UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-1530
NAME OF REGISTRANT: VANGUARD EXPLORER FUND
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: R. GREGORY BARTON
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: October 31, 2003
DATE OF REPORTING PERIOD: JULY 1, 2003 - JUNE 30, 2004
Fund VANGUARD EXPLORER FUND
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Issuer: 3COM CORPORATION
Ticker: COMS CUSIP: 885535104
Meeting Date 9/23/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BRUCE L. CLAFLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL G. YOVOVICH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE 3COM 2003 STOCK PLAN WITH AN ISSUER YES AGAINST AGAINST
INITIAL SHARE RESERVE OF 20,000,000 AND THEREBY
ELIMINATE THE SHARES AVAILABLE FOR FUTURE GRANTS UNDER
THE COMPANY'S PRIOR EQUITY COMPENSATION PLANS.
PROPOSAL #03: TO APPROVE AN INCREASE IN THE SHARE RESERVE ISSUER YES AGAINST AGAINST
UNDER THE COMPANY'S 1984 EMPLOYEE STOCK PURCHASE PLAN BY
5,000,000 SHARES.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING MAY 28, 2004.
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Issuer: 4KIDS ENTERTAINMENT, INC.
Ticker: KDE CUSIP: 350865101
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEVEN M. GROSSMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH P. GARRITY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD BLOCK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAY EMMETT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALFRED R. KAHN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE 4KIDS 2004 STOCK ISSUER YES AGAINST AGAINST
OPTION PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE RATIFICATION OF THE ISSUER YES FOR FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS 4KIDS
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
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Issuer: 7-ELEVEN, INC.
Ticker: SE CUSIP: 817826209
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: TOSHIFUMI SUZUKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY J. FERNANDES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MASAAKI KAMATA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. KEYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS E. PLATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MASAAKI ASAKURA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY W. CHAI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. RANDOLPH DEVENING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAZUO OTSUKA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YOSHITAMI ARAI ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS OF 7-ELEVEN, INC. FOR 2004.
PROPOSAL #03: APPROVAL OF THE 7-ELEVEN, INC. ANNUAL ISSUER YES FOR FOR
PERFORMANCE INCENTIVE PLAN.
PROPOSAL #04: OTHER BUSINESS. IN THEIR DISCRETION, THE ISSUER YES AGAINST AGAINST
PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS
MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
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Issuer: 99 CENTS ONLY STORES
Ticker: NDN CUSIP: 65440K106
Meeting Date 6/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BEN SCHWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM CHRISTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN HOLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFF GOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD GOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE GLASCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC SCHIFFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID GOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC G. FLAMHOLTZ ISSUER YES FOR FOR
PROPOSAL #02: ADOPT LABOR STANDARDS FOR VENDORS SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #03: REDEEM OR VOTE ON POISON PILL SHAREHOLDER YES AGAINST FOR
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Issuer: A. SCHULMAN, INC.
Ticker: SHLM CUSIP: 808194104
Meeting Date 12/4/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. STEFANKO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. MARLEN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING AUGUST 31, 2004.
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Issuer: AAON, INC.
Ticker: AAON CUSIP: 000360206
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS E. NAUGLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY E. RYAN ISSUER YES FOR FOR
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Issuer: ABERCROMBIE & FITCH CO.
Ticker: ANF CUSIP: 002896207
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EDWARD F. LIMATO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. GOLDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SETH R. JOHNSON ISSUER YES FOR FOR
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Issuer: ABGENIX, INC.
Ticker: ABGX CUSIP: 00339B107
Meeting Date 6/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: R. SCOTT GREER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK B. LOGAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS G. WIGGANS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAYMOND M. WITHY, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH B. LEE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.K. BEHRENS, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.S. KUCHERLAPATI, PHD ISSUER YES WITHHOLD AGAINST
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Issuer: ACCREDITED HOME LENDERS HOLDING CO.
Ticker: LEND CUSIP: 00437P107
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GARY M. ERICKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. KONRATH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
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Issuer: ACTIVISION, INC.
Ticker: ATVI CUSIP: 004930202
Meeting Date 9/18/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT A. KOTICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. MORGADO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN T. MAYER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BARBARA S. ISGUR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH L. HENDERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD DOORNINK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRIAN G. KELLY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
PROPOSAL #03: APPROVAL OF THE ADOPTION OF THE ACTIVISION ISSUER YES AGAINST AGAINST
2003 INCENTIVE PLAN.
PROPOSAL #04: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2004.
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Issuer: ACTIVISION, INC.
Ticker: ATVI CUSIP: 004930202
Meeting Date 12/29/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: THE APPROVAL OF THE PROPOSED AMENDMENT TO ISSUER YES AGAINST AGAINST
THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
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Issuer: ACTUANT CORPORATION
Ticker: ATU CUSIP: 00508X203
Meeting Date 1/9/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. RICHARD CROWTHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM P. SOVEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE S. CHELBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. FISCHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT A. PETERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GUSTAV H.P. BOEL ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ACTUANT CORPORATION 2004 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION.
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Issuer: ACXIOM CORPORATION
Ticker: ACXM CUSIP: 005125109
Meeting Date 8/6/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM J. HENDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES D. MORGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. ANN HAYES DIE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF INCREASE IN NUMBER OF SHARES ISSUER YES AGAINST AGAINST
AVAILABLE UNDER THE 2000 STOCK OPTION PLAN
PROPOSAL #03: APPROVAL OF AMENDMENT TO THE 2000 STOCK ISSUER YES AGAINST AGAINST
OPTION PLAN TO ALLOW OUTSIDE DIRECTORS TO RECEIVE OPTIONS
UNDER THE PLAN
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Issuer: ADAPTEC, INC.
Ticker: ADPT CUSIP: 00651F108
Meeting Date 8/21/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ILENE H. LANG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH S. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL J. CONTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT N. STEPHENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. LOARIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DOUGLAS E VAN HOUWELING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUCIE J. FJELDSTAD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VICTORIA L. COTTEN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
1986 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 5,000,000
TO A TOTAL OF 15,600,000.
PROPOSAL #03: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31,
2004.
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Issuer: ADTRAN, INC.
Ticker: ADTN CUSIP: 00738A106
Meeting Date 4/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM L. MARKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. FENWICK HUSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. FRANK BLOUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD A. THRAILKILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK C. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY J. NICHOLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. ANDERSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
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Issuer: ADVANCE AUTO PARTS, INC.
Ticker: AAP CUSIP: 00751Y106
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. SALTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. BROUILLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS F. TAUBMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT T. RAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. ROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE P. CASTELLANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCESCA SPINELLI ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE ISSUER YES AGAINST AGAINST
OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF OUR COMMON STOCK TO 200 MILLION SHARES.
PROPOSAL #03: APPROVAL OF THE 2004 LONG-TERM INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT BY OUR ISSUER YES FOR FOR
AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR 2004.
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Issuer: ADVANCED DIGITAL INFORMATION CORPORA
Ticker: ADIC CUSIP: 007525108
Meeting Date 3/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: TOM A. ALBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WALTER F. WALKER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE 1999 STOCK ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN AND REAPPROVAL OF CERTAIN
PERFORMANCE GOALS
PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE AMENDED 1997 ISSUER YES AGAINST AGAINST
STOCK PURCHASE PLAN
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Issuer: ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS CUSIP: 007973100
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD P. BECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD M. STAREK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ELWOOD SPEDDEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARTHUR A. NOETH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT L. BRATTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS S. SCHATZ ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR 2004.
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Issuer: ADVANCED FIBRE COMMUNICATIONS, INC.
Ticker: AFCI CUSIP: 00754A105
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN A. SCHOFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK IANNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUANN F. ERNST ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE CORPORATION FOR 2004.
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Issuer: ADVANCED MEDICAL OPTICS, INC.
Ticker: AVO CUSIP: 00763M108
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: C. CHAVEZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. GRANT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AMENDMENT OF 2002 INCENTIVE ISSUER YES AGAINST AGAINST
COMPENSATION PLAN
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Issuer: ADVANCED MICRO DEVICES, INC.
Ticker: AMD CUSIP: 007903107
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LEONARD M. SILVERMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HECTOR DE J. RUIZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. PAULETT EBERHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES M. BLALACK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. GENE BROWN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE CLAFLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.J. SANDERS III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. PALMER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. MICHAEL BARNES ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS.
PROPOSAL #03: APPROVAL OF THE AMD 2004 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
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Issuer: ADVANCED NEUROMODULATION SYSTEMS, IN
Ticker: ANSI CUSIP: 00757T101
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT C. EBERHART, PHD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL J. TORMA, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. PHILIP MCCORMICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. LAPTEWICZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER G. CHAVEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. NIKOLAEV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH M. MORRISON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED
SHARES OF COMMON STOCK FROM 25,000,000 TO 100,000,000
PROPOSAL #03: APPROVAL OF THE ADVANCED NEUROMODULATION ISSUER YES AGAINST AGAINST
SYSTEMS, INC. 2004 STOCK INCENTIVE PLAN
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Issuer: AEROFLEX INCORPORATED
Ticker: ARXX CUSIP: 007768104
Meeting Date 11/6/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ERNEST E. COURCHENE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HARVEY R. BLAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. POMPEO ISSUER YES FOR FOR
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Issuer: AEROPOSTALE, INC.
Ticker: ARO CUSIP: 007865108
Meeting Date 6/16/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO PROVIDE FOR A CLASSIFIED
BOARD OF DIRECTORS.
ELECTION OF DIRECTOR: MARY ELIZABETH BURTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. CHAVEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID EDWAB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. VERMYLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. MILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. BEEGLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BODIL ARLANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIAN R. GEIGER ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF THE EXECUTIVE INCENTIVE BONUS ISSUER YES FOR FOR
PLAN.
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Issuer: AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS CUSIP: 008190100
Meeting Date 10/30/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DENNIS MCCUISTION ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY A. RICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LIVINGSTON KOSBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARWIN DEASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH P. O'NEILL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK A. ROSSI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK A. KING ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE PERFORMANCE-BASED INCENTIVE ISSUER YES FOR FOR
COMPENSATION FOR THE CORPORATION'S EXECUTIVE OFFICERS.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT AUDITORS FOR FISCAL YEAR 2004.
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Issuer: AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG CUSIP: 008252108
Meeting Date 6/8/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT C. PUFF, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN J. LOCKWOOD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD E. FLOOR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HAROLD J. MEYERMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM J. NUTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. RITA M. RODRIGUEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SEAN M. HEALEY ISSUER YES FOR FOR
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Issuer: AFFYMETRIX, INC.
Ticker: AFFX CUSIP: 00826T108
Meeting Date 6/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SUSAN E. SIEGEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VERNON R. LOUCKS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P.A. FODOR, PHD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN A. YOUNG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN D. DIEKMAN, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID B. SINGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL BERG, PH.D. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE OUR AMENDED AND RESTATED 2000 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
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Issuer: AGCO CORPORATION
Ticker: AG CUSIP: 001084102
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: W. WAYNE BOOKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CURTIS E. MOLL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. RATLIFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD B. JOHANNESON ISSUER YES FOR FOR
PROPOSAL #02: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
ENVIRONMENTAL SUSTAINABILITY REPORTING
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Issuer: AGERE SYSTEMS INC.
Ticker: AGRA CUSIP: 00845V100
Meeting Date 2/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN T. DICKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. CLEMMER ISSUER YES FOR FOR
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Issuer: AIRGAS, INC.
Ticker: ARG CUSIP: 009363102
Meeting Date 7/29/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM O. ALBERTINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULA A. SNEED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. HOVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. STOUT ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE 2003 EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: APPROVE THE 2004 EXECUTIVE BONUS PLAN. ISSUER YES FOR FOR
PROPOSAL #04: RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
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Issuer: AIRTRAN HOLDINGS, INC.
Ticker: AAI CUSIP: 00949P108
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT L. PRIDDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. FORNARO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. VERONICA BIGGINS ISSUER YES FOR FOR
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Issuer: AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM CUSIP: 00971T101
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RONALD GRAHAM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: F. THOMSON LEIGHTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NAOMI SELIGMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE SECOND ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED 1998 STOCK INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ALARIS MEDICAL SYSTEMS INC.
Ticker: AMI CUSIP: 011637105
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: NORMAN M. DEAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HANK BROWN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM T. TUMBER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BARRY D. SHALOV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. SCHLOTTERBECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. B. KOSECOFF, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HENRY GREEN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF 2004 STOCK INCENTIVE PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #03: APPROVAL OF AMENDMENT TO NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTOR STOCK OPTION PLAN.
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ALBANY MOLECULAR RESEARCH, INC.
Ticker: AMRI CUSIP: 012423109
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: T.E. D'AMBRA, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.P. TARTAGLIA, M.D. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: ALIGN TECHNOLOGY, INC.
Ticker: ALGN CUSIP: 016255101
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID E. COLLINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRIAN DOVEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH LACOB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. PRESCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KELSEY WIRTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREG J. SANTORA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. KENT BOWEN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS: PROPOSAL TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ALKERMES, INC.
Ticker: ALKS CUSIP: 01642T108
Meeting Date 9/9/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD F. POPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERRI HENWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL J. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDER RICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL SCHIMMEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT A. BREYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. WALL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FLOYD E. BLOOM ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1999 STOCK ISSUER YES AGAINST AGAINST
OPTION PLAN TO INCREASE TO 14,400,000 THE NUMBER OF
SHARES ISSUABLE UPON EXERCISE OF OPTIONS GRANTED
THEREUNDER, AN INCREASE OF 3,000,000 SHARES.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE STOCK OPTION ISSUER YES AGAINST AGAINST
PLAN FOR NON-EMPLOYEE DIRECTORS TO INCREASE TO 1,000,000
THE NUMBER OF SHARES ISSUABLE UPON EXERCISE OF OPTIONS
GRANTED THEREUNDER, AN INCREASE OF 500,000 SHARES.
- ----------------------------------------------------------------------------------------------------
Issuer: ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS CUSIP: 018581108
Meeting Date 6/8/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LAWRENCE M. BENVENISTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. KEITH COBB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH R. JENSEN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: ALLIANCE GAMING CORPORATION
Ticker: AGI CUSIP: 01859P609
Meeting Date 12/10/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT MIODUNSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID ROBBINS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2001 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES ISSUABLE BY 3,500,000 SHARES
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES AGAINST AGAINST
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2004
- ----------------------------------------------------------------------------------------------------
Issuer: ALLIANCE IMAGING, INC.
Ticker: AIQ CUSIP: 018606202
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES C. MOMTAZEE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD L. SAMEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. MICHELSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS. TO RATIFY THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ALLMERICA FINANCIAL CORPORATION
Ticker: AFC CUSIP: 019754100
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL P. ANGELINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. PARRY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT M. VARNUM ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC
ACCOUNTANTS OF ALLMERICA FINANCIAL CORPORATION.
PROPOSAL #03: APPROVAL OF SHORT-TERM INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN DESCRIBED IN PROXY STATEMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: ALLOY, INC.
Ticker: ALOY CUSIP: 019855105
Meeting Date 7/24/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID YARNELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER M. GRAHAM ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO OUR ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED 1997 EMPLOYEE, DIRECTOR AND
CONSULTANT STOCK OPTION AND STOCK INCENTIVE PLAN, AS
AMENDED (THE 1997 PLAN ) INCREASING FROM 8,000,000
SHARES TO 10,000,000 SHARES THE AGGREGATE NUMBER OF
SHARES THAT MAY BE ISSUED FROM TIME TO TIME PURSUANT TO
THE 1997 PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY AND CONFIRM THE ISSUER YES FOR FOR
SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JANUARY 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: AMC ENTERTAINMENT INC.
Ticker: AEN CUSIP: 001669100
Meeting Date 9/18/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MR. PETER C. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. CHARLES S. SOSLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. MICHAEL N. GARIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. PAUL E. VARDEMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. CHARLES J. EGAN, JR ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR
THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 1, 2004.
PROPOSAL #03: PROPOSAL TO APPROVE THE 2003 AMC ISSUER YES AGAINST AGAINST
ENTERTAINMENT INC. LONG-TERM INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: AMDOCS LIMITED
Ticker: DOX CUSIP: G02602103
Meeting Date 1/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARIO SEGAL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN T. MCLENNAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ADRIAN GARDNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT A. MINICUCCI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: AVINOAM NAOR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JULIAN A. BRODSKY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DOV BAHARAV ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE K. ANDERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NEHEMIA LEMELBAUM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES S. KAHAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ELI GELMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES E. FOSTER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR FISCAL YEAR 2003.
PROPOSAL #03: APPROVAL OF AMENDMENT TO 1998 STOCK OPTION ISSUER YES FOR FOR
AND INCENTIVE PLAN.
PROPOSAL #04: RATIFICATION AND APPROVAL OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX
REMUNERATION.
- ----------------------------------------------------------------------------------------------------
Issuer: AMERICA WEST HOLDINGS CORPORATION
Ticker: AWA CUSIP: 023657208
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD C. KRAEMER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DENISE M. O'LEARY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WALTER T. KLENZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: AMENDMENT TO THE COMPANY'S CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF CLASS
B COMMON STOCK
PROPOSAL #03: STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
- ----------------------------------------------------------------------------------------------------
Issuer: AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEOS CUSIP: 02553E106
Meeting Date 6/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JON P. DIAMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES V. O'DONNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANICE E. PAGE ISSUER YES FOR FOR
PROPOSAL #02: IF PRESENTED AT THE ANNUAL MEETING, TO SHAREHOLDER YES FOR AGAINST
APPROVE A STOCKHOLDER PROPOSAL REGARDING EXPENSING STOCK
OPTIONS.
PROPOSAL #03: IF PRESENTED AT THE ANNUAL MEETING, TO SHAREHOLDER YES ABSTAIN AGAINST
APPROVE A STOCKHOLDER PROPOSAL REGARDING ADOPTION OF
HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL LABOR
ORGANIZATION CONVENTIONS.
- ----------------------------------------------------------------------------------------------------
Issuer: AMERICAN HEALTHWAYS, INC.
Ticker: AMHC CUSIP: 02649V104
Meeting Date 1/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MR. FRANK A. EHMANN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. BEN R. LEEDLE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. W.C. O'NEIL, JR. ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENTS TO THE 1996 STOCK INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
PROPOSAL #03: AMENDMENT TO CERTIFICATE OF INCORPORATION. ISSUER YES AGAINST AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: AMERICAN POWER CONVERSION CORPORATIO
Ticker: APCC CUSIP: 029066107
Meeting Date 6/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS AT EIGHT. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELLEN B. RICHSTONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODGER B. DOWDELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. GERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EMANUEL E. LANDSMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL E. RASMUSSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERVIN F. LYON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. KASSAKIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. KEANE, SR. ISSUER YES FOR FOR
PROPOSAL #03: TO APPROVE THE COMPANY'S 2004 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: AMERICAN TOWER CORPORATION
Ticker: AMT CUSIP: 029912201
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND P. DOLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLYN F. KATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED R. LUMMIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAMELA D.A. REEVE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: AMERICAN WOODMARK CORPORATION
Ticker: AMWD CUSIP: 030506109
Meeting Date 8/28/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: G. THOMAS MCKANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. BRANDT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. ANTHONY WAINWRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL T. CARROLL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTHA M. DALLY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES G. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL P. DEFEO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. GOSA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENT B. GUICHARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENT J. HUSSEY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF
THE COMPANY.
- ----------------------------------------------------------------------------------------------------
Issuer: AMERICREDIT CORP.
Ticker: ACF CUSIP: 03060R101
Meeting Date 11/5/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DANIEL E. BERCE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD J. FORD* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. CLAY** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD H. ESSTMAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. GREER* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: B.J. MCCOMBS** ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE AMERICREDIT CORP. ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS AS ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JUNE 30, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: AMERIGROUP CORPORATION
Ticker: AGP CUSIP: 03073T102
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: UWE E. REINHARDT, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY L. MCWATERS ISSUER YES FOR FOR
PROPOSAL #02: RESOLVED, THAT THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR AMERIGROUP CORPORATION FOR
THE YEAR ENDING DECEMBER 31, 2004 IS HEREBY RATIFIED.
- ----------------------------------------------------------------------------------------------------
Issuer: AMERISTAR CASINOS, INC.
Ticker: ASCA CUSIP: 03070Q101
Meeting Date 7/18/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LESLIE NATHANSON JURIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. STEINBAUER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
THEREUNDER TO 5,500,000.
- ----------------------------------------------------------------------------------------------------
Issuer: AMERITRADE HOLDING CORPORATION
Ticker: AMTD CUSIP: 03074K100
Meeting Date 2/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARK L. MITCHELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C. KEVIN LANDRY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. PETER RICKETTS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: AUDITORS. RATIFICATION OF THE APPOINTMENT ISSUER YES FOR FOR
OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING SEPTEMBER 24, 2004.
PROPOSAL #03: TO VOTE, IN ITS DISCRETION, UPON ANY OTHER ISSUER YES AGAINST AGAINST
BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING
OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. MANAGEMENT
IS NOT AWARE OF ANY OTHER MATTERS WHICH SHOULD COME
BEFORE THE ANNUAL MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: AMETEK, INC.
Ticker: AME CUSIP: 031100100
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHARLES D. KLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS G. COLE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AUTHORIZE AND APPROVE AN ISSUER YES AGAINST AGAINST
AMENDMENT TO THE CERTIFICATE OF INCORPORATION INCREASING
AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO
200,000,000.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: AMKOR TECHNOLOGY, INC.
Ticker: AMKR CUSIP: 031652100
Meeting Date 7/30/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN N. BORUCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. NEFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY K. HINCKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. ZUG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. KIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WINSTON J. CHURCHILL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JUERGEN KNORR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS D. GEORGE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------
Issuer: AMN HEALTHCARE SERVICES, INC.
Ticker: AHS CUSIP: 001744101
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT B. HAAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW M. STERN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH F. YONTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. MILLER III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SUSAN R. NOWAKOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS D. WHEAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN C. FRANCIS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
AS AMENDED AND RESTATED.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG, LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: AMPHENOL CORPORATION
Ticker: APH CUSIP: 032095101
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ANDREW E. LIETZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARTIN H. LOEFFLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL W. MICHELSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY.
PROPOSAL #03: RATIFICATION AND APPROVAL OF THE INCREASE ISSUER YES AGAINST AGAINST
IN THE NUMBER OF AUTHORIZED SHARES.
PROPOSAL #04: RATIFICATION AND APPROVAL OF THE 2004 STOCK ISSUER YES FOR FOR
OPTION PLAN FOR DIRECTORS OF AMPHENOL CORPORATION.
PROPOSAL #05: RATIFICATION AND APPROVAL OF THE 2004 ISSUER YES FOR FOR
AMPHENOL EXECUTIVE INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: AMR CORPORATION
Ticker: AMR CUSIP: 001765106
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GERARD J. ARPEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN M. KOROLOGOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. MILES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP J. PURCELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROGER T. STAUBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH RODIN, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE M. RODGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARMANDO M. CODINA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD A. BRENNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. BOREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. BACHMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EARL G. GRAVES ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004.
PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS.
PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
CHANGE-IN-CONTROL AGREEMENTS.
- ----------------------------------------------------------------------------------------------------
Issuer: AMSURG CORP.
Ticker: AMSG CUSIP: 03232P405
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEVEN I. GERINGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES A. DEAL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE SECOND ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED CHARTER
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE AMENDED ISSUER YES AGAINST AGAINST
AND RESTATED 1997 STOCK INCENTIVE PLAN
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL 2004
- ----------------------------------------------------------------------------------------------------
Issuer: AMYLIN PHARMACEUTICALS, INC.
Ticker: AMLN CUSIP: 032346108
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS R. TESTMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VAUGHN D. BRYSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH C. COOK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY S. SKYLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TERRANCE H. GREGG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GINGER L. GRAHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES N. WILSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HOWARD E. GREENE, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN INCREASE IN THE AGGREGATE ISSUER YES FOR FOR
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE COMPANY'S 2001 EMPLOYEE STOCK PURCHASE PLAN BY
750,000 SHARES.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ANCHOR BANCORP WISCONSIN INC.
Ticker: ABCW CUSIP: 032839102
Meeting Date 7/22/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DONALD D. KROPIDLOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK D. TIMMERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. CREMER BERKENSTADT ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING MARCH 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ANDRX CORPORATION
Ticker: ADRX CUSIP: 034553107
Meeting Date 6/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LAWRENCE J. DUBOW ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ELLIOT F. HAHN, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. RICE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR ANDRX CORPORATION FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ANGIOTECH PHARMACEUTICALS, INC.
Ticker: ANPI CUSIP: 034918102
Meeting Date 6/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS AT SIX (6). ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID T. HOWARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD M. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLEN D. NELSON, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR H. WILLMS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM L. HUNTER, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARTLEY T. RICHARDSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #03: TO APPOINT ERNST & YOUNG LLP AS AUDITOR OF ISSUER YES AGAINST AGAINST
THE COMPANY.
PROPOSAL #04: TO AUTHORIZE THE DIRECTORS TO FIX THE ISSUER YES AGAINST AGAINST
AUDITOR'S REMUNERATION.
PROPOSAL #05: TO REMOVE THE APPLICATION OF THE ISSUER YES FOR FOR
PRE-EXISTING COMPANY PROVISIONS UNDER THE NEW BUSINESS
CORPORATIONS ACT (BRITISH COLUMBIA).
PROPOSAL #06: TO ELIMINATE THE MAXIMUM NUMBER OF COMMON ISSUER YES AGAINST AGAINST
SHARES THAT THE COMPANY IS AUTHORIZED TO ISSUE AS
PERMITTED UNDER THE NEW BUSINESS CORPORATIONS ACT
(BRITISH COLUMBIA).
PROPOSAL #07: TO APPROVE THE DELETION AND CANCELLATION OF ISSUER YES FOR FOR
THE EXISTING ARTICLES OF THE COMPANY AND THE ADOPTION OF
NEW ARTICLES OF THE COMPANY INCLUDING THE SPECIAL RIGHTS
AND RESTRICTIONS CONTAINED THEREIN TO REFLECT THE NEW
BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA).
PROPOSAL #08: TO TRANSACT SUCH FURTHER OR OTHER BUSINESS ISSUER YES AGAINST AGAINST
AS MAY PROPERLY COME BEFORE THE MEETING AND ANY
ADJOURNMENTS THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: ANIXTER INTERNATIONAL INC.
Ticker: AXE CUSIP: 035290105
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MATTHEW ZELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. THEOBALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELVYN N. KLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LORD JAMES BLYTH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT L. CRANDALL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. GRUBBS JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. PHILIP HANDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART M. SLOAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE COMPANY'S MANAGEMENT ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2001 STOCK INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: ANNTAYLOR STORES CORPORATION
Ticker: ANN CUSIP: 036115103
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL W. TRAPP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. PATRICK SPAINHOUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. GRAYSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVE THE COMPANY'S 2004 LONG-TERM CASH ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ANSYS, INC.
Ticker: ANSS CUSIP: 03662Q105
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROGER J. HEINEN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACQUELINE C. MORBY ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENT TO THE AMENDED AND ISSUER YES FOR FOR
RESTATED 1996 STOCK OPTION AND GRANT PLAN.
PROPOSAL #03: APPROVE AMENDMENT TO EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
PROPOSAL #04: RATIFY SELECTION OF INDEPENDENT ISSUER YES FOR FOR
ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------
Issuer: ANTEON INTERNATIONAL CORPORATION
Ticker: ANT CUSIP: 03674E108
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEVEN M. LEFKOWITZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. PAUL G. KAMINSKI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH M. KAMPF ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED ANTEON INTERNATIONAL CORPORATION OMNIBUS STOCK
PLAN INCREASING THE NUMBER OF SHARES AVAILABLE FOR AWARD
FROM 6,242,400 TO 7,742,400.
PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: APEX MORTGAGE CAPITAL, INC.
Ticker: AXM CUSIP: 037564101
Meeting Date 11/26/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE (A) THE MERGER OF APEX MORTGAGE ISSUER YES FOR FOR
CAPITAL, INC. ( APEX ) WITH AND INTO AHM INVESTMENT
CORP., PURSUANT TO THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JULY 12, 2003, BY AND AMONG APEX, AMERICAN
HOME MORTGAGE HOLDINGS, INC. AND AHM INVESTMENT CORP. AND
(B) THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT.
PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING (IF AN ISSUER YES FOR FOR
INSUFFICIENT NUMBER OF PROXIES HAS BEEN RECEIVED AT THE
TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1) SO AS
TO PERMIT FURTHER SOLICITATION OF PROXIES.
- ----------------------------------------------------------------------------------------------------
Issuer: APOGENT TECHNOLOGIES INC.
Ticker: AOT CUSIP: 03760A101
Meeting Date 1/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KENNETH F. YONTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIMON B. RICH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARY G. PUMA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE L. ROBY ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: APPLEBEE'S INTERNATIONAL, INC.
Ticker: APPB CUSIP: 037899101
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BURTON M. SACK* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK P. HELMS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN K. LUMPKIN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. VOLKEMA* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LLOYD L. HILL* ISSUER YES FOR FOR
PROPOSAL #II: TO APPROVE THE APPLEBEE'S INTERNATIONAL, ISSUER YES FOR FOR
INC. AMENDED AND RESTATED 1995 EQUITY INCENTIVE PLAN.
PROPOSAL #III: TO APPROVE THE EXECUTIVE NONQUALIFIED ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
PROPOSAL #IV: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE 2004 FISCAL YEAR.
PROPOSAL #V: TO ACT ON A SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER YES ABSTAIN AGAINST
US TO ISSUE A REPORT RELATING TO GENETICALLY ENGINEERED
FOOD.
- ----------------------------------------------------------------------------------------------------
Issuer: APPLERA CORPORATION
Ticker: ABI CUSIP: 038020103
Meeting Date 10/16/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD H. AYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ORIN R. SMITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THEODORE E. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. TOBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. LONGFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TONY L. WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLYN W. SLAYMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARNOLD J. LEVINE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT H. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-LUC BELINGARD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING JUNE 30, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: APPLERA CORPORATION
Ticker: ABI CUSIP: 038020202
Meeting Date 10/16/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ARNOLD J. LEVINE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TONY L. WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. TOBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. LONGFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE E. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLYN W. SLAYMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ORIN R. SMITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD H. AYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-LUC BELINGARD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING JUNE 30, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: APPLIED MICRO CIRCUITS CORPORATION
Ticker: AMCC CUSIP: 03822W109
Meeting Date 8/27/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID M. RICKEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS C. SPRENG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN N. KALKHOVEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANKLIN P. JOHNSON, JR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CESAR CESARATTO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROGER A. SMULLEN, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY P. WHITE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARTHUR B. STABENOW ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: L. WAYNE PRICE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES AGAINST AGAINST
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING MARCH 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: APRIA HEALTHCARE GROUP INC.
Ticker: AHG CUSIP: 037933108
Meeting Date 7/17/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD H. KOPPES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JERI L. LOSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BEVERLY BENEDICT THOMAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RALPH V. WHITWORTH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID L. GOLDSMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE M. HIGBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICENTE ANIDO, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: I.T. CORLEY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S 2003 PERFORMANCE ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: APRIA HEALTHCARE GROUP INC.
Ticker: AHG CUSIP: 037933108
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID L. GOLDSMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I.T. CORLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICENTE ANIDO, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE M. HIGBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. KOPPES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH V. WHITWORTH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BEVERLY B. THOMAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JERI L. LOSE ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: APTARGROUP, INC.
Ticker: ATR CUSIP: 038336103
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEPHEN J. HAGGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAIN CHEVASSUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL A. SIEBEL ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE APTARGROUP, INC. ISSUER YES AGAINST AGAINST
2004 STOCK AWARDS PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE APTARGROUP, INC. ISSUER YES AGAINST AGAINST
2004 DIRECTOR STOCK OPTION PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: AQUANTIVE, INC.
Ticker: AQNT CUSIP: 03839G105
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PETER M. NEUPERT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LINDA J. SRERE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAYNIE M. STUDENMUND ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE MATERIAL TERMS OF CERTAIN ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER AQUANTIVE'S RESTATED 1999 STOCK
INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE
- ----------------------------------------------------------------------------------------------------
Issuer: ARCTIC CAT INC.
Ticker: ACAT CUSIP: 039670104
Meeting Date 8/7/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM G. NESS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GREGG A. OSTRANDER ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: ARGOSY GAMING COMPANY
Ticker: AGY CUSIP: 040228108
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EDWARD F. BRENNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. PRATT, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. LANCE CALLIS ISSUER YES FOR FOR
PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON ANY OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: ARRAY BIOPHARMA INC.
Ticker: ARRY CUSIP: 04269X105
Meeting Date 10/30/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KEVIN KOCH, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCIS J. BULLOCK, PHD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JUNE 30, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ARROW ELECTRONICS, INC.
Ticker: ARW CUSIP: 042735100
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DANIEL W. DUVAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD S. ROSENBLOOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY W. PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN N. HANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN GORDON MILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. WADDELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN C. PATRICK ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE ARROW ISSUER YES FOR FOR
ELECTRONICS, INC. 2004 OMNIBUS INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS ARROW'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #04: IN ACCORDANCE WITH THEIR DISCRETION UPON ISSUER YES AGAINST AGAINST
SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENTS THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: ARROW INTERNATIONAL, INC.
Ticker: ARRO CUSIP: 042764100
Meeting Date 1/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALAN M. SEBULSKY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. JAMES MACALEER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. JEROME HOLLERAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS L.L.P. AS INDEPENDENT ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------
Issuer: ARTHUR J. GALLAGHER & CO.
Ticker: AJG CUSIP: 363576109
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT E. GALLAGHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. KIMBALL BROOKER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ARTISAN COMPONENTS, INC.
Ticker: ARTI CUSIP: 042923102
Meeting Date 3/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARK R. TEMPLETON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. LATTA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MORIO KUROSAKI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SCOTT T. BECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEON MALMED ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. STEPHEN HEINRICHS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LUCIO L. LANZA ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE 2003 STOCK ISSUER YES AGAINST AGAINST
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER BY 450,000 SHARES.
PROPOSAL #03: APPROVAL OF AMENDMENT TO THE 1997 DIRECTOR ISSUER YES AGAINST AGAINST
OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE THEREUNDER BY 150,000 SHARES.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ARVINMERITOR, INC.
Ticker: ARM CUSIP: 043353101
Meeting Date 2/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: TERRENCE E. O'ROURKE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY D. YOST* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. NEWLIN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. HANSELMAN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RHONDA L. BROOKS* ISSUER YES FOR FOR
PROPOSAL #02: THE SELECTION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF THE 2004 DIRECTORS STOCK PLAN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: ASCENTIAL SOFTWARE CORPORATION
Ticker: ASCL CUSIP: 04362P207
Meeting Date 6/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID J. ELLENBERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. WEYAND ISSUER YES FOR FOR
PROPOSAL #02: AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
FURTHER AMEND THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO DECREASE THE NUMBER OF
SHARES OF AUTHORIZED COMMON STOCK FROM 500,000,000 TO
125,000,000.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
SECOND RESTATED 1997 EMPLOYEE STOCK PURCHASE PLAN (THE
ESPP ) INCREASING THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE ESPP FROM 2,250,000 TO
3,250,000.
PROPOSAL #04: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ASK JEEVES, INC.
Ticker: ASKJ CUSIP: 045174109
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: A. GEORGE (SKIP) BATTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN BERKOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARRETT GRUENER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF ASK JEEVES FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ASPECT COMMUNICATIONS CORPORATION
Ticker: ASPT CUSIP: 04523Q102
Meeting Date 6/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DONALD P. CASEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN A. FOGELSONG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN W. PETH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS WEATHERFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. WRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY E. BARNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY M. ARIKO ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE 1998 ISSUER YES AGAINST AGAINST
DIRECTORS STOCK OPTION PLAN, AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ANNUAL ISSUER YES AGAINST AGAINST
RETAINER COMPENSATION PLAN FOR THE BOARD OF DIRECTORS OF
THE COMPANY TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE RETAINER PLAN BY
60,000 SHARES AND TO PERMIT ALL RETAINERS PAID BY THE
COMPANY IN CONNECTION WITH BOARD SERVICE TO BE PAID IN
SHARES OF COMMON STOCK.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: AT ROAD, INC.
Ticker: ARDI CUSIP: 04648K105
Meeting Date 6/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KRISH PANU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. PETER THOMAS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: PROPOSAL TO APPROVE THE NAME CHANGE OF THE ISSUER YES FOR FOR
COMPANY FROM AT ROAD, INC. TO @ROAD, INC.
- ----------------------------------------------------------------------------------------------------
Issuer: ATHEROGENICS, INC.
Ticker: AGIX CUSIP: 047439104
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: VAUGHN D. BRYSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: T. FORCHT DAGI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID BEARMAN ISSUER YES FOR FOR
PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF ATHEROGENICS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: A PROPOSAL TO CONSIDER AND APPROVE THE ISSUER YES AGAINST AGAINST
ATHEROGENICS, INC. 2004 EQUITY OWNERSHIP PLAN.
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Issuer: ATLANTIC COAST AIRLINES HOLDINGS, IN
Ticker: ACAI CUSIP: 048396105
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES C. MILLER III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL L. MCGINNIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: S. MACGREGOR COUGHLIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C. EDWARD ACKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. BUCHANAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CAROLINE (MAURY) DEVINE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS J. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. ANTHONY (TONY) RICE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KERRY B. SKEEN ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF THE COMPANY'S FOURTH AMENDED ISSUER YES FOR FOR
AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE
COMPANY'S NAME TO FLYI, INC.
PROPOSAL #03: AMENDMENT OF THE COMPANY'S FOURTH AMENDED ISSUER YES FOR FOR
AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE
THE COMPANY'S CLASS A NON-VOTING COMMON STOCK.
PROPOSAL #04: RATIFY SELECTION OF KPMG LLP AS THE ISSUER YES AGAINST AGAINST
COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: ATMEL CORPORATION
Ticker: ATML CUSIP: 049513104
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: T. PETER THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. CHAIHO KIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PIERRE FOUGERE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID SUGISHITA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE PERLEGOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TSUNG-CHING WU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORM HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUST PERLEGOS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS
OF ATMEL CORPORATION FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ATRIX LABORATORIES, INC.
Ticker: ATRX CUSIP: 04962L101
Meeting Date 5/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MR. DAVID R. BETHUNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. NICOLAS BAZAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO AMEND OUR 2000 STOCK INCENTIVE ISSUER YES AGAINST AGAINST
PLAN TO INCREASE BY 500,000 THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.
PROPOSAL #03: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: AU OPTRONICS CORP.
Ticker: AUO CUSIP: 002255107
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: ACCEPTANCE OF THE 2003 BUSINESS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING.
PROPOSAL #02: APPROVAL OF THE REVISIONS TO THE ARTICLES ISSUER YES FOR FOR
OF INCORPORATION, AS SET FORTH IN THE COMPANY'S NOTICE OF
MEETING.
ELECTION OF DIRECTOR: STAN HUANG* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PO-YEN LU* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHENG-CHU FAN* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HSI-HUA SHEAFFER LEE* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KUEN-YAO (KY) LEE* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHIN-BING PENG* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VIVIEN HUEY-JUAN HSIEH* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: T.J. HUANG* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHIEH-CHIEN CHAO** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KO-YUNG (ERIC) YU** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HSIU HSING HU** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HSUAN BIN (HB) CHEN* ISSUER YES WITHHOLD AGAINST
PROPOSAL #04: APPROVAL OF THE PROPOSAL FOR DISTRIBUTION ISSUER YES FOR FOR
OF 2003 PROFITS, AS SET FORTH IN THE COMPANY'S NOTICE OF
MEETING.
PROPOSAL #05: APPROVAL OF THE CAPITALIZATION OF 2003 ISSUER YES FOR FOR
DIVIDENDS AND EMPLOYEE STOCK BONUS, AS SET FORTH IN THE
COMPANY'S NOTICE OF MEETING.
PROPOSAL #06: APPROVAL TO HAVE A NEW RIGHTS ISSUE TO ISSUER YES FOR FOR
SPONSOR DR OFFERING, AS SET FORTH IN THE COMPANY'S NOTICE
OF MEETING.
PROPOSAL #07: APPROVAL TO RELEASE THE DIRECTORS FROM ISSUER YES FOR FOR
NON-COMPETITION RESTRICTIONS, AS SET FORTH IN THE
COMPANY'S NOTICE OF MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: AUTODESK, INC.
Ticker: ADSK CUSIP: 052769106
Meeting Date 6/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEVEN SCHEID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY ALICE TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. HALLAM DAWSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. FISTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK A. BERTELSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CAROL A. BARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY W. WANGBERG ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE INDEPENDENT AUDITORS OF AUTODESK,
INC. FOR THE FISCAL YEAR ENDING JANUARY 31, 2005.
PROPOSAL #03: TO CONSIDER A STOCKHOLDER PROPOSAL IF SHAREHOLDER YES AGAINST FOR
PROPERLY PRESENTED AT THE MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: AVALONBAY COMMUNITIES, INC.
Ticker: AVB CUSIP: 053484101
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN J. HEALY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRYCE BLAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE A. CHOATE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES D. PEEBLER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALLAN D. SCHUSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMY P. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LANCE R. PRIMIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT M. MEYER ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL DESCRIBED IN THE PROXY STATEMENT IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: AVATAR HOLDINGS INC.
Ticker: AVTR CUSIP: 053494100
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: K.T. ROSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.D. KELFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. NASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. MEYERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.G. SPEARS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.A. STEWART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. DRESNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.S. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.A. BREA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. SIMON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG, LLP, INDEPENDENT ACCOUNTANTS, AS AUDITORS OF
AVATAR HOLDINGS INC. FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: AVAYA INC.
Ticker: AV CUSIP: 053499109
Meeting Date 2/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOSEPH P. LANDY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK LESLIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY P. TERRACCIANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD K. PETERSON ISSUER YES FOR FOR
PROPOSAL #02: DIRECTORS PROPOSAL - APPROVAL OF THE AVAYA ISSUER YES AGAINST AGAINST
INC. 2004 LONG TERM INCENTIVE PLAN, WHICH IS THE AMENDED
AND RESTATED AVAYA INC. LONG TERM INCENTIVE PLAN FOR
MANAGEMENT EMPLOYEES.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING CHIEF SHAREHOLDER YES AGAINST FOR
EXECUTIVE OFFICER COMPENSATION.
- ----------------------------------------------------------------------------------------------------
Issuer: AVID TECHNOLOGY, INC.
Ticker: AVID CUSIP: 05367P100
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PAMELA F. LENEHAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID A. KRALL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE CURRENT FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: AVOCENT CORPORATION
Ticker: AVCT CUSIP: 053893103
Meeting Date 6/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID P. VIEAU ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM H. MCALEER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DOYLE C. WEEKS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: AXCELIS TECHNOLOGIES, INC.
Ticker: ACLS CUSIP: 054540109
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GARY L. TOOKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALEXANDER M. CUTLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATRICK H. NETTLES ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: BALLY TOTAL FITNESS HOLDING CORPORAT
Ticker: BFT CUSIP: 05873K108
Meeting Date 7/31/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARTIN E. FRANKLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. TOBACK ISSUER YES FOR FOR
PROPOSAL #02: STOCKHOLDER PROPOSAL REGARDING THE OFFICE SHAREHOLDER YES AGAINST FOR
OF CHAIRMAN OF THE BOARD OF DIRECTORS.
PROPOSAL #03: IN THEIR DISCRETION ON ALL OTHER MATTERS AS ISSUER YES AGAINST AGAINST
MAY PROPERLY COME BEFORE THE ANNUAL MEETING, INCLUDING
ANY MOTION TO ADJOURN OR POSTPONE THE MEETING OR OTHER
MATTERS INCIDENTAL TO THE CONDUCT OF THE MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: BANK OF HAWAII CORPORATION
Ticker: BOH CUSIP: 062540109
Meeting Date 4/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL J. CHUN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN A. STEIN*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY G.F. BITTERMAN*** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALLAN R. LANDON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. HAUNANI APOLIONA** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. WO, JR.*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA J. TANABE*** ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE BANK OF HAWAII CORPORATION 2004 ISSUER YES AGAINST AGAINST
STOCK AND INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: ELECT ERNST & YOUNG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITOR FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BANK OF THE OZARKS, INC.
Ticker: OZRK CUSIP: 063904106
Meeting Date 12/9/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 10,000,000 SHARES TO 50,000,000 SHARES.
- ----------------------------------------------------------------------------------------------------
Issuer: BANK OF THE OZARKS, INC.
Ticker: OZRK CUSIP: 063904106
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT EAST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN ARNOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY MARIANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PORTER HILLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA GLEASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN AREHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE GLEASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNITH SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. QUALLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY DAVIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD CISNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK ROSS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
THE BANK OF THE OZARKS, INC. NON-EMPLOYEE DIRECTOR STOCK
OPTION PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: BARNES & NOBLE, INC.
Ticker: BKS CUSIP: 067774109
Meeting Date 6/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LEONARD RIGGIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM SHELUCK, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL J. DEL GIUDICE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE BARNES & NOBLE, INC. 2004 ISSUER YES AGAINST AGAINST
INCENTIVE PLAN
PROPOSAL #03: APPROVAL OF THE BARNES & NOBLE, INC. 2004 ISSUER YES AGAINST AGAINST
EXECUTIVE PERFORMANCE PLAN
PROPOSAL #04: APPROVAL OF THE AMENDMENT TO THE BARNES & ISSUER YES FOR FOR
NOBLE, INC. BYLAWS
PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP, AS THE INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 29, 2005
- ----------------------------------------------------------------------------------------------------
Issuer: BARNESANDNOBLE.COM INC.
Ticker: BNBN CUSIP: 067846105
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF JANUARY 8, 2004, AMONG BARNES &
NOBLE, INC., B&N.COM HOLDING CORP., B&N.COM ACQUISITION
CORP. AND BARNESANDNOBLE.COM INC. AND APPROVE THE MERGER
CONTEMPLATED THEREBY.
- ----------------------------------------------------------------------------------------------------
Issuer: BARR LABORATORIES, INC.
Ticker: BRL CUSIP: 068306109
Meeting Date 10/23/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JACK M. KAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE L. DOWNEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL M. BISARO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER R. SEAVER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HAROLD N. CHEFITZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE P. STEPHAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CAROLE S. BEN-MAIMON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES S. GILMORE, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD R. FRANKOVIC ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE REINCORPORATION OF THE ISSUER YES AGAINST AGAINST
COMPANY IN THE STATE OF DELAWARE.
PROPOSAL #03: APPROVAL OF AN INCREASE IN THE NUMBER OF ISSUER YES AGAINST AGAINST
AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM
100,000,000 TO 200,000,000.
- ----------------------------------------------------------------------------------------------------
Issuer: BAUSCH & LOMB INCORPORATED
Ticker: BOL CUSIP: 071707103
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALAN M. BENNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH L. WOLFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOMENICO DE SOLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD L. ZARRELLA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BEA SYSTEMS, INC.
Ticker: BEAS CUSIP: 073325102
Meeting Date 7/11/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM H. JANEWAY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: L. DALE CRANDALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. COLEMAN III ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ADOPTION ISSUER YES FOR FOR
OF THE BEA SYSTEMS, INC. 2004 SENIOR EXECUTIVE BONUS
PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BEA SYSTEMS, INC.
Ticker: BEAS CUSIP: 073325102
Meeting Date 6/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GEORGE REYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN O. MORTON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES AGAINST AGAINST
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 31, 2005.
- ----------------------------------------------------------------------------------------------------
Issuer: BEARINGPOINT, INC.
Ticker: BE CUSIP: 074002106
Meeting Date 11/4/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RANDOLPH C. BLAZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODERICK C. MCGEARY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALICE M. RIVLIN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: BEASLEY BROADCAST GROUP, INC.
Ticker: BBGI CUSIP: 074014101
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HERBERT W. MCCORD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE G. BEASLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE G. BEASLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOE B. COX ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALLEN B. SHAW ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CAROLINE BEASLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRIAN E. BEASLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK S. FOWLER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: AMENDMENT OF THE 2000 EQUITY PLAN. ISSUER YES AGAINST AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: BEBE STORES, INC.
Ticker: BEBE CUSIP: 075571109
Meeting Date 12/8/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MANNY MASHOUF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CORRADO FEDERICO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CADEN WANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CYNTHIA COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA BASS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NEDA MASHOUF ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1997 STOCK ISSUER YES AGAINST AGAINST
OPTION PLAN IN ORDER TO PRESERVE THE COMPANY'S ABILITY TO
DEDUCT IN FULL CERTAIN PLAN-RELATED COMPENSATION UNDER
SECTION 162(M) OF THE INTERNAL REVENUE CODE.
PROPOSAL #03: TO APPROVE THE ADOPTION OF AN INCREASE IN ISSUER YES AGAINST AGAINST
THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE
CORPORATION'S 1997 STOCK PLAN BY 1,000,000 SHARES FROM
4,330,000 SHARES TO 5,330,000 SHARES.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES AGAINST AGAINST
TOUCHE LLP AS BEBE'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 30, 2004.
PROPOSAL #05: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: BECKMAN COULTER, INC.
Ticker: BEC CUSIP: 075811109
Meeting Date 4/1/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHARLES A. HAGGERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD W. DOLLENS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S 2004 LONG-TERM ISSUER YES FOR FOR
PERFORMANCE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: BENCHMARK ELECTRONICS, INC.
Ticker: BHE CUSIP: 08160H101
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BERNEE D.L. STROM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD E. NIGBOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER G. DORFLINGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN C. CUSTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN A. BARTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. COX ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CARY T. FU ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE COMPANY'S 2000 STOCK AWARDS ISSUER YES AGAINST AGAINST
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK OF
THE COMPANY SUBJECT THERETO BY 4,500,000.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BEVERLY ENTERPRISES, INC.
Ticker: BEV CUSIP: 087851309
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN P. HOWE, III, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD L. SEELEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IVAN R. SABEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. MCLANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. FOWLER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARILYN R. SEYMANN, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. FLOYD ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2004.
PROPOSAL #03: AMEND THE 1997 LONG-TERM INCENTIVE PLAN AND ISSUER YES FOR FOR
APPROVE THE PERFORMANCE GOALS UNDER THAT PLAN.
PROPOSAL #04: AMEND AND RESTATE THE NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTORS STOCK OPTION PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: BIG 5 SPORTING GOODS CORPORATION
Ticker: BGFV CUSIP: 08915P101
Meeting Date 6/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SANDRA N. BANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. MILLER ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: BIOGEN IDEC INC.
Ticker: BIIB CUSIP: 09062X103
Meeting Date 6/16/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALAN BELZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE R. ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. MULLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY L. GOOD ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BIOGEN, INC.
Ticker: BGEN CUSIP: 090597105
Meeting Date 11/12/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JUNE 20, 2003, BY AND AMONG IDEC
PHARMACEUTICALS CORPORATION, BRIDGES MERGER CORPORATION
AND BIOGEN.
PROPOSAL #02: TO APPROVE ANY PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR
MEETING TO A LATER DATE, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF APPROVAL OF THE AGREEMENT AND PLAN OF MERGER.
- ----------------------------------------------------------------------------------------------------
Issuer: BIO-RAD LABORATORIES, INC.
Ticker: BIO CUSIP: 090572207
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALBERT J. HILLMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILIP L. PADOU ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT AUDITORS.
PROPOSAL #03: PROPOSAL TO ADOPT THE CERTIFICATE OF ISSUER YES AGAINST AGAINST
AMENDMENT TO THE COMPANY'S EXISTING RESTATED CERTIFICATE
OF INCORPORATION.
- ----------------------------------------------------------------------------------------------------
Issuer: BJ'S WHOLESALE CLUB, INC.
Ticker: BJ CUSIP: 05548J106
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HERBERT J. ZARKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. SHIELDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. JAMES COPPERSMITH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE AMENDMENT OF THE 1997 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE THEREUNDER AND TO MAKE OTHER
CHANGES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY
29, 2005.
- ----------------------------------------------------------------------------------------------------
Issuer: BLACK BOX CORPORATION
Ticker: BBOX CUSIP: 091826107
Meeting Date 8/12/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FRED C. YOUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. ANDREWS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS W. GOLONSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. GREIG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM R. NEWLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN D. YOUNG ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE 1992 ISSUER YES AGAINST AGAINST
COMPANY STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED UNDER THE PLAN.
PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO THE 1992 ISSUER YES AGAINST AGAINST
DIRECTOR STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED UNDER THE PLAN.
PROPOSAL #04: RATIFICATION OF AN APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BLYTH, INC.
Ticker: BTH CUSIP: 09643P108
Meeting Date 6/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT B. GOERGEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEAL I. GOLDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD E. ROSE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT AUDITORS
PROPOSAL #03: APPROVAL OF AMENDMENT NO. 1 TO THE ISSUER YES FOR FOR
COMPANY'S 2003 LONG-TERM INCENTIVE PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: BMC SOFTWARE, INC.
Ticker: BMC CUSIP: 055921100
Meeting Date 8/21/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN W. BARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON E. BARFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. GARLAND CUPP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MELDON K. GAFNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: L.W. GRAY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE F. RAYMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM C. TINSLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KATHLEEN A. O'NEIL ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE BOARD'S APPOINTMENT ISSUER YES FOR FOR
OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR FISCAL YEAR ENDING MARCH 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BOB EVANS FARMS, INC.
Ticker: BOBE CUSIP: 096761101
Meeting Date 9/8/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT E.H. RABOLD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEWART K. OWENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY C. CORBIN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: BOOKHAM TECHNOLOGY PLC
Ticker: BKHM CUSIP: 09856Q108
Meeting Date 6/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #O1: TO RECEIVE THE ACCOUNTS, TOGETHER WITH THE ISSUER YES FOR FOR
DIRECTORS REPORT, THE DIRECTORS REMUNERATION REPORT AND
AUDITORS REPORT.
PROPOSAL #O2: TO APPROVE THE DIRECTOR'S REMUNERATION ISSUER YES FOR FOR
REPORT AS SET OUT IN THE ANNUAL REPORT AND ACCOUNTS FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2003.
PROPOSAL #O3: TO RE-ELECT ROBERT RICKMAN AS A DIRECTOR OF ISSUER YES FOR FOR
THE COMPANY.
PROPOSAL #O4: TO ELECT DR. PETER BORDUI AS A DIRECTOR OF ISSUER YES FOR FOR
THE COMPANY.
PROPOSAL #O5: TO ELECT DR. WINSTON FU AS A DIRECTOR OF ISSUER YES FOR FOR
THE COMPANY.
PROPOSAL #O6: TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY AND TO DETERMINE THE AUDITORS
REMUNERATION.
PROPOSAL #S7: TO AUTHORISE THE DIRECTORS GENERALLY AND ISSUER YES FOR FOR
UNCONDITIONALLY PURSUANT TO SECTION 80 OF THE COMPANIES
ACT 1985 TO EXERCISE ALL THE POWERS OF THE COMPANY TO
ALLOT RELEVANT SECURITIES.
PROPOSAL #S8: SUBJECT TO THE PASSING OF RESOLUTION 7 ISSUER YES FOR FOR
ABOVE, THAT THE DIRECTORS BE AND ARE HEREBY EMPOWERED TO
ALLOT EQUITY SECURITIES.
PROPOSAL #S9: THAT THE COMPANY IS GENERALLY AND ISSUER YES FOR FOR
UNCONDITIONALLY HEREBY AUTHORISED TO MAKE MARKET
PURCHASES OF ANY OF ITS ORDINARY SHARES.
- ----------------------------------------------------------------------------------------------------
Issuer: BORDERS GROUP, INC.
Ticker: BGP CUSIP: 099709107
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BETH M. PRITCHARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. EDNA GREENE MEDFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL J. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. MRKONIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR L. LUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE I. POLLOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. DIROMUALDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMY B. LANE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S 2004 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BORGWARNER INC.
Ticker: BWA CUSIP: 099724106
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERE A. DRUMMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO VOTE UPON A PROPOSAL TO APPROVE THE ISSUER YES FOR FOR
BORGWARNER INC. 2004 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO VOTE UPON A PROPOSAL TO APPROVE AN ISSUER YES FOR FOR
AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK OF
THE COMPANY IN ORDER TO PERMIT, AMONG OTHER THINGS, A
2-FOR-1 STOCK SPLIT.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BOSTON BEER COMPANY, INC.
Ticker: SAM CUSIP: 100557107
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT N. HIATT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PEARSON C. CUMMIN, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES C. KAUTZ ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: BOSTON COMMUNICATIONS GROUP, INC.
Ticker: BCGI CUSIP: 100582105
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES A. DWYER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL R. GUDONIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FREDERICK E. VON MERING ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S 2004 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE COMPANY'S 2004 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP BY THE BOARD OF DIRECTORS AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE CURRENT YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: BOWATER INCORPORATED
Ticker: BOW CUSIP: 102183100
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GORDON D. GIFFIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR R. SAWCHUK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOLD M. NEMIROW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS A. PERTZ ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: BRADLEY PHARMACEUTICALS, INC.
Ticker: BDY CUSIP: 104576103
Meeting Date 6/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL BERNSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN WOLIN, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN KRIEGSMAN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: BRIGHT HORIZONS FAMILY SOLUTIONS, IN
Ticker: BFAM CUSIP: 109195107
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: IAN M. ROLLAND* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY ANN TOCIO* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID GERGEN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED K. FOULKES* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA A. MASON* ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO BRIGHT HORIZONS FAMILY ISSUER YES AGAINST AGAINST
SOLUTIONS, INC. CERTIFICATE OF INCORPORATION.
- ----------------------------------------------------------------------------------------------------
Issuer: BRIGHTPOINT, INC.
Ticker: CELL CUSIP: 109473405
Meeting Date 6/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: V. WILLIAM HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN H. SIMON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S AMENDED ISSUER YES FOR FOR
AND RESTATED INDEPENDENT DIRECTOR STOCK COMPENSATION
PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S 2004 ISSUER YES AGAINST AGAINST
LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE THE CHANGE OF THE ISSUER YES FOR FOR
COMPANY'S STATE OF INCORPORATION FROM DELAWARE TO
INDIANA.
PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BRINKER INTERNATIONAL, INC.
Ticker: EAT CUSIP: 109641100
Meeting Date 11/13/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ERLE NYE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. OESTERREICHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CECE SMITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROGER T. STAUBACH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE R. MRKONIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN W. COOK, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT M. GATES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN J. GIROUARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD KIRK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DOUGLAS H. BROOKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD A. MCDOUGALL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES AGAINST AGAINST
INDEPENDENT AUDITORS FOR FISCAL 2004.
PROPOSAL #03: SHAREHOLDER PROPOSAL- REPORT ON GENETICALLY SHAREHOLDER YES AGAINST FOR
ENGINEERED INGREDIENTS IN FOOD PRODUCTS.
- ----------------------------------------------------------------------------------------------------
Issuer: BROCADE COMMUNICATIONS SYSTEMS, INC.
Ticker: BRCD CUSIP: 111621108
Meeting Date 4/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LARRY W. SONSINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEAL DEMPSEY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES AGAINST AGAINST
INDEPENDENT AUDITORS OF BROCADE COMMUNICATIONS SYSTEMS,
INC. FOR THE FISCAL YEAR ENDING OCTOBER 30, 2004
PROPOSAL #03: AMENDMENT AND RESTATEMENT OF THE 1999 ISSUER YES AGAINST AGAINST
DIRECTOR OPTION PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: BROOKFIELD HOMES CORPORATION
Ticker: BHS CUSIP: 112723101
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID M. SHERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. STELZL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. YOUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON E. ARNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE T. LEHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. BRUCE FLATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. FERCHAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAN G. COCKWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN NORRIS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
- ----------------------------------------------------------------------------------------------------
Issuer: BROOKS AUTOMATION, INC.
Ticker: BRKS CUSIP: 114340102
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: A. CLINTON ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMIN J. KHOURY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH R. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD C. GRADY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. THERRIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER D. EMERICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN K. MCGILLICUDDY ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE COMPANY'S 2000 COMBINATION ISSUER YES FOR FOR
STOCK OPTION PLAN AS SPECIFIED IN THE PROXY STATEMENT.
PROPOSAL #03: TO AMEND THE COMPANY'S 1995 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN AS SPECIFIED IN THE PROXY STATEMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: BROWN & BROWN, INC.
Ticker: BRO CUSIP: 115236101
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID H. HUGHES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE J. HOEPNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. RIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIM W. HENDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN E. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. HYATT BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADLEY CURREY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH M. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL P. BELL, III ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: BRUNSWICK CORPORATION
Ticker: BC CUSIP: 117043109
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JEFFREY L. BLEUSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GRAHAM H. PHILLIPS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: C&D TECHNOLOGIES, INC.
Ticker: CHP CUSIP: 124661109
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GEORGE MACKENZIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A.H. SHOBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM HARRAL, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WADE H. ROBERTS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY W. SILVERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT I. HARRIES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAMELA S. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN P. DOWD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JANUARY 31, 2005.
- ----------------------------------------------------------------------------------------------------
Issuer: C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW CUSIP: 12541W100
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL W. WICKHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.R. VERDOORN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: CABLE DESIGN TECHNOLOGIES CORPORATIO
Ticker: CDT CUSIP: 126924109
Meeting Date 12/9/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD C. TUTTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRYAN C. CRESSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LANCE C. BALK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE GRAEBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL F.O. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN KALNASY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FERDINAND KUZNIK ISSUER YES FOR FOR
PROPOSAL #02: TO ELECT DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
FOR THE FISCAL YEAR ENDING JULY 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CABOT MICROELECTRONICS CORPORATION
Ticker: CCMP CUSIP: 12709P103
Meeting Date 3/9/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JUAN ENRIQUEZ-CABOT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. LAURANCE FULLER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE ELECTION OF WILLIAM P. ISSUER YES FOR FOR
NOGLOWS TO THE COMPANY'S BOARD OF DIRECTORS FOR THE TERM
EXPIRING IN 2006.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL 2004.
PROPOSAL #04: APPROVAL OF THE SECOND AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
2000 EQUITY INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: CABOT OIL & GAS CORPORATION
Ticker: COG CUSIP: 127097103
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN G.L. CABOT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. BAILEY ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE 2004 INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR IT'S 2004
FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: CACHE, INC.
Ticker: CACH CUSIP: 127150308
Meeting Date 11/11/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOSEPH E. SAUL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORTON J. SCHRADER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR S. MINTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. REINCKENS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRIAN WOOLF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANDREW M. SAUL ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S 2003 STOCK OPTION ISSUER YES FOR FOR
AND PERFORMANCE INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG, ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 27, 2003.
- ----------------------------------------------------------------------------------------------------
Issuer: CACI INTERNATIONAL INC
Ticker: CAI CUSIP: 127190304
Meeting Date 11/20/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WARREN R. PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES P. REVOILE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD P. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR L. MONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA A. MCNAMARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PHILLIP LONDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. LEATHERWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. TOUPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. BAYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. DEROW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY D. WELCH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: CADENCE DESIGN SYSTEMS, INC.
Ticker: CDN CUSIP: 127387108
Meeting Date 6/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GEORGE M. SCALISE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: H. RAYMOND BINGHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN L. BOSTROM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROGER S. SIBONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD L. LUCAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LIP-BU TAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SEAN M. MALONEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: A. S. VINCENTELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. SHOVEN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
THE CADENCE DESIGN SYSTEMS, INC. 1987 STOCK OPTION PLAN.
PROPOSAL #03: APPROVAL OF AMENDMENT TO THE CADENCE DESIGN ISSUER YES FOR FOR
SYSTEMS, INC. AMENDED AND RESTATED EMPLOYEE STOCK
PURCHASE PLAN.
PROPOSAL #04: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF CADENCE FOR ITS FISCAL YEAR
ENDING JANUARY 1, 2005.
- ----------------------------------------------------------------------------------------------------
Issuer: CAL DIVE INTERNATIONAL, INC.
Ticker: CDIS CUSIP: 127914109
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN V. LOVOI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OWEN KRATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD J. DUROC-DANNER ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CALLAWAY GOLF COMPANY
Ticker: ELY CUSIP: 131193104
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN C. CUSHMAN, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD S. BEARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: YOTARO KOBAYASHI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD A. DRAPEAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. BAKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD L. ROSENFIELD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANTHONY S. THORNLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL H. ARMACOST ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE CALLAWAY GOLF COMPANY 2004 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST
THE CALLAWAY GOLF COMPANY EMPLOYEE STOCK PURCHASE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: CAPITALSOURCE INC.
Ticker: CSE CUSIP: 14055X102
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ANDREW B. FREMDER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL R. WOOD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TULLY M. FRIEDMAN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CARBO CERAMICS INC.
Ticker: CRR CUSIP: 140781105
Meeting Date 4/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT S. RUBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHAD C. DEATON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.E. LENTZ, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. MORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. MARK PEARSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAUDE E. COOKE, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE THE 2004 ISSUER YES FOR FOR
CARBO CERAMICS INC. LONG-TERM INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: CAREER EDUCATION CORPORATION
Ticker: CECO CUSIP: 141665109
Meeting Date 5/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS B. LALLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. LARSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE CAREER ISSUER YES FOR FOR
EDUCATION CORPORATION 1998 EMPLOYEE INCENTIVE
COMPENSATION PLAN WHICH AUTHORIZES THE ADDITION OF
4,000,000 SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER SUCH PLAN.
PROPOSAL #03: APPROVAL OF AMENDMENT TO THE CAREER ISSUER YES AGAINST AGAINST
EDUCATION CORPORATION AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 150,000,000 SHARES TO
300,000,000 SHARES.
PROPOSAL #04: RATIFICATION OF AUDITORS FOR FISCAL YEAR ISSUER YES FOR FOR
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CARMAX, INC.
Ticker: KMX CUSIP: 143130102
Meeting Date 6/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HUGH G. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH D. BROWNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. CLINGMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. SHARP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. STERNBERG ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE CARMAX, ISSUER YES FOR FOR
INC. 2002 EMPLOYEE STOCK PURCHASE PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: CATAPULT COMMUNICATIONS CORPORATION
Ticker: CATT CUSIP: 149016107
Meeting Date 1/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HENRY P. MASSEY, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN M. SCANDALIOS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES L. WAGGONER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NANCY H. KARP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD A. KARP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER S. CROSS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE MATERIAL TERMS OF ISSUER YES AGAINST AGAINST
OUR 1998 STOCK PLAN TO PRESERVE OUR ABILITY TO RECEIVE
CERTAIN CORPORATE INCOME TAX DEDUCTIONS THAT MAY
OTHERWISE BE LIMITED BY SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED
PROPOSAL #03: PROPOSAL TO APPROVE AND RATIFY THE ISSUER YES AGAINST AGAINST
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLC AS THE
INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2004
PROPOSAL #04: THE PROXIES ARE AUTHORIZED TO VOTE IN THEIR ISSUER YES AGAINST AGAINST
DISCRETION UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME
BEFORE THE MEETING
- ----------------------------------------------------------------------------------------------------
Issuer: CATELLUS DEVELOPMENT CORPORATION
Ticker: CDX CUSIP: 149111106
Meeting Date 9/26/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: APPROVE AND ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER DATED JULY 31, 2003 AMONG CATELLUS DEVELOPMENT
CORPORATION, CATELLUS SUBCO, INC. AND CATELLUS OPERATING
LIMITED PARTNERSHIP PURSUANT TO WHICH THE REIT CONVERSION
WILL BE EFFECTED
ELECTION OF DIRECTOR: THOMAS M. STEINBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHRISTINE GARVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEANNA W. OPPENHEIMER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NELSON C. RISING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH F. ALIBRANDI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LESLIE D. MICHELSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM M. KAHANE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CORA M. TELLEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARYL J. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. FARMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #03: APPROVE THE AMENDMENT TO THE 2000 ISSUER YES AGAINST AGAINST
PERFORMANCE AWARD PLAN
PROPOSAL #04: APPROVE AND ADOPT THE 2003 PERFORMANCE ISSUER YES AGAINST AGAINST
AWARD PLAN
PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
STOCKHOLDER RIGHTS PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: CATELLUS DEVELOPMENT CORPORATION
Ticker: CDX CUSIP: 149113102
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: NELSON C. RISING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEANNA W. OPPENHEIMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. STEINBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINE GARVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. KAHANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE D. MICHELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARYL J. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. FARMAN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CATHAY BANCORP, INC.
Ticker: CATY CUSIP: 149150104
Meeting Date 9/17/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: ADOPTION AND APPROVAL OF THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER DATED AS OF MAY 6, 2003 BY AND AMONG
GENERAL BANK, GBC BANCORP, CATHAY BANCORP, INC. AND
CATHAY BANK, INCLUDING, THE ISSUANCE OF THE SHARES
PURSUANT TO THE MERGER AGREEMENT AND CHANGING OF CATHAY
BANCORP'S NAME TO CATHAY GENERAL BANCORP EFFECTIVE UPON
CONSUMMATION OF THE MERGER.
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO CATHAY ISSUER YES AGAINST AGAINST
BANCORP'S CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM
25,000,000 TO 100,000,000.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO CATHAY ISSUER YES AGAINST AGAINST
BANCORP'S 1998 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF CATHAY BANCORP COMMON STOCK RESERVED
FOR ISSUANCE FROM 2,150,000 TO 3,500,000.
- ----------------------------------------------------------------------------------------------------
Issuer: CBRL GROUP, INC.
Ticker: CBRL CUSIP: 12489V106
Meeting Date 11/25/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ANDREA M. WEISS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTHA M. MITCHELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES D. CARREKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JIMMIE D. WHITE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL A. WOODHOUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT V. DALE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAN W. EVINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. HILTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES E. JONES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.F. (JACK) LOWERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON L. MILLER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE SELECTION OF DELOITTE & ISSUER YES AGAINST AGAINST
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CCC INFORMATION SERVICES GROUP INC.
Ticker: CCCG CUSIP: 12487Q109
Meeting Date 6/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARK A. ROSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. KEMPNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GITHESH RAMAMURTHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. RODERICK HELLER, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. EISENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT S. WINOKUR, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORGAN W. DAVIS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE RESTATEMENT OF THE ISSUER YES FOR FOR
COMPANY'S 2000 STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR THE
COMPANY FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: C-COR.NET CORP.
Ticker: CCBL CUSIP: 125010108
Meeting Date 10/14/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL J. FARRELL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODNEY M. ROYSE* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LANCE T. SHANER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY A. IBARGUEN** ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
C-COR.NET CORP.'S INDEPENDENT AUDITORS FOR THE FISCAL
2004 YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: CDW CORPORATION
Ticker: CDWC CUSIP: 12512N105
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN A. EDWARDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN E. WILLIAMS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD P. JACOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. KRASNY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL S. GOLDIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN D. WELLINGTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TERRY L. LENGFELDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHELLE L. COLLINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CASEY G. COWELL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS
OF CDW
PROPOSAL #03: APPROVAL OF THE 2004 NON-EMPLOYEE DIRECTOR ISSUER YES AGAINST AGAINST
EQUITY COMPENSATION PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: CEC ENTERTAINMENT, INC.
Ticker: CEC CUSIP: 125137109
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL H. MAGUSIAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER TYREE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES AGAINST AGAINST
RESTRICTED STOCK PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
1997 NON-STATUTORY STOCK OPTION PLAN BY ADDING SHARES
THERETO.
PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN BY INCREASING
THE OPTIONS WHICH MAY BE GRANTED THEREFROM.
PROPOSAL #05: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN BY ADDING SHARES
THERETO.
- ----------------------------------------------------------------------------------------------------
Issuer: CELL GENESYS, INC.
Ticker: CEGE CUSIP: 150921104
Meeting Date 6/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: NANCY M. CROWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: INDER M. VERMA, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS L. WINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN A. SHERWIN, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. GOWER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. CARTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN T. POTTS, JR, MD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE L. STEP ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AMENDMENT OF THE COMPANY'S ISSUER YES AGAINST AGAINST
2001 NONSTATUTORY STOCK OPTION PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR FUTURE
ISSUANCE BY 500,000 SHARES AND TO PROHIBIT FUTURE OPTION
REPRICINGS UNDER THE 2001 NONSTATUTORY STOCK OPTION PLAN
WITHOUT THE APPROVAL OF THE COMPANY'S STOCKHOLDERS.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: CENTENE CORPORATION
Ticker: CNC CUSIP: 15135B101
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD P. WIEDERHOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVE BARTLETT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE CHARTER AMENDMENT TO ISSUER YES AGAINST AGAINST
INCREASE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK.
- ----------------------------------------------------------------------------------------------------
Issuer: CENTEX CONSTRUCTION PRODUCTS, INC.
Ticker: CXP CUSIP: 15231R109
Meeting Date 7/21/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL R. NICOLAIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. WILLIAM BARNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURENCE E. HIRSCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. QUINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY R. ELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. CLARKE ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CENTRAL EUROPEAN DISTRIBUTION CORP.
Ticker: CEDC CUSIP: 153435102
Meeting Date 5/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. KOCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM V. CAREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN W. LASKOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TONY HOUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N. SCOTT FINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID BAILEY ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 20,000,000 TO 40,000,000.
PROPOSAL #03: FOR RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CENTRAL GLASS CO LTD
Ticker: N/A CUSIP: N/A
Meeting Date 6/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, INCLUDING THE ISSUER YES FOR N/A
FOLLOWING DIVIDENDS: INTERIM JY3.5, FINAL JY 3.5, SPECIAL
JY 0
PROPOSAL #2: AMEND ARTICLES TO: CLARIFY DIRECTOR ISSUER YES AGAINST N/A
AUTHORITIES IN CONNECTION WITH THEINTRODUCTION OF
EXECUTIVE OFFICER SYSTEM - AUTHORIZE SHARE REPURCHASES AT
BOARD'S DISCRETION
PROPOSAL #3.1: ELECT DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #3.2: ELECT DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #3.3: ELECT DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #3.4: ELECT DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #3.5: ELECT DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #3.6: ELECT DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #3.7: ELECT DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #3.8: ELECT DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #3.9: ELECT DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #4.1: APPOINT INTERNAL STATUTORY AUDITOR ISSUER YES FOR N/A
PROPOSAL #4.2: APPOINT INTERNAL STATUTORY AUDITOR ISSUER YES FOR N/A
PROPOSAL #5: APPROVE RETIREMENT BONUSES FOR DIRECTORS AND ISSUER YES AGAINST N/A
STATUTORY AUDITORS
- ----------------------------------------------------------------------------------------------------
Issuer: CEPHALON, INC.
Ticker: CEPH CUSIP: 156708109
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HORST WITZEL, DR.-ING. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DENNIS L. WINGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARTYN D. GREENACRE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. FEENEY, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM P. EGAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK BALDINO,JR. PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. SANDERS, M.D ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AN INCREASE IN THE NUMBER OF ISSUER YES AGAINST AGAINST
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE
COMPANY'S 2004 EQUITY COMPENSATION PLAN (PREVIOUSLY KNOWN
AS THE COMPANY'S 1995 EQUITY COMPENSATION PLAN), THE
EXTENSION OF THE TERM OF THE COMPANY'S 2004 EQUITY
COMPENSATION PLAN AND THE 2004 EQUITY COMPENSATION PLAN,
AS AMENDED.
- ----------------------------------------------------------------------------------------------------
Issuer: CERADYNE, INC.
Ticker: CRDN CUSIP: 156710105
Meeting Date 5/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOEL P. MOSKOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. ALLIEGRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDUARD BAGDASARIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK EDELSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILFORD D. GODBOLD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MILTON L. LOHR ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION.
- ----------------------------------------------------------------------------------------------------
Issuer: CERIDIAN CORPORATION
Ticker: CEN CUSIP: 156779100
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GEORGE R. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD T. LEMAY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN F. WHITE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT H. EWALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. CADOGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLE J. UHRICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE CERIDIAN ISSUER YES AGAINST AGAINST
CORPORATION 2004 LONG-TERM STOCK INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE CERIDIAN ISSUER YES FOR FOR
CORPORATION AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE
PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: CERTEGY INC.
Ticker: CEY CUSIP: 156880106
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID K. HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP B. LASSITER ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CHAMPION ENTERPRISES, INC.
Ticker: CHB CUSIP: 158496109
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BRIAN D. JELLISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. ANESTIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC S. BELSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SELWYN ISAKOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. MICHAEL LYNCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT A. KOCH ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CHARLES RIVER ASSOCIATES INCORPORATE
Ticker: CRAI CUSIP: 159852102
Meeting Date 4/16/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BASIL L. ANDERSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANKLIN M. FISHER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL SHAPIRO** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. BURROWS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY L. ROSE* ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: CHARLES RIVER LABORATORIES INTL., IN
Ticker: CRL CUSIP: 159864107
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DOUGLAS E. ROGERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT CAWTHORN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES C. FOSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. WALTRIP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SAMUEL O. THIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN D. CHUBB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE E. MASSARO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE M. MILNE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 25,
2004.
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Issuer: CHATTEM, INC.
Ticker: CHTT CUSIP: 162456107
Meeting Date 4/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BILL W. STACY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ZAN GUERRY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CHECKFREE CORPORATION
Ticker: CKFR CUSIP: 162813109
Meeting Date 10/29/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARK A. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE F. QUINN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AND ADOPT THE CHECKFREE ISSUER YES FOR FOR
CORPORATION 2003 INCENTIVE COMPENSATION PLAN. THE BOARD
OF DIRECTORS RECOMMENDS A VOTE AGAINST ITEM 3.
PROPOSAL #03: THE STOCKHOLDER PROPOSAL SET FORTH IN THE SHAREHOLDER YES ABSTAIN AGAINST
PROXY STATEMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: CHESAPEAKE ENERGY CORPORATION
Ticker: CHK CUSIP: 165167107
Meeting Date 6/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FRANK A. KEATING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM L. WARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK B. WHITTEMORE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF PREFERRED STOCK.
- ----------------------------------------------------------------------------------------------------
Issuer: CHICAGO BRIDGE & IRON COMPANY N.V.
Ticker: CBI CUSIP: 167250109
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #1A: FIRST POSITION: BALLENGEE ISSUER YES FOR FOR
PROPOSAL #1B: FIRST POSITION: BORDAGES ISSUER YES ABSTAIN N/A
PROPOSAL #1C: SECOND POSITION: SIMPSON ISSUER YES FOR FOR
PROPOSAL #1D: SECOND POSITION: LEVENTRY ISSUER YES ABSTAIN N/A
PROPOSAL #2: TO AUTHORIZE THE PREPARATION OF THE ANNUAL ISSUER YES FOR FOR
ACCOUNTS AND ANNUAL REPORT IN THE ENGLISH LANGUAGE AND
ADOPT DUTCH STATUTORY ANNUAL ACCOUNTS
PROPOSAL #3: TO DISCHARGE MANAGEMENT BOARD AND ISSUER YES FOR FOR
SUPERVISORY BOARD FROM LIABILITY IN EXERCISE OF THEIR
DUTIES
PROPOSAL #4: TO RESOLVE THE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: TO REPURCHASE UP TO 30% OF THE ISSUED SHARE ISSUER YES AGAINST AGAINST
CAPITAL
PROPOSAL #6: TO CANCEL SHARES TO BE ACQUIRED BY THE ISSUER YES FOR FOR
COMPANY IN ITS OWN SHARE CAPITAL
PROPOSAL #7: TO APPROVE THE EXTENSION OF THE AUTHORITY TO ISSUER YES FOR FOR
ISSUE AND/OR GRANT RIGHTS ON SHARES AND TO LIMIT OR
EXCLUDE PREEMPTIVE RIGHTS
PROPOSAL #8: TO INCREASE THE AMOUNT OF THE AUTHORIZED ISSUER YES AGAINST AGAINST
SHARE CAPITAL
PROPOSAL #9: TO APPOINT DELOITTE & TOUCHE AS THE ISSUER YES ABSTAIN AGAINST
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
- ----------------------------------------------------------------------------------------------------
Issuer: CHICAGO MERCANTILE EXCHANGE HOLDINGS
Ticker: CME CUSIP: 167760107
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALEX J. POLLOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MYRON S. SCHOLES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEO MELAMED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH HARRINGTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN J. GEPSMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. SHEPARD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CHICO'S FAS, INC.
Ticker: CHS CUSIP: 168615102
Meeting Date 6/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HELENE B. GRALNICK* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VERNA K. GIBSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BETSY S. ATKINS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT A. EDMONDS** ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE AMENDED AND RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION
PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S AMENDED ISSUER YES FOR FOR
AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
- ----------------------------------------------------------------------------------------------------
Issuer: CHIQUITA BRANDS INTERNATIONAL, INC.
Ticker: CQB CUSIP: 170032809
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAIME SERRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN P. STANBROOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FERNANDO AGUIRRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORTEN ARNTZEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DURK I. JAGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODERICK M. HILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. FISHER ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CHIRON CORPORATION
Ticker: CHIR CUSIP: 170040109
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EDWARD E. PENHOET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PIERRE E. DOUAZE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VAUGHN D. BRYSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED CHIRON ISSUER YES AGAINST AGAINST
1991 STOCK OPTION PLAN, RENAMED THE CHIRON 2004 STOCK
COMPENSATION PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS CHIRON'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CHOICEPOINT INC.
Ticker: CPS CUSIP: 170388102
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN B. MCCOY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. COUGHLIN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEREK V. SMITH** ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE CHOICEPOINT INC. ISSUER YES FOR FOR
DEFERRED COMPENSATION PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR CHOICEPOINT FOR THE YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CHRISTOPHER & BANKS CORPORATION
Ticker: CBK CUSIP: 171046105
Meeting Date 7/30/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM J. PRANGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. FULD, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO INCREASE THE NUMBER OF SHARES ISSUER YES AGAINST AGAINST
AUTHORIZED UNDER THE 1997 STOCK INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE COMPANY'S CURRENT FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: CHURCH & DWIGHT CO., INC.
Ticker: CHD CUSIP: 171340102
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. RICHARD LEAMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN O. WHITNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. BEEBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DWIGHT C. MINTON ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY'S 2004
FINANCIAL STATEMENTS.
- ----------------------------------------------------------------------------------------------------
Issuer: CIENA CORPORATION
Ticker: CIEN CUSIP: 171779101
Meeting Date 3/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LAWTON W. FITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK H. NETTLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. DILLON ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CIMA LABS INC.
Ticker: CIMA CUSIP: 171796105
Meeting Date 6/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF NOVEMBER 3, 2003, AMONG CIMA LABS
INC., CEPHALON, INC. AND C MERGERCO, INC., A WHOLLY-OWNED
SUBSIDIARY OF CEPHALON, INC., PURSUANT TO WHICH C
MERGERCO, INC. WILL BE MERGED WITH AND INTO CIMA LABS
INC., AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #02: TO CONSIDER AND VOTE ON ANY PROPOSAL TO ISSUER YES FOR FOR
ADJOURN OR POSTPONE THE SPECIAL MEETING TO A LATER DATE,
INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES IN FAVOR OF ADOPTION OF THE MERGER
AGREEMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: CINCINNATI BELL INC.
Ticker: CBB CUSIP: 171871106
Meeting Date 4/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PHILLIP R. COX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL G. MORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. ZRNO ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CITADEL BROADCASTING CORP
Ticker: CDL CUSIP: 17285T106
Meeting Date 5/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHARLES P. ROSE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. CHECKETTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ANTHONY FORSTMANN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE, LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CITY NATIONAL CORPORATION
Ticker: CYN CUSIP: 178566105
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RONALD L. OLSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RUSSELL GOLDSMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. MEYER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED 2002 OMNIBUS PLAN
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED 1999 VARIABLE BONUS PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: CLAIRE'S STORES, INC.
Ticker: CLE CUSIP: 179584107
Meeting Date 6/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: E. BONNIE SCHAEFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRA D. KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE G. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN H. TISHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TODD D. JICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN SPECTOR LEIFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARLA L. SCHAEFER ISSUER YES FOR FOR
PROPOSAL #02: TO VOTE ON THE SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REGARDING THE COMPANY'S BUSINESS OPERATIONS IN NORTHERN
IRELAND.
- ----------------------------------------------------------------------------------------------------
Issuer: CLEVELAND-CLIFFS INC
Ticker: CLF CUSIP: 185896107
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: S.B. ORESMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.H. GUNNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.C. CAMBRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.S. BRINZO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. SCHWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.R. MCALLISTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.C. MORLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.K. RIEDERER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.D. IRELAND III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. CUCUZ ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CNET NETWORKS, INC.
Ticker: CNET CUSIP: 12613R104
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JARL MOHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. 'BUD' COLLIGAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE APPROVAL OF THE 2004 CNET NETWORKS, ISSUER YES AGAINST AGAINST
INC. INCENTIVE STOCK AWARD PLAN
PROPOSAL #03: RATIFICATION OF KPMG LLP TO SERVE AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004
- ----------------------------------------------------------------------------------------------------
Issuer: CNF INC.
Ticker: CNF CUSIP: 12612W104
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: W. KEITH KENNEDY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY L. QUESNEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER W. STOTT ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: COACH, INC.
Ticker: COH CUSIP: 189754104
Meeting Date 11/5/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KEITH MONDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL MURPHY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH ELLIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEW FRANKFORT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY LOVEMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SALLY FRAME KASAKS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: IRENE MILLER ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: COBALT CORPORATION
Ticker: CBZ CUSIP: 19074W100
Meeting Date 9/23/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF JUNE 3, 2003, AMONG WELLPOINT
HEALTH NETWORKS INC., CROSSROADS ACQUISITION CORP. AND
COBALT CORPORATION, AS AMENDED BY AMENDMENT NO. 1 THERETO
DATED AS OF AUGUST 8, 2003.
- ----------------------------------------------------------------------------------------------------
Issuer: COCA-COLA BOTTLING CO. CONSOLIDATED
Ticker: COKE CUSIP: 191098102
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SHARON A. DECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. ELMORE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES E. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBORAH S. HARRISON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: H.W. MCKAY BELK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS A. WICKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL WARE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN W. MURREY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NED R. MCWHERTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. FRANK HARRISON III ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH CUSIP: 192446102
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LAKSHMI NARAYANAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. KLEIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO AMEND OUR RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO (I) INCREASE THE NUMBER OF AUTHORIZED
SHARES OF OUR CLASS A COMMON STOCK FROM 100,000,000
SHARES TO 325,000,000 SHARES AND (II) ELIMINATE THE
AUTHORIZATION OF OUR CLASS B COMMON STOCK.
PROPOSAL #03: TO AMEND OUR 1999 INCENTIVE COMPENSATION ISSUER YES AGAINST AGAINST
PLAN, AS AMENDED, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
PROPOSAL #04: TO ADOPT OUR 2004 EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: COHU, INC.
Ticker: COHU CUSIP: 192576106
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES A. DONAHUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. BARNES ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COHU 1998 ISSUER YES AGAINST AGAINST
STOCK OPTION PLAN TO INCREASE THE SHARES OF STOCK SUBJECT
TO THE PLAN BY 1,000,000
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS COHU'S INDEPENDENT AUDITORS FOR 2004
- ----------------------------------------------------------------------------------------------------
Issuer: COINSTAR, INC.
Ticker: CSTR CUSIP: 19259P300
Meeting Date 6/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KEITH D. GRINSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD B. WOODARD ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENTS TO THE 1997 AMENDED AND ISSUER YES FOR FOR
RESTATED EQUITY INCENTIVE PLAN.
PROPOSAL #03: ADVISE ON THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: COLUMBIA SPORTSWEAR COMPANY
Ticker: COLM CUSIP: 198516106
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN W. STANTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MURREY R. ALBERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN E. BABSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GERTRUDE BOYLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER T. KLENZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TIMOTHY P. BOYLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SARAH A. BANY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD S. GEORGE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 1997 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE UNDER THE PLAN.
PROPOSAL #03: PROPOSAL TO RE-APPROVE THE COMPANY'S ISSUER YES FOR FOR
EXECUTIVE INCENTIVE COMPENSATION PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: COMMERCE BANCORP, INC.
Ticker: CBH CUSIP: 200519106
Meeting Date 6/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOSEPH T. TARQUINI, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WM. A. SCHWARTZ, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. RAGONE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH J. PLUMERI, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORTON N. KERR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACK R BERSHAD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD T. DIFRANCESCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE E. NORCROSS, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. FERGUSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN M. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. BECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VERNON W. HILL, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. BUCKELEW ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF THE 2004 EMPLOYEE STOCK ISSUER YES AGAINST AGAINST
OPTION PLAN, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
PROPOSAL #03: THE AMENDMENT TO THE COMPANY'S RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK THAT BANCORP IS AUTHORIZED TO
ISSUE BY 350,000,000 SHARES, AS MORE FULLY DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.
PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
AUDITORS, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: COMMERCIAL CAPITAL BANCORP, INC
Ticker: CCBI CUSIP: 20162L105
Meeting Date 5/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF COMMON ISSUER YES FOR FOR
STOCK PURSUANT TO THE TERMS OF AN AGREEMENT AND PLAN OF
MERGER, DATED AS OF JANUARY 27, 2004, AMONG THE COMPANY,
CCBI ACQUISITION CORP. AND HAWTHORNE FINANCIAL
CORPORATION.
ELECTION OF DIRECTOR: CHRISTOPHER G. HAGERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN H. GORDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK E. SCHAFFER ISSUER YES FOR FOR
PROPOSAL #03: PROPOSAL TO RATIFY KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED
COMMON STOCK.
PROPOSAL #05: PROPOSAL TO APPROVE THE EXECUTIVE ISSUER YES FOR FOR
PERFORMANCE-BASED COMPENSATION POLICY.
PROPOSAL #06: PROPOSAL TO APPROVE THE LONG-TERM ISSUER YES AGAINST AGAINST
STOCK-BASED INCENTIVE PLAN.
PROPOSAL #07: PROPOSAL TO GRANT DISCRETIONARY AUTHORITY ISSUER YES FOR FOR
TO ADJOURN THE ANNUAL MEETING IF NECESSARY TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO
APPROVE THE ISSUANCE OF COMMON STOCK PURSUANT TO THE
TERMS OF THE MERGER AGREEMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: COMMONWEALTH TELEPHONE ENTERPRISES,
Ticker: CTCO CUSIP: 203349105
Meeting Date 9/3/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WALTER SCOTT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL E. KNOWLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. MCCOURT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2003.
PROPOSAL #03: APPROVAL TO ADOPT THE CHARTER AMENDMENT TO ISSUER YES FOR FOR
(I) RECLASSIFY AND CONVERT EACH OUTSTANDING SHARE OF CTE
CLASS B COMMON STOCK INTO 1.09 SHARES OF CTE COMMON STOCK
AND (II) ELIMINATE FROM THE ARTICLES OF INCORPORATION
THE CTE CLASS B COMMON STOCK AND ALL PROVISIONS RELATING
THERETO AND CERTAIN INOPERATIVE PROVISIONS.
PROPOSAL #04: TO ADJOURN THE ANNUAL MEETING, IF NEEDED, ISSUER YES FOR FOR
TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE CHARTER
AMENDMENT PROPOSAL.
- ----------------------------------------------------------------------------------------------------
Issuer: COMMSCOPE, INC.
Ticker: CTV CUSIP: 203372107
Meeting Date 5/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GEORGE N. HUTTON, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BOYD L. GEORGE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
COMMSCOPE, INC. 1997 LONG-TERM INCENTIVE PLAN, AS AMENDED
EFFECTIVE MAY 7, 2004.
PROPOSAL #03: TO RE-APPROVE THE MATERIAL TERMS OF THE ISSUER YES AGAINST AGAINST
PERFORMANCE GOALS SET FORTH UNDER THE ANNUAL INCENTIVE
PLAN AS REQUIRED UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE AND THE REGULATIONS PROMULGATED THEREUNDER.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE
2004 FISCAL YEAR.
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Issuer: COMMUNITY FIRST BANKSHARES, INC.
Ticker: CFBX CUSIP: 203902101
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LAURIS N. MOLBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK DELANEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARILYN R. SEYMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. FLITTIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARRELL G. KNUDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAWN R. ELM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY L. WOLLMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS GALLAGHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN M. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAHN K. PORTER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP, AS INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE COMPANY
- ----------------------------------------------------------------------------------------------------
Issuer: COMMUNITY FIRST BANKSHARES, INC.
Ticker: CFBX CUSIP: 203902101
Meeting Date 6/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER DATED AS OF MARCH 15, 2004 AMONG BANCWEST
CORPORATION, BW NEWCO, INC. AND COMMUNITY FIRST
BANKSHARES, INC.
ELECTION OF DIRECTOR: THOMAS GALLAGHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN M. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAHN K. PORTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURIS N. MOLBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARILYN R. SEYMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARRELL G. KNUDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK DELANEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK A. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. FLITTIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAWN R. ELM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY L. WOLLMAN ISSUER YES FOR FOR
PROPOSAL #03: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP, AS INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE COMPANY
- ----------------------------------------------------------------------------------------------------
Issuer: COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH CUSIP: 203668108
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. ANTHONY FORSTMANN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. LARRY CASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY KLEIN, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. MITCHELL WATSON, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE COMMUNITY HEALTH ISSUER YES FOR FOR
SYSTEMS, INC. 2004 EMPLOYEE PERFORMANCE INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #04: STOCKHOLDER PROPOSAL ENTITLED SEPARATE SHAREHOLDER YES AGAINST FOR
CHAIR AND CEO PROPOSAL .
- ----------------------------------------------------------------------------------------------------
Issuer: COMPUCREDIT CORPORATION
Ticker: CCRT CUSIP: 20478N100
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MACK F. MATTINGLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. GILBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID G. HANNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. HANNA, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD R. HOUSE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAL W. HUDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. ROSENCRANTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY J. CORONA ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AND ADOPT THE COMPUCREDIT 2003 ISSUER YES FOR FOR
STOCK OPTION PLAN.
PROPOSAL #03: TO APPROVE AND ADOPT THE COMPUCREDIT 2004 ISSUER YES FOR FOR
RESTRICTED STOCK PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: COMPUTER NETWORK TECHNOLOGY CORPORAT
Ticker: CMNT CUSIP: 204925101
Meeting Date 6/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PATRICK W. GROSS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN A. ROLLWAGEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE A. MCLERNON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERWIN A. KELEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN B. EARLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. RENATO A. DIPENTIMA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. HUDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE J. RYAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JANUARY 31, 2005.
- ----------------------------------------------------------------------------------------------------
Issuer: COMPUWARE CORPORATION
Ticker: CPWR CUSIP: 205638109
Meeting Date 8/26/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PETER KARMANOS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. HALLING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM O. GRABE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LOWELL P. WEICKER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GLENDA D. PRICE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: G. SCOTT ROMNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GURMINDER S. BEDI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FAYE ALEXANDER NELSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ELAINE K. DIDIER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. JAMES PROWSE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DENNIS W. ARCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH A. CHAPPELL ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: COMSTOCK RESOURCES, INC.
Ticker: CRK CUSIP: 205768203
Meeting Date 5/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CECIL E. MARTIN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY E. UNDERWOOD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP INDEPENDENT ACCOUNTANTS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: COMVERSE TECHNOLOGY, INC.
Ticker: CMVT CUSIP: 205862402
Meeting Date 12/16/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM F. SORIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAM OOLIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RON HIRAM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN H. FRIEDMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ITSIK DANZIGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAZ ALON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KOBI ALEXANDER ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF THE COMPANY'S 2002 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
PROPOSAL #03: ADOPTION AND APPROVAL OF THE COMPANY'S 2004 ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN.
PROPOSAL #04: RATIFICATION OF THE ENGAGEMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP TO SERVE AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE YEAR ENDING JANUARY 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: COMVERSE TECHNOLOGY, INC.
Ticker: CMVT CUSIP: 205862402
Meeting Date 6/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KOBI ALEXANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. SORIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAM OOLIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RON HIRAM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN H. FRIEDMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAZ ALON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ITSIK DANZIGER ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION AND APPROVAL OF THE COMPANY'S 2004 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF THE ENGAGEMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP TO SERVE AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE YEAR ENDING JANUARY 31, 2005.
- ----------------------------------------------------------------------------------------------------
Issuer: CONCEPTUS, INC.
Ticker: CPTS CUSIP: 206016107
Meeting Date 6/1/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS F. BONADIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK M. SIECZKAREK ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE AMENDED AND RESTATED 2001 EQUITY
INCENTIVE PLAN TO REDUCE THE SIZE OF THE AUTOMATIC GRANTS
OF STOCK OPTIONS TO NON-EMPLOYEE DIRECTORS AND TO
PROVIDE FOR AUTOMATIC GRANTS OF RESTRICTED STOCK TO
NON-EMPLOYEE DIRECTORS.
PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDMENT OF THE ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED 2001 EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF THE SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER BY 500,000 SHARES.
PROPOSAL #05: PROPOSAL TO APPROVE THE AMENDMENT OF THE ISSUER YES FOR FOR
COMPANY'S 1995 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF THE SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER BY 150,000 SHARES, EFFECTIVE JULY 1,
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CONCORD EFS, INC.
Ticker: CE CUSIP: 206197105
Meeting Date 10/28/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF MERGER, ISSUER YES FOR FOR
DATED AS OF APRIL 1, 2003, AMONG FIRST DATA CORPORATION,
MONACO SUBSIDIARY CORPORATION, A WHOLLY OWNED SUBSIDIARY
OF FIRST DATA CORPORATION, AND CONCORD EFS, INC.
- ----------------------------------------------------------------------------------------------------
Issuer: CONCUR TECHNOLOGIES, INC.
Ticker: CNQR CUSIP: 206708109
Meeting Date 3/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL J. LEVINTHAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM W. CANFIELD ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO 1998 EQUITY INCENTIVE PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #03: AMENDMENTS TO 1998 DIRECTORS STOCK OPTION ISSUER YES AGAINST AGAINST
PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: CONEXANT SYSTEMS, INC.
Ticker: CNXT CUSIP: 207142100
Meeting Date 2/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR
CONEXANT COMMON STOCK IN THE MERGER PURSUANT TO THE
MERGER AGREEMENT
PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES AGAINST AGAINST
CONEXANT DIRECTORS STOCK PLAN
PROPOSAL #03: PROPOSAL TO APPROVE THE ASSUMPTION AND ISSUER YES FOR FOR
ADOPTION OF GLOBESPANVIRATA'S 1999 EQUITY INCENTIVE PLAN,
1999 SUPPLEMENTAL STOCK OPTION PLAN AND AMENDED AND
RESTATED 1999 STOCK INCENTIVE PLAN
ELECTION OF DIRECTOR: DONALD R. BEALL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRE L. STEAD ISSUER YES WITHHOLD AGAINST
PROPOSAL #05: RATIFICATION OF APPOINTMENT OF AUDITORS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CONMED CORPORATION
Ticker: CNMD CUSIP: 207410101
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JO ANN GOLDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE R. CORASANTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE F. DANIELS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. MANDIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. REMMELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART J. SCHWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH J. CORASANTI ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR
THE COMPANY FOR 2004.
PROPOSAL #03: AMENDMENT TO 1999 LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
TO INCREASE AUTHORIZED SHARES BY 1.0 MILLION SHARES.
- ----------------------------------------------------------------------------------------------------
Issuer: CONNECTICUT BANCSHARES, INC.
Ticker: SBMC CUSIP: 207540105
Meeting Date 3/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: THE APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED JULY 15, 2003, BY AND AMONG THE NEW HAVEN
SAVINGS BANK, CONNECTICUT BANCSHARES, INC. AND THE
SAVINGS BANK OF MANCHESTER.
- ----------------------------------------------------------------------------------------------------
Issuer: CONNETICS CORPORATION
Ticker: CNCT CUSIP: 208192104
Meeting Date 5/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN C. KANE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EUGENE A. BAUER, MD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALEXANDER E. BARKAS PHD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: G. KIRK RAAB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. WIGGANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. ANDREW ECKERT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS D. KILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEON E. PANETTA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DENISE M. GILBERT, PHD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2004.
PROPOSAL #03: IN THE DISCRETION OF THE PROXIES, UPON SUCH ISSUER YES AGAINST AGAINST
OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
AND ANY POSTPONEMENT OR ADJOURNMENT OF THE MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: CONSTELLATION BRANDS, INC.
Ticker: STZ CUSIP: 21036P108
Meeting Date 7/15/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS C. MCDERMOTT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL L. SMITH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES AGAINST AGAINST
LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
FEBRUARY 29, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CONTINENTAL AIRLINES, INC.
Ticker: CAL CUSIP: 210795308
Meeting Date 3/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GORDON M. BETHUNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY L. MEYER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE G. C. PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE W. KELLNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. YAMARONE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. BARRACK, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD B. WOODARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO ADOPT 2004 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN
PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
PROPOSAL #04: PROPOSAL TO RECOMMEND RETENTION OF ISSUER YES AGAINST AGAINST
STOCKHOLDERS RIGHTS AGREEMENT
PROPOSAL #05: PROPOSAL OF STOCKHOLDER SHAREHOLDER YES FOR AGAINST
PROPOSAL #06: PLEASE MARK THE FOR BOX ONLY IF ANY STOCK ISSUER YES ABSTAIN N/A
OWNED OF RECORD OR BENEFICIALLY BY YOU IS OWNED OR
CONTROLLED BY NON-U.S. CITIZENS (AS DEFINED IN THE PROXY
STATEMENT).
- ----------------------------------------------------------------------------------------------------
Issuer: CONVERGYS CORPORATION
Ticker: CVG CUSIP: 212485106
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ZOE BAIRD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER L. HOWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP A. ODEEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE CONVERGYS CORPORATION 1998 ISSUER YES FOR FOR
LONG TERM INCENTIVE PLAN, AS AMENDED.
PROPOSAL #03: TO APPROVE THE CONVERGYS CORPORATION ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------
Issuer: CORE LABORATORIES N.V.
Ticker: CLB CUSIP: N22717107
Meeting Date 10/29/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: APPROVAL OF CANCELLATION OF 10% OF OUR ISSUER NO N/A N/A
OUTSTANDING SHARE CAPITAL.
PROPOSAL #02: AUTHORIZATION OF MANAGEMENT BOARD TO ISSUER NO N/A N/A
REPURCHASE UP TO 10% OF OUR OUTSTANDING SHARE CAPITAL
UNTIL APRIL 28, 2005.
- ----------------------------------------------------------------------------------------------------
Issuer: CORE LABORATORIES N.V.
Ticker: CLB CUSIP: N22717107
Meeting Date 6/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JACOBUS SCHOUTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL C. KEARNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. JOHN OGREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH R. PERNA ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: CONFIRMATION AND ADOPTION OF ANNUAL ISSUER YES FOR FOR
ACCOUNTS
PROPOSAL #03: APPROVAL OF CANCELLATION OF 10% OF OUR ISSUER YES FOR FOR
ISSUED SHARE CAPITAL.
PROPOSAL #04: APPROVAL OF EXTENSION OF AUTHORITY OF ISSUER YES FOR FOR
MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY UNTIL DECEMBER 1, 2005.
PROPOSAL #05: APPROVAL OF EXTENSION OF AUTHORITY OF ISSUER YES FOR FOR
SUPERVISORY BOARD TO ISSUE SHARES AND/OR TO GRANT RIGHTS
(INCLUDING OPTIONS TO PURCHASE) WITH RESPECT TO OUR
COMMON AND/OR PREFERENCE SHARES UNTIL JUNE 1, 2009.
PROPOSAL #06: APPROVAL OF EXTENSION OF AUTHORITY OF ISSUER YES FOR FOR
SUPERVISORY BOARD TO LIMIT OR ELIMINATE PREEMPTIVE RIGHTS
OF HOLDERS OF COMMON SHARES UNTIL JUNE 1, 2009.
PROPOSAL #07: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CORINTHIAN COLLEGES, INC.
Ticker: COCO CUSIP: 218868107
Meeting Date 11/20/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LINDA AREY SKLADANY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL R. ST. PIERRE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE PROPOSED AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE COMPANY'S CERTIFICATE OF
INCORPORATION.
PROPOSAL #03: APPROVAL OF THE COMPANY'S 2003 PERFORMANCE ISSUER YES AGAINST AGAINST
AWARD PLAN.
PROPOSAL #04: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
JUNE 30, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CORVEL CORPORATION
Ticker: CRVL CUSIP: 221006109
Meeting Date 8/7/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: V. GORDON CLEMONS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. JUDD JESSUP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN R. HOOPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY J. MICHAEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. HAMERSLAG ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT THORNTON ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: COSTAR GROUP, INC.
Ticker: CSGP CUSIP: 22160N109
Meeting Date 6/9/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHRISTOPHER J. NASSETTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. KLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW C. FLORANCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID BONDERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSIAH O. LOW, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CATHERINE B. REYNOLDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN H. HABER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: COURIER CORPORATION
Ticker: CRRC CUSIP: 222660102
Meeting Date 1/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RONALD L. SKATES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOLD S. LERNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE Q. NICHOLS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE
CORPORATION.
- ----------------------------------------------------------------------------------------------------
Issuer: COVANCE INC.
Ticker: CVD CUSIP: 222816100
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: IRWIN LERNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. BAYLIS ISSUER YES FOR FOR
PROPOSAL #02: SHAREHOLDER PROPOSAL CONCERNING ANNUAL SHAREHOLDER YES FOR AGAINST
ELECTION OF DIRECTORS.
PROPOSAL #03: TO ACT UPON SUCH OTHER MATTERS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: COVENANT TRANSPORT, INC.
Ticker: CVTI CUSIP: 22284P105
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM T. ALT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. BOSWORTH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HUGH O. MACLELLAN, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK A. SCUDDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NIEL B. NIELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADLEY A. MOLINE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: IN THEIR DISCRETION, THE ATTORNEYS AND ISSUER YES AGAINST AGAINST
PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS
MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: COVENTRY HEALTH CARE, INC.
Ticker: CVH CUSIP: 222862104
Meeting Date 6/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALLEN F. WISE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. DALE CRANDALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. MOREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH E. TALLETT ISSUER YES FOR FOR
PROPOSAL #02: 2004 INCENTIVE PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG, LLP, AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CRAY INC.
Ticker: CRAY CUSIP: 225223106
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DANIEL J. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL C. REGIS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO OUR RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL
DIRECTORS.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO OUR RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK TO 150,000,000 SHARES.
PROPOSAL #04: APPROVAL OF THE 2004 LONG-TERM EQUITY ISSUER YES AGAINST AGAINST
COMPENSATION PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: CREE, INC.
Ticker: CREE CUSIP: 225447101
Meeting Date 10/28/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM J. O'MEARA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. POTTER, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES E. DYKES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DOLPH W. VON ARX ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN W. PALMOUR, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES M. SWOBODA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. NEAL HUNTER ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CRODA INTERNATIONAL PLC
Ticker: N/A CUSIP: N/A
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #1.: RECEIVE AND CONSIDER THE DIRECTORS REPORT ISSUER YES FOR N/A
AND THE AUDITED ACCOUNTS FOR THE YE 31 DEC 2003
PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF 7.83 PENCE PER ISSUER YES FOR N/A
ORDINARY SHARE
PROPOSAL #3.a: RE-ELECT MR. D.M. DUNN AS A DIRECTOR, WHO ISSUER YES FOR N/A
RETIRES BY ROTATION
PROPOSAL #3.b: RE-ELECT MR. M. HUMPHREY AS A DIRECTOR, ISSUER YES FOR N/A
WHO RETIRES BY ROTATION
PROPOSAL #4.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR N/A
THE AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY
PROPOSAL #5.: AUTHORIZE THE DIRECTORS TO DETERMINE THE ISSUER YES FOR N/A
REMUNERATION OF THE AUDITORS
PROPOSAL #6.: APPROVE THE REPORT ON THE DIRECTORS ISSUER YES FOR N/A
REMUNERATION FOR THE YE 31 DEC 2003
PROPOSAL #7.: AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH ISSUER YES FOR N/A
SECTION 80 OF THE COMPANIES ACT 1985 ACT , TO ALLOT
RELEVANT SECURITIES AS DEFINED IN THE ACT UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 3,636,400; AUTHORITY
EXPIRES AT THE AGM OF THE COMPANY IN 23 APR 2003 ; AND
THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE
EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR
AGREEMENT MADE PRIOR TO SUCH EXPIRY
PROPOSAL #S.8: AUTHORIZE THE DIRECTORS, PURSUANT TO ISSUER YES FOR N/A
SECTION 95 OF THE COMPANIES ACT 1985 ACT TO ALLOT
EQUITY SECURITIES SECTION 94 FOR CASH, PURSUANT TO THE
AUTHORITY CONFERRED BY RESOLUTION 7, DISAPPLYING THE
STATUTORY PRE-EMPTION RIGHTS AS IF SUB-SECTION (1) OF
SECTION 89 ACT , PROVIDED THAT THIS POWER IS LIMITED TO
THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH A
RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS, UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 681,344; AUTHORITY
EXPIRES AT THE NEXT AGM OF THE COMPANY ON 23 APR 2003 ;
AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE
EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH OFFER OR
AGREEMENT MADE PRIOR TO SUCH EXPIRY
PROPOSAL #S.9: AUTHORIZE THE COMPANY, IN ACCORDANCE WITH ISSUER YES FOR N/A
SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES SECTION
163(3) OF THE COMPANIES ACT 1985 OF ITS OWN ORDINARY
SHARES, OF UP TO 13,626,884 ORDINARY SHARES, AT A MINIMUM
PRICE OF 10P AND NOT MORE THAN 105% OF THE AVERAGE OF
THE CLOSING MIDDLE MARKET PRICE FOR EACH ORDINARY SHARE
TAKEN FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST,
FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE;
AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE
NEXT AGM OR 22 OCT 2005 ; THE COMPANY, BEFORE THE EXPIRY,
MAY MAKE A CONTRACT TO PURCHASE SUCH ORDINARY SHARES
WHICH WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER
SUCH EXPIRY
- ----------------------------------------------------------------------------------------------------
Issuer: CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI CUSIP: 228227104
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RANDALL A. HACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD C. HUTCHESON, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LANDIS MARTIN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF COMPANY'S 2004 STOCK INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS FOR 2004.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING MACBRIDE SHAREHOLDER YES ABSTAIN AGAINST
PRINCIPLES.
- ----------------------------------------------------------------------------------------------------
Issuer: CTS CORPORATION
Ticker: CTS CUSIP: 126501105
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: D.K. SCHWANZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.A. HENNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.K. VINCENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.R. HEMMINGHAUS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: G.H. FRIELING, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.J. CIANCIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.G. CODY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R.A. PROFUSEK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W.S. CATLOW ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE CTS CORPORATION 2004 ISSUER YES AGAINST AGAINST
OMNIBUS LONG-TERM INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: CUBIC CORPORATION
Ticker: CUB CUSIP: 229669106
Meeting Date 2/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RAYMOND E. PEET ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAYMOND L. DEKOZAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. RICHARD C. ATKINSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT T. MONAGAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WALTER J. ZABLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WALTER C. ZABLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM W. BOYLE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: CONFIRM ERNST & YOUNG LLP AS INDEPENDENT ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS OF THE CORPORATION FOR FISCAL YEAR
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CUMMINS INC.
Ticker: CMI CUSIP: 231021106
Meeting Date 4/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM D. RUCKELSHAUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LAWRENCE WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXIS M. HERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM I. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. DARNALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. DEUTCH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THEODORE M. SOLSO ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CUMULUS MEDIA INC.
Ticker: CMLS CUSIP: 231082108
Meeting Date 4/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ERIC P. ROBISON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2004 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE BOARD'S APPOINTMENT ISSUER YES FOR FOR
OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CURTISS-WRIGHT CORPORATION
Ticker: CW CUSIP: 231561101
Meeting Date 4/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: S.M. FULLER ISSUER YES FOR FOR
PROPOSAL #3: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
OF THE CORPORATION.
- ----------------------------------------------------------------------------------------------------
Issuer: CV THERAPEUTICS, INC.
Ticker: CVTX CUSIP: 126667104
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: COSTA SEVASTOPOULOS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH LEE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS GUTSHALL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST
THE COMPANY'S 2000 EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CYBERONICS, INC.
Ticker: CYBX CUSIP: 23251P102
Meeting Date 9/30/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT P. CUMMINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REESE S. TERRY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUY C. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY H. APPEL, MD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TONY COELHO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL J. STRAUSS, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN J. OLSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD A. MATRICARIA ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE 2004 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: CYMER, INC.
Ticker: CYMI CUSIP: 232572107
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JON D. TOMPKINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD H. BRAUN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL R. GAULKE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM G. OLDHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. AKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES J. ABBE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: YOUNG K. SOHN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER J. SIMONE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO CYMER'S 1996 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE
NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY
200,000 SHARES.
PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES AGAINST AGAINST
INDEPENDENT AUDITORS OF CYMER FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CYPRESS SEMICONDUCTOR CORPORATION
Ticker: CY CUSIP: 232806109
Meeting Date 4/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: T.J. RODGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC A. BENHAMOU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN F. SHUGART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. LONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. STEVE ALBRECHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED B. BIALEK ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
1994 STOCK PLAN (AS AMENDED AND RESTATED).
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR FISCAL YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CYTEC INDUSTRIES INC.
Ticker: CYT CUSIP: 232820100
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: C.A. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.P. POWELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS FOR 2004
- ----------------------------------------------------------------------------------------------------
Issuer: CYTYC CORPORATION
Ticker: CYTC CUSIP: 232946103
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. B. MARTIN, MD, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. LEVANGIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER E. BOOMER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE COMPANY'S 2004 OMNIBUS STOCK ISSUER YES FOR FOR
PLAN, WHICH PROVIDES FOR THE ISSUANCE OF UP TO
12,250,000 SHARES OF THE COMPANY'S COMMON STOCK IN THE
FORM OF STOCK OPTION AND OTHER STOCK AWARDS.
PROPOSAL #03: TO APPROVE THE COMPANY'S 2004 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN, WHICH PROVIDES FOR THE ISSUANCE OF
UP TO 2,000,000 SHARES OF THE COMPANY'S COMMON STOCK TO
PARTICIPATING EMPLOYEES.
PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES AGAINST AGAINST
TOUCHE LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: DADE BEHRING HOLDINGS, INC.
Ticker: DADE CUSIP: 23342J206
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES G. ANDRESS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: N. LEIGH ANDERSON, PH.D ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE DADE BEHRING 2004 INCENTIVE ISSUER YES AGAINST AGAINST
COMPENSATION PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: DAKTRONICS, INC.
Ticker: DAKT CUSIP: 234264109
Meeting Date 8/20/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES A. VELLENGA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. KURTENBACH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROLAND J. JENSEN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
FISCAL YEAR ENDING MAY 1, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: DANA CORPORATION
Ticker: DCN CUSIP: 235811106
Meeting Date 4/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J.P. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.E. BERGES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.W. GRISE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.F. BAILAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.C. BAILLIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: G.H. HINER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: S.G. GIBARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.M. CARPENTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.R. MARKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.B. PRIORY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M.J. BURNS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ADDITIONAL COMPENSATION ISSUER YES FOR FOR
PLAN, AS AMENDED AND RESTATED
PROPOSAL #03: TO APPROVE THE EMPLOYEES STOCK PURCHASE ISSUER YES AGAINST AGAINST
PLAN, AS AMENDED AND RESTATED
PROPOSAL #04: TO APPROVE AMENDMENTS TO THE AMENDED AND ISSUER YES FOR FOR
RESTATED STOCK INCENTIVE PLAN
PROPOSAL #05: TO RATIFY PRICEWATERHOUSECOOPERS AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS
- ----------------------------------------------------------------------------------------------------
Issuer: DAVITA INC.
Ticker: DVA CUSIP: 23918K108
Meeting Date 5/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD B. FONTAINE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN M. NEHRA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENT J. THIRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHELE J. HOOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER T. GRAUER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NANCY-ANN DEPARLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. ROPER ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: DELTA AND PINE LAND COMPANY
Ticker: DLP CUSIP: 247357106
Meeting Date 1/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RUDI E. SCHEIDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH M. MURPHY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AUDITING FIRM OF KPMG, LLP. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: DENBURY RESOURCES INC.
Ticker: DNR CUSIP: 247916208
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WIELAND F. WETTSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARETH ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. PRICE, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD G. GREENE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARRIE A. WHEELER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID I. HEATHER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE A NEW OMNIBUS STOCK AND ISSUER YES FOR FOR
INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: DENDRITE INTERNATIONAL, INC.
Ticker: DRTE CUSIP: 248239105
Meeting Date 5/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN E. BAILYE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. KFOURY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BERNARD M. GOLDSMITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN A. FAZIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. MARTINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. MARGOLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK J. ZENNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERENCE H. OSBORNE ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: DENTSPLY INTERNATIONAL INC.
Ticker: XRAY CUSIP: 249030107
Meeting Date 5/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: W. KEITH SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. MILES II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULA H. CHOLMONDELEY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT ACCOUNTANTS, TO
AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: DEVRY INC.
Ticker: DV CUSIP: 251893103
Meeting Date 11/18/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CONNIE R. CURRAN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. TAYLOR* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIA A. MCGEE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. MCCORMACK* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. BOWSHER* ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2003 DEVRY INC. STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------
Issuer: DIAGNOSTIC PRODUCTS CORPORATION
Ticker: DP CUSIP: 252450101
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: IRA ZIERING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL ZIERING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIDNEY A. AROESTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK FRANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JAMES D. WATSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAXWELL H. SALTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH A. MERCHANT ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO BYLAWS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: DIAMONDCLUSTER INTERNATIONAL, INC.
Ticker: DTPI CUSIP: 25278P106
Meeting Date 9/23/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SAMUEL K. SKINNER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD R. CALDWELL* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN C. KAY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E MIKOLAJCZYK** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAVIER RUBIO** ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE A PLAN OF RECAPITALIZATION TO ISSUER YES FOR FOR
CONVERT ALL CLASS A AND CLASS B COMMON STOCK INTO A NEW
CLASS OF CAPITAL STOCK CALLED COMMON STOCK AND ADOPT
RELATED AMENDMENTS TO OUR RESTATED CERTIFICATE OF
INCORPORATION.
PROPOSAL #03: TO APPROVE AMENDMENTS TO THE DIAMONDCLUSTER ISSUER YES AGAINST AGAINST
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: TO RATIFY THE RECOMMENDATION OF THE AUDIT ISSUER YES FOR FOR
COMMITTEE THAT KPMG LLP BE APPOINTED INDEPENDENT AUDITORS
FOR THE COMPANY FOR FISCAL YEAR 2004.
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Issuer: DICK'S SPORTING GOODS, INC.
Ticker: DKS CUSIP: 253393102
Meeting Date 6/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EMANUEL CHIRICO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER ROSSI ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION - THE APPROVAL OF THE AMENDMENT TO THE
CERTIFICATE OF INCORPORATION.
- ----------------------------------------------------------------------------------------------------
Issuer: DIGENE CORPORATION
Ticker: DIGE CUSIP: 253752109
Meeting Date 10/30/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN H. LANDON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN J. WHITEHEAD ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED 1999 INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: DIGITAL INSIGHT CORPORATION
Ticker: DGIN CUSIP: 25385P106
Meeting Date 5/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL R. HALLMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GREG J. SANTORA ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF DIGITAL
INSIGHT FOR THE YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: DIGITAL RIVER, INC.
Ticker: DRIV CUSIP: 25388B104
Meeting Date 5/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOEL A. RONNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PERRY W. STEINER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. PAUL THORIN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST
THE COMPANY'S 1998 STOCK OPTION PLAN THAT WOULD GIVE THE
COMPANY THE FLEXIBILITY TO GRANT STOCK APPRECIATION
RIGHTS, RESTRICTED STOCK UNITS, STOCK PURCHASE RIGHTS AND
STOCK BONUSES, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
PROPOSAL #03: TO APPROVE AN AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST
THE COMPANY'S 1999 STOCK OPTION PLAN THAT WOULD GIVE THE
COMPANY THE FLEXIBILITY TO GRANT INCENTIVE STOCK OPTIONS,
STOCK APPRECIATION RIGHTS, RESTRICTED STOCK UNITS, STOCK
PURCHASE RIGHTS AND STOCK BONUSES, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP
AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: DIGITAS INC.
Ticker: DTAS CUSIP: 25388K104
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT R. GLATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. KENNY ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: DIONEX CORPORATION
Ticker: DNEX CUSIP: 254546104
Meeting Date 10/24/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: A. BLAINE BOWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUKAS BRAUNSCHWEILER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. POPE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICCARDO PIGLIUCCI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.J. MOORE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE ADOPTION OF THE 2003 EMPLOYEE ISSUER YES FOR FOR
STOCK PARTICIPATION PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING JUNE 30, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: DOLLAR TREE STORES, INC.
Ticker: DLTR CUSIP: 256747106
Meeting Date 6/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: AMENDMENT TO BYLAWS. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. RAY COMPTON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. WHIDDON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. MEGRUE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOB SASSER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN L. WURTZEL* ISSUER YES FOR FOR
PROPOSAL #03: AMENDMENT TO THE 2003 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE THE 2004 EXECUTIVE ISSUER YES FOR FOR
OFFICER EQUITY PLAN.
PROPOSAL #05: PROPOSAL TO APPROVE THE 2004 EXECUTIVE ISSUER YES FOR FOR
OFFICER CASH BONUS PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: DONALDSON COMPANY, INC.
Ticker: DCI CUSIP: 257651109
Meeting Date 11/21/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JACK W. EUGSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. GRUNDHOFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL D. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. VAN DYKE ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
PROPOSAL #03: AMEND CERTIFICATE OF INCORPORATION TO ISSUER YES FOR FOR
INCREASE AUTHORIZED SHARES OF COMMON STOCK FROM
80,000,000 TO 120,000,000.
- ----------------------------------------------------------------------------------------------------
Issuer: DOT HILL SYSTEMS CORP.
Ticker: HILL CUSIP: 25848T109
Meeting Date 5/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHONG SUP PARK ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO DOT HILL'S 2000 ISSUER YES FOR FOR
AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE AGGREGATE NUMBER OF SHARES RESERVED FOR
ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES.
PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF DOT HILL FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: DOUBLECLICK INC.
Ticker: DCLK CUSIP: 258609304
Meeting Date 6/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KEVIN J. O'CONNOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS S. MURPHY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK E. NUNNELLY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS: THE PROPOSAL TO RATIFY THE SELECTION
OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT PUBLIC
AUDITORS, AS AUDITORS OF THE COMPANY AS DESCRIBED IN THE
PROXY STATEMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: DRS TECHNOLOGIES, INC.
Ticker: DRS CUSIP: 23330X100
Meeting Date 8/6/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DENNIS J. REIMER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK N. KAPLAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: IRA ALBOM ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AUDITOR RATIFICATION ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: DSP GROUP, INC.
Ticker: DSPG CUSIP: 23332B106
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LOUIS SILVER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ZVI LIMON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ELIYAHU AYALON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KOST, ISSUER YES FOR FOR
FORER, GABBAY & KASIERER AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: DUPONT PHOTOMASKS, INC.
Ticker: DPMI CUSIP: 26613X101
Meeting Date 11/4/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: E. JAMES PRENDERGAST ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM T. SIEGLE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES AGAINST AGAINST
AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
JUNE 30, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: DYCOM INDUSTRIES, INC.
Ticker: DY CUSIP: 267475101
Meeting Date 11/25/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEVEN E. NIELSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN C. COLEY ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF THE COMPANY'S 2003 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: E*TRADE FINANCIAL CORPORATION
Ticker: ET CUSIP: 269246104
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RONALD D. FISHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. HAYTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONNA L. WEAVER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR FISCAL YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: EARTHLINK, INC.
Ticker: ELNK CUSIP: 270321102
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: TERRELL B. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. WHEELER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LINWOOD A. LACY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. HARRIS, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SERVE AS COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: EAST WEST BANCORP, INC.
Ticker: EWBC CUSIP: 27579R104
Meeting Date 5/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PEGGY CHERNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIA GOUW ISSUER YES FOR FOR
PROPOSAL #02: RATIFY SELECTION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: ECLIPSYS CORPORATION
Ticker: ECLP CUSIP: 278856109
Meeting Date 6/1/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EDWARD A. KANGAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANNY L. CRIPPEN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE BOARD OF ISSUER YES FOR FOR
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL
YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: EDUCATION MANAGEMENT CORPORATION
Ticker: EDMC CUSIP: 28139T101
Meeting Date 11/20/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FRIEDRICH TEROERDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. CAMPBELL III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT H. ATWELL ISSUER YES FOR FOR
PROPOSAL #02: THE PROPOSED AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST
THE COMPANY'S ARTICLES OF INCORPORATION.
PROPOSAL #03: THE PROPOSAL TO ADOPT THE COMPANY'S 2003 ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #04: THE PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT PUBLIC AUDITORS FOR THE
COMPANY.
- ----------------------------------------------------------------------------------------------------
Issuer: EDWARDS LIFESCIENCES CORPORATION
Ticker: EW CUSIP: 28176E108
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: VERNON R. LOUCKS JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT A. INGRAM ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF THE NONEMPLOYEE DIRECTORS AND CONSULTANTS STOCK
INCENTIVE PROGRAM
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
- ----------------------------------------------------------------------------------------------------
Issuer: EFUNDS CORPORATION
Ticker: EFD CUSIP: 28224R101
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SHEILA A. PENROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. ALMEIDA ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY.
- ----------------------------------------------------------------------------------------------------
Issuer: EGL, INC.
Ticker: EAGL CUSIP: 268484102
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FRANK J. HEVRDEJS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. CRANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL WILLIAM HOBBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL K. JHIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MILTON CARROLL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL E. KELLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REBECCA A. MCDONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. FLAGG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIJIO V. SERRANO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ELECTRO SCIENTIFIC INDUSTRIES, INC.
Ticker: ESIO CUSIP: 285229100
Meeting Date 10/30/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT R. WALKER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. FAUBERT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH L. THOMSON* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JON D. TOMPKINS* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FREDERICK A. BALL** ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVE AMENDMENTS TO 2000 STOCK OPTION ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: ELECTRONICS BOUTIQUE HOLDINGS CORP.
Ticker: ELBO CUSIP: 286045109
Meeting Date 6/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALFRED J. STEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. KIM ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS
AUDITORS FOR ELECTRONICS BOUTIQUE FOR THE FISCAL YEAR
ENDING JANUARY 29, 2005.
PROPOSAL #03: AMENDMENTS TO ELECTRONICS BOUTIQUE'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION AND BYLAWS TO ELIMINATE THE
CLASSIFIED BOARD OF DIRECTORS.
- ----------------------------------------------------------------------------------------------------
Issuer: ELECTRONICS FOR IMAGING, INC.
Ticker: EFII CUSIP: 286082102
Meeting Date 6/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GUY GECHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-LOUIS GASSEE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GILL COGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. GREENE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID PETERSCHMIDT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS I. UNTERBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED ROSENZWEIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN MAYDAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2004 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: ELIZABETH ARDEN, INC.
Ticker: RDEN CUSIP: 28660G106
Meeting Date 6/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GEORGE DOOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. TATHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.W. NEVIL THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED BERENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. SCOTT BEATTIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C.W. MAURAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2004 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF THE 2004 NON-EMPLOYEE DIRECTOR ISSUER YES FOR FOR
STOCK OPTION PLAN.
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS
FOR FISCAL 2005.
- ----------------------------------------------------------------------------------------------------
Issuer: EMMIS COMMUNICATIONS CORPORATION
Ticker: EMMS CUSIP: 291525103
Meeting Date 6/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JEFFREY H. SMULYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER Z. BERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREG A. NATHANSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.
PROPOSAL #03: PROPOSAL TO APPROVE THE EMMIS ISSUER YES AGAINST AGAINST
COMMUNICATIONS CORPORATION 2004 EQUITY COMPENSATION PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: EMULEX CORPORATION
Ticker: ELX CUSIP: 292475209
Meeting Date 11/20/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BRUCE C. EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. GOON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL F. FOLINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DON M. LYLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRED B. COX ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL P. DOWNEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION AND APPROVAL OF THE OPTION ISSUER YES FOR FOR
EXCHANGE PROPOSAL. PROPOSAL TO RATIFY AND APPROVE THE
AUTHORIZATION OF AN EXCHANGE OF CERTAIN OUTSTANDING
EMPLOYEE STOCK OPTIONS FOR A SMALLER NUMBER OF STOCK
OPTIONS WITH A NEW EXERCISE PRICE.
PROPOSAL #03: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: ENCORE ACQUISITION COMPANY
Ticker: EAC CUSIP: 29255W100
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: TED COLLINS, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARTIN BOWEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON S. BRUMLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TED A. GARDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. WINNE III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HOWARD H. NEWMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN V. GENOVA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I. JON BRUMLEY ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT AND RESTATEMENT OF 2000 INCENTIVE ISSUER YES AGAINST AGAINST
STOCK PLAN - TO APPROVE THE AMENDMENT AND RESTATEMENT OF
THE 2000 INCENTIVE STOCK PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: ENERGEN CORPORATION
Ticker: EGN CUSIP: 29265N108
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: T. MICHAEL GOODRICH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN D. BAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WM. MICHAEL WARREN JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIAN W. BANTON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. WILSON** ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: ENERGIZER HOLDINGS, INC.
Ticker: ENR CUSIP: 29266R108
Meeting Date 1/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN R. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. PATRICK MCGINNIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. DAVID HOOVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. KLEIN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: ENERGY PARTNERS, LTD.
Ticker: EPL CUSIP: 29270U105
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MR. ENOCH L. DAWKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. RICHARD A. BACHMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. JERRY D. CARLISLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. JOHN C BUMGARNER JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. EAMON M. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. JOHN G. PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. WILLIAM O. HILTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. ROBERT D. GERSHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. HAROLD D. CARTER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR
ENDED DECEMBER 31, 2004.
PROPOSAL #03: TO CONSIDER AND TAKE ACTION UPON ANY OTHER ISSUER YES AGAINST AGAINST
MATTER WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: ENGINEERED SUPPORT SYSTEMS, INC.
Ticker: EASI CUSIP: 292866100
Meeting Date 3/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GEN CROSBIE E. SAINT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: S. LEE KLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD W. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD E. DANIELS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H.T. BUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EARL W. WIMS, PH.D. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: ENGINEERED SUPPORT SYSTEMS, INC. 2004 STOCK ISSUER YES AGAINST AGAINST
OPTION PLAN AND THE ALLOCATION OF 350,000 SHARES OF
ENGINEERED SUPPORT SYSTEMS, INC. COMMON STOCK TO THE
STOCK OPTION PLAN.
PROPOSAL #03: ENGINEERED SUPPORT SYSTEMS, INC. 2004 ISSUER YES AGAINST AGAINST
NON-EXECUTIVE STOCK OPTION PLAN AND THE ALLOCATION OF
350,000 SHARES OF ENGINEERED SUPPORT SYSTEMS, INC. COMMON
STOCK TO THE NON-EXECUTIVE STOCK OPTION PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: ENTEGRIS, INC.
Ticker: ENTG CUSIP: 29362U104
Meeting Date 1/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE AMENDED AND ISSUER YES FOR FOR
RESTATED BYLAWS OF ENTEGRIS, INC. TO DECLASSIFY THE
BOARD.
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE AMENDED AND ISSUER YES FOR FOR
RESTATED BYLAWS OF ENTEGRIS, INC. TO ELIMINATE
SUPERMAJORITY SHAREHOLDER APPROVAL.
ELECTION OF DIRECTOR: ROGER D. MCDANIEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY F. KLINGL ISSUER YES WITHHOLD AGAINST
PROPOSAL #04: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
COMPANY'S FISCAL YEAR ENDING AUGUST 28, 2004.
PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE ENTEGRIS, ISSUER YES AGAINST AGAINST
INC. 1999 LONG-TERM INCENTIVE AND STOCK OPTION PLAN TO
INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE BY
5,000,000 SHARES.
PROPOSAL #06: TO APPROVE AN AMENDMENT TO THE ENTEGRIS, ISSUER YES FOR FOR
INC. OUTSIDE DIRECTORS PLAN TO CHANGE THE DATE AT WHICH
THE COMPANY PROVIDES ITS ANNUAL AUTOMATIC GRANT OF
OPTIONS TO OUTSIDE DIRECTORS.
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Issuer: ENTERCOM COMMUNICATIONS CORP.
Ticker: ETM CUSIP: 293639100
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOSEPH M. FIELD** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL E. GOLD* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. FIELD** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. DONLEVIE** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD H. WEST** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT S. WIESENTHAL** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. BERKMAN* ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: ENZO BIOCHEM, INC.
Ticker: ENZ CUSIP: 294100102
Meeting Date 1/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: IRWIN C. GERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHAHRAM K. RABBANI ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JULY 31, 2004.
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Issuer: EON LABS, INC.
Ticker: ELAB CUSIP: 29412E100
Meeting Date 5/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS STRUNGMANN, PH.D ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION THAT WOULD INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
70,000,000 SHARES TO 100,000,000 SHARES.
PROPOSAL #03: TO RATIFY THE REAPPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
PROPOSAL #04: TO VOTE, AS THE PROXY HOLDERS IN THEIR ISSUER YES AGAINST AGAINST
DISCRETION MAY DETERMINE, UPON SUCH OTHER BUSINESS AS MAY
BE PROPERLY BROUGHT BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
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Issuer: EPCOS AG
Ticker: EPC CUSIP: 29410P107
Meeting Date 2/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #02: RESOLUTION ON APPROPRIATION OF NET INCOME ISSUER NO N/A N/A
OF EPCOS AG.
PROPOSAL #03: RESOLUTION ON EXONERATION OF THE MEMBERS OF ISSUER NO N/A N/A
THE MANAGEMENT BOARD.
PROPOSAL #04: RESOLUTION ON EXONERATION OF THE MEMBERS OF ISSUER NO N/A N/A
THE SUPERVISORY BOARD.
PROPOSAL #05: RESOLUTION ON APPOINTMENT OF INDEPENDENT ISSUER NO N/A N/A
AUDITORS FOR FISCAL YEAR 2003/2004.
PROPOSAL #06: RESOLUTION ON AMENDMENT OF SECTIONS 14, 15, ISSUER NO N/A N/A
AND 16 OF THE ARTICLES OF ASSOCIATION.
PROPOSAL #07: RESOLUTION ON THE AUTHORIZATION TO ISSUE ISSUER NO N/A N/A
CONVERTIBLE AND/OR WARRANT-LINKED BONDS, CREATION OF
CONDITIONAL CAPITAL 2004 I.
PROPOSAL #08: RESOLUTION ON CANCELLATION OF EXISTING ISSUER NO N/A N/A
AUTHORIZED CAPITAL, CREATION OF AUTHORIZED CAPITAL 2004,
AND APPROPRIATE AMENDMENT OF THE ARTICLES OF ASSOCIATION.
PROPOSAL #09: RESOLUTION ON CREATION OF CONDITIONAL ISSUER NO N/A N/A
CAPITAL 2004 II TO SERVE THE EPCOS STOCK OPTION PLAN
2004, AUTHORIZATION OF THE EPCOS STOCK OPTION PLAN 2004,
APPROPRIATE AMENDMENT TO THE ARTICLES OF ASSOCIATION AND
TERMINATION OF THE EPCOS STOCK OPTION PLAN 1999.
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Issuer: EPICOR SOFTWARE CORPORATION
Ticker: EPIC CUSIP: 29426L108
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS F. KELLY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: L. GEORGE KLAUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD R. DIXON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HAROLD D. COPPERMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT H. SMITH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES FROM 60 MILLION TO 180 MILLION.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES AGAINST AGAINST
TOUCHE, LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2004.
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Issuer: ERESEARCH TECHNOLOGY, INC.
Ticker: ERES CUSIP: 29481V108
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ELAM M. HITCHNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELDON M. BONOVITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.A. FAICH, MD, MPH ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO RESTATED CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT ACCOUNTANTS
- ----------------------------------------------------------------------------------------------------
Issuer: ESPEED, INC.
Ticker: ESPD CUSIP: 296643109
Meeting Date 10/22/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALBERT M. WEIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN H. DALTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN M. MERKEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEE M. AMAITIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HOWARD W. LUTNICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH C. NOVIELLO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM J. MORAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HENRY MORRIS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2003 INCENTIVE BONUS ISSUER YES FOR FOR
COMPENSATION PLAN.
PROPOSAL #03: APPROVAL OF 1999 LONG-TERM INCENTIVE PLAN, ISSUER YES AGAINST AGAINST
AS AMENDED AND RESTATED.
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Issuer: ETHAN ALLEN INTERIORS INC.
Ticker: ETH CUSIP: 297602104
Meeting Date 11/17/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FRANK G. WISNER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS FOR THE 2004 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: EURONET WORLDWIDE, INC.
Ticker: EEFT CUSIP: 298736109
Meeting Date 5/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ANDREW B. SCHMITT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL J. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. JEANNINE STRANDJORD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
EURONET WORLDWIDE, INC. 2002 EMPLOYEE STOCK INCENTIVE
PLAN ALLOCATING AN ADDITIONAL 1.5 MILLION SHARES OF
COMMON STOCK FOR DISTRIBUTION UNDER SUCH PLAN.
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Issuer: EVEREST RE GROUP, LTD.
Ticker: RE CUSIP: G3223R108
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KENNETH J. DUFFY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH V. TARANTO ISSUER YES FOR FOR
PROPOSAL #02: TO APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004 AND AUTHORIZE THE BOARD OF DIRECTORS
ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE
FEES FOR THE INDEPENDENT AUDITORS.
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Issuer: EVERGREEN RESOURCES, INC.
Ticker: EVG CUSIP: 299900308
Meeting Date 11/20/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: PROPOSAL TO AMEND THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
50,000,000 TO 100,000,000 SHARES.
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Issuer: EVERGREEN RESOURCES, INC.
Ticker: EVG CUSIP: 299900308
Meeting Date 5/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ARTHUR L. SMITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK S. SEXTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS R. CARLTON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.
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Issuer: EXAR CORPORATION
Ticker: EXAR CUSIP: 300645108
Meeting Date 9/4/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FRANK P. CARRUBBA ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
1996 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN, AS
AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY
500,000 SHARES.
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Issuer: EXCEL TECHNOLOGY, INC.
Ticker: XLTC CUSIP: 30067T103
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DONALD E. WEEDEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: IRA J. LAMEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN GEORGIEV ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. DONALD HILL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HOWARD S. BRESLOW ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES AGAINST AGAINST
COMPANY'S 2004 STOCK OPTION PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF KPMG, ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2004.
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Issuer: EXPRESSJET HOLDINGS, INC.
Ticker: XJT CUSIP: 30218U108
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: L.E. SIMMONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIM A. FADEL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: PLEASE MARK THIS BOX ONLY IF STOCK OWNED OF ISSUER NO N/A N/A
RECORD OR BENEFICIALLY BY YOU IS OWNED OR CONTROLLED BY
PERSONS WHO ARE NOT U.S. CITIZENS (AS DEFINED IN THE
PROXY STATEMENT)
THOUGH THE VOTES PRESENTED ABOVE FOR THIS MEETING WERE TRANSMITTED TO THE VOTING AGENT, A TECHNICAL LIMITATION PREVENTED THEIR
ACCEPTANCE AND THEY WERE NOT INCLUDED BY THE TABULATOR IN THE ELECTION RESULTS.
- ----------------------------------------------------------------------------------------------------
Issuer: EXTREME NETWORKS, INC.
Ticker: EXTR CUSIP: 30226D106
Meeting Date 12/3/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PETER WOLKEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BOB L. COREY ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE EXTREME NETWORKS, INC. ISSUER YES AGAINST AGAINST
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM
NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED
THEREUNDER BY THREE MILLION (3,000,000) SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS EXTREME NETWORKS, INC.'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JUNE 27, 2004.
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Issuer: F5 NETWORKS, INC.
Ticker: FFIV CUSIP: 315616102
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALAN J. HIGGINSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN MCADAM ISSUER YES FOR FOR
PROPOSAL #02: ELECTION OF ONE CLASS III DIRECTOR: RICH ISSUER YES ABSTAIN AGAINST
MALONE
PROPOSAL #03: APPROVAL OF AMENDMENT TO 1998 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN
PROPOSAL #04: APPROVAL OF AMENDMENT TO 1999 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: FACTSET RESEARCH SYSTEMS INC.
Ticker: FDS CUSIP: 303075105
Meeting Date 1/8/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN C. MICKLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP A. HADLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT A. BILLEADEAU ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS
FOR FISCAL 2004.
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Issuer: FAIR ISAAC CORPORATION
Ticker: FIC CUSIP: 303250104
Meeting Date 2/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALEX W. HART ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILIP G. HEASLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID S.P. HOPKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUY R. HENSHAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. GEORGE BATTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TONY J. CHRISTIANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. GRUDNOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARGARET L. TAYLOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: AMEND THE CERTIFICATE OF INCORPORATION TO ISSUER YES AGAINST AGAINST
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 100,000,000 TO 200,000,000.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL
YEAR.
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Issuer: FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF CUSIP: 316326107
Meeting Date 9/29/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: TERRY N. CHRISTENSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL D. (RON) LANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP G. HEASLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. FARRELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. THOMAS TALBOT ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
150,000,000 TO 250,000,000.
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Issuer: FIDELITY NAT'L INFO. SOLUTIONS, INC.
Ticker: FNIS CUSIP: 31620P109
Meeting Date 9/29/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PATRICK F. STONE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CARY H. THOMPSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD A. MENDENHALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EARL GALLEGOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. FREEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. FOLEY, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIE D. DAVIS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE PROPOSED MERGER OF A ISSUER YES FOR FOR
WHOLLY-OWNED SUBSIDIARY OF FNF WITH AND INTO FNIS AND THE
MERGER AGREEMENT, DATED JULY 11, 2003 AMONG FNF, FNIS
AND FNIS ACQUISITION CORP.
PROPOSAL #03: AMENDMENT OF FIDELITY NATIONAL INFORMATION ISSUER YES AGAINST AGAINST
SOLUTIONS, INC.'S 2001 STOCK INCENTIVE PLAN TO INCREASE
BY 3,300,000 THE NUMBER OF SHARES OF COMMON STOCK THAT
MAY BE ISSUED PURSUANT TO THE STOCK OPTIONS GRANTED
THEREUNDER AND TO INCREASE BY 330,000 THE AUTOMATIC
ANNUAL INCREASE TO THE NUMBER OF SHARES THAT MAY BE
ISSUED PURSUANT TO THE STOCK OPTIONS GRANTED THEREUNDER.
- ----------------------------------------------------------------------------------------------------
Issuer: FINANCIAL FEDERAL CORPORATION
Ticker: FIF CUSIP: 317492106
Meeting Date 12/9/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS F. ROBARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL R. SINSHEIMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C MACMILLEN JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE B. FISHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.E. TIMANUS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL C. PALITZ ISSUER YES FOR FOR
PROPOSAL #02: IN RESPECT OF THE RESOLUTION ON RATIFYING ISSUER YES FOR FOR
THE APPOINTMENT OF KPMG LLP AS AUDITORS OF THE
CORPORATION FOR THE FISCAL YEAR ENDING JULY 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: FINDWHAT.COM
Ticker: FWHT CUSIP: 317794105
Meeting Date 6/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE THE ISSUANCE OF 7,000,000 SHARES ISSUER YES FOR FOR
OF FINDWHAT COMMON STOCK PURSUANT TO FINDWHAT'S MERGER
WITH ESPOTTING MEDIA INC.
PROPOSAL #02: TO APPROVE THE FINDWHAT 2004 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE EMI REPLACEMENT OPTION PLAN. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. LONDONER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP R. THUNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY DELLA FEMINA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH E. CHRISTENSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL B. BREWSTER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEE SIMONSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C.A. PISARIS-HENDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK E. GUEST II ISSUER YES FOR FOR
PROPOSAL #05: TO APPROVE THE AMENDMENT OF FINDWHAT'S ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF FINDWHAT COMMON STOCK FROM
50,000,000 TO 200,000,000.
PROPOSAL #06: TO APPROVE THE REINCORPORATION OF FINDWHAT ISSUER YES FOR FOR
AS A DELAWARE CORPORATION, THEREBY CHANGING ITS DOMICILE
FROM NEVADA TO DELAWARE.
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Issuer: FIRST HEALTH GROUP CORP.
Ticker: FHCC CUSIP: 320960107
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL J. BOSKIN, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL S. BRUNNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD L. WRISTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD H. GALOWICH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAUL CESAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM MAYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DON LOGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD S. HANDELSMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. SIMON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE REAPPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: FIRSTFED FINANCIAL CORP.
Ticker: FED CUSIP: 337907109
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BABETTE E. HEIMBUCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. WOODHULL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. GIRALDIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: FLAGSTAR BANCORP, INC.
Ticker: FBC CUSIP: 337930101
Meeting Date 6/1/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARK T. HAMMOND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK D'ANGELO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL LUCCI, SR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS J. HAMMOND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KIRSTIN A. HAMMOND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES BAZZY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT W. DEWITT ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: FLAMEL TECHNOLOGIES S.A.
Ticker: FLML CUSIP: 338488109
Meeting Date 11/7/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO INCREASE THE SHARE CAPITAL ISSUER YES AGAINST N/A
PROPOSAL #02: THE CAPITAL INCREASES IMPLEMENTED TO THE ISSUER YES AGAINST N/A
FIRST RESOLUTION CONFIRMS THE SAID RESOLUTION IN ALL ITS
PROVISIONS
PROPOSAL #03: TO INCREASE THE SHARE CAPITAL IN THE ISSUER YES AGAINST N/A
CONTEXT OF THE ISSUANCE OF STOCK OPTIONS
PROPOSAL #04: CONFIRMS THE SAID RESOLUTION IN ALL OF ITS ISSUER YES AGAINST N/A
PROVISIONS
PROPOSAL #05: TO INCREASE THE SHARE CAPITAL IN THE ISSUER YES AGAINST N/A
CONTEXT OF THE ISSUANCE OF 80,000 WARRANTS
PROPOSAL #06: CONFIRMS THE SAID RESOLUTION IN ALL OF ITS ISSUER YES AGAINST N/A
PROVISIONS
PROPOSAL #07: TO INCREASE THE SHARE CAPITAL IN THE ISSUER YES AGAINST N/A
CONTEXT OF THE ISSUANCE OF 80,000 WARRANTS FOR THE
BENEFIT OF MR. GEORGES COMPAIN
PROPOSAL #08: CONFIRM SAID RESOLUTION IN ALL OF ITS ISSUER YES AGAINST N/A
PROVISIONS
PROPOSAL #09: TO INCREASE THE SHARE CAPITAL IN THE ISSUER YES AGAINST N/A
CONTEXT OF THE ISSUANCE OF STOCK OPTIONS IN CONNECTION
WITH THE 2003 PLAN
PROPOSAL #10: CONFIRM SAID RESOLUTION IN ALL OF ITS ISSUER YES AGAINST N/A
PROVISIONS
PROPOSAL #11: PROCEED WITH ISSUANCE OF 120,000 WARRANTS ISSUER YES AGAINST N/A
PROPOSAL #12: ADOPTION OF THE PRECEDING RESOLUTION TO ISSUER YES AGAINST N/A
CANCEL THE PREFERENTIAL RIGHT OF THE SHAREHOLDERS,
WARRANT HOLDERS AND ALL THE HOLDERS OF ANY OTHER COMBINED
SECURITIES
PROPOSAL #13: AS A RESULT OF THE ADOPTION OF THE TWO ISSUER YES AGAINST N/A
PRECEDING RESOLUTIONS, TO PROCEED WITH THE ISSUANCE OF A
MAXIMUM OF 120,000 ORDINARY SHARES OF NOMINAL VALUE
PROPOSAL #14: TO PROCEED WITH THE ISSUANCE OF 80,000 ISSUER YES AGAINST N/A
WARRANTS FOR A SUBSCRIPTION PRICE OF 0.01 EURO EACH, THE
RIGHT TO SUBSCRIBE FOR EACH WARRANT AND ISSUANCE OF SHARE
ISSUANCE PREMIUM
PROPOSAL #15: TO CANCEL THE PREFERENTIAL RIGHT OF THE ISSUER YES AGAINST N/A
SHAREHOLDERS, WARRANT HOLDERS AND ALL OF THE HOLDERS OF
ANY OTHER COMBINED SECURITIES
PROPOSAL #16: TO PROCEED WITH THE ISSUANCE OF A MAXIMUM ISSUER YES AGAINST N/A
OF 80,000 NEW ORDINARY SHARES
PROPOSAL #17: TO GRANT A MAXIMUM NUMBER OF ONE MILLION ISSUER YES AGAINST N/A
OPTIONS GIVING RIGHT TO THE SUBSCRIPTION FOR SHARES TO BE
ISSUED AS CAPITAL INCREASES
PROPOSAL #18: TO INCREASE THE SHARE CAPITAL IN ONE OR ISSUER YES AGAINST N/A
SEVERAL TIMES A MAXIMUM NOMINAL AMOUNT OF 1% OF SHARE
CAPITAL
PROPOSAL #19: GRANT ALL POWERS TO THE HOLDER ISSUER YES FOR N/A
- ----------------------------------------------------------------------------------------------------
Issuer: FLAMEL TECHNOLOGIES S.A.
Ticker: FLML CUSIP: 338488109
Meeting Date 6/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #15: THE SHAREHOLDERS MEETING GRANTS A POWER OF ISSUER YES FOR FOR
ATTORNEY *NOTE- VOTING CUT-OFF DATE: JUNE 15, 2004
PROPOSAL #E12: THE BOARD OF DIRECTORS REPORT AND OF THE ISSUER YES FOR FOR
STATUTORY AUDITOR'S SPECIAL REPORT THE GENERAL
SHAREHOLDERS MEETING
PROPOSAL #E13: THE PRECEDING RESOLUTION AND HAVING THE ISSUER YES FOR FOR
BOARD OF DIRECTORS REPORT AND OF THE STATUTORY AUDITOR'S
SPECIAL REPORT
PROPOSAL #E14: THE ADOPTION OF THE TWO PRECEDING ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #O1: THE SHAREHOLDERS MEETING, AFTER HAVING ISSUER YES FOR FOR
TAKEN COGNIZANCE OF THE FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON 2003
PROPOSAL #O2: THE SHAREHOLDERS MEETING DECIDES TO ISSUER YES FOR FOR
ALLOCATE THE PROFITS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2003
PROPOSAL #O3: THE SHAREHOLDERS MEETING, ACKNOWLEDGING ISSUER YES ABSTAIN AGAINST
THAT THE TERM OF THE DIRECTOR'S OFFICE OF GERARD SOULA
EXPIRES AT THIS MEETING
PROPOSAL #O4: THE SHAREHOLDERS MEETING, ACKNOWLEDGING ISSUER YES ABSTAIN AGAINST
THAT THE TERM OF THE DIRECTOR'S OFFICE OF STEVE WILLARD
EXPIRES AT THIS MEETING
PROPOSAL #O5: THE SHAREHOLDERS MEETING, ACKNOWLEDGING ISSUER YES FOR FOR
THAT THE TERM OF THE DIRECTOR'S OFFICE OF RAUL CESAN
EXPIRES AT THIS MEETING
PROPOSAL #O6: THE SHAREHOLDERS MEETING, ACKNOWLEDGING ISSUER YES FOR FOR
THAT THE TERM OF THE DIRECTOR'S OFFICE OF WILLIAM
DEARSTYNE EXPIRES AT THIS MEETING
PROPOSAL #O7: THE SHAREHOLDERS MEETING, ACKNOWLEDGING ISSUER YES FOR FOR
THAT THE TERM OF THE DIRECTOR'S OFFICE OF MICHEL GRECO
EXPIRES AT THIS MEETING
PROPOSAL #O8: THE SHAREHOLDERS MEETING, ACKNOWLEDGING ISSUER YES FOR FOR
THAT THE TERM OF THE DIRECTOR'S OFFICE OF JEAN NOEL
TREILLES EXPIRES AT THIS MEETING
PROPOSAL #O9: IN ACCORDANCE WITH SECTION 223 QUATER OF ISSUER YES FOR FOR
THE GENERAL TAX CODE WERE INCURRED DURING THE FINANCIAL
YEAR
PROPOSAL #O10: THE STATUTORY AUDITOR'S SPECIAL REPORT ISSUER YES FOR FOR
REGARDING THE AGREEMENTS REFERRED TO IN SECTIONS L.
225-38
PROPOSAL #O11: THE STATUTORY AUDITOR'S SPECIAL REPORT ISSUER YES FOR FOR
REGARDING THE AGREEMENTS REFERRED TO IN SECTIONS L.
225-38
- ----------------------------------------------------------------------------------------------------
Issuer: FLIR SYSTEMS, INC.
Ticker: FLIR CUSIP: 302445101
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN D. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. SMITH ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2002 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK THAT ARE RESERVED FOR ISSUANCE
UPON THE EXERCISE OF STOCK OPTIONS GRANTED UNDER THE 2002
PLAN FROM 3,000,000 TO 6,000,000.
- ----------------------------------------------------------------------------------------------------
Issuer: FLUOR CORPORATION
Ticker: FLR CUSIP: 343412102
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KENT KRESA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBIN W. RENWICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES T. HACKETT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARTHA R. SEGER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS AUDITORS FOR 2004.
PROPOSAL #03: APPROVAL OF AMENDMENTS TO FLUOR CORPORATION ISSUER YES FOR FOR
2000 RESTRICTED STOCK PLAN FOR NON-EMPLOYEE DIRECTORS.
- ----------------------------------------------------------------------------------------------------
Issuer: FMC TECHNOLOGIES, INC.
Ticker: FTI CUSIP: 30249U101
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES R. THOMPSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ASBJORN LARSEN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: FOOT LOCKER, INC.
Ticker: FL CUSIP: 344849104
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DONA D. YOUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW D. SERRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. PRESTON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------
Issuer: FOREST CITY ENTERPRISES, INC.
Ticker: FCEA CUSIP: 345550107
Meeting Date 6/8/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LOUIS STOKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STAN ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. ESPOSITO, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOAN K. SHAFRAN ISSUER YES FOR FOR
PROPOSAL #02: THE PROPOSED AMENDMENT, RESTATEMENT AND ISSUER YES FOR FOR
RENAMING OF THE 1994 STOCK OPTION PLAN.
PROPOSAL #03: THE RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
FISCAL YEAR ENDING JANUARY 31, 2005.
- ----------------------------------------------------------------------------------------------------
Issuer: FORRESTER RESEARCH, INC.
Ticker: FORR CUSIP: 346563109
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GEORGE R. HORNIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENK W. BROEDERS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: FOSSIL, INC.
Ticker: FOSL CUSIP: 349882100
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DONALD J. STONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAL S. SHROFF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TOM KARTSOTIS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 1993 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN TO RENAME IT AND TO EXPAND THE
CLASS OF PERSONS ELIGIBLE TO RECEIVE AWARDS.
- ----------------------------------------------------------------------------------------------------
Issuer: FOUNDRY NETWORKS, INC.
Ticker: FDRY CUSIP: 35063R100
Meeting Date 6/1/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: C. NICHOLAS KEATING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. STEVEN YOUNG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN L. EARHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW K. LUDWICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BOBBY R. JOHNSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED J. AMOROSO ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: FRED'S, INC.
Ticker: FRED CUSIP: 356108100
Meeting Date 6/16/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL J. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. TASHJIAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN D. REIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER T. KNOX ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN R. EISENMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY, AS DESCRIBED IN THE
PROXY STATEMENT.
PROPOSAL #03: APPROVAL OF THE 2004 EMPLOYEE STOCK ISSUER YES AGAINST AGAINST
PURCHASE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: FREEMARKETS, INC.
Ticker: FMKT CUSIP: 356602102
Meeting Date 6/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER AND REORGANIZATION BY AND AMONG ARIBA, INC., FLEET
MERGER CORPORATION AND FREEMARKETS, INC. AND APPROVAL OF
THE MERGER.
- ----------------------------------------------------------------------------------------------------
Issuer: FREMONT GENERAL CORPORATION
Ticker: FMT CUSIP: 357288109
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RUSSELL K. MAYERFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE R. BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS J. RAMPINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. MCINTYRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DICKINSON C. ROSS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF EXECUTIVE OFFICER ANNUAL BONUS ISSUER YES FOR FOR
PLAN
PROPOSAL #03: APPROVAL OF EXECUTIVE OFFICER LONG-TERM ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN
PROPOSAL #04: APPROVAL OF SUPPLEMENTAL EXECUTIVE ISSUER YES FOR FOR
RETIREMENT PLAN
PROPOSAL #05: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS
- ----------------------------------------------------------------------------------------------------
Issuer: FRIEDMAN, BILLINGS, RAMSEY GROUP, IN
Ticker: FBR CUSIP: 358434108
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEPHEN D. HARLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALLACE L. TIMMENY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN T. WALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EMANUEL J. FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC F. BILLINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. RUSSELL RAMSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. GALLAGHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL C. LINDNER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE FBR 2004 LONG TERM INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: FRONTIER AIRLINES, INC.
Ticker: FRNT CUSIP: 359065109
Meeting Date 9/4/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: D. DALE BROWNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANK BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. MCNAMARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. UPCHURCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. LARAE ORULLIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL S. DEMPSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFF S. POTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL D. ADDOMS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES AGAINST AGAINST
APPROVE THE FRONTIER AIRLINES, INC. 2003 LONG-TERM
INCENTIVE AND EQUITY COMPENSATION PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: FRONTIER OIL CORPORATION
Ticker: FTO CUSIP: 35914P105
Meeting Date 4/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES H. LEE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: T. MICHAEL DOSSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. CLYDE BUCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. GIBBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL W. SCHAFER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL B. LOYD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS Y. BECH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS
THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: FTD, INC.
Ticker: FTDI CUSIP: 30265Q109
Meeting Date 2/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF OCTOBER 5, 2003, BY AND AMONG
MERCURY MAN HOLDINGS CORPORATION, NECTAR MERGER
CORPORATION AND FTD, INC., AS THE MERGER AGREEMENT MAY BE
FURTHER AMENDED FROM TIME TO TIME.
- ----------------------------------------------------------------------------------------------------
Issuer: FURNITURE BRANDS INTERNATIONAL, INC.
Ticker: FBN CUSIP: 360921100
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: R.B. LOYND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.E. SUTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.T. FOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.R. JORDAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.G. HOLLIMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.M. LIBERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.L. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.B. BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.B. PATTERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.E. LASATER ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: GABELLI ASSET MANAGEMENT INC.
Ticker: GBL CUSIP: 36239Y102
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN C. FERRARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. C. AVANSINO, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. GABELLI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARIO J. GABELLI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KARL OTTO POEHL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FREDERIC V. SALERNO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT S. TESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWIN L. ARTZT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: GAMESTOP CORP.
Ticker: GME CUSIP: 36466R101
Meeting Date 6/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: R. RICHARD FONTAINE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHANIE M. SHERN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING JANUARY 29, 2005.
- ----------------------------------------------------------------------------------------------------
Issuer: GARMIN LTD.
Ticker: GRMN CUSIP: G37260109
Meeting Date 6/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS A. MCDONNELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GENE M. BETTS ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: GARTNER, INC.
Ticker: IT CUSIP: 366651107
Meeting Date 6/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: GARTNER, INC.
Ticker: IT CUSIP: 366651206
Meeting Date 6/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY W. UBBEN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: GENERAL BINDING CORPORATION
Ticker: GBND CUSIP: 369154109
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: G.V. BAYLY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R.J. STUCKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: G.T. HARGROVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.J. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. LANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N.P. LANE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: A.C. NIELSEN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.M. SCHNEIDER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------
Issuer: GENERAL CABLE CORP
Ticker: BGC CUSIP: 369300108
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN E. WELSH, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY NODDLE ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP TO AUDIT THE 2004 CONSOLIDATED FINANCIAL STATEMENTS
OF GENERAL CABLE.
- ----------------------------------------------------------------------------------------------------
Issuer: GENERAL COMMUNICATION, INC.
Ticker: GNCMA CUSIP: 369385109
Meeting Date 6/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DONNE F. FISHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES M. SCHNEIDER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM P. GLASGOW ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN INCREASE IN THE NUMBER OF ISSUER YES AGAINST AGAINST
SHARES OF THE COMPANY'S COMMON STOCK AUTHORIZED AND
ALLOCATED TO THE COMPANY'S AMENDED AND RESTATED 1986
STOCK OPTION PLAN BY 2.5 MILLION SHARES OF CLASS A COMMON
STOCK.
- ----------------------------------------------------------------------------------------------------
Issuer: GENESCO INC.
Ticker: GCO CUSIP: 371532102
Meeting Date 6/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: K. MASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.L. BERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.A. WILLIAMSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.S. WIRE II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.F. BLAUFUSS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.V. DALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.L. DAVIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.C. DIAMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.T. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.G. DICKENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.N. PENNINGTON ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: GENESIS MICROCHIP INC.
Ticker: GNSS CUSIP: 37184C103
Meeting Date 10/7/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHANDRASHEKAR M. REDDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC ERDMAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP IN ISSUER YES AGAINST AGAINST
CANADA AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MARCH 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: GEN-PROBE INCORPORATED
Ticker: GPRO CUSIP: 36866T103
Meeting Date 5/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: B.A. MCNAMEE, M.B.B.S. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MAE C. JAMISON, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARMIN M. KESSLER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK
FROM 100,000,000 TO 200,000,000 SHARES.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: GENTEX CORPORATION
Ticker: GNTX CUSIP: 371901109
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FREDERICK SOTOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALLACE TSUHA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN MULDER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE GENTEX CORPORATION ISSUER YES FOR FOR
QUALIFIED STOCK OPTION PLAN.
PROPOSAL #03: PROPOSAL TO AMEND THE ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON
STOCK.
PROPOSAL #04: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: GENTIVA HEALTH SERVICES, INC.
Ticker: GTIV CUSIP: 37247A102
Meeting Date 5/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GAIL R. WILENSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSH S. WESTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR F. GANZI ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS
PROPOSAL #03: APPROVAL OF 2004 EQUITY INCENTIVE PLAN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: GERON CORPORATION
Ticker: GERN CUSIP: 374163103
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EDWARD V. FRITZKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS D. KILEY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
PROPOSAL #03: AS SAID PROXIES DEEM ADVISABLE ON SUCH ISSUER YES AGAINST AGAINST
OTHER MATTERS AS MAY COME BEFORE THE MEETING AND ANY
ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: GETTY IMAGES, INC.
Ticker: GYI CUSIP: 374276103
Meeting Date 5/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES N. BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID LANDAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW S. GARB ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE 2004 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: GLOBAL IMAGING SYSTEMS, INC.
Ticker: GISX CUSIP: 37934A100
Meeting Date 8/18/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: M. LAZANE SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL T. HENDRIX ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE PROPOSED AMENDMENT TO THE ISSUER YES AGAINST AGAINST
1998 STOCK OPTION AND INCENTIVE PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: GLOBAL PAYMENTS INC.
Ticker: GPN CUSIP: 37940X102
Meeting Date 10/22/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GERALD J. WILKINS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN M. SILBERSTEIN*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX W. HART*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND L. KILLIAN, JR* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. TRAPP** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILLIAN H. DENHAM*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM I JACOBS*** ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: GLOBAL POWER EQUIPMENT GROUP INC.
Ticker: GEG CUSIP: 37941P108
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LARRY EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN EISENSTEIN ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF THE ADOPTION OF THE ISSUER YES AGAINST AGAINST
COMPANY'S 2004 STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES AGAINST AGAINST
AS INDEPENDENT AUDITOR OF THE COMPANY FOR FISCAL 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: GLOBESPANVIRATA, INC.
Ticker: GSPN CUSIP: 37957V106
Meeting Date 10/16/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEVEN BILODEAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GIUSEPPE ZOCCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARMANDO GEDAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BAMI BASTANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY BLOOM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN MARREN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DIPANJAN DEB ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARRY MCGUIRE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: APPROVAL OF THE COMPANY'S 2003 NON-EMPLOYEE ISSUER YES AGAINST AGAINST
DIRECTOR RESTRICTED STOCK PLAN.
PROPOSAL #04: THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2003.
- ----------------------------------------------------------------------------------------------------
Issuer: GLOBESPANVIRATA, INC.
Ticker: GSPN CUSIP: 37957V106
Meeting Date 2/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF REORGANIZATION, DATED AS OF NOVEMBER 3, 2003, AS
AMENDED AS OF JANUARY 15, 2004 (THE MERGER AGREEMENT ),
BY AND AMONG CONEXANT SYSTEMS, INC., A DELAWARE
CORPORATION, CONCENTRIC SUB, INC., A DELAWARE CORPORATION
AND A WHOLLY-OWNED SUBSIDIARY OF CONEXANT, AND
GLOBESPANVIRATA, AND APPROVE THE MERGER CONTEMPLATED
THEREBY.
- ----------------------------------------------------------------------------------------------------
Issuer: GOODRICH CORPORATION
Ticker: GR CUSIP: 382388106
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES R. WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. THOMAS YOUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRIS E. DELOACH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. GLASSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIANE C. CREEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS E. OLESEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. GRIFFITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. HOLLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHALL O. LARSEN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: GRACO INC.
Ticker: GGG CUSIP: 384109104
Meeting Date 4/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: R. WILLIAM VAN SANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. VAN DYKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. KEVIN GILLIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK W. EUGSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK H. RAUENHORST ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS
- ----------------------------------------------------------------------------------------------------
Issuer: GRAFTECH INTERNATIONAL LTD.
Ticker: GTI CUSIP: 384313102
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: R. EUGENE CARTLEDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY B. CRANSTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL C. NAHL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT E. PLAYFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FERRELL P. MCCLEAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. HALL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CRAIG S. SHULAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD E. LAYMAN ISSUER YES FOR FOR
PROPOSAL #B: THE STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
REINSTATEMENT OF CERTAIN RETIREE LIFE AND MEDICAL
BENEFITS.
- ----------------------------------------------------------------------------------------------------
Issuer: GRANT PRIDECO, INC.
Ticker: GRP CUSIP: 38821G101
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HAROLD E. LAYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. TRICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELDON B. LUBAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. REID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. BUTTERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIOT M. FRIED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS R. HENDRIX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL MCSHANE ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: GRAY TELEVISION, INC.
Ticker: GTN CUSIP: 389375106
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. MACK ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. BOGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY M. DEAVER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: T.L. ELDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. MAYHER, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HARRIETT J. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH E. NORTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HILTON H. HOWELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWELL W. NEWTON ISSUER YES FOR FOR
PROPOSAL #02: THE PROPOSAL TO APPROVE THE AMENDMENT TO ISSUER YES AGAINST AGAINST
THE GRAY TELEVISION, INC. 2002 LONG TERM INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES.
PROPOSAL #03: THE PROPOSAL TO APPROVE THE AMENDMENT TO ISSUER YES AGAINST AGAINST
GRAY'S RESTATED ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
50,000,000 AUTHORIZED SHARES TO 100,000,000 AUTHORIZED
SHARES.
- ----------------------------------------------------------------------------------------------------
Issuer: GREAT LAKES CHEMICAL CORPORATION
Ticker: GLK CUSIP: 390568103
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LOUIS E. LATAIF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. CROWNOVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MACK G. NICHOLS ISSUER YES FOR FOR
PROPOSAL #02: SHAREHOLDER PROPOSAL RECOMMENDING THE SHAREHOLDER YES AGAINST FOR
PROMPT SALE OF THE COMPANY TO THE HIGHEST BIDDER.
- ----------------------------------------------------------------------------------------------------
Issuer: GREY GLOBAL GROUP INC.
Ticker: GREY CUSIP: 39787M108
Meeting Date 8/21/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EDWARD H. MEYER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE GREY GLOBAL GROUP ISSUER YES FOR FOR
INC. 2003 SENIOR MANAGEMENT INCENTIVE PLAN
PROPOSAL #03: A PROPOSAL TO RATIFY THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
2003.
- ----------------------------------------------------------------------------------------------------
Issuer: GREY WOLF, INC.
Ticker: GW CUSIP: 397888108
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES K.B. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. ROSE ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: GSI COMMERCE, INC.
Ticker: GSIC CUSIP: 36238G102
Meeting Date 9/5/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARK S. MENELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL S. PERLIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL G. RUBIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY F. RAYPORT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH J. ADELBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M. JEFFREY BRANMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD D. FISHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HARVEY LAMM ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST
THE COMPANY'S 1996 EQUITY INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: GTECH HOLDINGS CORPORATION
Ticker: GTK CUSIP: 400518106
Meeting Date 8/4/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BURNETT W. DONOHO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES F. MCCANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. BRUCE TURNER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE CORPORATE FINANCIALS ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN FOR CHIEF EXECUTIVE OFFICER AND
SENIOR STAFF.
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP, ISSUER YES AGAINST AGAINST
INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS FOR
THE FISCAL YEAR ENDING FEBRUARY 28, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: GUESS?, INC.
Ticker: GES CUSIP: 401617105
Meeting Date 5/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PAUL MARCIANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY CHIDONI ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE 2004 INCENTIVE PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2004 FISCAL
YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: GUITAR CENTER, INC.
Ticker: GTRC CUSIP: 402040109
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PETER STARRETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH REISS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE MRKONIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY LIVINGSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE INOUYE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER ROSSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTY ALBERTSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WM. CHRISTOPHER GOROG ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 2004 GUITAR CENTER, INC. ISSUER YES FOR FOR
INCENTIVE STOCK AWARD PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: HANGER ORTHOPEDIC GROUP, INC.
Ticker: HGR CUSIP: 41043F208
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EDMOND E. CHARRETTE, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. COOPER, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. KIRK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CYNTHIA L. FELDMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.E. THRANHARDT, CPO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IVAN R. SABEL, CPO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: HANMI FINANCIAL CORPORATION
Ticker: HAFC CUSIP: 410495105
Meeting Date 4/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: ISSUANCE OF COMMON STOCK. APPROVAL OF THE ISSUER YES FOR FOR
ISSUANCE OF HANMI COMMON STOCK (I) PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED DECEMBER 22, 2003, BY
AND AMONG HANMI FINANCIAL CORPORATION, HANMI BANK AND
PACIFIC UNION BANK AND (II) IN A CONCURRENT PRIVATE
PLACEMENT OF 3,947,369 SHARES AT $19 PER SHARE PURSUANT
TO SECURITIES PURCHASE AGREEMENTS.
- ----------------------------------------------------------------------------------------------------
Issuer: HANMI FINANCIAL CORPORATION
Ticker: HAFC CUSIP: 410495105
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAE WHAN YOO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. CHRISTIAN MITCHELL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: INCREASE NUMBER OF AUTHORIZED SHARES. TO ISSUER YES AGAINST AGAINST
AMEND THE HANMI CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK THAT MAY
BE ISSUED FROM 50 MILLION SHARES TO 200 MILLION SHARES.
- ----------------------------------------------------------------------------------------------------
Issuer: HARLEYSVILLE NATIONAL CORPORATION
Ticker: HNBC CUSIP: 412850109
Meeting Date 4/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WALTER R. BATEMAN, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEEANN B. BERGEY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AND ADOPT THE HARLEYSVILLE ISSUER YES AGAINST AGAINST
NATIONAL CORPORATION 2004 OMNIBUS STOCK INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: HARRIS INTERACTIVE INC.
Ticker: HPOL CUSIP: 414549105
Meeting Date 11/11/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BENJAMIN D. ADDOMS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEONARD R. BAYER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID BRODSKY ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: HASBRO, INC.
Ticker: HAS CUSIP: 418056107
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PAULA STERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD M. PHILIP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN G. HASSENFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAUDINE B. MALONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2004 SENIOR MANAGEMENT ANNUAL ISSUER YES FOR FOR
PERFORMANCE PLAN.
PROPOSAL #03: RATIFICATION OF KPMG LLP AS THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT AUDITOR FOR THE 2004 FISCAL YEAR.
PROPOSAL #04: SHAREHOLDER PROPOSAL HASBRO - GLOBAL HUMAN SHAREHOLDER YES ABSTAIN AGAINST
RIGHTS STANDARDS.
- ----------------------------------------------------------------------------------------------------
Issuer: HAWTHORNE FINANCIAL CORPORATION
Ticker: HTHR CUSIP: 420542102
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT ISSUER YES FOR FOR
AND PLAN OF MERGER, DATED AS OF JANUARY 27, 2004, AMONG
COMMERCIAL CAPITAL BANCORP, INC., CCBI ACQUISITION CORP.
AND HAWTHORNE FINANCIAL CORPORATION, AS STATED IN THE
JOINT PROXY STATEMENT/PROSPECTUS DATED APRIL 15, 2004
PROPOSAL #02: PROPOSAL TO GRANT DISCRETIONARY AUTHORITY ISSUER YES FOR FOR
TO ADJOURN THE SPECIAL MEETING IF NECESSARY TO PERMIT
FURTHER SOLICITATIONS OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE AND ADOPT THE MERGER AGREEMENT
- ----------------------------------------------------------------------------------------------------
Issuer: HCC INSURANCE HOLDINGS, INC.
Ticker: HCC CUSIP: 404132102
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. ROBERT DICKERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK B. COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN W. FULKERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER J. LACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. FLAGG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. BRAMANTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN L. WAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. CRANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD H. ELLIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A.F. ROBERTS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE 2004 ISSUER YES FOR FOR
FLEXIBLE INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: HEADWATERS INCORPORATED
Ticker: HDWR CUSIP: 42210P102
Meeting Date 3/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MALYN K. MALQUIST ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. SAM CHRISTENSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM S. DICKINSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY THE SELECTION BY THE BOARD OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS OF HEADWATERS FOR
FISCAL 2004
PROPOSAL #03: APPROVE AMENDMENT NO. 1 TO THE 2003 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: HEARTLAND EXPRESS, INC.
Ticker: HTLD CUSIP: 422347104
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: L. CROUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. JACOBSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. GERDIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. GERDIN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: HELIX TECHNOLOGY CORPORATION
Ticker: HELX CUSIP: 423319102
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GIDEON ARGOV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN G. SCHORR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. LEPOFSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK S. WRIGHTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK GABRON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALFRED WOOLLACOTT, III ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO THE 1996 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: HELMERICH & PAYNE, INC.
Ticker: HP CUSIP: 423452101
Meeting Date 3/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HANS HELMERICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULA MARSHALL-CHAPMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE S. DOTSON ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: HENRY SCHEIN, INC.
Ticker: HSIC CUSIP: 806407102
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEVEN PALADINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. LOUIS W. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD J. KABAT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BARRY J. ALPERIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. MARGARET A. HAMBURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK E. MLOTEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN S. MATTHEWS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILIP A. LASKAWY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRVING SHAFRAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY M. BERGMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN H. SCHEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD A. BENJAMIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAMELA JOSEPH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE THE COMPANY'S ISSUER YES FOR FOR
1994 STOCK OPTION PLAN.
PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S 1996 ISSUER YES AGAINST AGAINST
NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO ADOPT THE HENRY SCHEIN, INC. ISSUER YES FOR FOR
2004 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #05: PROPOSAL TO RATIFY THE SELECTION OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
25, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: HERLEY INDUSTRIES, INC.
Ticker: HRLY CUSIP: 427398102
Meeting Date 1/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LEE N. BLATT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ADM E K WALKER JR (RET) ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. EDWARD A. BOGUCZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ADM R M MOORE (RET) ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: HERMAN MILLER, INC.
Ticker: MLHR CUSIP: 600544100
Meeting Date 9/29/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS C. PRATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. KACKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS D. FRENCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. VOLKEMA ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
MAY 29, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: HIBBETT SPORTING GOODS, INC.
Ticker: HIBB CUSIP: 428565105
Meeting Date 6/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CARL KIRKLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. SAUNDERS, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. NEWSOME ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO HIBBETT SPORTING ISSUER YES FOR FOR
GOODS, INC'S STOCK PLAN FOR OUTSIDE DIRECTORS ( DIRECTOR
PLAN ) TO APPROVE THE MANNER IN WHICH THE DIRECTOR PLAN
WAS ADMINISTERED IN THE PAST; SET THE MAXIMUM AMOUNT FOR
FUTURE GRANTS; AND GIVE THE BOARD DISCRETION TO SET LOWER
AWARD AMOUNTS THAN THE FOREGOING MAXIMUM, AS MORE FULLY
SET OUT UNDER PROPOSAL NO. 2 .
- ----------------------------------------------------------------------------------------------------
Issuer: HILTON HOTELS CORPORATION
Ticker: HLT CUSIP: 432848109
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID MICHELS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. MYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONNA F. TUTTLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: A. STEVEN CROWN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S AUDITORS FOR 2004.
PROPOSAL #03: APPROVAL OF THE COMPANY'S 2004 OMNIBUS ISSUER YES AGAINST AGAINST
EQUITY COMPENSATION PLAN.
PROPOSAL #04: APPROVAL OF THE COMPANY'S ANNUAL INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
PROPOSAL #05: A STOCKHOLDER PROPOSAL CONCERNING BOARD SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION.
PROPOSAL #06: A STOCKHOLDER PROPOSAL CONCERNING BOARD SHAREHOLDER YES AGAINST FOR
INDEPENDENCE.
- ----------------------------------------------------------------------------------------------------
Issuer: HOLLYWOOD MEDIA CORP.
Ticker: HOLL CUSIP: 436233100
Meeting Date 12/16/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HARRY T. HOFFMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT E. MCALLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURIE S. SILVERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MITCHELL RUBENSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DEBORAH J. SIMON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE PROPOSAL TO APPROVE THE AMENDMENT OF ISSUER YES AGAINST AGAINST
HOLLYWOOD MEDIA'S DIRECTORS STOCK OPTION PLAN.
PROPOSAL #03: THE PROPOSAL TO APPROVE THE AMENDMENT OF ISSUER YES AGAINST AGAINST
HOLLYWOOD MEDIA'S 2000 STOCK INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: HON INDUSTRIES INC.
Ticker: HNI CUSIP: 438092108
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN A. HALBROOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS J. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ABBIE J. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK D. MICHAELS ISSUER YES FOR FOR
PROPOSAL #02: CHANGE THE CORPORATION'S NAME TO HNI ISSUER YES FOR FOR
CORPORATION BY AMENDING SECTION 1.01 OF THE CORPORATION'S
ARTICLES OF INCORPORATION.
PROPOSAL #03: UPDATE ANTI-TAKEOVER PROVISIONS OF THE ISSUER YES FOR FOR
CORPORATION'S ARTICLES OF INCORPORATION TO BE MORE
CONSISTENT WITH CURRENT IOWA LAW.
- ----------------------------------------------------------------------------------------------------
Issuer: HOT TOPIC, INC.
Ticker: HOTT CUSIP: 441339108
Meeting Date 6/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ELIZABETH MCLAUGHLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE QUINNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. SCOTT HEDRICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CORRADO FEDERICO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CYNTHIA COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW SCHUON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING JANUARY 29, 2005.
- ----------------------------------------------------------------------------------------------------
Issuer: HOUSTON EXPLORATION COMPANY
Ticker: THX CUSIP: 442120101
Meeting Date 6/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT B. CATELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN W. MCKESSY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. HARGETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. FANI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD C. VAUGHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN U. CLARKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD R. LOGAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD LUTERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. NEIL NICHOLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID G. ELKINS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2004 LONG-TERM INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: HOVNANIAN ENTERPRISES, INC.
Ticker: HOV CUSIP: 442487203
Meeting Date 3/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: G. DECESARIS, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: E. KANGAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: S. WEINROTH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. SORSBY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. ROBBINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: A. GREENBAUM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: A. HOVNANIAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: K. HOVNANIAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D. MCDONALD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDED
OCTOBER 31, 2004.
PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO THE AMENDED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION, WHICH WOULD INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
PROPOSAL #04: THE APPROVAL OF THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED SENIOR EXECUTIVE SHORT-TERM INCENTIVE PLAN.
PROPOSAL #05: THE APPROVAL OF THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED 1999 STOCK INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: HUDSON RIVER BANCORP, INC.
Ticker: HRBT CUSIP: 444128102
Meeting Date 8/21/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD KOSKY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY J. MASHUTA** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD S. TECLER, DMD* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARILYN A. HERRINGTON* ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES AGAINST AGAINST
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING MARCH 31, 2004
- ----------------------------------------------------------------------------------------------------
Issuer: HUDSON UNITED BANCORP
Ticker: HU CUSIP: 444165104
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOAN DAVID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. BURKE ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO THE HUDSON UNITED BANCORP ISSUER YES FOR FOR
RESTRICTED STOCK PLAN
PROPOSAL #03: ADOPTION OF THE SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
- ----------------------------------------------------------------------------------------------------
Issuer: HUGHES SUPPLY, INC.
Ticker: HUG CUSIP: 444482103
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM P. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK J. KNIPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. BAKER II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE E. JONES ISSUER YES FOR FOR
PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: HUMAN GENOME SCIENCES, INC.
Ticker: HGSI CUSIP: 444903108
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD J DANZIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHRYN E FALBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARGERIS N KARABELAS PHD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JURGEN DREWS MD ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: TO APPROVE AMENDMENT NO. 1 TO THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED 2000 STOCK INCENTIVE PLAN (THE
STOCK INCENTIVE PLAN ).
PROPOSAL #04: TO APPROVE AMENDMENT NO. 2 TO THE STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #05: TO APPROVE AN OPTION EXCHANGE PROGRAM FOR ISSUER YES FOR FOR
THE COMPANY'S EMPLOYEES, OTHER THAN THE COMPANY'S SEVEN
EXECUTIVE OFFICERS.
- ----------------------------------------------------------------------------------------------------
Issuer: HUMANA INC.
Ticker: HUM CUSIP: 444859102
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL E. GELLERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK A. D'AMELIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. JONES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KURT J. HILZINGER ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: HUTCHINSON TECHNOLOGY INCORPORATED
Ticker: HTCH CUSIP: 448407106
Meeting Date 1/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD B. SOLUM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. THOMAS BRUNBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARCHIBALD COX, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE M. FORTUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY W. GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL HUFFER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM T. MONAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. FREDERICK MCCOY, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES AGAINST AGAINST
& TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
2004 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: HYPERION SOLUTIONS CORPORATION
Ticker: HYSL CUSIP: 44914M104
Meeting Date 11/10/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JEFFREY RODEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALDO PAPONE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE THEREUNDER BY 1,500,000
SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: IDEXX LABORATORIES, INC.
Ticker: IDXX CUSIP: 45168D104
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JONATHAN W. AYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. MOODY, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT
FISCAL YEAR (PROPOSAL TWO).
- ----------------------------------------------------------------------------------------------------
Issuer: IDT CORPORATION
Ticker: IDTC CUSIP: 448947101
Meeting Date 12/15/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ADM. WILLIAM A. OWENS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACK F. KEMP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES S. GILMORE, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MOSHE KAGANOFF ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST
1996 STOCK OPTION AND INCENTIVE PLAN, AS AMENDED AND
RESTATED, THAT WILL (I) PERMIT THE GRANT OF DEFERRED
STOCK UNITS UNDER THE PLAN, (II) PERMIT THE GRANT OF
RESTRICTED STOCK TO NON-EMPLOYEE DIRECTORS AND (III)
INCREASE THE NUMBER OF SHARES OF THE COMPANY'S CLASS B
COMMON STOCK AVAILABLE BY AN ADDITIONAL 3,000,000 SHARES.
PROPOSAL #03: APPROVAL OF THE COMPANY'S EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
PROPOSAL #04: APPROVAL OF THE GRANT OF OPTIONS TO ISSUER YES AGAINST AGAINST
PURCHASE UP TO AN AGGREGATE OF 965,000 SHARES OF THE
COMPANY'S CLASS B COMMON STOCK GRANTED OUTSIDE OF THE
COMPANY'S 1996 STOCK OPTION AND INCENTIVE PLAN, AS
AMENDED AND RESTATED, TO CERTAIN OFFICERS AND DIRECTORS
OF THE COMPANY.
PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JULY 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: IDT CORPORATION
Ticker: IDTC CUSIP: 448947309
Meeting Date 12/15/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JACK F. KEMP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ADM. WILLIAM A. OWENS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES S. GILMORE, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MOSHE KAGANOFF ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST
1996 STOCK OPTION AND INCENTIVE PLAN, AS AMENDED AND
RESTATED, THAT WILL (I) PERMIT THE GRANT OF DEFERRED
STOCK UNITS UNDER THE PLAN, (II) PERMIT THE GRANT OF
RESTRICTED STOCK TO NON-EMPLOYEE DIRECTORS AND (III)
INCREASE THE NUMBER OF SHARES OF THE COMPANY'S CLASS B
COMMON STOCK AVAILABLE BY AN ADDITIONAL 3,000,000 SHARES.
PROPOSAL #03: APPROVAL OF THE COMPANY'S EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
PROPOSAL #04: APPROVAL OF THE GRANT OF OPTIONS TO ISSUER YES AGAINST AGAINST
PURCHASE UP TO AN AGGREGATE OF 965,000 SHARES OF THE
COMPANY'S CLASS B COMMON STOCK GRANTED OUTSIDE OF THE
COMPANY'S 1996 STOCK OPTION AND INCENTIVE PLAN, AS
AMENDED AND RESTATED, TO CERTAIN OFFICERS AND DIRECTORS
OF THE COMPANY.
PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JULY 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: IDX SYSTEMS CORPORATION
Ticker: IDXC CUSIP: 449491109
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARK F. WHEELER, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART H. ALTMAN, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. HOEHL ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: IHC CALAND NV
Ticker: N/A CUSIP: N/A
Meeting Date 5/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #1.: OPENING ISSUER NO N/A N/A
PROPOSAL #2.a: RECEIVE THE REPORT BY MANAGING DIRECTORS ISSUER NO N/A N/A
ON FY 2003
PROPOSAL #2.b: RECEIVE THE REPORT BY SUPERVISORY BOARD ISSUER NO N/A N/A
PROPOSAL #2.c: APPROVE THE ANNUAL ACCOUNTS 2003 AS ISSUER NO N/A N/A
ESTABLISHED BY SUPERVISORY BOARD
PROPOSAL #3.: APPROVE THE POLICY ON ADDITION TO RESERVES ISSUER NO N/A N/A
AND ON DIVIDEND
PROPOSAL #4.: APPROVE THE APPROPRIATION OF PROFIT ISSUER NO N/A N/A
INCLUDING DETERMINATION OF DIVIDEND ANDAUTHORIZE THE
MANAGING DIRECTORS TO DETERMINE THE RATION WITH REGARD TO
THE STOCK DIVIDEND
PROPOSAL #5.a: GRANT DISCHARGE FROM LIABILITY MANAGING ISSUER NO N/A N/A
DIRECTORS FOR THEIR CONDUCT OF THE BUSINESS IN 2003
PROPOSAL #5.b: GRANT DISCHARGE MEMBERS OF SUPERVISORY ISSUER NO N/A N/A
BOARD FOR THEIR SUPERVISION IN 2003
PROPOSAL #6.: APPROVE THE CORPORATE GOVERNANCE ISSUER NO N/A N/A
PROPOSAL #7.: GRANT AUTHORITY TO REDEEM OWN SHARES ISSUER NO N/A N/A
PROPOSAL #8 a: GRANT AUTHORITY TO ISSUE NEW ORDINARY ISSUER NO N/A N/A
SHARES
PROPOSAL #8.b: GRANT AUTHORITY TO RESTRICT OR WITHDRAW ISSUER NO N/A N/A
THE PREFENTIAL RIGHT OF SHAREHOLDERS WHEN NEW ORDINARY
SHARES ARE ISSUED
PROPOSAL #8.c: GRANT AUTHORITY TO ISSUE UP TO 240.000 ISSUER NO N/A N/A
SHARES FOR THE COMPANY'S OPTION PLAN
PROPOSAL #9.: APPROVE THE COMPOSITION OF THE SUPERVISORY ISSUER NO N/A N/A
BOARD
PROPOSAL #10.: APPROVE THE REMUNERATION OF MEMBERS ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #11.: ANY OTHER BUSINESS ISSUER NO N/A N/A
PROPOSAL #12.: CLOSURE ISSUER NO N/A N/A
- ----------------------------------------------------------------------------------------------------
Issuer: II-VI INCORPORATED
Ticker: IIVI CUSIP: 902104108
Meeting Date 11/7/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DUNCAN A.J. MORRISON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARC Y.E. PELAEZ ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE BOARD OF DIRECTORS ISSUER YES AGAINST AGAINST
SELECTION OF DELOITTE & TOUCHE LLP AS AUDITORS FOR THE
COMPANY AND ITS SUBSIDIARIES FOR THE 2004 FISCAL YEAR.
PROPOSAL #03: A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: IMAGISTICS INTERNATIONAL INC.
Ticker: IGI CUSIP: 45247T104
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RONALD L. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. KEVIN DUNNIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. THOMAS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: IMATION CORP.
Ticker: IMN CUSIP: 45245A107
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GLEN A. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARYL J. WHITE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: IMC GLOBAL INC.
Ticker: IGL CUSIP: 449669100
Meeting Date 5/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DOUGLAS A. PERTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD F. MAZANKOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. THOMAS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: IMCLONE SYSTEMS INCORPORATED
Ticker: IMCL CUSIP: 45245W109
Meeting Date 9/15/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM R. MILLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID M. KIES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN A. FAZIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT T. DEVITA, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW G. BODNAR ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE IMCLONE ISSUER YES AGAINST AGAINST
SYSTEMS INCORPORATED 2002 STOCK OPTION PLAN (THE 2002
OPTION PLAN ) TO INCREASE THE NUMBER OF SHARES AUTHORIZED
TO BE ISSUED UNDER THE 2002 OPTION PLAN.
PROPOSAL #03: APPROVAL OF THE IMCLONE SYSTEMS ISSUER YES FOR FOR
INCORPORATED ANNUAL INCENTIVE PLAN.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
TO SERVE AS THE COMPANY'S INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2003.
- ----------------------------------------------------------------------------------------------------
Issuer: IMCLONE SYSTEMS INCORPORATED
Ticker: IMCL CUSIP: 45245W109
Meeting Date 6/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM R. MILLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID SIDRANSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL S. LYNCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT T. DEVITA, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM W. CROUSE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANDREW G. BODNAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. KIES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN A. FAZIO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH L. FISCHER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: IMMUCOR, INC.
Ticker: BLUD CUSIP: 452526106
Meeting Date 11/14/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOSEPH E. ROSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROSWELL S. BOWERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR GIOACCHINO DECHIRICO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD L. GALLUP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RALPH A. EATZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN A. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. MARK KISHEL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: 2003 STOCK OPTION PLAN: TO APPROVE THE ISSUER YES AGAINST AGAINST
IMMUCOR, INC. 2003 STOCK OPTION PLAN.
PROPOSAL #03: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST
MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OF
SHAREHOLDERS OR ANY ADJOURNMENTS OR POSTPONEMENTS
THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: IMMUNOGEN, INC.
Ticker: IMGN CUSIP: 45253H101
Meeting Date 11/11/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARK SKALETSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MITCHEL SAYARE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER A. BLATTLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART F. FEINER ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: IMMUNOMEDICS, INC.
Ticker: IMMU CUSIP: 452907108
Meeting Date 12/3/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD R. PIVIROTTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY E. PAETZOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN E. JAFFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORTON COLEMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID M. GOLDENBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CYNTHIA L. SULLIVAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JUNE 30, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: IMPAX LABORATORIES, INC.
Ticker: IPXL CUSIP: 45256B101
Meeting Date 5/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PETER R. TERRERI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL MARKBREITER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE Z. BENET, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: OH KIM SUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY HSU, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES HSIAO, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. BURR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NIGEL FLEMING, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BARRY R. EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. EDWARDS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO ADOPT AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
75,000,000 TO 90,000,000 SHARES
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: IMS HEALTH INCORPORATED
Ticker: RX CUSIP: 449934108
Meeting Date 5/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES D. EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. VAN FAASEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. THOMAS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC AUDITORS
FOR 2004.
PROPOSAL #03: APPROVAL OF THE SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
RELATING TO THE ELECTION OF EACH DIRECTOR ANNUALLY.
PROPOSAL #04: APPROVAL OF THE SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
RELATING TO SHAREHOLDER INPUT REGARDING GOLDEN
PARACHUTES.
- ----------------------------------------------------------------------------------------------------
Issuer: INAMED CORPORATION
Ticker: IMDC CUSIP: 453235103
Meeting Date 7/11/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOY A. AMUNDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY E. VANDEWARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. BOLIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN F. DOYLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MALCOLM R. CURRIE, PH.D ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.S. ROSENTHAL, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NICHOLAS L. TETI ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE 2000 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN (THE ESPP ) TO INCREASE THE
MAXIMUM AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED
UNDER THE ESPP BY 200,000 SHARES AND TO ALLOW ELIGIBLE
EMPLOYEES TO PARTICIPATE IN THE ESPP.
PROPOSAL #03: TO APPROVE THE 2003 RESTRICTED STOCK PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #04: TO APPROVE THE 2003 OUTSIDE DIRECTOR ISSUER YES AGAINST AGAINST
COMPENSATION PLAN.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2003.
PROPOSAL #06: ANY OTHER MATTERS AS MAY PROPERLY COME ISSUER YES AGAINST AGAINST
BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF. AS TO THESE OTHER MATTERS, THE UNDERSIGNED
HEREBY CONFERS DISCRETIONARY AUTHORITY.
- ----------------------------------------------------------------------------------------------------
Issuer: INAMED CORPORATION
Ticker: IMDC CUSIP: 453235103
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: TERRY E. VANDEWARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOY A. AMUNDSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M.S. ROSENTHAL, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN C. MILES II ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NICHOLAS L. TETI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. BOLIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M.R. CURRIE, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01, FROM
50,000,000 TO 100,000,000 SHARES.
PROPOSAL #03: TO APPROVE THE 2004 PERFORMANCE STOCK ISSUER YES AGAINST AGAINST
OPTION PLAN.
PROPOSAL #04: APPROVAL OF THE AMENDMENT TO THE 2003 ISSUER YES FOR FOR
RESTRICTED STOCK PLAN INCREASING THE SHARE RESERVE BY
150,000 SHARES.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
PROPOSAL #06: ANY OTHER MATTERS AS MAY PROPERLY COME ISSUER YES AGAINST AGAINST
BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF. AS TO THESE OTHER MATTERS, THE UNDERSIGNED
HEREBY CONFERS DISCRETIONARY AUTHORITY.
- ----------------------------------------------------------------------------------------------------
Issuer: INDEPENDENT BANK CORPORATION - MICH
Ticker: IBCP CUSIP: 453838104
Meeting Date 4/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHARLES C. VAN LOAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY A. BRATSBURG ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: INDYMAC BANCORP, INC.
Ticker: NDE CUSIP: 456607100
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: TERRANCE G. HODEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. HUNT II ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATRICK C. HADEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HUGH M. GRANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYLE E. GRAMLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS E. CALDERA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL W. PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. UKROPINA ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE INDYMAC BANCORP, INC. 2002 ISSUER YES AGAINST AGAINST
INCENTIVE PLAN, AS AMENDED AND RESTATED.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF INDYMAC'S ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: INET TECHNOLOGIES, INC.
Ticker: INTI CUSIP: 45662V105
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: M. SAMUEL SELF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. ADAMS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE INET ISSUER YES FOR FOR
TECHNOLOGIES, INC. 1998 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE THEREUNDER BY 600,000 SHARES, FROM 1,250,000
SHARES TO 1,850,000 SHARES.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: INFORMATICA CORPORATION
Ticker: INFA CUSIP: 45666Q102
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CARL J. YANKOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANICE D. CHAFFIN ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF INFORMATICA CORPORATION'S 1999 ISSUER YES AGAINST AGAINST
NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF INFORMATICA
CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: INFOUSA INC.
Ticker: IUSA CUSIP: 456818301
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HAROLD W. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELLIOT S. KAPLAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: INGRAM MICRO INC.
Ticker: IM CUSIP: 457153104
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ORRIN H. INGRAM II* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOE B. WYATT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD I. ATKINS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. SMITH* ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: INSIGHT COMMUNICATIONS COMPANY, INC.
Ticker: ICCI CUSIP: 45768V108
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DANIEL S. O'CONNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. MARCUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL S. WILLNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIDNEY R. KNAFEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. KEMPNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DINNI JAIN ISSUER YES FOR FOR
PROPOSAL #02: SELECTION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: INSIGHT ENTERPRISES, INC.
Ticker: NSIT CUSIP: 45765U103
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ERIC J. CROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL M. FISHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BENNETT DORRANCE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INSIGHT ENTERPRISES, INC.'S INDEPENDENT PUBLIC AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: INTEGRATED ALARM SERVICES GROUP
Ticker: IASG CUSIP: 45890M109
Meeting Date 6/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: R. CARL PALMER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TIMOTHY M. MCGINN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS J. FEW, SR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID L. SMITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: A. CLINTON ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN MABRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY J. TULLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH J. MICHAEL III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND KUBACKI ISSUER YES FOR FOR
PROPOSAL #02: TO VOTE FOR THE ADOPTION OF THE COMPANY'S ISSUER YES FOR FOR
2004 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY'S INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS.
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Issuer: INTEGRATED CIRCUIT SYSTEMS, INC.
Ticker: ICST CUSIP: 45811K208
Meeting Date 10/29/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HOCK E. TAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NAM P. SUH ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI CUSIP: 458118106
Meeting Date 9/12/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GREGORY S. LANG ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO THE COMPANY'S 1984 EMPLOYEE ISSUER YES AGAINST AGAINST
STOCK PURCHASE PLAN.
PROPOSAL #03: RATIFICATION OF SELECTION OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------
Issuer: INTEGRATED SILICON SOLUTION, INC.
Ticker: ISSI CUSIP: 45812P107
Meeting Date 2/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GARY L. FISCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIMMY S.M. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LIP-BU TAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HIDE L. TANIGAMI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHUN WIN WONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE A. WOOLEY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 1993 ISSUER YES AGAINST AGAINST
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 600,000
SHARES TO AN AGGREGATE OF 2,850,000 SHARES AND TO EXTEND
THE TERMINATION DATE OF THE PLAN FROM FEBRUARY 2, 2005 TO
FEBRUARY 2, 2015.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2004 FISCAL
YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: INTERACTIVE DATA CORPORATION
Ticker: IDC CUSIP: 45840J107
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALAN J. HIRSCHFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. ETHRIDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART J. CLARK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN FALLON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD P. GREENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP J. HOFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. MAKINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL SPIELVOGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN R. TESSLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM B. GAULD ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: INTERGRAPH CORPORATION
Ticker: INGR CUSIP: 458683109
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS J. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. HALSEY WISE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY J. LASTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. BILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE R. GREENWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA L. GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. CARDIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIDNEY L. MCDONALD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO CONSIDER AND APPROVE THE ISSUER YES FOR FOR
INTERGRAPH CORPORATION 2004 EQUITY INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO CONSIDER AND APPROVE THE ISSUER YES FOR FOR
AMENDED AND RESTATED INTERGRAPH CORPORATION 1997 STOCK
OPTION PLAN.
PROPOSAL #04: PROPOSAL TO CONSIDER AND APPROVE THE SECOND ISSUER YES FOR FOR
AMENDED AND RESTATED INTERGRAPH CORPORATION 2002 STOCK
OPTION PLAN.
PROPOSAL #05: PROPOSAL TO CONSIDER AND APPROVE THE ISSUER YES FOR FOR
AMENDED AND RESTATED INTERGRAPH CORPORATION NONEMPLOYEE
DIRECTOR STOCK OPTION PLAN.
PROPOSAL #06: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: INTERNATIONAL BANCSHARES CORPORATION
Ticker: IBOC CUSIP: 459044103
Meeting Date 5/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: R.E. HAYNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.J. NEWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.B. HASTINGS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I. NAVARRO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: S. NEIMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: L. SALINAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: A.R. SANCHEZ, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: L. AVIGAEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I. GREENBLUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.D. GUERRA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D.E. NIXON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE
2004 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: INTERNATIONAL RECTIFIER CORPORATION
Ticker: IRF CUSIP: 460254105
Meeting Date 12/8/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT S. ATTIYEH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MINORU MATSUDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. PLUMMER ISSUER YES FOR FOR
PROPOSAL #02: A PROPOSAL TO AMEND THE STOCK PARTICIPATION ISSUER YES FOR FOR
PLAN OF 1984, AMONG THEM (I) AN INCREASE OF 1,000,000
AVAILABLE SHARES, AND (II) EXTENSION OF THE PLAN
TERMINATION DATE FROM JANUARY 19, 2005 TO JANUARY 19,
2013.
PROPOSAL #03: A PROPOSAL TO AMEND THE 2000 INCENTIVE ISSUER YES AGAINST AGAINST
PLAN, AMONG THEM AN INCREASE OF 6,000,000 SHARES
AVAILABLE FOR AWARD GRANTS UNDER THE PLAN.
PROPOSAL #04: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS OF THE COMPANY TO SERVE FOR
FISCAL YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: INTERNATIONAL RECTIFIER CORPORATION
Ticker: IRF CUSIP: 460254105
Meeting Date 1/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: AMENDMENT OF CERTIFICATE OF INCORPORATION. ISSUER YES AGAINST AGAINST
TO APPROVE AN AMENDMENT TO ARTICLE 4 OF THE COMPANY'S
CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK FROM 150,000,000 TO
330,000,000.
- ----------------------------------------------------------------------------------------------------
Issuer: INTER-TEL, INCORPORATED
Ticker: INTL CUSIP: 458372109
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEVEN G. MIHAYLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY W. CHAPMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ROBERT ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. ROLAND HADEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY D. EDENS ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: INTERWOVEN, INC.
Ticker: IWOV CUSIP: 46114T508
Meeting Date 6/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS L. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. FANZILLI, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INTERWOVEN'S INDEPENDENT ACCOUNTANTS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: INTRADO INC.
Ticker: TRDO CUSIP: 46117A100
Meeting Date 6/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEPHEN O. JAMES ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS
FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: INTRAWEST CORPORATION
Ticker: IDR CUSIP: 460915200
Meeting Date 11/10/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: NICHOLAS C.H. VILLIERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE S. HOUSSIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL O. JARVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. THOMAS M. ALLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KHALED C. SIFRI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON H. MACDOUGALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL M. MANHEIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. NOVELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD A. ROY ISSUER YES FOR FOR
PROPOSAL #02: THE APPOINTMENT OF KPMG LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS OF THE CORPORATION.
PROPOSAL #03: THE AUTHORITY OF THE DIRECTORS TO FIX THE ISSUER YES FOR FOR
REMUNERATION OF THE AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: INTUITIVE SURGICAL, INC.
Ticker: ISRG CUSIP: 46120E602
Meeting Date 5/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALAN J. LEVY, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ERIC H. HALVORSON ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: INVACARE CORPORATION
Ticker: IVC CUSIP: 461203101
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAN T. MOORE, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH B. RICHEY, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. KASICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD B. BLOUCH ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INVACARE'S INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: INVERESK RESEARCH GROUP, INC.
Ticker: IRGI CUSIP: 461238107
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN T. HENDERSON ISSUER YES FOR FOR
PROPOSAL #02: AMEND 2002 STOCK OPTION PLAN: APPROVE ISSUER YES FOR FOR
AMENDMENTS TO THE INVERESK RESEARCH GROUP, INC. 2002
STOCK OPTION PLAN.
PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE, LLP: RATIFY THE APPOINTMENT OF INDEPENDENT PUBLIC
ACCOUNTANT: DELOITTE & TOUCHE, LLP FOR THE YEAR ENDING
DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: INVESTMENT TECHNOLOGY GROUP, INC.
Ticker: ITG CUSIP: 46145F105
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. WILLIAM BURDETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM I. JACOBS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAYMOND L. KILLIAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. KING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MAUREEN O'HARA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. RUSSEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. WOLFSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: INVITROGEN CORPORATION
Ticker: IVGN CUSIP: 46185R100
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID U'PRICHARD, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADLEY G. LORIMIER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
FISCAL YEAR 2004
PROPOSAL #03: ADOPTION OF THE COMPANY'S 2004 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN
PROPOSAL #04: AMENDMENT OF THE COMPANY'S 1998 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: IPAYMENT, INC.
Ticker: IPMT CUSIP: 46262E105
Meeting Date 6/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PETER Y. CHUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JENNIE CARTER THOMAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN C. HARRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. WILDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAY M. WHITSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DONALD MCLEMORE, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GREGORY S. DAILY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID T. VANDEWATER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
2004.
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Issuer: IRWIN FINANCIAL CORPORATION
Ticker: IFC CUSIP: 464119106
Meeting Date 4/8/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SALLY A. DEAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LANCE R. ODDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. KLING ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE AMENDMENTS TO THE IRWIN FINANCIAL ISSUER YES AGAINST AGAINST
CORPORATION 2001 STOCK PLAN.
PROPOSAL #03: THE AMENDMENT TO THE IRWIN FINANCIAL ISSUER YES AGAINST AGAINST
CORPORATION 1999 OUTSIDE DIRECTOR RESTRICTED STOCK
COMPENSATION PLAN.
PROPOSAL #04: THE IRWIN FINANCIAL CORPORATION SHORT TERM ISSUER YES FOR FOR
INCENTIVE PROGRAM.
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Issuer: ISLE OF CAPRI CASINOS, INC.
Ticker: ISLE CUSIP: 464592104
Meeting Date 10/10/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BERNARD GOLDSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY D. GOLDSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. RANDOLPH BAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EMANUEL CRYSTAL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN J. GLAZER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT S. GOLDSTEIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVE AMENDMENT TO 2000 LONG-TERM STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #03: RATIFY SELECTION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
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Issuer: ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI CUSIP: 45068B109
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HARRIS N. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. FOWLER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. COZZI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RENE R. CHAMPAGNE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT OF ITT/ESI'S ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF ITT/ESI COMMON STOCK,
$0.01 PAR VALUE PER SHARE, FROM 150,000,000 TO
350,000,000.
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Issuer: IVILLAGE INC.
Ticker: IVIL CUSIP: 46588H105
Meeting Date 10/9/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DOUGLAS W. MCCORMICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CATHLEEN P. BLACK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD D. HOROWITZ ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
IVILLAGE INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31,
2003.
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Issuer: J & J SNACK FOODS CORP.
Ticker: JJSF CUSIP: 466032109
Meeting Date 2/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SIDNEY R. BROWN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEONARD M. LODISH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF PERFORMANCE-BASED COMPENSATION ISSUER YES AGAINST AGAINST
FOR GERALD B. SHREIBER.
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Issuer: J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT CUSIP: 445658107
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN A. COOPER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE GARRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRYAN HUNT ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE PRINCIPAL INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2004.
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Issuer: J2 GLOBAL COMMUNICATIONS, INC.
Ticker: JCOM CUSIP: 46626E205
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DOUGLAS Y. BECH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. CRESCI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL P. SCHULHOF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN F. RIELEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD S. RESSLER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR J2 GLOBAL
COMMUNICATIONS, INC.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENTS OR
ADJOURNMENTS THEREOF.
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Issuer: JABIL CIRCUIT, INC.
Ticker: JBL CUSIP: 466313103
Meeting Date 1/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LAURENCE S. GRAFSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. MOREAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. SANSONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY L. MAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE J. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK A. NEWMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN A. RAYMUND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MEL S. LAVITT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AMENDMENTS TO THE JABIL CIRCUIT, ISSUER YES AGAINST AGAINST
INC. 2002 STOCK INCENTIVE PLAN TO (I) PROVIDE FOR AN
INCREASE IN THE AGGREGATE SHARES OF COMMON STOCK THAT MAY
BE SUBJECT TO FUTURE AWARDS FROM 1,512,705 TO 11,512,705
SHARES, (II) PROHIBIT THE REPRICING OF OUTSTANDING STOCK
OPTIONS, AND (III) REQUIRE STOCKHOLDER APPROVAL FOR
CERTAIN AMENDMENTS TO THE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR JABIL.
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Issuer: JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY CUSIP: 426281101
Meeting Date 10/28/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: B. GEORGE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. HENRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. CURRY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. ELLIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M. HENRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MALEKIEL ISSUER YES WITHHOLD AGAINST
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Issuer: JACK IN THE BOX INC.
Ticker: JBX CUSIP: 466367109
Meeting Date 2/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALICE B. HAYES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: L. ROBERT PAYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. NUGENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. MURPHY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD W. GIBBONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE B. GUST ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MURRAY H. HUTCHISON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL E. ALPERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA A. LANG ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2004 STOCK INCENTIVE PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
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Issuer: JEFFERIES GROUP, INC.
Ticker: JEF CUSIP: 472319102
Meeting Date 5/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FRANK J. MACCHIAROLA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD B. HANDLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD G. DOOLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN C. SHAW, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. PATRICK CAMPBELL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION.
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Issuer: JETBLUE AIRWAYS CORPORATION
Ticker: JBLU CUSIP: 477143101
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID BARGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID CHECKETTS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NEAL MOSZKOWSKI ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
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Issuer: JLG INDUSTRIES, INC.
Ticker: JLG CUSIP: 466210101
Meeting Date 11/20/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: T.C. WAJNERT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W.M. LASKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.R. KEMPTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: S. RABINOWITZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R.V. ARMES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R.C. STARK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.A. MEZERA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C.O. WOOD, III ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVE THE JLG INDUSTRIES, INC. 2003 LONG ISSUER YES AGAINST AGAINST
TERM INCENTIVE PLAN.
PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES AGAINST AGAINST
AS INDEPENDENT AUDITORS FOR THE ENSUING YEAR.
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Issuer: JO-ANN STORES, INC.
Ticker: JASA CUSIP: 47758P109
Meeting Date 11/4/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: THE RECLASSIFICATION PROPOSAL (CONDITIONED ISSUER YES FOR FOR
ON THE APPROVAL OF PROPOSAL NOS. 2-5)
PROPOSAL #02: RAISE THE PERCENTAGE OF SHARES REQUIRED TO ISSUER YES AGAINST AGAINST
CALL SPECIAL MEETINGS OF SHAREHOLDERS (CONDITIONED ON THE
APPROVAL OF PROPOSAL NO. 1)
PROPOSAL #03: REQUIRE ADVANCE NOTICE OF PROPOSALS OR ISSUER YES AGAINST AGAINST
DIRECTOR NOMINATIONS TO BE MADE AT SHAREHOLDERS MEETINGS
(CONDITIONED ON THE APPROVAL OF PROPOSAL NO. 1)
PROPOSAL #04: REQUIRE 80% SHAREHOLDER VOTE TO CHANGE THE ISSUER YES AGAINST AGAINST
NUMBER OF DIRECTORS WHEN NOT APPROVED BY OUR BOARD
(CONDITIONED ON THE APPROVAL OF PROPOSAL NO. 1)
PROPOSAL #05: REQUIRE 80% SHAREHOLDER VOTE TO ELIMINATE ISSUER YES AGAINST AGAINST
SHAREHOLDER PROTECTIVE MEASURES, INCLUDING OUR STAGGERED
BOARD (CONDITIONED ON THE APPROVAL OF PROPOSAL NO. 1)
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Issuer: JO-ANN STORES, INC.
Ticker: JAS CUSIP: 47758P307
Meeting Date 6/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PATRICIA MORRISON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: IRA GUMBERG ISSUER YES WITHHOLD AGAINST
PROPOSAL #2A: AMEND OUR CODE OF REGULATIONS TO REDUCE ISSUER YES FOR FOR
FROM 80% TO 66 2/3% THE SHAREHOLDER VOTE REQUIRED TO
EFFECT ANY CHANGE IN THE NUMBER OF THE COMPANY'S
DIRECTORS, WHEN NOT APPROVED IN ADVANCE BY OUR BOARD OF
DIRECTORS.
PROPOSAL #2B: AMEND OUR CODE OF REGULATIONS TO REDUCE ISSUER YES FOR FOR
FROM 80% TO 66 2/3% THE SHAREHOLDER VOTE REQUIRED TO
ALTER OR ELIMINATE CERTAIN SHAREHOLDER PROTECTIVE
MEASURES, INCLUDING THE COMPANY'S STAGGERED BOARD, WHEN
NOT APPROVED IN ADVANCE BY OUR BOARD OF DIRECTORS.
PROPOSAL #03: APPROVE THE MATERIAL TERMS OF THE ISSUER YES AGAINST AGAINST
PERFORMANCE GOALS UNDER THE COMPANY'S 1998 INCENTIVE
COMPENSATION PLAN.
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Issuer: JOHN H. HARLAND COMPANY
Ticker: JH CUSIP: 412693103
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LARRY L. PRINCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JESSE J. SPIKES ISSUER YES FOR FOR
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Issuer: JOHN WILEY & SONS, INC.
Ticker: JWA CUSIP: 968223206
Meeting Date 9/18/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN L. MARION, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY FRANKLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY A. MCKINNELL ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT ACCOUNTANTS.
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Issuer: JONES APPAREL GROUP, INC.
Ticker: JNY CUSIP: 480074103
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SIDNEY KIMMEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY F. SCARPA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN N. REESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ROBERT KERREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. TARNOPOL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALDINE STUTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD GITTIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER BONEPARTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW H. KAMENS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS THE ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE CORPORATION FOR 2004.
PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE 1999 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
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Issuer: JONES LANG LASALLE INCORPORATED
Ticker: JLL CUSIP: 48020Q107
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: H. CLAUDE DE BETTIGNIES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARRYL HARTLEY-LEONARD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITOR FOR 2004.
PROPOSAL #03: APPROVE AN AMENDMENT TO THE JONES LANG ISSUER YES FOR FOR
LASALLE EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES TO 1,750,000 FROM 1,000,000.
PROPOSAL #04: SHAREHOLDER PROPOSAL TO DECLASSIFY THE SHAREHOLDER YES FOR AGAINST
BOARD OF DIRECTORS.
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Issuer: JOS. A. BANK CLOTHIERS, INC.
Ticker: JOSB CUSIP: 480838101
Meeting Date 6/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GARY S. GLADSTEIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 29, 2005.
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Issuer: JOURNAL REGISTER COMPANY
Ticker: JRC CUSIP: 481138105
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BURTON B. STANIAR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES W. HALL ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT OF THE 1997 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE CONTINUATION OF THE ISSUER YES AGAINST AGAINST
EXECUTIVE INCENTIVE COMPENSATION PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR FISCAL
YEAR 2004.
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Issuer: JOY GLOBAL INC.
Ticker: JOYG CUSIP: 481165108
Meeting Date 2/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES R. KLAUSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEN C. JOHNSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN L. GERARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: P. ERIC SIEGERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD B. LOYND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES H. TATE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN NILS HANSON ISSUER YES FOR FOR
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Issuer: KB HOME
Ticker: KBH CUSIP: 48666K109
Meeting Date 4/1/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RONALD W. BURKLE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELISSA LORA** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE MOONVES* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. RAY R. IRANI* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LUIS G. NOGALES* ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS KB ISSUER YES FOR FOR
HOME'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
NOVEMBER 30, 2004
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Issuer: KEANE, INC.
Ticker: KEA CUSIP: 486665102
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN F. ROCKART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. FAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. KEANE ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE COMPANY'S AMENDED AND RESTATED ISSUER YES FOR FOR
1992 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER FROM
4,550,000 TO 6,550,000.
PROPOSAL #03: TO RATIFY AND APPROVE THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE CURRENT YEAR.
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Issuer: KENNAMETAL INC.
Ticker: KMT CUSIP: 489170100
Meeting Date 10/28/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM R. NEWLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE W STRANGHOENER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD M. DEFEO ISSUER YES WITHHOLD AGAINST
PROPOSAL #II: RATIFICATION OF THE SELECTION OF AUDITORS ISSUER YES FOR FOR
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Issuer: KENNETH COLE PRODUCTIONS, INC.
Ticker: KCP CUSIP: 193294105
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PAUL BLUM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH D. COLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STANLEY A. MAYER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILIP B. MILLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DENIS F. KELLY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT C. GRAYSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE KENNETH COLE PRODUCTIONS, ISSUER YES AGAINST AGAINST
INC. 2004 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE KENNETH COLE PRODUCTIONS, ISSUER YES FOR FOR
INC. 2004 BONUS PLAN.
PROPOSAL #04: TO RATIFY THE SELECTION BY THE BOARD OF ISSUER YES FOR FOR
DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
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Issuer: KENSEY NASH CORPORATION
Ticker: KNSY CUSIP: 490057106
Meeting Date 12/3/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOSEPH W. KAUFMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD N. CHEFITZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN J. LEE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE FOURTH AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED KENSEY NASH CORPORATION EMPLOYEE INCENTIVE
COMPENSATION PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY'S FINANCIAL STATEMENTS.
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Issuer: KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
Ticker: KEYS CUSIP: 49338N109
Meeting Date 8/19/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KEITH M. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD G. BROWN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD G. FOSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY C. MCQUAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES J. HOGARTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE E. SEEBART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AL A. RONCO ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS
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Issuer: KINDRED HEALTHCARE, INC.
Ticker: KIND CUSIP: 494580103
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL J. EMBLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDDY J. ROGERS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. KLEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARRY N. GARRISON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS P. COOPER, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL J. DIAZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ISAAC KAUFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD L. KUNTZ ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE KINDRED HEALTHCARE, ISSUER YES AGAINST AGAINST
INC. 2001 STOCK INCENTIVE PLAN, AMENDED AND RESTATED
PROPOSAL #03: PROPOSAL TO APPROVE THE KINDRED HEALTHCARE, ISSUER YES AGAINST AGAINST
INC. 2001 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS,
AMENDED AND RESTATED
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Issuer: KISSEI PHARMACEUTICAL CO LTD
Ticker: N/A CUSIP: N/A
Meeting Date 6/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, INCLUDING THE ISSUER YES FOR N/A
FOLLOWING DIVIDENDS: INTERIM JY7, FINAL JY 10, SPECIAL JY
0
PROPOSAL #2: AMEND ARTICLES TO: AUTHORIZE SHARE ISSUER YES AGAINST N/A
REPURCHASES AT BOARD'S DISCRETION
PROPOSAL #3.1: ELECT DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #3.2: ELECT DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #3.3: ELECT DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #3.4: ELECT DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #3.5: ELECT DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #3.6: ELECT DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #3.7: ELECT DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #3.8: ELECT DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #3.9: ELECT DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #3.10: ELECT DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #3.11: ELECT DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #3.12: ELECT DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #3.13: ELECT DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #4.1: APPOINT INTERNAL STATUTORY AUDITOR ISSUER YES FOR N/A
PROPOSAL #4.2: APPOINT INTERNAL STATUTORY AUDITOR ISSUER YES FOR N/A
PROPOSAL #5: APPROVE RETIREMENT BONUSES FOR DIRECTORS AND ISSUER YES AGAINST N/A
STATUTORY AUDITORS
- ----------------------------------------------------------------------------------------------------
Issuer: KLA-TENCOR CORPORATION
Ticker: KLAC CUSIP: 482480100
Meeting Date 11/5/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: H. RAYMOND BINGHAM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL E. MARKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. ELKUS, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT T. BOND ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF
THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: KNIGHT TRADING GROUP, INC.
Ticker: NITE CUSIP: 499063105
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM L. BOLSTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS M. JOYCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES V. DOHERTY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT M. LAZAROWITZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS C. LOCKBURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODGER O. RINEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY R. GRIFFITH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: KOMAG, INCORPORATED
Ticker: KOMG CUSIP: 500453204
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL LEE WORKMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH R. SWIMM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL A. BRAHE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE 2002 QUALIFIED STOCK ISSUER YES AGAINST AGAINST
PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUANCE THEREUNDER BY 650,000 SHARES AND MAKE CERTAIN
OTHER CHANGES.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING
JANUARY 2, 2005.
- ----------------------------------------------------------------------------------------------------
Issuer: KOS PHARMACEUTICALS, INC.
Ticker: KOSP CUSIP: 500648100
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ADRIAN ADAMS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FREDERICK B. WHITTEMORE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK NOVITCH, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: N.E. MADIAS, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN BRADEMAS, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL JAHARIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL M. BELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT E. BALDINI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN JAHARIS, M.D. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: AMEND THE KOS PHARMACEUTICALS, INC. 1996 ISSUER YES AGAINST AGAINST
STOCK OPTION PLAN TO INCREASE FROM 12,000,000 TO
17,000,000 THE NUMBER OF SHARES OF THE COMPANY'S COMMON
STOCK THAT MAY BE ISSUED THEREUNDER.
PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: KRISPY KREME DOUGHNUTS, INC.
Ticker: KKD CUSIP: 501014104
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DR. SU HUA NEWTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT S. MCCOY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT A. LIVENGOOD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS
FOR THE 2005 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: KROLL, INC.
Ticker: KROL CUSIP: 501049100
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOSEPH R. WRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL G. CHERKASKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIMON V. FREAKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND E. MABUS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE KROLL INC. 2004 INCENTIVE ISSUER YES AGAINST AGAINST
COMPENSATION PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR KROLL
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004, AS
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: KRONOS INCORPORATED
Ticker: KRON CUSIP: 501052104
Meeting Date 2/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SAMUEL RUBINOVITZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD J. DUMLER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2002 STOCK INCENTIVE PLAN (THE 2002 PLAN ), TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE THEREUNDER FROM 2,550,000 SHARES TO 5,000,000
SHARES.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2004
FISCAL YEAR.
PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY AND ALL ADJOURNED
SESSIONS OF THE MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: K-SWISS INC.
Ticker: KSWS CUSIP: 482686102
Meeting Date 12/11/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE AMENDMENTS TO ARTICLE V OF THE ISSUER YES FOR FOR
COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF SHARES OF CLASS A
COMMON STOCK WHICH THE COMPANY IS AUTHORIZED TO ISSUE
FROM 36,000,000 TO 90,000,000 AND TO INCREASE THE NUMBER
OF SHARES OF CLASS B COMMON STOCK WHICH THE COMPANY IS
AUTHORIZED TO ISSUE FROM 10,000,000 TO 18,000,000.
- ----------------------------------------------------------------------------------------------------
Issuer: K-SWISS INC.
Ticker: KSWS CUSIP: 482686102
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARK LOUIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID LEWIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: KULICKE AND SOFFA INDUSTRIES, INC.
Ticker: KLIC CUSIP: 501242101
Meeting Date 2/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BRIAN R. BACHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP V. GERDINE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ISSUER YES AGAINST AGAINST
AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: KVH INDUSTRIES, INC.
Ticker: KVHI CUSIP: 482738101
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHARLES R. TRIMBLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. KITS VAN HEYNINGEN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: KYPHON INC.
Ticker: KYPH CUSIP: 501577100
Meeting Date 6/16/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DOUGLAS W. KOHRS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. CAMPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK W. LASERSOHN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: LABONE, INC.
Ticker: LABS CUSIP: 50540L105
Meeting Date 5/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN P. MASCOTTE ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR FOR 2004
PROPOSAL #03: APPROVE AN INCREASE IN THE DOLLAR AMOUNT OF ISSUER YES FOR FOR
SHARES AWARDED TO ELIGIBLE DIRECTORS EACH YEAR UNDER THE
STOCK PROGRAM FOR OUTSIDE DIRECTORS OF THE COMPANY'S
2001 LONG TERM INCENTIVE PLAN FROM $2,500 TO $10,000
- ----------------------------------------------------------------------------------------------------
Issuer: LABOR READY, INC.
Ticker: LRW CUSIP: 505401208
Meeting Date 6/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOSEPH P. SAMBATARO JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. MCCHESNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK R. BEATTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GATES MCKIBBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM W. STEELE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL W. SCHAFER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS: RATIFICATION OF SELECTION OF
PRICEWATERHOUSECOOPERS
- ----------------------------------------------------------------------------------------------------
Issuer: LAM RESEARCH CORPORATION
Ticker: LRCX CUSIP: 512807108
Meeting Date 11/6/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GRANT M. INMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. BAGLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID G. ARSCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. ELKUS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. BERDAHL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACK R. HARRIS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENT OF LAM 1999 ISSUER YES AGAINST AGAINST
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE LAM 2004 EXECUTIVE ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: LAMAR ADVERTISING COMPANY
Ticker: LAMR CUSIP: 512815101
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHARLES W. LAMAR, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. JELENIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN MAXWELL HAMILTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN P. REILLY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN P. MUMBLOW ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANNA REILLY CULLINAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE 1996 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST
PLAN TO INCREASE THE NUMBER OF SHARES OF CLASS A COMMON
STOCK AVAILABLE FOR ISSUANCE BY 2,000,000 SHARES, FROM
8,000,000 TO 10,000,000 SHARES.
- ----------------------------------------------------------------------------------------------------
Issuer: LANCASTER COLONY CORPORATION
Ticker: LANC CUSIP: 513847103
Meeting Date 11/17/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KERRII B. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. HAMILTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. BACHMANN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: LANDSTAR SYSTEM, INC.
Ticker: LSTR CUSIP: 515098101
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM S. ELSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIANA M. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MERRITT J. MOTT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL 2004.
PROPOSAL #03: TO CONSIDER APPROVAL OF AN AMENDMENT TO ISSUER YES AGAINST AGAINST
ARTICLE IV OF THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON
STOCK OF THE COMPANY.
- ----------------------------------------------------------------------------------------------------
Issuer: LANNETT COMPANY, INC.
Ticker: LCI CUSIP: 516012101
Meeting Date 12/4/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RONALD A. WEST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN NOVICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MYRON WINKELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM FARBER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS INDEPENDENT AUDITORS.
PROPOSAL #03: TO CONSIDER AND TAKE ACTION UPON ANY OTHER ISSUER YES AGAINST AGAINST
MATTER WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: LATTICE SEMICONDUCTOR CORPORATION
Ticker: LSCC CUSIP: 518415104
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CYRUS Y. TSUI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK O. HATFIELD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
1990 EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER
OF SHARES RESERVED FOR ISSUANCE THEREUNDER.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS LATTICE'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 1, 2005.
- ----------------------------------------------------------------------------------------------------
Issuer: LA-Z-BOY INCORPORATED
Ticker: LZB CUSIP: 505336107
Meeting Date 8/12/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PATRICK H. NORTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HELEN O. PETRAUSKAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. FOSS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF RESTRICTED STOCK PLAN FOR ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS.
- ----------------------------------------------------------------------------------------------------
Issuer: LEAR CORPORATION
Ticker: LEA CUSIP: 521865105
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROY E. PARROTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD F. WALLMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY W. MCCURDY ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT AUDITORS FOR 2004.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING OUR SHAREHOLDER YES AGAINST FOR
SHAREHOLDER RIGHTS PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: LEGATO SYSTEMS, INC.
Ticker: LGTO CUSIP: 524651106
Meeting Date 10/20/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE AND ADOPT THE MERGER AGREEMENT ISSUER YES FOR FOR
AND THE MERGER OF ECLIPSE MERGER CORPORATION, A WHOLLY
OWNED SUBSIDIARY OF EMC CORPORATION, WITH AND INTO LEGATO
SYSTEMS, INC.
PROPOSAL #02: TO AUTHORIZE LEGATO'S BOARD OF DIRECTORS OR ISSUER YES FOR FOR
ITS CHAIRMAN, IN THEIR DISCRETION, TO ADJOURN OR
POSTPONE THE SPECIAL MEETING IF NECESSARY FOR FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING
TO APPROVE AND ADOPT THE MERGER AGREEMENT AND THE MERGER.
- ----------------------------------------------------------------------------------------------------
Issuer: LEGG MASON, INC.
Ticker: LM CUSIP: 524901105
Meeting Date 7/22/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES E. UKROP* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER F. O'MALLEY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL BILDT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY M. FORD, JR.* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DENNIS R. BERESFORD** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. KOERNER, III* ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: LENDINGTREE, INC.
Ticker: TREE CUSIP: 52602Q105
Meeting Date 8/8/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: CHARTER AMENDMENT: TO APPROVE AND ADOPT ISSUER YES FOR FOR
AMENDMENT TO THE SERIES A 8% CONVERTIBLE PREFERRED STOCK
CERTIFICATE OF DESIGNATIONS THAT IS PART OF THE COMPANY'S
CERTIFICATE OF INCORPORATION. THE AMENDMENT IS DESCRIBED
IN, AND ATTACHED AS APPENDIX A TO, THE ACCOMPANYING
PROXY STATEMENT/PROSPECTUS.
PROPOSAL #02: MERGER AGREEMENT: TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 5, 2003, BY
AND AMONG USA INTERACTIVE (CURRENTLY NAMED
INTERACTIVECORP), FOREST MERGER CORP. AND LENDINGTREE,
INC., AND THE MERGER CONTEMPLATED THEREBY. THE MERGER
AGREEMENT IS DESCRIBED IN, AND ATTACHED AS APPENDIX B TO,
THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS.
- ----------------------------------------------------------------------------------------------------
Issuer: LEVITT CORPORATION
Ticker: LEV CUSIP: 52742P108
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: S. LAWRENCE KAHN, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOEL LEVY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM SCHERER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S 2003 RESTRICTED ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF THE COMPANY'S 2004 ISSUER YES FOR FOR
PERFORMANCE-BASED ANNUAL INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: LEXAR MEDIA, INC.
Ticker: LEXR CUSIP: 52886P104
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARY TRIPSAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. ROLLWAGEN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: LIBERATE TECHNOLOGIES
Ticker: LBRT CUSIP: 530129105
Meeting Date 10/28/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID LOCKWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES N. CORFIELD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATRICK S. JONES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT R. WALKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. DAVID C. NAGEL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS LIBERATE'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MAY 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: LIFEPOINT HOSPITALS, INC.
Ticker: LPNT CUSIP: 53219L109
Meeting Date 6/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DEWITT EZELL, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM V. LAPHAM ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
1998 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
OUTSIDE DIRECTORS STOCK AND INCENTIVE COMPENSATION PLAN.
PROPOSAL #04: APPROVAL OF THE COMPANY'S EXECUTIVE ISSUER YES FOR FOR
PERFORMANCE INCENTIVE PLAN.
PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: LIGAND PHARMACEUTICALS INCORPORATED
Ticker: LGND CUSIP: 53220K207
Meeting Date 6/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HENRY F. BLISSENBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDER D. CROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN GROOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. KOZARICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. ROCCA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL PECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRVING S. JOHNSON ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF 2002 STOCK OPTION/STOCK ISSUER YES FOR FOR
ISSUANCE PLAN.
PROPOSAL #03: AMENDMENT TO COMPANY'S AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION.
PROPOSAL #04: APPOINTMENT OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: LIGHTBRIDGE, INC.
Ticker: LTBG CUSIP: 532226107
Meeting Date 6/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RACHELLE B. CHONG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID G. TURNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANDREW G. MILLS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 200,000 SHARE INCREASE IN THE ISSUER YES FOR FOR
NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE COMPANY'S
1996 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED (THE 1996
ESPP ).
PROPOSAL #03: APPROVAL OF THE 2004 STOCK INCENTIVE PLAN ISSUER YES AGAINST AGAINST
(THE 2004 PLAN ).
- ----------------------------------------------------------------------------------------------------
Issuer: LINCARE HOLDINGS, INC.
Ticker: LNCR CUSIP: 532791100
Meeting Date 5/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: F.D. BYRNE, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.T. CARY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.B. BLACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.H. ALTMAN, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.F. MILLER, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. BYRNES ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S 2004 STOCK PLAN. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO CUSIP: 533900106
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RANKO CUCUZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHRYN JO LINCOLN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY A. MASSARO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: LINDSAY MANUFACTURING CO.
Ticker: LNN CUSIP: 535555106
Meeting Date 1/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL C. NAHL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD G. BUFFETT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM F. WELSH II ISSUER YES FOR FOR
PROPOSAL #02: AUDITOR. RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING AUGUST 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: LINENS 'N THINGS, INC.
Ticker: LIN CUSIP: 535679104
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STANLEY P. GOLDSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT KAMERSCHEN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ADOPTION OF THE 2004 STOCK ISSUER YES FOR FOR
AWARD AND INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: LIONBRIDGE TECHNOLOGIES, INC.
Ticker: LIOX CUSIP: 536252109
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GUY L. DE CHAZAL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD A. BLECHSCHMIDT ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO LIONBRIDGE'S ISSUER YES AGAINST AGAINST
1998 STOCK PLAN TO INCREASE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK THAT MAY BE ISSUED PURSUANT TO THE
PLAN TO 11,722,032 SHARES FROM 9,722,032 SHARES, AN
INCREASE OF 2,000,000 SHARES.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
POSTPONEMENTS OR ADJOURNMENTS THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: LITTELFUSE, INC.
Ticker: LFUS CUSIP: 537008104
Meeting Date 4/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BRUCE A. KARSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON HUNTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY GRILLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. DRISCOLL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD B. WITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. SCHUBEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. MAJOR ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL AND RATIFICATION OF THE DIRECTORS ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY
1, 2005.
- ----------------------------------------------------------------------------------------------------
Issuer: LODGENET ENTERTAINMENT CORPORATION
Ticker: LNET CUSIP: 540211109
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SCOTT C. PETERSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT H. SHLECTER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
ACCOUNTANTS. TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: OTHER BUSINESS. TO TRANSACT SUCH OTHER ISSUER YES AGAINST AGAINST
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND AT
ANY AND ALL ADJOURNMENTS THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: LSI LOGIC CORPORATION
Ticker: LSI CUSIP: 502161102
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LARRY W. SONSINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.Z. CHU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW J. O'ROURKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORIO REYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILFRED J. CORRIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. DOUGLAS NORBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MALCOLM R. CURRIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. KEYES ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE THEREUNDER BY 9,000,000.
PROPOSAL #03: APPROVAL OF AMENDMENT TO THE INTERNATIONAL ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER
BY 1,000,000.
PROPOSAL #04: APPROVAL OF THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE COMPANY'S INCENTIVE PLAN.
PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR
ITS 2004 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: M.D.C. HOLDINGS, INC.
Ticker: MDC CUSIP: 552676108
Meeting Date 4/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LARRY A. MIZEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT T. BUCHWALD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: SHAREOWNER PROPOSAL REGARDING PREPARATION SHAREHOLDER YES ABSTAIN AGAINST
OF SUSTAINABILITY REPORT.
- ----------------------------------------------------------------------------------------------------
Issuer: MACDERMID, INCORPORATED
Ticker: MRD CUSIP: 554273102
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOSEPH M. SILVESTRI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. QUINN SPITZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. ECKLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL H. LEEVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD G. OGILVIE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
L.L.P. AS INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR ENDED
DECEMBER 31, 2004.
PROPOSAL #03: APPROVAL OF THE PROPOSED AMENDMENT FOR THE ISSUER YES FOR FOR
2001 KEY EXECUTIVE PERFORMANCE EQUITY PLAN.
PROPOSAL #04: APPROVAL OF THE PROPOSED AMENDMENT TO THE ISSUER YES FOR FOR
1995 EQUITY INCENTIVE PLAN.
PROPOSAL #05: IN THEIR DISCRETION, UPON ANY OTHER MATTERS ISSUER YES AGAINST AGAINST
AS MAY PROPERLY COME BEFORE THE MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: MACROMEDIA, INC.
Ticker: MACR CUSIP: 556100105
Meeting Date 7/24/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN (IAN) GIFFEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT A. KOTICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM B. WELTY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD L. LUCAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT K. BURGESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. HARRIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY O'REILLY ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF THE COMPANY'S 2003 EMPLOYEE ISSUER YES AGAINST AGAINST
STOCK PURCHASE PLAN
PROPOSAL #03: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS
- ----------------------------------------------------------------------------------------------------
Issuer: MACROVISION CORPORATION
Ticker: MVSN CUSIP: 555904101
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MATT CHRISTIANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONNA S. BIRKS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM N. STIRLEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS WERTHEIMER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN O. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN G. BLANK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM A. KREPICK ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
MACROVISION'S INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: MANHATTAN ASSOCIATES, INC.
Ticker: MANH CUSIP: 562750109
Meeting Date 5/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS E. NOONAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN J. HUNTZ, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: MANOR CARE, INC.
Ticker: HCR CUSIP: 564055101
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PAUL A. ORMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VIRGIS W. COLBERT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM H. LONGFIELD ISSUER YES FOR FOR
PROPOSAL #02: ADOPT AN AMENDMENT AND RESTATEMENT OF THE ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN OF MANOR CARE, INC.
PROPOSAL #03: ADOPT AN AMENDMENT TO ARTICLE XI OF THE ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED
BOARD OF DIRECTORS.
PROPOSAL #04: RATIFY THE SELECTION OF ERNST & YOUNG LLP ISSUER YES AGAINST AGAINST
AS AUDITORS.
PROPOSAL #05: APPROVE STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION.
- ----------------------------------------------------------------------------------------------------
Issuer: MANPOWER INC.
Ticker: MAN CUSIP: 56418H100
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIE D. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHANIE A. BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY A. HUENEKE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS MANPOWER'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: MANTECH INTERNATIONAL CORP.
Ticker: MANT CUSIP: 564563104
Meeting Date 6/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BARRY G. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD S. CIVERA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER R. FATZINGER, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. KERR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN W. PORTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND A. RANELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD R. SPOEHEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE J. PEDERSEN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: MARTEK BIOSCIENCES CORPORATION
Ticker: MATK CUSIP: 572901106
Meeting Date 3/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN H. MAHAR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DOUGLAS J. MACMASTER JR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EUGENE H. ROTBERG ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S 2004 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: MARVEL ENTERPRISES, INC.
Ticker: MVL CUSIP: 57383M108
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ISAAC PERLMUTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. PETER CUNEO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORTON E. HANDEL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: ON THE PROPOSAL TO APPROVE AND ADOPT AN ISSUER YES FOR FOR
AMENDMENT AND RESTATEMENT OF THE COMPANY'S CERTIFICATE OF
INCORPORATION ELIMINATING CERTAIN NO-LONGER APPLICABLE
PROVISIONS, AS SET FORTH IN THE PROXY STATEMENT AS THE
CHARTER PROPOSAL .
PROPOSAL #03: ON THE PROPOSAL TO APPROVE AND ADOPT AN ISSUER YES AGAINST AGAINST
AMENDMENT OF THE COMPANY'S 1998 STOCK INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE
PURSUANT TO AWARDS MADE THEREUNDER AND TO EXTEND THE TERM
THEREOF, AS SET FORTH IN THE PROXY STATEMENT AS THE
STOCK INCENTIVE PLAN PROPOSAL .
PROPOSAL #04: ON THE PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: MATRIA HEALTHCARE, INC.
Ticker: MATR CUSIP: 576817209
Meeting Date 6/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DONALD W. WEBER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MORRIS S. WEEDEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PARKER H. PETIT ISSUER YES FOR FOR
PROPOSAL #02: ELECTION OF WAYNE P. YETTER AS CLASS II ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #03: PROPOSAL TO APPROVE THE MATRIA HEALTHCARE, ISSUER YES AGAINST AGAINST
INC. 2004 STOCK INCENTIVE PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: MATRIX SERVICE COMPANY
Ticker: MTRX CUSIP: 576853105
Meeting Date 3/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO RATIFY AND APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
2004 STOCK OPTION PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: MATTHEWS INTERNATIONAL CORPORATION
Ticker: MATW CUSIP: 577128101
Meeting Date 2/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID J. DECARLO** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GLENN R. MAHONE* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN P. O'LEARY, JR.** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. KAVANAUGH** ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS TO
AUDIT THE RECORDS OF THE COMPANY FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: MATTSON TECHNOLOGY, INC.
Ticker: MTSN CUSIP: 577223100
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH KANNAPPAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
THE COMPANY'S 1994 EMPLOYEE STOCK PURCHASE PLAN TO RENEW
THE PLAN TERM BY TEN YEARS WITH AN EXPIRATION DATE OF
MAY 19, 2014 AND TO APPROVE AN INCREASE IN THE SHARES
RESERVED FOR ISSUANCE BY 1,500,000 SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLC AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: MAX RE CAPITAL LTD.
Ticker: MXRE CUSIP: G6052F103
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #1A: TO ELECT JOHN R. BARBER TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS OF MAX RE CAPITAL LTD.
PROPOSAL #1B: TO ELECT W. MARSTON BECKER TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS OF MAX RE CAPITAL LTD.
PROPOSAL #1C: TO ELECT ROBERT J. COONEY TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS OF MAX RE CAPITAL LTD.
PROPOSAL #1D: TO ELECT MARIO P. TORSIELLO TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS OF MAX RE CAPITAL LTD.
PROPOSAL #02: AUDITORS. APPOINTMENT OF KPMG, HAMILTON, ISSUER YES FOR FOR
BERMUDA, AS INDEPENDENT AUDITORS OF MAX RE CAPITAL LTD.
FOR 2004.
PROPOSAL #3A: TO ELECT JOHN R. BARBER TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS OF MAX RE LTD.
PROPOSAL #3B: TO ELECT W. MARSTON BECKER TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS OF MAX RE LTD.
PROPOSAL #3C: TO ELECT ROBERT J. COONEY TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS OF MAX RE LTD.
PROPOSAL #3D: TO ELECT MARIO P. TORSIELLO TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS OF MAX RE LTD.
PROPOSAL #04: AUDITORS. APPOINTMENT OF KPMG, HAMILTON, ISSUER YES FOR FOR
BERMUDA, AS INDEPENDENT AUDITORS OF MAX RE LTD. FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: MAXIMUS, INC.
Ticker: MMS CUSIP: 577933104
Meeting Date 3/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PAUL R. LEDERER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER B. POND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES R. THOMPSON, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE A PROPOSED AMENDMENT TO THE 1997 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES OF MAXIMUS COMMON STOCK AVAILABLE FOR PURCHASE
UNDER THE PLAN TO 1,000,000 SHARES.
- ----------------------------------------------------------------------------------------------------
Issuer: MAXTOR CORPORATION
Ticker: MXO CUSIP: 577729205
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PAUL J. TUFANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. CANNON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES M. BOESENBERG ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE ENGAGEMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 25, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: MAYTAG CORPORATION
Ticker: MYG CUSIP: 578592107
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FRED G. STEINGRABER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. MCCASLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. ANN REYNOLDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYLAND R. HICKS ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITOR FOR 2004.
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED MAYTAG ISSUER YES FOR FOR
EMPLOYEE DISCOUNT STOCK PURCHASE PLAN.
PROPOSAL #04: APPROVAL OF A COMPANY PROPOSAL TO REPEAL ISSUER YES FOR FOR
ARTICLE ELEVENTH OF MAYTAG'S RESTATED CERTIFICATE OF
INCORPORATION.
PROPOSAL #05: THE PROPOSAL OF A STOCKHOLDER CONCERNING SHAREHOLDER YES FOR AGAINST
THE CLASSIFICATION OF THE BOARD OF DIRECTORS.
PROPOSAL #06: THE PROPOSAL OF A STOCKHOLDER CONCERNING SHAREHOLDER YES FOR AGAINST
ADOPTION OF POISON PILL PROVISIONS.
- ----------------------------------------------------------------------------------------------------
Issuer: MCDATA CORPORATION
Ticker: MCDT CUSIP: 580031201
Meeting Date 8/27/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LAURENCE G. WALKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES C. JOHNSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. MCDONNELL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE FIRM ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
MCDATA CORPORATION FOR THE FISCAL YEAR ENDING JANUARY 31,
2004.
PROPOSAL #03: TO APPROVE AMENDMENTS TO THE 2001 MCDATA ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR CUSIP: 580037109
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOE B. FOSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. SCHIEVELBEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. BRADLEY MCWILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: RETENTION OF PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
MCDERMOTT'S INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: MCGRATH RENTCORP
Ticker: MGRC CUSIP: 580589109
Meeting Date 6/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DENNIS C. KAKURES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOAN M. MCGRATH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. HOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS P. STRADFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD H. ZECH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. MCGRATH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. DAWSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS MCGRATH RENTCORP'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: MEDAREX, INC.
Ticker: MEDX CUSIP: 583916101
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DR. JULIUS A. VIDA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. IRWIN LERNER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE CURRENT
FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: MEDIACOM COMMUNICATIONS CORPORATION
Ticker: MCCC CUSIP: 58446K105
Meeting Date 6/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT L. WINIKOFF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROCCO B. COMMISSO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CRAIG S. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NATALE S. RICCIARDI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM S. MORRIS III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK E. STEPHAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE NON-EMPLOYEE DIRECTORS ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: MEDICIS PHARMACEUTICAL CORPORATION
Ticker: MRX CUSIP: 584690309
Meeting Date 11/19/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PHILIP S. SCHEIN, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARTHUR G. ALTSCHUL, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION THAT INCREASES THE NUMBER OF
AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM
50,000,000 SHARES TO 150,000,000 SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES AGAINST AGAINST
LLP AS INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: MEMBERWORKS INCORPORATED
Ticker: MBRS CUSIP: 586002107
Meeting Date 11/20/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALEC L. ELLISON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARC S. TESLER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
PUBLIC AUDITORS FOR THE CURRENT YEAR.
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Issuer: MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR CUSIP: 552715104
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES B. WILLIAMS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM E. STEVENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN MARREN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM D. WATKINS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO MEMC'S 1995 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN TO PROVIDE FOR GRANTS OF RESTRICTED
STOCK UNITS.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO MEMC'S 2001 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN TO PROVIDE FOR GRANTS OF RESTRICTED
STOCK UNITS.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO MEMC'S 2001 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN TO EXPAND THE PLAN TO COVER
NON-EMPLOYEE DIRECTORS.
PROPOSAL #05: TO APPROVE AN AMENDMENT TO MEMC'S 2001 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AVAILABLE UNDER THE PLAN FROM 7,000,000 TO
15,000,000.
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Issuer: MENTOR CORPORATION
Ticker: MNT CUSIP: 587188103
Meeting Date 9/10/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHRISTOPHER J. CONWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY W. UBBEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD J. ROSSI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD W. YOUNG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL NAKONECHNY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WALTER W. FASTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EUGENE G. GLOVER ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE AMENDMENT OF THE COMPANY'S ISSUER YES AGAINST AGAINST
BYLAWS AS PREVIOUSLY AMENDED AND RESTATED, TO PROVIDE
THAT THE NUMBER OF DIRECTORS SHALL BE ESTABLISHED BY
RESOLUTION OF THE BOARD OF DIRECTORS.
PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING MARCH 31, 2004.
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Issuer: MENTOR GRAPHICS CORPORATION
Ticker: MENT CUSIP: 587200106
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES R. FIEBIGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FONTAINE K. RICHARDSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WALDEN C. RHINES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK B. MCMANUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY K. HINCKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHA B. CONGDON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER L. BONFIELD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEVIN C. MCDONOUGH ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 1989 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S FOREIGN ISSUER YES FOR FOR
SUBSIDIARY EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: PROPOSAL TO AMEND THE COMPANY'S 1982 STOCK ISSUER YES AGAINST AGAINST
OPTION PLAN.
PROPOSAL #05: PROPOSAL TO AMEND ARTICLE III OF THE ISSUER YES AGAINST AGAINST
COMPANY'S 1987 RESTATED ARTICLES OF INCORPORATION, AS
AMENDED.
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Issuer: MERCURY INTERACTIVE CORPORATION
Ticker: MERQ CUSIP: 589405109
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: YAIR SHAMIR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CLYDE OSTLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GIORA YARON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: IGAL KOHAVI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMNON LANDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY ZINGALE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY AND APPROVE AN AMENDMENT TO ISSUER YES AGAINST AGAINST
MERCURY'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF MERCURY
COMMON STOCK TO 560,000,000 SHARES.
PROPOSAL #03: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.
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Issuer: MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI CUSIP: 589889104
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: REX C. BEAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD EDELMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE PROPOSAL TO AMEND THE MERIT ISSUER YES AGAINST AGAINST
MEDICAL SYSTEMS, INC. 1999 OMNIBUS STOCK INCENTIVE PLAN,
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES AGAINST AGAINST
& TOUCHE LLP TO SERVE AS THE INDEPENDENT AUDITOR OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
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Issuer: MERITAGE CORPORATION
Ticker: MTH CUSIP: 59001A102
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RAYMOND OPPEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN J. HILTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. CAMPBELL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AMENDMENT TO COMPANY'S STOCK ISSUER YES FOR FOR
OPTION PLAN
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Issuer: MESA AIR GROUP, INC.
Ticker: MESA CUSIP: 590479101
Meeting Date 3/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RONALD R. FOGLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIE SILCOCK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH L. MANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAURICE A. PARKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JONATHAN G. ORNSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT BELESON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE COMPANY'S 2003 ISSUER YES AGAINST AGAINST
EMPLOYEE STOCK INCENTIVE PLAN
PROPOSAL #03: PROPOSAL TO ADOPT A BYLAW PROVISION TO SHAREHOLDER YES AGAINST FOR
SUBJECT TO SHAREHOLDER VOTE ON THE NEXT SHAREHOLDER
BALLOT, THE ADOPTION OR EXTENSION OF ANY CURRENT OR
FUTURE POISON PILL AND, ONCE ADOPTED, TO SUBJECT TO
SHAREHOLDER VOTE ON THE NEXT SHAREHOLDER BALLOT THE
REMOVAL OF THIS BYLAW PROVISION
PROPOSAL #04: RATIFICATION OF DELOITTE & TOUCHE AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS
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Issuer: METROLOGIC INSTRUMENTS, INC.
Ticker: MTLG CUSIP: 591676101
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN H. MATHIAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM RULON-MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. CLOSE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2004 EQUITY INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS
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Issuer: METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD CUSIP: 592688105
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GEORGE M. MILNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANS ULRICH MAERKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP CALDWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. MACOMBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. SALICE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT F. SPOERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP H. GEIER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN T. DICKSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF 2004 EQUITY INCENTIVE PLAN ISSUER YES AGAINST AGAINST
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Issuer: MGI PHARMA, INC.
Ticker: MOGN CUSIP: 552880106
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LEE J. SCHROEDER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARTHUR L. WEAVER, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID B. SHARROCK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEON O. MOULDER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH E. MILLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GILLA KAPLAN, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW J. FERRARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WANETA C. TUTTLE, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD W. MEHRER ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE 1997 STOCK INCENTIVE PLAN TO ISSUER YES AGAINST AGAINST
EXTEND THE TERM OF THIS PLAN THROUGH MAY 31, 2008 AND TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARDS
GRANTED UNDER THE PLAN BY 2,055,000 SHARES.
PROPOSAL #03: TO AMEND THE AMENDED AND RESTATED EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
WHICH MAY BE PURCHASED UNDER THE PLAN BY 500,000 SHARES.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
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Issuer: MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP CUSIP: 595017104
Meeting Date 8/15/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALBERT J. HUGO-MARTINEZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVE SANGHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.B. DAY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WADE F. MEYERCORD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND OUR 2001 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE UNDER SUCH PLAN BY 975,000 SHARES.
PROPOSAL #03: PROPOSAL TO AMEND OUR 2001 EMPLOYEE STOCK ISSUER YES AGAINST AGAINST
PURCHASE PLAN TO ADD, COMMENCING JANUARY 1, 2005, AN
ANNUAL AUTOMATIC INCREASE IN THE NUMBER OF SHARES
RESERVED FOR ISSUANCE UNDER SUCH PLAN.
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Issuer: MICROMUSE INC.
Ticker: MUSE CUSIP: 595094103
Meeting Date 6/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL E.W. JACKSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN C. BOLGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN M.H. WALLMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2004.
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Issuer: MICROS SYSTEMS, INC.
Ticker: MCRS CUSIP: 594901100
Meeting Date 11/21/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LOUIS M. BROWN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.L. GIANNOPOULOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. GARY DANDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. PUENTE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DWIGHT S. TAYLOR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM S. WATSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S 1991 STOCK OPTION PLAN WHICH SERVES TO
AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 600,000 SHARES OF
COMMON STOCK
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Issuer: MICROSEMI CORPORATION
Ticker: MSCC CUSIP: 595137100
Meeting Date 2/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES J. PETERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICK E. YOCCA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS R. ANDERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DENNIS R. LEIBEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM E. BENDUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. HEALEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HAROLD A. BLOMQUIST ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: MID ATLANTIC MEDICAL SERVICES, INC.
Ticker: MME CUSIP: 59523C107
Meeting Date 2/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF MERGER ISSUER YES FOR FOR
DATED AS OF OCTOBER 26, 2003, BY AND AMONG UNITEDHEALTH
GROUP INCORPORATED, MU ACQUISITION LLC AND MID ATLANTIC
MEDICAL SERVICES, INC. AND THE TRANSACTIONS CONTEMPLATED
THEREBY, INCLUDING THE MERGER, AS MORE FULLY DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT/ PROSPECTUS.
PROPOSAL #02: TO AUTHORIZE THE PROXIES TO VOTE TO ADJOURN ISSUER YES FOR FOR
OR POSTPONE THE SPECIAL MEETING OF STOCKHOLDERS, IN
THEIR SOLE DISCRETION, FOR THE PURPOSE OF SOLICITING
ADDITIONAL VOTES FOR PROPOSAL 1.
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Issuer: MILLENNIUM PHARMACEUTICALS, INC.
Ticker: MLNM CUSIP: 599902103
Meeting Date 5/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHARLES J. HOMCY, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC S. LANDER, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAJU'S KUCHERLAPATI PHD ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
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Issuer: MINERALS TECHNOLOGIES INC.
Ticker: MTX CUSIP: 603158106
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PAUL R. SAUERACKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. STIVERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. CURCIO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AUDITORS. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: MKS INSTRUMENTS, INC.
Ticker: MKSI CUSIP: 55306N104
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: OWEN W. ROBBINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. BERGES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD S. CHUTE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE COMPANY'S 2004 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED 1997 DIRECTOR STOCK OPTION PLAN
INCREASING THE NUMBER OF SHARES AVAILABLE THEREUNDER FROM
300,000 SHARES TO 750,000 SHARES.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
SECOND RESTATED 1999 EMPLOYEE STOCK PURCHASE PLAN
INCREASING THE NUMBER OF SHARES AVAILABLE THEREUNDER FROM
700,000 SHARES TO 1,250,000 SHARES.
PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN
INCREASING THE NUMBER OF SHARES AVAILABLE THEREUNDER FROM
75,000 SHARES TO 250,000 SHARES.
PROPOSAL #06: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004.
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Issuer: MOBILE MINI, INC.
Ticker: MINI CUSIP: 60740F105
Meeting Date 6/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RONALD J. MARUSIAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE TRACHTENBERG ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS.
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Issuer: MOBILITY ELECTRONICS, INC.
Ticker: MOBE CUSIP: 60741U101
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LARRY M. CARR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRE L. STEAD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE APPROVAL OF THE MOBILITY ELECTRONICS, ISSUER YES AGAINST AGAINST
INC. OMNIBUS LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: THE APPROVAL OF THE MOBILITY ELECTRONICS, ISSUER YES AGAINST AGAINST
INC. NON-EMPLOYEE DIRECTOR LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: THE RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2004.
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Issuer: MOLDFLOW CORPORATION
Ticker: MFLO CUSIP: 608507109
Meeting Date 11/18/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT P. SCHECHTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: A. ROLAND THOMAS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2000 STOCK OPTION AND INCENTIVE PLAN TO MODIFY THE NUMBER
AND FREQUENCY OF THE OPTIONS TO PURCHASE SHARES OF
COMMON STOCK AUTOMATICALLY GRANTED TO THE NON-EMPLOYEE
MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY.
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Issuer: MONSTER WORLDWIDE, INC.
Ticker: MNST CUSIP: 611742107
Meeting Date 6/16/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN SWANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW J. MCKELVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. EISELE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN GAULDING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD J. KRAMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. STEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL KAUFMAN ISSUER YES FOR FOR
PROPOSAL #02: RE-APPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER THE MONSTER WORLDWIDE, INC. 1999
LONG TERM INCENTIVE PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: MOOG INC.
Ticker: MOGA CUSIP: 615394202
Meeting Date 1/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: AMENDMENT TO CERTIFICATE OF INCORPORATION. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT R. BANTA* ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS FOR THE YEAR 2004.
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Issuer: MOTHERS WORK, INC.
Ticker: MWRK CUSIP: 619903107
Meeting Date 1/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAN W. MATTHIAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELAM M. HITCHNER, III ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: MOVIE GALLERY, INC.
Ticker: MOVI CUSIP: 624581104
Meeting Date 6/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LOCKWOOD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MALUGEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PARRISH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SNOW ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JUMP ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: MPS GROUP, INC.
Ticker: MPS CUSIP: 553409103
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: TIMOTHY D. PAYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEREK E. DEWAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. WAYNE DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR B. LAFFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. ABNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. ISAAC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. TANOUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARLA D. MOORE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S 2004 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #03: APPROVAL OF THE COMPANY'S 2004 NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTOR EQUITY INCENTIVE PLAN
PROPOSAL #04: APPROVAL OF THE COMPANY'S EXECUTIVE ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM CUSIP: 553530106
Meeting Date 1/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID SANDLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES BOEHLKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER FRADIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENIS KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND LANGTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP PELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MITCHELL JACOBSON ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE AN AMENDMENT TO THE COMPANY'S 1995 RESTRICTED
STOCK PLAN.
PROPOSAL #03: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE AN AMENDMENT TO THE COMPANY'S 1995 STOCK OPTION
PLAN.
PROPOSAL #04: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE AN AMENDMENT TO THE COMPANY'S 1998 STOCK OPTION
PLAN.
PROPOSAL #05: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE AN AMENDMENT TO THE COMPANY'S 2001 STOCK OPTION
PLAN.
PROPOSAL #06: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE AN AMENDMENT TO THE COMPANY'S ASSOCIATE STOCK
PURCHASE PLAN.
PROPOSAL #07: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: MTR GAMING GROUP, INC.
Ticker: MNTG CUSIP: 553769100
Meeting Date 7/31/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EDSON R. ARNEAULT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT A. BLATT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES V. STANTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD J. DUFFY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. BROSIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.C. GREENWOOD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO CONFIRM THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2003.
- ----------------------------------------------------------------------------------------------------
Issuer: MULTIMEDIA GAMES, INC.
Ticker: MGAM CUSIP: 625453105
Meeting Date 2/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT D. REPASS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GORDON T. GRAVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. WINKELMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS W. SARNOFF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARTIN A. KEANE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CLIFTON E. LIND ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT OF OUR AMENDED AND ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
25,000,000 TO 75,000,000.
PROPOSAL #03: TO APPROVE THE 2003 OUTSIDE DIRECTORS STOCK ISSUER YES AGAINST AGAINST
OPTION PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: MYKROLIS CORPORATION
Ticker: MYK CUSIP: 62852P103
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD A. AURELIO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT E. CALDWELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL P.C. CAMS ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: MYLAN LABORATORIES INC.
Ticker: MYL CUSIP: 628530107
Meeting Date 7/25/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STUART A. WILLIAMS, ESQ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. VANDERVEEN, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DOUGLAS J. LEECH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN C. GAISFORD, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH C. MAROON, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURENCE S. DELYNN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C.B. TODD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. COURY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WENDY CAMERON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MILAN PUSKAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA A. SUNSERI ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AN INCREASE IN THE NUMBER OF ISSUER YES AGAINST AGAINST
AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK TO
600,000,000 SHARES.
PROPOSAL #03: ADOPT THE MYLAN LABORATORIES INC. 2003 ISSUER YES AGAINST AGAINST
LONG-TERM INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: NABI BIOPHARMACEUTICALS
Ticker: NABI CUSIP: 629519109
Meeting Date 5/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GEOFFREY F. COX, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. CASTALDI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LINDA JENCKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. HARVEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN G. SUDOVAR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE W. EBRIGHT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS H. MCLAIN ISSUER YES FOR FOR
PROPOSAL #02: THE PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
PROPOSAL #03: THE PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S 2000 EQUITY INCENTIVE PLAN
PROPOSAL #04: THE PROPOSAL TO APPROVE THE COMPANY'S 2004 ISSUER YES AGAINST AGAINST
STOCK PLAN FOR NON-EMPLOYEE DIRECTORS
- ----------------------------------------------------------------------------------------------------
Issuer: NATIONAL-OILWELL, INC.
Ticker: NOI CUSIP: 637071101
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MERRILL A. MILLER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK W. PHEASEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER L. JARVIS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: NAUTICA ENTERPRISES, INC.
Ticker: NAUT CUSIP: 639089101
Meeting Date 7/21/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RONALD G. WEINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN VARVATOS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID CHU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY SANDERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ISRAEL ROSENZWEIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. BANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES H. SCHERER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN H. TISHMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
FOR THE COMPANY.
- ----------------------------------------------------------------------------------------------------
Issuer: NAVIGANT CONSULTING, INC.
Ticker: NCI CUSIP: 63935N107
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GOV. JAMES R. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL K. SKINNER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY IN 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: NAVISTAR INTERNATIONAL CORPORATION
Ticker: NAV CUSIP: 63934E108
Meeting Date 2/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES H. KEYES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SOUTHWOOD J. MORCOTT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL N. HAMMES ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: VOTE TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT AUDITOR.
PROPOSAL #03: VOTE TO APPROVE OUR 2004 PERFORMANCE ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: NBTY, INC.
Ticker: NTY CUSIP: 628782104
Meeting Date 4/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ARTHUR RUDOLPH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. ASHNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL C. SLADE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: NEIGHBORCARE INC.
Ticker: NCRX CUSIP: 64015Y104
Meeting Date 6/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN J. ARLOTTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR J. REIMERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. FISH ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 2004 PERFORMANCE INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
NEIGHBORCARE'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: NEIMAN MARCUS GROUP, INC.
Ticker: NMGA CUSIP: 640204202
Meeting Date 1/16/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #02: APPROVAL OF THE NEIMAN MARCUS GROUP, INC. ISSUER YES FOR FOR
KEY EMPLOYEE BONUS PLAN.
PROPOSAL #03: APPROVAL OF THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR
THE CURRENT FISCAL YEAR. THE BOARD OF DIRECTORS
RECOMMENDS A VOTE AGAINST PROPOSAL 4.
PROPOSAL #04: APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING.
- ----------------------------------------------------------------------------------------------------
Issuer: NEKTAR THERAPEUTICS
Ticker: NKTR CUSIP: 640268108
Meeting Date 6/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHRISTOPHER A. KUEBLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. PATTON, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRWIN LERNER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR 2000 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN
BY 900,000 SHARES.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF NEKTAR THERAPEUTICS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: NETBANK, INC.
Ticker: NTBK CUSIP: 640933107
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STUART M. CABLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. STEPHEN JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EULA L. ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL A. SMITH, III ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE PROPOSED AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 1996 STOCK INCENTIVE PLAN
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2004
- ----------------------------------------------------------------------------------------------------
Issuer: NETEGRITY, INC.
Ticker: NETE CUSIP: 64110P107
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BARRY N. BYCOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC R. GILER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE D. LENIHAN, JR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SANDRA E. BERGERON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RALPH B. WAGNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD T. MAHEU ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE 2004 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #03: TO GRANT DISCRETIONARY AUTHORITY TO THE ISSUER YES AGAINST AGAINST
PRESIDING OFFICER TO PROPOSE AND VOTE FOR ONE OR MORE
ADJOURNMENTS OF THE ANNUAL MEETING, INCLUDING
ADJOURNMENTS TO PERMIT FURTHER SOLICITATIONS OF PROXIES
- ----------------------------------------------------------------------------------------------------
Issuer: NETFLIX, INC.
Ticker: NFLX CUSIP: 64110L106
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL SCHUH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY HALEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL RAMSAY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2004.
PROPOSAL #03: TO AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF SHARES OF CAPITAL
STOCK THE COMPANY IS AUTHORIZED TO ISSUE FROM 90,000,000
(80,000,000 SHARES OF COMMON STOCK AND 10,000,000 SHARES
OF PREFERRED STOCK), PAR VALUE $0.001 TO 170,000,000
(160,000,000 SHARES OF COMMON STOCK AND 10,000,000 SHARES
OF PREFERRED STOCK), PAR VALUE $0.001.
- ----------------------------------------------------------------------------------------------------
Issuer: NETIQ CORPORATION
Ticker: NTIQ CUSIP: 64115P102
Meeting Date 11/20/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL J. ROSE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAUREEN F. MCNICHOLS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. MAPLES* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID J. BARRAM* ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT CERTIFIED PUBLIC
AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: NETSCREEN TECHNOLOGIES, INC.
Ticker: NSCN CUSIP: 64117V107
Meeting Date 3/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL L. GOGUEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT D. THOMAS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS NETSCREEN TECHNOLOGIES, INC.'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: NETSCREEN TECHNOLOGIES, INC.
Ticker: NSCN CUSIP: 64117V107
Meeting Date 4/16/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
REORGANIZATION, DATED AS OF FEBRUARY 9, 2004, AMONG
JUNIPER NETWORKS, INC., NERUS ACQUISITION CORP. AND
NETSCREEN TECHNOLOGIES, INC.
PROPOSAL #02: TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN ISSUER YES FOR FOR
OR POSTPONE THE NETSCREEN SPECIAL MEETING TO A DATE NOT
LATER THAN NOVEMBER 9, 2004 FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES
- ----------------------------------------------------------------------------------------------------
Issuer: NETWORKS ASSOCIATES, INC.
Ticker: NET CUSIP: 640938106
Meeting Date 12/16/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MR. LESLIE DENEND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. GEORGE SAMENUK ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1997 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF THE
COMPANY'S COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER
BY 2,000,000 SHARES.
PROPOSAL #03: TO APPROVE AMENDMENTS TO THE STOCK OPTION ISSUER YES AGAINST AGAINST
PLAN FOR OUTSIDE DIRECTORS TO INCREASE THE NUMBER OF
SHARES INCLUDED IN THE INITIAL STOCK OPTION GRANT TO
NON-EMPLOYEE DIRECTORS BY 5,000 TO 50,000 SHARES OF
COMMON STOCK AND TO INCREASE THE NUMBER OF SHARES
INCLUDED IN THE SUBSEQUENT ANNUAL GRANTS BY 5,000 SHARES
TO 25,000 SHARES OF COMMON STOCK.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE 2002 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES OF THE COMPANY'S COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER BY 2,000,000 SHARES.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2003.
- ----------------------------------------------------------------------------------------------------
Issuer: NEUROCHEM INC.
Ticker: NRMX CUSIP: 64125K101
Meeting Date 12/9/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RONALD M. NORDMANN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. FREDERICK H. LOWY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. EMIL SKAMENE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD CHERNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER KRUYT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GRAEME K. RUTLEDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN MOLLOY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. FRANCESCO BELLINI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. COLIN BIER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE APPOINTMENT OF KPMG LLP, CHARTERED ISSUER YES AGAINST AGAINST
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND THE
AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX THEIR
REMUNERATION.
PROPOSAL #03: RATIFICATION AND CONFIRMATION OF THE ISSUER YES FOR FOR
AMENDMENT TO THE AMENDED AND RESTATED STOCK OPTION PLAN
OF THE CORPORATION TO INCREASE THE MAXIMUM NUMBER OF
COMMON SHARES THAT MAY BE ISSUED PURSUANT TO SUCH PLAN.
PROPOSAL #04: RATIFICATION AND CONFIRMATION OF THE ISSUER YES FOR FOR
AMENDMENTS AND RESTATEMENTS OF BY-LAW NUMBER 1A OF THE
CORPORATION DATED APRIL 28, 2003 AND AUGUST 18, 2003.
- ----------------------------------------------------------------------------------------------------
Issuer: NEUROCRINE BIOSCIENCES, INC.
Ticker: NBIX CUSIP: 64125C109
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD F. POPS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN A. SHERWIN, MD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2003 INCENTIVE STOCK PLAN INCREASING THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE FROM 1,100,000 TO
2,300,000 SHARES.
- ----------------------------------------------------------------------------------------------------
Issuer: NEW CENTURY FINANCIAL CORPORATION
Ticker: NCEN CUSIP: 64352D101
Meeting Date 9/10/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: ADOPTION OF A CERTIFICATE OF AMENDMENT TO ISSUER YES AGAINST AGAINST
THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION THAT WOULD INCREASE THE NUMBER OF
AUTHORIZED SHARES OF OUR COMMON STOCK FROM 45,000,000 TO
100,000,000 SHARES.
- ----------------------------------------------------------------------------------------------------
Issuer: NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB CUSIP: 649445103
Meeting Date 10/29/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF JUNE 27, 2003, BY AND BETWEEN NEW
YORK COMMUNITY BANCORP, INC., AND ROSLYN BANCORP, INC.,
PURSUANT TO WHICH ROSLYN WILL BE MERGED WITH AND INTO NEW
YORK COMMUNITY.
PROPOSAL #02: TO APPROVE AN AMENDMENT TO NEW YORK ISSUER YES AGAINST AGAINST
COMMUNITY'S CERTIFICATE OF INCORPORATION INCREASING THE
AMOUNT OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 300
MILLION TO 600 MILLION SHARES.
- ----------------------------------------------------------------------------------------------------
Issuer: NEWFIELD EXPLORATION COMPANY
Ticker: NFX CUSIP: 651290108
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID A. TRICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE B. FOSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID F. SCHAIBLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD H. NEWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAIRE S. FARLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. RICKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS R. HENDRIX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.E. (CHUCK) SHULTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP J. BURGUIERES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES W. DUNCAN, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE NEWFIELD EXPLORATION ISSUER YES FOR FOR
COMPANY 2004 OMNIBUS STOCK PLAN
PROPOSAL #03: AMENDMENT OF ARTICLE FOURTH OF THE ISSUER YES AGAINST AGAINST
COMPANY'S SECOND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE FROM 100 MILLION SHARES TO 200 MILLION
SHARES
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
ACCOUNTANTS
- ----------------------------------------------------------------------------------------------------
Issuer: NEXTEL PARTNERS, INC.
Ticker: NXTP CUSIP: 65333F107
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES N. PERRY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS M. WEIBLING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN CHAPPLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN B. DODGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY DONAHUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLINE H. RAPKING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADAM ARON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF
CLASS A COMMON STOCK RESERVED UNDER THE PLAN BY 6,000,000
FROM 28,545,354 TO 34,545,354.
PROPOSAL #04: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
AGGREGATE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S
CAPITAL STOCK FROM 713,110,000 TO 1,213,110,000,
INCLUDING AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK AND AN INCREASE IN THE NUMBER OF
AUTHORIZED SHARES OF CLASS B CONVERTIBLE COMMON STOCK.
PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO GRANT THE BOARD
OF DIRECTORS THE AUTHORITY TO ADOPT, AMEND OR REPEAL THE
COMPANY'S BYLAWS WITHOUT STOCKHOLDER APPROVAL.
- ----------------------------------------------------------------------------------------------------
Issuer: NII HOLDINGS, INC.
Ticker: NIHD CUSIP: 62913F201
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEVEN P. DUSSEK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN M. SHINDLER ISSUER YES FOR FOR
PROPOSAL #II: APPROVAL OF AMENDMENT TO OUR RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION.
PROPOSAL #III: APPROVAL OF THE 2004 INCENTIVE ISSUER YES AGAINST AGAINST
COMPENSATION PLAN.
PROPOSAL #IV: APPROVAL OF PROPOSAL FOR ADJOURNMENT. ISSUER YES AGAINST AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: NORDSTROM, INC.
Ticker: JWN CUSIP: 655664100
Meeting Date 6/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: D.W. GITTINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.A. WINTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.E. OSBORNE, JR., PH.D ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.A. NORDSTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. HERNANDEZ, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.N. NORDSTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.D. RUCKELSHAUS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE NORDSTROM, INC. 2004 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #03: APPROVAL OF THE NORDSTROM, INC. EXECUTIVE ISSUER YES FOR FOR
MANAGEMENT GROUP BONUS PLAN
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF AUDITORS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: NORTHWEST AIRLINES CORPORATION
Ticker: NWAC CUSIP: 667280101
Meeting Date 4/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DORIS KEARNS GOODWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS F. HIGHTOWER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEO M. VAN WIJK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: V.A. RAVINDRAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT L. FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERIC V. MALEK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY L. WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. ENGLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED A. CHECCHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. BLUM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD H. ANDERSON ISSUER YES FOR FOR
PROPOSAL #02: STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER SHAREHOLDER YES FOR AGAINST
RIGHTS PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: NOVASTAR FINANCIAL, INC.
Ticker: NFI CUSIP: 669947400
Meeting Date 6/8/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GREGORY T. BARMORE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. LANCE ANDERSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE NOVASTAR FINANCIAL, INC. ISSUER YES AGAINST AGAINST
2004 INCENTIVE STOCK PLAN.
PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
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Issuer: NOVATEL WIRELESS, INC.
Ticker: NVTL CUSIP: 66987M604
Meeting Date 6/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PENG K. LIM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT H. GETZ ISSUER YES FOR FOR
PROPOSAL #02: RESOLVED, THAT THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2004 BE
RATIFIED.
PROPOSAL #03: RESOLVED, THAT THE AMENDMENT OF THE ISSUER YES AGAINST AGAINST
COMPANY'S AMENDED AND RESTATED 2000 STOCK INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE
UNDER SUCH PLAN BY 2,000,000 BE APPROVED.
PROPOSAL #04: RESOLVED, THAT THE AMENDMENT OF THE ISSUER YES FOR FOR
COMPANY'S 2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER SUCH
PLAN BY 80,000 BE APPROVED.
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Issuer: NOVAVAX, INC.
Ticker: NVAX CUSIP: 670002104
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
($.01 PAR VALUE) OF THE COMPANY BY 50,000,000 SHARES FROM
50,000,000 TO 100,000,000.
ELECTION OF DIRECTOR: MITCHELL J. KELLY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL A. MCMANUS, JR. ISSUER YES FOR FOR
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
CURRENT FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: NOVELL, INC.
Ticker: NOVL CUSIP: 670006105
Meeting Date 4/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD L. CRANDALL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN W. PODUSKA, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. PLASKETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. NOLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK L. MESSMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE MACKIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRED CORRADO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES D. ROBINSON, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT AIELLO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CLAUDIA B. MALONE ISSUER YES FOR FOR
PROPOSAL #02: STOCKHOLDER PROPOSAL TO ESTABLISH A POLICY SHAREHOLDER YES FOR AGAINST
OF EXPENSING THE COSTS OF ALL FUTURE STOCK OPTIONS ISSUED
BY NOVELL
PROPOSAL #03: STOCKHOLDER PROPOSAL TO ADOPT A POLICY THAT SHAREHOLDER YES AGAINST FOR
75% OF FUTURE EQUITY COMPENSATION OF SENIOR EXECUTIVES
SHALL BE PERFORMANCE-BASED, AND DETAILS OF SUCH
COMPENSATION SHALL BE DISCLOSED TO STOCKHOLDERS
PROPOSAL #04: STOCKHOLDER PROPOSAL TO ADOPT A POLICY SHAREHOLDER YES AGAINST FOR
STATING THAT THE PUBLIC ACCOUNTING FIRM RETAINED BY US TO
AUDIT OUR FINANCIAL STATEMENTS WILL PERFORM ONLY AUDIT
AND AUDIT-RELATED WORK
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Issuer: NOVEN PHARMACEUTICALS, INC.
Ticker: NOVN CUSIP: 670009109
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WAYNE P. YETTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. CLARKSON, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SIDNEY BRAGINSKY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT C. STRAUSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. SAVAGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD A. DENKHAUS ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENTS TO NOVEN'S 1999 ISSUER YES AGAINST AGAINST
LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: RATIFY AND APPROVE ACCOUNTANTS. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: NPS PHARMACEUTICALS, INC.
Ticker: NPSP CUSIP: 62936P103
Meeting Date 8/21/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HUNTER JACKSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER G. TOMBROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CALVIN STILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS N. PARKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH KLEIN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. GRONINGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN R. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANTO J. COSTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. KUHLA ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES
OF COMMON STOCK FROM 45,000,000 TO 105,000,000 SHARES.
PROPOSAL #03: TO INCREASE BY 1,600,000 SHARES THE ISSUER YES FOR FOR
AGGREGATE NUMBER OF SHARES OF COMMON STOCK FOR WHICH
OPTIONS MAY BE GRANTED UNDER THE COMPANY'S 1998 STOCK
OPTION PLAN.
PROPOSAL #04: TO INCREASE BY 75,000 SHARES THE AGGREGATE ISSUER YES FOR FOR
NUMBER OF SHARES OF COMMON STOCK FOR WHICH OPTIONS MAY BE
GRANTED UNDER THE COMPANY'S 1994 EMPLOYEE STOCK PURCHASE
PLAN AND TO EXTEND THE TERMINATION DATE OF THE PLAN TO
JANUARY 6, 2009.
PROPOSAL #05: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2003.
- ----------------------------------------------------------------------------------------------------
Issuer: NPS PHARMACEUTICALS, INC.
Ticker: NPSP CUSIP: 62936P103
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN R. EVANS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES G. GRONINGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HUNTER JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS N. PARKS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER G. TOMBROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANTO J. COSTA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD E. KUHLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CALVIN R. STILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH KLEIN III ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: NTL INCORPORATED
Ticker: NTLI CUSIP: 62940M104
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID ELSTEIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: APPROVAL OF THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF THE NTL 2003 STOCK OPTION PLAN.
PROPOSAL #04: ADOPTION OF SHARE ISSUANCE FEATURE OF THE ISSUER YES FOR FOR
NTL GROUP 2004 BONUS SCHEME.
PROPOSAL #05: ADOPTION OF NTL INCORPORATED SHARESAVE ISSUER YES AGAINST AGAINST
PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: NU SKIN ENTERPRISES, INC.
Ticker: NUS CUSIP: 67018T105
Meeting Date 5/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DANIEL W. CAMPBELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSE FERREIRA, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANDREW D. LIPMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SANDRA N. TILLOTSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAULA F. HAWKINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: E.J. 'JAKE' GARN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M. TRUMAN HUNT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BLAKE M. RONEY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: NVR, INC.
Ticker: NVR CUSIP: 62944T105
Meeting Date 5/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID A. PREISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. TOUPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MANUEL H. JOHNSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2004.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO NVR'S RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION.
PROPOSAL #04: APPROVAL OF THE AMENDMENT TO NVR'S BYLAWS ISSUER YES FOR FOR
TO PROVIDE THAT DIRECTOR INDEPENDENCE WILL BE DETERMINED
BASED ON STANDARDS OF A NATIONAL SECURITY EXCHANGE.
PROPOSAL #05: APPROVAL OF THE AMENDMENT TO NVR'S BYLAWS ISSUER YES FOR FOR
TO PROVIDE THAT EACH STANDING COMMITTEE WILL HAVE POWERS
DETERMINED BY THE BOARD.
PROPOSAL #06: APPROVAL OF THE AMENDMENT TO NVR'S BYLAWS ISSUER YES FOR FOR
TO PROVIDE THAT THE BOARD OF DIRECTORS SHALL CONSIST OF
NO LESS THAN SEVEN AND NO MORE THAN THIRTEEN DIRECTORS,
DIVIDED AS EQUALLY AMONG THE CLASSES AS POSSIBLE.
PROPOSAL #07: APPROVAL OF AMENDMENTS TO NVR'S BYLAWS TO ISSUER YES FOR FOR
ELIMINATE REFERENCES THAT ARE NO LONGER RELEVANT.
PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING PREPARATION SHAREHOLDER YES ABSTAIN AGAINST
OF SUSTAINABILITY REPORT.
- ----------------------------------------------------------------------------------------------------
Issuer: OAKLEY, INC.
Ticker: OO CUSIP: 673662102
Meeting Date 6/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JIM JANNARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRENE MILLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LINK NEWCOMB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM DAVIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEE CLOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ABBOTT BROWN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE SELECTION OF DELOITTE & ISSUER YES AGAINST AGAINST
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: OCEANEERING INTERNATIONAL, INC.
Ticker: OII CUSIP: 675232102
Meeting Date 5/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HARRIS J. PAPPAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. HOOKER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: OCULAR SCIENCES, INC.
Ticker: OCLR CUSIP: 675744106
Meeting Date 5/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN D. FRUTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERENCE M. FRUTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDGAR J. CUMMINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN J. FANNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. GRANT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TERRANCE H. GREGG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HOWARD P. LISZT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY JO POTTER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: AMEND THE COMPANY'S 1997 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
PROPOSAL #03: RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES AGAINST AGAINST
INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ODYSSEY HEALTHCARE, INC.
Ticker: ODSY CUSIP: 67611V101
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID C. GASMIRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN S. RASH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD R. BURNHAM ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL CUSIP: 679580100
Meeting Date 5/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN R. CONGDON, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN R. CONGDON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT G. CULP, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EARL E. CONGDON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID S. CONGDON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN A. EBELING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HAROLD G. HOAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANZ F. HOLSCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PAUL BREITBACH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO AMEND THE ARTICLES OF INCORPORATION TO ISSUER YES FOR FOR
ELIMINATE DIRECTOR AND OFFICER LIABILITY UNDER CERTAIN
CIRCUMSTANCES.
PROPOSAL #03: TO AMEND THE ARTICLES OF INCORPORATION TO ISSUER YES AGAINST AGAINST
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
- ----------------------------------------------------------------------------------------------------
Issuer: OMNICARE, INC.
Ticker: OCR CUSIP: 681904108
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EDWARD L. HUTTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN H. TIMONEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOEL F. GEMUNDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES H. ERHART, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID W. FROESEL, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SANDRA E. LANEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANDREA R. LINDELL, DNSC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELDON MARGEN, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: AMY WALLMAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 2004 STOCK AND INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF INDEPENDENT ISSUER YES FOR FOR
ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------
Issuer: OMNIVISION TECHNOLOGIES, INC.
Ticker: OVTI CUSIP: 682128103
Meeting Date 10/1/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOSEPH JENG* ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING APRIL 30, 2004.
PROPOSAL #03: AMENDMENT AND RESTATEMENT OF THE 2000 STOCK ISSUER YES AGAINST AGAINST
PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUANCE THEREUNDER BY 500,000 SHARES.
PROPOSAL #04: RATIFICATION OF THE OPTION GRANT ISSUER YES AGAINST AGAINST
LIMITATIONS CONTAINED IN THE 2000 STOCK PLAN FOR PURPOSES
OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986,
AS AMENDED.
- ----------------------------------------------------------------------------------------------------
Issuer: ON SEMICONDUCTOR CORPORATION
Ticker: ONNN CUSIP: 682189105
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KEVIN BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DANIEL MCCRANIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EMMANUEL T. HERNANDEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUSTIN T. CHANG ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENTS TO THE 2000 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE 2000 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: TO APPROVE THE AMENDMENT TO THE CERTIFICATE ISSUER YES FOR FOR
OF DESIGNATIONS OF THE SERIES A CUMULATIVE CONVERTIBLE
PREFERRED STOCK.
PROPOSAL #05: TO RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: ONYX PHARMACEUTICALS, INC.
Ticker: ONXX CUSIP: 683399109
Meeting Date 6/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: NICOLE VITULLO ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
1996 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE PLAN BY 600,000 SHARES.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
1996 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK SUBJECT TO
THE ANNUAL OPTION GRANT TO EACH NON-EMPLOYEE DIRECTOR
UNDER THE PLAN TO 10,000 SHARES FROM 5,000 SHARES.
PROPOSAL #04: TO RATIFY SELECTION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: OPNET TECHNOLOGIES, INC.
Ticker: OPNT CUSIP: 683757108
Meeting Date 11/18/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARC A. COHEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM F. STASIOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING MARCH 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ORASURE TECHNOLOGIES, INC.
Ticker: OSUR CUSIP: 68554V108
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DOUGLAS G. WATSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK G. HAUSMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARTER H. ECKERT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: AMENDMENT OF ORASURE TECHNOLOGIES, INC. ISSUER YES AGAINST AGAINST
2000 STOCK AWARD PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: ORBITAL SCIENCES CORPORATION
Ticker: ORB CUSIP: 685564106
Meeting Date 4/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LENNARD A. FISK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD F. CRAWLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARRETT E. PIERCE ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY CUSIP: 686091109
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LAWRENCE P. O'REILLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROSALIE O'REILLY-WOOTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE C. GREENE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG AS INDEPENDENT AUDITORS
PROPOSAL #3A: RATIFICATION OF NEW CLASS I DIRECTOR (TERM ISSUER YES FOR FOR
TO EXPIRE IN 2006): JOHN MURPHY
PROPOSAL #3B: RATIFICATION OF NEW CLASS I DIRECTOR (TERM ISSUER YES FOR FOR
TO EXPIRE IN 2006): RONALD RASHKOW
- ----------------------------------------------------------------------------------------------------
Issuer: OSHKOSH TRUCK CORPORATION
Ticker: OSK CUSIP: 688239201
Meeting Date 2/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD M. DONNELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD V. FITES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD G. SIM ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: OSI PHARMACEUTICALS, INC.
Ticker: OSIP CUSIP: 671040103
Meeting Date 3/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN P. WHITE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WALTER M LOVENBERG, PHD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: COLIN GODDARD, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWIN A. GEE, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL ATIEH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. MORGAN BROWNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARYL K. GRANNER, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VIREN MEHTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIR MARK RICHMOND, PHD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT A. INGRAM ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO ADOPT THE OSI PHARMACEUTICALS, ISSUER YES FOR FOR
INC. AMENDED AND RESTATED STOCK INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE
CORPORATION FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: OTSUKA KAGU LTD
Ticker: N/A CUSIP: N/A
Meeting Date 3/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, INCLUDING THE ISSUER YES FOR N/A
FOLLOWING DIVIDENDS: INTERIM JY0, FINAL JY 15, SPECIAL JY
0
PROPOSAL #2: AMEND ARTICLES TO: AUTHORIZE SHARE ISSUER YES AGAINST N/A
REPURCHASES AT BOARD'S DISCRETION
PROPOSAL #3.1: ELECT DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #3.2: ELECT DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #3.3: ELECT DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #3.4: ELECT DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #3.5: ELECT DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #3.6: ELECT DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #3.7: ELECT DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #3.8: ELECT DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #3.9: ELECT DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #3.10: ELECT DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #3.11: ELECT DIRECTOR ISSUER YES ABSTAIN N/A
- ----------------------------------------------------------------------------------------------------
Issuer: OUTBACK STEAKHOUSE, INC.
Ticker: OSI CUSIP: 689899102
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LEE ROY SELMON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN A. BRABSON, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST
THE COMPANY'S AMENDED AND RESTATED STOCK OPTION PLAN (THE
PLAN ).
PROPOSAL #03: IN THEIR DISCRETION TO ACT ON ANY OTHER ISSUER YES AGAINST AGAINST
BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING
OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: OVERTURE SERVICES, INC.
Ticker: OVER CUSIP: 69039R100
Meeting Date 10/7/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT ISSUER YES FOR FOR
AND PLAN OF MERGER, DATED AS OF JULY 14, 2003, AMONG
OVERTURE SERVICES, INC., YAHOO] INC. AND JULY 2003 MERGER
CORP., AND APPROVE THE MERGER CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER.
- ----------------------------------------------------------------------------------------------------
Issuer: OXFORD HEALTH PLANS, INC.
Ticker: OHP CUSIP: 691471106
Meeting Date 6/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: B.H. SAFIRSTEIN, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENT J. THIRTY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR FISCAL YEAR 2004.
PROPOSAL #03: APPROVAL OF SHAREHOLDER PROPOSALS RELATING SHAREHOLDER YES ABSTAIN AGAINST
TO TOBACCO INVESTMENTS.
- ----------------------------------------------------------------------------------------------------
Issuer: P.F. CHANG'S CHINA BISTRO, INC.
Ticker: PFCB CUSIP: 69333Y108
Meeting Date 4/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLEY H. HOWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. ANN RHOADES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH J. WESSELS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. FEDERICO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. MICHAEL WELBORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. LANE CARDWELL, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR ENDING JANUARY 2, 2005.
PROPOSAL #03: AMENDMENT TO THE STOCK OPTION PLAN. ISSUER YES FOR FOR
PROPOSAL #04: APPROVAL OF ADJOURNMENT OF THE MEETING, IF ISSUER YES FOR FOR
NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- ----------------------------------------------------------------------------------------------------
Issuer: PACER INTERNATIONAL, INC.
Ticker: PACR CUSIP: 69373H106
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL S. GROSS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE H. SPECTOR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS L. FINKBINER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: P. MICHAEL GIFTOS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------
Issuer: PACIFIC SUNWEAR OF CALIFORNIA, INC.
Ticker: PSUN CUSIP: 694873100
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SALLY FRAME KASAKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. MURNANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER STARRETT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JANUARY 29, 2005.
- ----------------------------------------------------------------------------------------------------
Issuer: PACTIV CORP.
Ticker: PTV CUSIP: 695257105
Meeting Date 5/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT J. DARNALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. WAMBOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER B. PORTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY R. HENDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. DANE BROOKSHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN H. WESLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY D. BRADY ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS INDEPENDENT PUBLIC ACCOUNTANTS
- ----------------------------------------------------------------------------------------------------
Issuer: PALM HARBOR HOMES, INC.
Ticker: PHHM CUSIP: 696639103
Meeting Date 7/23/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LARRY H. KEENER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JERRY D. MALLONEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK R. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.D. ROSENBERG, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. GARY SHILLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE POSEY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING MARCH 26, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: PAPA JOHN'S INTERNATIONAL, INC.
Ticker: PZZA CUSIP: 698813102
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: F. WILLIAM BARNETT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NORBORNE P. COLE, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM M. STREET ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF STOCK OPTION PLAN: TO APPROVE ISSUER YES AGAINST AGAINST
THE ADOPTION OF THE PAPA JOHN'S INTERNATIONAL, INC., 2003
STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS: TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
2004 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: PARLEX CORPORATION
Ticker: PRLX CUSIP: 701630105
Meeting Date 11/25/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SHELDON BUCKLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT W. POLLACK ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: PATINA OIL & GAS CORPORATION
Ticker: POG CUSIP: 703224105
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAY W. DECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON R. WHITNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL M. RADY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES E. BAYLESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDER P. LYNCH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ELIZABETH K. LANIER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS J. EDELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY L. BERENSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. CLARK ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO CONSIDER AND ADOPT AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION INCREASING THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE
$0.01 PER SHARE (THE COMMON STOCK ), FROM 100 MILLION TO
250 MILLION SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.
PROPOSAL #04: TO TRANSACT ANY OTHER BUSINESS WHICH ISSUER YES AGAINST AGAINST
PROPERLY MAY BE BROUGHT BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT(S) THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: PATTERSON-UTI ENERGY, INC.
Ticker: PTEN CUSIP: 703481101
Meeting Date 6/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CLOYCE A. TALBOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NADINE C. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH R. PEAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY H. HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. GIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH N. BERNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK S. SIEGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CURTIS W. HUFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. GLENN PATTERSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
PROPOSAL #03: RE-APPROVE THE CRITERIA UPON WHICH ISSUER YES FOR FOR
PERFORMANCE OBJECTIVES ARE CURRENTLY BASED IN THE AMENDED
AND RESTATED 1997 LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED 1997 LONG-TERM INCENTIVE PLAN TO
INCREASE THE AGGREGATE ANNUAL AMOUNT OF CASH THAT MAY BE
RECEIVED AS A PERFORMANCE AWARD BY A PARTICIPANT AND TO
AMEND THE CRITERIA UPON WHICH PERFORMANCE OBJECTIVES ARE
CURRENTLY BASED IN THAT PLAN.
PROPOSAL #05: RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: PAXAR CORPORATION
Ticker: PXR CUSIP: 704227107
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID L. KOLB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. LOEMKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. MCGRODDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOYCE F. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR HERSHAFT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER M. WIDMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY L. GANIS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: PAYLESS SHOESOURCE, INC.
Ticker: PSS CUSIP: 704379106
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL E. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL BOGGAN JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. WHEELER ISSUER YES FOR FOR
PROPOSAL #II: RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR
2004.
ELECTION OF DIRECTOR: JAMES A. MITAROTONDA SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: WILLIAM J. FOX SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: HAROLD D. KAHN SHAREHOLDER NO N/A N/A
- ----------------------------------------------------------------------------------------------------
Issuer: PCTEL, INC.
Ticker: PCTI CUSIP: 69325Q105
Meeting Date 6/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CARL A. THOMSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. ALBERDING ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
PCTEL, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: PEABODY ENERGY CORPORATION
Ticker: BTU CUSIP: 704549104
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM C. RUSNACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. COLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN H. WASHKOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRL F. ENGELHARDT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS.
PROPOSAL #03: APPROVAL OF 2004 LONG-TERM EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING DIRECTOR SHAREHOLDER YES AGAINST FOR
INDEPENDENCE.
- ----------------------------------------------------------------------------------------------------
Issuer: PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX CUSIP: 705324101
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LAWRENCE M. MULLEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROGER J. MEDEL, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL B. FERNANDEZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROGER K. FREEMAN, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL G. GABOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CESAR L. ALVAREZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WALDEMAR A. CARLO, M.D. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE PEDIATRIX 2004 INCENTIVE ISSUER YES AGAINST AGAINST
COMPENSATION PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: PEGASYSTEMS INC.
Ticker: PEGA CUSIP: 705573103
Meeting Date 6/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EDWARD A. MAYBURY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HENRY ANCONA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. KEOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDER V. D'ARBELOFF ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR RESTATED ISSUER YES AGAINST AGAINST
ARTICLES OF ORGANIZATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 45,000,000 TO
70,000,000.
PROPOSAL #03: TO APPROVE THE PEGASYSTEMS INC. 2004 ISSUER YES AGAINST AGAINST
LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF PEGASYSTEMS INC.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: PENN NATIONAL GAMING, INC.
Ticker: PENN CUSIP: 707569109
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT P. LEVY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA Z. SHATTUCK ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP, AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: PERFORMANCE FOOD GROUP COMPANY
Ticker: PFGC CUSIP: 713755106
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT C. SLEDD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY C. DOSWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED C. GOAD, JR. ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF THE EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: PERKINELMER, INC.
Ticker: PKI CUSIP: 714046109
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KENTON J. SICCHITANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY L. SUMME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GABRIEL SCHMERGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. VICKI L. SATO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. MULLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXIS P. MICHAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TAMARA J. ERICKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. ROBERT TOD ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS PERKINELMER'S INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.
PROPOSAL #03: STOCKHOLDER PROPOSAL TO ESTABLISH A POLICY SHAREHOLDER YES FOR AGAINST
OF EXPENSING IN THE COMPANY'S ANNUAL INCOME STATEMENT THE
COSTS OF ALL FUTURE STOCK OPTIONS ISSUED BY THE COMPANY.
- ----------------------------------------------------------------------------------------------------
Issuer: PEROT SYSTEMS CORPORATION
Ticker: PER CUSIP: 714265105
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CECIL H (C.H.) MOORE JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS MEURER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S.T. GALLAGHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DESOTO JORDAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROSS PEROT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROSS PEROT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVE BLASNIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL HAHN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: PERRIGO COMPANY
Ticker: PRGO CUSIP: 714290103
Meeting Date 10/28/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GARY M. COHEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JUDITH A. HEMBERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID T. GIBBONS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S 2003 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: PER-SE TECHNOLOGIES, INC.
Ticker: PSTIE CUSIP: 713569309
Meeting Date 6/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID E. MCDOWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY W. UBBEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN A. GEORGE, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. HOLBROOKE, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. CHRISTOPHER TROWER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG MACNAB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP M. PEAD ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: PETCO ANIMAL SUPPLIES, INC.
Ticker: PETC CUSIP: 716016209
Meeting Date 6/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES M. MYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES W. DUDDLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN COSLET ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE SHAREHOLDER PROPOSAL. SHAREHOLDER YES AGAINST FOR
- ----------------------------------------------------------------------------------------------------
Issuer: PETSMART, INC.
Ticker: PETM CUSIP: 716768106
Meeting Date 6/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS G. STEMBERG* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RITA V. FOLEY** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY J. PEDOT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA A. MUNDER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFERY W. YABUKI* ISSUER YES FOR FOR
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT AUDITOR, FOR OUR FISCAL
YEAR 2004, ENDING JANUARY 30, 2005.
- ----------------------------------------------------------------------------------------------------
Issuer: PFF BANCORP, INC.
Ticker: PFB CUSIP: 69331W104
Meeting Date 9/16/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEPHEN C. MORGAN, ED.D ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROYCE A. STUTZMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIL H. STARK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS OF PFF BANCORP, INC. FOR THE
FISCAL YEAR ENDING MARCH 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: PHARMACEUTICAL PRODUCT DEVELOPMENT,
Ticker: PPDI CUSIP: 717124101
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FREDERICK FRANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CATHERINE M. KLEMA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDRIC N. ESHELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. GRANGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARYE ANNE FOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST MARIO, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART BONDURANT, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY MAGNUSON, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. MCNEILL, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING
- ----------------------------------------------------------------------------------------------------
Issuer: PHARMACEUTICAL RESOURCES, INC.
Ticker: PRX CUSIP: 717125108
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PETER W. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK AUERBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. ABERNATHY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO CHANGE THE COMPANY'S NAME FROM
PHARMACEUTICAL RESOURCES, INC. TO PAR PHARMACEUTICAL
COMPANIES, INC.
PROPOSAL #03: PROPOSAL TO APPROVE AND ADOPT THE COMPANY'S ISSUER YES AGAINST AGAINST
2004 PERFORMANCE EQUITY PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE AND ADOPT THE AMENDMENT ISSUER YES AGAINST AGAINST
AND RESTATEMENT OF THE COMPANY'S 1997 DIRECTORS STOCK
OPTION PLAN.
PROPOSAL #05: PROPOSAL TO APPROVE AND ADOPT THE COMPANY'S ISSUER YES AGAINST AGAINST
2004 ANNUAL EXECUTIVE INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: PHARMACOPEIA, INC.
Ticker: ACCL CUSIP: 71713B104
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PAUL A. BARTLETT, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH L. COLEMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICARDO B. LEVY, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO CHANGE THE COMPANY'S NAME TO ACCELRYS,
INC.
PROPOSAL #03: ADOPTION OF PHARMACOPEIA, INC. 2004 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
PERIOD COMMENCING JANUARY 1, 2004 AND ENDING MARCH 31,
2005
- ----------------------------------------------------------------------------------------------------
Issuer: PHILIPPINE LONG DISTANCE TELEPHONE C
Ticker: PHI CUSIP: 718252604
Meeting Date 6/8/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: APPROVAL OF THE AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR THE PERIOD ENDING DECEMBER 31, 2003
CONTAINED IN THE COMPANY'S 2003 ANNUAL REPORT
ELECTION OF DIRECTOR: MS TERESITA T SY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR ANTONIO O COJUANGCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MS HELEN Y DEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ATTY RAY C ESPINOSA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR NAPOLEON L NAZARENO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR MANUEL V PANGILINAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MS CORAZON'S DE LA PAZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR JUAN B SANTOS* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR PEDRO E ROXAS* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR ALBERT F DEL ROSARIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR SHIGERU YOSHIDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR MITSUHIRO TAKASE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REV FR B F NEBRES, SJ* ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: PHILLIPS-VAN HEUSEN CORPORATION
Ticker: PVH CUSIP: 718592108
Meeting Date 6/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BRUCE MAGGIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC GROSMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK WEBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. SOLOMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY N.S. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE J. KLATSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH B. FULLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD H. COHEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOEL H. GOLDBERG ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO INCREASE THE ISSUER YES FOR FOR
MAXIMUM ANNUAL GRANT UNDER THE COMPANY'S 2003 STOCK
OPTION PLAN
PROPOSAL #03: APPOINTMENT OF AUDITORS ISSUER YES FOR FOR
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Issuer: PHOTON DYNAMICS, INC.
Ticker: PHTN CUSIP: 719364101
Meeting Date 1/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JEFFREY A. HAWTHORNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELWOOD H. SPEDDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD P. BECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. FLOYD KVAMME ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MALCOLM J. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS E. BRATHWAITE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL J. KIM ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE PHOTON DYNAMICS AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED 1995 STOCK OPTION PLAN, AS AMENDED, TO INCREASE
THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER SUCH PLAN BY 400,000 SHARES.
PROPOSAL #03: TO APPROVE PHOTON DYNAMICS 1995 EMPLOYEE ISSUER YES AGAINST AGAINST
STOCK PURCHASE PLAN, AS AMENDED, TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER SUCH PLAN BY 250,000 SHARES
PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF PHOTON DYNAMICS FOR ITS
FISCAL YEAR ENDING SEPTEMBER 30, 2004.
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Issuer: PHOTRONICS, INC.
Ticker: PLAB CUSIP: 719405102
Meeting Date 3/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WALTER M. FIEDEROWICZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLEM D. MARIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE MACRICOSTAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. FIORITA, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MITCHELL G. TYSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.S. MACRICOSTAS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE PHOTRONICS, ISSUER YES FOR FOR
INC. EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE FROM 600,000 TO 900,000.
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Issuer: PIER 1 IMPORTS, INC.
Ticker: PIR CUSIP: 720279108
Meeting Date 6/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL R. FERRARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. HOAK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN J. GIROUARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. BURGOYNE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KAREN W. KATZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TOM M. THOMAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TERRY E. LONDON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO PIER ISSUER YES AGAINST AGAINST
1'S 1999 STOCK PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO PIER 1'S ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
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Issuer: PINNACLE SYSTEMS, INC.
Ticker: PCLE CUSIP: 723481107
Meeting Date 10/29/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN C. LEWIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK L. SANDERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES J. VAUGHAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: L. GREGORY BALLARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: AJAY CHOPRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. WILLIAM KRAUSE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HARRY MOTRO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. KIM FENNELL ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES AGAINST AGAINST
LLP AS INDEPENDENT AUDITORS OF PINNACLE SYSTEMS, INC. FOR
THE FISCAL YEAR ENDING JUNE 30, 2004.
PROPOSAL #03: PROPOSAL TO APPROVE THE 2004 EMPLOYEE STOCK ISSUER YES AGAINST AGAINST
PURCHASE PLAN.
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Issuer: PIPER JAFFRAY COMPANIES
Ticker: PJC CUSIP: 724078100
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ANDREW S. DUFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL L. KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK L. SIMS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF PIPER JAFFRAY COMPANIES AMENDED ISSUER YES FOR FOR
AND RESTATED 2003 ANNUAL AND LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: RATIFY SELECTION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2004.
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Issuer: PIXAR
Ticker: PIXR CUSIP: 725811103
Meeting Date 9/5/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EDWIN E. CATMULL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LARRY W. SONSINI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SKIP M. BRITTENHAM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH A. GRAZIANO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOE ROTH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE B. LEVY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVE JOBS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN S. WADSWORTH, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS PIXAR'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JANUARY 3, 2004.
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Issuer: PIXELWORKS, INC.
Ticker: PXLW CUSIP: 72581M107
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: C. SCOTT GIBSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OLIVER D. CURME ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALLEN H. ALLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. SHARP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK GILL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: AMENDMENT TO PIXELWORKS ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION.
PROPOSAL #03: AMENDMENT TO THE PIXELWORKS, INC. 1997 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN.
PROPOSAL #04: AMENDMENT TO THE PIXELWORKS, INC. EMPLOYEE ISSUER YES AGAINST AGAINST
STOCK PURCHASE PLAN.
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Issuer: PLAINS EXPLORATION & PRODUCTION CO.
Ticker: PXP CUSIP: 726505100
Meeting Date 5/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: PROPOSAL TO EITHER: (I) ADOPT THE MERGER ISSUER YES FOR FOR
AGREEMENT BETWEEN PLAINS EXPLORATION & PRODUCTION COMPANY
AND NUEVO ENERGY COMPANY; OR (II) APPROVE THE ISSUANCE
OF PLAINS COMMON STOCK TO NUEVO'S STOCKHOLDERS AS A
RESULT OF THE MERGER OF PXP CALIFORNIA INC., WITH AND
INTO NUEVO, WITH NUEVO BECOMING A WHOLLY OWNED SUBSIDIARY
OF PLAINS IN THE ALTERNATE TRANSACTION.
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF THE COMPANY'S COMMON STOCK, PAR VALUE $.01 PER
SHARE, FROM 100,000,000 TO 150,000,000 IF THE MERGER
BETWEEN THE COMPANY AND NUEVO OCCURS.
PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S 2004 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
ELECTION OF DIRECTOR: JOHN H. LOLLAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. FLORES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM H. DELIMITROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN R. BUCKWALTER, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY L. DEES ISSUER YES FOR FOR
PROPOSAL #05: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
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Issuer: PLANAR SYSTEMS, INC.
Ticker: PLNR CUSIP: 726900103
Meeting Date 1/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM D. WALKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HEINRICH STENGER ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: PLATINUM UNDERWRITERS HOLDINGS, LTD.
Ticker: PTP CUSIP: G7127P100
Meeting Date 9/17/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: H. FURLONG BALDWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY E.A. MORRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN H. NEWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEILL A. CURRIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER T. PRUITT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAN R. CARMICHAEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JONATHAN F. BANK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAY S. FISHMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #2A: TO CONSIDER AND TAKE ACTION UPON THE ISSUER YES ABSTAIN AGAINST
PROPOSAL TO ELECT GREGORY E.A MORRISON DIRECTOR OF
PLATINUM UNDERWRITERS BERMUDA, LTD.
PROPOSAL #2B: TO CONSIDER AND TAKE ACTION UPON THE ISSUER YES ABSTAIN AGAINST
PROPOSAL TO ELECT MICHAEL D. PRICE DIRECTOR OF PLATINUM
UNDERWRITERS BERMUDA, LTD.
PROPOSAL #2C: TO CONSIDER AND TAKE ACTION UPON THE ISSUER YES ABSTAIN AGAINST
PROPOSAL TO ELECT WILLIAM A. ROBBIE DIRECTOR OF PLATINUM
UNDERWRITERS BERMUDA, LTD.
PROPOSAL #3A: TO CONSIDER AND TAKE ACTION UPON THE ISSUER YES ABSTAIN AGAINST
PROPOSAL TO APPOINT GREGORY E.A. MORRISON DIRECTOR OF
PLATINUM RE (UK) LIMITED.
PROPOSAL #3B: TO CONSIDER AND TAKE ACTION UPON THE ISSUER YES ABSTAIN AGAINST
PROPOSAL TO APPOINT CRAIG T. PETTENGELL DIRECTOR OF
PLATINUM RE (UK) LIMITED.
PROPOSAL #3C: TO CONSIDER AND TAKE ACTION UPON THE ISSUER YES ABSTAIN AGAINST
PROPOSAL TO APPOINT ROBERT S. PORTER DIRECTOR OF PLATINUM
RE (UK) LIMITED.
PROPOSAL #04: TO CONSIDER AND APPROVE THE COMPANY'S ISSUER YES FOR FOR
SECTION 162(M) PERFORMANCE INCENTIVE PLAN, WHICH ENABLES
THE COMPANY TO PROVIDE INCENTIVE COMPENSATION TO
EXECUTIVE OFFICERS OF THE COMPANY WHO ARE EMPLOYED BY
PLATINUM UNDERWRITERS REINSURANCE, INC. IN A MANNER THAT
QUALIFIES AS PERFORMANCE-BASED COMPENSATION UNDER
SECTION 162(M) OF THE INTERNAL REVENUE CODE.
PROPOSAL #05: TO CONSIDER AND TAKE ACTION UPON A PROPOSAL ISSUER YES FOR FOR
TO RATIFY THE SELECTION OF KPMG LLP, INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR
THE COMPANY AND KPMG (BERMUDA), INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR PLATINUM
UNDERWRITERS BERMUDA, LTD. FOR THE 2003 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: PLATO LEARNING, INC.
Ticker: TUTR CUSIP: 72764Y100
Meeting Date 11/17/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: APPROVING THE ISSUANCE OF SHARES OF COMMON ISSUER YES FOR FOR
STOCK, PAR VALUE $0.01 PER SHARE, OF PLATO LEARNING, INC.
UNDER THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
SEPTEMBER 9, 2003, AMONG PLATO LEARNING, INC., LSPN
MERGER CORP., A WHOLLY-OWNED SUBSIDIARY OF PLATO
LEARNING, INC., AND LIGHTSPAN, INC. PURSUANT TO WHICH,
LSPN MERGER CORP. WILL MERGE WITH AND INTO LIGHTSPAN,
INC.
PROPOSAL #02: APPROVING THE AMENDMENT TO THE PLATO ISSUER YES AGAINST AGAINST
LEARNING, INC. 2002 STOCK PLAN.
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Issuer: PLAYBOY ENTERPRISES, INC.
Ticker: PLAA CUSIP: 728117300
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND ISSUER YES AGAINST AGAINST
THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF
PLAYBOY ENTERPRISES, INC., AS AMENDED, TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF OUR CLASS B COMMON STOCK
FROM 30,000,000 TO 75,000,000.
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Issuer: PMC-SIERRA, INC.
Ticker: PMCS CUSIP: 69344F106
Meeting Date 5/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD BELLUZZO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALEXANDRE BALKANSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK MARSHALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN JUDGE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES DILLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEWIS WILKS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM KURTZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT BAILEY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES AGAINST AGAINST
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
2004 FISCAL YEAR.
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Issuer: POGO PRODUCING COMPANY
Ticker: PPP CUSIP: 730448107
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JERRY M. ARMSTRONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL G. VAN WAGENEN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2004 INCENTIVE PLAN AS MORE ISSUER YES FOR FOR
FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS TO
AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR 2004.
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Issuer: POLARIS INDUSTRIES INC.
Ticker: PII CUSIP: 731068102
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ANDRIS A. BALTINS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE POLARIS INDUSTRIES INC. ISSUER YES FOR FOR
SENIOR EXECUTIVE ANNUAL INCENTIVE COMPENSATION PLAN.
PROPOSAL #04: APPROVAL OF AMENDMENTS TO THE POLARIS ISSUER YES AGAINST AGAINST
INDUSTRIES INC. 1995 STOCK OPTION PLAN.
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Issuer: POLYCOM, INC.
Ticker: PLCM CUSIP: 73172K104
Meeting Date 6/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN SEELY BROWN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL R. KOUREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. STEMBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DURK I. JAGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. OWENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY J. MERESMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. KELLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BETSY S. ATKINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT C. HAGERTY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 2004 EQUITY INCENTIVE PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2004.
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Issuer: POLYMEDICA CORPORATION
Ticker: PLMD CUSIP: 731738100
Meeting Date 9/26/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HERBERT A. DENTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER R. MAUPAY, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL S. BERNSTEIN MD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION BY THE BOARD OF ISSUER YES AGAINST AGAINST
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH
31, 2004.
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Issuer: PORTAL SOFTWARE, INC.
Ticker: PRSF CUSIP: 736126301
Meeting Date 1/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT P. WAYMAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY
FOR FISCAL YEAR 2004.
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Issuer: POWER INTEGRATIONS, INC.
Ticker: POWI CUSIP: 739276103
Meeting Date 6/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: R. SCOTT BROWN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN J. SHARP ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE POWER ISSUER YES FOR FOR
INTEGRATIONS, INC. 1997 STOCK OPTION PLAN WHICH PROVIDES
THAT EFFECTIVE JANUARY 1, 2005, 750,000 SHARES WHICH
WOULD OTHERWISE ONLY BE AVAILABLE FOR GRANT UNDER THE
PLAN PURSUANT TO NONSTATUTORY STOCK OPTIONS MAY INSTEAD
BE GRANTED PURSUANT TO INCENTIVE STOCK OPTIONS.
PROPOSAL #03: TO APPROVE AN INCREASE IN THE NUMBER OF ISSUER YES FOR FOR
SHARES RESERVED FOR ISSUANCE UNDER THE POWER
INTEGRATIONS, INC. 1997 EMPLOYEE STOCK PURCHASE PLAN FROM
1,500,000 TO 2,000,000 SHARES OF COMMON STOCK.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
POWER INTEGRATIONS, INC.'S NEW INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDED 2004.
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Issuer: POWER-ONE, INC.
Ticker: PWER CUSIP: 739308104
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAY WALTERS* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JON E.M. JACOBY** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN J. GOLDMAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK MELLIAR-SMITH** ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES AGAINST AGAINST
POWER-ONE 2004 STOCK INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE
COMPANY.
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Issuer: PRENTISS PROPERTIES TRUST
Ticker: PP CUSIP: 740706106
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DR. L. M. RIGGS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD G. STEINHART ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR 2004.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED TRUSTEES SHARE INCENTIVE PLAN, AS
AMENDED (THE TRUSTEES PLAN ) TO INCREASE THE AGGREGATE
NUMBER OF THE COMPANY'S COMMON SHARES OF BENEFICIAL
INTEREST, PAR VALUE $0.01 PER SHARE (THE COMMON SHARES ),
THAT MAY BE ISSUED UNDER THE TRUSTEES PLAN BY 50,000
COMMON SHARES.
PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
1996 SHARE INCENTIVE PLAN, AS AMENDED (THE 1996 PLAN ),
TO INCREASE THE AGGREGATE NUMBER OF THE COMPANY'S COMMON
SHARES THAT MAY BE ISSUED UNDER THE 1996 PLAN BY
1,500,000 COMMON SHARES.
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Issuer: PRE-PAID LEGAL SERVICES, INC.
Ticker: PPD CUSIP: 740065107
Meeting Date 5/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PETER K GRUNEBAUM ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: PRIMA ENERGY CORPORATION
Ticker: PENG CUSIP: 741901201
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES R. CUMMINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE L. SEWARD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE PRIMA ENERGY ISSUER YES FOR FOR
CORPORATION NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THE PLAN FROM 225,000 TO 400,000.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF PRIMA
ENERGY CORPORATION FOR FISCAL 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: PRIMUS TELECOMMUNICATIONS GROUP, INC
Ticker: PRTL CUSIP: 741929103
Meeting Date 6/16/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO ELECT TWO DIRECTORS OF THE COMPANY, EACH ISSUER YES FOR FOR
TO SERVE A THREE- YEAR TERM UNTIL THE 2007 ANNUAL
MEETING OF STOCKHOLDERS: JOHN G. PUENTE AND DOUGLAS M.
KARP.
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
EMPLOYEE STOCK OPTION PLAN TO EXPAND THE FORM OF AWARDS,
RENAME THE PLAN THE EQUITY INCENTIVE PLAN AND REFLECT A
CHANGE IN CERTAIN OTHER TERMS.
PROPOSAL #03: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
DIRECTOR STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE THEREUNDER AND AUTHORIZE THE
ISSUANCE OF RESTRICTED STOCK IN LIEU OF COMPENSATION.
PROPOSAL #04: THE TRANSACTION OF SUCH OTHER BUSINESS AS ISSUER YES AGAINST AGAINST
MAY PROPERLY COME BEFORE THE ANNUAL MEETING OF
STOCKHOLDERS OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: PRIORITY HEALTHCARE CORPORATION
Ticker: PHCC CUSIP: 74264T102
Meeting Date 5/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS J. SALENTINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. MCCORMICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G D STEELE JR MD PHD ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE COMPANY
FOR 2004.
PROPOSAL #03: TO APPROVE THE PROPOSED AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S OUTSIDE DIRECTORS STOCK OPTION PLAN.
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Issuer: PRIVATEBANCORP, INC.
Ticker: PVTB CUSIP: 742962103
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT F. COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. RYBAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. PODL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. MEAGHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP M. KAYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. GUYETTE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE AMENDMENT TO THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION, INCREASING THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 24,000,000 TO
39,000,000.
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Issuer: PROGRESS SOFTWARE CORPORATION
Ticker: PRGS CUSIP: 743312100
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS CONSTITUTING ISSUER YES FOR FOR
THE FULL BOARD OF DIRECTORS OF THE COMPANY AT SIX.
ELECTION OF DIRECTOR: SCOTT A. MCGREGOR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH W. ALSOP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY R. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER J. HEINEN, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL L. MARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMRAN RASIEL ISSUER YES FOR FOR
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
1991 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO
INCREASE THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED
UNDER SUCH PLAN FROM 2,300,000 SHARES TO 3,200,000
SHARES.
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Issuer: PROQUEST COMPANY
Ticker: PQE CUSIP: 74346P102
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LINDA G. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN W. ALDWORTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID G. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID BONDERMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM J. WHITE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY L. ROUBOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TODD S. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. OBERNDORF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. ROEMER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO PROQUEST ISSUER YES FOR FOR
COMPANY'S 2003 STRATEGIC PERFORMANCE PLAN.
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Issuer: PROTEIN DESIGN LABS, INC.
Ticker: PDLI CUSIP: 74369L103
Meeting Date 6/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LAURENCE JAY KORN, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAX LINK, PHD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE 2004 EQUITY INCENTIVE PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
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Issuer: PROVIDIAN FINANCIAL CORPORATION
Ticker: PVN CUSIP: 74406A102
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN L. DOUGLAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. DAVID GRISSOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. HIGGINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: F. RUIZ DE LUZURIAGA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS.
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Issuer: PTEK HOLDINGS, INC.
Ticker: PTEK CUSIP: 69366M104
Meeting Date 6/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. WALKER SMITH, JR.** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY A. ALLRED** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILKIE S. COLYER* ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE PTEK HOLDINGS, INC. 2004 ISSUER YES AGAINST AGAINST
LONG-TERM INCENTIVE PLAN.
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Issuer: QAD INC.
Ticker: QADI CUSIP: 74727D108
Meeting Date 6/16/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: A. BARRY PATMORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER R. VAN CUYLENBURG ISSUER YES FOR FOR
PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE QAD INC. INDEPENDENT AUDITOR FOR FISCAL
YEAR 2005.
PROPOSAL #03: THE PROPOSAL TO AMEND THE 1997 STOCK ISSUER YES FOR FOR
INCENTIVE PROGRAM.
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Issuer: QUAKER CITY BANCORP, INC.
Ticker: QCBC CUSIP: 74731K106
Meeting Date 11/19/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J.L. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE L. HARVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD L. MILLER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE 2003 ANNUAL MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: QUANTUM CORPORATION
Ticker: DSS CUSIP: 747906204
Meeting Date 9/3/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL A. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD M. ESBER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN L. EARHART ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GREGORY W. SLAYTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD J. SANDERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD E. BELLUZZO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. BERKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN J. KENNEDY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES AGAINST AGAINST
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING MARCH 31, 2004.
PROPOSAL #03: PROPOSAL TO APPROVE THE QUANTUM ISSUER YES AGAINST AGAINST
NON-EMPLOYEE DIRECTOR EQUITY INCENTIVE PLAN.
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Issuer: QUEST SOFTWARE, INC.
Ticker: QSFT CUSIP: 74834T103
Meeting Date 6/9/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JERRY MURDOCK, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VICENT C. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DORAN G. MACHIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND J. LANE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEVIN M. KLAUSMEYER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: AUGUSTINE L. NIETO II ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO QUEST'S 1999 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY AN
ADDITIONAL 5,000,000 SHARES.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO QUEST'S BYLAWS ISSUER YES FOR FOR
TO INCREASE THE MINIMUM NUMBER OF DIRECTORS FROM FOUR TO
FIVE AND THE MAXIMUM NUMBER OF DIRECTORS FROM SEVEN TO
NINE, SO THAT THE AUTHORIZED NUMBER OF DIRECTORS WILL BE
A RANGE OF FIVE TO NINE.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES AGAINST AGAINST
TOUCHE LLP AS INDEPENDENT AUDITORS OF QUEST FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
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Issuer: QUIKSILVER, INC.
Ticker: ZQK CUSIP: 74838C106
Meeting Date 3/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT G. KIRBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD MARIETTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. MCKNIGHT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCK RIBOUD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL H. GRAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. BARNUM, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM ROACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. CROWE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT OF THE COMPANY'S ISSUER YES FOR FOR
2000 STOCK INCENTIVE PLAN DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
PROPOSAL #03: APPROVAL OF THE MATERIAL TERMS OF ISSUER YES FOR FOR
PERFORMANCE GOALS FOR THE COMPANY'S LONG-TERM INCENTIVE
PLAN DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: QWEST COMMUNICATIONS INTERNATIONAL I
Ticker: Q CUSIP: 749121109
Meeting Date 12/16/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP F. ANSCHUTZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK F. POPOFF ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE QWEST COMMUNICATIONS ISSUER YES FOR FOR
INTERNATIONAL INC. AMENDED AND RESTATED EMPLOYEE STOCK
PURCHASE PLAN
PROPOSAL #03: SHAREOWNER PROPOSAL-REQUESTING WE EXCLUDE SHAREHOLDER YES FOR FOR
PENSION CREDITS FROM NET INCOME WHEN DETERMINING ANNUAL
OR SHORT-TERM INCENTIVE COMPENSATION FOR EXECUTIVE
OFFICERS
PROPOSAL #04: SHAREOWNER PROPOSAL-REQUESTING WE TAKE SHAREHOLDER YES FOR FOR
NECESSARY STEPS TO DECLASSIFY THE BOARD OF DIRECTORS
PROPOSAL #05: SHAREOWNER PROPOSAL-REQUESTING SHAREHOLDER SHAREHOLDER YES FOR FOR
APPROVAL FOR CERTAIN FUTURE SEVERANCE AGREEMENTS TO
EXECUTIVE OFFICERS.
PROPOSAL #06: SHAREOWNER PROPOSAL-REQUESTING THE SHAREHOLDER YES AGAINST FOR
SUBSTANTIAL MAJORITY OF THE BOARD OF DIRECTORS BE
INDEPENDENT
PROPOSAL #07: SHAREOWNER PROPOSAL-REQUESTING ALL FUTURE SHAREHOLDER YES AGAINST FOR
STOCK OPTION GRANTS TO SENIOR EXECUTIVES BE PERFORMANCE
BASED
PROPOSAL #08: SHAREOWNER PROPOSAL-REQUESTING THAT SOME SHAREHOLDER YES AGAINST FOR
PORTION OF FUTURE STOCK OPTION GRANTS TO SENIOR
EXECUTIVES BE PERFORMANCE BASED
PROPOSAL #09: SHAREOWNER PROPOSAL-REQUESTING THE SHAREHOLDER YES FOR AGAINST
EXPENSING IN ANNUAL INCOME STATEMENTS OF THE COST OF
FUTURE STOCK OPTION GRANTS
- ----------------------------------------------------------------------------------------------------
Issuer: R.H. DONNELLEY CORPORATION
Ticker: RHD CUSIP: 74955W307
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KENNETH G. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROL J. PARRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR
2004.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING REDEMPTION SHAREHOLDER YES AGAINST FOR
OF RIGHTS UNDER THE COMPANY'S RIGHTS PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: RADISYS CORPORATION
Ticker: RSYS CUSIP: 750459109
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SCOTT C. GROUT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL W. NEUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. SCOTT GIBSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-PIERRE D. PATKAY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEN J. BRADLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. FAUBERT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. WILLIAM W. LATTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN C. MELIA ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS.
PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S 1996 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO ADD AN ADDITIONAL 700,000
SHARES THAT MAY BE ISSUED UNDER THIS PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: RAINBOW TECHNOLOGIES, INC.
Ticker: RNBO CUSIP: 750862104
Meeting Date 3/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
REORGANIZATION, DATED AS OF OCTOBER 22, 2003, BY AND
AMONG SAFENET, INC., RAVENS ACQUISITION CORP., A WHOLLY
OWNED SUBSIDIARY OF SAFENET, AND RAINBOW TECHNOLOGIES,
INC.
PROPOSAL #02: TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN ISSUER YES FOR FOR
OR POSTPONE THE RAINBOW TECHNOLOGIES SPECIAL MEETING TO
ANOTHER TIME OR PLACE FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES.
- ----------------------------------------------------------------------------------------------------
Issuer: RAMBUS INC.
Ticker: RMBS CUSIP: 750917106
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BRUCE DUNLEVIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK HOROWITZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES GESCHKE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID MOORING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD HUGHES ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: RARE HOSPITALITY INTERNATIONAL, INC.
Ticker: RARE CUSIP: 753820109
Meeting Date 5/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES D. DIXON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE I. LEE, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD W. SAN MARTIN* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROGER L. BOEVE** ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO THE RARE ISSUER YES FOR FOR
HOSPITALITY INTERNATIONAL, INC. AMENDED AND RESTATED 2002
LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP TO ISSUER YES FOR FOR
SERVE AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 27, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: RAYOVAC CORPORATION
Ticker: ROV CUSIP: 755081106
Meeting Date 7/23/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM P. CARMICHAEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENT J. HUSSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP F. PELLEGRINO ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE BOARD OF ISSUER YES FOR FOR
DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2003.
- ----------------------------------------------------------------------------------------------------
Issuer: RC2 CORPORATION
Ticker: RCRC CUSIP: 749388104
Meeting Date 5/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN S. BAKALAR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL E. PURCELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL M. WRIGHT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS M. COLLINGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD E. ROTHKOPF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BOYD L. MEYER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN J. VOSICKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CURTIS W. STOELTING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT E. DODS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M. J. MERRIMAN, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER K.K. CHUNG ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS AUDITORS FOR RC2 CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2004.
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Issuer: RED HAT, INC.
Ticker: RHAT CUSIP: 756577102
Meeting Date 7/31/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DR. MARYE ANNE FOX ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. W. STEVE ALBRECHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. SELBY WELLMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY'S AUDITORS FOR
THE YEAR ENDING FEBRUARY 29, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: RED ROBIN GOURMET BURGERS, INC.
Ticker: RRGB CUSIP: 75689M101
Meeting Date 6/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EDWARD T. HARVEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY J. SINGER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE 2004 PERFORMANCE INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 26, 2004.
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Issuer: REDWOOD TRUST, INC.
Ticker: RWT CUSIP: 758075402
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID L. TYLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIANN BYERWALTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. BAUM ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS OF REDWOOD TRUST, INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: TO APPROVE AMENDMENT OF THE 2002 REDWOOD ISSUER YES FOR FOR
TRUST, INC. INCENTIVE STOCK PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: REEBOK INTERNATIONAL LTD.
Ticker: RBK CUSIP: 758110100
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD G. LESSER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL R. DUNCAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN AXELROD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DEVAL L. PATRICK ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO THE 2001 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE AND DIRECTOR DEFERRED COMPENSATION PLAN, WHICH
INCLUDE THE ISSUANCE OF UP TO 3,000,000 ADDITIONAL NEW
SHARES OF COMMON STOCK.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS TO SERVE FOR
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: REGENCY CENTERS CORPORATION
Ticker: REG CUSIP: 758849103
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARTIN E. STEIN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND L. BANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DIX DRUCE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.R. CARPENTER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: AMENDMENT TO REGENCY'S RESTATED ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO ELIMINATE CLASSIFICATION OF THE BOARD
OF DIRECTORS.
PROPOSAL #03: AMENDMENT TO REGENCY'S RESTATED ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF PREFERRED STOCK.
PROPOSAL #04: AMENDMENT TO REGENCY'S RESTATED ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO DELETE MATTERS OF HISTORICAL INTEREST
RELATING TO SECURITY CAPITAL'S OWNERSHIP LIMIT.
- ----------------------------------------------------------------------------------------------------
Issuer: REGENERON PHARMACEUTICALS, INC.
Ticker: REGN CUSIP: 75886F107
Meeting Date 6/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: L'S SCHLEIFER MD PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC M SHOOTER PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G D YANCOPOULOS MD PHD ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: TO AMEND THE 2000 LONG-TERM INCENTIVE PLAN ISSUER YES AGAINST AGAINST
TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE
THEREUNDER BY 7,500,000 SHARES.
- ----------------------------------------------------------------------------------------------------
Issuer: REGIS CORPORATION
Ticker: RGS CUSIP: 758932107
Meeting Date 10/30/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SUSAN HOYT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID B. KUNIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VAN ZANDT HAWN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS L. GREGORY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL D. FINKELSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROLF F. BJELLAND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MYRON KUNIN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: REGISTER.COM, INC.
Ticker: RCOM CUSIP: 75914G101
Meeting Date 7/31/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PETER A. FORMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JIM ROSENTHAL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: REGINALD VAN LEE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DEWAIN K. CROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NILES H. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. FORMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STANLEY MORTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MITCHELL I. QUAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. MITAROTONDA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP, ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS, AS THE COMPANY'S
AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: REHABCARE GROUP, INC.
Ticker: RHB CUSIP: 759148109
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: C. RAY HOLMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. SHORT, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. EDWIN TRUSHEIM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THEODORE M. WIGHT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W.G. ANDERSON, CPA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C CONWAY-WELCH, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE REHABCARE GROUP, INC. ISSUER YES AGAINST AGAINST
SECOND AMENDED AND RESTATED 1996 LONG-TERM PERFORMANCE
PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: REINSURANCE GROUP OF AMERICA, INC.
Ticker: RGA CUSIP: 759351109
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM J. BARTLETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN C. HENDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. GREIG WOODRING ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO SECTION A OF ISSUER YES AGAINST AGAINST
ARTICLE THREE OF THE SECOND RESTATED ARTICLES OF
INCORPORATION.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO DELETE SECTION ISSUER YES FOR FOR
D FROM ARTICLE THREE OF THE SECOND RESTATED ARTICLES OF
INCORPORATION.
PROPOSAL #04: APPROVAL OF AN AMENDMENT TO SECTION A OF ISSUER YES FOR FOR
ARTICLE SIX OF THE SECOND RESTATED ARTICLES OF
INCORPORATION.
PROPOSAL #05: APPROVAL OF AMENDMENTS TO SECTION C OF ISSUER YES AGAINST AGAINST
ARTICLE SIX AND SECTION B OF ARTICLE NINE OF THE SECOND
RESTATED ARTICLES OF INCORPORATION.
PROPOSAL #06: APPROVAL OF AN AMENDMENT TO ADD NEW ARTICLE ISSUER YES FOR FOR
THIRTEEN TO THE SECOND RESTATED ARTICLES OF
INCORPORATION.
PROPOSAL #07: AUTHORIZATION TO SELL CERTAIN TYPES OF ISSUER YES AGAINST AGAINST
SECURITIES FROM TIME TO TIME TO METLIFE, INC. OR
AFFILIATES OF METLIFE, INC.
PROPOSAL #08: APPROVE OF AN AMENDMENT TO THE FLEXIBLE ISSUER YES FOR FOR
STOCK PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: REMINGTON OIL AND GAS CORPORATION
Ticker: REM CUSIP: 759594302
Meeting Date 5/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT P. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN C. SHAPIRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. GOBLE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. WATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. PRENG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. GREENWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. ROLLINS ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF REMINGTON OIL AND GAS ISSUER YES FOR FOR
CORPORATION 2004 STOCK INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: RENAISSANCE LEARNING, INC.
Ticker: RLRN CUSIP: 75968L105
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HAROLD E. JORDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON H. GUNNLAUGSSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH AMES PAUL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRANCE D. PAUL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. HICKEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. GRUNEWALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADDISON L. PIPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH A. RYAN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: RENAL CARE GROUP, INC.
Ticker: RCI CUSIP: 759930100
Meeting Date 6/9/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOSEPH C. HUTTS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS A. LOWERY, M.D. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO: APPROVE THE RENAL CARE GROUP, ISSUER YES AGAINST AGAINST
INC. 2004 STOCK AND INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: PROPOSAL TO: APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
RENAL CARE GROUP, INC. 1996 STOCK OPTION PLAN FOR OUTSIDE
DIRECTORS TO ALLOW THE GRANT OF OPTIONS TO DIRECTORS WHO
ARE MEDICAL DIRECTORS AND THE CHAIRMAN OR VICE CHAIRMAN
OF THE BOARD OF DIRECTORS, IF SUCH DIRECTOR IS NOT ALSO
AN EMPLOYEE OF THE COMPANY.
PROPOSAL #04: PROPOSAL TO: APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
RENAL CARE GROUP, INC. CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF ITS $0.01 PAR
VALUE COMMON STOCK FROM 90,000,000 SHARES TO 150,000,000
SHARES.
- ----------------------------------------------------------------------------------------------------
Issuer: RENT-A-CENTER, INC.
Ticker: RCII CUSIP: 76009N100
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PETER P. COPSES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY ELIZABETH BURTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MITCHELL E. FADEL ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE AMENDMENT TO OUR CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK, PAR VALUE $.01 PER SHARE, AUTHORIZED TO BE ISSUED
FROM 125,000,000 TO 250,000,000.
- ----------------------------------------------------------------------------------------------------
Issuer: RESMED INC.
Ticker: RMD CUSIP: 761152107
Meeting Date 11/13/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GARY W. PACE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER C. FARRELL ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 2003 EMPLOYEE STOCK PURCHASE ISSUER YES AGAINST AGAINST
PLAN, UNDER WHICH AN AGGREGATE OF 3,250,000 SHARES WOULD
BE AVAILABLE FOR ISSUANCE.
PROPOSAL #03: TO APPROVE AN INCREASE IN THE MAXIMUM ISSUER YES FOR FOR
AGGREGATE AMOUNT OF DIRECTORS FEES THAT MAY BE PAID IN
ANY FISCAL YEAR TO ALL NON-EXECUTIVE DIRECTORS, AS A
GROUP, FROM CURRENT PAYMENTS OF $50,000 TO A MAXIMUM
AGGREGATE AMOUNT NOT TO EXCEED $400,000 DURING ANY FISCAL
YEAR.
PROPOSAL #04: TO RATIFY THE SELECTION OF KPMG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT AUDITORS TO EXAMINE OUR CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JUNE 30,
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: RESPIRONICS, INC.
Ticker: RESP CUSIP: 761230101
Meeting Date 11/18/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SEAN MCDONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH C. LAWYER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN C. MILES II ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES AGAINST AGAINST
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JUNE 30, 2004.
PROPOSAL #03: TO APPROVE THE ADOPTION OF AN AMENDMENT TO ISSUER YES FOR FOR
THE RESPIRONICS, INC. 2000 STOCK INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT BY
1,876,000 SHARES TO A TOTAL OF 3,276,000 SHARES.
- ----------------------------------------------------------------------------------------------------
Issuer: RETEK INC.
Ticker: RETK CUSIP: 76128Q109
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: N. ROSS BUCKENHAM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN BUCHANAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT BY RETEK'S ISSUER YES AGAINST AGAINST
AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS
RETEK'S INDEPENDENT ACCOUNTANTS FOR THE 2004 FISCAL
YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: RITE AID CORPORATION
Ticker: RAD CUSIP: 767754104
Meeting Date 6/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARY F. SAMMONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE G. GOLLEHER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE RITE AID CORPORATION 2004 ISSUER YES FOR FOR
OMNIBUS EQUITY PLAN.
PROPOSAL #03: APPROVAL OF STOCKHOLDER PROPOSAL CONCERNING SHAREHOLDER YES ABSTAIN AGAINST
AN EMPLOYMENT DIVERSITY REPORT.
- ----------------------------------------------------------------------------------------------------
Issuer: ROGERS CORPORATION
Ticker: ROG CUSIP: 775133101
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO FIX THE NUMBER OF PERSONS CONSTITUTING ISSUER YES FOR FOR
THE FULL BOARD OF DIRECTORS AT NINE.
ELECTION OF DIRECTOR: EDWARD L. DIEFENTHAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EILEEN S. KRAUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD R. JASKOL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY B. HOWEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. PAUL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD M. BAKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT D. WACHOB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER E. BOOMER ISSUER YES FOR FOR
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS ROGERS CORPORATION'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JANUARY 2, 2005.
PROPOSAL #04: TO AMEND THE SECOND SENTENCE OF ARTICLE II, ISSUER YES FOR FOR
SECTION 2 OF THE BY-LAWS TO EXTEND THE RETIREMENT AGE OF
DIRECTORS FROM THE AGE OF SEVENTY TO THE AGE OF
SEVENTY-TWO.
- ----------------------------------------------------------------------------------------------------
Issuer: ROLLINS, INC.
Ticker: ROL CUSIP: 775711104
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILTON LOONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BILL J. DISMUKE ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: ROPER INDUSTRIES, INC.
Ticker: ROP CUSIP: 776696106
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN F. FORT, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. LAWRENCE BANKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN D. JELLISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. DEVONSHIRE ISSUER YES FOR FOR
PROPOSAL #02: THE PROPOSAL TO APPROVE THE ROPER ISSUER YES FOR FOR
INDUSTRIES, INC. AMENDED AND RESTATED 2000 INCENTIVE
PLAN.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS PROPERLY ISSUER YES AGAINST AGAINST
BROUGHT BEFORE THE MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: ROSS STORES, INC.
Ticker: ROST CUSIP: 778296103
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES C. PETERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL J. BUSH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NORMAN A. FERBER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE ROSS STORES, INC. 2004 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE CERTIFICATE ISSUER YES AGAINST AGAINST
OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 300,000,000 TO 600,000,000.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES AGAINST AGAINST
TOUCHE LLP AS THE COMPANY'S INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 29, 2005.
- ----------------------------------------------------------------------------------------------------
Issuer: RSA SECURITY INC.
Ticker: RSAS CUSIP: 749719100
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOSEPH B. LASSITER, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES R. STUCKEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLORIA C. LARSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS RSA SECURITY'S INDEPENDENT PUBLIC AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: RUBY TUESDAY, INC.
Ticker: RI CUSIP: 781182100
Meeting Date 10/7/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DR. DONALD RATAJCZAK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SAMUEL E. BEALL, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAIRE L. ARNOLD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE COMPANY'S 2003 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #03: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REQUESTING THAT THE BOARD OF DIRECTORS REVIEW THE
COMPANY'S POLICIES AND ISSUE A REPORT ON THE RISKS,
FINANCIAL COSTS AND BENEFITS, AND ENVIRONMENTAL IMPACTS
OF CONTINUED USE OF GENETICALLY ENGINEERED INGREDIENTS IN
THE COMPANY'S FOOD PRODUCTS. THE BOARD OF DIRECTORS
RECOMMENDS A VOTE AGAINST THE SHAREHOLDER PROPOSAL
- ----------------------------------------------------------------------------------------------------
Issuer: RUDOLPH TECHNOLOGIES, INC.
Ticker: RTEC CUSIP: 781270103
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD F. SPANIER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS G. GREIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL H. BERRY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------
Issuer: RYAN'S FAMILY STEAK HOUSES, INC.
Ticker: RYAN CUSIP: 783519101
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES M. SHOEMAKER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRIAN S. MACKENZIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. COCKMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD K. ROBERTS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES D. WAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. EDWIN MCCRANIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY L. EDWARDS ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO CHANGE ITS NAME TO RYAN'S
RESTAURANT GROUP, INC.
PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE COMPANY FOR THE CURRENT
FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: S1 CORPORATION
Ticker: SONE CUSIP: 78463B101
Meeting Date 5/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAIME W. ELLERTSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. MAHAN, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. DOUGLAS IVESTER ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: SABRE HOLDINGS CORPORATION
Ticker: TSG CUSIP: 785905100
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GLENN W. MARSCHEL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROYCE S. CALDWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL C. ELY, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: SAFENET, INC.
Ticker: SFNT CUSIP: 78645R107
Meeting Date 6/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WALTER W. STRAUB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY A. CAPUTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR L. MONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. BROOKS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANDREW E. CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELLEY A. HARRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRA A. HUNT, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE R. THAW ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: SALIX PHARMACEUTICALS, LTD.
Ticker: SLXP CUSIP: 795435106
Meeting Date 6/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CAROLYN J. LOGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. KEANE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN F. CHAPPELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS W. D'ALONZO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. A. FRANCO, R. PH. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO AMEND OUR 1996 STOCK OPTION ISSUER YES AGAINST AGAINST
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER FROM 5,500,000 TO
6,800,000.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: SANDISK CORPORATION
Ticker: SNDK CUSIP: 80004C101
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALAN F. SHUGART ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. JAMES D. MEINDL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL E. MARKS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JUDY BRUNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRWIN FEDERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. ELI HARARI ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING JANUARY 2, 2005.
- ----------------------------------------------------------------------------------------------------
Issuer: SANMINA-SCI CORPORATION
Ticker: SANM CUSIP: 800907107
Meeting Date 1/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN C. BOLGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACQUELINE M. WARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NEIL R. BONKE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JURE SOLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. EUGENE SAPP, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE SHORTRIDGE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARIO M. ROSATI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RANDY W. FURR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. SIMONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD V VONDERSCHMITT ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS OF SANMINA-SCI FOR ITS
FISCAL YEAR ENDING OCTOBER 2, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: SAPIENT CORPORATION
Ticker: SAPE CUSIP: 803062108
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DARIUS W. GASKINS, JR.* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY S. MCKISSOCK* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. STUART MOORE* ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT TO ISSUER YES FOR FOR
THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION AND AN AMENDMENT AND RESTATEMENT TO THE
COMPANY'S AMENDED AND RESTATED BYLAWS TO REMOVE THE
THREE-TIER CLASSIFIED STRUCTURE OF THE COMPANY'S BOARD OF
DIRECTORS (COLLECTIVELY, THE CHARTER AMENDMENTS ).
PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: SCHOLASTIC CORPORATION
Ticker: SCHL CUSIP: 807066105
Meeting Date 9/23/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN G. MCDONALD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN L. DAVIES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LINDA B. KEENE ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: SCHOOL SPECIALTY, INC.
Ticker: SCHS CUSIP: 807863105
Meeting Date 8/26/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROCHELLE LAMM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. VANDER ZANDEN ISSUER YES FOR FOR
PROPOSAL #02: RATIFY DELOITTE & TOUCHE LLP AS SCHOOL ISSUER YES FOR FOR
SPECIALTY'S INDEPENDENT AUDITORS FOR FISCAL 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: SCICLONE PHARMACEUTICALS, INC.
Ticker: SCLN CUSIP: 80862K104
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN D. BAXTER, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JERE E. GOYAN, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWIN C. CADMAN, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JON S. SAXE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD R. SELLERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN S. WOODMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROLF H. HENEL ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AND RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: TO APPROVE AND RATIFY THE ADOPTION OF THE ISSUER YES AGAINST AGAINST
COMPANY'S 2004 STOCK OPTION PLAN.
PROPOSAL #04: TO APPROVE AND RATIFY THE ADOPTION OF THE ISSUER YES AGAINST AGAINST
COMPANY'S 2004 OUTSIDE DIRECTORS STOCK OPTION PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: SCIENTIFIC-ATLANTA, INC.
Ticker: SFA CUSIP: 808655104
Meeting Date 11/7/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID J. MCLAUGHLIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES V. NAPIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARION H. ANTONINI ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2003 LONG-TERM INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: SCOTTISH ANNUITY & LIFE HOLDINGS, LT
Ticker: SCT CUSIP: G7885T104
Meeting Date 8/28/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: SPECIAL RESOLUTION TO CHANGE THE COMPANY'S ISSUER YES FOR FOR
NAME TO SCOTTISH RE GROUP LIMITED.
PROPOSAL #02: ORDINARY RESOLUTION TO PREPARE AND FILE ISSUER YES FOR FOR
WITH THE REGISTRAR OF COMPANIES IN THE CAYMAN ISLANDS
CONFORMED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE
COMPANY REFLECTING THE CHANGE OF NAME AND AMENDMENTS MADE
TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE
COMPANY BY SPECIAL RESOLUTIONS DATED DECEMBER 14, 2001
AND MAY 2, 2002.
- ----------------------------------------------------------------------------------------------------
Issuer: SCP POOL CORPORATION
Ticker: POOL CUSIP: 784028102
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN E. STOKELY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. SLEDD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.J. PEREZ DE LA MESA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARLAN F. SEYMOUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE T. HAYMAKER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILSON B. SEXTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW W. CODE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. GAFFNEY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
AMENDED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK
FROM 40,000,000 TO 100,000,000.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2002 LONG-TERM INCENTIVE PLAN TO INCREASE THE MAXIMUM
NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AUTHORIZED
FOR ISSUANCE THEREUNDER FROM 1,050,000 TO 1,800,000
SHARES.
PROPOSAL #04: RATIFICATION OF THE RETENTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: SECURE COMPUTING CORPORATION
Ticker: SCUR CUSIP: 813705100
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEPHEN M. PURICELLI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TIMOTHY MCGURRAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE FROM
50,000,000 SHARES TO 100,000,000 SHARES.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2002 STOCK ISSUER YES AGAINST AGAINST
OPTION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE BY 2,500,000 SHARES.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE BY 1,000,000 SHARES.
PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY.
- ----------------------------------------------------------------------------------------------------
Issuer: SEI INVESTMENTS COMPANY
Ticker: SEIC CUSIP: 784117103
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HOWARD D. ROSS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. DORAN* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS W. SMITH** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED P. WEST, JR.* ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS SEI INVESTMENTS COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: SELECT COMFORT CORPORATION
Ticker: SCSS CUSIP: 81616X103
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID T. KOLLAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. ALBANI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM R. MCLAUGHLIN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE SELECT COMFORT ISSUER YES AGAINST AGAINST
CORPORATION 2004 STOCK INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 1, 2005.
- ----------------------------------------------------------------------------------------------------
Issuer: SELECT MEDICAL CORPORATION
Ticker: SEM CUSIP: 816196109
Meeting Date 5/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LEOPOLD SWERGOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL L. CARSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROCCO A. ORTENZIO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2004
- ----------------------------------------------------------------------------------------------------
Issuer: SEMITOOL, INC.
Ticker: SMTL CUSIP: 816909105
Meeting Date 2/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD A. DASEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES P. GRENIER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HOWARD E. BATEMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAYMON F. THOMPSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TIMOTHY C. DODKIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C. RICHARD DEININGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD P. BAUMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. EIGEMAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ADOPTION OF A NEW STOCK ISSUER YES AGAINST AGAINST
OPTION PLAN IN REPLACEMENT OF THE SEMITOOL, INC. 1994
STOCK OPTION PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: SEMTECH CORPORATION
Ticker: SMTC CUSIP: 816850101
Meeting Date 6/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES P. BURRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES T. LINDSTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JASON L. CARLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLEN M. ANTLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES T. SCHRAITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN D. POE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. PIOTROWSKI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROCKELL N. HANKIN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE CURRENT FISCAL YEAR
- ----------------------------------------------------------------------------------------------------
Issuer: SEPRACOR INC.
Ticker: SEPR CUSIP: 817315104
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALAN A. STEIGROD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIGBY W. BARRIOS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR 2000 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN INCREASING FROM 5,500,000 TO 8,000,000 THE
NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE 2000 PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION BY OUR BOARD OF ISSUER YES FOR FOR
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: SERENA SOFTWARE, INC.
Ticker: SRNA CUSIP: 817492101
Meeting Date 6/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT I. PENDER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID G. DEWALT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. HALLAM DAWSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK E. WOODWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS D. TROXEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY J. OWENS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CARL BASS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE CORPORATION'S INDEPENDENT AUDITORS FOR THE 2005
FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: SEROLOGICALS CORPORATION
Ticker: SERO CUSIP: 817523103
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: R E CHRISTOFFERSEN, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DESMOND H. O'CONNELL JR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE M. SHAW, MD, PHD ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: SHARPER IMAGE CORPORATION
Ticker: SHRP CUSIP: 820013100
Meeting Date 6/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GEORGE JAMES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD J. THALHEIMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN R. THALHEIMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD NAPIER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MORTON DAVID ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO AUTHORIZE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
25,000,000 TO 50,000,000 SHARES.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.
- ----------------------------------------------------------------------------------------------------
Issuer: SHENANDOAH TELECOMMUNICATIONS COMPAN
Ticker: SHEN CUSIP: 82312B106
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DALE S. LAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. ZERKEL II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER E. FRENCH ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: SHIRE PHARMACEUTICALS GROUP PLC
Ticker: SHPGY CUSIP: 82481R106
Meeting Date 6/16/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO RECEIVE AND CONSIDER THE DIRECTORS ISSUER YES FOR FOR
REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2003.
PROPOSAL #02: TO RE-ELECT DR JAMES HENRY CAVANAUGH AS A ISSUER YES FOR FOR
DIRECTOR.
PROPOSAL #03: TO RE-ELECT DR BARRY JOHN PRICE AS A ISSUER YES FOR FOR
DIRECTOR.
PROPOSAL #04: TO ELECT MR ROBIN WILLIAM TURNBULL BUCHANAN ISSUER YES FOR FOR
AS A DIRECTOR.
PROPOSAL #05: TO ELECT MR DAVID JOHN KAPPLER AS A ISSUER YES FOR FOR
DIRECTOR.
PROPOSAL #06: TO RE-APPOINT DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR
REMUNERATION.
PROPOSAL #07: TO APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT.
PROPOSAL #08: TO AUTHORIZE THE ALLOTMENT OF SHARES. ISSUER YES FOR FOR
PROPOSAL #09: TO AUTHORIZE THE DISAPPLICATION OF ISSUER YES FOR FOR
PRE-EMPTION RIGHTS.
PROPOSAL #10: TO AUTHORIZE MARKET PURCHASES. ISSUER YES FOR FOR
PROPOSAL #11: TO AUTHORIZE DONATIONS TO EU POLITICAL ISSUER YES ABSTAIN AGAINST
ORGANIZATIONS AND EU POLITICAL EXPENDITURE.
- ----------------------------------------------------------------------------------------------------
Issuer: SHUFFLE MASTER, INC.
Ticker: SHFL CUSIP: 825549108
Meeting Date 3/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KEN ROBSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DON R. KORNSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARRY W. SAUNDERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK L. YOSELOFF ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE SHUFFLE MASTER, INC. 2004 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE SHUFFLE MASTER, INC. 2004 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS.
- ----------------------------------------------------------------------------------------------------
Issuer: SIEBEL SYSTEMS, INC.
Ticker: SEBL CUSIP: 826170102
Meeting Date 6/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN W. WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE T. SHAHEEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. SCOTT HARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. SCHWAB ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2004.
PROPOSAL #03: TO VOTE ON THE STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
REQUESTING THAT THE BOARD OF DIRECTORS ADOPT A POLICY OF
EXPENSING THE COST OF FUTURE EMPLOYEE AND DIRECTOR STOCK
OPTIONS IN OUR ANNUAL INCOME STATEMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: SIERRA HEALTH SERVICES, INC.
Ticker: SIE CUSIP: 826322109
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHARLES L. RUTHE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ERIN E. MACDONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT L. GREENE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM J. RAGGIO ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO AMEND THE COMPANY'S EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN TO INCREASE BY 900,000 THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE TO PARTICIPANTS.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S AUDITORS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: SIGMATEL, INC.
Ticker: SGTL CUSIP: 82661W107
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM P. OSBORNE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD P. EDGERTON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY OUR BOARD OF DIRECTORS MARCH 16, ISSUER YES FOR FOR
2004 ELECTION OF ROBERT T. DERBY AS A NEW CLASS II
DIRECTOR TO SERVE ON THE BOARD OF DIRECTORS UNTIL OUR
2005 ANNUAL MEETING OF STOCKHOLDERS, OR UNTIL HIS
SUCCESSOR IS ELECTED AND QUALIFIED.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: SILGAN HOLDINGS INC.
Ticker: SLGN CUSIP: 827048109
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM C. JENNINGS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. PHILIP SILVER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ADOPTION OF THE SILGAN ISSUER YES FOR FOR
HOLDINGS INC. 2004 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: SILICON IMAGE, INC.
Ticker: SIMG CUSIP: 82705T102
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID HODGES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER PAISLEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS SILICON IMAGE'S INDEPENDENT
ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------
Issuer: SILICON LABORATORIES INC.
Ticker: SLAB CUSIP: 826919102
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DANIEL A. ARTUSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. BOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. TED ENLOE III ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF SILICON LABORATORIES INC.
FOR THE FISCAL YEAR ENDING JANUARY 1, 2005.
- ----------------------------------------------------------------------------------------------------
Issuer: SILICON STORAGE TECHNOLOGY, INC.
Ticker: SSTI CUSIP: 827057100
Meeting Date 6/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: YASUSHI CHIKAGAMI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TSUYOSHI TAIRA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: YAW WEN HU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BING YEH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD CHWANG ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR BYLAWS, TO ISSUER YES FOR FOR
INCREASE THE AUTHORIZED NUMBER OF DIRECTORS FROM THE
CURRENT RANGE OF THREE TO FIVE DIRECTORS TO A RANGE OF
FIVE TO SEVEN DIRECTORS.
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS
FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: SILICON VALLEY BANCSHARES
Ticker: SIVB CUSIP: 827064106
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES F. BURNS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. FELDA HARDYMON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALEX W. HART ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES R. PORTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAELA K. RODENO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY W. SONSINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH P. WILCOX ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AN AMENDMENT TO THE SILICON VALLEY ISSUER YES AGAINST AGAINST
BANCSHARES 1997 EQUITY INCENTIVE PLAN TO RESERVE AN
ADDITIONAL 1,500,000 SHARES OF COMMON STOCK FOR ISSUANCE
THEREUNDER.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: SILICONIX INCORPORATED
Ticker: SILI CUSIP: 827079203
Meeting Date 6/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GLYNDWR SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. WERTHEIMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANSPETER EBERHARDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KING OWYANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY V. TALBERT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP.
- ----------------------------------------------------------------------------------------------------
Issuer: SIMPSON MANUFACTURING CO., INC.
Ticker: SSD CUSIP: 829073105
Meeting Date 4/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PETER N. LOURAS, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN B. LAMSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM
40,000,000 TO 80,000,000.
PROPOSAL #03: RATIFICATION OF SELECTION OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------
Issuer: SINCLAIR BROADCAST GROUP, INC.
Ticker: SBGI CUSIP: 829226109
Meeting Date 8/7/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID D. SMITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL C. KEITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BASIL A. THOMAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT E. SMITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FREDERICK G. SMITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARTIN R. LEADER ISSUER YES WITHHOLD AGAINST
Vanguard Explorer Fund (VEXRX)
Filed: 22 Sep 04, 12:00am