For For Management
1.6 Elect Director Robert A. Cunningham For For Management
1.7 Elect Director J. Nutie Dowdle For For Management
1.8 Elect Director Clifton B. Fowler For For Management
1.9 Elect Director James C. Galloway, Jr. For For Management
1.10 Elect Director Hunter M. Gholson For For Management
1.11 Elect Director James D. Graham For For Management
1.12 Elect Director Bobby L. Harper For For Management
1.13 Elect Director Robert S. Jones For For Management
1.14 Elect Director Dan R. Lee For For Management
1.15 Elect Director Robert D. Miller For For Management
1.16 Elect Director Ralph E. Pogue For For Management
1.17 Elect Director Thomas J. Prince, Jr. For For Management
1.18 Elect Director Allen B. Puckett, III For For Management
1.19 Elect Director Dr. James C. Ratcliff For For Management
1.20 Elect Director Sammy J. Smith For For Management
1.21 Elect Director H. Stokes Smith For For Management
1.22 Elect Director Henry S. Weiss For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
NBT BANCORP INC.
Ticker: NBTB Security ID: 628778102
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Daryl R. Forsythe For Withhold Management
2.2 Elect Director William C. Gumble For Withhold Management
2.3 Elect Director William L. Owens For Withhold Management
2.4 Elect Director Van Ness D. Robinson For Withhold Management
2.5 Elect Director Patricia T. Civil For Withhold Management
- --------------------------------------------------------------------------------
NBTY, INC.
Ticker: NTY Security ID: 628782104
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur Rudolph For For Management
1.2 Elect Director Glenn Cohen For For Management
1.3 Elect Director Michael L. Ashner For For Management
1.4 Elect Director Michael C. Slade For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NCO GROUP, INC.
Ticker: NCOG Security ID: 628858102
Meeting Date: MAR 26, 2004 Meeting Type: Special
Record Date: FEB 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
NDCHEALTH CORP
Ticker: NDC Security ID: 639480102
Meeting Date: OCT 23, 2003 Meeting Type: Annual
Record Date: AUG 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Hoff For Withhold Management
1.2 Elect Director Neil Williams For Withhold Management
- --------------------------------------------------------------------------------
NELNET INC
Ticker: NNI Security ID: 64031N108
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Abel For For Management
1.2 Elect Director Don R. Bouc For For Management
1.3 Elect Director Stephen F. Butterfield For For Management
1.4 Elect Director Michael S. Dunlap For For Management
1.5 Elect Director Thomas E. Henning For For Management
1.6 Elect Director Arturo R. Moreno For For Management
1.7 Elect Director Brian J. O'Connor For For Management
1.8 Elect Director Michael D. Reardon For For Management
1.9 Elect Director James H. Van Horn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEOSE TECHNOLOGIES, INC.
Ticker: NTEC Security ID: 640522108
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Boyd Clarke For Withhold Management
1.2 Elect Director Brian H. Dovey For Withhold Management
1.3 Elect Director L. Patrick Gage For Withhold Management
1.4 Elect Director William F. Hamilton For Withhold Management
1.5 Elect Director Douglas J. MacMaster, Jr. For Withhold Management
1.6 Elect Director Mark H. Rachesky For Withhold Management
1.7 Elect Director Stephen A. Roth For Withhold Management
1.8 Elect Director Lowell E. Sears For Withhold Management
1.9 Elect Director Elizabeth H.S. Wyatt For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
NEOWARE SYSTEMS, INC.
Ticker: NWRE Security ID: 64065P102
Meeting Date: DEC 3, 2003 Meeting Type: Annual
Record Date: OCT 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Kantrowitz For Withhold Management
1.2 Elect Director John M. Ryan For Withhold Management
1.3 Elect Director Christopher G. McCann For Withhold Management
1.4 Elect Director John P. Kirwin, III For Withhold Management
1.5 Elect Director David D. Gathman For Withhold Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETBANK, INC.
Ticker: NTBK Security ID: 640933107
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Stephen Johnson For Withhold Management
1.2 Elect Director Stuart M. Cable For Withhold Management
1.3 Elect Director Joel A. Smith, III For Withhold Management
1.4 Elect Director Eula L. Adams For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETFLIX. INC
Ticker: NFLX Security ID: 64110L106
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy Haley For For Management
1.2 Elect Director Michael Ramsay For For Management
1.3 Elect Director Michael Schuh For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
NETWORK APPLIANCE, INC.
Ticker: NTAP Security ID: 64120L104
Meeting Date: SEP 2, 2003 Meeting Type: Annual
Record Date: JUL 7, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Donald T. Valentine For For Management
1.3 Elect Director Sanjiv Ahuja For For Management
1.4 Elect Director Carol A. Bartz For For Management
1.5 Elect Director Michael R. Hallman For For Management
1.6 Elect Director Nicholas G. Moore For For Management
1.7 Elect Director Dr. Sachio Semmoto For For Management
1.8 Elect Director Robert T. Wall For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Employee Stock Purchase Plan For Against Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
NETWORK ENGINES, INC.
Ticker: NENG Security ID: 64121A107
Meeting Date: MAR 16, 2004 Meeting Type: Annual
Record Date: JAN 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Curtis For For Management
1.2 Elect Director Gary E. Haroian For For Management
1.3 Elect Director Dennis A. Kirshy For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Amend Stock Option Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW CENTURY FINANCIAL CORP.
Ticker: NCEN Security ID: 64352D101
Meeting Date: SEP 10, 2003 Meeting Type: Special
Record Date: JUL 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
NEW ENGLAND BUSINESS SERVICE, INC.
Ticker: NEB Security ID: 643872104
Meeting Date: OCT 24, 2003 Meeting Type: Annual
Record Date: AUG 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. End For Withhold Management
1.2 Elect Director Neil S. Fox For Withhold Management
1.3 Elect Director Robert L. Gable For Withhold Management
1.4 Elect Director Thomas J. May For Withhold Management
1.5 Elect Director Herbert W. Moller For Withhold Management
1.6 Elect Director Robert J. Murray For Withhold Management
1.7 Elect Director Joseph R. Ramrath For Withhold Management
1.8 Elect Director Richard T. Riley For Withhold Management
1.9 Elect Director Brian E. Stern For Withhold Management
1.10 Elect Director M. Anne Szostak For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW FOCUS, INC.
Ticker: NUFO Security ID: 644383101
Meeting Date: MAR 5, 2004 Meeting Type: Special
Record Date: JAN 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB Security ID: 649445103
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald M. Blake For For Management
1.2 Elect Director Thomas A. Doherty For For Management
1.3 Elect Director Michael J. Levine For For Management
1.4 Elect Director Guy V. Molinari For For Management
1.5 Elect Director John A. Pileski For For Management
1.6 Elect Director John M. Tsimbinos For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWMARKET CORP
Ticker: NEU Security ID: 297659609
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director William W. Berry For Withhold Management
2.2 Elect Director Phyllis L. Cothran For Withhold Management
2.3 Elect Director Bruce C. Gottwald For Withhold Management
2.4 Elect Director Thomas E. Gottwald For Withhold Management
2.5 Elect Director James E. Rogers For Withhold Management
2.6 Elect Director Sidney Buford Scott For Withhold Management
2.7 Elect Director Charles B. Walker For Withhold Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWMIL BANCORP, INC.
Ticker: NMIL Security ID: 651633109
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie G. Gonthier For For Management
1.2 Elect Director Paul N. Jaber For For Management
1.3 Elect Director Robert J. Mccarthy For For Management
1.4 Elect Director Suzanne L. Powers For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWMONT MINING CORP. (HOLDING COMPANY)
Ticker: NEM Security ID: 651639106
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Michael S. Hamson For For Management
1.4 Elect Director Leo I. Higdon, Jr. For For Management
1.5 Elect Director Pierre Lassonde For For Management
1.6 Elect Director Robert J. Miller For For Management
1.7 Elect Director Wayne W. Murdy For For Management
1.8 Elect Director Robin A. Plumbridge For For Management
1.9 Elect Director John B. Prescott For For Management
1.10 Elect Director Michael K. Reilly For For Management
1.11 Elect Director Seymour Schulich For For Management
1.12 Elect Director James V. Taranik For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
NEXTEL COMMUNICATIONS, INC.
Ticker: NXTL Security ID: 65332V103
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith J. Bane For For Management
1.2 Elect Director V. Janet Hill For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For Against Management
- --------------------------------------------------------------------------------
NIC INC
Ticker: EGOV Security ID: 62914B100
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffery S. Fraser For For Management
1.2 Elect Director John L. Bunce, Jr. For For Management
1.3 Elect Director Daniel J. Evans For For Management
1.4 Elect Director Ross C. Hartley For For Management
1.5 Elect Director Pete Wilson For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NN, INC.
Ticker: NNBR Security ID: 629337106
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Werner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Cawley For Withhold Management
1.2 Elect Director Edward F. Cox For Withhold Management
1.3 Elect Director Charles D. Davidson For Withhold Management
1.4 Elect Director Kirby L. Hedrick For Withhold Management
1.5 Elect Director Dale P. Jones For Withhold Management
1.6 Elect Director Bruce A. Smith For Withhold Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
NOBLE INTERNATIONAL, LTD.
Ticker: NOBL Security ID: 655053106
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. McEnroe For For Management
1.2 Elect Director Stuart I. Greenbaum For For Management
1.3 Elect Director Thomas L. Saeli For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOLAND COMPANY
Ticker: NOLD Security ID: 655286102
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Allen For For Management
1.2 Elect Director Mark M. Gambill For For Management
1.3 Elect Director Allen C. Goolsby For For Management
1.4 Elect Director Arthur P. Henderson Jr. For For Management
1.5 Elect Director Kenneth C. King For For Management
1.6 Elect Director Lloyd U. Noland For For Management
1.7 Elect Director C. Edward Pleasants For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Wayne Gittinger For Withhold Management
1.2 Elect Director Enrique Hernandez, Jr. For Withhold Management
1.3 Elect Director Jeanne P. Jackson For Withhold Management
1.4 Elect Director Bruce A. Nordstrom For Withhold Management
1.5 Elect Director John N. Nordstrom For Withhold Management
1.6 Elect Director Alfred E. Osborne, Jr., For Withhold Management
Ph.D.
1.7 Elect Director William D. Ruckelshaus For Withhold Management
1.8 Elect Director Alison A. Winter For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alston D. Correll For Withhold Management
1.2 Elect Director Landon Hilliard For Withhold Management
1.3 Elect Director Burton M. Joyce For Withhold Management
1.4 Elect Director Jane Margaret O'Brien For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTH FORK BANCORPORATION, INC.
Ticker: NFB Security ID: 659424105
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Reeve For For Management
1.2 Elect Director George H. Rowsom For For Management
1.3 Elect Director Dr. Kurt R. Schmeller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTH PITTSBURGH SYSTEMS, INC.
Ticker: NPSI Security ID: 661562108
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry R. Brown For For Management
1.2 Elect Director Charles E. Cole For For Management
1.3 Elect Director Frederick J. Crowley For For Management
1.4 Elect Director Allen P. Kimble For For Management
1.5 Elect Director Stephen G. Kraskin For For Management
1.6 Elect Director David E. Nelsen For For Management
1.7 Elect Director Jay L. Sedwick For For Management
1.8 Elect Director Charles E. Thomas, Jr. For For Management
- --------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Booth For For Management
1.2 Elect Director Cotton Mather Cleveland For For Management
1.3 Elect Director Sanford Cloud, Jr. For For Management
1.4 Elect Director James F. Cordes For For Management
1.5 Elect Director E. Gail De Planque For For Management
1.6 Elect Director John H. Forsgren For For Management
1.7 Elect Director John G. Graham For For Management
1.8 Elect Director Elizabeth T. Kennan For For Management
1.9 Elect Director Robert E. Patricelli For For Management
1.10 Elect Director Charles W. Shivery For For Management
1.11 Elect Director John F. Swope For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane L. Burnham For Withhold Management
1.2 Elect Director Dolores E. Cross For Withhold Management
1.3 Elect Director Susan Crown For Withhold Management
1.4 Elect Director Robert S. Hamada For Withhold Management
1.5 Elect Director Robert A. Helman For Withhold Management
1.6 Elect Director Dipak C. Jain For Withhold Management
1.7 Elect Director Arthur L. Kelly For Withhold Management
1.8 Elect Director Robert C. Mccormack For Withhold Management
1.9 Elect Director Edward J. Mooney For Withhold Management
1.10 Elect Director William A. Osborn For Withhold Management
1.11 Elect Director John W. Rowe For Withhold Management
1.12 Elect Director Harold B. Smith For Withhold Management
1.13 Elect Director William D. Smithburg For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHRIM BANCORP, INC.
Ticker: NRIM Security ID: 666762109
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Marc Langland For Withhold Management
1.2 Elect Director Larry S. Cash For Withhold Management
1.3 Elect Director Mark G. Copeland For Withhold Management
1.4 Elect Director Frank A. Danner For Withhold Management
1.5 Elect Director Ronald A. Davis For Withhold Management
1.6 Elect Director Anthony Drabek For Withhold Management
1.7 Elect Director Christopher N. Knudson For Withhold Management
1.8 Elect Director Richard L. Lowell For Withhold Management
1.9 Elect Director Irene Sparks Rowan For Withhold Management
1.10 Elect Director John C. Swalling For Withhold Management
1.11 Elect Director Joseph E. Usibelli For Withhold Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NORTHWEST AIRLINES CORP.
Ticker: NWAC Security ID: 667280101
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For Withhold Management
1.2 Elect Director Richard C. Blum For Withhold Management
1.3 Elect Director Alfred A. Checchi For Withhold Management
1.4 Elect Director John M. Engler For Withhold Management
1.5 Elect Director Robert L. Friedman For Withhold Management
1.6 Elect Director Doris Kearns Goodwin For Withhold Management
1.7 Elect Director Dennis F. Hightower For Withhold Management
1.8 Elect Director Frederic V. Malek For Withhold Management
1.9 Elect Director V.A. Ravindran For Withhold Management
1.10 Elect Director Douglas M. Steenland For Withhold Management
1.11 Elect Director Leo M. Van Wijk For Withhold Management
1.12 Elect Director Gary L. Wilson For Withhold Management
2 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
NOVAVAX, INC.
Ticker: NVAX Security ID: 670002104
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2.1 Elect Director Mitchell J. Kelly For For Management
2.2 Elect Director Michael A. McManus, Jr. For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NPTEST HOLDING CORP.
Ticker: NPTT Security ID: 67019A105
Meeting Date: MAY 27, 2004 Meeting Type: Special
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
NTL INCORPORATED
Ticker: NTLI Security ID: 62940M104
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey D. Benjamin For For Management
1.2 Elect Director David Elstein For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Share Plan Grant For For Management
- --------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Dimicco For Withhold Management
1.2 Elect Director James D. Hlavacek For Withhold Management
1.3 Elect Director Raymond J. Milchovich For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUEVO ENERGY CO.
Ticker: NEV Security ID: 670509108
Meeting Date: MAY 14, 2004 Meeting Type: Special
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
NUTRACEUTICAL INTERNATIONAL CORP.
Ticker: NUTR Security ID: 67060Y101
Meeting Date: JAN 9, 2004 Meeting Type: Annual
Record Date: DEC 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Kimo Esplin For Withhold Management
1.2 Elect Director Frank W. Gay II For Withhold Management
1.3 Elect Director J. Steven Young For Withhold Management
1.4 Elect Director Gregory M. Benson For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OAK HILL FINANCIAL, INC.
Ticker: OAKF Security ID: 671337103
Meeting Date: APR 13, 2004 Meeting Type: Annual
Record Date: FEB 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Candice R. DeClark-Peace For For Management
1.2 Elect Director Barry M. Dorsey, Ed.D. For For Management
1.3 Elect Director Donald R. Seigneur For For Management
1.4 Elect Director William S. Siders For For Management
1.5 Elect Director Grant Stephenson For For Management
1.6 Elect Director Donald P. Wood For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Burkle For For Management
1.2 Elect Director John S. Chalsty For For Management
1.3 Elect Director Edward P. Djerejian For For Management
1.4 Elect Director R. Chad Dreier For For Management
1.5 Elect Director John E. Feick For For Management
1.6 Elect Director Ray R. Irani For For Management
1.7 Elect Director Dale R. Laurance For For Management
1.8 Elect Director Irvin W. Maloney For For Management
1.9 Elect Director Rodolfo Segovia For For Management
1.10 Elect Director Aziz D. Syriani For For Management
1.11 Elect Director Rosemary Tomich For For Management
1.12 Elect Director Walter L. Weisman For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Prohibit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Hooker For For Management
1.2 Elect Director Harris J. Pappas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP.
Ticker: OCFC Security ID: 675234108
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. McLaughlin For For Management
1.2 Elect Director James T. Snyder For For Management
1.3 Elect Director John E. Walsh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OCTEL CORP.
Ticker: OTL Security ID: 675727101
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Bew For Withhold Management
1.2 Elect Director Dennis J. Kerrison For Withhold Management
1.3 Elect Director Martin M. Hale For Withhold Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Approve 2004 Executive Co-Investment Plan For For Management
5 Approve Stock Option Plan For For Management
6 Approve Stock Option Plan For For Management
7 Approve Non-Employee Director Stock For Against Management
Option Plan
8 Approve Octel Corp. Savings Related Share For For Management
Option Plan
- --------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Ault III For Withhold Management
1.2 Elect Director Neil R. Austrian For Withhold Management
1.3 Elect Director David W. Bernauer For Withhold Management
1.4 Elect Director Abelardo E. Bru For Withhold Management
1.5 Elect Director David I. Fuente For Withhold Management
1.6 Elect Director Brenda J. Gaines For Withhold Management
1.7 Elect Director Myra M. Hart For Withhold Management
1.8 Elect Director W. Scott Hedrick For Withhold Management
1.9 Elect Director James L. Heskett For Withhold Management
1.10 Elect Director Patricia H. McKay For Withhold Management
1.11 Elect Director Michael J. Myers For Withhold Management
1.12 Elect Director Bruce Nelson For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OFFSHORE LOGISTICS, INC.
Ticker: OLG Security ID: 676255102
Meeting Date: SEP 15, 2003 Meeting Type: Annual
Record Date: JUL 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter N. Buckley For Withhold Management
1.2 Elect Director Stephen J. Cannon For Withhold Management
1.3 Elect Director Jonathan H. Cartwright For Withhold Management
1.4 Elect Director David M. Johnson For Withhold Management
1.5 Elect Director Kenneth M. Jones For Withhold Management
1.6 Elect Director Pierre H. Jungels, CBE For Withhold Management
1.7 Elect Director George M. Small For Withhold Management
1.8 Elect Director Ken C. Tamblyn For Withhold Management
1.9 Elect Director Robert W. Waldrup For Withhold Management
1.10 Elect Director Howard Wolf For Withhold Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
OHIO CASUALTY CORP.
Ticker: OCAS Security ID: 677240103
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence J. Baehr For Withhold Management
1.2 Elect Director Ralph S. Michael III For Withhold Management
1.3 Elect Director Stanley N. Pontius For Withhold Management
2 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
OIL STATES INTERNATIONAL INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Lambert For For Management
1.2 Elect Director Mark G. Papa For For Management
1.3 Elect Director Stephen A. Wells For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORP.
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy A. Dew For Withhold Management
1.2 Elect Director John M. Dixon For Withhold Management
1.3 Elect Director Wilbur S. Legg For Withhold Management
1.4 Elect Director John W. Popp For Withhold Management
- --------------------------------------------------------------------------------
OLD SECOND BANCORP, INC.
Ticker: OSBC Security ID: 680277100
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Bonifas For For Management
1.2 Elect Director William Meyer For For Management
1.3 Elect Director William B. Skoglund For For Management
1.4 Elect Director Christine J. Sobek For For Management
1.5 Elect Director J. Douglas Cheatham For For Management
1.6 Elect Director Walter Alexander For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OLIN CORP.
Ticker: OLN Security ID: 680665205
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Coleman For Withhold Management
1.2 Elect Director Donald W. Griffin For Withhold Management
1.3 Elect Director Randall W. Larrimore For Withhold Management
1.4 Elect Director Anthony W. Ruggiero For Withhold Management
1.5 Elect Director Philip J. Schulz For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMEGA PROTEIN CORP.
Ticker: OME Security ID: 68210P107
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. von Rosenberg, For Withhold Management
III
1.2 Elect Director Paul M. Kearns For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMI CORPORATION - NEW
Ticker: OMM Security ID: Y6476W104
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Klebanoff For For Management
1.2 Elect Director Donald C. Trauscht For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNICELL INC
Ticker: OMCL Security ID: 68213N109
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin L. Roberg For For Management
1.2 Elect Director John D. Stobo, Jr. For For Management
1.3 Elect Director Donald C. Wegmiller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPEN SOLUTIONS INC.
Ticker: OPEN Security ID: 68371P102
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos P. Naudon For For Management
1.2 Elect Director Richard P. Yanak For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPEN TEXT CORP.
Ticker: OTC Security ID: 683715106
Meeting Date: DEC 11, 2003 Meeting Type: Annual/Special
Record Date: NOV 11, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect P. Thomas Jenkins, John Shackleton, For For Management
Randy Fowlie, Peter J. Hoult, Brian
Jackman, David Johnston, Ken Olisa,
Stephen J. Sadler, Michael Slaunwhite as
Directors
2 Approve Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
3 Make Effort to Locate Women for Board Against For Shareholder
Nominations and Senior Officer Positions
4 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
OPNET TECHNOLOGIES, INC.
Ticker: OPNT Security ID: 683757108
Meeting Date: NOV 18, 2003 Meeting Type: Annual
Record Date: OCT 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Cohen For Withhold Management
1.2 Elect Director William F. Stasior For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 13, 2003 Meeting Type: Annual
Record Date: AUG 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Ellison For For Management
1.2 Elect Director Donald L. Lucas For For Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Jeffrey O. Henley For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey Berg For For Management
1.7 Elect Director Safra Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Joseph A. Grundfest For For Management
1.10 Elect Director H. Raymond Bingham For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
5 Implement China Principles Against Against Shareholder
- --------------------------------------------------------------------------------
ORBITZ, INC.
Ticker: ORBZ Security ID: 68556Y100
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denise K. Fletcher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORIENTAL FINANCIAL GROUP, INC.
Ticker: OFG Security ID: 68618W100
Meeting Date: OCT 28, 2003 Meeting Type: Annual
Record Date: SEP 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose Enrique Fernandez For Withhold Management
1.2 Elect Director Efrain Archilla For Withhold Management
1.3 Elect Director Julian S. Inclan For Withhold Management
- --------------------------------------------------------------------------------
OSHKOSH B
Ticker: GOSHA Security ID: 688222207
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley A. Dawe For Withhold Management
1.2 Elect Director Robert C. Siegel For Withhold Management
- --------------------------------------------------------------------------------
OSHKOSH TRUCK CORP.
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 3, 2004 Meeting Type: Annual
Record Date: DEC 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Andersen as For For Management
Class A Director
1.2 Elect Director Robert G. Bohn as Class A For For Management
Director
1.3 Elect Director Frederick M. Franks, Jr. For For Management
as Class A Director
1.4 Elect Director Michael W. Grebe as Class For For Management
A Director
1.5 Elect Director Kathleen J. Hempel as For For Management
Class A Director
1.6 Elect Director J. Peter Mosling, Jr. as For For Management
Class A Director
1.7 Elect Director Stephen P. Mosling as For For Management
Class A Director
1.8 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OVERLAND STORAGE, INC.
Ticker: OVRL Security ID: 690310107
Meeting Date: NOV 17, 2003 Meeting Type: Annual
Record Date: SEP 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher P. Calisi For For Management
1.2 Elect Director Robert A. Degan For For Management
1.3 Elect Director Scott McClendon For For Management
1.4 Elect Director John Mutch For For Management
1.5 Elect Director Peter Preuss For For Management
1.6 Elect Director John A. Shane For For Management
2 Amend Employee Stock Purchase Plan For Against Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OVERNITE CORP.
Ticker: OVNT Security ID: 690322102
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Allen For For Management
1.2 Elect Director Thomas J. Donohue, Jr. For For Management
1.3 Elect Director Charles H. Foster, Jr. For For Management
1.4 Elect Director Patrick D. Hanley For For Management
1.5 Elect Director Michael D. Jordan For For Management
1.6 Elect Director Harold D. Marshall For For Management
1.7 Elect Director George J. Matkov, Jr. For For Management
1.8 Elect Director Leo H. Suggs For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC.
Ticker: OSG Security ID: 690368105
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morten Arntzen For For Management
1.2 Elect Director Oudi Recanati For For Management
1.3 Elect Director Robert N. Cowen For For Management
1.4 Elect Director G. Allen Andreas III For For Management
1.5 Elect Director Alan R. Batkin For For Management
1.6 Elect Director Thomas B. Coleman For For Management
1.7 Elect Director Charles A. Fribourg For For Management
1.8 Elect Director Stanley Komaroff For For Management
1.9 Elect Director Solomon N. Merkin For For Management
1.10 Elect Director Joel I. Picket For For Management
1.11 Elect Director Ariel Recanati For For Management
1.12 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Marshall Acuff, Jr. For Withhold Management
1.2 Elect Director Henry A. Berling For Withhold Management
1.3 Elect Director James B. Farinholt, Jr. For Withhold Management
1.4 Elect Director Anne Marie Whittemore For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAB BANKSHARES, INC.
Ticker: PAB Security ID: 69313P101
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill J. Jones For Withhold Management
1.2 Elect Director James B. Lanier, Jr. For Withhold Management
1.3 Elect Director F. Ferrell Scruggs, Sr. For Withhold Management
1.4 Elect Director John M. Simmons, III For Withhold Management
- --------------------------------------------------------------------------------
PACCAR INC.
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Newbigging For For Management
1.2 Elect Director Harry C. Stonecipher For For Management
1.3 Elect Director Harold A. Wagner For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Deferred Compensation Plan For For Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
5 Limit Awards to Executives Against Abstain Shareholder
- --------------------------------------------------------------------------------
PACER INTERNATIONAL, INC.
Ticker: PACR Security ID: 69373H106
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Michael Giftos For Withhold Management
1.2 Elect Director Michael S. Gross For Withhold Management
1.3 Elect Director Bruce H. Spector For Withhold Management
1.4 Elect Director Thomas L. Finkbiner For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACIFIC CAPITAL BANCORP
Ticker: PCBC Security ID: 69404P101
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Birch For For Management
1.2 Elect Director Richard M. Davis For For Management
1.3 Elect Director Richard S. Hambleton, Jr. For For Management
1.4 Elect Director D. Vernon Horton For For Management
1.5 Elect Director Roger C. Knopf For For Management
1.6 Elect Director Robert W. Kummer, Jr. For For Management
1.7 Elect Director Clayton C. Larson For For Management
1.8 Elect Director John R. Mackall For For Management
1.9 Elect Director Gerald T. McCullough For For Management
1.10 Elect Director Richard A. Nightingale For For Management
1.11 Elect Director Kathy J. Odell For For Management
1.12 Elect Director William S. Thomas, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC.
Ticker: PSUN Security ID: 694873100
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sally Frame Kasaks For For Management
1.2 Elect Director Peter Starrett For For Management
1.3 Elect Director Thomas M. Murnane For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACKAGING DYNAMICS CORP.
Ticker: PKDY Security ID: 695160101
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George V. Bayly For For Management
1.2 Elect Director Phillip D. Harris For For Management
1.3 Elect Director Anthony P. Scotto For For Management
1.4 Elect Director Frank V. Tannura For For Management
1.5 Elect Director William J. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACKETEER, INC.
Ticker: PKTR Security ID: 695210104
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave Cote For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PALL CORP.
Ticker: PLL Security ID: 696429307
Meeting Date: NOV 19, 2003 Meeting Type: Annual
Record Date: OCT 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Carroll, Jr. For Withhold Management
1.2 Elect Director Eric Krasnoff For Withhold Management
1.3 Elect Director Dr. Edward L. Snyder For Withhold Management
1.4 Elect Director Dr. James D. Watson For Withhold Management
1.5 Elect Director Marcus Wilson For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Restricted Stock Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
PALM HARBOR HOMES, INC.
Ticker: PHHM Security ID: 696639103
Meeting Date: JUL 23, 2003 Meeting Type: Annual
Record Date: JUN 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry H. Keener For For Management
1.2 Elect Director Jerry D. Mallonee For For Management
1.3 Elect Director Frederick R. Meyer For For Management
1.4 Elect Director Lee Posey For For Management
1.5 Elect Director Walter D. Rosenberg, Jr. For For Management
1.6 Elect Director A. Gary Shilling For For Management
1.7 Elect Director William R. Thomas For For Management
1.8 Elect Director John H. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PALOMAR MEDICAL TECHNOLOGIES, INC.
Ticker: PMTI Security ID: 697529303
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Caruso For Withhold Management
1.2 Elect Director Jeanne Cohane For Withhold Management
1.3 Elect Director Jay Delahanty For Withhold Management
1.4 Elect Director Nicholas P. Economou For Withhold Management
1.5 Elect Director James G. Martin For Withhold Management
1.6 Elect Director A. Neil Pappalardo For Withhold Management
1.7 Elect Director Louis P. Valente For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
PANTRY, INC., THE
Ticker: PTRY Security ID: 698657103
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date: FEB 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Sodini For For Management
1.2 Elect Director Charles P. Rullman For For Management
1.3 Elect Director Todd W. Halloran For For Management
1.4 Elect Director Jon D. Ralph For For Management
1.5 Elect Director Hubert E. Yarborough, III For For Management
1.6 Elect Director Byron E. Allumbaugh For For Management
1.7 Elect Director Thomas M. Murnane For For Management
1.8 Elect Director Peter M. Starrett For For Management
1.9 Elect Director Paul L. Brunswick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAPA JOHN
Ticker: PZZA Security ID: 698813102
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. William Barnett For Withhold Management
1.2 Elect Director Norborne P. Cole, Jr. For Withhold Management
1.3 Elect Director William M. Street For Withhold Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARADYNE NETWORKS, INC.
Ticker: PDYN Security ID: 69911G107
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sean E. Belanger For For Management
1.2 Elect Director Keith B. Geeslin For For Management
- --------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORP.
Ticker: PMTC Security ID: 699173100
Meeting Date: MAR 3, 2004 Meeting Type: Annual
Record Date: JAN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Porter For Withhold Management
1.2 Elect Director Noel G. Posternak For Withhold Management
2 Amend Employee Stock Purchase Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORP.
Ticker: PRXL Security ID: 699462107
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date: OCT 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Joseph Eagle For Withhold Management
1.2 Elect Director Richard L. Love For Withhold Management
1.3 Elect Director Serge Okun For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARKVALE FINANCIAL CORP.
Ticker: PVSA Security ID: 701492100
Meeting Date: OCT 23, 2003 Meeting Type: Annual
Record Date: AUG 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry D. Reagan For Withhold Management
1.2 Elect Director Robert D. Pfischner For Withhold Management
1.3 Elect Director Andrea F. Fitting, Ph.D. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARTNERS TRUST FINANCIAL GROUP, INC.
Ticker: PRTRD Security ID: 70213A103
Meeting Date: JUN 18, 2004 Meeting Type: Special
Record Date: MAY 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
PATINA OIL & GAS CORP.
Ticker: POG Security ID: 703224105
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bayless For For Management
1.2 Elect Director Jeffrey L. Berenson For For Management
1.3 Elect Director Robert J. Clark For For Management
1.4 Elect Director Jay W. Decker For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Elizabeth K. Lanier For For Management
1.7 Elect Director Alexander P. Lynch For For Management
1.8 Elect Director Paul M. Rady For For Management
1.9 Elect Director Jon R. Whitney For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
PATRIOT BANK CORP.
Ticker: PBIX Security ID: 70335P103
Meeting Date: APR 21, 2004 Meeting Type: Special
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
PAXAR CORP.
Ticker: PXR Security ID: 704227107
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur Hershaft For For Management
1.2 Elect Director Joyce F. Brown For For Management
1.3 Elect Director David L. Kolb For For Management
1.4 Elect Director Thomas R. Loemker For For Management
1.5 Elect Director James C. McGroddy For For Management
1.6 Elect Director Harvey L. Ganis For For Management
1.7 Elect Director Roger M. Widmann For For Management
- --------------------------------------------------------------------------------
PC CONNECTION, INC.
Ticker: PCCC Security ID: 69318J100
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia Gallup For Withhold Management
1.2 Elect Director David Hall For Withhold Management
1.3 Elect Director Bruce Barone For Withhold Management
1.4 Elect Director Joseph Baute For Withhold Management
1.5 Elect Director Peter Baxter For Withhold Management
1.6 Elect Director David Beffa-Negrini For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PDI, INC.
Ticker: PDII Security ID: 69329V100
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Dugan For Withhold Management
1.2 Elect Director Dr. Joseph T. Curti For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEABODY ENERGY CORP.
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Coley For For Management
1.2 Elect Director Irl F. Engelhardt For For Management
1.3 Elect Director William C. Rusnack For For Management
1.4 Elect Director Alan H. Washkowitz For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require Majority of Independent Directors Against Against Shareholder
on Board
- --------------------------------------------------------------------------------
PEAPACK-GLADSTONE FINANCIAL CORP.
Ticker: PGC Security ID: 704699107
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Consi, II For Withhold Management
1.2 Elect Director Pamela Hill For Withhold Management
1.3 Elect Director T. Leonard Hill For Withhold Management
1.4 Elect Director Frank A. Kissel For Withhold Management
1.5 Elect Director John D. Kissel For Withhold Management
1.6 Elect Director James R. Lamb For Withhold Management
1.7 Elect Director Edward A. Merton For Withhold Management
1.8 Elect Director F. Duffield Meyercord For Withhold Management
1.9 Elect Director John R. Mulcahy For Withhold Management
1.10 Elect Director Robert M. Rogers For Withhold Management
1.11 Elect Director Philip W. Smith, III For Withhold Management
1.12 Elect Director Craig C. Spengeman For Withhold Management
1.13 Elect Director Jack D. Stine For Withhold Management
- --------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For Withhold Management
1.2 Elect Director Waldemar A. Carlo, M.D. For Withhold Management
1.3 Elect Director Michael B. Fernandez For Withhold Management
1.4 Elect Director Roger K. Freeman, M.D. For Withhold Management
1.5 Elect Director Paul G. Gabos For Withhold Management
1.6 Elect Director Roger J. Medel, M.D. For Withhold Management
1.7 Elect Director Lawrence M. Mullen For Withhold Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PEGASYSTEMS INC.
Ticker: PEGA Security ID: 705573103
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry Ancona For For Management
1.2 Elect Director Alexander V. D'Arbeloff For For Management
1.3 Elect Director William H. Keough For For Management
1.4 Elect Director Edward A. Maybury For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENN VIRGINIA CORP.
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Cloues, Ii For Withhold Management
1.2 Elect Director A. James Dearlove For Withhold Management
1.3 Elect Director Robert Garrett For Withhold Management
1.4 Elect Director H. Jarrell Gibbs For Withhold Management
1.5 Elect Director Keith D. Horton For Withhold Management
1.6 Elect Director Joe T. Rye For Withhold Management
1.7 Elect Director Marsha Reines Perelman For Withhold Management
1.8 Elect Director Gary K. Wright For Withhold Management
- --------------------------------------------------------------------------------
PENN-AMERICA GROUP, INC.
Ticker: PNG Security ID: 707247102
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irvin Saltzman For For Management
1.2 Elect Director Jon S. Saltzman For For Management
1.3 Elect Director Richard L. Duszak For For Management
1.4 Elect Director Charles Ellman For For Management
1.5 Elect Director Robert A. Lear For For Management
1.6 Elect Director M. Moshe Porat For For Management
1.7 Elect Director Martin Sheffield For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
PENNFED FINANCIAL SERVICES, INC.
Ticker: PFSB Security ID: 708167101
Meeting Date: OCT 29, 2003 Meeting Type: Annual
Record Date: SEP 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. LaMonica For Withhold Management
1.2 Elect Director Mario Teixeira, Jr. For Withhold Management
2 Change State of Incorporation from For For Management
Delaware to Maryland
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENNROCK FINANCIAL SERVICES CORP.
Ticker: PRFS Security ID: 708352109
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving E. Bressler For For Management
1.2 Elect Director Sandra J. Bricker For For Management
1.3 Elect Director Elton Horning For For Management
1.4 Elect Director Glenn H. Weaver For Withhold Management
- --------------------------------------------------------------------------------
PENNS WOODS BANCORP, INC.
Ticker: PWOD Security ID: 708430103
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Casale, Jr. For Withhold Management
1.2 Elect Director R.E. Nestlerode, Jr. For Withhold Management
1.3 Elect Director William H. Rockey For Withhold Management
1.4 Elect Director Ronald A. Walko For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEOPLE'S BANK
Ticker: PBCT Security ID: 710198102
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet M. Hansen For Withhold Management
1.2 Elect Director Jeremiah J. Lowney, Jr. For Withhold Management
1.3 Elect Director Jack E. Mcgregor For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
PEPSI BOTTLING GROUP, INC., THE
Ticker: PBG Security ID: 713409100
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director Barry H. Beracha For For Management
1.3 Elect Director John T. Cahill For For Management
1.4 Elect Director Ira D. Hall For For Management
1.5 Elect Director Thomas H. Kean For For Management
1.6 Elect Director Susan D. Kronick For For Management
1.7 Elect Director Blythe J. McGarvie For For Management
1.8 Elect Director Margaret D. Moore For For Management
1.9 Elect Director Rogelio Rebolledo For For Management
1.10 Elect Director Clay G. Small For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPSIAMERICAS, INC.
Ticker: PAS Security ID: 71343P200
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda C. Barnes For For Management
1.2 Elect Director Herbert M. Baum For For Management
1.3 Elect Director Richard G. Cline For For Management
1.4 Elect Director Pierre S. Du Pont For For Management
1.5 Elect Director Archie R. Dykes For For Management
1.6 Elect Director Jarobin Gilbert, Jr. For For Management
1.7 Elect Director Matthew M. Mckenna For For Management
1.8 Elect Director Lionel L. Nowell, III For For Management
1.9 Elect Director Robert C. Pohlad For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Limit Awards to Executives Against For Shareholder
5 Report on Recycling Policy Against Against Shareholder
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Akers For Withhold Management
1.2 Elect Director Robert E. Allen For Withhold Management
1.3 Elect Director Ray L. Hunt For Withhold Management
1.4 Elect Director Arthur C. Martinez For Withhold Management
1.5 Elect Director Indra K. Nooyi For Withhold Management
1.6 Elect Director Franklin D. Raines For Withhold Management
1.7 Elect Director Steven S. Reinemund For Withhold Management
1.8 Elect Director Sharon Percy Rockefeller For Withhold Management
1.9 Elect Director James J. Schiro For Withhold Management
1.10 Elect Director Franklin A. Thomas For Withhold Management
1.11 Elect Director Cynthia M. Trudell For Withhold Management
1.12 Elect Director Solomon D. Trujillo For Withhold Management
1.13 Elect Director Daniel Vasella For Withhold Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Report on Political Against Abstain Shareholder
Contributions/Activities
5 Report on Operational Impact of HIV/AIDS, Against Abstain Shareholder
TB, and Malaria Pandemic
- --------------------------------------------------------------------------------
PERFORMANCE TECHNOLOGIES, INC.
Ticker: PTIX Security ID: 71376K102
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart B. Meisenzahl For For Management
1.2 Elect Director John M. Slusser For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERINI CORP.
Ticker: PCR Security ID: 713839108
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kennedy For For Management
1.2 Elect Director Ronald N. Tutor For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PEROT SYSTEMS CORP.
Ticker: PER Security ID: 714265105
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross Perot For For Management
1.2 Elect Director Ross Perot, Jr. For For Management
1.3 Elect Director Steve Blasnik For For Management
1.4 Elect Director John S.T. Gallagher For For Management
1.5 Elect Director Carl Hahn For For Management
1.6 Elect Director Desoto Jordan For For Management
1.7 Elect Director Thomas Meurer For For Management
1.8 Elect Director Cecil H (c.H.) Moore Jr For For Management
- --------------------------------------------------------------------------------
PERRIGO CO.
Ticker: PRGO Security ID: 714290103
Meeting Date: OCT 28, 2003 Meeting Type: Annual
Record Date: SEP 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary M. Cohen For Withhold Management
1.2 Elect Director David T. Gibbons For Withhold Management
1.3 Elect Director Judith A. Hemberger For Withhold Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PERRY ELLIS INTERNATIONAL, INC.
Ticker: PERY Security ID: 288853104
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Feldenkreis For Withhold Management
1.2 Elect Director Gary Dix For Withhold Management
1.3 Elect Director Leonard Miller For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETROLEUM DEVELOPMENT CORP.
Ticker: PETD Security ID: 716578109
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent F. D'Annunzio For For Management
1.2 Elect Director Thomas E. Riley For For Management
1.3 Elect Director David C. Parke For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
PFF BANCORP, INC.
Ticker: PFB Security ID: 69331W104
Meeting Date: SEP 16, 2003 Meeting Type: Annual
Record Date: JUL 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen C. Morgan, Ed.D. For For Management
1.2 Elect Director Jil H. Stark For For Management
1.3 Elect Director Royce A. Stutzman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For Withhold Management
1.2 Elect Director M. Anthony Burns For Withhold Management
1.3 Elect Director Robert N. Burt For Withhold Management
1.4 Elect Director W. Don Cornwell For Withhold Management
1.5 Elect Director William H. Gray III For Withhold Management
1.6 Elect Director Constance J. Horner For Withhold Management
1.7 Elect Director William R. Howell For Withhold Management
1.8 Elect Director Stanley O. Ikenberry For Withhold Management
1.9 Elect Director George A. Lorch For Withhold Management
1.10 Elect Director Henry A. Mckinnell For Withhold Management
1.11 Elect Director Dana G. Mead For Withhold Management
1.12 Elect Director Franklin D. Raines For Withhold Management
1.13 Elect Director Ruth J. Simmons For Withhold Management
1.14 Elect Director William C. Steere, Jr. For Withhold Management
1.15 Elect Director Jean-Paul Valles For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Report on Operational Impact of HIV/AIDS, Against Abstain Shareholder
TB, and Malaria Pandemic
5 Cease Political Contributions/Activities Against Abstain Shareholder
6 Report on Political Against Abstain Shareholder
Contributions/Activities
7 Establish Term Limits for Directors Against Against Shareholder
8 Report on Drug Pricing Against Against Shareholder
9 Limit Awards to Executives Against Against Shareholder
10 Amend Animal Testing Policy Against Abstain Shareholder
- --------------------------------------------------------------------------------
PHELPS DODGE CORP.
Ticker: PD Security ID: 717265102
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marie L. Knowles For Withhold Management
1.2 Elect Director Jon C. Madonna For Withhold Management
1.3 Elect Director Gordon R. Parker For Withhold Management
1.4 Elect Director Robert D. Johnson For Withhold Management
2 Cease Charitable Contributions Against Abstain Shareholder
- --------------------------------------------------------------------------------
PHILADELPHIA CONSOLIDATED HOLDING CORP.
Ticker: PHLY Security ID: 717528103
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Cascio For For Management
1.2 Elect Director Elizabeth H. Gemmill For For Management
1.3 Elect Director William J. Henrich, Jr. For For Management
1.4 Elect Director James J. Maguire For For Management
1.5 Elect Director James J. Maguire, Jr. For For Management
1.6 Elect Director Margaret M. Mattix For For Management
1.7 Elect Director Maureen H. McCullough For For Management
1.8 Elect Director Michael J. Morris For For Management
1.9 Elect Director Donald A. Pizer For For Management
1.10 Elect Director Dirk A. Stuurop For For Management
1.11 Elect Director Sean S. Sweeney For For Management
1.12 Elect Director J. Eustace Wolfington For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHOENIX COMPANIES, INC.
Ticker: PNX Security ID: 71902E109
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean S. Blackwell For For Management
1.2 Elect Director Arthur P. Byrne For For Management
1.3 Elect Director Ann Maynard Gray For For Management
1.4 Elect Director Dona D. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: MAR 24, 2004 Meeting Type: Annual
Record Date: FEB 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Fiederowicz For Withhold Management
1.2 Elect Director Joseph A. Fiorita, Jr. For Withhold Management
1.3 Elect Director C.S. Macricostas For Withhold Management
1.4 Elect Director George Macricostas For Withhold Management
1.5 Elect Director Willem D. Maris For Withhold Management
1.6 Elect Director Mitchell G. Tyson For Withhold Management
2 Amend Employee Stock Purchase Plan For Against Management
- --------------------------------------------------------------------------------
PICO HOLDINGS, INC.
Ticker: PICO Security ID: 693366205
Meeting Date: JUL 17, 2003 Meeting Type: Annual
Record Date: MAY 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Walter Foulkrod, III, For For Management
Esq.
1.2 Elect Director Richard D. Rupert, M.D. For For Management
2 Approve Stock Appreciation Rights Plan For For Management
- --------------------------------------------------------------------------------
PINNACLE AIRLINES CORP.
Ticker: PNCL Security ID: 723443107
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Mcgehee, Jr. For For Management
1.2 Elect Director Philip H. Trenary For For Management
1.3 Elect Director Robert A. Peisner For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC.
Ticker: PNK Security ID: 723456109
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Lee For Withhold Management
1.2 Elect Director John V. Giovenco For Withhold Management
1.3 Elect Director Richard J. Goeglein For Withhold Management
1.4 Elect Director Bruce A. Leslie For Withhold Management
1.5 Elect Director James L. Martineau For Withhold Management
1.6 Elect Director Michael Ornest For Withhold Management
1.7 Elect Director Timothy J. Parrott For Withhold Management
1.8 Elect Director Lynn P. Reitnouer For Withhold Management
- --------------------------------------------------------------------------------
PIONEER-STANDARD ELECTRONICS, INC.
Ticker: NTY Security ID: 723877106
Meeting Date: SEP 12, 2003 Meeting Type: Special
Record Date: JUL 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
- --------------------------------------------------------------------------------
PIONEER-STANDARD ELECTRONICS, INC.
Ticker: NTY Security ID: 723877106
Meeting Date: JUL 29, 2003 Meeting Type: Annual
Record Date: JUN 6, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles F. Christ For For Management
1.2 Elect Director Arthur Rhein For For Management
1.3 Elect Director Thomas C. Sullivan For For Management
- --------------------------------------------------------------------------------
PIPER JAFFRAY COS
Ticker: PJC Security ID: 724078100
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Duff For For Management
1.2 Elect Director Samuel L. Kaplan For For Management
1.3 Elect Director Frank L. Sims For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLACER DOME INC.
Ticker: PDG. Security ID: 725906101
Meeting Date: MAY 5, 2004 Meeting Type: Annual/Special
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect G. B. Coulombe as a Director For For Management
1.2 Elect J. W. Crow as a Director For For Management
1.3 Elect G. Farquharson as a Director For For Management
1.4 Elect R. M. Franklin as a Director For For Management
1.5 Elect D. S. Karpin as a Director For For Management
1.6 Elect R. McFarland as a Director For For Management
1.7 Elect C. L. Michel as a Director For For Management
1.8 Elect E. A. Parkinson-Marcoux as a For For Management
Director
1.9 Elect J. K. Taylor as a Director For For Management
1.10 Elect V. F. Taylor III as a Director For For Management
1.11 Elect W. G. Wilson as a Director For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Adopt or Amend Shareholder Rights Plan For For Management
(Poison Pill)
- --------------------------------------------------------------------------------
PLANAR SYSTEMS, INC.
Ticker: PLNR Security ID: 726900103
Meeting Date: JAN 29, 2004 Meeting Type: Annual
Record Date: DEC 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heinrich Stenger For For Management
1.2 Elect Director William D. Walker For For Management
- --------------------------------------------------------------------------------
PLUMTREE SOFTWARE, INC.
Ticker: PLUM Security ID: 72940Q104
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Dillon For For Management
1.2 Elect Director Rupen Dolasia For For Management
1.3 Elect Director David Pratt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PMA CAPITAL CORP.
Ticker: PMACA Security ID: 693419202
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Gallen For Withhold Management
1.2 Elect Director Richard Lutenski For Withhold Management
1.3 Elect Director John W. Miller, Jr. For Withhold Management
1.4 Elect Director Edward H. Owlett For Withhold Management
1.5 Elect Director Neal C. Schneider For Withhold Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Chellgren For Withhold Management
1.2 Elect Director Robert Clay For Withhold Management
1.3 Elect Director J. Gary Cooper For Withhold Management
1.4 Elect Director George Davidson, Jr. For Withhold Management
1.5 Elect Director Richard Kelson For Withhold Management
1.6 Elect Director Bruce Lindsay For Withhold Management
1.7 Elect Director Anthony Massaro For Withhold Management
1.8 Elect Director Thomas O'Brien For Withhold Management
1.9 Elect Director Jane Pepper For Withhold Management
1.10 Elect Director James Rohr For Withhold Management
1.11 Elect Director Lorene Steffes For Withhold Management
1.12 Elect Director Dennis Strigl For Withhold Management
1.13 Elect Director Stephen Thieke For Withhold Management
1.14 Elect Director Thomas Usher For Withhold Management
1.15 Elect Director Milton Washington For Withhold Management
1.16 Elect Director Helge Wehmeier For Withhold Management
- --------------------------------------------------------------------------------
PNM RESOURCES INC
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bonnie S. Reitz For For Management
1.2 Elect Director Jeffry E. Sterba For For Management
1.3 Elect Director Joan B. Woodard For For Management
1.4 Elect Director Adelmo E. Archuleta For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POGO PRODUCING CO.
Ticker: PPP Security ID: 730448107
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry M. Armstrong For For Management
1.2 Elect Director Paul G. Van Wagenen For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLYMEDICA CORP.
Ticker: PLMD Security ID: 731738100
Meeting Date: SEP 26, 2003 Meeting Type: Annual
Record Date: AUG 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel S. Bernstein, M.D. For For Management
1.2 Elect Director Herbert A. Denton For For Management
1.3 Elect Director Walter R. Maupay, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POMEROY COMPUTER RESOURCES, INC.
Ticker: PMRY Security ID: 731822102
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Pomeroy, II For Withhold Management
1.2 Elect Director James H. Smith, III For Withhold Management
1.3 Elect Director Michael E. Rohrkemper For Withhold Management
1.4 Elect Director Stephen E. Pomeroy For Withhold Management
1.5 Elect Director William H. Lomicka For Withhold Management
1.6 Elect Director Vincent D. Rinaldi For Withhold Management
1.7 Elect Director Debra E. Tibey For Withhold Management
1.8 Elect Director Edward E. Faber For Withhold Management
1.9 Elect Director Kenneth R. Waters For Withhold Management
2 Amend Employee Stock Purchase Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PORT FINANCIAL CORP
Ticker: PORT Security ID: 734119100
Meeting Date: JUL 1, 2003 Meeting Type: Special
Record Date: MAY 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
POSSIS MEDICAL, INC.
Ticker: POSS Security ID: 737407106
Meeting Date: DEC 10, 2003 Meeting Type: Annual
Record Date: OCT 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Dutcher For Withhold Management
1.2 Elect Director Mary K. Brainerd For For Management
1.3 Elect Director Seymour J. Mansfield For For Management
1.4 Elect Director William C. Mattison, Jr For For Management
1.5 Elect Director Whitney A. McFarlin For For Management
1.6 Elect Director Donald C. Wegmiller For For Management
1.7 Elect Director Rodney A. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POTLATCH CORP.
Ticker: PCH Security ID: 737628107
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory L. Quesnel For Withhold Management
1.2 Elect Director Michael T. Riordan For Withhold Management
1.3 Elect Director L. Pendleton Siegel For Withhold Management
2 Report on Dividend Policy Against Against Shareholder
3 Eliminate Time-Phased Voting Against For Shareholder
- --------------------------------------------------------------------------------
POWER-ONE, INC.
Ticker: PWER Security ID: 739308104
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Goldman For For Management
1.2 Elect Director Jay Walters For For Management
1.3 Elect Director Jon E.M. Jacoby For For Management
1.4 Elect Director Mark Melliar-Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PREFORMED LINE PRODUCTS CO.
Ticker: PLPC Security ID: 740444104
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2 Elect Director John P. O Brien For Withhold Management
3.1 Elect Director John D. Drinko For Withhold Management
3.2 Elect Director Wilber C. Nordstrom For Withhold Management
3.3 Elect Director Jon R. Ruhlman For Withhold Management
3.4 Elect Director Randall M. Ruhlman For Withhold Management
- --------------------------------------------------------------------------------
PRESIDENTIAL LIFE CORP.
Ticker: PLFE Security ID: 740884101
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Barnes For Withhold Management
1.2 Elect Director Richard A. Giesser For Withhold Management
1.3 Elect Director Herbert Kurz For Withhold Management
1.4 Elect Director P. Frederick Pape, Jr. For Withhold Management
1.5 Elect Director Lawrence Rivkin For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRESSTEK, INC.
Ticker: PRST Security ID: 741113104
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Marino For Withhold Management
1.2 Elect Director Lawrence Howard For Withhold Management
1.3 Elect Director Donald C. Waite, III For Withhold Management
1.4 Elect Director John W. Dreyer For Withhold Management
1.5 Elect Director Michael D. Moffitt For Withhold Management
1.6 Elect Director Daniel S. Ebenstein For Withhold Management
1.7 Elect Director Steven N. Rappaport For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRICE COMMUNICATIONS CORP.
Ticker: PR Security ID: 741437305
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Price For For Management
1.2 Elect Director Kim I. Pressman For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
PRIMA ENERGY CORP.
Ticker: PENG Security ID: 741901201
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Cummings For For Management
1.2 Elect Director George L. Seward For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRIME HOSPITALITY CORP.
Ticker: PDQ Security ID: 741917108
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard M. Lorber For Withhold Management
1.2 Elect Director Richard Szymanski For Withhold Management
- --------------------------------------------------------------------------------
PRIME MEDICAL SERVICES, INC.
Ticker: PMSI Security ID: 74156D108
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Steven Hicks For Withhold Management
1.2 Elect Director Brad A. Hummel For Withhold Management
1.3 Elect Director Carl S. Luikart, M.D. For Withhold Management
1.4 Elect Director Michael R. Nicolais For Withhold Management
1.5 Elect Director William A. Searles For Withhold Management
1.6 Elect Director Kenneth S. Shifrin For Withhold Management
1.7 Elect Director Michael J. Spalding, M.D. For Withhold Management
1.8 Elect Director Perry M. Waughtal For Withhold Management
- --------------------------------------------------------------------------------
PRIME MEDICAL SERVICES, INC.
Ticker: PMSI Security ID: 74156D108
Meeting Date: FEB 19, 2004 Meeting Type: Special
Record Date: JAN 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Drury For For Management
1.2 Elect Director C. Daniel Gelatt For For Management
1.3 Elect Director Sandra L. Helton For For Management
1.4 Elect Director Federico F. Pena For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
PRIVATEBANCORP, INC.
Ticker: PVTB Security ID: 742962103
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Coleman For For Management
1.2 Elect Director James M. Guyette For Withhold Management
1.3 Elect Director Philip M. Kayman For For Management
1.4 Elect Director Thomas F. Meagher For For Management
1.5 Elect Director William J. Podl For For Management
1.6 Elect Director William R. Rybak For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 14, 2003 Meeting Type: Annual
Record Date: AUG 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman R. Augustine For Withhold Management
1.2 Elect Director A.G. Lafley For Withhold Management
1.3 Elect Director Johnathan A. Rodgers For Withhold Management
1.4 Elect Director John F. Smith, Jr. For Withhold Management
1.5 Elect Director Margaret C. Whitman For Withhold Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Declassify the Board of Directors Against For Shareholder
5 Label Genetically Engineered Foods Against Abstain Shareholder
- --------------------------------------------------------------------------------
PROGRESS SOFTWARE CORP.
Ticker: PRGS Security ID: 743312100
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Joseph W. Alsop For For Management
2.2 Elect Director Larry R. Harris For For Management
2.3 Elect Director Roger J. Heinen, Jr. For For Management
2.4 Elect Director Michael L. Mark For For Management
2.5 Elect Director Scott A. Mcgregor For For Management
2.6 Elect Director Amran Rasiel For For Management
3 Amend Employee Stock Purchase Plan For Against Management
- --------------------------------------------------------------------------------
PROGRESSIVE CORP., THE
Ticker: PGR Security ID: 743315103
Meeting Date: APR 16, 2004 Meeting Type: Annual
Record Date: FEB 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter B. Lewis For For Management
1.2 Elect Director Glenn M. Renwick For For Management
1.3 Elect Director Donald B. Shackelford For For Management
2 Amend Articles to Issue Shares without For For Management
Issuing Physical Certificates
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDENT BANCORP, INC (NY)
Ticker: PBCP Security ID: 743835100
Meeting Date: JAN 6, 2004 Meeting Type: Special
Record Date: NOV 7, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2 Issuance of Shares of Common Stock and For Against Management
the Contribution of Cash
3 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
PROVIDENT BANKSHARES CORP.
Ticker: PBKS Security ID: 743859100
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin A. Bilal For Withhold Management
1.2 Elect Director Ward B. Coe, III For Withhold Management
1.3 Elect Director William J. Crowley, Jr. For Withhold Management
1.4 Elect Director Gary N. Geisel For Withhold Management
1.5 Elect Director Bryan J. Logan For Withhold Management
1.6 Elect Director Frederick W. Meier, Jr. For Withhold Management
2 Approve Merger Agreement For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL HOLDINGS, INC.
Ticker: PROV Security ID: 743868101
Meeting Date: NOV 18, 2003 Meeting Type: Annual
Record Date: OCT 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Schrader For For Management
1.2 Elect Director William E. Thomas For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
PULTE HOMES INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Dugas, Jr. For For Management
1.2 Elect Director David N. McCammon For For Management
1.3 Elect Director William J. Pulte For For Management
1.4 Elect Director Francis J. Sehn For For Management
1.5 Elect Director Michael E. Rossi For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditor Against For Shareholder
- --------------------------------------------------------------------------------
QLOGIC CORP.
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 26, 2003 Meeting Type: Annual
Record Date: JUL 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.K. Desai For For Management
1.2 Elect Director Larry R. Carter For For Management
1.3 Elect Director James R. Fiebiger For For Management
1.4 Elect Director Balakrishnan S. Iyer For For Management
1.5 Elect Director Carol L. Miltner For For Management
1.6 Elect Director George D. Wells For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QRS CORP.
Ticker: QRSI Security ID: 74726X105
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles K. Crovitz For Withhold Management
1.2 Elect Director John P. Dougall For Withhold Management
2 Ratify Auditors For For Management
3 Approve Employee Stock Purchase Plan For Against Management
- --------------------------------------------------------------------------------
QUAKER CITY BANCORP, INC.
Ticker: QCBC Security ID: 74731K106
Meeting Date: JUN 16, 2004 Meeting Type: Special
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
QUAKER CITY BANCORP, INC.
Ticker: QCBC Security ID: 74731K106
Meeting Date: NOV 19, 2003 Meeting Type: Annual
Record Date: SEP 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne L. Harvey For For Management
1.2 Elect Director Edward L. Miller For For Management
1.3 Elect Director J.L. Thomas For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
QUALITY SYSTEMS, INC.
Ticker: QSII Security ID: 747582104
Meeting Date: SEP 24, 2003 Meeting Type: Annual
Record Date: JUL 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon Razin For For Management
1.2 Elect Director Mohammed Tawfick El-Bardai For For Management
1.3 Elect Director Dale M. Hanson For For Management
1.4 Elect Director Ahmed Hussein For For Management
1.5 Elect Director Frank C. Meyer For For Management
1.6 Elect Director William E. Small For For Management
1.7 Elect Director Emad A. Zikry For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUEST DIAGNOSTICS, INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Grant For For Management
1.2 Elect Director Surya N. Mohapatra For For Management
1.3 Elect Director John C. Baldwin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUEST SOFTWARE, INC.
Ticker: QSFT Security ID: 74834T103
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicent C. Smith For For Management
1.2 Elect Director Doran G. Machin For For Management
1.3 Elect Director Jerry Murdock, Jr. For For Management
1.4 Elect Director Raymond J. Lane For For Management
1.5 Elect Director Augustine L. Nieto II For For Management
1.6 Elect Director Kevin M. Klausmeyer For For Management
2 Amend Stock Option Plan For Against Management
3 Approve Increase in Size of Board For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUIDEL CORP.
Ticker: QDEL Security ID: 74838J101
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Glaze For For Management
1.2 Elect Director Douglas S. Harrington, For For Management
M.D.
1.3 Elect Director S. Wayne Kay For For Management
1.4 Elect Director Mary Lake Polan, M.D., For For Management
Ph.D., M.P.H.
1.5 Elect Director Mark A. Pulido For For Management
1.6 Elect Director Faye Wattleton For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
R&G FINANCIAL CORP.
Ticker: RGF Security ID: 749136107
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor L. Galan For Withhold Management
1.2 Elect Director Rafael Nin For Withhold Management
1.3 Elect Director Benigno Fernandez For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Approve Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
R.H. DONNELLEY CORP.
Ticker: RHD Security ID: 74955W307
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth G. Campbell For For Management
1.2 Elect Director Carol J. Parry For For Management
1.3 Elect Director Barry Lawson Williams For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
RADIANT SYSTEMS, INC.
Ticker: RADS Security ID: 75025N102
Meeting Date: JAN 30, 2004 Meeting Type: Special
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
- --------------------------------------------------------------------------------
RADIANT SYSTEMS, INC.
Ticker: RADS Security ID: 75025N102
Meeting Date: JUL 24, 2003 Meeting Type: Annual
Record Date: JUN 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erez Goren For For Management
1.2 Elect Director Alon Goren For For Management
- --------------------------------------------------------------------------------
RADIOSHACK CORP.
Ticker: RSH Security ID: 750438103
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Belatti For For Management
1.2 Elect Director Ronald E. Elmquist For For Management
1.3 Elect Director Robert S. Falcone For For Management
1.4 Elect Director Daniel R. Feehan For For Management
1.5 Elect Director Richard J. Hernandez For For Management
1.6 Elect Director Lawrence V. Jackson For Withhold Management
1.7 Elect Director Robert J. Kamerschen For For Management
1.8 Elect Director H. Eugene Lockhart For For Management
1.9 Elect Director Jack L. Messman For For Management
1.10 Elect Director William G. Morton, Jr. For For Management
1.11 Elect Director Thomas G. Plaskett For For Management
1.12 Elect Director Leonard H. Roberts For For Management
1.13 Elect Director Edwina D. Woodbury For For Management
2 Approve Deferred Compensation Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
RADISYS CORP.
Ticker: RSYS Security ID: 750459109
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Scott Gibson For Withhold Management
1.2 Elect Director Scott C. Grout For Withhold Management
1.3 Elect Director Ken J. Bradley For Withhold Management
1.4 Elect Director Richard J. Faubert For Withhold Management
1.5 Elect Director Dr. William W. Lattin For Withhold Management
1.6 Elect Director Kevin C. Melia For Withhold Management
1.7 Elect Director Carl W. Neun For Withhold Management
1.8 Elect Director Jean-Pierre D. Patkay For Withhold Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For Against Management
- --------------------------------------------------------------------------------
RAINBOW TECHNOLOGIES, INC.
Ticker: RNBO Security ID: 750862104
Meeting Date: MAR 15, 2004 Meeting Type: Special
Record Date: FEB 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
RAINDANCE COMMUNICATIONS INC.
Ticker: RNDC Security ID: 75086X106
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Berberian For For Management
1.2 Elect Director Cary L. Deacon For For Management
1.3 Elect Director William J. Elsner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Aikman For For Management
1.2 Elect Director Charles L. Blackburn For For Management
1.3 Elect Director Anthony V. Dub For For Management
1.4 Elect Director V. Richard Eales For For Management
1.5 Elect Director Allen Finkelson For For Management
1.6 Elect Director Jonathan S. Linker For For Management
1.7 Elect Director John H. Pinkerton For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
RARE HOSPITALITY INTERNATIONAL, INC.
Ticker: RARE Security ID: 753820109
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Dixon For For Management
1.2 Elect Director Eugene I. Lee, Jr. For For Management
1.3 Elect Director Ronald W. San Martin For For Management
1.4 Elect Director Roger L. Boeve For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC.
Ticker: RAVN Security ID: 754212108
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony W. Bour For For Management
1.2 Elect Director David A. Christensen For For Management
1.3 Elect Director Thomas S. Everist For For Management
1.4 Elect Director Mark E. Griffin For For Management
1.5 Elect Director Conrad J. Hoigaard For For Management
1.6 Elect Director Cynthia H. Milligan For For Management
1.7 Elect Director Ronald M. Moquist For For Management
- --------------------------------------------------------------------------------
RAYONIER INC.
Ticker: RYN Security ID: 754907103
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Gross For Withhold Management
1.2 Elect Director Thomas I. Morgan For Withhold Management
1.3 Elect Director Katherine D. Ortega For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RC2 CORP
Ticker: RCRC Security ID: 749388104
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Dods For Withhold Management
1.2 Elect Director Boyd L. Meyer For Withhold Management
1.3 Elect Director Peter K.K. Chung For Withhold Management
1.4 Elect Director Curtis W. Stoelting For Withhold Management
1.5 Elect Director John S. Bakalar For Withhold Management
1.6 Elect Director John J. Vosicky For Withhold Management
1.7 Elect Director Paul E. Purcell For Withhold Management
1.8 Elect Director Daniel M. Wright For Withhold Management
1.9 Elect Director Thomas M. Collinger For Withhold Management
1.10 Elect Director Richard E. Rothkopf For Withhold Management
1.11 Elect Director Michael J. Merriman, Jr. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REAL RESOURCES LTD
Ticker: RER. Security ID: 755902202
Meeting Date: MAY 6, 2004 Meeting Type: Annual/Special
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lowell E. Jackson, Dallas L. For For Management
Droppo, Frans Burger, Martin G. Abbott,
D. Nolan Blades and Robert B. Michaleski
as Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
REDWOOD EMPIRE BANCORP
Ticker: REBC Security ID: 757897103
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Brenengen For For Management
1.2 Elect Director Stephen A. Fleming For For Management
1.3 Elect Director Dana R. Johnson For Withhold Management
1.4 Elect Director Patrick W. Kilkenny For For Management
1.5 Elect Director Mark H. Rodebaugh For For Management
1.6 Elect Director Gregory J. Smith For Withhold Management
1.7 Elect Director William B. Stevenson For For Management
1.8 Elect Director David B. Warner For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGENERATION TECHNOLOGIES, INC.
Ticker: RTIX Security ID: 75886N100
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian K. Hutchison For For Management
1.2 Elect Director David J. Simpson For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
REGIS CORP.
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 30, 2003 Meeting Type: Annual
Record Date: SEP 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf E. Bjelland For For Management
1.2 Elect Director Paul D. Finkelstein For For Management
1.3 Elect Director Thomas L. Gregory For For Management
1.4 Elect Director Van Zandt Hawn For For Management
1.5 Elect Director Susan S. Hoyt For For Management
1.6 Elect Director David B. Kunin For For Management
1.7 Elect Director Myron Kunin For For Management
- --------------------------------------------------------------------------------
REHABCARE GROUP, INC.
Ticker: RHB Security ID: 759148109
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Anderson, CPA For For Management
1.2 Elect Director Colleen Conway-Welch, For For Management
Ph.D.
1.3 Elect Director C. Ray Holman For For Management
1.4 Elect Director John H. Short, Ph.D. For For Management
1.5 Elect Director H. Edwin Trusheim For For Management
1.6 Elect Director Theodore M. Wight For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351109
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Bartlett For Withhold Management
1.2 Elect Director Alan C. Henderson For Withhold Management
1.3 Elect Director A. Greig Woodring For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Amend Articles For For Management
4 Fix Number of Directors For For Management
5 Amend Articles For Against Management
6 Approve Director & Officer For For Management
Indemnification/Liability Provisions
7 Approve Issuance of Warrants/Convertible For Against Management
Debentures
8 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
REMINGTON OIL & GAS CORP.
Ticker: REM Security ID: 759594302
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Goble, Jr. For For Management
1.2 Elect Director William E. Greenwood For For Management
1.3 Elect Director Robert P. Murphy For For Management
1.4 Elect Director David E. Preng For For Management
1.5 Elect Director Thomas W. Rollins For For Management
1.6 Elect Director Alan C. Shapiro For For Management
1.7 Elect Director James A. Watt For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
RENAISSANCE LEARNING INC
Ticker: RLRN Security ID: 75968L105
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith Ames Paul For Withhold Management
1.2 Elect Director Terrance D. Paul For Withhold Management
1.3 Elect Director John R. Hickey For Withhold Management
1.4 Elect Director John H. Grunewald For Withhold Management
1.5 Elect Director Gordon H. Gunnlaugsson For Withhold Management
1.6 Elect Director Harold E. Jordan For Withhold Management
1.7 Elect Director Addison L. Piper For Withhold Management
1.8 Elect Director Judith A. Ryan For Withhold Management
- --------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Hecht For For Management
1.2 Elect Director William I. Riker For For Management
1.3 Elect Director Nicholas L. Trivisonno For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RENAL CARE GROUP, INC.
Ticker: RCI Security ID: 759930100
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Hutts For Withhold Management
1.2 Elect Director Harry R. Jacobson, M.D. For Withhold Management
1.3 Elect Director Thomas A. Lowery, M.D. For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
RENOVIS, INC
Ticker: RNVS Security ID: 759885106
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Penhoet, Ph.D For For Management
1.2 Elect Director Corey S. Goodman, Ph.D For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RENT-WAY, INC.
Ticker: RWY Security ID: 76009U104
Meeting Date: MAR 10, 2004 Meeting Type: Annual
Record Date: JAN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Morgenstern For Withhold Management
1.2 Elect Director John W. Higbee For Withhold Management
2 Approve Stock Option Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
REPUBLIC BANCORP, INC.
Ticker: RBNC Security ID: 760282103
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Campbell For For Management
1.2 Elect Director Dana M. Cluckey For For Management
1.3 Elect Director George J. Butvilas For For Management
1.4 Elect Director Lee E. Benz For For Management
1.5 Elect Director Mary P. Cauley For For Management
1.6 Elect Director Richard J. Cramer, Sr. For For Management
1.7 Elect Director Barry J. Eckhold For For Management
1.8 Elect Director Gary Hurand For For Management
1.9 Elect Director Dennis J. Ibold For For Management
1.10 Elect Director Stanley A. Jacobson For For Management
1.11 Elect Director John J. Lennon For For Management
1.12 Elect Director Milton F. Lutz II For For Management
1.13 Elect Director Sam H. McGoun For For Management
1.14 Elect Director Kelly E. Miller For For Management
1.15 Elect Director Randolph P. Piper For For Management
1.16 Elect Director Dr. Isaac J. Powell For For Management
1.17 Elect Director William C. Rands III For For Management
1.18 Elect Director B. Thomas M. Smith, Jr. For For Management
1.19 Elect Director Dr. Jeoffrey K. Stross For For Management
1.20 Elect Director Steven E. Zack For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
REPUBLIC BANCORP, INC. KY
Ticker: RBCAA Security ID: 760281204
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: FEB 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard M. Trager For For Management
1.2 Elect Director Steven E. Trager For For Management
1.3 Elect Director A. Scott Trager For For Management
1.4 Elect Director Bill Petter For For Management
1.5 Elect Director R. Wayne Stratton For For Management
1.6 Elect Director J. Michael Brown For For Management
1.7 Elect Director Sandra Metts Snowden For For Management
1.8 Elect Director Charles E. Anderson For For Management
1.9 Elect Director Susan Stout Tamme For For Management
- --------------------------------------------------------------------------------
REPUBLIC BANCSHARES, INC.
Ticker: REPB Security ID: 759929102
Meeting Date: APR 13, 2004 Meeting Type: Special
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. O'Connor For Withhold Management
1.2 Elect Director Harris W. Hudson For Withhold Management
1.3 Elect Director John W. Croghan For Withhold Management
1.4 Elect Director W. Lee Nutter For Withhold Management
1.5 Elect Director Ramon A. Rodriguez For Withhold Management
1.6 Elect Director Allan C. Sorensen For Withhold Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
RES-CARE, INC.
Ticker: RSCR Security ID: 760943100
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Geary For Withhold Management
1.2 Elect Director James R. Fornear For Withhold Management
1.3 Elect Director Spiro B. Mitsos For Withhold Management
2 Approve Issuance of Shares for a Private For For Management
Placement
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESOURCE AMERICA, INC.
Ticker: REXI Security ID: 761195205
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew M. Lubin For Withhold Management
1.2 Elect Director P. Sherrill Neff For Withhold Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
RESOURCE BANKSHARES CORPORATION
Ticker: RBKV Security ID: 76121R104
Meeting Date: FEB 26, 2004 Meeting Type: Special
Record Date: JAN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
RESPIRONICS, INC.
Ticker: RESP Security ID: 761230101
Meeting Date: NOV 18, 2003 Meeting Type: Annual
Record Date: OCT 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Lawyer For For Management
1.2 Elect Director Sean McDonald For For Management
1.3 Elect Director John C. Miles II For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RETEK INC.
Ticker: RETK Security ID: 76128Q109
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Buchanan For For Management
1.2 Elect Director N. Ross Buckenham For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REX STORES CORP.
Ticker: RSC Security ID: 761624105
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart A. Rose For For Management
1.2 Elect Director Lawrence Tomchin For For Management
1.3 Elect Director Robert Davidoff For For Management
1.4 Elect Director Edward M. Kress For For Management
1.5 Elect Director Lee Fisher For For Management
1.6 Elect Director Charles A. Elcan For For Management
1.7 Elect Director David S. Harris For For Management
- --------------------------------------------------------------------------------
RITE AID CORP.
Ticker: RAD Security ID: 767754104
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAY 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary F. Sammons For Withhold Management
1.2 Elect Director George G. Golleher For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Prepare Diversity Report Against Abstain Shareholder
- --------------------------------------------------------------------------------
RIVIANA FOODS, INC.
Ticker: RVFD Security ID: 769536103
Meeting Date: OCT 15, 2003 Meeting Type: Annual
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Godchaux III For Withhold Management
1.2 Elect Director Charles R. Godchaux For Withhold Management
1.3 Elect Director Charles H. Cotros For Withhold Management
1.4 Elect Director Frank K. Godchaux For Withhold Management
1.5 Elect Director Joseph A. Hafner, Jr. For Withhold Management
1.6 Elect Director W. David Hanks For Withhold Management
1.7 Elect Director W. Elton Kennedy For Withhold Management
1.8 Elect Director E. James Lowrey For Withhold Management
1.9 Elect Director Theresa G. Payne For Withhold Management
1.10 Elect Director E. Wayne Ray, Jr. For Withhold Management
1.11 Elect Director Patrick W. Rose For Withhold Management
1.12 Elect Director Thomas B. Walker, Jr. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROADWAY CORPORATION
Ticker: ROAD Security ID: 769742107
Meeting Date: DEC 9, 2003 Meeting Type: Special
Record Date: OCT 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES, INC.
Ticker: RSTI Security ID: 775043102
Meeting Date: MAR 18, 2004 Meeting Type: Annual
Record Date: JAN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl F. Baasel For For Management
1.2 Elect Director Gary K. Willis For For Management
1.3 Elect Director Daniel J. Smoke For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROLLINS, INC.
Ticker: ROL Security ID: 775711104
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilton Looney For For Management
1.2 Elect Director Bill J. Dismuke For For Management
- --------------------------------------------------------------------------------
ROSLYN BANCORP, INC.
Ticker: RSLN Security ID: 778162107
Meeting Date: OCT 29, 2003 Meeting Type: Special
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tor B. Arneberg For For Management
1.2 Elect Director William L. Kimsey For For Management
1.3 Elect Director Gert W. Munthe For For Management
1.4 Elect Director Thomas J. Pritzker For For Management
2 APPROVAL OF THE AMENDED AND RESTATED 2000 For For Management
STOCK AWARD PLAN.
3 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT ACCOUNTANTS FOR 2004.
- --------------------------------------------------------------------------------
RPC, INC.
Ticker: RES Security ID: 749660106
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilton Looney For For Management
1.2 Elect Director Gary W. Rollins For For Management
1.3 Elect Director James A. Lane, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RSA SECURITY INC.
Ticker: RSAS Security ID: 749719100
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gloria C. Larson For Withhold Management
1.2 Elect Director Joseph B. Lassiter, III For Withhold Management
1.3 Elect Director Charles R. Stuckey, Jr. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC.
Ticker: RTI Security ID: 74973W107
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Andersson For Withhold Management
1.2 Elect Director Neil A. Armstrong For Withhold Management
1.3 Elect Director Daniel I. Booker For Withhold Management
1.4 Elect Director Donald P. Fusilli For Withhold Management
1.5 Elect Director Ronald L. Gallatin For Withhold Management
1.6 Elect Director Charles C. Gedeon For Withhold Management
1.7 Elect Director Robert M. Hernandez For Withhold Management
1.8 Elect Director Edith E. Holiday For Withhold Management
1.9 Elect Director John H. Odle For Withhold Management
1.10 Elect Director Timothy G. Rupert For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RUBY TUESDAY, INC.
Ticker: RI Security ID: 781182100
Meeting Date: OCT 7, 2003 Meeting Type: Annual
Record Date: AUG 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Donald Ratajczak For For Management
1.2 Elect Director Samuel E. Beall, III For For Management
1.3 Elect Director Claire L. Arnold For For Management
2 Approve Omnibus Stock Plan For For Management
3 Report on Impact of Genetically Against Against Shareholder
Engineered Foods
- --------------------------------------------------------------------------------
RUDDICK CORP.
Ticker: RDK Security ID: 781258108
Meeting Date: FEB 19, 2004 Meeting Type: Annual
Record Date: DEC 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan T. Dickson For Withhold Management
1.2 Elect Director Anna Spangler Nelson For Withhold Management
1.3 Elect Director Bailey W. Patrick For Withhold Management
1.4 Elect Director Robert H. Spilman, Jr. For Withhold Management
- --------------------------------------------------------------------------------
RUSS BERRIE AND COMPANY, INC.
Ticker: RUS Security ID: 782233100
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raphael Benaroya For For Management
1.2 Elect Director Angelica Berrie For For Management
1.3 Elect Director Carl Epstein For For Management
1.4 Elect Director Andrew R. Gatto For For Management
1.5 Elect Director Ilan Kaufthal For For Management
1.6 Elect Director Charles Klatskin For For Management
1.7 Elect Director Joseph Kling For For Management
1.8 Elect Director William A. Landman For For Management
1.9 Elect Director Sidney Slauson For For Management
1.10 Elect Director Josh Weston For For Management
- --------------------------------------------------------------------------------
RYAN'S RESTAURANT GROUP, INC.
Ticker: RYAN Security ID: 783519101
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Way For Withhold Management
1.2 Elect Director G. Edwin Mccranie For Withhold Management
1.3 Elect Director James M. Shoemaker, Jr. For Withhold Management
1.4 Elect Director Barry L. Edwards For Withhold Management
1.5 Elect Director Harold K. Roberts, Jr. For Withhold Management
1.6 Elect Director Brian S. Mackenzie For Withhold Management
1.7 Elect Director James D. Cockman For Withhold Management
2 Change Company Name For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Berra For For Management
1.2 Elect Director David I. Fuente For For Management
1.3 Elect Director Eugene A. Renna For For Management
1.4 Elect Director Abbie J. Smith For For Management
1.5 Elect Director Christine A. Varney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RYLAND GROUP, INC., THE
Ticker: RYL Security ID: 783764103
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Chad Dreier For For Management
1.2 Elect Director Daniel T. Bane For For Management
1.3 Elect Director Leslie M. Frecon For For Management
1.4 Elect Director Ronald A. Hernandez For For Management
1.5 Elect Director William L. Jews For For Management
1.6 Elect Director Ned Mansour For For Management
1.7 Elect Director Robert E. Mellor For For Management
1.8 Elect Director Norman J. Metcalfe For For Management
1.9 Elect Director Charlotte St. Martin For For Management
1.10 Elect Director Paul J. Varello For For Management
1.11 Elect Director John O. Wilson For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
S&T BANCORP, INC.
Ticker: STBA Security ID: 783859101
Meeting Date: APR 19, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Brice For Withhold Management
1.2 Elect Director James L. Carino For Withhold Management
1.3 Elect Director Jeffrey D. Grube For Withhold Management
1.4 Elect Director Joseph A. Kirk For Withhold Management
1.5 Elect Director James C. Miller For Withhold Management
- --------------------------------------------------------------------------------
S.Y. BANCORP, INC.
Ticker: SYI Security ID: 785060104
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of and Elect Directors For Did Not Management
Vote
2.1 Elect Director David H. Brooks For Did Not Management
Vote
2.2 Elect Director Stanley A. Gall For Did Not Management
Vote
2.3 Elect Director Nicholas X. Simon For Did Not Management
Vote
2.4 Elect Director Robert L. Taylor For Did Not Management
Vote
3 Amend Omnibus Stock Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
S1 CORPORATION
Ticker: SONE Security ID: 78463B101
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jaime W. Ellertson For Withhold Management
1.2 Elect Director M. Douglas Ivester For Withhold Management
1.3 Elect Director James S. Mahan, III For Withhold Management
- --------------------------------------------------------------------------------
SAFECO CORP.
Ticker: SAFC Security ID: 786429100
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Cline For Withhold Management
1.2 Elect Director G. Thompson Hutton For Withhold Management
1.3 Elect Director William W. Krippaehne, For Withhold Management
Jr.
1.4 Elect Director Michael S. McGavick For Withhold Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Abstain Shareholder
- --------------------------------------------------------------------------------
SAFETY INSURANCE GROUP INC
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce R. Berkowitz For For Management
- --------------------------------------------------------------------------------
SAKS INCORPORATED
Ticker: SKS Security ID: 79377W108
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanton J. Bluestone For Withhold Management
1.2 Elect Director Robert B. Carter For Withhold Management
1.3 Elect Director Julius W. Erving For Withhold Management
1.4 Elect Director Donald E. Hess For Withhold Management
1.5 Elect Director George L. Jones For Withhold Management
1.6 Elect Director Stephen I. Sadove For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
SALEM COMMUNICATIONS CORP. (CA)
Ticker: SALM Security ID: 794093104
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart W. Epperson For For Management
1.2 Elect Director Roland S. Hinz For For Management
1.3 Elect Director Edward G. Atsinger III For For Management
1.4 Elect Director Paul Pressler For For Management
1.5 Elect Director Eric H. Halvorson For For Management
1.6 Elect Director Richard A. Riddle For For Management
1.7 Elect Director Mr. Davenport+ For For Management
1.8 Elect Director Mr. Hodel+ For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANCHEZ COMPUTER ASSOCIATES, INC.
Ticker: SCAI Security ID: 799702105
Meeting Date: APR 14, 2004 Meeting Type: Special
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
SANDERS MORRIS HARRIS GROUP
Ticker: SMHG Security ID: 80000Q104
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: MAY 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Ball For For Management
1.2 Elect Director Richard E. Bean For For Management
1.3 Elect Director Robert M. Collie, Jr. For For Management
1.4 Elect Director Charles W. Duncan, III For For Management
1.5 Elect Director Robert E. Garrison II For For Management
1.6 Elect Director Titus H. Harris, Jr. For For Management
1.7 Elect Director Gerald H. Hunsicker For For Management
1.8 Elect Director Scott McClelland For For Management
1.9 Elect Director Ben T. Morris For For Management
1.10 Elect Director Albert W. Niemi, Jr. For For Management
1.11 Elect Director Nolan Ryan For For Management
1.12 Elect Director Don A. Sanders For For Management
1.13 Elect Director W. Blair Waltrip For For Management
1.14 Elect Director Dan S. Wilford For For Management
- --------------------------------------------------------------------------------
SANDERSON FARMS, INC.
Ticker: SAFM Security ID: 800013104
Meeting Date: FEB 26, 2004 Meeting Type: Annual
Record Date: JAN 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Buck Sanderson For For Management
1.2 Elect Director Donald W. Zacharias For For Management
1.3 Elect Director William R. Sanderson For For Management
1.4 Elect Director Gail Jones Pittman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANDISK CORP.
Ticker: SNDK Security ID: 80004C101
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eli Harari For For Management
1.2 Elect Director Irwin Federman For For Management
1.3 Elect Director Judy Bruner For For Management
1.4 Elect Director Michael E. Marks For For Management
1.5 Elect Director James D. Meindl For For Management
1.6 Elect Director Alan F. Shugart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker: SASR Security ID: 800363103
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Solomon Graham For For Management
1.2 Elect Director Gilbert L. Hardesty For For Management
1.3 Elect Director Charles F. Mess For For Management
1.4 Elect Director Lewis R. Schumann For For Management
1.5 Elect Director W. Drew Stabler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANTANDER BANCORP
Ticker: SBP Security ID: 802809103
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor Arbulu For Withhold Management
1.2 Elect Director Maria Calero For Withhold Management
1.3 Elect Director Stephen Ferriss For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAUER-DANFOSS, INC.
Ticker: SHS Security ID: 804137107
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ole Steen Andersen For For Management
1.2 Elect Director David J. Anderson For For Management
1.3 Elect Director Jorgen M. Clausen For Withhold Management
1.4 Elect Director Nicola Keim For For Management
1.5 Elect Director Johannes F. Kirchhoff For For Management
1.6 Elect Director Hans Kirk For Withhold Management
1.7 Elect Director F. Joseph Loughrey For For Management
1.8 Elect Director Klaus H. Murmann For Withhold Management
1.9 Elect Director Sven Murmann For For Management
1.10 Elect Director Steven H. Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SBC COMMUNICATIONS INC.
Ticker: SBC Security ID: 78387G103
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Barnes For Withhold Management
1.2 Elect Director James A. Henderson For Withhold Management
1.3 Elect Director John B. McCoy For Withhold Management
1.4 Elect Director S. Donley Ritchey For Withhold Management
1.5 Elect Director Joyce M. Roche For Withhold Management
1.6 Elect Director Patricia P. Upton For Withhold Management
2 Ratify Auditors For For Management
3 Amend Bylaws For For Management
4 Report on Political Against Abstain Shareholder
Contributions/Activities
5 Change Size of Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
SCANSOFT, INC.
Ticker: SSFT Security ID: 80603P107
Meeting Date: AUG 11, 2003 Meeting Type: Special
Record Date: JUN 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: DEC 4, 2003 Meeting Type: Annual
Record Date: OCT 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Baur For Withhold Management
1.2 Elect Director Steven R. Fischer For For Management
1.3 Elect Director James G. Foody For For Management
1.4 Elect Director Steven H. Owings For For Management
1.5 Elect Director John P. Reilly For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCBT FINANCIAL CORP
Ticker: SCBT Security ID: 78401V102
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Horger For Withhold Management
1.2 Elect Director Harry M. Mims, Jr. For Withhold Management
1.3 Elect Director James W. Roquemore For Withhold Management
1.4 Elect Director John W. Williamson, III For Withhold Management
1.5 Elect Director Cathy Cox Yeadon For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHAWK, INC.
Ticker: SGK Security ID: 806373106
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence W. Schawk For Withhold Management
1.2 Elect Director David A. Schawk For Withhold Management
1.3 Elect Director A. Alex Sarkisian, Esq. For Withhold Management
1.4 Elect Director Leonard S. Caronia For Withhold Management
1.5 Elect Director Judith W. Mccue, Esq. For Withhold Management
1.6 Elect Director Hollis W. Rademacher For Withhold Management
1.7 Elect Director John T. Mcenroe, Esq. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Hassan For Withhold Management
1.2 Elect Director Philip Leder, M.D. For Withhold Management
1.3 Elect Director Eugene R. McGrath For Withhold Management
1.4 Elect Director Richard de J. Osborne For Withhold Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 26, 2004 Meeting Type: Annual
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Philip For Withhold Management
1.2 Elect Director Kenneth M. Novack For Withhold Management
1.3 Elect Director Gary Schnitzer For Withhold Management
1.4 Elect Director Dori Schnitzer For Withhold Management
1.5 Elect Director Carol S. Lewis For Withhold Management
1.6 Elect Director Jean S. Reynolds For Withhold Management
1.7 Elect Director Scott Lewis For Withhold Management
1.8 Elect Director Robert S. Ball For Withhold Management
1.9 Elect Director William A. Furman For Withhold Management
1.10 Elect Director Ralph R. Shaw For Withhold Management
2 Require Majority of Independent Directors Against For Shareholder
on Board
- --------------------------------------------------------------------------------
SCHOOL SPECIALTY, INC.
Ticker: SCHS Security ID: 807863105
Meeting Date: AUG 26, 2003 Meeting Type: Annual
Record Date: JUL 7, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Vander Zanden For Withhold Management
1.2 Elect Director Rochelle Lamm For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC.
Ticker: SFA Security ID: 808655104
Meeting Date: NOV 7, 2003 Meeting Type: Annual
Record Date: SEP 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marion H. Antonini For For Management
1.2 Elect Director David J. McLaughlin For For Management
1.3 Elect Director James V. Napier For For Management
1.4 Elect Director Sam Nunn For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SCM MICROSYSTEMS, INC.
Ticker: SCMM Security ID: 784018103
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manuel Cubero For Withhold Management
1.2 Elect Director Hagen Hultzsch For Withhold Management
1.3 Elect Director Robert Schneider For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCO GROUP INC
Ticker: SCOX Security ID: 78403A106
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph J. Yarro III For For Management
1.2 Elect Director Thomas P. Raimondi, Jr. For For Management
1.3 Elect Director Edward E. Iacobucci For Withhold Management
1.4 Elect Director R. Duff Thompson For For Management
1.5 Elect Director Darcy G. Mott For For Management
1.6 Elect Director Darl C. McBride For For Management
1.7 Elect Director K. Fred Skousen For For Management
1.8 Elect Director Daniel W. Campbell For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCP POOL CORP.
Ticker: POOL Security ID: 784028102
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilson B. Sexton For For Management
1.2 Elect Director Andrew W. Code For For Management
1.3 Elect Director James J. Gaffney For For Management
1.4 Elect Director M.J. Perez De La Mesa For For Management
1.5 Elect Director Robert C. Sledd For For Management
1.6 Elect Director John E. Stokely For For Management
1.7 Elect Director Harlan F. Seymour For For Management
1.8 Elect Director George T. Haymaker, Jr. For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCS TRANSPORTATION, INC.
Ticker: SCST Security ID: 81111T102
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Holland For For Management
1.2 Elect Director Douglas W. Rockel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEABOARD CORP.
Ticker: SEB Security ID: 811543107
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Harry Bresky For Withhold Management
1.2 Elect Director David A. Adamsen For Withhold Management
1.3 Elect Director Douglas W. Baena For Withhold Management
1.4 Elect Director Joe E. Rodrigues For Withhold Management
1.5 Elect Director Kevin M. Kennedy For Withhold Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
SEACOAST BANKING CORP. OF FLORIDA
Ticker: SBCF Security ID: 811707306
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Crane For For Management
1.2 Elect Director Jeffrey S. Furst For For Management
1.3 Elect Director Dennis S. Hudson, Jr. For For Management
1.4 Elect Director Thomas H. Thurlow, Jr. For For Management
1.5 Elect Director Thomas E. Rossin For For Management
- --------------------------------------------------------------------------------
SEARS, ROEBUCK & CO.
Ticker: S Security ID: 812387108
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Bax For Withhold Management
1.2 Elect Director Donald J. Carty For Withhold Management
1.3 Elect Director Alan J. Lacy For Withhold Management
1.4 Elect Director Hugh B. Price For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
5 Establish Other Board Committee Against For Shareholder
- --------------------------------------------------------------------------------
SECOND BANCORP, INC.
Ticker: SECD Security ID: 813114105
Meeting Date: MAY 18, 2004 Meeting Type: Special
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
SECURE COMPUTING CORP.
Ticker: SCUR Security ID: 813705100
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Puricelli For Withhold Management
1.2 Elect Director Timothy McGurran For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Amend Stock Option Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEEBEYOND TECHNOLOGY CORP
Ticker: SBYN Security ID: 815704101
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Buckley For For Management
1.2 Elect Director Steven A. Ledger For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
Ticker: SCSS Security ID: 81616X103
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Albani For Withhold Management
1.2 Elect Director David T. Kollat For Withhold Management
1.3 Elect Director William R. McLaughlin For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SELECT MEDICAL CORP.
Ticker: SEM Security ID: 816196109
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell L. Carson For For Management
1.2 Elect Director Rocco A. Ortenzio For For Management
1.3 Elect Director Leopold Swergold For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEMINIS, INC.
Ticker: SMNS Security ID: 816658108
Meeting Date: SEP 5, 2003 Meeting Type: Special
Record Date: AUG 7, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
SEMTECH CORP.
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For Withhold Management
1.2 Elect Director James P. Burra For Withhold Management
1.3 Elect Director Jason L. Carlson For Withhold Management
1.4 Elect Director Rockell N. Hankin For Withhold Management
1.5 Elect Director James T. Lindstrom For Withhold Management
1.6 Elect Director John L. Piotrowski For Withhold Management
1.7 Elect Director John D. Poe For Withhold Management
1.8 Elect Director James T. Schraith For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SENECA FOODS CORP.
Ticker: SENEB Security ID: 817070501
Meeting Date: AUG 8, 2003 Meeting Type: Annual
Record Date: JUN 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur H. Baer For For Management
1.2 Elect Director Kraig H. Kayser For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEQUA CORP.
Ticker: SQA.A Security ID: 817320104
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman E. Alexander For Withhold Management
1.2 Elect Director Edward E. Barr For Withhold Management
1.3 Elect Director Alvin Dworman For Withhold Management
1.4 Elect Director David S. Gottesman For Withhold Management
1.5 Elect Director Richard S. LeFrak For Withhold Management
1.6 Elect Director John J. Quicke For Withhold Management
1.7 Elect Director R. Scott Schafler For Withhold Management
1.8 Elect Director Michael I. Sovern For Withhold Management
1.9 Elect Director Fred R. Sullivan For Withhold Management
1.10 Elect Director Gerald Tsai, Jr. For Withhold Management
1.11 Elect Director Martin Weinstein For Withhold Management
2 Approve Restricted Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEVERN BANCORP, INC.
Ticker: SVBI Security ID: 81811M100
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin Hyatt For Withhold Management
1.2 Elect Director S. Scott Kirkley For Withhold Management
1.3 Elect Director Albert W. Shields For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHENANDOAH TELECOMMUNICATIONS CO.
Ticker: SHEN Security ID: 82312B106
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher E. French For For Management
1.2 Elect Director Dale S. Lam For For Management
1.3 Elect Director James E. Zerkel Ii For For Management
- --------------------------------------------------------------------------------
SHUFFLE MASTER, INC.
Ticker: SHFL Security ID: 825549108
Meeting Date: MAR 17, 2004 Meeting Type: Annual
Record Date: JAN 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. Yoseloff For For Management
1.2 Elect Director Garry W. Saunders For For Management
1.3 Elect Director Ken Robson For For Management
1.4 Elect Director Don R. Kornstein For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
- --------------------------------------------------------------------------------
SI INTL INC
Ticker: SINT Security ID: 78427V102
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray J. Oleson For For Management
1.2 Elect Director General R. Thomas Marsh For For Management
1.3 Elect Director John P. Stenbit For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIEBEL SYSTEMS, INC.
Ticker: SEBL Security ID: 826170102
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Scott Hartz For For Management
1.2 Elect Director Charles R. Schwab For For Management
1.3 Elect Director George T. Shaheen For For Management
1.4 Elect Director John W. White For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Abstain For Shareholder
- --------------------------------------------------------------------------------
SIERRA BANCORP
Ticker: BSRR Security ID: 82620P102
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory A. Childress For Withhold Management
1.2 Elect Director Robert L. Fields For Withhold Management
1.3 Elect Director James C. Holly For Withhold Management
1.4 Elect Director Howard H. Smith For Withhold Management
1.5 Elect Director Morris A. Tharp For Withhold Management
- --------------------------------------------------------------------------------
SIGMATEL INC.
Ticker: SGTL Security ID: 82661W107
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Edgerton For For Management
1.2 Elect Director William P. Osborne For For Management
2 Elect Director Robert T. Derby For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Philip Silver For Withhold Management
1.2 Elect Director William C. Jennings For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILICON VALLEY BANCSHARES
Ticker: SIVB Security ID: 827064106
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Burns, Jr. For For Management
1.2 Elect Director G. Felda Hardymon For For Management
1.3 Elect Director Alex W. Hart For For Management
1.4 Elect Director James R. Porter For For Management
1.5 Elect Director Michaela K. Rodeno For For Management
1.6 Elect Director Larry W. Sonsini For For Management
1.7 Elect Director Kenneth P. Wilcox For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORP.
Ticker: SFNC Security ID: 828730200
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: JAN 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director William E. Clark For For Management
2.2 Elect Director Steven A. Cosse' For For Management
2.3 Elect Director Lara F. Hutt, III For For Management
2.4 Elect Director George A. Makris, Jr. For For Management
2.5 Elect Director J. Thomas May For For Management
2.6 Elect Director David R. Perdue For For Management
2.7 Elect Director Dr. Harry L. Ryburn For For Management
2.8 Elect Director Henry F. Trotter, Jr. For For Management
3 Reduce Par Value of Common Stock and For For Management
Eliminate Class B, Class A Preferred, and
Class B Preferred Stock
- --------------------------------------------------------------------------------
SIMPLETECH, INC
Ticker: STEC Security ID: 828823104
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manouch Moshayedi For For Management
1.2 Elect Director Mike Moshayedi For For Management
1.3 Elect Director Mark Moshayedi For For Management
1.4 Elect Director Dan Moses For For Management
1.5 Elect Director F. Michael Ball For For Management
1.6 Elect Director Mark R. Hollinger For For Management
1.7 Elect Director James J. Peterson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: APR 7, 2004 Meeting Type: Annual
Record Date: FEB 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen B. Lamson For For Management
1.2 Elect Director Peter N. Louras, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIRNA THERAPEUTICS, INC.
Ticker: RNAI Security ID: 829669100
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Douglas Fambrough For Withhold Management
1.2 Elect Director Dr. Bryan Roberts For Withhold Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIRVA, INC.
Ticker: SIR Security ID: 82967Y104
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen J. Affeldt For For Management
1.2 Elect Director Richard J. Schnall For For Management
1.3 Elect Director Carl T. Stocker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SITEL CORPORATION
Ticker: SWW Security ID: 82980K107
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mathias J. DeVito For Withhold Management
1.2 Elect Director David J. Hanger For Withhold Management
1.3 Elect Director James F. Lynch For Withhold Management
- --------------------------------------------------------------------------------
SKY FINANCIAL GROUP, INC.
Ticker: SKYF Security ID: 83080P103
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred H. Johnson, III For Withhold Management
1.2 Elect Director James C. McBane For Withhold Management
1.3 Elect Director Gerard P. Mastroianni For Withhold Management
1.4 Elect Director Robert E. Spitler For Withhold Management
1.5 Elect Director Joseph N. Tosh, II For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
SMART & FINAL INC.
Ticker: SMF Security ID: 831683107
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre B. Bouchut For Withhold Management
1.2 Elect Director David J. McLaughlin For For Management
1.3 Elect Director Thomas G. Plaskett For For Management
1.4 Elect Director Etienne Snollaerts For Withhold Management
2 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
SONIC INNOVATIONS, INC.
Ticker: SNCI Security ID: 83545M109
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Ryan For For Management
1.2 Elect Director Samuel L. Westover For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
SONICWALL, INC.
Ticker: SNWL Security ID: 835470105
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Garrison For For Management
1.2 Elect Director Charles D. Kissner For For Management
1.3 Elect Director Matthew Medeiros For For Management
1.4 Elect Director Cary H. Thompson For For Management
1.5 Elect Director Robert M. Williams For For Management
1.6 Elect Director Edward F. Thompson For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SOUND FEDERAL BANCORP INC
Ticker: SFFS Security ID: 83607V104
Meeting Date: AUG 14, 2003 Meeting Type: Annual
Record Date: JUN 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roberta I. Bernhardt, CPA For Withhold Management
1.2 Elect Director Donald H. Heithaus For Withhold Management
1.3 Elect Director Joseph A. Lanza For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUND FEDERAL BANCORP INC
Ticker: SFFS Security ID: 83607V104
Meeting Date: FEB 4, 2004 Meeting Type: Special
Record Date: DEC 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SOURCE INTERLINK COMPANIES, INC
Ticker: SORC Security ID: 836151209
Meeting Date: JUL 22, 2003 Meeting Type: Annual
Record Date: MAY 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry L. 'Terry' Franc, For For Management
III
1.2 Elect Director Kenneth F. Teasdale For For Management
1.3 Elect Director Allan R. Lyons For For Management
- --------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC.
Ticker: SJI Security ID: 838518108
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: FEB 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Bracken For For Management
1.2 Elect Director Edward J. Graham For For Management
1.3 Elect Director Helen R. Bosley For For Management
1.4 Elect Director Herman D. James, Ph.D. For For Management
1.5 Elect Director Ambassador William J. For For Management
Hughes
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director Dorrit J. Bern For For Management
1.3 Elect Director Francis S. Blake For For Management
1.4 Elect Director Thomas F. Chapman For For Management
1.5 Elect Director H. Allen Franklin For For Management
1.6 Elect Director Bruce S. Gordon For For Management
1.7 Elect Director Donald M. James For For Management
1.8 Elect Director Zack T. Pate For For Management
1.9 Elect Director J. Neal Purcell For For Management
1.10 Elect Director David M. Ratcliffe For For Management
1.11 Elect Director Gerald J. St. Pe For For Management
2 Ratify Auditors For For Management
3 Approve Outside Director Stock in Lieu of For For Management
Cash
- --------------------------------------------------------------------------------
SOUTHERN FINANCIAL BANCORP, INC.
Ticker: SFFB Security ID: 842870107
Meeting Date: APR 29, 2004 Meeting Type: Special
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
SOUTHERN PERU COPPER CORPORATION
Ticker: PCU Security ID: 843611104
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luis M. P. Bonilla For For Management
1.2 Elect Director Gilberto P. Cifuentes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWEST BANCORP, INC.
Ticker: OKSB Security ID: 844767103
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Berry For For Management
1.2 Elect Director Rick Green For For Management
1.3 Elect Director David P. Lambert For For Management
1.4 Elect Director Linford R. Pitts For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO.
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis Epley, Jr. For For Management
1.2 Elect Director John Hammerschmidt For For Management
1.3 Elect Director Robert Howard For For Management
1.4 Elect Director Harold Korell For For Management
1.5 Elect Director Vello Kuuskraa For For Management
1.6 Elect Director Kenneth Mourton For For Management
1.7 Elect Director Charles Scharlau For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SOVEREIGN BANCORP, INC.
Ticker: SOV Security ID: 845905108
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew C. Hove, Jr. For Withhold Management
1.2 Elect Director Daniel K. Rothermel For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Stock Plan and Employee Stock For Against Management
Purchase Plan
5 Approve Bonus Plan For Against Management
- --------------------------------------------------------------------------------
SPARTAN MOTORS, INC.
Ticker: SPAR Security ID: 846819100
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Tesseris For For Management
1.2 Elect Director David R. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPECTRALINK CORP.
Ticker: SLNK Security ID: 847580107
Meeting Date: JUN 21, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl D. Carman For For Management
1.2 Elect Director Anthony V. Carollo, Jr. For For Management
1.3 Elect Director John H. Elms For For Management
1.4 Elect Director Gerald J. 'Bud' Laber For For Management
1.5 Elect Director Werner P. Schmuecking For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPHERION CORP.
Ticker: SFN Security ID: 848420105
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven S. Elbaum For Withhold Management
1.2 Elect Director David R. Parker For Withhold Management
2 Amend Articles For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPORTS AUTHORITY, INC., THE
Ticker: TSA Security ID: 849176102
Meeting Date: AUG 4, 2003 Meeting Type: Special
Record Date: JUN 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SPORTS RESORTS INTERNATIONAL, INC.
Ticker: SPRI Security ID: 84918U108
Meeting Date: NOV 18, 2003 Meeting Type: Annual
Record Date: OCT 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maureen C. Cronin For For Management
1.2 Elect Director Eric Hipple For For Management
1.3 Elect Director Craig B. Parr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPRINT CORP.
Ticker: FON Security ID: 852061100
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon M. Bethune For For Management
1.2 Elect Director E. Linn Draper, Jr. For For Management
1.3 Elect Director Deborah A. Henretta For For Management
1.4 Elect Director Linda Koch Lorimer For Withhold Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against For Shareholder
4 Limit Executive Compensation Against Against Shareholder
5 Separate Chairman and CEO Positions Against For Shareholder
6 Report on Foreign Outsourcing Against Against Shareholder
- --------------------------------------------------------------------------------
SPX CORP.
Ticker: SPW Security ID: 784635104
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah R. Coffin For For Management
1.2 Elect Director Charles E. Johnson II For For Management
1.3 Elect Director David P. Williams For For Management
- --------------------------------------------------------------------------------
SS&C TECHNOLOGIES, INC.
Ticker: SSNC Security ID: 85227Q100
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Clark, Jr. For For Management
1.2 Elect Director Joseph H. Fisher For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ST. FRANCIS CAPITAL CORP.
Ticker: STFR Security ID: 789374105
Meeting Date: NOV 26, 2003 Meeting Type: Special
Record Date: OCT 6, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Rocca For For Management
1.2 Elect Director David A. Thompson For For Management
1.3 Elect Director Stefan K. Widensohler For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Limit Executive Compensation Against Abstain Shareholder
- --------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION CO.
Ticker: SM Security ID: 792228108
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director Larry W. Bickle For For Management
1.3 Elect Director Ronald D. Boone For For Management
1.4 Elect Director Thomas E. Congdon For For Management
1.5 Elect Director William J. Gardiner For For Management
1.6 Elect Director Mark A. Hellerstein For For Management
1.7 Elect Director John M. Seidl For For Management
1.8 Elect Director William D. Sullivan For For Management
2 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
ST. PAUL TRAVELERS COMPANIES, INC., THE
Ticker: STA Security ID: 792860108
Meeting Date: MAR 19, 2004 Meeting Type: Special
Record Date: FEB 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with a Merger For For Management
Agreement
2 Amend Bylaws For For Management
3 Amend Articles For For Management
4 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
STAGE STORES, INC.
Ticker: STGS Security ID: 85254C305
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Davido For For Management
1.2 Elect Director Alan Gilman For For Management
1.3 Elect Director Michael Glazer For For Management
1.4 Elect Director Michael McCreery For For Management
1.5 Elect Director John Mentzer For For Management
1.6 Elect Director Margaret Monaco For For Management
1.7 Elect Director William Montgoris For For Management
1.8 Elect Director Walter Salmon For For Management
1.9 Elect Director James Scarborough For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome J. Meyer For For Management
1.2 Elect Director Ralph R. Peterson For For Management
1.3 Elect Director E. Kay Stepp For For Management
1.4 Elect Director Michael G. Thorne For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require Two Candidates for Each Board Against Against Shareholder
Seat
- --------------------------------------------------------------------------------
STANDARD COMMERCIAL CORP.
Ticker: STW Security ID: 853258101
Meeting Date: AUG 12, 2003 Meeting Type: Annual
Record Date: JUN 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Clyde Preslar For For Management
1.2 Elect Director Mark W. Kehaya For For Management
1.3 Elect Director Gilbert L. Klemann, II For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANDARD PACIFIC CORP.
Ticker: SPF Security ID: 85375C101
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew H. Parnes For For Management
1.2 Elect Director James L. Doti For For Management
1.3 Elect Director Frank E. O'Bryan For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORP.
Ticker: SXI Security ID: 854231107
Meeting Date: OCT 28, 2003 Meeting Type: Annual
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director C. Kevin For Withhold Management
Landry
1.2 Elect Director H. Nicholas Muller, III, For Withhold Management
Ph.D.
1.3 Elect Director Edward J. Trainor For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANLEY FURNITURE COMPANY, INC.
Ticker: STLY Security ID: 854305208
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Millner For Withhold Management
1.2 Elect Director Jeffrey R. Scheffer For Withhold Management
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur M. Blank For Withhold Management
1.2 Elect Director Gary L. Crittenden For Withhold Management
1.3 Elect Director Martin Trust For Withhold Management
1.4 Elect Director Paul F. Walsh For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
6 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
7 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
8 Limit Executive Compensation Against Abstain Shareholder
9 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
STARPOINT ENERGY LTD
Ticker: SPN. Security ID: 855568101
Meeting Date: MAY 27, 2004 Meeting Type: Annual/Special
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2 Elect Paul Colborne, Jim Bertram, Fred For For Management
Coles, Kenney Cugnet, Ian Dundas, Robert
G. Peters, James M. Pasieka as Directors
3 Approve Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
4 Amend Stock Option Plan For Against Management
5 Approve Issuance of Shares in One or More For For Management
Private Placements
- --------------------------------------------------------------------------------
STARTEK, INC.
Ticker: SRT Security ID: 85569C107
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Emmet Stephenson, Jr For Withhold Management
1.2 Elect Director William E. Meade, Jr. For For Management
1.3 Elect Director Ed Zschau For For Management
1.4 Elect Director Hank Brown For For Management
1.5 Elect Director Michael S. Shannon For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STATE AUTO FINANCIAL CORP.
Ticker: STFC Security ID: 855707105
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul W. Huesman For For Management
1.2 Elect Director John R. Lowther For For Management
1.3 Elect Director Robert H. Moone For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STATE BANCORP, INC.
Ticker: STB Security ID: 855716106
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Robert Blumenthal For For Management
1.2 Elect Director Arthur Dulik, Jr. For For Management
1.3 Elect Director Joseph F. Munson For For Management
1.4 Elect Director Daniel T. Rowe For For Management
- --------------------------------------------------------------------------------
STATE FINANCIAL SERVICES CORP.
Ticker: SFSW Security ID: 856855101
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Falbo For For Management
1.2 Elect Director Ulice Payne Jr. For For Management
1.3 Elect Director Richard A. Meeusen For For Management
1.4 Elect Director Kristine A. Rappe For For Management
2 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
STATEN ISLAND BANCORP, INC.
Ticker: SIB Security ID: 857550107
Meeting Date: MAR 8, 2004 Meeting Type: Special
Record Date: JAN 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
STATION CASINOS, INC.
Ticker: STN Security ID: 857689103
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lorenzo J. Fertitta For For Management
1.2 Elect Director Blake L. Sartini For For Management
1.3 Elect Director James E. Nave, D.V.M. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
STEAK & SHAKE COMPANY (THE)
Ticker: SNS Security ID: 857873103
Meeting Date: FEB 11, 2004 Meeting Type: Annual
Record Date: DEC 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Dunn For Withhold Management
1.2 Elect Director Alan B. Gilman For Withhold Management
1.3 Elect Director Stephen Goldsmith For Withhold Management
1.4 Elect Director Wayne L. Kelley For Withhold Management
1.5 Elect Director Charles E. Lanham For Withhold Management
1.6 Elect Director Ruth J. Person For Withhold Management
1.7 Elect Director J. Fred Risk For Withhold Management
1.8 Elect Director John W. Ryan For Withhold Management
1.9 Elect Director James Williamson, Jr. For Withhold Management
2 Amend Restricted Stock Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEEL TECHNOLOGIES INC.
Ticker: STTX Security ID: 858147101
Meeting Date: JAN 22, 2004 Meeting Type: Annual
Record Date: DEC 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Carroll For Withhold Management
1.2 Elect Director William E. Hellmann For Withhold Management
1.3 Elect Director Stuart N. Ray For Withhold Management
- --------------------------------------------------------------------------------
STEIN MART, INC.
Ticker: SMRT Security ID: 858375108
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvin R. Carpenter For For Management
1.2 Elect Director Linda McFarland Farthing For For Management
1.3 Elect Director Michael D. Fisher For For Management
1.4 Elect Director Mitchell W. Legler For For Management
1.5 Elect Director Michael D. Rose For For Management
1.6 Elect Director Richard L. Sisisky For For Management
1.7 Elect Director Jay Stein For For Management
1.8 Elect Director Martin E. Stein, Jr. For For Management
1.9 Elect Director J. Wayne Weaver For For Management
1.10 Elect Director John H. Williams, Jr. For For Management
1.11 Elect Director James H. Winston For For Management
- --------------------------------------------------------------------------------
STEINWAY MUSICAL INSTRUMENTS, INC.
Ticker: LVB Security ID: 858495104
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kyle R. Kirkland For Withhold Management
1.2 Elect Director Dana D. Messina For Withhold Management
1.3 Elect Director Bruce A. Stevens For Withhold Management
1.4 Elect Director John M. Stoner, Jr. For Withhold Management
1.5 Elect Director A. Clinton Allen For Withhold Management
1.6 Elect Director Rudolph K. Kluiber For Withhold Management
1.7 Elect Director Peter McMillan For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STELMAR SHIPPING LTD
Ticker: SJH Security ID: V8726M103
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stamatis Molaris For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEPAN CO.
Ticker: SCL Security ID: 858586100
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Potter For Withhold Management
1.2 Elect Director F. Quinn Stepan For Withhold Management
1.3 Elect Director Edward J. Wehmer For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERIS CORP.
Ticker: STE Security ID: 859152100
Meeting Date: JUL 25, 2003 Meeting Type: Annual
Record Date: MAY 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Hardis For For Management
1.2 Elect Director Raymond A. Lancaster For For Management
1.3 Elect Director J.B. Richey For For Management
1.4 Elect Director Les C. Vinney For For Management
2 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
STERLING BANCORP
Ticker: STL Security ID: 859158107
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: FEB 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Abrams For For Management
1.2 Elect Director Joseph M. Adamko For For Management
1.3 Elect Director Louis J. Cappelli For For Management
1.4 Elect Director Walter Feldesman For For Management
1.5 Elect Director Fernando Ferrer For For Management
1.6 Elect Director Allan F. Hershfield For For Management
1.7 Elect Director Henry J. Humphreys For For Management
1.8 Elect Director John C. Millman For For Management
1.9 Elect Director Eugene T. Rossides For For Management
2 Amend Articles to Increase Common Stock For Against Management
and Delete Section Three of the
Certificate of Incorporation
- --------------------------------------------------------------------------------
STERLING FINANCIAL CORP.
Ticker: STSA Security ID: 859319105
Meeting Date: DEC 11, 2003 Meeting Type: Special
Record Date: OCT 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
STERLING FINANCIAL CORP.
Ticker: STSA Security ID: 859319105
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ned M. Barnes For For Management
1.2 Elect Director James P. Fugate For For Management
1.3 Elect Director Robert D. Larrabee For For Management
1.4 Elect Director Donald N. Bauhofer For For Management
1.5 Elect Director W.'Ike' L. Eisenhart For For Management
- --------------------------------------------------------------------------------
STERLING FINANCIAL CORP. (PA)
Ticker: SLFI Security ID: 859317109
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Albright Jr. For Withhold Management
1.2 Elect Director Bertram F. Elsner For Withhold Management
1.3 Elect Director Howard E. Groff, Jr. For Withhold Management
1.4 Elect Director John E. Stefan For Withhold Management
1.5 Elect Director Glenn R. Walz For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEVEN MADDEN, LTD.
Ticker: SHOO Security ID: 556269108
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jamieson A. Karson For For Management
1.2 Elect Director Jeffrey Birnbaum For For Management
1.3 Elect Director Marc Cooper For For Management
1.4 Elect Director John L. Madden For For Management
1.5 Elect Director Peter Migliorini For For Management
1.6 Elect Director Thomas H. Schwartz For For Management
1.7 Elect Director Awadhesh Sinha For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORP.
Ticker: STC Security ID: 860372101
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd Bentsen, III For For Management
1.2 Elect Director Nita B. Hanks For For Management
1.3 Elect Director Dr. E. Douglas Hodo For For Management
1.4 Elect Director Dr. W. Arthur Porter For For Management
1.5 Elect Director Gov. John P. Laware For For Management
- --------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Dubinsky For For Management
1.2 Elect Director Robert E. Lefton, Ph.D. For For Management
1.3 Elect Director James M. Oates For For Management
1.4 Elect Director Scott B. Mccuaig For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STONE ENERGY CORP.
Ticker: SGY Security ID: 861642106
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Christmas For Withhold Management
1.2 Elect Director B.J. Duplantis For Withhold Management
1.3 Elect Director John P. Laborde For Withhold Management
1.4 Elect Director Richard A. Pattarozzi For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STONERIDGE, INC.
Ticker: SRI Security ID: 86183P102
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Cheney For Withhold Management
1.2 Elect Director Avery S. Cohen For Withhold Management
1.3 Elect Director John C. Corey For Withhold Management
1.4 Elect Director D.M. Draime For Withhold Management
1.5 Elect Director Sheldon J. Epstein For Withhold Management
1.6 Elect Director William M. Lasky For Withhold Management
1.7 Elect Director Earl L. Linehan For Withhold Management
- --------------------------------------------------------------------------------
STORAGE TECHNOLOGY CORP.
Ticker: STK Security ID: 862111200
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Adams For Withhold Management
1.2 Elect Director Charles E. Foster For Withhold Management
1.3 Elect Director Mercedes Johnson For Withhold Management
1.4 Elect Director William T. Kerr For Withhold Management
1.5 Elect Director Robert E. Lee For Withhold Management
1.6 Elect Director Patrick J. Martin For Withhold Management
1.7 Elect Director Judy C. Odom For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
STRATTEC SECURITY CORP.
Ticker: STRT Security ID: 863111100
Meeting Date: OCT 7, 2003 Meeting Type: Annual
Record Date: AUG 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold M. Stratton II For Withhold Management
1.2 Elect Director Robert Feitler For Withhold Management
- --------------------------------------------------------------------------------
STRATUS PROPERTIES INC.
Ticker: STRS Security ID: 863167201
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Armstrong III For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Silberman For For Management
1.2 Elect Director Dr. Charlotte F. Beason For For Management
1.3 Elect Director William E. Brock For For Management
1.4 Elect Director David A. Coulter For For Management
1.5 Elect Director Gary Gensler For For Management
1.6 Elect Director Robert R. Grusky For For Management
1.7 Elect Director Todd A. Milano For For Management
1.8 Elect Director Robert L. Johnson For For Management
1.9 Elect Director G. Thomas Waite, III For For Management
1.10 Elect Director J. David Wargo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRIDE RITE CORP., THE
Ticker: SRR Security ID: 863314100
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: FEB 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine M. Cournoyer For Withhold Management
1.2 Elect Director James F. Orr III For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRYKER CORP.
Ticker: SYK Security ID: 863667101
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox, Jr. For For Management
1.3 Elect Director Donald M. Engelman, Ph.D. For For Management
1.4 Elect Director Jerome H. Grossman, M.D. For For Management
1.5 Elect Director John S. Lillard For For Management
1.6 Elect Director William U. Parfet For For Management
1.7 Elect Director Ronda E. Stryker For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
STUDENT LOAN CORPORATION, THE
Ticker: STU Security ID: 863902102
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill Beckmann For Withhold Management
1.2 Elect Director Dr. Glenda B. Glover For Withhold Management
1.3 Elect Director Yiannis Zographakis For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STURM, RUGER & CO., INC.
Ticker: RGR Security ID: 864159108
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Ruger, Jr. For Withhold Management
1.2 Elect Director Stephen L. Sanetti For Withhold Management
1.3 Elect Director Richard T. Cunniff For Withhold Management
1.4 Elect Director Townsend Hornor For Withhold Management
1.5 Elect Director Paul X. Kelley For Withhold Management
1.6 Elect Director John M. Kingsley, Jr. For Withhold Management
1.7 Elect Director James E. Service For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SUN BANCORP, INC. (NJ)
Ticker: SNBC Security ID: 86663B102
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Thomas A. Bracken For For Management
2.2 Elect Director Bernard A. Brown For For Management
2.3 Elect Director Ike Brown For For Management
2.4 Elect Director Jeffrey S. Brown For For Management
2.5 Elect Director Sidney R. Brown For For Management
2.6 Elect Director Peter Galetto, Jr. For For Management
2.7 Elect Director Douglas J. Heun For For Management
2.8 Elect Director Anne E. Koons For For Management
2.9 Elect Director Alfonse M. Mattia For For Management
2.10 Elect Director Audrey S. Oswell For For Management
2.11 Elect Director George A. Pruitt For For Management
2.12 Elect Director Anthony Russo, III For For Management
2.13 Elect Director Edward H. Salmon For For Management
2.14 Elect Director John D. Wallace For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: FEB 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Darnall For For Management
1.2 Elect Director John G. Drosdick For For Management
1.3 Elect Director Ursula F. Fairbairn For For Management
1.4 Elect Director Thomas P. Gerrity For For Management
1.5 Elect Director Rosemarie B. Greco For For Management
1.6 Elect Director James G. Kaiser For For Management
1.7 Elect Director Robert D. Kennedy For For Management
1.8 Elect Director Richard H. Lenny For For Management
1.9 Elect Director Norman S. Matthews For For Management
1.10 Elect Director R. Anderson Pew For For Management
1.11 Elect Director G. Jackson Ratcliffe For For Management
1.12 Elect Director John W. Rowe For For Management
1.13 Elect Director John K. Wulff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNRISE SENIOR LIVING INC.
Ticker: SRZ Security ID: 86768K106
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Callen For Withhold Management
1.2 Elect Director Paul J. Klaassen For Withhold Management
- --------------------------------------------------------------------------------
SUNRISE TELECOM INC.
Ticker: SRTI Security ID: 86769Y105
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Pfeiffer For For Management
1.2 Elect Director Jennifer J. Walt For For Management
- --------------------------------------------------------------------------------
SUNTERRA CORPORATION
Ticker: SNRR Security ID: 86787D208
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas J. Benson For For Management
1.2 Elect Director Olof S. Nelson For For Management
1.3 Elect Director James A. Weissenborn For For Management
1.4 Elect Director David Gubbay For For Management
1.5 Elect Director James H. Dickerson, Jr. For For Management
1.6 Elect Director Charles F. Willes For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SUPERIOR FINANCIAL CORP.
Ticker: SUFI Security ID: 868161100
Meeting Date: AUG 7, 2003 Meeting Type: Special
Record Date: JUN 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Lillis For For Management
1.2 Elect Director Jeffrey Noodle For For Management
1.3 Elect Director Steven S. Rogers For For Management
1.4 Elect Director Ronald E. Daly For For Management
1.5 Elect Director Marissa Peterson For For Management
2 Ratify Auditors For For Management
3 Require Affirmative Vote of the Majority Against Against Shareholder
of the Shares to Elect Directors
- --------------------------------------------------------------------------------
SURMODICS, INC.
Ticker: SRDX Security ID: 868873100
Meeting Date: JAN 26, 2004 Meeting Type: Annual
Record Date: DEC 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director John W. Benson For For Management
2.2 Elect Director Gerald B. Fischer For For Management
2.3 Elect Director Kendrick B. Melrose For For Management
- --------------------------------------------------------------------------------
SWIFT ENERGY CO.
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Earl Swift For For Management
1.2 Elect Director Greg Matiuk For For Management
1.3 Elect Director Henry C. Montgomery For For Management
1.4 Elect Director Deanna L. Cannon For For Management
- --------------------------------------------------------------------------------
SYBASE, INC.
Ticker: SY Security ID: 871130100
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecilia Claudio For For Management
1.2 Elect Director L. William Krause For For Management
1.3 Elect Director Robert P. Wayman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYBRON DENTAL SPECIALTIES, INC.
Ticker: SYD Security ID: 871142105
Meeting Date: FEB 6, 2004 Meeting Type: Annual
Record Date: DEC 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Parks For For Management
1.2 Elect Director Floyd W. Pickrell, Jr. For For Management
1.3 Elect Director William E. B. Siart For For Management
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: AUG 21, 2003 Meeting Type: Annual
Record Date: JUL 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tania Amochaev For For Management
1.2 Elect Director William Coleman For For Management
1.3 Elect Director Dr. Per-Kristian Halvorsen For For Management
1.4 Elect Director David Mahoney For For Management
1.5 Elect Director Robert S. Miller For For Management
1.6 Elect Director Bill Owens For For Management
1.7 Elect Director George Reyes For For Management
1.8 Elect Director Daniel H. Schulman For For Management
1.9 Elect Director John W. Thompson For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Stock Option Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMBION, INC.
Ticker: SMBI Security ID: 871507109
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eve M. Kurtin For For Management
1.2 Elect Director Clifford G. Adlerz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMS CORP.
Ticker: SYM Security ID: 871551107
Meeting Date: JUL 17, 2003 Meeting Type: Annual
Record Date: JUN 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sy Syms For For Management
1.2 Elect Director Marcy Syms For For Management
1.3 Elect Director Antone F. Moreira For For Management
1.4 Elect Director Harvey A. Weinberg For For Management
1.5 Elect Director David A. Messer For For Management
1.6 Elect Director Wilbur L. Ross, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: FEB 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew F.C. Miau For For Management
1.2 Elect Director Robert T. Huang For For Management
1.3 Elect Director Fred A. Breidenbach For For Management
1.4 Elect Director David Rynne For For Management
1.5 Elect Director Young Sohn For For Management
1.6 Elect Director Dwight A. Steffensen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNOVIS LIFE TECHNOLOGIES, INC.
Ticker: SYNO Security ID: 87162G105
Meeting Date: FEB 24, 2004 Meeting Type: Annual
Record Date: JAN 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Kobi For For Management
1.2 Elect Director Karen Gilles Larson For For Management
1.3 Elect Director Richard W. Perkins For For Management
1.4 Elect Director Anton R. Potami For For Management
1.5 Elect Director Timothy M. Scanlan For For Management
1.6 Elect Director Edward E. Strickland For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
SYNPLICITY, INC.
Ticker: SYNP Security ID: 87160Y108
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Aronson For For Management
1.2 Elect Director Prabhu Goel For For Management
1.3 Elect Director Kenneth S. McElvain For Withhold Management
1.4 Elect Director Dennis Segers For For Management
1.5 Elect Director Scott J. Stallard For For Management
1.6 Elect Director Thomas Weatherford For For Management
1.7 Elect Director Alisa Yaffa For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNTEL, INC.
Ticker: SYNT Security ID: 87162H103
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Mrkonic For For Management
1.2 Elect Director Vasant Raval For For Management
- --------------------------------------------------------------------------------
SYPRIS SOLUTIONS, INC.
Ticker: SYPR Security ID: 871655106
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Scott Gill For Withhold Management
1.2 Elect Director Roger W. Johnson For Withhold Management
1.3 Elect Director Robert Sroka For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054109
Meeting Date: NOV 17, 2003 Meeting Type: Special
Record Date: OCT 6, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
TASER INTERNATIONAL INC.
Ticker: TASR Security ID: 87651B104
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillips W. Smith For For Management
1.2 Elect Director Bruce R. Culver For For Management
2 Approve Stock Option Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TBC CORP.
Ticker: TBCC Security ID: 872180104
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Dunlap For For Management
1.2 Elect Director C. A. Ledsinger, Jr. For For Management
1.3 Elect Director William J. Mccarthy For For Management
1.4 Elect Director Raymond E. Schultz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
TECH DATA CORP.
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Adair For For Management
1.2 Elect Director Maximilian Ardelt For For Management
1.3 Elect Director John Y. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Eliminate Class of Preferred Stock For For Management
- --------------------------------------------------------------------------------
TECHNICAL OLYMPIC USA, INC.
Ticker: TOUS Security ID: 878483106
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Konstantinos Stengos For For Management
1.2 Elect Director Antonio B. Mon For For Management
1.3 Elect Director Andreas Stengos For For Management
1.4 Elect Director George Stengos For For Management
1.5 Elect Director Marianna Stengou For For Management
1.6 Elect Director Larry D. Horner For For Management
1.7 Elect Director William A. Hasler For For Management
1.8 Elect Director Michael J. Poulos For For Management
1.9 Elect Director Lonnie M. Fedrick For For Management
2 Amend Articles to Increase the number of For For Management
Authorized Capital Stock
- --------------------------------------------------------------------------------
TEEKAY SHIPPING CORP.
Ticker: TK Security ID: Y8564W103
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leif O. Hoegh For For Management
1.2 Elect Director Eileen A. Mercier For For Management
1.3 Elect Director Tore I. Sandvold For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEKELEC
Ticker: TKLC Security ID: 879101103
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert V. Adams For Withhold Management
1.2 Elect Director Jean-Claude Asscher For Withhold Management
1.3 Elect Director Daniel L. Brenner For Withhold Management
1.4 Elect Director Martin A. Kaplan For Withhold Management
1.5 Elect Director Frederick M. Lax For Withhold Management
1.6 Elect Director Jon F. Rager For Withhold Management
2 Amend Stock Option Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES, INC.
Ticker: TDY Security ID: 879360105
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Crocker For For Management
1.2 Elect Director Robert Mehrabian For For Management
1.3 Elect Director Michael T. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEMPUR-PEDIC INTL INC
Ticker: TPX Security ID: 88023U101
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Trussell, Jr. For For Management
1.2 Elect Director P. Andrews McLane For For Management
1.3 Elect Director Jeffrey S. Barber For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Christopher A. Masto For For Management
1.6 Elect Director Francis A. Doyle For For Management
1.7 Elect Director Nancy F. Koehn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TENNECO AUTOMOTIVE INC.
Ticker: TEN Security ID: 880349105
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Cramb For Withhold Management
1.2 Elect Director Timothy R. Donovan For Withhold Management
1.3 Elect Director M. Kathryn Eickhoff For Withhold Management
1.4 Elect Director Mark P. Frissora For Withhold Management
1.5 Elect Director Frank E. Macher For Withhold Management
1.6 Elect Director Roger B. Porter For Withhold Management
1.7 Elect Director David B. Price, Jr. For Withhold Management
1.8 Elect Director Dennis G. Severance For Withhold Management
1.9 Elect Director Paul T. Stecko For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Mulroney For Withhold Management
1.2 Elect Director Patricia S. Wolpert For Withhold Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TERRA INDUSTRIES INC.
Ticker: TRA Security ID: 880915103
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip M. Baum For Withhold Management
1.2 Elect Director Michael L. Bennett For Withhold Management
1.3 Elect Director Dod A. Fraser For Withhold Management
1.4 Elect Director David E. Fisher For Withhold Management
1.5 Elect Director Martha O. Hesse For Withhold Management
1.6 Elect Director Ben L. Keisler For Withhold Management
1.7 Elect Director Henry R. Slack For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TESORO PETROLEUM CORP.
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Goldman For Did Not Management
Vote
1.2 Elect Director Steven H. Grapstein For Did Not Management
Vote
1.3 Elect Director William J. Johnson For Did Not Management
Vote
1.4 Elect Director A. Maurice Myers For Did Not Management
Vote
1.5 Elect Director Donald H. Schmude For Did Not Management
Vote
1.6 Elect Director Bruce A. Smith For Did Not Management
Vote
1.7 Elect Director Patrick J. Ward For Did Not Management
Vote
2 Amend Non-Employee Director Stock Option For Did Not Management
Plan Vote
3 Amend Omnibus Stock Plan For Did Not Management
Vote
4 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Cloherty For For Management
1.2 Elect Director Borje Ekholm For For Management
1.3 Elect Director John B. Goodrich For For Management
1.4 Elect Director D. James Guzy For For Management
1.5 Elect Director Al S. Joseph, Ph.D. For For Management
1.6 Elect Director Bruce M. McWilliams, For For Management
Ph.D.
1.7 Elect Director Henry R. Nothhaft For For Management
1.8 Elect Director Robert A. Young, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: FEB 26, 2004 Meeting Type: Annual
Record Date: DEC 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Li-San Hwang For Withhold Management
1.2 Elect Director James M. Jaska For Withhold Management
1.3 Elect Director J. Christopher Lewis For Withhold Management
1.4 Elect Director Patrick C. Haden For Withhold Management
1.5 Elect Director James J. Shelton For Withhold Management
1.6 Elect Director Daniel A. Whalen For Withhold Management
1.7 Elect Director Hugh M. Grant For Withhold Management
1.8 Elect Director Richard H. Truly For Withhold Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Adams For Withhold Management
1.2 Elect Director David L. Boren For Withhold Management
1.3 Elect Director Daniel A. Carp For Withhold Management
1.4 Elect Director Thomas J. Engibous For Withhold Management
1.5 Elect Director Gerald W. Fronterhouse For Withhold Management
1.6 Elect Director David R. Goode For Withhold Management
1.7 Elect Director Wayne R. Sanders For Withhold Management
1.8 Elect Director Ruth J. Simmons For Withhold Management
1.9 Elect Director Richard K. Templeton For Withhold Management
1.10 Elect Director Christine Todd Whitman For Withhold Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
THERAGENICS CORP.
Ticker: TGX Security ID: 883375107
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Orwin L. Carter, Ph.D. For Withhold Management
1.2 Elect Director Philip A. Incarnati For Withhold Management
1.3 Elect Director M. Christine Jacobs For Withhold Management
- --------------------------------------------------------------------------------
THERMO ELECTRON CORP.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marijn E. Dekkers For For Management
1.2 Elect Director Robert A. McCabe For For Management
1.3 Elect Director Robert W. O'Leary For For Management
2 Ratify Auditors For For Management
3 Limit Awards to Executives Against Abstain Shareholder
- --------------------------------------------------------------------------------
THOMAS & BETTS CORP.
Ticker: TNB Security ID: 884315102
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.H. Drew For Withhold Management
1.2 Elect Director T.K. Dunnigan For Withhold Management
1.3 Elect Director J.K. Hauswald For Withhold Management
1.4 Elect Director D. Jernigan For Withhold Management
1.5 Elect Director R.B. Kalich Sr. For Withhold Management
1.6 Elect Director R.A. Kenkel For Withhold Management
1.7 Elect Director K.R. Masterson For Withhold Management
1.8 Elect Director D.J. Pileggi For Withhold Management
1.9 Elect Director J.P. Richard For Withhold Management
1.10 Elect Director J.L. Stead For Withhold Management
1.11 Elect Director D.D. Stevens For Withhold Management
1.12 Elect Director W.H. Waltrip For Withhold Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
THOMAS INDUSTRIES INC.
Ticker: TII Security ID: 884425109
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Joseph Ferguson For For Management
1.2 Elect Director Anthony A. Massaro For For Management
1.3 Elect Director George H. Walls, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
THOMAS NELSON, INC.
Ticker: TNM Security ID: 640376109
Meeting Date: AUG 21, 2003 Meeting Type: Annual
Record Date: JUN 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Joseph Moore as CLass For Withhold Management
Two Director
1.2 Elect Director Millard V. Oakley as Class For Withhold Management
Two Director
1.3 Elect Director Ronald W. Blue as Class For Withhold Management
One Director
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 9, 2003 Meeting Type: Annual
Record Date: OCT 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil D. Chrisman For For Management
1.2 Elect Director Alan Siegel For For Management
1.3 Elect Director Geoffrey A. Thomson For For Management
2 Increase Authorized Common Stock For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
TIMBERLAND CO., THE
Ticker: TBL Security ID: 887100105
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director Sidney For For Management
W. Swartz
1.2 Elect Director Jeffrey B. Swartz For For Management
1.3 Elect Director John E. Beard For For Management
1.4 Elect Director John F. Brennan For For Management
1.5 Elect Director Ian W. Diery For For Management
1.6 Elect Director Irene M. Esteves For For Management
1.7 Elect Director John A. Fitzsimmons For For Management
1.8 Elect Director Virginia H. Kent For For Management
1.9 Elect Director Bill Shore For For Management
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director Stephen F. Bollenbach For For Management
1.3 Elect Director Stephen M. Case For For Management
1.4 Elect Director Frank J. Caufield For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Miles R. Gilburne For For Management
1.7 Elect Director Carla A. Hills For For Management
1.8 Elect Director Reuben Mark For For Management
1.9 Elect Director Michael A. Miles For For Management
1.10 Elect Director Kenneth J. Novack For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director R. E. Turner For For Management
1.13 Elect Director Francis T. Vincent, Jr. For For Management
2 Ratify Auditors For For Management
3 Adopt China Principles Against Abstain Shareholder
4 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Crittenden For For Management
1.2 Elect Director Edmond J. English For For Management
1.3 Elect Director Richard G. Lesser For For Management
2 Amend Omnibus Stock Plan For For Management
3 Implement ILO Based Code of Conduct Against Abstain Shareholder
4 Report on Vendor Standards Against Abstain Shareholder
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 18, 2004 Meeting Type: Annual
Record Date: JAN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zvi Barzilay For For Management
1.2 Elect Director Edward G. Boehne For For Management
1.3 Elect Director Richard J. Braemer For For Management
1.4 Elect Director Carl B. Marbach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOLLGRADE COMMUNICATIONS, INC.
Ticker: TLGD Security ID: 889542106
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Heibel For For Management
1.2 Elect Director Robert W. Kampmeinert For For Management
- --------------------------------------------------------------------------------
TOM BROWN, INC.
Ticker: TBI Security ID: 115660201
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Carmichael For For Management
1.2 Elect Director Henry Groppe For For Management
1.3 Elect Director Edward W. LeBaron, Jr. For For Management
1.4 Elect Director James D. Lightner For For Management
1.5 Elect Director John C. Linehan For For Management
1.6 Elect Director Wayne W. Murdy For For Management
1.7 Elect Director James B. Wallace For For Management
1.8 Elect Director Robert H. Whilden, Jr. For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
TOMMY HILFIGER CORP.
Ticker: TOM Security ID: G8915Z102
Meeting Date: NOV 3, 2003 Meeting Type: Annual
Record Date: SEP 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David F. Dyer and Clinton V. Silver For For Management
as a Directors
2 Approve 2003 Incentive Compensation Plan For For Management
3 Ratify PricewaterhouseCoopers LLC as For For Management
Auditors
4 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
TORO COMPANY, THE
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 12, 2004 Meeting Type: Annual
Record Date: JAN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Buhrmaster For For Management
1.2 Elect Director Winslow H. Buxton For For Management
1.3 Elect Director Robert H. Nassau For For Management
1.4 Elect Director Christopher A. Twomey For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
TOTAL ENTERTAINMENT RESTAURANT CORP.
Ticker: TENT Security ID: 89150E100
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Hartnett For For Management
1.2 Elect Director Dennis L. Thompson For For Management
1.3 Elect Director Nestor R. Weigand, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TRACTOR SUPPLY CO.
Ticker: TSCO Security ID: 892356106
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Wright For For Management
1.2 Elect Director Gerard E. Jones For For Management
1.3 Elect Director Edna K. Morris For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
TRADESTATION GROUP, INC.
Ticker: TRAD Security ID: 89267P105
Meeting Date: SEP 26, 2003 Meeting Type: Annual
Record Date: JUL 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph L. Cruz For Withhold Management
1.2 Elect Director William R. Cruz For Withhold Management
1.3 Elect Director Michael W. Fipps For Withhold Management
1.4 Elect Director Stephen C. Richards For Withhold Management
1.5 Elect Director Salomon Sredni For Withhold Management
1.6 Elect Director Charles F. Wright For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANS WORLD ENTERTAINMENT CORP.
Ticker: TWMC Security ID: 89336Q100
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Higgins For Withhold Management
1.2 Elect Director Mark Cohen For Withhold Management
1.3 Elect Director Dr. Joseph Morone For Withhold Management
1.4 Elect Director Edmond Thomas For Withhold Management
- --------------------------------------------------------------------------------
TRANSMONTAIGNE INC.
Ticker: TMG Security ID: 893934109
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cortlandt S. Dietler For Withhold Management
1.2 Elect Director Donald H. Anderson For Withhold Management
1.3 Elect Director David J. Butters For Withhold Management
1.4 Elect Director John A. Hill For Withhold Management
1.5 Elect Director Bryan H. Lawrence For Withhold Management
1.6 Elect Director Harold R. Logan, Jr. For Withhold Management
1.7 Elect Director Edwin H. Morgens For Withhold Management
1.8 Elect Director Wayne W. Murdy For Withhold Management
1.9 Elect Director Walter P. Schuetze For Withhold Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
TRANSWITCH CORP.
Ticker: TXCC Security ID: 894065101
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Santanu Das For Withhold Management
1.2 Elect Director Alfred F. Boschulte For Withhold Management
1.3 Elect Director Hagen Hultzsch For Withhold Management
1.4 Elect Director Gerald F. Montry For Withhold Management
1.5 Elect Director James M. Pagos For Withhold Management
1.6 Elect Director Albert E. Paladino For Withhold Management
1.7 Elect Director Erik H. van der Kaay For Withhold Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
TRAVELERS PROPERTY CASUALTY CORP.
Ticker: TVCR Security ID: 89420G406
Meeting Date: MAR 19, 2004 Meeting Type: Special
Record Date: FEB 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
TRIDENT MICROSYSTEMS, INC.
Ticker: TRID Security ID: 895919108
Meeting Date: MAR 17, 2004 Meeting Type: Special
Record Date: FEB 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
TRIPATH TECHNOLOGY, INC.
Ticker: TRPH Security ID: 89672P104
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Adya S. Tripathi For For Management
1.2 Elect Director A.K. Acharya For For Management
1.3 Elect Director Y.S. Fu For For Management
1.4 Elect Director Andy Jasuja For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRITON PCS HOLDINGS, INC.
Ticker: TPC Security ID: 89677M106
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David N. Watson For For Management
1.2 Elect Director Mathias Devito For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TROY FINANCIAL CORP.
Ticker: TRYF Security ID: 897329108
Meeting Date: DEC 18, 2003 Meeting Type: Special
Record Date: OCT 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
TUESDAY MORNING CORP.
Ticker: TUES Security ID: 899035505
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin D. Chereskin For Withhold Management
1.2 Elect Director Kathleen Mason For Withhold Management
1.3 Elect Director W. J. Hunckler, III For Withhold Management
1.4 Elect Director Robin P. Selati For Withhold Management
1.5 Elect Director Sally Frame Kasaks For Withhold Management
1.6 Elect Director Henry F. Frigon For Withhold Management
1.7 Elect Director Giles H. Bateman For Withhold Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TWEETER HOME ENTERTAINMENT GROUP, INC.
Ticker: TWTR Security ID: 901167106
Meeting Date: JAN 15, 2004 Meeting Type: Annual
Record Date: DEC 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Stone For Withhold Management
1.2 Elect Director Jeffrey Bloomberg For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Issuance of Warrants For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TXU CORP.
Ticker: TXU Security ID: 873168108
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek C. Bonham For Withhold Management
1.2 Elect Director E. Gail de Planque For Withhold Management
1.3 Elect Director William M. Griffin For Withhold Management
1.4 Elect Director Kerney Laday For Withhold Management
1.5 Elect Director Jack E. Little For Withhold Management
1.6 Elect Director Erle Nye For Withhold Management
1.7 Elect Director J.E. Oesterreicher For Withhold Management
1.8 Elect Director Michael W. Ranger For Withhold Management
1.9 Elect Director Herbert H. Richardson For Withhold Management
1.10 Elect Director C. John Wilder For Withhold Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Abstain Shareholder
- --------------------------------------------------------------------------------
TYLER TECHNOLOGIES INC.
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Brattain For For Management
1.2 Elect Director J. Luther King, Jr. For For Management
1.3 Elect Director John S. Marr, Jr. For For Management
1.4 Elect Director G. Stuart Reeves For For Management
1.5 Elect Director Michael D. Richards For For Management
1.6 Elect Director Glenn A. Smith For For Management
1.7 Elect Director John M. Yeaman For For Management
2 Amend Stock Option Plan For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victoria Buyniski For Withhold Management
Gluckman
1.2 Elect Director Arthur D. Collins, Jr. For Withhold Management
1.3 Elect Director Jerry W. Levin For Withhold Management
1.4 Elect Director Thomas E. Petry For Withhold Management
1.5 Elect Director Richard G. Reiten For Withhold Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Submit Executive Compensation to Vote Against For Shareholder
5 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
- --------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC.
Ticker: USPH Security ID: 90337L108
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy W. Spradlin For For Management
1.2 Elect Director Mark J. Brookner For For Management
1.3 Elect Director Daniel C. Arnold For For Management
1.4 Elect Director Bruce D. Broussard For For Management
1.5 Elect Director James B. Hoover For For Management
1.6 Elect Director Marlin W. Johnston For For Management
1.7 Elect Director Albert L. Rosen For For Management
1.8 Elect Director Jerald L. Pullins For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
U.S. XPRESS ENTERPRISES, INC.
Ticker: XPRSA Security ID: 90338N103
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max L. Fuller For Withhold Management
1.2 Elect Director James E. Hall For Withhold Management
1.3 Elect Director John W. Murrey, III For Withhold Management
1.4 Elect Director Patrick E. Quinn For Withhold Management
1.5 Elect Director Robert J. Sudderth, Jr. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
U.S.B. HOLDING CO., INC.
Ticker: UBH Security ID: 902910108
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward T. Lutz For Withhold Management
1.2 Elect Director Howard V. Ruderman For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UBIQUITEL, INC
Ticker: UPCS Security ID: 903474302
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Blake For Withhold Management
1.2 Elect Director Peter Lucas For Withhold Management
1.3 Elect Director Bruce E. Toll For Withhold Management
- --------------------------------------------------------------------------------
UGI CORP.
Ticker: UGI Security ID: 902681105
Meeting Date: FEB 24, 2004 Meeting Type: Annual
Record Date: DEC 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Stratton For For Management
1.2 Elect Director Stephen D. Ban For For Management
1.3 Elect Director Richard C. Gozon For For Management
1.4 Elect Director Lon R. Greenberg For For Management
1.5 Elect Director Thomas F. Donovan For For Management
1.6 Elect Director Marvin O. Schlanger For For Management
1.7 Elect Director Anne Pol For For Management
1.8 Elect Director Ernest E. Jones For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
ULTICOM, INC.
Ticker: ULCM Security ID: 903844108
Meeting Date: JUN 14, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobi Alexander For Withhold Management
1.2 Elect Director Paul D. Baker For For Management
1.3 Elect Director Michael J. Chill For For Management
1.4 Elect Director Ron Hiram For For Management
1.5 Elect Director Yaacov Koren For Withhold Management
1.6 Elect Director David Kreinberg For For Management
1.7 Elect Director Rex A. Mcwilliams For For Management
1.8 Elect Director Shawn K. Osborne For For Management
1.9 Elect Director Paul L. Robinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ULTRALIFE BATTERIES, INC.
Ticker: ULBI Security ID: 903899102
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia C. Barron For For Management
1.2 Elect Director Anthony J. Cavanna For For Management
1.3 Elect Director Paula H.J. Cholmondeley For For Management
1.4 Elect Director Daniel W. Christman For For Management
1.5 Elect Director John D. Kavazanjian For For Management
1.6 Elect Director Carl H. Rosner For For Management
1.7 Elect Director Ranjit C. Singh For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UNION BANKSHARES CORP.
Ticker: UBSH Security ID: 905399101
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Hunter Morin For For Management
1.2 Elect Director Robert C. Sledd For For Management
1.3 Elect Director Ronald L. Tillett For For Management
1.4 Elect Director Ronald L. Hicks For For Management
1.5 Elect Director W. Tayloe Murphy, Jr. For For Management
1.6 Elect Director A. D. Whitaker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIONBANCAL CORP.
Ticker: UB Security ID: 908906100
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Andrews For For Management
1.2 Elect Director L. Dale Crandall For For Management
1.3 Elect Director Richard D. Farman For For Management
1.4 Elect Director Stanley F. Farrar For For Management
1.5 Elect Director Philip B. Fylnn For For Management
1.6 Elect Director Michael J. Gillfillan For For Management
1.7 Elect Director Richard C. Hartnack For For Management
1.8 Elect Director Norimichi Kanari For For Management
1.9 Elect Director Satoru Kishi For For Management
1.10 Elect Director Monica C. Lozano For For Management
1.11 Elect Director Mary S. Metz For For Management
1.12 Elect Director Takahiro Moriguchi For For Management
1.13 Elect Director J. Fernando Niebla For For Management
1.14 Elect Director Takaharu Saegusa For For Management
1.15 Elect Director Tetsuo Shimura For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
UNISOURCE ENERGY CORP.
Ticker: UNS Security ID: 909205106
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Pignatelli For For Management
1.2 Elect Director Lawrence J. Aldrich For For Management
1.3 Elect Director Larry W. Bickle For For Management
1.4 Elect Director Elizabeth T. Bilby For For Management
1.5 Elect Director Harold W. Burlingame For For Management
1.6 Elect Director John L. Carter For For Management
1.7 Elect Director Robert A. Elliott For For Management
1.8 Elect Director Kenneth Handy For For Management
1.9 Elect Director Warren Y. Jobe For For Management
- --------------------------------------------------------------------------------
UNISOURCE ENERGY CORP.
Ticker: UNS Security ID: 909205106
Meeting Date: MAR 29, 2004 Meeting Type: Special
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
UNITED AUTO GROUP INC.
Ticker: UAG Security ID: 909440109
Meeting Date: MAR 26, 2004 Meeting Type: Special
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance and Sale of Shares For For Management
- --------------------------------------------------------------------------------
UNITED CAPITAL CORP.
Ticker: AFP Security ID: 909912107
Meeting Date: AUG 4, 2003 Meeting Type: Written Consent
Record Date: JUL 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
UNITED CAPITAL CORP.
Ticker: AFP Security ID: 909912107
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: MAY 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard M. Lorber For Withhold Management
1.2 Elect Director Robert M. Mann For Withhold Management
1.3 Elect Director Anthony J. Miceli For Withhold Management
1.4 Elect Director Arnold S. Penner For Withhold Management
1.5 Elect Director A.F. Petrocelli For Withhold Management
- --------------------------------------------------------------------------------
UNITED COMMUNITY FINANCIAL CORP.
Ticker: UCFC Security ID: 909839102
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Barrett For Withhold Management
1.2 Elect Director Thomas J. Cavalier For Withhold Management
1.3 Elect Director Douglas M. McKay For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED DEFENSE INDS INC
Ticker: UDI Security ID: 91018B104
Meeting Date: APR 13, 2004 Meeting Type: Annual
Record Date: FEB 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank C. Carlucci For Withhold Management
1.2 Elect Director Peter J. Clare For For Management
1.3 Elect Director William E. Conway, Jr. For For Management
1.4 Elect Director C. Thomas Faulders, III For For Management
1.5 Elect Director Robert J. Natter For For Management
1.6 Elect Director J. H. Binford Peay, III For For Management
1.7 Elect Director Thomas W. Rabaut For For Management
1.8 Elect Director Francis Raborn For For Management
1.9 Elect Director John M. Shalikashvili For Withhold Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UNITED FIRE & CASUALTY CO.
Ticker: UFCS Security ID: 910331107
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark K. Quass For For Management
1.2 Elect Director John A. Rife For For Management
1.3 Elect Director Kyle D. Skogman For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Other Business For Against Management
- --------------------------------------------------------------------------------
UNITED INDUSTRIAL CORP.
Ticker: UIC Security ID: 910671106
Meeting Date: OCT 8, 2003 Meeting Type: Annual
Record Date: AUG 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Corcoran For Withhold Management
1.2 Elect Director General Paul X. Kelley For Withhold Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
UNITED INDUSTRIAL CORP.
Ticker: UIC Security ID: 910671106
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Amend Charter For For Management
4 Change Company Name For For Management
5 Authorize New Class of Preferred Stock For For Management
6 Eliminate Cumulative Voting For For Management
7 Approve Stock Option Plan For For Management
8.1 Elect Director Warren G. Lichtenstein For For Management
8.2 Elect Director General Richard I. Neal For For Management
(Retired)
9 Ratify Auditors For For Management
10 Other Business For Against Management
- --------------------------------------------------------------------------------
UNITED NATIONAL GROUP, LTD.
Ticker: UNGL Security ID: 91103X102
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Saul A. Fox For Withhold Management
2 Elect Director David R. Bradley For Withhold Management
3 Elect Director Troy W. Thacker For Withhold Management
4 Elect Director W. Dexter Paine, III For Withhold Management
5 Elect Director Angelos J. Dassios For Withhold Management
6 Elect Director Michael J. McDonough For Withhold Management
7 Elect Director Russell C. Ball, III For For Management
8 Elect Director John J. Hendrickson For For Management
9 Elect Director Edward J. Noonan For For Management
10 Elect Director Kenneth J. Singleton For For Management
11 Approve Omnibus Stock Plan For For Management
12 Ratify Auditors For For Management
13.1 Elect Director Saul A. Fox For Withhold Management
13.2 Elect Director Troy W. Thacker For Withhold Management
13.3 Elect Director Angelos J. Dassios For Withhold Management
13.4 Elect Director David N. King For For Management
13.5 Elect Director Saul A. Fox For Withhold Management
13.6 Elect Director Troy W. Thacker For Withhold Management
13.7 Elect Director Angelos J. Dassios For Withhold Management
13.8 Elect Director David R. Bradley For Withhold Management
13.9 Elect Director Alan Bossin For For Management
13.10 Elect Director Michael J. Tait For For Management
13.11 Elect Director Janita Burke Waldron For For Management
13.12 Elect Director Kaela Keen For For Management
13.13 Elect Director Saul B. Fox For Withhold Management
13.14 Elect Director Troy W. Thacker For Withhold Management
13.15 Elect Director Angelos J. Dassios For Withhold Management
13.16 Elect Director David R. Bradley For Withhold Management
13.17 Elect Director Kevin L. Tate For Withhold Management
14 Ratify Auditors For For Management
15 Ratify Auditors For For Management
16 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED ONLINE, INC.
Ticker: UNTD Security ID: 911268100
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Berglass For For Management
1.2 Elect Director Kenneth L. Coleman For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
UNITED PANAM FINANCIAL CORP.
Ticker: UPFC Security ID: 911301109
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ron Duncanson For For Management
1.2 Elect Director Mitchell Lynn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Calvin Darden For For Management
1.2 Elect Director Michael L. Eskew For For Management
1.3 Elect Director James P. Kelly For For Management
1.4 Elect Director Ann M. Livermore For For Management
1.5 Elect Director Gary E. MacDougal For For Management
1.6 Elect Director Victor A. Pelson For For Management
1.7 Elect Director Lea N. Soupata For For Management
1.8 Elect Director Robert M. Teeter For For Management
1.9 Elect Director John W. Thompson For For Management
1.10 Elect Director Carol B. Tome For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED SECURITY BANCSHARES, INC.
Ticker: USBI Security ID: 911459105
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan R. Barlow For For Management
1.2 Elect Director Linda H. Breedlove For For Management
1.3 Elect Director Gerald P. Corgill For For Management
1.4 Elect Director Wayne C. Curtis For For Management
1.5 Elect Director John C. Gordon For For Management
1.6 Elect Director William G. Harrison For For Management
1.7 Elect Director Hardie B. Kimbrough For For Management
1.8 Elect Director Jack W. Meigs For For Management
1.9 Elect Director R. Terry Phillips For For Management
1.10 Elect Director Ray Sheffield For For Management
1.11 Elect Director James C. Stanley For For Management
1.12 Elect Director Howard M. Whitted For For Management
1.13 Elect Director Bruce N. Wilson For For Management
2 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
- --------------------------------------------------------------------------------
UNITED SURGICAL PARTNERS INTERNATIONAL INC
Ticker: USPI Security ID: 913016309
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Steen For For Management
1.2 Elect Director Thomas L. Mills For For Management
1.3 Elect Director Boone Powell, Jr. For For Management
1.4 Elect Director Paul B. Queally For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy J. Bernard For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director Jean-Pierre Garnier For For Management
1.4 Elect Director Jamie S. Gorelick For For Management
1.5 Elect Director Charles R. Lee For For Management
1.6 Elect Director Richard D. McCormick For For Management
1.7 Elect Director Harold McGraw III For For Management
1.8 Elect Director Frank P. Popoff For For Management
1.9 Elect Director H. Patrick Swygert For For Management
1.10 Elect Director Andre Villeneuve For For Management
1.11 Elect Director H. A. Wagner For For Management
1.12 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Disclosure of Executive Compensation Against Against Shareholder
4 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
5 Performance-Based/Indexed Options Against For Shareholder
6 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
UNITEDGLOBAL.COM INC
Ticker: UCOMA Security ID: 913247508
Meeting Date: FEB 11, 2004 Meeting Type: Special
Record Date: JAN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
UNITIL CORP.
Ticker: UTL Security ID: 913259107
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Dalton For For Management
1.2 Elect Director Edward F. Godfrey For For Management
1.3 Elect Director Eben S. Moulton For For Management
- --------------------------------------------------------------------------------
UNITRIN, INC.
Ticker: UTR Security ID: 913275103
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Annable For For Management
1.2 Elect Director Eric J. Draut For For Management
1.3 Elect Director Douglas G. Geoga For For Management
1.4 Elect Director Reuben L. Hedlund For For Management
1.5 Elect Director Jerrold V. Jerome For For Management
1.6 Elect Director William E. Johnston, Jr. For For Management
1.7 Elect Director Wayne Kauth For For Management
1.8 Elect Director Fayez S. Sarofim For For Management
1.9 Elect Director Donald G. Southwell For For Management
1.10 Elect Director Richard C. Vie For For Management
1.11 Elect Director Ann E. Ziegler For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
UNIVERSAL AMERICAN FINANCIAL CORP.
Ticker: UHCO Security ID: 913377107
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Amend Omnibus Stock Plan For For Management
3.1 Elect Director Richard A. Barasch For For Management
3.2 Elect Director Bradley E. Cooper For For Management
3.3 Elect Director Mark M. Harmeling For For Management
3.4 Elect Director Bertram Harnett For For Management
3.5 Elect Director Linda H. Lamel For For Management
3.6 Elect Director Eric W. Leathers For For Management
3.7 Elect Director Patrick J. Mclaughlin For For Management
3.8 Elect Director Robert A. Spass For For Management
3.9 Elect Director Robert F. Wright For For Management
- --------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Currie For For Management
1.2 Elect Director John M. Engler For For Management
1.3 Elect Director Philip M. Novell For For Management
- --------------------------------------------------------------------------------
UNIVEST CORPORATION OF PENNSYLVANIA
Ticker: UVSP Security ID: 915271100
Meeting Date: APR 13, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Bergey For For Management
1.2 Elect Director Charles H. Hoeflich For For Management
1.3 Elect Director John U. Young For For Management
1.4 Elect Director Richard W. Godshall For For Management
1.5 Elect Director Margaret K. Zook For For Management
1.6 Elect Director William G. Morral For For Management
- --------------------------------------------------------------------------------
UNOCAL CORP.
Ticker: UCL Security ID: 915289102
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. McCormick For For Management
1.2 Elect Director Marina v.N. Whitman For For Management
1.3 Elect Director Charles R. Williamson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Deferred Compensation Plan For For Management
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Limit Awards to Executives Against Against Shareholder
7 Establish Other Board Committee Against For Shareholder
8 Report on Greenhouse Gas Emissions Against Against Shareholder
- --------------------------------------------------------------------------------
UNOVA, INC.
Ticker: UNA Security ID: 91529B106
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Joseph T. Casey For For Management
1.3 Elect Director Allen J. Lauer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
UNUMPROVIDENT CORPORATION
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Goldsberry For Withhold Management
1.2 Elect Director Hugh O. Maclellan, Jr. For Withhold Management
1.3 Elect Director C. William Pollard For Withhold Management
1.4 Elect Director John W. Rowe For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
5 Require Affirmative Vote of the Majority Against Against Shareholder
of the Shares to Elect Directors
6 Establish Other Board Committee Against For Shareholder
- --------------------------------------------------------------------------------
UPTON RESOURCES INC.
Ticker: URC. Security ID: 91685D102
Meeting Date: JAN 22, 2004 Meeting Type: Special
Record Date: DEC 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Starpoint For Abstain Management
Energy Ltd.
- --------------------------------------------------------------------------------
URS CORP.
Ticker: URS Security ID: 903236107
Meeting Date: MAR 23, 2004 Meeting Type: Annual
Record Date: JAN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Jesse Arnelle For Withhold Management
1.2 Elect Director Richard C. Blum For Withhold Management
1.3 Elect Director Armen Der Marderosian For Withhold Management
1.4 Elect Director Mickey P. Foret For Withhold Management
1.5 Elect Director Martin M. Koffel For Withhold Management
1.6 Elect Director Richard B. Madden For Withhold Management
1.7 Elect Director General Joseph W. For Withhold Management
Ralston, USAF (Ret.)
1.8 Elect Director John D. Roach For Withhold Management
1.9 Elect Director William D. Walsh For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
USANA HEALTH SCIENCES INC
Ticker: USNA Security ID: 90328M107
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Myron W. Wentz, Ph.D. For For Management
1.2 Elect Director Robert Anciaux For For Management
1.3 Elect Director Ronald S. Poelman For For Management
1.4 Elect Director Denis E. Waitley, Ph.D. For For Management
1.5 Elect Director Jerry G. McClain For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
USG CORP.
Ticker: USG Security ID: 903293405
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence M. Crutcher For Withhold Management
1.2 Elect Director William C. Foote For Withhold Management
1.3 Elect Director Judith A. Sprieser For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UTSTARCOM, INC.
Ticker: UTSI Security ID: 918076100
Meeting Date: SEP 24, 2003 Meeting Type: Special
Record Date: AUG 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Glenn Biggs For Withhold Management
1.2 Elect Director Ruben M. Escobedo For Withhold Management
1.3 Elect Director Bob Marbut For Withhold Management
2 Ratify Auditors For For Management
3 Report on Greenhouse Gas Emissions Against Abstain Shareholder
- --------------------------------------------------------------------------------
VANS, INC.
Ticker: VANS Security ID: 921930103
Meeting Date: JUN 30, 2004 Meeting Type: Special
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
VARIAN INC
Ticker: VARI Security ID: 922206107
Meeting Date: FEB 4, 2004 Meeting Type: Annual
Record Date: DEC 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. McDonald For For Management
1.2 Elect Director Wayne R. Moon For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
VASTERA, INC.
Ticker: VAST Security ID: 92239N109
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Kimball For For Management
1.2 Elect Director Richard A. Lefebvre For For Management
1.3 Elect Director Walter C. Arzonetti For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VEECO INSTRUMENTS, INC.
Ticker: VECO Security ID: 922417100
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heinz K. Fridrich For Withhold Management
1.2 Elect Director Roger D. McDaniel For Withhold Management
1.3 Elect Director Irwin H. Pfister For Withhold Management
2 Amend Employee Stock Purchase Plan For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VENTANA MEDICAL SYSTEMS, INC.
Ticker: VMSI Security ID: 92276H106
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
2.1 Elect Director Rodney F. Dammeyer For Withhold Management
2.2 Elect Director Edward M. Giles For Withhold Management
2.3 Elect Director Christopher Gleeson For Withhold Management
- --------------------------------------------------------------------------------
VENTIV HEALTH, INC.
Ticker: VTIV Security ID: 922793104
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel M. Snyder For For Management
1.2 Elect Director Eran Broshy For For Management
1.3 Elect Director Fred Drasner For For Management
1.4 Elect Director A. Clayton Perfall For For Management
1.5 Elect Director Donald Conklin For For Management
1.6 Elect Director John R. Harris For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERITY, INC.
Ticker: VRTY Security ID: 92343C106
Meeting Date: OCT 23, 2003 Meeting Type: Annual
Record Date: AUG 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Bettencourt For For Management
1.2 Elect Director Stephen A. MacDonald For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For Withhold Management
1.2 Elect Director Richard L. Carrion For Withhold Management
1.3 Elect Director Robert W. Lane For Withhold Management
1.4 Elect Director Sandra O. Moose For Withhold Management
1.5 Elect Director Joseph Neubauer For Withhold Management
1.6 Elect Director Thomas H. O'Brien For Withhold Management
1.7 Elect Director Hugh B. Price For Withhold Management
1.8 Elect Director Ivan G. Seidenberg For Withhold Management
1.9 Elect Director Walter V. Shipley For Withhold Management
1.10 Elect Director John R. Stafford For Withhold Management
1.11 Elect Director Robert D. Storey For Withhold Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Require Majority of Independent Directors Against Against Shareholder
on Board
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
7 Submit Executive Compensation to Vote Against Against Shareholder
8 Prohibit Awards to Executives Against Against Shareholder
9 Report on Stock Option Distribution by Against Abstain Shareholder
Race and Gender
10 Report on Political Against Abstain Shareholder
Contributions/Activities
11 Cease Charitable Contributions Against Abstain Shareholder
- --------------------------------------------------------------------------------
VIACOM INC.
Ticker: VIA Security ID: 925524308
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George S. Abrams For For Management
1.2 Elect Director David R. Andelman For For Management
1.3 Elect Director Joseph A. Califano, Jr. For For Management
1.4 Elect Director William S. Cohen For For Management
1.5 Elect Director Philippe P. Dauman For For Management
1.6 Elect Director Alan C. Greenberg For For Management
1.7 Elect Director Mel Karmazin For For Management
1.8 Elect Director Jan Leschly For For Management
1.9 Elect Director David T. McLaughlin For For Management
1.10 Elect Director Shari Redstone For Withhold Management
1.11 Elect Director Sumner M. Redstone For Withhold Management
1.12 Elect Director Frederic V. Salerno For For Management
1.13 Elect Director William Schwartz For For Management
1.14 Elect Director Patty Stonesifer For For Management
1.15 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
VIRGINIA COMMERCE BANCORP, INC.
Ticker: VCBI Security ID: 92778Q109
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Adler For Withhold Management
1.2 Elect Director Peter A. Converse For Withhold Management
1.3 Elect Director Frank L. Cowles, Jr. For Withhold Management
1.4 Elect Director W. Douglas Fisher For Withhold Management
1.5 Elect Director David M. Guernsey For Withhold Management
1.6 Elect Director Robert H. L'Hommedieu For Withhold Management
1.7 Elect Director Norris E. Mitchell For Withhold Management
1.8 Elect Director Arthur L. Walters For Withhold Management
2 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Felix Zandman For For Management
1.2 Elect Director Philippe Gazeau For For Management
1.3 Elect Director Zvi Grinfas For For Management
1.4 Elect Director Dr. Gerald Paul For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
VISTEON CORPORATION
Ticker: VC Security ID: 92839U107
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven K. Hamp For For Management
1.2 Elect Director Michael F. Johnston For For Management
1.3 Elect Director Karl J. Krapek For For Management
1.4 Elect Director Robert M. Teeter For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
6 Amend and Report on an International Code Against Abstain Shareholder
of Conduct
7 Permit Voting Leverage for Shareowners Against Against Shareholder
- --------------------------------------------------------------------------------
VITRIA TECHNOLOGY, INC
Ticker: VITR Security ID: 92849Q401
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Halperin For For Management
1.2 Elect Director John L. Walecka For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VULCAN MATERIALS CO.
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Orin R. Smith For Withhold Management
1.2 Elect Director Douglas J. McGregor For Withhold Management
1.3 Elect Director Donald B. Rice For Withhold Management
1.4 Elect Director Vincent J. Trosino For Withhold Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Balloun For Withhold Management
1.2 Elect Director John T. Casteen, III For Withhold Management
1.3 Elect Director Joseph Neubauer For Withhold Management
1.4 Elect Director Lanty L. Smith For Withhold Management
1.5 Elect Director Dona Davis Young For Withhold Management
2 Ratify Auditors For For Management
3 Require Two Candidates for Each Board Against Against Shareholder
Seat
4 Report on Political Against Abstain Shareholder
Contributions/Activities
5 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry J. Herrmann For For Management
1.2 Elect Director James M. Raines For For Management
1.3 Elect Director William L. Rogers For For Management
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Thomas M. Coughlin For For Management
1.4 Elect Director David D. Glass For For Management
1.5 Elect Director Roland A. Hernandez For For Management
1.6 Elect Director Dawn G. Lepore For For Management
1.7 Elect Director John D. Opie For For Management
1.8 Elect Director J. Paul Reason For For Management
1.9 Elect Director H. Lee Scott, Jr. For For Management
1.10 Elect Director Jack C. Shewmaker For For Management
1.11 Elect Director Jose H. Villarreal For For Management
1.12 Elect Director John T. Walton For For Management
1.13 Elect Director S. Robson Walton For For Management
1.14 Elect Director Christopher J. Williams For For Management
2 Approve Stock Option Plan For For Management
3 Approve Stock Option Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Prepare Sustainability Report Against Abstain Shareholder
8 Report on Stock Option Distribution by Against Abstain Shareholder
Race and Gender
9 Report on Genetically Modified Organisms Against Abstain Shareholder
(GMO)
10 Prepare Diversity Report Against Abstain Shareholder
11 Submit Executive Compensation to Vote Against Against Shareholder
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 3, 2004 Meeting Type: Annual
Record Date: JAN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director John S. Chen For For Management
1.3 Elect Director Michael D. Eisner For Withhold Management
1.4 Elect Director Judith L. Estrin For For Management
1.5 Elect Director Robert A. Iger For For Management
1.6 Elect Director Aylwin B. Lewis For For Management
1.7 Elect Director Monica C. Lozano For For Management
1.8 Elect Director Robert W. Matschullat For For Management
1.9 Elect Director George J. Mitchell For For Management
1.10 Elect Director Leo J. O'Donovan, S.J. For For Management
1.11 Elect Director Gary L. Wilson For For Management
2 Ratify Auditors For For Management
3 China Principles Against Against Shareholder
4 Report on Supplier Labor Standards in Against For Shareholder
China
5 Report on Amusement Park Safety Against Against Shareholder
- --------------------------------------------------------------------------------
WALTER INDUSTRIES, INC.
Ticker: WLT Security ID: 93317Q105
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald N. Boyce For Withhold Management
1.2 Elect Director Howard L. Clark, Jr. For Withhold Management
1.3 Elect Director Don DeFosset For Withhold Management
1.4 Elect Director Perry Golkin For Withhold Management
1.5 Elect Director Jerry W. Kolb For Withhold Management
1.6 Elect Director Scott C. Nuttall For Withhold Management
1.7 Elect Director Bernard G. Rethore For Withhold Management
1.8 Elect Director Neil A. Springer For Withhold Management
1.9 Elect Director Michael T. Tokarz For Withhold Management
2 Ratify Auditors For For Management
3 Amend Articles For For Management
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
WARWICK VALLEY TELEPHONE COMPANY
Ticker: WWVY Security ID: 936750108
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wisner H. Buckbee For For Management
1.2 Elect Director Joseph E. Deluca, M.D. For For Management
1.3 Elect Director Fred M. Knipp For For Management
2 Fix Number of Directors For For Management
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne V. Farrell For For Management
1.2 Elect Director Stephen E. Frank For For Management
1.3 Elect Director Margaret Osmer Mcquade For For Management
1.4 Elect Director William D. Schulte For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
WASHINGTON TRUST BANCORP, INC.
Ticker: WASH Security ID: 940610108
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry G. Hittner For Withhold Management
1.2 Elect Director Katherine W. Hoxsie For Withhold Management
1.3 Elect Director Edward M. Mazze, Ph.D. For Withhold Management
1.4 Elect Director Kathleen McKeough For Withhold Management
1.5 Elect Director Joyce O. Resnikoff For Withhold Management
1.6 Elect Director John C. Warren For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASTE INDUSTRIES USA, INC.
Ticker: WWIN Security ID: 941057101
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn E. Futrell For Withhold Management
1.2 Elect Director Paul F. Hardiman For Withhold Management
1.3 Elect Director James R. Talton, Jr. For Withhold Management
1.4 Elect Director James A. Walker For Withhold Management
1.5 Elect Director Lonnie C. Poole, Jr. For Withhold Management
1.6 Elect Director Jim W. Perry For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan Cafferty For Withhold Management
1.2 Elect Director Frank M. Clark, Jr. For Withhold Management
1.3 Elect Director Robert S. Miller For Withhold Management
1.4 Elect Director A. Maurice Myers For Withhold Management
1.5 Elect Director John C. Pope For Withhold Management
1.6 Elect Director W. Robert Reum For Withhold Management
1.7 Elect Director Steven G. Rothmeier For Withhold Management
1.8 Elect Director David P. Steiner For Withhold Management
1.9 Elect Director Carl W. Vogt For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
WATSCO, INC.
Ticker: WSO.B Security ID: 942622200
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick H. Joseph For For Management
- --------------------------------------------------------------------------------
WATSON WYATT & COMPANY HOLDINGS
Ticker: WW Security ID: 942712100
Meeting Date: NOV 17, 2003 Meeting Type: Annual
Record Date: OCT 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert T. Ray For For Management
1.2 Elect Director John B. Shoven For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
4 Other Business For Against Management
- --------------------------------------------------------------------------------
WD-40 COMPANY
Ticker: WDFC Security ID: 929236107
Meeting Date: DEC 16, 2003 Meeting Type: Annual
Record Date: OCT 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Adams, Jr. For For Management
1.2 Elect Director Giles H. Bateman For For Management
1.3 Elect Director Richard A. Collato For For Management
1.4 Elect Director Mario L. Crivello For For Management
1.5 Elect Director Daniel W. Derbes For For Management
1.6 Elect Director Gary L. Luick For For Management
1.7 Elect Director Kenneth E. Olson For For Management
1.8 Elect Director Garry O. Ridge For For Management
1.9 Elect Director Gerald C. Schleif For For Management
1.10 Elect Director Neal E. Schmale For For Management
1.11 Elect Director Edward J. Walsh For For Management
2 Amend Stock Option Plan For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEBEX COMMUNICATIONS, INC.
Ticker: WEBX Security ID: 94767L109
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Flynn For For Management
1.2 Elect Director Casimir Skrzypczak For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEBSTER FINANCIAL CORP.
Ticker: WBS Security ID: 947890109
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Becker For For Management
1.2 Elect Director William T. Bromage For For Management
1.3 Elect Director James C. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEIS MARKETS, INC.
Ticker: WMK Security ID: 948849104
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Weis For Withhold Management
1.2 Elect Director Jonathan H. Weis For Withhold Management
1.3 Elect Director Norman S. Rich For Withhold Management
1.4 Elect Director William R. Mills For Withhold Management
1.5 Elect Director Michael M. Apfelbaum For Withhold Management
1.6 Elect Director Richard E. Shulman For Withhold Management
1.7 Elect Director Steven C. Smith For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLMAN, INC.
Ticker: WLM Security ID: 949702104
Meeting Date: AUG 5, 2003 Meeting Type: Annual
Record Date: JUL 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Baker as Common For For Management
Stock Director
1.2 Elect Director Clifford J. Christenson as For For Management
Common Stock Director
1.3 Elect Director Thomas M. Duff as Common For For Management
Stock Director
1.4 Elect Director Richard F. Heitmiller as For For Management
Common Stock Director
1.5 Elect Director Gerard J. Kerins as Common For For Management
Stock Director
1.6 Elect Director James E. Rogers as Common For For Management
Stock Director
1.7 Elect Director Marvin O. Schlanger as For For Management
Common Stock Director
1.8 Elect Director Roger A. Vanderberg as For For Management
Common Stock Director
1.9 Elect Director David A. Barr as Preferred For For Management
Stock Director
1.10 Elect Director Oliver M. Goldstein as For For Management
Preferred Stock Director
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLPOINT HEALTH NETWORKS INC.
Ticker: WLP Security ID: 94973H108
Meeting Date: JUN 28, 2004 Meeting Type: Special
Record Date: MAY 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Blanchard III For For Management
1.2 Elect Director Susan E. Engel For For Management
1.3 Elect Director Enrique Hernandez, Jr. For For Management
1.4 Elect Director Robert L. Joss For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Cynthia H. Milligan For For Management
1.9 Elect Director Philip J. Quigley For For Management
1.10 Elect Director Donald B. Rice For For Management
1.11 Elect Director Judith M. Runstad For For Management
1.12 Elect Director Stephen W. Sanger For For Management
1.13 Elect Director Susan G. Swenson For For Management
1.14 Elect Director Michael W. Wright For For Management
2 Approve Retirement Plan For For Management
3 Ratify Auditors For For Management
4 Expense Stock Options Against For Shareholder
5 Limit Executive Compensation Against Against Shareholder
6 Link Executive Compensation to Social Against Against Shareholder
Issues
7 Report on Political Against Abstain Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
WENDY'S INTERNATIONAL, INC.
Ticker: WEN Security ID: 950590109
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet Hill For For Management
1.2 Elect Director Paul D. House For For Management
1.3 Elect Director John R. Thompson For For Management
1.4 Elect Director J. Randolph Lewis For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Altmeyer For Withhold Management
1.2 Elect Director Christopher V. Criss For Withhold Management
1.3 Elect Director Vaughn L. Kiger For Withhold Management
1.4 Elect Director Robert E. Kirkbride For Withhold Management
1.5 Elect Director Paul M. Limbert For Withhold Management
- --------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Beach Lin For For Management
1.2 Elect Director Robert J. Tarr, Jr. For For Management
1.3 Elect Director Kenneth L. Way For For Management
- --------------------------------------------------------------------------------
WEST MARINE, INC.
Ticker: WMAR Security ID: 954235107
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph K. Repass For For Management
1.2 Elect Director John Edmondson For For Management
1.3 Elect Director Richard E. Everett For For Management
1.4 Elect Director Geoffrey A. Eisenberg For For Management
1.5 Elect Director David Mccomas For For Management
1.6 Elect Director Peter Roy For For Management
1.7 Elect Director Daniel J. Sweeney For For Management
1.8 Elect Director William U. Westerfield For For Management
1.9 Elect Director Diane Greene For For Management
- --------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Ebright For Withhold Management
1.2 Elect Director L. Robert Johnson For Withhold Management
1.3 Elect Director John P. Neafsey For Withhold Management
1.4 Elect Director Geoffrey F. Worden For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Anthony Isaac For Withhold Management
1.2 Elect Director Michael F. Morrissey For Withhold Management
1.3 Elect Director John C. Nettels, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Amend Nomination Procedures for the Board Against Against Shareholder
- --------------------------------------------------------------------------------
WESTCORP, INC
Ticker: WES Security ID: 957907108
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith M. Bardwick For For Management
1.2 Elect Director James R. Dowlan For For Management
1.3 Elect Director Duane A. Nelles For For Management
1.4 Elect Director Ernest S. Rady For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTELL TECHNOLOGIES, INC.
Ticker: WSTL Security ID: 957541105
Meeting Date: SEP 25, 2003 Meeting Type: Annual
Record Date: AUG 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Seazholtz For Withhold Management
1.2 Elect Director Paul A. Dwyer, Jr. For Withhold Management
1.3 Elect Director E. Van Cullens For Withhold Management
1.4 Elect Director Robert C. Penny III For Withhold Management
1.5 Elect Director Roger L. Plummer For Withhold Management
1.6 Elect Director Bernard F. Sergesketter For Withhold Management
1.7 Elect Director Melvin J. Simon For Withhold Management
2 Permit Stockholders Holding 25% or more For For Management
of the Companies Voting Power to Call a
Special Meeting
3 Amend Bylaws to Eliminate Provisions from For For Management
Selling Securities Having Forward Pricing
Provisions
- --------------------------------------------------------------------------------
WESTERN DIGITAL CORP.
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 20, 2003 Meeting Type: Annual
Record Date: OCT 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew E. Massengill For Withhold Management
1.2 Elect Director I.M. Booth For Withhold Management
1.3 Elect Director Peter D. Behrendt For Withhold Management
1.4 Elect Director Kathleen A. Cote For Withhold Management
1.5 Elect Director Henry T. DeNero For Withhold Management
1.6 Elect Director William L. Kimsey For Withhold Management
1.7 Elect Director Michael D. Lambert For Withhold Management
1.8 Elect Director Roger H. Moore For Withhold Management
1.9 Elect Director Thomas E. Pardun For Withhold Management
2 Amend Employee Stock Purchase Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTERN GAS RESOURCES, INC.
Ticker: WGR Security ID: 958259103
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Senty For For Management
1.2 Elect Director Dean Phillips For For Management
1.3 Elect Director Bill M. Sanderson For For Management
1.4 Elect Director Walter L. Stonehocker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTFIELD FINANCIAL, INC.
Ticker: WFD Security ID: 96008D101
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Carra For For Management
1.2 Elect Director Richard C. Placek For For Management
1.3 Elect Director Charles E. Sullivan For For Management
1.4 Elect Director Thomas C. Sullivan For For Management
- --------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Brooks For Withhold Management
1.2 Elect Director William E. Kassling For Withhold Management
1.3 Elect Director James P. Miscoll For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTMORELAND COAL CO.
Ticker: WLB Security ID: 960878106
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Coffey For For Management
1.2 Elect Director Pemberton Hutchinson For For Management
1.3 Elect Director Robert E. Killen For For Management
1.4 Elect Director Thomas W. Ostrander For For Management
1.5 Elect Director Christopher K. Seglem For For Management
1.6 Elect Director James W. Sight For For Management
1.7 Elect Director Donald A. Tortorice For For Management
- --------------------------------------------------------------------------------
WEYCO GROUP, INC.
Ticker: WEYS Security ID: 962149100
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Florsheim For For Management
1.2 Elect Director Leonard J. Goldstein For For Management
- --------------------------------------------------------------------------------
WFS FINANCIAL INC.
Ticker: WFSI Security ID: 92923B106
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith M. Bardwick For For Management
1.2 Elect Director Duane A. Nelles For For Management
1.3 Elect Director Ronald I. Simon For For Management
1.4 Elect Director Fredricka Taubitz For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHIRLPOOL CORP.
Ticker: WHR Security ID: 963320106
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan D. Gilmour For Withhold Management
1.2 Elect Director Michael F. Johnston For Withhold Management
1.3 Elect Director Janice D. Stoney For Withhold Management
1.4 Elect Director David R. Whitwam For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
WHITEHALL JEWELLERS, INC.
Ticker: JWL Security ID: 965063100
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sanford Shkolnik For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHITING PETROLEUM CORP.
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Aller For For Management
1.2 Elect Director J.B. Ladd For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILLBROS GROUP INC
Ticker: WG Security ID: 969199108
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney B. Mitchell For For Management
1.2 Elect Director S. Miller Williams For For Management
2 APPROVAL OF AMENDMENT NUMBER 4 TO For For Management
WILLBROS GROUP, INC. 1996 STOCK PLAN,
WHICH INCREASES THE TOTAL NUMBER OF
SHARES OF THE COMMON STOCK OF THE COMPANY
AUTHORIZED FOR ISSUANCE THEREUNDER FROM
3,125,000 TO 4,075,000 SHARES.
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILLIAM LYON HOMES
Ticker: WLS Security ID: 552074106
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Lyon For For Management
1.2 Elect Director Wade H. Cable For For Management
1.3 Elect Director James E. Dalton For For Management
1.4 Elect Director Richard E. Frankel For Withhold Management
1.5 Elect Director William H. Lyon For For Management
1.6 Elect Director William H. McFarland For For Management
1.7 Elect Director Alex Meruelo For For Management
1.8 Elect Director Michael L. Meyer For For Management
1.9 Elect Director Randolph W. Westerfield For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS LTD
Ticker: WSH Security ID: G96655108
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Bradley For For Management
1.2 Elect Director Joseph A. Califano, Jr. For For Management
1.3 Elect Director James R. Fisher For For Management
1.4 Elect Director Perry Golkin For For Management
1.5 Elect Director Paul M. Hazen For For Management
1.6 Elect Director Wendy E. Lane For For Management
1.7 Elect Director James F. Mccann For For Management
1.8 Elect Director Scott C. Nuttall For For Management
1.9 Elect Director Joseph J. Plumeri For For Management
1.10 Elect Director Douglas B. Roberts For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILLOW GROVE BANCORP, INC.
Ticker: WGBC Security ID: 97111W101
Meeting Date: NOV 12, 2003 Meeting Type: Annual
Record Date: SEP 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis W. Hull For For Management
1.2 Elect Director Charles F. Kremp, 3rd For For Management
1.3 Elect Director Rosemary C. Loring, Esq. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WINN-DIXIE STORES, INC.
Ticker: WIN Security ID: 974280109
Meeting Date: OCT 8, 2003 Meeting Type: Annual
Record Date: AUG 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tillie K. Fowler as Class For Withhold Management
II Director
1.2 Elect Director Frank Lazaran as Class II For Withhold Management
Director
1.3 Elect Director Edward W. Mehrer, Jr. as For Withhold Management
Class II Director
1.4 Elect Director Ronald Townsend as Class For Withhold Management
II Director
1.5 Elect Director John E. Anderson as Class For Withhold Management
III Director
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC.
Ticker: WGO Security ID: 974637100
Meeting Date: JAN 13, 2004 Meeting Type: Annual
Record Date: NOV 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. England For For Management
1.2 Elect Director Irvin E. Aal For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WITNESS SYSTEMS, INC.
Ticker: WITS Security ID: 977424100
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan J. Lautenbach For For Management
1.2 Elect Director Peter F. Sinisgalli For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey B. Bloom For Withhold Management
1.2 Elect Director David T. Kollat For Withhold Management
1.3 Elect Director David P. Mehney For Withhold Management
1.4 Elect Director Timothy J. O'Donovan For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WOODHEAD INDUSTRIES, INC.
Ticker: WDHD Security ID: 979438108
Meeting Date: JAN 30, 2004 Meeting Type: Annual
Record Date: DEC 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Hall For Withhold Management
1.2 Elect Director Dr. Linda Y.C. Lim For Withhold Management
1.3 Elect Director G. Thomas McKane For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WORLD ACCEPTANCE CORP.
Ticker: WRLD Security ID: 981419104
Meeting Date: AUG 6, 2003 Meeting Type: Annual
Record Date: JUN 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Walters For For Management
1.2 Elect Director Douglas R. Jones For For Management
1.3 Elect Director A. Alexander McLean, III For For Management
1.4 Elect Director James R. Gilreath For For Management
1.5 Elect Director William S. Hummers, III For For Management
1.6 Elect Director Charles D. Way For For Management
1.7 Elect Director Ken R. Bramlett, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WORLD FUEL SERVICES CORP.
Ticker: INT Security ID: 981475106
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. Stebbins For For Management
1.2 Elect Director Michael J. Kasbar For For Management
1.3 Elect Director John R. Benbow For For Management
1.4 Elect Director Myles Klein For For Management
1.5 Elect Director Jerome Sidel For For Management
1.6 Elect Director Luis R. Tinoco For For Management
1.7 Elect Director Ken Bakshi For For Management
1.8 Elect Director Richard A. Kassar For For Management
1.9 Elect Director J. Thomas Presby For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WPS RESOURCES CORP.
Ticker: WPS Security ID: 92931B106
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Bemis For For Management
1.2 Elect Director Ellen Carnahan For For Management
1.3 Elect Director Robert C. Gallagher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WSFS FINANCIAL CORP.
Ticker: WSFS Security ID: 929328102
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Downey For For Management
1.2 Elect Director Thomas P. Preston For For Management
1.3 Elect Director Marvin N. Schoenhals For For Management
1.4 Elect Director R. Ted Weschler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clifford L. Alexander, For Withhold Management
Jr.
1.2 Elect Director Frank A. Bennack, Jr. For Withhold Management
1.3 Elect Director Richard L. Carrion For Withhold Management
1.4 Elect Director Robert Essner For Withhold Management
1.5 Elect Director John D. Feerick For Withhold Management
1.6 Elect Director Robert Langer For Withhold Management
1.7 Elect Director John P. Mascotte For Withhold Management
1.8 Elect Director Mary Lake Polan For Withhold Management
1.9 Elect Director Ivan G. Seidenberg For Withhold Management
1.10 Elect Director Walter V. Shipley For Withhold Management
1.11 Elect Director John R. Torell III For Withhold Management
2 Ratify Auditors For For Management
3 Report on Drug Pricing Against Abstain Shareholder
4 Amend Animal Testing Policy Against Abstain Shareholder
- --------------------------------------------------------------------------------
XL CAPITAL LTD (FORMERLY EXEL LTD. )
Ticker: XL Security ID: G98255105
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Loudon For For Management
1.2 Elect Director Robert S. Parker For For Management
1.3 Elect Director Alan Z. Senter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XM SATELLITE RADIO HOLDINGS INC.
Ticker: XMSR Security ID: 983759101
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary M. Parsons For For Management
1.2 Elect Director Hugh Panero For For Management
1.3 Elect Director Nathaniel A. Davis For For Management
1.4 Elect Director Thomas J. Donohue For For Management
1.5 Elect Director Thomas G. Elliott For Withhold Management
1.6 Elect Director George W. Haywood For For Management
1.7 Elect Director Chester A. Huber, Jr. For For Management
1.8 Elect Director Jarl Mohn For For Management
1.9 Elect Director Pierce J. Roberts, Jr. For For Management
1.10 Elect Director Jack Shaw For For Management
- --------------------------------------------------------------------------------
XTO ENERGY CORP
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip R. Kevil For For Management
1.2 Elect Director Scott G. Sherman For For Management
1.3 Elect Director Bob R. Simpson For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
YADKIN VALLEY BANK & TRUST CO.
Ticker: YAVY Security ID: 984308106
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.T. Alexander, Jr. For Withhold Management
1.2 Elect Director Ralph L. Bentley, Md For Withhold Management
1.3 Elect Director Faye E. Cooper For Withhold Management
1.4 Elect Director Harry M. Davis For Withhold Management
1.5 Elect Director Joe B. Guyer For Withhold Management
1.6 Elect Director James A. Harrell, Jr. For Withhold Management
1.7 Elect Director William A. Long For Withhold Management
1.8 Elect Director Daniel J. Park For Withhold Management
1.9 Elect Director Eldon H. Parks For Withhold Management
1.10 Elect Director James L. Poindexter For Withhold Management
1.11 Elect Director James N. Smoak For Withhold Management
1.12 Elect Director Harry C. Spell For Withhold Management
1.13 Elect Director Hal M. Stuart For Withhold Management
1.14 Elect Director C. Kenneth Wilcox For Withhold Management
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
YOUNG INNOVATIONS, INC.
Ticker: YDNT Security ID: 987520103
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George E. Richmond For For Management
1.2 Elect Director Alfred E. Brennan For For Management
1.3 Elect Director Arthur L. Herbst, Jr. For For Management
1.4 Elect Director Richard G. Richmond For For Management
1.5 Elect Director Craig E. Labarge For For Management
1.6 Elect Director Connie H. Drisko For For Management
1.7 Elect Director James R. O'Brien For For Management
1.8 Elect Director Brian F. Bremer For For Management
1.9 Elect Director Marc R. Sarni For For Management
- --------------------------------------------------------------------------------
YUM BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Holland, Jr. For For Management
1.2 Elect Director David C. Novak For For Management
1.3 Elect Director Jackie Trujillo For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Smoke-Free Restaurant Policy Against Abstain Shareholder
5 Prepare a Sustainability Report Against Abstain Shareholder
6 Adopt MacBride Principles Against Abstain Shareholder
7 Report on Genetically Modified Organisms Against Abstain Shareholder
(GMO)
8 Report on Animal Welfare Standards Against Abstain Shareholder
- --------------------------------------------------------------------------------
ZHONE TECHNOLOGIES, INC.
Ticker: ZHNE Security ID: 98950P108
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M. Connors For For Management
1.2 Elect Director Morteza Ejabat For For Management
1.3 Elect Director James Timmins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: JUL 22, 2003 Meeting Type: Special
Record Date: JUN 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger B. Porter For Withhold Management
1.2 Elect Director L. E. Simmons For Withhold Management
1.3 Elect Director Steven C. Wheelwright For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly
caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant): Oppenheimer Main Street Opportunity Fund
By (Signature and Title)*: /s/ John V. Murphy
------------------
John V. Murphy, President
Date: August 26, 2004
*By: /s/ Tane Tyler
--------------
Tane Tyler, Attorney in Fact