UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANIES INVESTMENT COMPANY ACT FILE NUMBER: 811-2652 NAME OF REGISTRANT: VANGUARD INDEX FUNDS ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482 NAME AND ADDRESS OF AGENT FOR SERVICE: R. GREGORY BARTON PO BOX 876 VALLEY FORGE, PA 19482 REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000 DATE OF FISCAL YEAR END: December 31, 2003 DATE OF REPORTING PERIOD: JULY 1, 2003 - JUNE 30, 2004 Fund VANGUARD SMALL-CAP INDEX FUND - ---------------------------------------------------------------------------------------------------- Issuer: 1-800 CONTACTS, INC. Ticker: CTAC CUSIP: 681977104 Meeting Date 5/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JONATHAN C. COON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRADLEY T. KNIGHT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JASON S. SUBOTKY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE THE 1998 ISSUER YES AGAINST AGAINST INCENTIVE STOCK OPTION PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2004. PROPOSAL #04: UPON OR IN CONNECTION WITH THE TRANSACTION ISSUER YES AGAINST AGAINST OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. - ---------------------------------------------------------------------------------------------------- Issuer: 1-800-FLOWERS.COM, INC. Ticker: FLWS CUSIP: 68243Q106 Meeting Date 12/2/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JEFFREY C. WALKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KEVIN J. O'CONNOR ISSUER YES FOR FORPROPOSAL #02: TO APPROVE THE SECTION 16 EXECUTIVE ISSUER YES FOR FOR OFFICERS BONUS PLAN PROPOSAL #03: TO APPROVE THE 2003 LONG TERM INCENTIVE AND ISSUER YES AGAINST AGAINST SHARE AWARD PLAN PROPOSAL #04: RATIFICATION OF INDEPENDENT AUDITORS - ISSUER YES FOR FOR PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 27, 2004 AS DESCRIBED IN THE PROXY STATEMENT. - ---------------------------------------------------------------------------------------------------- Issuer: 1ST SOURCE CORPORATION Ticker: SRCE CUSIP: 336901103 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MARK D. SCHWABERO* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL B. FITZPATRICK** ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY L. GERBER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. PHAIR* ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG A. KAPSON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.D. JONES III** ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANE A. MILLER, PH.D.** ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOBY S. WILT** ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID C. BOWERS** ISSUER YES FOR FOR PROPOSAL #02: REAPPROVAL OF 1998 PERFORMANCE COMPENSATION ISSUER YES FOR FOR PLAN MATERIAL TERMS. - ---------------------------------------------------------------------------------------------------- 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: RICHARD BLOCK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAY EMMETT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH P. GARRITY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED R. KAHN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN M. GROSSMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO APPROVE THE 4KIDS 2004 STOCK ISSUER YES AGAINST AGAINST OPTION PLAN. PROPOSAL #03: PROPOSAL TO APPROVE THE RATIFICATION OF THE ISSUER YES FOR FOR APPOINTMENT OF DELOITTE & TOUCHE LLP AS 4KIDS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- 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: R. RANDOLPH DEVENING ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. KEYES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MASAAKI KAMATA ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY J. FERNANDES ISSUER YES FOR FOR ELECTION OF DIRECTOR: YOSHITAMI ARAI ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAZUO OTSUKA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAY W. CHAI ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS E. PLATT ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOSHIFUMI SUZUKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MASAAKI ASAKURA 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. - ---------------------------------------------------------------------------------------------------- Issuer: A. SCHULMAN, INC. Ticker: SHLM CUSIP: 808194104 Meeting Date 12/4/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT A. STEFANKO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. 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. - ---------------------------------------------------------------------------------------------------- Issuer: A.C. MOORE ARTS & CRAFTS, INC. Ticker: ACMR CUSIP: 00086T103 Meeting Date 6/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RICHARD J. BAUER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. DRAKE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: A.O. SMITH CORPORATION Ticker: AOS CUSIP: 831865209 Meeting Date 4/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM F. BUEHLER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE RATIFICATION OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION. - ---------------------------------------------------------------------------------------------------- Issuer: AAON, INC. Ticker: AAON CUSIP: 000360206 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JERRY E. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. NAUGLE ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: ABGENIX, INC. Ticker: ABGX CUSIP: 00339B107 Meeting Date 6/7/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: M.K. BEHRENS, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND M. WITHY, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.S. KUCHERLAPATI, PHD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KENNETH B. LEE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK B. LOGAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R. SCOTT GREER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS G. WIGGANS ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: ABM INDUSTRIES INCORPORATED Ticker: ABM CUSIP: 000957100 Meeting Date 3/9/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LUKE S. HELMS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HENRY L. KOTKINS, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM W. STEELE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2004 EMPLOYEE STOCK ISSUER YES AGAINST AGAINST PURCHASE PLAN, AUTHORIZING THE ISSUANCE OF 2,000,000 SHARES - ---------------------------------------------------------------------------------------------------- Issuer: ACADIA REALTY TRUST Ticker: AKR CUSIP: 004239109 Meeting Date 5/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ALAN S. FORMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEE S. WIELANSKY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WENDY LUSCOMBE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LORRENCE T. KELLAR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SUZANNE M. HOPGOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS CROCKER II ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH F. BERNSTEIN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES AGAINST AGAINST LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING. - ---------------------------------------------------------------------------------------------------- Issuer: ACCREDITED HOME LENDERS HOLDING CO. Ticker: LEND CUSIP: 00437P107 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GARY M. ERICKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. KONRATH ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS OUR AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ACCREDO HEALTH, INCORPORATED Ticker: ACDO CUSIP: 00437V104 Meeting Date 11/25/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM EDWARD EVANS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: DICK R. GOURLEY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS G. ROTHERHAM* ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF AUDITORS. ON THE PROPOSAL ISSUER YES FOR FOR TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ACTION PERFORMANCE COMPANIES, INC. Ticker: ATN CUSIP: 004933107 Meeting Date 3/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LOWELL L. ROBERTSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN S. BICKFORD, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. DAVID MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED W. WAGENHALS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROY A. HERBERGER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD J. BAUMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT M. BAUM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT L. MATTHEWS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MELODEE L. VOLOSIN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ACTIVISION, INC. Ticker: ATVI CUSIP: 004930202 Meeting Date 9/18/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT J. MORGADO 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 ELECTION OF DIRECTOR: STEVEN T. MAYER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT A. KOTICK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BARBARA S. ISGUR ISSUER YES WITHHOLD AGAINST PROPOSAL #02: THE APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. PROPOSAL #03: APPROVAL OF THE ADOPTION OF THE ACTIVISION ISSUER YES AGAINST AGAINST 2003 INCENTIVE PLAN. PROPOSAL #04: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ACTIVISION, INC. Ticker: ATVI CUSIP: 004930202 Meeting Date 12/29/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: THE APPROVAL OF THE PROPOSED AMENDMENT TO ISSUER YES AGAINST AGAINST THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. - ---------------------------------------------------------------------------------------------------- Issuer: ACTUANT CORPORATION Ticker: ATU CUSIP: 00508X203 Meeting Date 1/9/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. SOVEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS J. FISCHER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: H. RICHARD CROWTHER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GUSTAV H.P. BOEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE S. CHELBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. PETERSON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE ACTUANT CORPORATION 2004 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR RESTATED ARTICLES OF INCORPORATION. - ---------------------------------------------------------------------------------------------------- Issuer: ACUITY BRANDS, INC. Ticker: AYI CUSIP: 00508Y102 Meeting Date 12/18/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JULIA B. NORTH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES S. BALLOUN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAY M. DAVIS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ACUITY ISSUER YES AGAINST AGAINST BRANDS, INC. LONG-TERM INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR INDEPENDENT AUDITOR. - ---------------------------------------------------------------------------------------------------- Issuer: ACXIOM CORPORATION Ticker: ACXM CUSIP: 005125109 Meeting Date 8/6/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DR. ANN HAYES DIE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM J. HENDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES D. MORGAN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF INCREASE IN NUMBER OF SHARES ISSUER YES AGAINST AGAINST AVAILABLE UNDER THE 2000 STOCK OPTION PLAN PROPOSAL #03: APPROVAL OF AMENDMENT TO THE 2000 STOCK ISSUER YES AGAINST AGAINST OPTION PLAN TO ALLOW OUTSIDE DIRECTORS TO RECEIVE OPTIONS UNDER THE PLAN - ---------------------------------------------------------------------------------------------------- Issuer: ADAPTEC, INC. Ticker: ADPT CUSIP: 00651F108 Meeting Date 8/21/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOSEPH S. KENNEDY 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: VICTORIA L. COTTEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LUCIE J. FJELDSTAD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ILENE H. LANG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DOUGLAS E VAN HOUWELING ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL J. CONTI ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST 1986 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 5,000,000 TO A TOTAL OF 15,600,000. PROPOSAL #03: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES AGAINST AGAINST PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ADOLOR CORPORATION Ticker: ADLR CUSIP: 00724X102 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PAUL GODDARD, PH.D ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAUDE H. NASH, PH.D ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD NICKELSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: ADTRAN, INC. Ticker: ADTN CUSIP: 00738A106 Meeting Date 4/15/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: H. FENWICK HUSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK C. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. MARKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD A. THRAILKILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. FRANK BLOUNT 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. - ---------------------------------------------------------------------------------------------------- Issuer: ADVANCED DIGITAL INFORMATION CORPORA Ticker: ADIC CUSIP: 007525108 Meeting Date 3/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WALTER F. WALKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOM A. ALBERG ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF AMENDMENT TO THE 1999 STOCK ISSUER YES FOR FOR INCENTIVE COMPENSATION PLAN AND REAPPROVAL OF CERTAIN PERFORMANCE GOALS PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE AMENDED 1997 ISSUER YES AGAINST AGAINST STOCK PURCHASE PLAN - ---------------------------------------------------------------------------------------------------- Issuer: ADVANCED ENERGY INDUSTRIES, INC. Ticker: AEIS CUSIP: 007973100 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ELWOOD SPEDDEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DOUGLAS S. SCHATZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD M. STAREK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT L. BRATTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD P. BECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR A. NOETH ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ADVANCED FIBRE COMMUNICATIONS, INC. Ticker: AFCI CUSIP: 00754A105 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RUANN F. ERNST ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. SCHOFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK IANNA ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS OF THE CORPORATION FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ADVANCED MARKETING SERVICES, INC. Ticker: MKT CUSIP: 00753T105 Meeting Date 8/14/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CHARLES C. TILLINGHAST ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL M. NICITA ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOREN C. PAULSEN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT TO AND RESTATEMENT OF ISSUER YES AGAINST AGAINST THE 1995 STOCK OPTION PLAN PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS - ---------------------------------------------------------------------------------------------------- Issuer: ADVANCED MEDICAL OPTICS, INC. Ticker: AVO CUSIP: 00763M108 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: C. CHAVEZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: W. GRANT ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AMENDMENT OF 2002 INCENTIVE ISSUER YES AGAINST AGAINST COMPENSATION PLAN - ---------------------------------------------------------------------------------------------------- Issuer: ADVANCED NEUROMODULATION SYSTEMS, IN Ticker: ANSI CUSIP: 00757T101 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RICHARD D. NIKOLAEV ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGH M. MORRISON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT C. EBERHART, PHD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHRISTOPHER G. CHAVEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH E. LAPTEWICZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. PHILIP MCCORMICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. TORMA, M.D. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ARTICLES OF ISSUER YES AGAINST AGAINST INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED SHARES OF COMMON STOCK FROM 25,000,000 TO 100,000,000 PROPOSAL #03: APPROVAL OF THE ADVANCED NEUROMODULATION ISSUER YES AGAINST AGAINST SYSTEMS, INC. 2004 STOCK INCENTIVE PLAN - ---------------------------------------------------------------------------------------------------- Issuer: ADVANTA CORP. Ticker: ADVNA CUSIP: 007942105 Meeting Date 6/9/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DANA BECKER DUNN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DENNIS ALTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. BLANK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR P. BELLIS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: ADVENT SOFTWARE, INC. Ticker: ADVS CUSIP: 007974108 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STEPHANIE G. DIMARCO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. SCULLY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM F. ZUENDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WENDELL G. VAN AUKEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES P. ROEMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY H. CARLITZ ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO APPROVE THE 2004 DIRECTOR ISSUER YES AGAINST AGAINST OPTION PLAN AND RESERVE 600,000 SHARES FOR ISSUANCE THEREUNDER. PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR RESTATED 2002 STOCK PLAN. PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ADVO, INC. Ticker: AD CUSIP: 007585102 Meeting Date 1/23/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN MAHONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY M. MULLOY ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN KAPLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD H. NEWMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOBBIE GAUNT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID F. DYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TODD BROWN ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT TO THE CERTIFICATE OF ISSUER YES AGAINST AGAINST INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK FROM 40,000,000 TO 80,000,000 SHARES. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2004. - ---------------------------------------------------------------------------------------------------- Issuer: AEROFLEX INCORPORATED Ticker: ARXX CUSIP: 007768104 Meeting Date 11/6/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HARVEY R. BLAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERNEST E. COURCHENE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH E. POMPEO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL NELSON ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: AEROPOSTALE, INC. Ticker: ARO CUSIP: 007865108 Meeting Date 6/16/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION TO PROVIDE FOR A CLASSIFIED BOARD OF DIRECTORS. ELECTION OF DIRECTOR: RONALD L. BEEGLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. HOWARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID EDWAB ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY ELIZABETH BURTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. VERMYLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BODIL ARLANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. MILLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIAN R. GEIGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. CHAVEZ ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF THE EXECUTIVE INCENTIVE BONUS ISSUER YES FOR FOR PLAN. - ---------------------------------------------------------------------------------------------------- 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: WILLIAM J. NUTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. RITA M. RODRIGUEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. PUFF, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SEAN M. HEALEY 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 - ---------------------------------------------------------------------------------------------------- Issuer: AFFYMETRIX, INC. Ticker: AFFX CUSIP: 00826T108 Meeting Date 6/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID B. SINGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN A. YOUNG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN P.A. FODOR, PHD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN D. DIEKMAN, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL BERG, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: VERNON R. LOUCKS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN E. SIEGEL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE OUR AMENDED AND RESTATED 2000 ISSUER YES FOR FOR EQUITY INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: AFTERMARKET TECHNOLOGY CORP. Ticker: ATAC CUSIP: 008318107 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHAEL T. DUBOSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK C. HARDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. JORDAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DALE F. FREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD T. JOHNSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. MICHAEL J. HARTNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD L. PARSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. LAWRENCE PRENDERGAST ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF 2004 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- 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: GERALD B. JOHANNESON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. RATLIFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: CURTIS E. MOLL ISSUER YES FOR FOR PROPOSAL #02: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST ENVIRONMENTAL SUSTAINABILITY REPORTING - ---------------------------------------------------------------------------------------------------- Issuer: AGILE SOFTWARE CORPORATION Ticker: AGIL CUSIP: 00846X105 Meeting Date 10/9/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KLAUS-DIETER LAIDIG ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARETH CHANG ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: AGL RESOURCES INC. Ticker: ATG CUSIP: 001204106 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHAEL J. DURHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: FELKER W. WARD, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. RAYMOND RIDDLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS D. BELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY C. WOLF ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: AIRBORNE, INC. Ticker: ABF CUSIP: 009269101 Meeting Date 8/14/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO APPROVE THE PROPOSAL TO ADOPT THE MERGER ISSUER YES FOR FOR AGREEMENT. PROPOSAL #02: TO APPROVE THE ALTERNATIVE MERGER ISSUER YES FOR FOR CONSIDERATION OF $21.65. YOU MUST VOTE FOR PROPOSAL 2 IF YOU WISH TO APPROVE THE MERGER PROPOSAL #03: TO APPROVE THE ABX AIR SUPERMAJORITY VOTING ISSUER YES FOR FOR PROVISION. YOU MUST VOTE FOR PROPOSAL 3 IF YOU WISH TO APPROVE THE MERGER PROPOSAL #04: TO APPROVE THE ABX AIR RIGHTS AGREEMENT. ISSUER YES FOR FOR ALTHOUGH PROPOSALS 1, 2, 3 AND 4 ABOVE ARE SEPARATE MATTERS TO BE VOTED UPON BY YOU, THESE PROPOSALS ARE EXPRESSLY CONDITIONED UPON THE APPROVAL OF THE OTHERS. THIS MEANS THAT YOU MUST APPROVE PROPOSALS 1, 2, 3 AND 4 IF YOU WISH TO APPROVE THE MERGER. ELECTION OF DIRECTOR: CARL D. DONAWAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD M. ROSENBERG ISSUER YES FOR FOR PROPOSAL #06: TO APPROVE THE STOCKHOLDER PROPOSAL NOT TO SHAREHOLDER YES FOR AGAINST ADOPT OR EXTEND ANY POISON PILLS UNLESS SUBMITTED TO A STOCKHOLDER VOTE. PROPOSAL #07: TO APPROVE THE STOCKHOLDER PROPOSAL TO URGE SHAREHOLDER YES AGAINST FOR AN AMENDMENT TO THE BYLAWS TO REQUIRE A NON-EXECUTIVE CHAIRMAN OF THE BOARD. PROPOSAL #08: TO APPROVE THE STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR REGARDING INDEXED STOCK OPTIONS. PROPOSAL #09: TO APPROVE THE STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST REGARDING EXPENSING OF STOCK OPTIONS. - ---------------------------------------------------------------------------------------------------- Issuer: AIRGAS, INC. Ticker: ARG CUSIP: 009363102 Meeting Date 7/29/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM O. ALBERTINI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. HOVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAULA A. SNEED 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. - ---------------------------------------------------------------------------------------------------- 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. FORNARO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. PRIDDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. VERONICA BIGGINS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: AK STEEL HOLDING CORPORATION Ticker: AKS CUSIP: 001547108 Meeting Date 5/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT H. JENKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHIRLEY D. PETERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD V. FITES ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. BONNIE G. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE A. LESER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. ABDOO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. JAMES A. THOMSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. WAINSCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL J. MEYER ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: AKAMAI TECHNOLOGIES, INC. Ticker: AKAM CUSIP: 00971T101 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RONALD GRAHAM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NAOMI SELIGMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: F. THOMSON LEIGHTON ISSUER YES FOR FOR 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: ALABAMA NATIONAL BANCORPORATION Ticker: ALAB CUSIP: 010317105 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN M. PLUNK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GRIFFIN A. GREENE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. HOLCOMB III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. JOHNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. PHILLIP MCWANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR E. NICHOL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN V. DENSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. RUFFNER PAGE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. STANCIL STARNES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM D. MONTGOMERY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAN M. DAVID ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD MURRAY IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. RAY BARNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. LLOYD NIX ISSUER YES FOR FOR PROPOSAL #02: TO ADOPT THE ALABAMA NATIONAL ISSUER YES FOR FOR BANCORPORATION PERFORMANCE SHARE AND DEFERRAL PLAN FOR NON-EMPLOYEE DIRECTORS OF AFFILIATE BANKS AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. PROPOSAL #03: TO RATIFY THE ADOPTION OF THE ALABAMA ISSUER YES FOR FOR NATIONAL BANCORPORATION PLAN FOR THE DEFERRAL OF COMPENSATION BY KEY EMPLOYEES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. - ---------------------------------------------------------------------------------------------------- Issuer: 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: J. B. KOSECOFF, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID L. SCHLOTTERBECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY D. SHALOV ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN M. DEAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HENRY GREEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM T. TUMBER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HANK BROWN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF 2004 STOCK INCENTIVE PLAN. ISSUER YES AGAINST AGAINST PROPOSAL #03: APPROVAL OF AMENDMENT TO NON-EMPLOYEE ISSUER YES FOR FOR DIRECTOR STOCK OPTION PLAN. PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ALASKA AIR GROUP, INC. Ticker: ALK CUSIP: 011659109 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN V. RINDLAUB ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. MARC LANGLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. AYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS F. MADSEN ISSUER YES FOR FOR PROPOSAL #02: BOARD PROPOSAL TO APPROVE THE ALASKA AIR ISSUER YES FOR FOR GROUP, INC. 2004 LONG-TERM INCENTIVE EQUITY PLAN PROPOSAL #03: STOCKHOLDER PROPOSAL ON SIMPLE-MAJORITY SHAREHOLDER YES FOR AGAINST VOTE PROPOSAL #04: STOCKHOLDER PROPOSAL ON STOCKHOLDER RIGHTS SHAREHOLDER YES AGAINST FOR PLANS PROPOSAL #05: STOCKHOLDER PROPOSAL ON SHARES NOT VOTED SHAREHOLDER YES AGAINST FOR NOT COUNTED PROPOSAL #06: STOCKHOLDER PROPOSAL ON LEAD INDEPENDENT SHAREHOLDER YES AGAINST FOR DIRECTOR PROPOSAL #07: STOCKHOLDER PROPOSAL ON AN INDEPENDENT SHAREHOLDER YES AGAINST FOR BOARD CHAIRMAN PROPOSAL #08: STOCKHOLDER PROPOSAL ON CONFIDENTIAL SHAREHOLDER YES FOR AGAINST SHAREHOLDER VOTING PROPOSAL #09: STOCKHOLDER PROPOSAL ON REPORTING EMPLOYEE SHAREHOLDER YES AGAINST FOR STOCK OWNERSHIP PROPOSAL #10: STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR - ---------------------------------------------------------------------------------------------------- Issuer: ALBANY INTERNATIONAL CORP. Ticker: AIN CUSIP: 012348108 Meeting Date 5/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOSEPH G. MORONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK R. SCHMELER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. STANDISH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HUGH J. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA P. WRIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS R. BEECHER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTINE L. STANDISH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ERLAND E. KAILBOURNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCIS L. MCKONE ISSUER YES WITHHOLD AGAINST PROPOSAL #B: APPROVAL OF DIRECTORS ANNUAL RETAINER PLAN ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: ALBANY MOLECULAR RESEARCH, INC. Ticker: AMRI CUSIP: 012423109 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: T.E. D'AMBRA, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.P. TARTAGLIA, M.D. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: ALBEMARLE CORPORATION Ticker: ALB CUSIP: 012653101 Meeting Date 3/31/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CHARLES E. STEWART ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. GOTTWALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. MORRILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK C. ROHR ISSUER YES FOR FOR ELECTION OF DIRECTOR: FLOYD D. GOTTWALD, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SEYMOUR S. PRESTON III ISSUER YES FOR FOR ELECTION OF DIRECTOR: LLOYD B. ANDREW ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN SHERMAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. GOTTWALD ISSUER YES FOR FOR PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ALEXANDER & BALDWIN, INC. Ticker: ALEX CUSIP: 014482103 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: A. DOANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.J CHUN ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.M. STOCKHOLM ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.N. WATANABE ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.A. DODS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.G. SHAW ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.H. LAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.R. MCKISSICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.G. KING ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE CORPORATION. PROPOSAL #03: PROPOSAL TO AMEND THE 1998 NON-EMPLOYEE ISSUER YES FOR FOR DIRECTOR STOCK OPTION PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: ALEXANDRIA REAL ESTATE EQUITIES, INC Ticker: ARE CUSIP: 015271109 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RICHMOND A. WOLF ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. RICHARDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY M. SOLOMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY M. SUDARSKY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD H. KLEIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALAN G. WALTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOEL S. MARCUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD B. JENNINGS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES AGAINST AGAINST YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ALEXION PHARMACEUTICALS, INC. Ticker: ALXN CUSIP: 015351109 Meeting Date 12/16/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: R. DOUGLAS NORBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD BELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY T. JACKSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID W. KEISER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAX LINK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALVIN S. PARVEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH A. MADRI ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST 2000 STOCK OPTION PLAN. PROPOSAL #03: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------- Issuer: ALFA CORPORATION Ticker: ALFA CUSIP: 015385107 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JACOB C. HARPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEAN WYSNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUSSELL R. WIGGINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY A. NEWBY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HAL F. LEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. PHIL RICHARDSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LARRY E. NEWMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. LEE ELLIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN R. THOMAS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BOYD E. CHRISTENBERRY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVE DUNN ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: ALICO INC. Ticker: ALCO CUSIP: 016230104 Meeting Date 12/4/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: K.E. HARTSAW ISSUER YES FOR FOR ELECTION OF DIRECTOR: MONTEREY CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALKER E. BLOUNT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. BARTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD C. ACKERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: BEN HILL GRIFFIN, III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS E. OAKLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. BERNARD LESTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: AMY GRAVINA 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: 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: GREG J. SANTORA ISSUER YES FOR FOR ELECTION OF DIRECTOR: KELSEY WIRTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID E. COLLINS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: H. KENT BOWEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR AUDITORS: PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ALKERMES, INC. Ticker: ALKS CUSIP: 01642T108 Meeting Date 9/9/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ALEXANDER RICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD F. POPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL J. MITCHELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. BREYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERRI HENWOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL SCHIMMEL ISSUER YES WITHHOLD AGAINST 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: ALLEGHANY CORPORATION Ticker: Y CUSIP: 017175100 Meeting Date 4/23/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THOMAS S. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. WILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLAN P. KIRBY, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR AUDITORS FOR ALLEGHANY CORPORATION FOR THE YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ALLEGHENY ENERGY, INC. Ticker: AYE CUSIP: 017361106 Meeting Date 11/14/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GUNNAR E. SARSTEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIA L. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. FURLONG BALDWIN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS. PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING POISON SHAREHOLDER YES FOR AGAINST PILLS . PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING INDEXED SHAREHOLDER YES AGAINST FOR OPTIONS . PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR PERFORMANCE-BASED STOCK OPTIONS . PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING OPTION SHAREHOLDER YES FOR AGAINST EXPENSING . PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING INDEPENDENT SHAREHOLDER YES ABSTAIN AGAINST BOARD CHAIRMAN . PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING ALLOW SHAREHOLDER YES FOR AGAINST SIMPLE MAJORITY VOTE . PROPOSAL #09: SHAREHOLDER PROPOSAL REGARDING ANNUAL SHAREHOLDER YES FOR AGAINST ELECTION OF DIRECTORS . PROPOSAL #10: SHAREHOLDER PROPOSAL REGARDING AUDITOR SHAREHOLDER YES AGAINST FOR FEES . PROPOSAL #11: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST REINCORPORATION . - ---------------------------------------------------------------------------------------------------- Issuer: ALLEGHENY ENERGY, INC. Ticker: AYE CUSIP: 017361106 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CYRUS F. FREIDHEIM, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: TED J. KLEISNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELEANOR BAUM ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF ELIMINATION OF CUMULATIVE ISSUER YES FOR FOR VOTING IN THE ELECTION OF DIRECTORS. PROPOSAL #03: APPROVAL OF DIRECTOR EQUITY COMPENSATION ISSUER YES FOR FOR PLAN. PROPOSAL #04: APPROVAL OF ANNUAL INCENTIVE PLAN. ISSUER YES FOR FOR PROPOSAL #05: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SIMPLE ISSUER YES FOR FOR MAJORITY VOTE. PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER ISSUER YES FOR FOR INPUT ON POISON PILLS. PROPOSAL #08: STOCKHOLDER PROPOSAL TO ELECT EACH ISSUER YES FOR FOR DIRECTOR ANNUALLY. PROPOSAL #09: STOCKHOLDER PROPOSAL REGARDING INDEPENDENT SHAREHOLDER YES AGAINST FOR BOARD CHAIRMAN. PROPOSAL #10: STOCKHOLDER PROPOSAL REGARDING EXPENSING SHAREHOLDER YES FOR AGAINST STOCK OPTIONS. PROPOSAL #11: STOCKHOLDER PROPOSAL REGARDING RETENTION SHAREHOLDER YES AGAINST FOR OF STOCK OBTAINED THROUGH OPTIONS. PROPOSAL #12: STOCKHOLDER PROPOSAL REGARDING AUDITOR SHAREHOLDER YES AGAINST FOR FEES. PROPOSAL #13: STOCKHOLDER PROPOSAL REGARDING PRE-EMPTIVE SHAREHOLDER YES AGAINST FOR RIGHTS. PROPOSAL #14: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR REINCORPORATION IN DELAWARE. - ---------------------------------------------------------------------------------------------------- Issuer: ALLEGHENY TECHNOLOGIES INCORPORATED Ticker: ATI CUSIP: 01741R102 Meeting Date 5/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: L. PATRICK HASSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. KENT BOWEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. TURNER ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: ALLEGIANT BANCORP, INC. Ticker: ALLE CUSIP: 017476102 Meeting Date 3/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO CONSIDER AND VOTE UPON THE APPROVAL OF ISSUER YES FOR FOR THE AGREEMENT AND PLAN OF MERGER, BY AND BETWEEN NATIONAL CITY CORPORATION, AND ALLEGIANT BANCORP, INC., AND THE TRANSACTIONS CONTEMPLATED BY THE AGREEMENT, INCLUDING THE MERGER OF ALLEGIANT BANCORP, INC. INTO NATIONAL CITY CORPORATION, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS. - ---------------------------------------------------------------------------------------------------- Issuer: ALLEN TELECOM INC. Ticker: ALN CUSIP: 018091108 Meeting Date 7/15/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR OF MERGER, DATED AS OF FEBRUARY 17, 2003, AS AMENDED, BY AND AMONG ANDREW CORPORATION, ADIRONDACKS, LLC AND ALLEN TELECOM, INC. (THE MERGER AGREEMENT ), AND APPROVE THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. PROPOSAL #02: A PROPOSAL TO APPROVE ADJOURNMENTS OR ISSUER YES FOR FOR POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSAL. - ---------------------------------------------------------------------------------------------------- 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: KENNETH R. JENSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. KEITH COBB 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: MICHAEL W. MICHELSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDWARD L. SAMEK ISSUER YES FOR FOR 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: ALLIANT ENERGY CORPORATION Ticker: LNT CUSIP: 018802108 Meeting Date 5/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JUDITH D. PYLE** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN K. NEWHALL* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. PERDUE** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. BENNETT** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK B. EVANS** ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE RESTATED ARTICLES OF ISSUER YES FOR FOR INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES TO 240,000,000 - ---------------------------------------------------------------------------------------------------- Issuer: ALLMERICA FINANCIAL CORPORATION Ticker: AFC CUSIP: 019754100 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHAEL P. ANGELINI ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT M. VARNUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD J. PARRY, III ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF ALLMERICA FINANCIAL CORPORATION. PROPOSAL #03: APPROVAL OF SHORT-TERM INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN DESCRIBED IN PROXY STATEMENT. - ---------------------------------------------------------------------------------------------------- Issuer: ALLOY, INC. Ticker: ALOY CUSIP: 019855105 Meeting Date 7/24/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PETER M. GRAHAM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID YARNELL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO OUR ISSUER YES AGAINST AGAINST AMENDED AND RESTATED 1997 EMPLOYEE, DIRECTOR AND CONSULTANT STOCK OPTION AND STOCK INCENTIVE PLAN, AS AMENDED (THE 1997 PLAN ) INCREASING FROM 8,000,000 SHARES TO 10,000,000 SHARES THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED FROM TIME TO TIME PURSUANT TO THE 1997 PLAN. PROPOSAL #03: PROPOSAL TO RATIFY AND CONFIRM THE ISSUER YES FOR FOR SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ALPHARMA INC. Ticker: ALO CUSIP: 020813101 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PETER G. TOMBROS ISSUER YES FOR FOR ELECTION OF DIRECTOR: FARAH M. WALTERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM I. JACOBS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: AMC ENTERTAINMENT INC. Ticker: AEN CUSIP: 001669100 Meeting Date 9/18/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MR. PAUL E. VARDEMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MR. CHARLES J. EGAN, JR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MR. CHARLES S. SOSLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. PETER C. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. MICHAEL N. GARIN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 1, 2004. PROPOSAL #03: PROPOSAL TO APPROVE THE 2003 AMC ISSUER YES AGAINST AGAINST ENTERTAINMENT INC. LONG-TERM INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: AMCOL INTERNATIONAL CORPORATION Ticker: ACO CUSIP: 02341W103 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAY D. PROOPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL C. WEAVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR BROWN ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: AMCORE FINANCIAL, INC. Ticker: AMFI CUSIP: 023912108 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GARY L. WATSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAULA A. BAUER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN L. BRANDING ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK D. WARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL DONOVAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS. PROPOSAL #03: APPROVE THE AMENDED AND RESTATED AMCORE ISSUER YES FOR FOR STOCK OPTION ADVANTAGE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: 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: DENISE M. O'LEARY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD C. KRAEMER 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 AXLE & MANUFACTURING HLDGS, Ticker: AXL CUSIP: 024061103 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THOMAS L. MARTIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DR. HENRY T. YANG ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.G. MATHIS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE 1999 ISSUER YES AGAINST AGAINST AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. STOCK INCENTIVE PLAN (1999 PLAN) TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FOR ISSUANCE FROM 8,500,000 TO 13,500,000. PROPOSAL #03: RE APPROVAL OF THE PERFORMANCE CRITERIA ISSUER YES FOR FOR STATED IN THE 1999 PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: AMERICAN CAPITAL STRATEGIES, LTD. Ticker: ACAS CUSIP: 024937104 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ALVIN N. PURYEAR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARY C. BASKIN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE COMPANY'S 2004 EMPLOYEE ISSUER YES AGAINST AGAINST STOCK OPTION PLAN. PROPOSAL #03: APPROVAL TO INCREASE THE AUTHORIZED SHARES ISSUER YES AGAINST AGAINST OF COMMON STOCK. PROPOSAL #04: APPROVAL OF THE PROPOSAL TO ISSUE WARRANTS ISSUER YES AGAINST AGAINST TO PURCHASE COMMON STOCK. PROPOSAL #05: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: AMERICAN EAGLE OUTFITTERS, INC. Ticker: AEOS CUSIP: 02553E106 Meeting Date 6/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES V. O'DONNELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON P. DIAMOND 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 FINANCIAL GROUP, INC. Ticker: AFG CUSIP: 025932104 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: TERRY S. JACOBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL H. LINDNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. SHUTZER ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. CRAIG LINDNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM W. VERITY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL H. LINDNER III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. EVANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE H. EMMERICH ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S ISSUER YES FOR FOR NON-EMPLOYEE DIRECTOR COMPENSATION PLAN PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2004. PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING EXPENSING OF SHAREHOLDER YES FOR AGAINST STOCK OPTIONS - ---------------------------------------------------------------------------------------------------- Issuer: AMERICAN FINANCIAL REALTY TRUST Ticker: AFR CUSIP: 02607P305 Meeting Date 6/9/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHAEL J. HAGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. KAHANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. KRAEMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN BLUMENTHAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. EGGEMEYER III ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS S. SCHORSCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. HOLLIHAN III ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND GAREA ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS S. RANIERI ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: AMERICAN GREETINGS CORPORATION Ticker: AM CUSIP: 026375105 Meeting Date 6/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOSEPH HARDIN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT S. COWEN* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ZEV WEISS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRIET MOUCHLY-WEISS* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES A. RATNER* ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO INCREASE THE NUMBER OF COMMON SHARES ISSUER YES AGAINST AGAINST AVAILABLE FOR ISSUANCE UNDER THE COMPANY'S 1997 EQUITY AND PERFORMANCE INCENTIVE PLAN FROM 12,500,000 TO 17,000,000. - ---------------------------------------------------------------------------------------------------- Issuer: AMERICAN HEALTHWAYS, INC. Ticker: AMHC CUSIP: 02649V104 Meeting Date 1/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MR. BEN R. LEEDLE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. FRANK A. EHMANN ISSUER YES WITHHOLD AGAINST 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 ITALIAN PASTA COMPANY Ticker: PLB CUSIP: 027070101 Meeting Date 2/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: TERENCE C. O'BRIEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. PATTERSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TIM M. POLLAK ISSUER YES FOR FOR PROPOSAL #02: AN AMENDMENT TO THE 2000 EQUITY PLAN TO ISSUER YES AGAINST AGAINST INCREASE THE SHARES AVAILABLE UNDER THE PLAN FROM 1,000,000 TO 1,800,000. PROPOSAL #03: RATIFICATION OF THE BOARD OF DIRECTORS ISSUER YES AGAINST AGAINST SELECTION OF ERNST & YOUNG LLP TO SERVE AS AIPC'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: AMERICAN MEDICAL SYSTEMS HOLDINGS IN Ticker: AMMD CUSIP: 02744M108 Meeting Date 5/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAY GRAF ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: AMERICAN STATES WATER COMPANY Ticker: AWR CUSIP: 029899101 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LLOYD E. ROSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: N.P. DODGE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN E. AUER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. KATHOL ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE 2003 NON-EMPLOYEE DIRECTORS ISSUER YES FOR FOR STOCK PLAN PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS, LLP AS THE INDEPENDENT AUDITORS - ---------------------------------------------------------------------------------------------------- Issuer: AMERICAN 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: FRED R. LUMMIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAMELA D.A. REEVE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROLYN F. KATZ 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: WILLIAM F. BRANDT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. ANTHONY WAINWRIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENT B. GUICHARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENT J. HUSSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. GOSA ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL P. DEFEO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES G. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTHA M. DALLY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DANIEL T. CARROLL ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. THOMAS MCKANE 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: GERALD J. FORD* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL E. BERCE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.J. MCCOMBS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD H. ESSTMAN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. CLAY** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. GREER* ISSUER YES WITHHOLD AGAINST 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: AMERON INTERNATIONAL CORPORATION Ticker: AMN CUSIP: 030710107 Meeting Date 3/24/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J. MICHAEL HAGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS C. POULSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY L. HAINES ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP, INDEPENDENT PUBLIC ACCOUNTANTS. PROPOSAL #03: APPROVE AN AMENDMENT TO THE CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. PROPOSAL #04: APPROVE THE AMERON INTERNATIONAL ISSUER YES FOR FOR CORPORATION 2004 STOCK INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: AMERUS GROUP CO. Ticker: AMH CUSIP: 03072M108 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STEPHEN STROME ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. GODLASKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.A. WITTERN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER K. BROOKS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S AMENDED AND ISSUER YES FOR FOR RESTATED ARTICLES OF INCORPORATION. PROPOSAL #03: PROPOSAL TO APPROVE A PROVISION IN THE ISSUER YES FOR FOR COMPANY'S MIP DEFERRAL PLAN TO GRANT UP TO 180,000 SHARES OF THE COMPANY'S COMMON STOCK TO ELIGIBLE EMPLOYEES DURING AND AFTER 2004. PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2004 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: AMETEK, INC. Ticker: AME CUSIP: 031100100 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LEWIS G. COLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES D. KLEIN 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: GREGORY K. HINCKLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. ZUG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. NEFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUERGEN KNORR ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS D. GEORGE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES J. KIM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN N. BORUCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WINSTON J. CHURCHILL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------- Issuer: AMLI RESIDENTIAL PROPERTIES TRUST Ticker: AML CUSIP: 001735109 Meeting Date 4/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN E. ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP N. TAGUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ADAM S. METZ ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: AMN HEALTHCARE SERVICES, INC. Ticker: AHS CUSIP: 001744101 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DOUGLAS D. WHEAT ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH F. YONTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. HAAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN C. FRANCIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW M. STERN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SUSAN R. NOWAKOWSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM F. MILLER III ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE COMPANY'S STOCK OPTION PLAN ISSUER YES AGAINST AGAINST AS AMENDED AND RESTATED. PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG, LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: AMR CORPORATION Ticker: AMR CUSIP: 001765106 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PHILIP J. PURCELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOE M. RODGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDITH RODIN, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER T. STAUBACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD A. BRENNAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERARD J. ARPEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN M. KOROLOGOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: EARL G. GRAVES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. BACHMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARMANDO M. CODINA ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. BOREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. MILES 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: JOSEPH P. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD E. GREENE, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GINGER L. GRAHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH C. COOK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRANCE H. GREGG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: VAUGHN D. BRYSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAY S. SKYLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES N. WILSON ISSUER YES WITHHOLD AGAINST 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: ANALOGIC CORPORATION Ticker: ALOG CUSIP: 032657207 Meeting Date 1/16/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN W. WOOD JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BERNARD M. GORDON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN A. TARELLO ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO CONSIDER AND ACT UPON THE MATTER OF ISSUER YES FOR FOR APPROVING AN AMENDMENT TO THE COMPANY'S KEY EMPLOYEE STOCK BONUS PLAN, AS AMENDED. PROPOSAL #03: TO CONSIDER AND ACT UPON THE MATTER OF ISSUER YES AGAINST AGAINST APPROVING AN AMENDMENT TO THE COMPANY'S 1997 NON-QUALIFIED STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED. - ---------------------------------------------------------------------------------------------------- Issuer: ANAREN, INC. Ticker: ANEN CUSIP: 032744104 Meeting Date 11/6/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CARL W. GERST, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES G. GOULD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DALE F. ECK ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: ANCHOR BANCORP WISCONSIN INC. Ticker: ABCW CUSIP: 032839102 Meeting Date 7/22/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: H. CREMER BERKENSTADT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD D. KROPIDLOWSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK D. TIMMERMAN 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: ANDREW CORPORATION Ticker: ANDW CUSIP: 034425108 Meeting Date 7/15/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ANDREW ISSUER YES FOR FOR COMMON STOCK AND ANDREW SERIES A 7.75% CONVERTIBLE PREFERRED STOCK IN CONNECTION WITH THE MERGER OF ALLEN TELECOM, INC. WITH AND INTO ADIRONDACKS, LLC., A WHOLLY OWNED SUBSIDIARY OF ANDREW, AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER AMONG ANDREW, ADIRONDACKS AND ALLEN. PROPOSAL #02: TO AMEND THE CERTIFICATE OF INCORPORATION ISSUER YES FOR FOR OF ANDREW CORPORATION TO AUTHORIZE THE CREATION OF A SERIES A 7.75% CONVERTIBLE PREFERRED STOCK. PROPOSAL #03: TO AMEND THE CERTIFICATE OF INCORPORATION ISSUER YES FOR FOR OF ANDREW CORPORATION TO INCREASE THE MAXIMUM SIZE OF THE ANDREW BOARD OF DIRECTORS FROM 11 TO 13. PROPOSAL #04: TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF ISSUER YES FOR FOR THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSALS. - ---------------------------------------------------------------------------------------------------- Issuer: ANDREW CORPORATION Ticker: ANDW CUSIP: 034425108 Meeting Date 2/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: R.G. PAUL ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.G. BOLLINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.D. FLUNO ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.O. HUNT ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.W. COLBURN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.E. FAISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.L. WHIPPLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.R. NICHOLAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.A. DONAHOE ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.A. POCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.O. TONEY ISSUER YES FOR FOR PROPOSAL #02: TO INCREASE THE NUMBER OF SHARES OF COMMON ISSUER YES FOR FOR STOCK AVAILABLE FOR ISSUANCE UNDER THE ANDREW CORPORATION EMPLOYEE STOCK PURCHASE PLAN BY 1,700,000. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR AS INDEPENDENT PUBLIC AUDITORS FOR FISCAL YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ANDRX CORPORATION Ticker: ADRX CUSIP: 034553107 Meeting Date 6/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ELLIOT F. HAHN, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE J. DUBOW ISSUER YES WITHHOLD AGAINST 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: ANGELICA CORPORATION Ticker: AGL CUSIP: 034663104 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RONALD J. KRUSZEWSKI** ISSUER YES FOR FOR ELECTION OF DIRECTOR: KELVIN R. WESTBROOK* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DON W. HUBBLE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN S. ELLIOTT* ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST OF THE ANGELICA CORPORATION 1999 PERFORMANCE PLAN. PROPOSAL #03: RE-AFFIRMATION OF THE PERFORMANCE GOALS ISSUER YES FOR FOR UNDER THE ANGELICA CORPORATION 1999 PERFORMANCE PLAN. PROPOSAL #04: APPROVAL OF THE 2004 EQUITY INCENTIVE PLAN ISSUER YES AGAINST AGAINST FOR NON-EMPLOYEE DIRECTORS OF ANGELICA CORPORATION. - ---------------------------------------------------------------------------------------------------- Issuer: ANIXTER INTERNATIONAL INC. Ticker: AXE CUSIP: 035290105 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT L. CRANDALL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT W. GRUBBS JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: LORD JAMES BLYTH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STUART M. SLOAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS C. THEOBALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW ZELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELVYN N. KLEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. PHILIP HANDY ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE COMPANY'S MANAGEMENT ISSUER YES AGAINST AGAINST INCENTIVE PLAN. PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR 2001 STOCK INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: ANNALY MORTGAGE MANAGEMENT, INC. Ticker: NLY CUSIP: 035710409 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KEVIN P. BRADY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONNELL A. SEGALAS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. WAYNE NORDBERG** ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF DECEMBER 31, 2003, BY AND AMONG ANNALY, FIXED INCOME DISCOUNT ADVISORY COMPANY, A DELAWARE CORPORATION, FDC MERGER SUB, INC., A DELAWARE CORPORATION AND OUR WHOLLY OWNED SUBSIDIARY, AND THE SHAREHOLDERS OF FIDAC. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE 2004 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: ANNTAYLOR STORES CORPORATION Ticker: ANN CUSIP: 036115103 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHAEL W. TRAPP ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT C. GRAYSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. PATRICK SPAINHOUR ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE COMPANY'S 2004 LONG-TERM CASH ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #03: RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: 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: DR. PAUL G. KAMINSKI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH M. KAMPF ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN M. LEFKOWITZ ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE AMENDED AND ISSUER YES AGAINST AGAINST RESTATED ANTEON INTERNATIONAL CORPORATION OMNIBUS STOCK PLAN INCREASING THE NUMBER OF SHARES AVAILABLE FOR AWARD FROM 6,242,400 TO 7,742,400. PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ANTHRACITE CAPITAL, INC. Ticker: AHR CUSIP: 037023108 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LEON T. KENDALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL F. GEUTHER, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD G. DRAPKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAY G. LEBHAR ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ANTIGENICS INC. Ticker: AGEN CUSIP: 037032109 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: NOUBAR AFEYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK V. ATLEE III ISSUER YES FOR FOR ELECTION OF DIRECTOR: PRAMOD K. SRIVASTAVA ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND 1999 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: ANWORTH MORTGAGE ASSET CORPORATION Ticker: ANH CUSIP: 037347101 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LEE A. AULT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH E. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES F. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES H. BLACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH E. MCADAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LLOYD MCADAMS ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR OUR 1997 STOCK OPTION AND AWARDS PLAN BY REPLACING IT WITH THE 2004 EQUITY COMPENSATION PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF BDO SEIDMAN ISSUER YES FOR FOR LLP AS INDEPENDENT ACCOUNTANTS AND AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: 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: APEX SILVER MINES LIMITED Ticker: SIL CUSIP: G04074103 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HARRY M. CONGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES L. HANSARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES B. SMITH ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2004 EQUITY INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #03: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES AGAINST AGAINST AS INDEPENDENT ACCOUNTANTS - ---------------------------------------------------------------------------------------------------- Issuer: APOGEE ENTERPRISES, INC. Ticker: APOG CUSIP: 037598109 Meeting Date 6/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES L. MARTINEAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. SHANNON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEROME L. DAVIS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. - ---------------------------------------------------------------------------------------------------- Issuer: 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: LLOYD L. HILL* ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN K. LUMPKIN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK P. HELMS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. VOLKEMA* ISSUER YES FOR FOR PROPOSAL #II: TO APPROVE THE APPLEBEE'S INTERNATIONAL, ISSUER YES FOR FOR INC. AMENDED AND RESTATED 1995 EQUITY INCENTIVE PLAN. PROPOSAL #III: TO APPROVE THE EXECUTIVE NONQUALIFIED ISSUER YES FOR FOR STOCK PURCHASE PLAN. PROPOSAL #IV: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE 2004 FISCAL YEAR. PROPOSAL #V: TO ACT ON A SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER YES ABSTAIN AGAINST US TO ISSUE A REPORT RELATING TO GENETICALLY ENGINEERED FOOD. - ---------------------------------------------------------------------------------------------------- Issuer: APPLERA CORPORATION Ticker: ABI CUSIP: 038020202 Meeting Date 10/16/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CAROLYN W. SLAYMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES R. TOBIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE E. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD H. AYERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. LONGFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ORIN R. SMITH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TONY L. WHITE ISSUER YES FOR FOR 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: APPLIED FILMS CORPORATION Ticker: AFCO CUSIP: 038197109 Meeting Date 10/22/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: ELECTION OF A DIRECTOR FOR A TERM EXPIRING ISSUER YES FOR FOR IN 2006: THOMAS T. EDMAN PROPOSAL #02: ELECTION OF A DIRECTOR FOR A TERM EXPIRING ISSUER YES ABSTAIN AGAINST IN 2006: VINCENT SOLLITTO, JR. PROPOSAL #03: ELECTION OF A SECRETARY TO THE BOARD FOR A ISSUER YES FOR FOR TERM EXPIRING IN 2004: DANIEL C. MOLHOEK PROPOSAL #04: APPROVAL OF THE APPLIED FILMS CORPORATION ISSUER YES AGAINST AGAINST LONG TERM INCENTIVE PLAN PROPOSAL #05: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO ACT UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING - ---------------------------------------------------------------------------------------------------- Issuer: APPLIED INDUSTRIAL TECHNOLOGIES, INC Ticker: AIT CUSIP: 03820C105 Meeting Date 10/21/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THOMAS A. COMMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. JERRY SUE THORNTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER A. DORSMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MICHAEL MOORE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS. PROPOSAL #03: APPROVAL OF DEFERRED COMPENSATION PLAN FOR ISSUER YES FOR FOR NON-EMPLOYEE DIRECTORS. PROPOSAL #04: APPROVAL OF DEFERRED COMPENSATION PLAN. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: APPLIED MICRO CIRCUITS CORPORATION Ticker: AMCC CUSIP: 03822W109 Meeting Date 8/27/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: L. WAYNE PRICE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CESAR CESARATTO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ARTHUR B. STABENOW ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KEVIN N. KALKHOVEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DOUGLAS C. SPRENG ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVEY P. WHITE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROGER A. SMULLEN, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. RICKEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANKLIN P. JOHNSON, JR 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: PHILIP R. LOCHNER, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RALPH V. WHITWORTH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BEVERLY BENEDICT THOMAS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JERI L. LOSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE M. HIGBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD H. KOPPES ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. GOLDSMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: 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: I.T. CORLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH V. WHITWORTH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID L. GOLDSMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICENTE ANIDO, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD H. KOPPES ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE M. HIGBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BEVERLY B. THOMAS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JERI L. LOSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: APTARGROUP, INC. Ticker: ATR CUSIP: 038336103 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ALAIN CHEVASSUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN J. HAGGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL A. SIEBEL ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE APTARGROUP, INC. ISSUER YES AGAINST AGAINST 2004 STOCK AWARDS PLAN. PROPOSAL #03: PROPOSAL TO APPROVE THE APTARGROUP, INC. ISSUER YES AGAINST AGAINST 2004 DIRECTOR STOCK OPTION PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: AQUA AMERICA, INC. Ticker: WTR CUSIP: 03836W103 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM P. HANKOWSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. MENARIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. SMOOT ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO AQUA AMERICA, ISSUER YES AGAINST AGAINST INC.'S ARTICLES OF INCORPORATION INCREASING THE AUTHORIZED SHARES OF AQUA AMERICA, INC.'S COMMON STOCK, PAR VALUE $.50 PER SHARE, FROM 100,000,000 SHARES TO 300,000,000 SHARES. PROPOSAL #03: TO APPROVE THE 2004 EQUITY COMPENSATION ISSUER YES FOR FOR PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: AQUANTIVE, INC. Ticker: AQNT CUSIP: 03839G105 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: 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: AQUILA, INC. Ticker: ILA CUSIP: 03840P102 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DR STANLEY O. IKENBERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. BAKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HEIDI E. HUTTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: ARBITRON INC. Ticker: ARB CUSIP: 03875Q108 Meeting Date 5/17/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LAWRENCE PERLMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LUIS G. NOGALES ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. POST ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERICA FARBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP GUARASCIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH F. GORMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN ALDWORTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY E. KITTELBERGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN B. MORRIS ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE ARBITRON ISSUER YES FOR FOR INC. 1999 STOCK INCENTIVE PLAN - ---------------------------------------------------------------------------------------------------- Issuer: ARCH CAPITAL GROUP LTD. Ticker: ACGL CUSIP: G0450A105 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: SEAN D. CARNEY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN K. PARKER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT T. VAN GIESON** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. VOLLARO** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT CLEMENTS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: WOLFE (BILL) H. BRAGIN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. BUNCE, JR.* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GRAHAM WARD** ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS G. KAISER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBRA M. O'CONNOR** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. ANSALDI** ISSUER YES FOR FOR ELECTION OF DIRECTOR: GRAHAM B. COLLIS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: DWIGHT R. EVANS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL B. INGREY** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN J. NILSEN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. WORME** ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH E. JONES, III** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARC GRANDISSON** ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ARCH CHEMICALS, INC. Ticker: ARJ CUSIP: 03937R102 Meeting Date 4/23/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHAEL O. MAGDOL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JANICE J. TEAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD E. CAVANAGH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS - ---------------------------------------------------------------------------------------------------- Issuer: ARCH COAL, INC. Ticker: ACI CUSIP: 039380100 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STEVEN F. LEER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE D. SANDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT G. POTTER ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- 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: GREGG A. OSTRANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM G. NESS ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: ARDEN GROUP, INC. Ticker: ARDNA CUSIP: 039762109 Meeting Date 6/15/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KENNETH A. GOLDMAN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: THE PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. - ---------------------------------------------------------------------------------------------------- Issuer: ARDEN REALTY, INC. Ticker: ARI CUSIP: 039793104 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LESLIE E. BIDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN I. ROTHENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN C. GOOD ISSUER YES FOR FOR PROPOSAL #02: STOCKHOLDER PROPOSAL REGARDING SEVERANCE SHAREHOLDER YES FOR AGAINST AGREEMENTS FOR SENIOR EXECUTIVES. - ---------------------------------------------------------------------------------------------------- Issuer: ARENA PHARMACEUTICALS, INC. Ticker: ARNA CUSIP: 040047102 Meeting Date 6/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT L. TOMS, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.C. LA FORCE JR. PH.D ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEREK T. CHALMERS, PH.D ISSUER YES FOR FOR ELECTION OF DIRECTOR: DUKE K. BRISTOW, PH.D ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT H. BICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOMINIC P. BEHAN, PH.D ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK LIEF ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD D. BELCHER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: ARGONAUT GROUP, INC. Ticker: AGII CUSIP: 040157109 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: FRANK W. MARESH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK E. WATSON III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLAN W. FULKERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. POWER, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE A. ROBERTS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FAYEZ S. SAROFIM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HECTOR DE LEON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID HARTOCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY V. WOODS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO INCREASE THE AMOUNT OF AUTHORIZED SHARES ISSUER YES AGAINST AGAINST OF COMMON STOCK OF THE COMPANY FROM 35,000,000 TO 70,000,000. PROPOSAL #03: TO APPROVE REPLACEMENT OF THE COMPANY'S ISSUER YES AGAINST AGAINST EXISTING EMPLOYEE STOCK INVESTMENT PLAN WITH THE PROPOSED EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR AMENDED AND RESTATED STOCK INCENTIVE PLAN. PROPOSAL #05: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN. PROPOSAL #06: TO CONSIDER AND ACT UPON SUCH OTHER ISSUER YES AGAINST AGAINST BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. - ---------------------------------------------------------------------------------------------------- Issuer: ARGOSY GAMING COMPANY Ticker: AGY CUSIP: 040228108 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: F. LANCE CALLIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD F. BRENNAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. PRATT, SR. ISSUER YES FOR FOR PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON ANY OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - ---------------------------------------------------------------------------------------------------- Issuer: ARIBA, INC. Ticker: ARBA CUSIP: 04033V104 Meeting Date 6/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: APPROVAL OF THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION BY AND AMONG ARIBA, INC., FLEET MERGER CORPORATION AND FREEMARKETS, INC. PROPOSAL #02: APPROVAL OF EACH PROPOSED ALTERNATIVE ISSUER YES AGAINST AGAINST AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ENABLE THE COMPANY TO EFFECT A REVERSE STOCK SPLIT OF THE COMPANY'S ISSUED AND OUTSTANDING COMMON STOCK IN A RATIO OF 1-FOR-5 OR 1-FOR-6. PROPOSAL #03: APPROVAL OF THE ELECTION OF RICHARD WALLMAN ISSUER YES WITHHOLD AGAINST TO SERVE AS A DIRECTOR FOR A TERM ENDING IN 2007. PROPOSAL #04: APPROVAL OF THE ELECTION OF THOMAS MONAHAN ISSUER YES WITHHOLD AGAINST TO SERVE AS A DIRECTOR FOR A TERM ENDING IN 2007. PROPOSAL #05: APPROVAL OF THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR ARIBA'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004. PROPOSAL #06: GRANTING THE PROXIES DISCRETIONARY ISSUER YES AGAINST AGAINST AUTHORITY TO ADJOURN THE ANNUAL MEETING, INCLUDING FOR PURPOSES OF SOLICITING ADDITIONAL VOTES. - ---------------------------------------------------------------------------------------------------- Issuer: ARKANSAS BEST CORPORATION Ticker: ABFS CUSIP: 040790107 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: FRANK EDELSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. YOUNG III ISSUER YES FOR FOR PROPOSAL #II: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------- Issuer: ARRIS GROUP, INC. Ticker: ARRS CUSIP: 04269Q100 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN R. PETTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. LAMBERT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MATTHEW B. KEARNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.A. IAN CRAIG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HARRY L. BOSCO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEX B. BEST ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT J. STANZIONE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL 1, APPROVAL OF THE 2004 STOCK ISSUER YES AGAINST AGAINST INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: ARROW ELECTRONICS, INC. Ticker: ARW CUSIP: 042735100 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM E. MITCHELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. WADDELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KAREN GORDON MILLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER KING ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN N. HANSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL W. DUVAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY W. PERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN C. PATRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD S. ROSENBLOOM ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE ARROW ISSUER YES FOR FOR ELECTRONICS, INC. 2004 OMNIBUS INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS ARROW'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #04: IN ACCORDANCE WITH THEIR DISCRETION UPON ISSUER YES AGAINST AGAINST SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. - ---------------------------------------------------------------------------------------------------- Issuer: ARROW FINANCIAL CORPORATION Ticker: AROW CUSIP: 042744102 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAN-ERIC O. BERGSTEDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. HOY ISSUER YES FOR FOR ELECTION OF DIRECTOR: M-E. T. FITZGERALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY C. DAKE ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: ARROW INTERNATIONAL, INC. Ticker: ARRO CUSIP: 042764100 Meeting Date 1/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: R. JAMES MACALEER ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. JEROME HOLLERAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALAN M. SEBULSKY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES AGAINST AGAINST PRICEWATERHOUSECOOPERS L.L.P. AS INDEPENDENT ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------- Issuer: ARTHROCARE CORPORATION Ticker: ARTC CUSIP: 043136100 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PETER L. WILSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID F. FITZGERALD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TORD B. LENDAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA D. BOYAN, PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY P. WIDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. BAKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES G. FOSTER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE COMPANY'S 1996 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 150,000 SHARES. PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES AGAINST AGAINST RESTATEMENT OF THE COMPANY'S 2003 INCENTIVE STOCK PLAN TO (A) INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 750,000 SHARES AND (B) PROVIDE FOR THE ABILITY TO ISSUE STOCK APPRECIATION RIGHTS, RESTRICTED STOCK UNITS, DIVIDEND EQUIVALENTS, PERFORMANCE AWARDS AND STOCK PAYMENTS. PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE COMPANY'S 1995 DIRECTOR OPTION PLAN TO (A) PROVIDE FOR THE ABILITY TO ISSUE RESTRICTED STOCK AWARDS IN ADDITION TO NON-STATUTORY OPTIONS, AND (B) PROVIDE NEW FORMULAS FOR THE ISSUANCE OF BOTH RESTRICTED STOCK AWARDS AND NON-STATUTORY OPTIONS TO PURCHASE THE COMPANY'S COMMON STOCK. PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE 2004 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: ARTISAN COMPONENTS, INC. Ticker: ARTI CUSIP: 042923102 Meeting Date 3/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: R. STEPHEN HEINRICHS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK R. TEMPLETON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LUCIO L. LANZA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: 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: ROBERT P. LATTA 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: RHONDA L. BROOKS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD W. HANSELMAN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. NEWLIN* ISSUER YES FOR FOR PROPOSAL #02: THE SELECTION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF THE 2004 DIRECTORS STOCK PLAN ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: ASBURY AUTOMOTIVE GROUP, INC. Ticker: ABG CUSIP: 043436104 Meeting Date 6/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JEFFREY I. WOOLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: IAN K. SNOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP F. MARITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. ROTH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR PUBLIC ACCOUNTANTS FOR 2004. PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE 2002 STOCK ISSUER YES FOR FOR OPTION PLAN. PROPOSAL #04: APPROVAL OF KEY EXECUTIVE INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: ASCENTIAL SOFTWARE CORPORATION Ticker: ASCL CUSIP: 04362P207 Meeting Date 6/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID J. ELLENBERGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. WEYAND ISSUER YES FOR FOR PROPOSAL #02: AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR FURTHER AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO DECREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 500,000,000 TO 125,000,000. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR SECOND RESTATED 1997 EMPLOYEE STOCK PURCHASE PLAN (THE ESPP ) INCREASING THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE ESPP FROM 2,250,000 TO 3,250,000. PROPOSAL #04: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ASK JEEVES, INC. Ticker: ASKJ CUSIP: 045174109 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STEVEN BERKOWITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. GEORGE (SKIP) BATTLE 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: GARY E. BARNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS WEATHERFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY M. ARIKO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID B. WRIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. PETH ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN A. FOGELSONG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD P. CASEY ISSUER YES FOR FOR 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: ASTEC INDUSTRIES, INC. Ticker: ASTE CUSIP: 046224101 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM B. SANSOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT E. GUTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. NORMAN SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DON BROCK ISSUER YES FOR FOR PROPOSAL #02: TO VOTE FOR THE ELECTION AS DIRECTOR OF THE ISSUER YES FOR FOR COMPANY IN CLASS II OF THE NOMINEE SET FORTH BELOW TO SERVE UNTIL THE 2006 ANNUAL MEETING OF SHAREHOLDERS, OR UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIED, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT: DOUGLAS MOFFAT PROPOSAL #03: TO VOTE IN ACCORDANCE WITH THEIR BEST ISSUER YES AGAINST AGAINST JUDGMENT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. - ---------------------------------------------------------------------------------------------------- Issuer: ASYST TECHNOLOGIES, INC. Ticker: ASYT CUSIP: 04648X107 Meeting Date 9/23/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT A. MCNAMARA ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY GRUBEL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN S. SCHWARTZ PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY E. SANTELLI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TSUYOSHI KAWANISHI ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER W. WILSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. JACKSON BELL ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE OUR 2003 EQUITY INCENTIVE PLAN. ISSUER YES AGAINST AGAINST PROPOSAL #03: TO APPROVE OUR 1993 EMPLOYEE STOCK PURCHASE ISSUER YES AGAINST AGAINST PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 550,000 SHARES. PROPOSAL #04: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: AT ROAD, INC. Ticker: ARDI CUSIP: 04648K105 Meeting Date 6/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KRISH PANU ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. PETER THOMAS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: PROPOSAL TO APPROVE THE NAME CHANGE OF THE ISSUER YES FOR FOR COMPANY FROM AT ROAD, INC. TO @ROAD, INC. - ---------------------------------------------------------------------------------------------------- Issuer: ATHEROGENICS, INC. Ticker: AGIX CUSIP: 047439104 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID BEARMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: VAUGHN D. BRYSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: T. FORCHT DAGI ISSUER YES FOR FOR PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF ATHEROGENICS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: A PROPOSAL TO CONSIDER AND APPROVE THE ISSUER YES AGAINST AGAINST ATHEROGENICS, INC. 2004 EQUITY OWNERSHIP PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: 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: THOMAS J. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROLINE (MAURY) DEVINE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: W. ANTHONY (TONY) RICE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: C. EDWARD ACKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. MILLER III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DANIEL L. MCGINNIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KERRY B. SKEEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. MACGREGOR COUGHLIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT E. BUCHANAN ISSUER YES WITHHOLD AGAINST 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: 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: T. PETER THOMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORM HALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE PERLEGOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GUST PERLEGOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: TSUNG-CHING WU ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS OF ATMEL CORPORATION FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ATMI, INC. Ticker: ATMI CUSIP: 00207R101 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHAEL J. YOMAZZO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. HILLAS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ATMOS ENERGY CORPORATION Ticker: ATO CUSIP: 049560105 Meeting Date 2/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PHILLIP E. NICHOL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. BEST ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES K. VAUGHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. GARLAND ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: ATRIX LABORATORIES, INC. Ticker: ATRX CUSIP: 04962L101 Meeting Date 5/2/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MR. DAVID R. BETHUNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. NICOLAS BAZAN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO AMEND OUR 2000 STOCK INCENTIVE ISSUER YES AGAINST AGAINST PLAN TO INCREASE BY 500,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. PROPOSAL #03: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ATWOOD OCEANICS, INC. Ticker: ATW CUSIP: 050095108 Meeting Date 2/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT W. BURGESS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. MORRISSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. IRWIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE S. DOTSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBORAH A. BECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: HANS HELMERICH ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: AUDIOVOX CORPORATION Ticker: VOXX CUSIP: 050757103 Meeting Date 7/24/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: IRVING HALEVY* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN J. SHALAM** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANN M. BOUTCHER** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PHILIP CHRISTOPHER** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES M. STOEHR** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER A. LESSER* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PATRICK M. LAVELLE** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD A. MADDIA** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DENNIS F. MCMANUS* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL C. KREUCH, JR.* ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: AUTOBYTEL INC. Ticker: ABTL CUSIP: 05275N106 Meeting Date 6/24/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT S. GRIMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY H. COATS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL J. FUCHS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF AUTOBYTEL INC. 2004 RESTRICTED ISSUER YES AGAINST AGAINST STOCK AND OPTION PLAN. PROPOSAL #03: RATIFICATION AND APPROVAL OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL 2004. - ---------------------------------------------------------------------------------------------------- Issuer: AUTODESK, INC. Ticker: ADSK CUSIP: 052769106 Meeting Date 6/17/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARY ALICE TAYLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN SCHEID ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY W. WANGBERG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. HALLAM DAWSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROL A. BARTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. FISTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK A. BERTELSEN 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: AVATAR HOLDINGS INC. Ticker: AVTR CUSIP: 053494100 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: E.A. BREA ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.A. STEWART ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. MEYERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.M. SIMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.T. ROSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. NASH ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.S. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.G. SPEARS ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. DRESNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.D. KELFER 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: AVIALL, INC. Ticker: AVL CUSIP: 05366B102 Meeting Date 6/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DONALD R. MUZYKA ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER J. CLARE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHAN M. SCHOFIELD ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE AVIALL, ISSUER YES FOR FOR INC. AMENDED AND RESTATED 1998 DIRECTORS STOCK PLAN. PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE AVIALL, ISSUER YES FOR FOR INC. 1998 STOCK INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: 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: AVISTA CORP. Ticker: AVA CUSIP: 05379B107 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KRISTIANNE BLAKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIK J. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. NOEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. CLACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK W. GUSTAVEL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE FIRM ISSUER YES FOR FOR OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2004. PROPOSAL #03: REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE ISSUER YES FOR FOR GOALS UNDER THE COMPANY'S LONG-TERM INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: AVNET, INC. Ticker: AVT CUSIP: 053807103 Meeting Date 11/6/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES A. LAWRENCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROY VALLEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. TOOKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FREDERIC SALERNO ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. VERONICA BIGGINS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RAY M. ROBINSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EHUD HOUMINER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE W. CLARKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELEANOR BAUM ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE 2003 STOCK COMPENSATION ISSUER YES AGAINST AGAINST PLAN. PROPOSAL #03: APPROVAL TO AMEND THE AVNET EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN. PROPOSAL #04: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JULY 3, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: AVOCENT CORPORATION Ticker: AVCT CUSIP: 053893103 Meeting Date 6/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM H. MCALEER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DOYLE C. WEEKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID P. VIEAU ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: AXCELIS TECHNOLOGIES, INC. Ticker: ACLS CUSIP: 054540109 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PATRICK H. NETTLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. TOOKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALEXANDER M. CUTLER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: AZTAR CORPORATION Ticker: AZR CUSIP: 054802103 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: FRANK J. BRADY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON M. BURNS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: THE ADOPTION OF THE 2004 EMPLOYEE STOCK ISSUER YES AGAINST AGAINST OPTION AND INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: BALDOR ELECTRIC COMPANY Ticker: BEZ CUSIP: 057741100 Meeting Date 4/24/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: R.L. QUALLS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R.S. BOREHAM, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY K. ROGSTAD ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: BALLY TOTAL FITNESS HOLDING CORPORAT Ticker: BFT CUSIP: 05873K108 Meeting Date 7/31/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MARTIN E. FRANKLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL A. TOBACK ISSUER YES FOR FOR PROPOSAL #02: STOCKHOLDER PROPOSAL REGARDING THE OFFICE SHAREHOLDER YES AGAINST FOR OF CHAIRMAN OF THE BOARD OF DIRECTORS. PROPOSAL #03: IN THEIR DISCRETION ON ALL OTHER MATTERS AS ISSUER YES AGAINST AGAINST MAY PROPERLY COME BEFORE THE ANNUAL MEETING, INCLUDING ANY MOTION TO ADJOURN OR POSTPONE THE MEETING OR OTHER MATTERS INCIDENTAL TO THE CONDUCT OF THE MEETING. - ---------------------------------------------------------------------------------------------------- Issuer: BANCFIRST CORPORATION Ticker: BANF CUSIP: 05945F103 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM O. JOHNSTONE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARION C. BAUMAN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELVIN MORAN* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID E. RAINBOLT* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. D. B. HALVERSTADT* ISSUER YES FOR FOR ELECTION OF DIRECTOR: K. GORDON GREER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. R. WILLIAMS, JR.** ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. CRAWFORD* ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT OF CERTIFICATE OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #03: AMENDMENT OF STOCK OPTION PLAN ISSUER YES AGAINST AGAINST PROPOSAL #04: RATIFICATION OF ACCOUNTANTS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: BANCORPSOUTH, INC. Ticker: BXS CUSIP: 059692103 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: AUBREY B. PATTERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY G. KIRK ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. MADISON MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GUY W. MITCHELL, III ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE BANCORPSOUTH, INC. ISSUER YES FOR FOR DIRECTOR STOCK PLAN, AS AMENDED AND RESTATED. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS OF BANCORPSOUTH, INC. AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BANDAG, INCORPORATED Ticker: BDG CUSIP: 059815100 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: AMY P. HUTTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROY J. CARVER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILLIP J. HANRAHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. EVERLINE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE BANDAG, INCORPORATED 2004 ISSUER YES AGAINST AGAINST STOCK GRANT AND AWARDS PLAN. PROPOSAL #03: RATIFICATION OF SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BANK MUTUAL CORPORATION Ticker: BKMU CUSIP: 063748107 Meeting Date 9/19/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: APPROVAL OF THE PLAN OF RESTRUCTURING ISSUER YES FOR FOR WHEREBY BANK MUTUAL CORPORATION WILL BE SUCCEEDED BY A NEW 100% PUBLICLY OWNED WISCONSIN CHARTERED BANK HOLDING COMPANY WITH THE SAME NAME AND ITS SHARES WILL BE EXCHANGED FOR SHARES IN THE NEW COMPANY AT AN EXCHANGE RATIO PROVIDED IN THE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: BANK MUTUAL CORPORATION Ticker: BKMU CUSIP: 063750103 Meeting Date 5/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J. GUS SWOBODA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. CROWLEY, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND W. DWYER, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. PROPOSAL #03: APPROVAL OF THE BANK MUTUAL CORPORATION ISSUER YES FOR FOR 2004 STOCK INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: BANK OF GRANITE CORPORATION Ticker: GRAN CUSIP: 062401104 Meeting Date 4/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN A. FORLINES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES Y. PRESTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.C. WILSON, JR., CPA ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA F. FREIMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL M. FLEETWOOD, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGH R. GAITHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN N. BRAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES M. SNIPES ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE ACCOUNTING FIRM ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BANK OF 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: MARK ROSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNITH SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN ARNOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES MATTHEWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.L. QUALLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD CISNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY DAVIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HENRY MARIANI ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA GLEASON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PORTER HILLARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE GLEASON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN AREHART ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT EAST 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: BANKATLANTIC BANCORP, INC. Ticker: BBX CUSIP: 065908501 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIS N. HOLCOMBE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY E. GINESTRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN M. COLDREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JARETT S. LEVAN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE COMPANY'S 2004 RESTRICTED ISSUER YES FOR FOR STOCK INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: BANKUNITED FINANCIAL CORPORATION Ticker: BKUNA CUSIP: 06652B103 Meeting Date 1/30/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LAWRENCE H. BLUM* ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHARON A. BROWN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT E. SMITH** ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: BANNER CORPORATION Ticker: BANR CUSIP: 06652V109 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GARY SIRMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILBER PRIBILSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD L. EPSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. ADAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL M. SMITH ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: BANTA CORPORATION Ticker: BN CUSIP: 066821109 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMESON A. BAXTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN F. BERGSTROM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HENRY T. DENERO ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL C. REYELTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHANIE A. STREETER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. WINKLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAY C. RICHELSEN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE CORPORATION. - ---------------------------------------------------------------------------------------------------- Issuer: BARNES & NOBLE, INC. Ticker: BKS CUSIP: 067774109 Meeting Date 6/2/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LEONARD RIGGIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. DEL GIUDICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM SHELUCK, JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE BARNES & NOBLE, INC. 2004 ISSUER YES AGAINST AGAINST INCENTIVE PLAN PROPOSAL #03: APPROVAL OF THE BARNES & NOBLE, INC. 2004 ISSUER YES AGAINST AGAINST EXECUTIVE PERFORMANCE PLAN PROPOSAL #04: APPROVAL OF THE AMENDMENT TO THE BARNES & ISSUER YES FOR FOR NOBLE, INC. BYLAWS PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR SEIDMAN, LLP, AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 29, 2005 - ---------------------------------------------------------------------------------------------------- Issuer: BARNES GROUP INC. Ticker: B CUSIP: 067806109 Meeting Date 4/14/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: FRANK E. GRZELECKI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE T. CARPENTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. ALDEN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE BARNES GROUP INC. STOCK AND ISSUER YES AGAINST AGAINST INCENTIVE AWARD PLAN PROPOSAL #03: APPROVAL OF THE NON-EMPLOYEE DIRECTOR ISSUER YES FOR FOR DEFERRED STOCK PLAN, AS FURTHER AMENDED PROPOSAL #04: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS - ---------------------------------------------------------------------------------------------------- Issuer: BARNESANDNOBLE.COM INC. Ticker: BNBN CUSIP: 067846105 Meeting Date 7/17/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: REINHARD LIEDL*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL N. ROSEN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM F. REILLY* ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR SEIDMAN, LLP, AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2003. - ---------------------------------------------------------------------------------------------------- Issuer: BARNESANDNOBLE.COM INC. Ticker: BNBN CUSIP: 067846105 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR OF MERGER, DATED AS OF JANUARY 8, 2004, AMONG BARNES & NOBLE, INC., B&N.COM HOLDING CORP., B&N.COM ACQUISITION CORP. AND BARNESANDNOBLE.COM INC. AND APPROVE THE MERGER CONTEMPLATED THEREBY. - ---------------------------------------------------------------------------------------------------- Issuer: BARRA, INC. Ticker: BARZ CUSIP: 068313105 Meeting Date 7/31/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: NORMAN J. LABOE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW RUDD ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. GEORGE (SKIP) BATTLE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: M. BLAIR HULL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KAMAL DUGGIRALA ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLYDE W. OSTLER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE BARRA, ISSUER YES AGAINST AGAINST INC. DIRECTORS OPTION PLAN TO INCREASE THE SIZE OF AUTOMATIC GRANTS MADE TO NON- EMPLOYEE DIRECTORS. PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BARRA, INC. Ticker: BARZ CUSIP: 068313105 Meeting Date 6/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: APPROVAL AND ADOPTION OF THE AGREEMENT AND ISSUER YES FOR FOR PLAN OF MERGER, DATED AS OF APRIL 5, 2004, BY AND AMONG BARRA, INC., A DELAWARE CORPORATION, MORGAN STANLEY, A DELAWARE CORPORATION, AND MORGAN STANLEY RISK HOLDINGS, INC., A DELAWARE CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF MORGAN STANLEY, AND APPROVAL OF THE MERGER. - ---------------------------------------------------------------------------------------------------- Issuer: BAY VIEW CAPITAL CORPORATION Ticker: BVC CUSIP: 07262L101 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT B. GOLDSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOEL E. HYMAN ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: BAY VIEW CAPITAL CORPORATION Ticker: BVC CUSIP: 07262L101 Meeting Date 6/24/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT AN AMENDMENT ISSUER YES AGAINST AGAINST OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A 1-FOR-10 REVERSE STOCK SPLIT OF THE ISSUED AND OUTSTANDING SHARES OF THE COMPANY'S COMMON STOCK. - ---------------------------------------------------------------------------------------------------- Issuer: BEARINGPOINT, INC. Ticker: BE CUSIP: 074002106 Meeting Date 11/4/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ALICE M. RIVLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RANDOLPH C. BLAZER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODERICK C. MCGEARY ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- 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: BRUCE G. BEASLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK S. FOWLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HERBERT W. MCCORD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CAROLINE BEASLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE G. BEASLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALLEN B. SHAW ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOE B. COX ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRIAN E. BEASLEY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: AMENDMENT OF THE 2000 EQUITY PLAN. ISSUER YES AGAINST AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: BEAZER HOMES USA, INC. Ticker: BZH CUSIP: 07556Q105 Meeting Date 2/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MAUREEN E. O'CONNELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LARRY T. SOLARI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRIAN C. BEAZER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN P. ZELNAK, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LAURENT ALPERT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KATIE J. BAYNE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: IAN J. MCCARTHY ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST 1999 STOCK INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: BEBE STORES, INC. Ticker: BEBE CUSIP: 075571109 Meeting Date 12/8/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CYNTHIA COHEN 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: BARBARA BASS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MANNY MASHOUF ISSUER YES FOR FOR 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: BEDFORD PROPERTY INVESTORS, INC. Ticker: BED CUSIP: 076446301 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PETER LINNEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOWEN H. MCCOY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS H. NOLAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY M. FRANK ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER B. BEDFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN I. ZANKEL, ESQ. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE 2002 DIRECTORS STOCK PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BEI TECHNOLOGIES, INC. Ticker: BEIQ CUSIP: 05538P104 Meeting Date 3/2/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J. LAVON MORTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES CROCKER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR ITS FISCAL YEAR ENDING OCTOBER 2, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BENCHMARK ELECTRONICS, INC. Ticker: BHE CUSIP: 08160H101 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STEVEN A. BARTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARY T. FU ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD E. NIGBOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNEE D.L. STROM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER G. DORFLINGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN C. CUSTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN W. COX ISSUER YES WITHHOLD AGAINST 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: BERRY PETROLEUM COMPANY Ticker: BRY CUSIP: 085789105 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: R. HEINEMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. BUSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. YOUNG ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. HAGG ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. BERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. JAMIESON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. GAUL ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. BUSCH III ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. CROPPER ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- 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: WILLIAM R. FLOYD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. FOWLER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. MCLANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: IVAN R. SABEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD L. SEELEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARILYN R. SEYMANN, PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. HOWE, III, M.D. ISSUER YES WITHHOLD AGAINST 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: BIG LOTS, INC. Ticker: BLI CUSIP: 089302103 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DENNIS B. TISHKOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID T. KOLLAT ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHELDON M. BERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP E. MALLOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUSSELL SOLT ISSUER YES FOR FOR ELECTION OF DIRECTOR: NED MANSOUR ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. POTTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT J. BELL ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: BIOMARIN PHARMACEUTICAL INC. Ticker: BMRN CUSIP: 09061G101 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ERICH SAGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PIERRE LAPALME ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN URQUHART ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ELAINE J. HERON ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANZ L. CRISTIANI ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDRIC D. PRICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GWYNN R. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION BY THE ISSUER YES FOR FOR BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BIO-RAD LABORATORIES, INC. Ticker: BIO CUSIP: 090572207 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ALBERT J. HILLMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PHILIP L. PADOU ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS. PROPOSAL #03: PROPOSAL TO ADOPT THE CERTIFICATE OF ISSUER YES AGAINST AGAINST AMENDMENT TO THE COMPANY'S EXISTING RESTATED CERTIFICATE OF INCORPORATION. - ---------------------------------------------------------------------------------------------------- Issuer: BIOSITE INCORPORATED Ticker: BSTE CUSIP: 090945106 Meeting Date 6/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: TIMOTHY J. WOLLAEGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LONNIE M. SMITH ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST THE COMPANY'S 1996 STOCK INCENTIVE PLAN. PROPOSAL #03: TO APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES AGAINST AGAINST COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: 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: WILLIAM R. NEWLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS G. GREIG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRIAN D. YOUNG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM F. ANDREWS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS W. GOLONSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED C. YOUNG ISSUER YES FOR FOR PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE 1992 ISSUER YES AGAINST AGAINST COMPANY STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE PLAN. PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO THE 1992 ISSUER YES AGAINST AGAINST DIRECTOR STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE PLAN. PROPOSAL #04: RATIFICATION OF AN APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BLACK HILLS CORPORATION Ticker: BKH CUSIP: 092113109 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RICHARD KORPAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK W. EUGSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. ZELLER ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR LLP TO SERVE AS BLACK HILLS CORPORATION'S INDEPENDENT AUDITORS IN 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BLAIR CORPORATION Ticker: BL CUSIP: 092828102 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HARRIET EDELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN O. HANNA ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRYAN J. FLANAGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN M. BLAIR ISSUER YES FOR FOR ELECTION OF DIRECTOR: CYNTHIA A. FIELDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS P. MCKEEVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. ZAWACKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. CROWLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MURRAY K. MCCOMAS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL A. SCHULER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG N. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. RAMSEYER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: BLUE RHINO CORPORATION Ticker: RINO CUSIP: 095811105 Meeting Date 12/16/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MARK CASTANEDA ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. WARNOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN D. DEVICK ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST 1998 STOCK INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENTS TO THE ISSUER YES AGAINST AGAINST DIRECTOR PLAN. PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JULY 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BLUE RHINO CORPORATION Ticker: RINO CUSIP: 095811105 Meeting Date 4/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO APPROVE AND ADOPT AN AGREEMENT AND PLAN ISSUER YES FOR FOR OF MERGER DATED FEBRUARY 8, 2004 BY AND AMONG US, FCI TRADING CORP., DIESEL ACQUISITION LLC, AND FERRELL COMPANIES, INC., AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. - ---------------------------------------------------------------------------------------------------- Issuer: BLYTH, INC. Ticker: BTH CUSIP: 09643P108 Meeting Date 6/24/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HOWARD E. ROSE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT B. GOERGEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEAL I. GOLDMAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS INDEPENDENT AUDITORS PROPOSAL #03: APPROVAL OF AMENDMENT NO. 1 TO THE ISSUER YES FOR FOR COMPANY'S 2003 LONG-TERM INCENTIVE PLAN - ---------------------------------------------------------------------------------------------------- Issuer: 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: LARRY C. CORBIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEWART K. OWENS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: BOCA RESORTS, INC. Ticker: RST CUSIP: 09688T106 Meeting Date 11/7/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HENRY LATIMER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL S. EGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE D. JOHNSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS J. CALLAGHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD C. ROCHON ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRIS W. HUDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. WAYNE HUIZENGA ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN R. BERRARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER H. ROBERTS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE ACTION OF THE AUDIT COMMITTEE ISSUER YES FOR FOR OF THE BOARD OF DIRECTORS IN APPOINTING ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING JUNE 30, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BOISE CASCADE CORPORATION Ticker: BCC CUSIP: 097383103 Meeting Date 12/9/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: APPROVE AND ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER AMONG BOISE CASCADE CORPORATION, CHALLIS CORPORATION, AND OFFICEMAX, INC., INCLUDING AUTHORIZING THE ISSUANCE OF SHARES OF BOISE CASCADE CORPORATION COMMON STOCK IN THE MERGER. PROPOSAL #02: APPROVE AND ADOPT AN AMENDMENT TO THE 2003 ISSUER YES AGAINST AGAINST BOISE INCENTIVE AND PERFORMANCE PLAN TO AUTHORIZE 4,800,000 ADDITIONAL SHARES OF BOISE CASCADE CORPORATION COMMON STOCK FOR ISSUANCE UNDER THE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: BOISE CASCADE CORPORATION Ticker: BCC CUSIP: 097383103 Meeting Date 4/15/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: A. WILLIAM REYNOLDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAIRE S. FARLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAKESH GANGWAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY G. MICHAEL ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR ACCOUNTANTS FOR 2004. PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SEPARATION SHAREHOLDER YES AGAINST FOR OF POSITION OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER. - ---------------------------------------------------------------------------------------------------- Issuer: 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: VICTOR L. LUND ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE R. MRKONIC ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE I. POLLOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOEL J. COHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. DIROMUALDO ISSUER YES FOR FOR ELECTION OF DIRECTOR: AMY B. LANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. EDNA GREENE MEDFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: BETH M. PRITCHARD 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: ERNEST J. NOVAK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERE A. DRUMMOND ISSUER YES FOR FOR PROPOSAL #02: TO VOTE UPON A PROPOSAL TO APPROVE THE ISSUER YES FOR FOR BORGWARNER INC. 2004 STOCK INCENTIVE PLAN. PROPOSAL #03: TO VOTE UPON A PROPOSAL TO APPROVE AN ISSUER YES FOR FOR AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK OF THE COMPANY IN ORDER TO PERMIT, AMONG OTHER THINGS, A 2-FOR-1 STOCK SPLIT. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BORLAND SOFTWARE CORPORATION Ticker: BORL CUSIP: 099849101 Meeting Date 5/14/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM F. MILLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LAURA S. UNGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: T. MICHAEL NEVENS ISSUER YES FOR FOR PROPOSAL #02: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES FOR AGAINST CLASSIFICATION OF BOARD OF DIRECTORS. PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS BORLAND'S INDEPENDENT ACCOUNTANTS FOR THE 2004 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: BOSTON BEER COMPANY, INC. Ticker: SAM CUSIP: 100557107 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PEARSON C. CUMMIN, III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES C. KAUTZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT N. HIATT ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: BOSTON COMMUNICATIONS GROUP, INC. Ticker: BCGI CUSIP: 100582105 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: FREDERICK E. VON MERING ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. DWYER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL R. GUDONIS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE COMPANY'S 2004 STOCK ISSUER YES AGAINST AGAINST INCENTIVE PLAN. PROPOSAL #03: TO APPROVE THE COMPANY'S 2004 EMPLOYEE ISSUER YES FOR FOR STOCK PURCHASE PLAN. PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP BY THE BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: BOSTON PRIVATE FINANCIAL HOLDINGS, I Ticker: BPFH CUSIP: 101119105 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: EUGENE S. COLANGELO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HAROLD A. FICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY L. VAILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLEN L. SINAI ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE A NEW 2004 STOCK OPTION AND ISSUER YES AGAINST AGAINST INCENTIVE PLAN FOR OFFICERS, EMPLOYEES, NONEMPLOYEE DIRECTORS AND OTHER KEY PERSONS OF THE COMPANY AND ITS SUBSIDIARIES. PROPOSAL #03: TO APPROVE THE BOSTON PRIVATE FINANCIAL ISSUER YES FOR FOR HOLDINGS ANNUAL EXECUTIVE INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: BOWNE & CO., INC. Ticker: BNE CUSIP: 103043105 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: L.A. STANLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.J. CROSETTO ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.B. FOX ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: BOYD GAMING CORPORATION Ticker: BYD CUSIP: 103304101 Meeting Date 4/30/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF THE ISSUER YES FOR FOR COMPANY'S COMMON STOCK IN CONNECTION WITH THE MERGER OF COAST CASINOS, INC., A NEVADA CORPORATION, WITH AND INTO BGC, INC., A NEVADA CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF THE COMPANY. ELECTION OF DIRECTOR: FREDERICK J. SCHWAB ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER M. THOMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. BOYD ISSUER YES WITHHOLD AGAINST PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST 2002 STOCK INCENTIVE PLAN ( 2002 PLAN ) TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK SUBJECT TO THE 2002 PLAN FROM 3,000,000 SHARES TO 7,000,000 SHARES. - ---------------------------------------------------------------------------------------------------- Issuer: BRANDYWINE REALTY TRUST Ticker: BDN CUSIP: 105368203 Meeting Date 5/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ANTHONY A. NICHOLS, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD E. AXINN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER D'ALESSIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERARD H. SWEENEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES P. PIZZI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. LARSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. PIKE ALOIAN ISSUER YES FOR FOR PROPOSAL #02: SHAREHOLDER PROPOSAL REGARDING SEVERANCE SHAREHOLDER YES FOR AGAINST AGREEMENTS - ---------------------------------------------------------------------------------------------------- Issuer: BRE PROPERTIES, INC. Ticker: BRE CUSIP: 05564E106 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: APPROVAL OF AMENDING THE COMPANY'S CURRENT ISSUER YES FOR FOR ARTICLES OF INCORPORATION TO PROVIDE FOR THE COMPANY'S MOVING FROM A STAGGERED BOARD STRUCTURE TOWARD THE ELECTION OF ALL DIRECTORS ANNUALLY. ELECTION OF DIRECTOR: ROGER P. KUPPINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. FIDDAMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEANNE R. MYERSON ISSUER YES FOR FOR PROPOSAL #03: RATIFICATION OF SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BRIGGS & STRATTON CORPORATION Ticker: BGG CUSIP: 109043109 Meeting Date 10/15/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN S. SHIELY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. O'TOOLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES I. STORY ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: BRIGHT HORIZONS FAMILY SOLUTIONS, IN Ticker: BFAM CUSIP: 109195107 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LINDA A. MASON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY ANN TOCIO* ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED K. FOULKES* ISSUER YES FOR FOR ELECTION OF DIRECTOR: IAN M. ROLLAND* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID GERGEN** ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT TO BRIGHT HORIZONS FAMILY ISSUER YES AGAINST AGAINST SOLUTIONS, INC. CERTIFICATE OF INCORPORATION. - ---------------------------------------------------------------------------------------------------- Issuer: BRIGHTPOINT, INC. Ticker: CELL CUSIP: 109473405 Meeting Date 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: BRINK'S COMPANY Ticker: BCO CUSIP: 109696104 Meeting Date 5/7/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RONALD L. TURNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. BARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. BROADHEAD ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD GRINSTEIN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF KPMG LLP AS INDEPENDENT PUBLIC ISSUER YES FOR FOR ACCOUNTANTS. PROPOSAL #03: APPROVAL OF AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR THE BRINK'S COMPANY'S 1994 EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: APPROVAL OF AMENDMENT OF THE BRINK'S ISSUER YES FOR FOR COMPANY'S DIRECTORS STOCK ACCUMULATION PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: BRITESMILE, INC. Ticker: BSML CUSIP: 110415205 Meeting Date 9/5/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: L. TIM PIERCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY M. PILARO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. REED ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GERALD POCH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HARRY THOMPSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DR. GASPER LAZZARA, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE FLEMING ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER SCHECHTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R. ERIC MONTGOMERY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRADFORD G. PETERS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AND RATIFY THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE, LLP, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 52 WEEKS ENDING DECEMBER 27, 2003. - ---------------------------------------------------------------------------------------------------- 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: ROBERT A. FERCHAT 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: IAN G. COCKWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. SHERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. BRUCE FLATT ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE T. LEHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN NORRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. STELZL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS - ---------------------------------------------------------------------------------------------------- Issuer: BROOKLINE BANCORP, INC. Ticker: BRKL CUSIP: 11373M107 Meeting Date 8/27/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: THE APPROVAL OF THE BROOKLINE BANCORP, INC. ISSUER YES AGAINST AGAINST 2003 STOCK OPTION PLAN. PROPOSAL #02: THE APPROVAL OF THE BROOKLINE BANCORP, INC. ISSUER YES FOR FOR 2003 RECOGNITION AND RETENTION PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: BROOKLINE BANCORP, INC. Ticker: BRKL CUSIP: 11373M107 Meeting Date 4/15/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID C. CHAPIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANKLIN WYMAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOLLIS W. PLIMPTON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. HALL, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROSAMOND B. VAULE ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BROOKS AUTOMATION, INC. Ticker: BRKS CUSIP: 114340102 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: 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 ELECTION OF DIRECTOR: JOSEPH R. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD C. GRADY ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. CLINTON ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: AMIN J. KHOURY 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 SHOE COMPANY, INC. Ticker: BWS CUSIP: 115736100 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RICHARD A. LIDDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. PATRICK MCGINNIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAL J. UPBIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIE C. ESREY ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: BRUKER BIOSCIENCE CORPORATION Ticker: BRKR CUSIP: 116794108 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: M. C. CANAVAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK H. LAUKIEN, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TAYLOR J. CROUCH ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR RATIFY, CONFIRM AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT CERTIFIED PUBLIC AUDITORS OF THE COMPANY FOR FISCAL YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BSB BANCORP, INC. Ticker: BSBN CUSIP: 055652101 Meeting Date 6/17/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: THE ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED DECEMBER 23, 2003, BY AND BETWEEN PARTNERS TRUST FINANCIAL GROUP, INC. A FEDERAL CORPORATION, SBU BANK, WICKED ACQUISITION CORPORATION, PARTNERS TRUST, MHC, AND BSB BANCORP, INC. (BSB BANCORP PROPOSAL 1). - ---------------------------------------------------------------------------------------------------- Issuer: BUCKEYE TECHNOLOGIES INC. Ticker: BKI CUSIP: 118255108 Meeting Date 11/6/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID B. FERRARO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RED CAVANEY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS - ---------------------------------------------------------------------------------------------------- Issuer: BUILDING MATERIALS HOLDING CORPORATI Ticker: BMHC CUSIP: 120113105 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RICHARD G. REITEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: H. JAMES BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER S. O'NEILL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SARA L. BECKMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEC F. BECK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT E. MELLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. SCOTT MORRISON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES K. JENNINGS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD S. HENDRICKSON ISSUER YES FOR FOR PROPOSAL #02: ADOPT BMHC'S 2004 INCENTIVE AND PERFORMANCE ISSUER YES AGAINST AGAINST PLAN - ---------------------------------------------------------------------------------------------------- Issuer: BURLINGTON COAT FACTORY WAREHOUSE CO Ticker: BCF CUSIP: 121579106 Meeting Date 10/30/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MARK A. NESCI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANDREW R. MILSTEIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HARVEY MORGAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MONROE G. MILSTEIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN E. MILSTEIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROMAN FERBER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: IRVING DRILLINGS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO APPROVE ANNUAL AWARD OF 100 ISSUER YES FOR FOR SHARES OF COMPANY COMMON STOCK, $1 PAR VALUE, TO EACH MEMBER OF THE AUDIT COMMITTEE FOR THEIR SERVICE ON THE AUDIT COMMITTEE. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 29, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: 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: STANLEY W. SILVERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A.H. SHOBER 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: WILLIAM HARRAL, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: WADE H. ROBERTS, JR. 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: 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: FERDINAND KUZNIK ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD C. TUTTLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRYAN C. CRESSEY ISSUER YES FOR FOR 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: LANCE C. BALK ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO ELECT DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR FOR THE FISCAL YEAR ENDING JULY 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CABOT CORPORATION Ticker: CBT CUSIP: 127055101 Meeting Date 3/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RODERICK C.G. MACLEOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. CLARKESON ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETT F. BURNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALDO H. SCHMITZ ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CABOT MICROELECTRONICS CORPORATION Ticker: CCMP CUSIP: 12709P103 Meeting Date 3/9/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: 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: ROBERT F. BAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN G.L. CABOT ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE 2004 INCENTIVE PLAN. ISSUER YES FOR FOR PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR IT'S 2004 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: CACI INTERNATIONAL INC Ticker: CAI CUSIP: 127190304 Meeting Date 11/20/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RICHARD L. LEATHERWOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD P. SULLIVAN 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: CHARLES P. REVOILE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER A. DEROW ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. PHILLIP LONDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA A. MCNAMARA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR L. MONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY D. WELCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN R. PHILLIPS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: CAL DIVE INTERNATIONAL, INC. Ticker: CDIS CUSIP: 127914109 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: OWEN KRATZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN V. LOVOI ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNARD J. DUROC-DANNER ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CALGON CARBON CORPORATION Ticker: CCC CUSIP: 129603106 Meeting Date 4/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JULIE S. ROBERTS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. STANIK** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. CRUICKSHANK* ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. MCCONOMY* ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CALIFORNIA WATER SERVICE GROUP Ticker: CWT CUSIP: 130788102 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: EDWARD D. HARRIS JR MD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. FOY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS M. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BONNIE G. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID N. KENNEDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A. VERA ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD P. MAGNUSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA R. MEIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER C. NELSON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP, AS THE INDEPENDENT AUDITORS OF THE GROUP FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CALLAWAY GOLF COMPANY Ticker: ELY CUSIP: 131193104 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM C. BAKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANTHONY S. THORNLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. ROSENFIELD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: YOTARO KOBAYASHI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN C. CUSHMAN, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD A. DRAPEAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL H. ARMACOST ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD S. BEARD ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE CALLAWAY GOLF COMPANY 2004 ISSUER YES AGAINST AGAINST EQUITY INCENTIVE PLAN. PROPOSAL #03: TO APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST THE CALLAWAY GOLF COMPANY EMPLOYEE STOCK PURCHASE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: CALPINE CORPORATION Ticker: CPN CUSIP: 131347106 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KENNETH T. DERR ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD GREENWALD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANN B. CURTIS ISSUER YES FOR FOR PROPOSAL #02: TO ACT UPON A COMPANY PROPOSAL REGARDING ISSUER YES AGAINST AGAINST THE AMENDMENT OF THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. PROPOSAL #03: TO ACT UPON A COMPANY PROPOSAL TO INCREASE ISSUER YES AGAINST AGAINST THE NUMBER OF SHARES IN THE 1996 STOCK INCENTIVE PLAN. PROPOSAL #04: TO ACT UPON A COMPANY PROPOSAL TO INCREASE ISSUER YES FOR FOR THE NUMBER OF SHARES IN THE 2000 EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #05: TO ACT UPON A STOCKHOLDER PROPOSAL OPPOSING SHAREHOLDER YES ABSTAIN AGAINST GEOTHERMAL DEVELOPMENT ACTIVITIES IN THE MEDICINE LAKE HIGHLANDS AND REQUESTING THE ADOPTION OF AN INDIGENOUS PEOPLES POLICY. PROPOSAL #06: TO ACT UPON A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR REGARDING SENIOR EXECUTIVE EQUITY COMPENSATION PLANS. PROPOSAL #07: TO ACT UPON A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR REGARDING SHAREHOLDER VOTING. PROPOSAL #08: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CAMBREX CORPORATION Ticker: CBM CUSIP: 132011107 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROY W. HALEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROSINA B. DIXON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LEON J. HENDRIX, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ILAN KAUFTHAL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE 2004 INCENTIVE PLAN ISSUER YES AGAINST AGAINST PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2004 - ---------------------------------------------------------------------------------------------------- Issuer: CAMDEN NATIONAL CORPORATION Ticker: CAC CUSIP: 133034108 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THEODORE C. JOHANSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD N. SIMONEAU CPA ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF BERRY, DUNN, ISSUER YES FOR FOR MCNEIL & PARKER AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CAMDEN PROPERTY TRUST Ticker: CPT CUSIP: 133131102 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: D. KEITH ODEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS A. LEVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT S. INGRAHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. GARDNER PARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A. HRDLICKA ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. COOPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN A. WEBSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. CAMPO ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CAPITAL AUTOMOTIVE REIT Ticker: CARS CUSIP: 139733109 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PAUL M. HIGBEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: VINCENT A. SHEEHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS D. ECKERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. ROSENTHAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. POHANKA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. HOGLUND ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. MICHAEL MCCULLOUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG L. FULLER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR ACCOUNTING FIRM OF ERNST & YOUNG LLP TO SERVE AS INDEPENDENT ACCOUNTANTS FOR CAPITAL AUTOMOTIVE REIT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CAPITAL CITY BANK GROUP, INC. Ticker: CCBG CUSIP: 139674105 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RUTH A. KNOX ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM G. SMITH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CADER B. COX, III ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE COMPANY'S 2005 ASSOCIATE ISSUER YES AGAINST AGAINST INCENTIVE PLAN. PROPOSAL #03: TO APPROVE THE COMPANY'S 2005 ASSOCIATE ISSUER YES FOR FOR STOCK PURCHASE PLAN. PROPOSAL #04: TO APPROVE THE COMPANY'S 2005 DIRECTOR ISSUER YES FOR FOR STOCK PURCHASE PLAN. PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES AGAINST AGAINST AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CAPITAL SOUTHWEST CORPORATION Ticker: CSWC CUSIP: 140501107 Meeting Date 7/21/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN H. WILSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. MARTIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GRAEME W. HENDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. THOMAS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES M. NOLAN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE CORPORATION. - ---------------------------------------------------------------------------------------------------- Issuer: CAPITOL BANCORP LIMITED Ticker: CBC CUSIP: 14056D105 Meeting Date 5/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: L.D. JOHNS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: M.J. DEVINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.E. CRIST ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J.C. EPOLITO ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.R. ENGLISH ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.A. FALKENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.I. FERGUSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: M.D. NOFZIGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: D. O'LEARY ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.K. SABLE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J.D. REID ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.A. GASKIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: L.W. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.L. MUNRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.F. HANNLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.S. LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. MAAS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: M.L. KASTEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.C. CARR ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.N. GENOVA ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.S. LOPEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.L. BECKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.G. ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.R. BALLARD ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CAPSTEAD MORTGAGE CORPORATION Ticker: CMO CUSIP: 14067E506 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GARY KEISER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW F. JACOBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL M. LOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL G. O'NEIL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK S. WHITING ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HOWARD RUBIN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: TO APPROVE THE 2004 FLEXIBLE LONG-TERM ISSUER YES AGAINST AGAINST INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: CARAUSTAR INDUSTRIES, INC. Ticker: CSAR CUSIP: 140909102 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DANIEL P. CASEY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. CLANIN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. ROGERS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. CELESTE BOTTORFF** ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2004 ISSUER YES FOR FOR DIRECTORS EQUITY PLAN PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS - ---------------------------------------------------------------------------------------------------- Issuer: CARBO CERAMICS INC. Ticker: CRR CUSIP: 140781105 Meeting Date 4/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CLAUDE E. COOKE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. MARK PEARSON 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: ROBERT S. RUBIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. MORRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. MURPHY 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: CARDIODYNAMICS INTERNATIONAL CORPORA Ticker: CDIC CUSIP: 141597104 Meeting Date 7/17/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES C. GILSTRAP ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD O. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD A. MATRICARIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL K. PERRY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CONNIE R. CURRAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER C. FARRELL ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS OUR ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2003. - ---------------------------------------------------------------------------------------------------- Issuer: CARLISLE COMPANIES INCORPORATED Ticker: CSL CUSIP: 142339100 Meeting Date 4/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBIN S. CALLAHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIBERTO R. SCOCIMARA ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD G. CALDER ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE COMPANY'S AMENDED AND RESTATED ISSUER YES FOR FOR EXECUTIVE INCENTIVE PROGRAM. PROPOSAL #03: APPROVE THE COMPANY'S SENIOR MANAGEMENT ISSUER YES FOR FOR INCENTIVE COMPENSATION PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: CARPENTER TECHNOLOGY CORPORATION Ticker: CRS CUSIP: 144285103 Meeting Date 10/27/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CARL G. ANDERSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH L. WOLFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. TORCOLINI ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: CARRAMERICA REALTY CORPORATION Ticker: CRE CUSIP: 144418100 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ANDREW F. BRIMMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP L. HAWKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY HOWARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: WESLEY S. WILLIAMS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. TORRAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOAN CARTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. CARR ISSUER YES FOR FOR PROPOSAL #02: TO LIMIT THE LENGTH OF SERVICE OF THE SHAREHOLDER YES AGAINST FOR MEMBERS OF THE BOARD OF DIRECTORS TO SIX YEARS - ---------------------------------------------------------------------------------------------------- Issuer: CASCADE NATURAL GAS CORPORATION Ticker: CGC CUSIP: 147339105 Meeting Date 1/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: B.G. RAGEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. BURNHAM, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.A. EDERER ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.B. MATSUYAMA ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.E. PUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.H. BORLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.L. PINNT ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.E. CRONIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.G. THOMAS ISSUER YES FOR FOR PROPOSAL #02: CONSIDER AND ACT UPON THE PROPOSED INCREASE ISSUER YES FOR FOR OF 35,000 SHARES IN THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE 2000 DIRECTOR STOCK AWARD PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: CASEY'S GENERAL STORES, INC. Ticker: CASY CUSIP: 147528103 Meeting Date 9/19/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DONALD F. LAMBERTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. FITZGIBBON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD M. LAMB ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH H. HAYNIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN G. HARMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA CLARE SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. TAYLOR ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CASH AMERICA INTERNATIONAL, INC. Ticker: PWN CUSIP: 14754D100 Meeting Date 4/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ALFRED M. MICALLEF ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK R. DAUGHERTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. D. HUNTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY J. MCKIBBEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. GRAVES ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL R. FEEHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. R. DIKE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE CASH AMERICA INTERNATIONAL, ISSUER YES FOR FOR INC. 2004 LONG-TERM INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: 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: DEANNA W. OPPENHEIMER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CORA M. TELLEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. KAHANE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NELSON C. RISING ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. STEINBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD D. FARMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DARYL J. CARTER 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: LESLIE D. MICHELSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH F. ALIBRANDI 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: STEPHEN F. BOLLENBACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEANNA W. OPPENHEIMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. KAHANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD D. FARMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESLIE D. MICHELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: NELSON C. RISING ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. STEINBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTINE GARVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARYL J. CARTER 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: CATHAY GENERAL BANCORP Ticker: CATY CUSIP: 149150104 Meeting Date 4/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOSEPH C.H. POON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS C.T. CHIU ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DUNSON K. CHENG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KELLY L. CHAN ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: CB BANCSHARES, INC. Ticker: CBBI CUSIP: 124785106 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MIKE K. SAYAMA ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOMIO FUCHU ISSUER YES FOR FOR ELECTION OF DIRECTOR: DUANE K. KURISU ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CBL & ASSOCIATES PROPERTIES, INC. Ticker: CBL CUSIP: 124830100 Meeting Date 5/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STEPHEN D. LEBOVITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: WINSTON W. WALKER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES AGAINST AGAINST TOUCHE, LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CBRL GROUP, INC. Ticker: CBRL CUSIP: 12489V106 Meeting Date 11/25/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES D. CARREKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT V. DALE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: B.F. (JACK) LOWERY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JIMMIE D. WHITE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL A. WOODHOUSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREA M. WEISS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTHA M. MITCHELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAN W. EVINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES E. JONES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON L. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. HILTON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE SELECTION OF DELOITTE & ISSUER YES AGAINST AGAINST TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CCBT FINANCIAL COMPANIES, INC. Ticker: CCBT CUSIP: 12500Q102 Meeting Date 3/31/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: PROPOSAL TO APPROVE AN AGREEMENT AND PLAN ISSUER YES FOR FOR OF MERGER, DATED AS OF DECEMBER 8, 2003, BETWEEN BANKNORTH GROUP, INC. ( BANKNORTH ) AND CCBT FINANCIAL COMPANIES, INC. ( CCBT ), WHICH SETS FORTH THE TERMS AND CONDITIONS UNDER WHICH CCBT WILL MERGE WITH AND INTO BANKNORTH. PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL MEETING TO ISSUER YES FOR FOR A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. - ---------------------------------------------------------------------------------------------------- Issuer: CCC INFORMATION SERVICES GROUP INC. Ticker: CCCG CUSIP: 12487Q109 Meeting Date 6/2/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HERBERT S. WINOKUR, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. KEMPNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. RODERICK HELLER, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: MORGAN W. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. EISENSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GITHESH RAMAMURTHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK A. ROSEN 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: CDI CORP. Ticker: CDI CUSIP: 125071100 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RONALD J. KOZICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARTON J. WINOKUR ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE C. KARLSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WALTER E. BLANKLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KAY HAHN HARRELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER H. BALLOU ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER R. GARRISON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL J. EMMI ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR CDI CORP.'S INDEPENDENT AUDITOR FOR 2004. PROPOSAL #03: TO APPROVE THE CDI CORP. 2004 OMNIBUS STOCK ISSUER YES FOR FOR PLAN. PROPOSAL #04: TO APPROVE THE CDI CORP. STOCK PURCHASE ISSUER YES AGAINST AGAINST PLAN FOR MANAGEMENT EMPLOYEES AND NON-EMPLOYEE DIRECTORS. - ---------------------------------------------------------------------------------------------------- Issuer: 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: JAMES M. GOWER ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE L. STEP ISSUER YES WITHHOLD AGAINST 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: JOHN T. POTTS, JR, MD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN A. SHERWIN, MD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. CARTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY M. CROWELL ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDMENT OF THE COMPANY'S ISSUER YES AGAINST AGAINST 2001 NONSTATUTORY STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR FUTURE ISSUANCE BY 500,000 SHARES AND TO PROHIBIT FUTURE OPTION REPRICINGS UNDER THE 2001 NONSTATUTORY STOCK OPTION PLAN WITHOUT THE APPROVAL OF THE COMPANY'S STOCKHOLDERS. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. - ---------------------------------------------------------------------------------------------------- Issuer: CELL THERAPEUTICS, INC. Ticker: CTIC CUSIP: 150934107 Meeting Date 10/23/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: APPROVAL OF THE MERGER BETWEEN CELL ISSUER YES FOR FOR THERAPEUTICS, INC. AND NOVUSPHARMA S.P.A. AND THE TRANSACTIONS CONTEMPLATED THEREBY AS SET FORTH IN THE MERGER AGREEMENT DATED AS OF JUNE 16, 2003 BETWEEN CTI AND NOVUSPHARMA. - ---------------------------------------------------------------------------------------------------- Issuer: CELL THERAPEUTICS, INC. Ticker: CTIC CUSIP: 150934107 Meeting Date 5/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MR. S. SPINELLI* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. E. PLATZER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. P.M. NUDELMAN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. J.M. FLUKE, JR.* ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 100,000,000 TO 200,000,000. PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR ARTICLES OF INCORPORATION TO REDUCE THE NUMBER OF SHARES REQUIRED TO CONSTITUTE A QUORUM FOR SHAREHOLDERS MEETINGS FROM A MAJORITY TO ONE-THIRD. PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE CELL ISSUER YES AGAINST AGAINST THERAPEUTICS, INC. 2003 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 5,000,000 SHARES. PROPOSAL #05: APPROVAL OF AN AMENDMENT TO THE 1996 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 100,000 SHARES. PROPOSAL #06: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CENTENE CORPORATION Ticker: CNC CUSIP: 15135B101 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STEVE BARTLETT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD P. WIEDERHOLD ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE CHARTER AMENDMENT TO ISSUER YES AGAINST AGAINST INCREASE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK. - ---------------------------------------------------------------------------------------------------- Issuer: CENTERPOINT PROPERTIES TRUST Ticker: CNT CUSIP: 151895109 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ALAN D. FELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. STOVALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. STALEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. GATES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL M. MULLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN R. BOBINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN BARBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS C. BABSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. ROBINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL S. FISHER ISSUER YES FOR FOR PROPOSAL #B: APPROVAL OF AN AMENDMENT TO THE DECLARATION ISSUER YES FOR FOR OF TRUST INCREASING THE AUTHORIZED NUMBER OF SHARES OF BENEFICIAL INTEREST. - ---------------------------------------------------------------------------------------------------- Issuer: CENTEX CONSTRUCTION PRODUCTS, INC. Ticker: CXP CUSIP: 15231R109 Meeting Date 7/21/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LAURENCE E. HIRSCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. NICOLAIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. QUINN ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. WILLIAM BARNETT 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: CENTEX CONSTRUCTION PRODUCTS, INC. Ticker: CXP CUSIP: 15231R109 Meeting Date 1/8/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: APPROVAL OF RECLASSIFICATION PROPOSAL ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF STAGGERED BOARD PROPOSAL (THIS ISSUER YES AGAINST AGAINST PROPOSAL IS CONDITIONED ON THE APPROVAL OF PROPOSAL 1) PROPOSAL #03: APPROVAL OF WRITTEN CONSENT PROPOSAL (THIS ISSUER YES AGAINST AGAINST PROPOSAL IS CONDITIONED ON THE APPROVAL OF PROPOSAL 1) PROPOSAL #04: APPROVAL OF SPECIAL MEETING PROPOSAL (THIS ISSUER YES AGAINST AGAINST PROPOSAL IS CONDITIONED ON THE APPROVAL OF PROPOSAL 1) PROPOSAL #05: APPROVAL OF SUPERMAJORITY VOTING PROPOSAL ISSUER YES AGAINST AGAINST (THIS PROPOSAL IS CONDITIONED ON THE APPROVAL OF PROPOSAL 1) PROPOSAL #06: APPROVAL OF AUTHORIZED CAPITAL INCREASE ISSUER YES AGAINST AGAINST PROPOSAL (THIS PROPOSAL IS CONDITIONED ON THE APPROVAL OF PROPOSAL 1) PROPOSAL #07: APPROVAL OF NAME CHANGE PROPOSAL (THIS ISSUER YES FOR FOR PROPOSAL IS CONDITIONED ON THE APPROVAL OF PROPOSAL 1) PROPOSAL #08: APPROVAL OF STOCKHOLDERS RIGHTS PLAN ISSUER YES AGAINST AGAINST PROPOSAL (THIS PROPOSAL IS CONDITIONED ON THE APPROVAL OF PROPOSAL 1) PROPOSAL #09: APPROVAL OF INCENTIVE PLAN PROPOSAL ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: 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: N. SCOTT FINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAN W. LASKOWSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT P. KOCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: TONY HOUSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID BAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM V. CAREY 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 GARDEN & PET COMPANY Ticker: CENT CUSIP: 153527106 Meeting Date 2/9/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID N. CHICHESTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN W. NOVOTNY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BROOKS M PENNINGTON III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM E. BROWN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN B. BALOUSEK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DANIEL P. HOGAN, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRUCE A. WESTPHAL ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: CENTRAL PACIFIC FINANCIAL CORP. Ticker: CPF CUSIP: 154760102 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: C. H. H. CAMP FRIEDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLINT ARNOLDUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS I. HIROTA ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CENTRAL PARKING CORPORATION Ticker: CPC CUSIP: 154785109 Meeting Date 2/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KATHRYN CARELL BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CECIL CONLEE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RAYMOND T. BAKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD G. NELSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: OWEN G. SHELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MONROE J. CARELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD H. SINKFIELD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LEWIS KATZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM B. SMITH ISSUER YES FOR FOR PROPOSAL #02: IN THEIR DISCRETION, ON SUCH OTHER MATTERS ISSUER YES AGAINST AGAINST AS MAY PROPERLY COME BEFORE THE MEETING. - ---------------------------------------------------------------------------------------------------- Issuer: CENTRAL VERMONT PUBLIC SERVICE CORP. Ticker: CV CUSIP: 155771108 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JANICE L. SCITES ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY S. COBB ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE M. LISMAN ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CENTURY BUSINESS SERVICES, INC. Ticker: CBIZ CUSIP: 156490104 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STEVEN L. GERARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICK L. BURDICK ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2004. PROPOSAL #03: UPON SUCH OTHER BUSINESS AS MAY PROPERLY ISSUER YES AGAINST AGAINST COME BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF. - ---------------------------------------------------------------------------------------------------- Issuer: CERADYNE, INC. Ticker: CRDN CUSIP: 156710105 Meeting Date 5/24/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: FRANK EDELSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOEL P. MOSKOWITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILFORD D. GODBOLD, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MILTON L. LOHR ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. ALLIEGRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDUARD BAGDASARIAN ISSUER YES FOR FOR PROPOSAL #02: APPROVE AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION. - ---------------------------------------------------------------------------------------------------- Issuer: CERNER CORPORATION Ticker: CERN CUSIP: 156782104 Meeting Date 5/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHAEL E. HERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY-ANN DEPARLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD E. BISBEE JR PHD ISSUER YES FOR FOR PROPOSAL #02: ADOPTION OF THE CERNER CORPORATION 2004 ISSUER YES FOR FOR LONG-TERM INCENTIVE PLAN G PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2004 - ---------------------------------------------------------------------------------------------------- Issuer: CERTEGY INC. Ticker: CEY CUSIP: 156880106 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID K. HUNT ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILLIP B. LASSITER ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CFS BANCORP, INC. Ticker: CITZ CUSIP: 12525D102 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THOMAS F. PRISBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK D. LESTER ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CH ENERGY GROUP, INC. Ticker: CHG CUSIP: 12541M102 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JEFFREY D. TRANEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN V. LANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD F.X. GALLAGHER 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: ROBERT W. ANESTIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SELWYN ISAKOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC S. BELSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. MICHAEL LYNCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN D. JELLISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT A. KOCH ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CHARLES RIVER LABORATORIES INTL., IN Ticker: CRL CUSIP: 159864107 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DOUGLAS E. ROGERS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM H. WALTRIP ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES C. FOSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN D. CHUBB ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE M. MILNE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE E. MASSARO ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL O. THIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT CAWTHORN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 25, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CHARLOTTE RUSSE HOLDING, INC. Ticker: CHIC CUSIP: 161048103 Meeting Date 2/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID J. ODDI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LEONARD H. MOGIL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALLAN W. KARP ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL R. DEL ROSSI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BERNARD ZEICHNER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: W. THOMAS GOULD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK A. HOFFMAN ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: CHARMING SHOPPES, INC. Ticker: CHRS CUSIP: 161133103 Meeting Date 6/24/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PAMELA S. LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHERINE M. HUDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH L. CASTLE, II ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE 2004 STOCK AWARD ISSUER YES FOR FOR AND INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: CHARTER COMMUNICATIONS, INC. Ticker: CHTR CUSIP: 16117M107 Meeting Date 7/23/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: NANCY B. PERETSMAN ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT TO THE COMPANY'S 2001 STOCK ISSUER YES AGAINST AGAINST INCENTIVE PLAN TO INCREASE BY 30,000,000 SHARES THE NUMBER OF SHARES OF CLASS A COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN PROPOSAL #03: AMENDMENTS TO THE 1999 OPTION PLAN AND THE ISSUER YES AGAINST AGAINST 2001 STOCK INCENTIVE PLAN TO AUTHORIZE THE REPRICING OF OUTSTANDING STOCK OPTIONS PROPOSAL #04: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR PUBLIC ACCOUNTANTS - ---------------------------------------------------------------------------------------------------- Issuer: CHATEAU COMMUNITIES, INC. Ticker: CPJ CUSIP: 161726104 Meeting Date 9/30/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND PLAN ISSUER YES FOR FOR OF MERGER, DATED AS OF MAY 29, 2003, ATTACHED TO THE PROXY STATEMENT AS EXHIBIT A, THE MERGER OF CHATEAU COMMUNITIES, INC. WITH AND INTO CHOPPER MERGER SUB, L.L.C., A SUBSIDIARY OF HOMETOWN AMERICA, L.L.C., SUBSTANTIALLY ON THE TERMS SET FORTH IN THE AGREEMENT AND PLAN OF MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. - ---------------------------------------------------------------------------------------------------- Issuer: CHATTEM, INC. Ticker: CHTT CUSIP: 162456107 Meeting Date 4/14/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BILL W. STACY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ZAN GUERRY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CHECKPOINT SYSTEMS, INC. Ticker: CKP CUSIP: 162825103 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN E. DAVIES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. CRAIG BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. KEITH ELLIOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. ANTLE, III ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE CHECKPOINT SYSTEMS, INC. ISSUER YES AGAINST AGAINST 2004 OMNIBUS INCENTIVE COMPENSATION PLAN. PROPOSAL #03: TO APPROVE THE CHECKPOINT SYSTEMS, INC. 423 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: CHELSEA PROPERTY GROUP, INC. Ticker: CPG CUSIP: 163421100 Meeting Date 6/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BRENDAN T. BYRNE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO AMEND THE ARTICLES OF INCORPORATION TO ISSUER YES AGAINST AGAINST INCREASE COMMON STOCK. PROPOSAL #03: TO AMEND THE ARTICLES OF INCORPORATION TO ISSUER YES FOR FOR DECLASSIFY BOARD OF DIRECTORS. PROPOSAL #04: TO APPROVE THE AMENDMENT TO THE 2000 STOCK ISSUER YES AGAINST AGAINST OPTION PLAN. PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CHEMICAL FINANCIAL CORPORATION Ticker: CHFC CUSIP: 163731102 Meeting Date 4/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: TERENCE F. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK P. POPOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. DOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS T. HUFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DANIEL BERNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY BOWMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALOYSIUS J. OLIVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. RAMAKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAN L. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. CURRIE ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CHESAPEAKE CORPORATION Ticker: CSK CUSIP: 165159104 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THOMAS H. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEREMY S.G. FOWDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK S. ROYAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRI D. PETIT ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CHESAPEAKE ENERGY CORPORATION Ticker: CHK CUSIP: 165167107 Meeting Date 6/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: TOM L. WARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK B. WHITTEMORE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANK A. KEATING ISSUER YES FOR FOR 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 MERCANTILE EXCHANGE HOLDINGS Ticker: CME CUSIP: 167760107 Meeting Date 4/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MYRON S. SCHOLES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ELIZABETH HARRINGTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEX J. POLLOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN J. GEPSMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEO MELAMED ISSUER YES FOR FOR 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: 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: STEVEN P. STANBROOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAIME SERRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: DURK I. JAGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MORTEN ARNTZEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODERICK M. HILLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: FERNANDO AGUIRRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. FISHER ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CHITTENDEN CORPORATION Ticker: CHZ CUSIP: 170228100 Meeting Date 4/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PALL D. SPERA ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES W. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: OWEN W. WELLS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CHOICE HOTELS INTERNATIONAL, INC. Ticker: CHH CUSIP: 169905106 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RAYMOND SCHULTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY E. ROBERTSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: 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: JOHN O. WHITNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. RICHARD LEAMAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DWIGHT C. MINTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. BEEBY ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS OF THE COMPANY'S 2004 FINANCIAL STATEMENTS. - ---------------------------------------------------------------------------------------------------- Issuer: CHURCHILL DOWNS INCORPORATED Ticker: CHDN CUSIP: 171484108 Meeting Date 6/17/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: SETH W. HANCOCK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD L. DUCHOSSOIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS H. MEEKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DAVID GRISSOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN ELIZABETH PACKARD ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE PROPOSED CHURCHILL ISSUER YES FOR FOR DOWNS INCORPORATED 2004 RESTRICTED STOCK PLAN. PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR CHURCHILL DOWNS INCORPORATED 2000 EMPLOYEE STOCK PURCHASE PLAN TO ADD 100,000 SHARES OF COMMON STOCK BY INCREASING THE NUMBER OF SHARES OF COMMON STOCK, NO PAR VALUE, RESERVED FOR ISSUANCE THEREUNDER FROM 68,581 TO 168,581. PROPOSAL #04: PROPOSAL TO APPROVE THE PERFORMANCE GOAL ISSUER YES FOR FOR AND THE PAYMENT OF COMPENSATION UNDER NON-QUALIFIED STOCK OPTIONS GRANTED TO THOMAS H. MEEKER UNDER CERTAIN STOCK OPTION AGREEMENTS TO THE EXTENT THAT IN ANY TAX YEAR SUCH COMPENSATION, TOGETHER WITH ANY OTHER COMPENSATION PAID TO HIM, WOULD OTHERWISE EXCEED THE $1,000,000 LIMIT CONTAINED IN INTERNAL REVENUE CODE SEC. 162(M). PROPOSAL #05: PROPOSAL TO APPROVE MINUTES OF THE 2003 ISSUER YES FOR FOR ANNUAL MEETING OF SHAREHOLDERS, APPROVAL OF WHICH DOES NOT AMOUNT TO RATIFICATION OF ACTION TAKEN THEREAT. - ---------------------------------------------------------------------------------------------------- Issuer: CIBER, INC. Ticker: CBR CUSIP: 17163B102 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PETER H. CHEESBROUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOBBY G. STEVENSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. SPIRA ISSUER YES WITHHOLD AGAINST PROPOSAL #02: ADOPTION OF THE CIBER, INC. 2004 INCENTIVE ISSUER YES AGAINST AGAINST PLAN TO REPLACE (1) THE CIBER, INC. EQUITY INCENTIVE PLAN; (2) THE CIBER, INC. NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN, AND (3) THE NON-EMPLOYEE DIRECTOR COMPENSATION PLAN, AND TO AUTHORIZE 5,000,000 SHARES OF COMMON STOCK FOR ISSUANCE UNDER THE PLAN. PROPOSAL #03: AMENDMENT OF THE CIBER EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM A TOTAL OF 6,750,000 SHARES TO 8,750,000 SHARES, OR 2,000,000 SHARES. - ---------------------------------------------------------------------------------------------------- Issuer: CIMA LABS INC. Ticker: CIMA CUSIP: 171796105 Meeting Date 6/15/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF NOVEMBER 3, 2003, AMONG CIMA LABS INC., CEPHALON, INC. AND C MERGERCO, INC., A WHOLLY-OWNED SUBSIDIARY OF CEPHALON, INC., PURSUANT TO WHICH C MERGERCO, INC. WILL BE MERGED WITH AND INTO CIMA LABS INC., AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: TO CONSIDER AND VOTE ON ANY PROPOSAL TO ISSUER YES FOR FOR ADJOURN OR POSTPONE THE SPECIAL MEETING TO A LATER DATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT. - ---------------------------------------------------------------------------------------------------- Issuer: CIMAREX ENERGY CO. Ticker: XEC CUSIP: 171798101 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HANS HELMERICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: CORTLANDT S. DIETLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.F. ROONEY, III ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CINCINNATI BELL INC. Ticker: CBB CUSIP: 171871106 Meeting Date 4/23/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: 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: CIRCOR INTERNATIONAL, INC. Ticker: CIR CUSIP: 17273K109 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JEROME D. BRADY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEWAIN K. CROSS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004 - ---------------------------------------------------------------------------------------------------- Issuer: CIRRUS LOGIC, INC. Ticker: CRUS CUSIP: 172755100 Meeting Date 7/31/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM D. SHERMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL L. HACKWORTH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT H. SMITH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID D. FRENCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. JAMES GUZY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUHAS S. PATIL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALDEN C. RHINES ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE CIRRUS LOGIC ISSUER YES AGAINST AGAINST THIRD AMENDED AND RESTATED 1989 EMPLOYEE STOCK PURCHASE PLAN, INCREASING THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE TO PURCHASE UNDER THE PLAN BY 1,500,000 SHARES. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS OF THE COMPANY. PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - ---------------------------------------------------------------------------------------------------- Issuer: CITIZENS BANKING CORPORATION Ticker: CBCF CUSIP: 174420109 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KENDALL B. WILLIAMS* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM C. SHEDD** ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. DOLINSKI* ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN J. LAZAROFF* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM R. HARTMAN* ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CITIZENS FIRST BANCORP, INC. Ticker: CTZN CUSIP: 17461R106 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WALID DEMASHKIEH, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY D. REGAN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CITIZENS, INC. Ticker: CIA CUSIP: 174740100 Meeting Date 3/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: PROPOSAL TO AMEND ARTICLE III OF THE ISSUER YES AGAINST AGAINST ARTICLES OF INCORPORATION TO (I) INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR CLASS A COMMON STOCK FROM 50,000,000 TO 100,000,000 SHARES AND (II) INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR CLASS B COMMON STOCK FROM 1,000,000 TO 2,000,000 SHARES. PROPOSAL #02: PROPOSAL TO AMEND ARTICLE III OF THE ISSUER YES AGAINST AGAINST ARTICLES OF INCORPORATION TO CREATE AN AUTHORIZED CLASS OF 25,000,000 SHARES OF PREFERRED STOCK AVAILABLE FOR FUTURE ISSUANCE IN SERIES WITH TERMS AND PREFERENCES DESIGNATED BY THE BOARD OF DIRECTORS. PROPOSAL #03: PROPOSAL TO AMEND ARTICLE V OF THE ARTICLES ISSUER YES FOR FOR OF INCORPORATION TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS ON OUR BOARD OF DIRECTORS FROM NINE MEMBERS TO UP TO 15 MEMBERS. - ---------------------------------------------------------------------------------------------------- Issuer: CITIZENS, INC. Ticker: CIA CUSIP: 174740100 Meeting Date 6/1/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: TIMOTHY T. TIMMERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN F. SHELTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. E. DEAN GAGE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: CITY BANK Ticker: CTBK CUSIP: 17770A109 Meeting Date 4/15/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES P. CARROLL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARTIN HEIMBIGNER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R. SCOTT HUTCHISON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF SELECTION OF MCGLADREY & ISSUER YES FOR FOR PULLEN LLP AS THE BANK'S INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR - ---------------------------------------------------------------------------------------------------- Issuer: CITY HOLDING COMPANY Ticker: CHCO CUSIP: 177835105 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GERALD R. FRANCIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHARON H. ROWE ISSUER YES FOR FOR ELECTION OF DIRECTOR: TRACY W. HYLTON II ISSUER YES FOR FOR ELECTION OF DIRECTOR: OSHEL B. CRAIGO ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. FILE III ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. M. PAYNE III ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. DALLAS KAYSER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG, LLP AS THE INDEPENDENT AUDITORS FOR CITY HOLDING COMPANY FOR 2004 - ---------------------------------------------------------------------------------------------------- Issuer: CKE RESTAURANTS, INC. Ticker: CKR CUSIP: 12561E105 Meeting Date 6/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CARL L. KARCHER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JANET E. KERR*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: BYRON ALLUMBAUGH* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS K. AMMERMAN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK P. WILLEY* ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY THE ISSUER YES FOR FOR AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: CLAIRE'S STORES, INC. Ticker: CLE CUSIP: 179584107 Meeting Date 6/23/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: TODD D. JICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN H. TISHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRA D. KAPLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. BONNIE SCHAEFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARLA L. SCHAEFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE G. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN SPECTOR LEIFF ISSUER YES FOR FOR PROPOSAL #02: TO VOTE ON THE SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST REGARDING THE COMPANY'S BUSINESS OPERATIONS IN NORTHERN IRELAND. - ---------------------------------------------------------------------------------------------------- Issuer: CLARCOR INC. Ticker: CLC CUSIP: 179895107 Meeting Date 3/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MR ROBERT J BURGSTAHLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR PAUL DONOVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR NORMAN E. JOHNSON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO ADOPT EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: CLARK, INC. Ticker: CLK CUSIP: 181457102 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RANDY POHLMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TOM WAMBERG ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS OUR INDEPENDENT PUBLIC ACCOUNTANTS OF CLARK'S FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CLECO CORPORATION Ticker: CNL CUSIP: 12561W105 Meeting Date 4/23/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RICHARD B. CROWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHERIAN G. CADORIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. LARRY WESTBROOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. EPPLER ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CLEVELAND-CLIFFS INC Ticker: CLF CUSIP: 185896107 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: D.H. GUNNING ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. CUCUZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.D. IRELAND III 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: A. SCHWARTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.R. MCALLISTER 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: R. PHILLIPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.B. ORESMAN ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CLOSURE MEDICAL CORPORATION Ticker: CLSR CUSIP: 189093107 Meeting Date 6/16/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RICHARD W. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROLF D. SCHMIDT ISSUER YES FOR FOR PROPOSAL #02: APPROVAL AND ADOPTION OF AMENDMENT TO THE ISSUER YES AGAINST AGAINST COMPANY'S AMENDED AND RESTATED 1996 EQUITY COMPENSATION PLAN (THE PLAN ) TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. PROPOSAL #03: RATIFICATION OF THE SELECTION BY THE BOARD ISSUER YES FOR FOR OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CMGI, INC. Ticker: CMGI CUSIP: 125750109 Meeting Date 12/10/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHAEL J. MARDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCIS J. JULES ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A. MCMILLAN ISSUER YES FOR FOR PROPOSAL #02: TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS ISSUER YES FOR FOR DISCRETION, TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF THE COMPANY'S ISSUED AND OUTSTANDING SHARES OF COMMON STOCK BY A RATIO OF BETWEEN 1-FOR-2 AND 1-FOR-25, INCLUSIVE, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY'S STOCKHOLDERS. - ---------------------------------------------------------------------------------------------------- Issuer: CMS ENERGY CORPORATION Ticker: CMS CUSIP: 125896100 Meeting Date 5/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: S. KINNIE SMITH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. JOOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PERCY A. PIERRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MERRIBEL S. AYRES ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH L. WAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. YASINSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH F. PAQUETTE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: EARL D. HOLTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH WHIPPLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. MONAHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM U. PARFET ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR PROPOSAL #03: PROPOSAL TO AMEND PERFORMANCE INCENTIVE ISSUER YES FOR FOR STOCK PLAN. PROPOSAL #04: PROPOSAL TO APPROVE DEDUCTIBILITY OF ISSUER YES FOR FOR INCENTIVE AWARDS. PROPOSAL #05: PROPOSAL TO AMEND ARTICLES OF ISSUER YES FOR FOR INCORPORATION. - ---------------------------------------------------------------------------------------------------- Issuer: CNA SURETY CORPORATION Ticker: SUR CUSIP: 12612L108 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PHILIP H. BRITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS PONTARELLI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES R. LEWIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN F. WELCH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ADRIAN M. TOCKLIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROY E. POSNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEN MILLER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS, DELOITTE & TOUCHE LLP FOR FISCAL YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: 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: PETER W. STOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY L. QUESNEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT AUDITORS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: COACHMEN INDUSTRIES, INC. Ticker: COA CUSIP: 189873102 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT J. DEPUTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWIN W. 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: COBIZ INC. Ticker: COBZ CUSIP: 190897108 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: EVAN MAKOVSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY J. TRAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY W. CHAPMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHAN C. LORENZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN BANGERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL B. BURGAMY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD R. ROSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD F. MOSANKO ISSUER YES FOR FOR ELECTION OF DIRECTOR: NOEL N. ROTHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. LONGUST ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: COCA-COLA BOTTLING CO. CONSOLIDATED Ticker: COKE CUSIP: 191098102 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: SHARON A. DECKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL WARE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DENNIS A. WICKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. HARRIS ISSUER YES FOR FOR 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 ELECTION OF DIRECTOR: DEBORAH S. HARRISON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM B. ELMORE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: H.W. MCKAY BELK ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: COEUR D'ALENE MINES CORPORATION Ticker: CDE CUSIP: 192108108 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CECIL D. ANDRUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. ROBINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. MELLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. MCCLURE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. CURRAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. KENNETH THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY R. WINTERER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS E. WHEELER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL REGARDING AMENDMENT TO RESTATED ISSUER YES AGAINST AGAINST AND AMENDED ARTICLES OF INCORPORATION AUTHORIZING AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 500 MILLION SHARES. PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY COME BEFORE THE MEETING. - ---------------------------------------------------------------------------------------------------- Issuer: COGNEX CORPORATION Ticker: CGNX CUSIP: 192422103 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT J. SHILLMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY SUN ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH CUSIP: 192446102 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LAKSHMI NARAYANAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. KLEIN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO AMEND OUR RESTATED CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO (I) INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR CLASS A COMMON STOCK FROM 100,000,000 SHARES TO 325,000,000 SHARES AND (II) ELIMINATE THE AUTHORIZATION OF OUR CLASS B COMMON STOCK. PROPOSAL #03: TO AMEND OUR 1999 INCENTIVE COMPENSATION ISSUER YES AGAINST AGAINST PLAN, AS AMENDED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #04: TO ADOPT OUR 2004 EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN. PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: COHERENT, INC. Ticker: COHR CUSIP: 192479103 Meeting Date 3/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN H. HART ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HENRY E. GAUTHIER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES W. CANTONI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. AMBROSEO ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNARD J. COUILLAUD ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK P. CARRUBBA ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE TOMLINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. QUILLINAN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR 2001 STOCK ISSUER YES AGAINST AGAINST PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 3,500,000 SHARES, FROM 2,800,000 SHARES TO 6,300,000 SHARES. PROPOSAL #03: TO AMEND OUR 2001 STOCK PLAN TO PROVIDE FOR ISSUER YES FOR FOR THE GRANT OF STOCK APPRECIATION RIGHTS, PERFORMANCE SHARES, PERFORMANCE UNITS AND DEFERRED STOCK UNITS IN ADDITION TO OPTIONS TO PURCHASE SHARES OF OUR COMMON STOCK. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING OCTOBER 2, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: COHU, INC. Ticker: COHU CUSIP: 192576106 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES 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: COLE NATIONAL CORPORATION Ticker: CNJ CUSIP: 193290103 Meeting Date 4/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT ISSUER YES FOR FOR AND PLAN OF MERGER, DATED AS OF JANUARY 23, 2004, BY AND AMONG LUXOTTICA GROUP S.P.A., COLORADO ACQUISITION CORP. AND COLE NATIONAL CORPORATION. PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OF THE MEETING, INCLUDING THE APPROVAL OF ANY PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1 IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL. - ---------------------------------------------------------------------------------------------------- Issuer: COLONIAL PROPERTIES TRUST Ticker: CLP CUSIP: 195872106 Meeting Date 4/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN W. SPIEGEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES K. LOWDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT A. MEISLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. MILLER GORRIE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR DECLARATION ISSUER YES FOR FOR OF TRUST TO PROVIDE FOR THE ANNUAL ELECTION OF TRUSTEES. - ---------------------------------------------------------------------------------------------------- Issuer: COLUMBIA BANKING SYSTEM, INC. Ticker: COLB CUSIP: 197236102 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DANIEL C. REGIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. MATSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES M. WILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. WEYERHAEUSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. FOLSOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK M. GOLDBERG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD RODMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MELANIE J. DRESSEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. HULBERT ISSUER YES WITHHOLD AGAINST PROPOSAL #02: AMENDMENT TO 2000 AMENDED AND RESTATED ISSUER YES AGAINST AGAINST STOCK OPTION PLAN. A PROPOSAL TO AMEND COLUMBIA'S 2000 AMENDED AND RESTATED STOCK OPTION PLAN TO (I) PROVIDE FOR THE ISSUANCE OF RESTRICTED STOCK AWARDS; AND (II) INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: COLUMBIA LABORATORIES, INC. Ticker: CBRX CUSIP: 197779101 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT C. STRAUSS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: G. FREDERICK WILKINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. APOSTOLAKIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAX LINK, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENIS M. O'DONNELL M.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: S.P. OSKOWITZ, M.D. ISSUER YES FOR FOR PROPOSAL #02: APPROVE AN AMENDMENT TO THE 1996 LONG-TERM ISSUER YES AGAINST AGAINST PERFORMANCE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 6,000,000 TO 8,000,000. PROPOSAL #03: RATIFY THE SELECTION OF GOLDSTEIN GOLUB ISSUER YES FOR FOR KESSLER LLP AS INDEPENDENT AUDITORS FOR THE CURRENT YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: 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: MARK E. SCHAFFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN H. GORDON ISSUER YES FOR FOR PROPOSAL #03: PROPOSAL TO RATIFY KPMG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK. PROPOSAL #05: PROPOSAL TO APPROVE THE EXECUTIVE ISSUER YES FOR FOR PERFORMANCE-BASED COMPENSATION POLICY. PROPOSAL #06: PROPOSAL TO APPROVE THE LONG-TERM ISSUER YES AGAINST AGAINST STOCK-BASED INCENTIVE PLAN. PROPOSAL #07: PROPOSAL TO GRANT DISCRETIONARY AUTHORITY ISSUER YES FOR FOR TO ADJOURN THE ANNUAL MEETING IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE ISSUANCE OF COMMON STOCK PURSUANT TO THE TERMS OF THE MERGER AGREEMENT. - ---------------------------------------------------------------------------------------------------- Issuer: COMMERCIAL FEDERAL CORPORATION Ticker: CFB CUSIP: 201647104 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JANE E. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES P. O'DONNELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: TALTON K. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. HUTCHINSON ISSUER YES FOR FOR PROPOSAL #II: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: COMMERCIAL METALS COMPANY Ticker: CMC CUSIP: 201723103 Meeting Date 1/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HAROLD L. ADAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MOSES FELDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH E. LOEWENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY A. RABIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DAVID SMITH ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT TO RESTATED CERTIFICATE OF ISSUER YES AGAINST AGAINST INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 40,000,000 TO 100,000,000. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING AUGUST 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: COMMONWEALTH TELEPHONE ENTERPRISES, Ticker: CTCO CUSIP: 203349105 Meeting Date 9/3/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID C. MCCOURT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID C. MITCHELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER SCOTT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL E. KNOWLES ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2003. PROPOSAL #03: APPROVAL TO ADOPT THE CHARTER AMENDMENT TO ISSUER YES FOR FOR (I) RECLASSIFY AND CONVERT EACH OUTSTANDING SHARE OF CTE CLASS B COMMON STOCK INTO 1.09 SHARES OF CTE COMMON STOCK AND (II) ELIMINATE FROM THE ARTICLES OF INCORPORATION THE CTE CLASS B COMMON STOCK AND ALL PROVISIONS RELATING THERETO AND CERTAIN INOPERATIVE PROVISIONS. PROPOSAL #04: TO ADJOURN THE ANNUAL MEETING, IF NEEDED, ISSUER YES FOR FOR TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE CHARTER AMENDMENT PROPOSAL. - ---------------------------------------------------------------------------------------------------- Issuer: COMMONWEALTH TELEPHONE ENTERPRISES, Ticker: CTCO CUSIP: 203349105 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: FRANK M. HENRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. MAHONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. WHYTE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: APPROVAL TO ADOPT THE CTE NON-MANAGEMENT ISSUER YES FOR FOR DIRECTORS STOCK COMPENSATION PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: COMMSCOPE, INC. Ticker: CTV CUSIP: 203372107 Meeting Date 5/7/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BOYD L. GEORGE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE N. HUTTON, JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST COMMSCOPE, INC. 1997 LONG-TERM INCENTIVE PLAN, AS AMENDED EFFECTIVE MAY 7, 2004. PROPOSAL #03: TO RE-APPROVE THE MATERIAL TERMS OF THE ISSUER YES AGAINST AGAINST PERFORMANCE GOALS SET FORTH UNDER THE ANNUAL INCENTIVE PLAN AS REQUIRED UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE AND THE REGULATIONS PROMULGATED THEREUNDER. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE 2004 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: COMMUNITY BANK SYSTEM, INC. Ticker: CBU CUSIP: 203607106 Meeting Date 3/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: APPROVAL OF AMENDMENT TO INCREASE SHARES OF ISSUER YES FOR FOR AUTHORIZED COMMON STOCK. - ---------------------------------------------------------------------------------------------------- Issuer: COMMUNITY BANK SYSTEM, INC. Ticker: CBU CUSIP: 203607106 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES A. GABRIEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. BURGESS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NICHOLAS A. DICERBO ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD S. KAPLAN ISSUER YES FOR FOR PROPOSAL #02: THE APPROVAL OF THE COMMUNITY BANK SYSTEM, ISSUER YES AGAINST AGAINST INC. 2004 LONG-TERM INCENTIVE COMPENSATION PROGRAM. - ---------------------------------------------------------------------------------------------------- Issuer: COMMUNITY BANKS, INC. Ticker: CMTY CUSIP: 203628102 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RONALD E. BOYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. ULSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER DESOTO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS L. MILLER ISSUER YES FOR FOR PROPOSAL #02: OTHER BUSINESS. TAKE ACTION ON OTHER ISSUER YES AGAINST AGAINST BUSINESS WHICH MAY PROPERLY COME BEFORE THE MEETING. - ---------------------------------------------------------------------------------------------------- Issuer: COMMUNITY FIRST BANKSHARES, INC. Ticker: CFBX CUSIP: 203902101 Meeting Date 4/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAWN R. ELM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. FLITTIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS GALLAGHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARRELL G. KNUDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK A. ANDERSON 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: PATRICK DELANEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVEY L. WOLLMAN 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: PATRICK DELANEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK A. ANDERSON 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: THOMAS GALLAGHER 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: KAREN M. MEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARRELL G. KNUDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. FLITTIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARILYN R. SEYMANN 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 TRUST BANCORP, INC. Ticker: CTBI CUSIP: 204149108 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: M. LYNN PARRISH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERNEST M. ROGERS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEAN R. HALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES J. BAIRD ISSUER YES FOR FOR ELECTION OF DIRECTOR: BURLIN COLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. JAMES R. RAMSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. GRAHAM, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICK A. COOLEY ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR APPOINTMENT OF DELOITTE & TOUCHE LLP AS COMMUNITY TRUST BANCORP, INC.'S INDEPENDENT CERTIFIED ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: COMPUCOM SYSTEMS, INC. Ticker: CMPC CUSIP: 204780100 Meeting Date 12/18/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN D. LOEWENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. EMMI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. EDWARD COLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD F. FORD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANTHONY J. PAONI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDWIN L. HARPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DELBERT W. JOHNSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: M. LAZANE SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD N. PATRONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN V. MUSSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY L. CRAIG ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: COMPUCREDIT CORPORATION Ticker: CCRT CUSIP: 20478N100 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THOMAS G. ROSENCRANTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MACK F. MATTINGLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEAL W. HUDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY J. CORONA ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD R. HOUSE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK J. HANNA, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID G. HANNA ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD W. GILBERT 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: KATHLEEN B. EARLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS G. HUDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERWIN A. KELEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE A. MCLERNON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. ROLLWAGEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DR. RENATO A. DIPENTIMA ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE J. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK W. GROSS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2005. - ---------------------------------------------------------------------------------------------------- Issuer: COMPUTER PROGRAMS AND SYSTEMS, INC. Ticker: CPSI CUSIP: 205306103 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: M. KENNY MUSCAT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. BOYD DOUGLAS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES P. HUFFMAN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. - ---------------------------------------------------------------------------------------------------- Issuer: COMSTOCK RESOURCES, INC. Ticker: CRK CUSIP: 205768203 Meeting Date 5/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: NANCY E. UNDERWOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: CECIL E. MARTIN, JR. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP INDEPENDENT ACCOUNTANTS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: 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 COMMUNICATIONS, INC. Ticker: CCRD CUSIP: 206186108 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT M. WADSWORTH ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE ADOPTION OF THE 2004 ISSUER YES AGAINST AGAINST NON-EXECUTIVE EMPLOYEE STOCK PURCHASE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: 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: CONCURRENT COMPUTER CORPORATION Ticker: CCUR CUSIP: 206710204 Meeting Date 10/21/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STEVE G. NUSSRALLAH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK A. BRYANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE N. HAWTHORNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. SHELTON JAMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES BLACKMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEX B. BEST ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. BRUNNER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: 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: BALAKRISHNAN S. IYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD R. BEALL ISSUER YES WITHHOLD AGAINST 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: BRUCE F. DANIELS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. REMMELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JO ANN GOLDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN M. MANDIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE R. CORASANTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH J. CORASANTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART J. SCHWARTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. MATTHEWS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR 2004. PROPOSAL #03: AMENDMENT TO 1999 LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR TO INCREASE AUTHORIZED SHARES BY 1.0 MILLION SHARES. - ---------------------------------------------------------------------------------------------------- Issuer: CONNECTICUT BANCSHARES, INC. Ticker: SBMC CUSIP: 207540105 Meeting Date 3/30/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: THE APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED JULY 15, 2003, BY AND AMONG THE NEW HAVEN SAVINGS BANK, CONNECTICUT BANCSHARES, INC. AND THE SAVINGS BANK OF MANCHESTER. - ---------------------------------------------------------------------------------------------------- Issuer: CONNECTICUT WATER SERVICE, INC. Ticker: CTWS CUSIP: 207797101 Meeting Date 4/23/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT F. NEAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR C. REEDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARSHALL T. CHIARALUCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARCIA L. HINCKS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004. PROPOSAL #03: AMENDMENT TO THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION. PROPOSAL #04: 2004 PERFORMANCE STOCK PROGRAM. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CONNETICS CORPORATION Ticker: CNCT CUSIP: 208192104 Meeting Date 5/7/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THOMAS D. KILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. KIRK RAAB ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEON E. PANETTA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS G. WIGGANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. KANE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALEXANDER E. BARKAS PHD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EUGENE A. BAUER, MD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R. ANDREW ECKERT 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: CONSOL ENERGY INC. Ticker: CNX CUSIP: 20854P109 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J. BRETT HARVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. POWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. WHITMIRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. ALTMEYER SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP W. BAXTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA A. HAMMICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAJ K. GUPTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH T. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS: ISSUER YES ABSTAIN AGAINST PRICEWATERHOUSECOOPERS LLP - ---------------------------------------------------------------------------------------------------- Issuer: CONSOLIDATED GRAPHICS, INC. Ticker: CGX CUSIP: 209341106 Meeting Date 7/24/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LARRY J. ALEXANDER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRADY F. CARRUTH ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- 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: GEORGE G. C. PARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON M. BETHUNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD B. WOODARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY L. MEYER III ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES A. YAMARONE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LAWRENCE W. KELLNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS J. BARRACK, JR. ISSUER YES WITHHOLD AGAINST 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: COOPER TIRE & RUBBER COMPANY Ticker: CTB CUSIP: 216831107 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ARTHUR H. ARONSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. DATTILO ISSUER YES FOR FOR ELECTION OF DIRECTOR: BYRON O. POND ISSUER YES FOR FOR PROPOSAL #02: TO REQUEST THAT THE BOARD OF DIRECTORS OF SHAREHOLDER YES FOR AGAINST COOPER TIRE & RUBBER COMPANY (THE COMPANY ) AND ITS AUDIT COMMITTEE ADOPT A POLICY THAT THE SELECTION OF THE COMPANY'S INDEPENDENT AUDITOR BE SUBMITTED TO THE COMPANY'S SHAREHOLDERS FOR THEIR RATIFICATION AT THE COMPANY'S ANNUAL MEETING. - ---------------------------------------------------------------------------------------------------- Issuer: COPART, INC. Ticker: CPRT CUSIP: 217204106 Meeting Date 12/8/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: A. JAYSON ADAIR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIS J. JOHNSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES GROSFELD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARVIN L. SCHMIDT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES E. MEEKS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JONATHAN VANNINI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HAROLD BLUMENSTEIN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR OUR 1994 EMPLOYEE STOCK PURCHASE PLAN, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #03: RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING JULY 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: 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: JOSEPH R. PERNA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL C. KEARNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. JOHN OGREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACOBUS SCHOUTEN ISSUER YES FOR FOR 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: CORIXA CORPORATION Ticker: CRXA CUSIP: 21887F100 Meeting Date 6/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RONALD HUNT ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN GILLIS, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL R. SAKS, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARNOLD L. ORONSKY, PHD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GREGORY SESSLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. YOUNG, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT MOMSEN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE COMPANY'S REINCORPORATION ISSUER YES FOR FOR FROM DELWARE TO WASHINGTON. PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE INDEPENDENT AUDITORS OF CORIXA FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CORN PRODUCTS INTERNATIONAL, INC. Ticker: CPO CUSIP: 219023108 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KAREN L. HENDRICKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL C. SCOTT III ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA A. KLEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNARD H. KASTORY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE COMPANY FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CORNERSTONE REALTY INCOME TRUST, INC Ticker: TCR CUSIP: 21922V102 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PENELOPE W. KYLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. TENNENT HOUSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRY S. TAUBENFELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. GARY, IV ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CORPORATE OFFICE PROPERTIES TRUST Ticker: OFC CUSIP: 22002T108 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAY H. SHIDLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAY W. HAMLIN, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH S. SWEET, JR. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CORRECTIONS CORPORATION OF AMERICA Ticker: CXW CUSIP: 22025Y407 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOSEPH V. RUSSELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRI L. WEDELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. HORNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. CORRENTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: LUCIUS E. BURCH, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM F. ANDREWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONNA M. ALVARADO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. FERGUSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. MICHAEL JACOBI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. PRANN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES L. OVERBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THURGOOD MARSHALL, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY OUR ISSUER YES FOR FOR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON ANY OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. - ---------------------------------------------------------------------------------------------------- Issuer: CORUS BANKSHARES, INC. Ticker: CORS CUSIP: 220873103 Meeting Date 4/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT J. GLICKMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. MCCLURE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER C. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODNEY D. LUBEZNIK ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN D. FIFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. BUFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH C. GLICKMAN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. - ---------------------------------------------------------------------------------------------------- Issuer: CORVEL CORPORATION Ticker: CRVL CUSIP: 221006109 Meeting Date 8/7/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STEVEN J. HAMERSLAG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN R. HOOPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. JUDD JESSUP ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY J. MICHAEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: V. GORDON CLEMONS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT THORNTON ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CORVIS CORPORATION Ticker: CORV CUSIP: 221009103 Meeting Date 5/7/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: THE AUTHORITY TO ISSUE IN EXCESS OF 20% OF ISSUER YES FOR FOR OUR COMMON STOCK IN COMPLIANCE WITH NASDAQ MARKETPLACE RULE 4350(I)(L)(D). ELECTION OF DIRECTOR: DAVID S. OROS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: F. A. HRABOWSKI III ISSUER YES WITHHOLD AGAINST PROPOSAL #03: THE RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR AUDITORS FOR THE 2004 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: COSTAR GROUP, INC. Ticker: CSGP CUSIP: 22160N109 Meeting Date 6/9/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WARREN H. HABER 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: DAVID BONDERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW C. FLORANCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. KLEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER J. NASSETTA 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: GEORGE Q. NICHOLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARNOLD S. LERNER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION. - ---------------------------------------------------------------------------------------------------- Issuer: COUSINS PROPERTIES INCORPORATED Ticker: CUZ CUSIP: 222795106 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: TERENCE C. GOLDEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LILLIAN C. GIORNELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOONE A. KNOX ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. MACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGH L. MCCOLL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM PORTER PAYNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS G. COUSINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD W. COURTS, II ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS D. BELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERSKINE B. BOWLES ISSUER YES WITHHOLD AGAINST PROPOSAL #02: INCREASE TOTAL NUMBER OF SHARES AVAILABLE ISSUER YES AGAINST AGAINST FOR ISSUANCE UNDER THE 1999 INCENTIVE STOCK PLAN, AS AMENDED AND RESTATED. - ---------------------------------------------------------------------------------------------------- Issuer: COVANCE INC. Ticker: CVD CUSIP: 222816100 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: IRWIN LERNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. BAYLIS ISSUER YES FOR FOR PROPOSAL #02: SHAREHOLDER PROPOSAL CONCERNING ANNUAL SHAREHOLDER YES FOR AGAINST ELECTION OF DIRECTORS. PROPOSAL #03: TO ACT UPON SUCH OTHER MATTERS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE ANNUAL MEETING. - ---------------------------------------------------------------------------------------------------- Issuer: COVENANT TRANSPORT, INC. Ticker: CVTI CUSIP: 22284P105 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID R. PARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK A. SCUDDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. ALT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. BOSWORTH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NIEL B. NIELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRADLEY A. MOLINE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HUGH O. MACLELLAN, JR. 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: CRANE CO. Ticker: CR CUSIP: 224399105 Meeting Date 4/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: K.E. DYKSTRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.S. FORTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.E. LIPNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.L.L. TULLIS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE COMPANY FOR 2004. PROPOSAL #03: APPROVAL OF THE 2004 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR PROPOSAL #04: APPROVAL OF THE CORPORATE EVA INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN. PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING MACBRIDE SHAREHOLDER YES ABSTAIN AGAINST PRINCIPLES. - ---------------------------------------------------------------------------------------------------- Issuer: CRAWFORD & COMPANY Ticker: CRDB CUSIP: 224633107 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J.H. LANIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.C. CRAWFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.A. WILLIAMS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: E.J. WOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.J. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.L. PRINCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.H. RIDLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.L. DAVIS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE ERNST & YOUNG LLP AS ISSUER YES FOR FOR THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2004 FISCAL YEAR. PROPOSAL #03: SHAREHOLDER PROPOSAL - MAXIMIZE VALUE SHAREHOLDER YES AGAINST FOR RESOLUTION. - ---------------------------------------------------------------------------------------------------- Issuer: CRAY INC. Ticker: CRAY CUSIP: 225223106 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DANIEL 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: CREDENCE SYSTEMS CORPORATION Ticker: CMOS CUSIP: 225302108 Meeting Date 3/23/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RICHARD M. BEYER* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRUCE R. WRIGHT** ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM G. HOWARD, JR.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS R. FRANZ* ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CREDENCE SYSTEMS CORPORATION Ticker: CMOS CUSIP: 225302108 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO APPROVE THE ISSUANCE OF SECURITIES OF ISSUER YES FOR FOR THE COMPANY PURSUANT TO THE AGREEMENT AND PLAN OF REORGANIZATION DATED AS OF FEBRUARY 22, 2004, BY AND AMONG THE COMPANY, CATALINE CORPORATION AND NPTEST HOLDING CORPORATION. - ---------------------------------------------------------------------------------------------------- Issuer: CREDIT ACCEPTANCE CORPORATION Ticker: CACC CUSIP: 225310101 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DONALD A. FOSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENDA FLANAGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRETT A. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRY E. CRAIG ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS N. TRYFOROS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL P. LEFF ISSUER YES FOR FOR PROPOSAL #02: TO ADOPT THE CREDIT ACCEPTANCE CORPORATION ISSUER YES FOR FOR INCENTIVE COMPENSATION PLAN AND APPROVE THE PERFORMANCE GOALS THEREUNDER. - ---------------------------------------------------------------------------------------------------- Issuer: CREE, INC. Ticker: CREE CUSIP: 225447101 Meeting Date 10/28/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT J. POTTER, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES M. SWOBODA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. DYKES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: F. NEAL HUNTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. PALMOUR, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOLPH W. VON ARX ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM J. O'MEARA ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: CRESCENT REAL ESTATE EQUITIES COMPAN Ticker: CEI CUSIP: 225756105 Meeting Date 6/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: TERRY N. WORRELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS H. ALBERTS ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004 - ---------------------------------------------------------------------------------------------------- Issuer: CROMPTON CORPORATION Ticker: CK CUSIP: 227116100 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LEO I. HIGDON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.A. (LANCE) PICCOLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE F. WESSON ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE SELECTION BY THE BOARD OF ISSUER YES FOR FOR KPMG LLP AS INDEPENDENT AUDITORS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CROSS COUNTRY HEALTHCARE, INC. Ticker: CCRN CUSIP: 227483104 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOSEPH A. BOSHART ISSUER YES FOR FOR ELECTION OF DIRECTOR: EMIL HENSEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. LARRY CASH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH TRUNFIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC T. FRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. FAZLE HUSAIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. DIRCKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. TAYLOR COLE JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH SWEDISH ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AND RATIFY THE ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CROWN AMERICAN REALTY TRUST Ticker: CWN CUSIP: 228186102 Meeting Date 11/11/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: APPROVE AGREEMENT AND PLAN OF MERGER DATED ISSUER YES FOR FOR AS OF MAY 13, 2003, BY AND AMONG PENNSYLVANIA REAL ESTATE INVESTMENT TRUST, PREIT ASSOCIATES, L.P., CROWN AMERICAN REALTY TRUST AND CROWN AMERICAN PROPERTIES, L.P., THE MERGER OF CROWN AMERICAN REALTY TRUST WITH AND INTO PENNSYLVANIA REAL ESTATE INVESTMENT TRUST AND THE RELATED TRANSACTIONS. - ---------------------------------------------------------------------------------------------------- Issuer: CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI CUSIP: 228227104 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: EDWARD C. HUTCHESON, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: RANDALL A. HACK 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: CROWN HOLDINGS, INC. Ticker: CCK CUSIP: 228368106 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HAROLD A. SORGENTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIE L. GARIBALDI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN W. RUTHERFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. FRED DIBONA, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARNOLD W. DONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM G. LITTLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGUES DU ROURET ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. CONWAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. RALPH ISSUER YES FOR FOR ELECTION OF DIRECTOR: HANS J. LOLIGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JENNE K. BRITELL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR PROPOSAL #03: RESOLUTION TO ADOPT THE STOCK COMPENSATION ISSUER YES FOR FOR PLAN FOR NON-EMPLOYEE DIRECTORS. PROPOSAL #04: RESOLUTION TO ADOPT THE 2004 STOCK-BASED ISSUER YES FOR FOR INCENTIVE COMPENSATION PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: CSG SYSTEMS INTERNATIONAL, INC. Ticker: CSGS CUSIP: 126349109 Meeting Date 5/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JANICE I. OBUCHOWSKI ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR CORPORATION'S 1996 EMPLOYEE STOCK PURCHASE PLAN WHICH WILL INCREASE BY 500,000 THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR PURCHASE UNDER SUCH PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: CSK AUTO CORPORATION Ticker: CAO CUSIP: 125965103 Meeting Date 6/16/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CHARLES J. PHILIPPIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES G. BAZLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAYNARD JENKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. SHUTZER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MORTON GODLAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERILYN A. HENDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES K. MARQUIS ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT AUDITOR ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF THE 2004 EXECUTIVE INCENTIVE ISSUER YES FOR FOR PROGRAM PROPOSAL #04: APPROVAL OF THE 2004 STOCK AND INCENTIVE ISSUER YES FOR FOR PLAN - ---------------------------------------------------------------------------------------------------- Issuer: CSS INDUSTRIES, INC. Ticker: CSS CUSIP: 125906107 Meeting Date 8/6/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: REBECCA C. MATTHIAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J.M. ERSKINE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL L. SANYOUR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN V. DUBIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES H. BROMLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LEONARD E. GROSSMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK FARBER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES E. KSANSNAK ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: CT COMMUNICATIONS, INC. Ticker: CTCI CUSIP: 126426402 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM A. COLEY** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. MOORE, JR.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY W. EVELAND** ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOM E. SMITH** ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST RESTATED 2001 STOCK INCENTIVE PLAN PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CTI MOLECULAR IMAGING, INC. Ticker: CTMI CUSIP: 22943D105 Meeting Date 4/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WOLF-EKKEHARD BLANZ PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAMILTON JORDAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL E. PHELPS, PHD ISSUER YES WITHHOLD AGAINST PROPOSAL #02: AS TO RATIFICATION OF THE REAPPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. PROPOSAL #03: AS TO APPROVAL AND ADOPTION OF AN AMENDMENT ISSUER YES FOR FOR TO THE CTI MOLECULAR IMAGING, INC. 2002 LONG-TERM INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: CTS CORPORATION Ticker: CTS CUSIP: 126501105 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: M.A. HENNING ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.K. SCHWANZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.H. FRIELING, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.K. VINCENT ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.A. PROFUSEK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: T.G. CODY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R.R. HEMMINGHAUS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: L.J. CIANCIA ISSUER YES FOR FOR 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 L. DEKOZAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT T. MONAGAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DR. RICHARD C. ATKINSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RAYMOND E. PEET 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: CUBIST PHARMACEUTICALS, INC. Ticker: CBST CUSIP: 229678107 Meeting Date 6/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: SUSAN B, BAYH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER R. MAUPAY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL W. BONNEY ISSUER YES FOR FOR PROPOSAL #02: RATIFY, ADOPT AND APPROVE AN AMENDMENT TO ISSUER YES AGAINST AGAINST OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 SHARES TO 100,000,000 SHARES. PROPOSAL #03: RATIFY, ADOPT AND APPROVE THE AMENDED AND ISSUER YES AGAINST AGAINST RESTATED 2002 DIRECTORS STOCK OPTION PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: CULLEN/FROST BANKERS, INC. Ticker: CFR CUSIP: 229899109 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PRESTON M. GEREN III ISSUER YES FOR FOR ELECTION OF DIRECTOR: HORACE WILKINS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD M. KLEBERG, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.C. FROST ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN E. JENNINGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD W. EVANS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROYCE S. CALDWELL ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN JANUARY 1, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CUMMINS INC. Ticker: CUM CUSIP: 231021106 Meeting Date 9/16/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM D. RUCKELSHAUS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT J. DARNALL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM I. MILLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALEXIS M. HERMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN M. DEUTCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER Y. ELISHA ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. LAWRENCE WILSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANKLIN A. THOMAS 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 2003. PROPOSAL #03: PROPOSAL TO APPROVE THE CUMMINS INC. 2003 ISSUER YES AGAINST AGAINST STOCK INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: CUMMINS INC. Ticker: CMI CUSIP: 231021106 Meeting Date 4/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM D. RUCKELSHAUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM I. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE M. SOLSO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. DEUTCH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALEXIS M. HERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. LAWRENCE WILSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. DARNALL 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: CUNO INCORPORATED Ticker: CUNO CUSIP: 126583103 Meeting Date 3/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID L. SWIFT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK G. KACHUR ISSUER YES FOR FOR PROPOSAL #02: REAPPROVE THE PERFORMANCE GOALS IN THE ISSUER YES FOR FOR EXECUTIVE MANAGEMENT INCENTIVE PLAN. PROPOSAL #03: RATIFY SELECTION OF PRICEWATERHOUSECOOPERS, ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: CURAGEN CORPORATION Ticker: CRGN CUSIP: 23126R101 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID R. EBSWORTH, PHD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PATRICK J. ZENNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHAN M ROTHBERG PHD ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CURTISS-WRIGHT CORPORATION Ticker: CW CUSIP: 231561101 Meeting Date 4/23/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: S.M. FULLER ISSUER YES FOR FOR PROPOSAL #3: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE CORPORATION. - ---------------------------------------------------------------------------------------------------- Issuer: CURTISS-WRIGHT CORPORATION Ticker: CW CUSIP: 231561408 Meeting Date 4/23/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: W.W. SIHLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.G. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.R. BENANTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.M. STEWART ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.B. BUSEY IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.R. MYERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.B. MITCHELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. LASKY 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: KENNETH LEE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS GUTSHALL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: COSTA SEVASTOPOULOS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST THE COMPANY'S 2000 EQUITY INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CVB FINANCIAL CORP. Ticker: CVBF CUSIP: 126600105 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN A. BORBA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES C. SELEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAN E. VACCARO ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A. BORBA ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. LINN WILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD O. KRUSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. LOPORTO ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE AS INDEPENDENT PUBLIC ACCOUNTANTS OF CVB FINANCIAL CORP. FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CYBERONICS, INC. Ticker: CYBX CUSIP: 23251P102 Meeting Date 9/30/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHAEL J. STRAUSS, MD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN J. OLSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT P. CUMMINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: REESE S. TERRY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: TONY COELHO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD A. MATRICARIA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GUY C. JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY H. APPEL, MD ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2004 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: CYMER, INC. Ticker: CYMI CUSIP: 232572107 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CHARLES J. ABBE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT P. AKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD H. BRAUN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM G. OLDHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON D. TOMPKINS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER J. SIMONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: YOUNG K. SOHN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL R. GAULKE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AN AMENDMENT TO CYMER'S 1996 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 200,000 SHARES. PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES AGAINST AGAINST INDEPENDENT AUDITORS OF CYMER FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CYPRESS SEMICONDUCTOR CORPORATION Ticker: CY CUSIP: 232806109 Meeting Date 4/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: W. STEVE ALBRECHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. LONG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN F. SHUGART ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED B. BIALEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC A. BENHAMOU ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.J. RODGERS 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: W.P. POWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.A. DAVIS 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: WALTER E. BOOMER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DANIEL J. LEVANGIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. B. MARTIN, MD, PHD ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE COMPANY'S 2004 OMNIBUS STOCK ISSUER YES FOR FOR PLAN, WHICH PROVIDES FOR THE ISSUANCE OF UP TO 12,250,000 SHARES OF THE COMPANY'S COMMON STOCK IN THE FORM OF STOCK OPTION AND OTHER STOCK AWARDS. PROPOSAL #03: TO APPROVE THE COMPANY'S 2004 EMPLOYEE ISSUER YES FOR FOR STOCK PURCHASE PLAN, WHICH PROVIDES FOR THE ISSUANCE OF UP TO 2,000,000 SHARES OF THE COMPANY'S COMMON STOCK TO PARTICIPATING EMPLOYEES. PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES AGAINST AGAINST TOUCHE LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: 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: ROLAND J. JENSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. VELLENGA ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK J. KURTENBACH ISSUER YES WITHHOLD AGAINST 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: DATASCOPE CORP. Ticker: DSCP CUSIP: 238113104 Meeting Date 12/9/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LAWRENCE SAPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT KLATELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARNO NASH ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO APPROVE THE DATASCOPE CORP. ISSUER YES FOR FOR 2004 MANAGEMENT INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: DAVITA INC. Ticker: DVA CUSIP: 23918K108 Meeting Date 5/24/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KENT J. THIRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. NEHRA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHELE J. HOOPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY-ANN DEPARLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD B. FONTAINE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER T. GRAUER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM L. ROPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: DEB SHOPS, INC. Ticker: DEBS CUSIP: 242728103 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: IVAN INERFELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN WEINER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARVIN ROUNICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY H. FRANK ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY H. FEINBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK A. ROUNICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: NED J. KAPLIN ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: DEL LABORATORIES, INC. Ticker: DLI CUSIP: 245091103 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CHARLES J. HINKATY ISSUER YES FOR FOR PROPOSAL #02: RE-APPROVAL OF THE 1999 AMENDED AND ISSUER YES FOR FOR RESTATED ANNUAL INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: DELPHI FINANCIAL GROUP, INC. Ticker: DFG CUSIP: 247131105 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT M. SMITH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD A. SHERMAN* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES N. MEEHAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LAWRENCE E. DAURELLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD F. ILG ISSUER YES FOR FOR ELECTION OF DIRECTOR: VAN D. GREENFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT ROSENKRANZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD A. FOX ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP R. O'CONNOR ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE 2003 ISSUER YES AGAINST AGAINST EMPLOYEE LONG-TERM INCENTIVE AND SHARE AWARD PLAN. PROPOSAL #03: APPROVAL OF THE ADOPTION OF THE ANNUAL ISSUER YES FOR FOR INCENTIVE COMPENSATION PLAN. PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING INVESTMENTS SHAREHOLDER YES ABSTAIN AGAINST IN TOBACCO EQUITIES. PROPOSAL #05: TO TRANSACT SUCH OTHER BUSINESS AS PROPERLY ISSUER YES AGAINST AGAINST COMES BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - ---------------------------------------------------------------------------------------------------- Issuer: DELTA AIR LINES, INC. Ticker: DAL CUSIP: 247361108 Meeting Date 4/23/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GERALD GRINSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID R. GOODE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY D. THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD H. BUDD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. SMITH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOAN E. SPERO ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE M.C. FISHER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: RELATED TO CUMULATIVE VOTING FOR DIRECTORS. SHAREHOLDER YES AGAINST FOR PROPOSAL #04: RELATED TO RESTRICTED SHARE PROGRAMS. SHAREHOLDER YES AGAINST FOR PROPOSAL #05: RELATED TO RETIREMENT BENEFITS FOR SENIOR SHAREHOLDER YES AGAINST FOR EXECUTIVES. PROPOSAL #06: RELATED TO PROHIBITION ON COMPENSATION SHAREHOLDER YES AGAINST FOR INCREASES OR BENEFIT ENHANCEMENTS FOR EXECUTIVES. - ---------------------------------------------------------------------------------------------------- Issuer: DELTA AND PINE LAND COMPANY Ticker: DLP CUSIP: 247357106 Meeting Date 1/15/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOSEPH M. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUDI E. SCHEIDT ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AUDITING FIRM OF KPMG, LLP. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: DELTIC TIMBER CORPORATION Ticker: DEL CUSIP: 247850100 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN C. SHEALY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. THURSTON ROACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. HUNTER PIERSON, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: DENBURY RESOURCES INC. Ticker: DNR CUSIP: 247916208 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GARETH ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD G. GREENE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WIELAND F. WETTSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. PRICE, III 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: DENDREON CORPORATION Ticker: DNDN CUSIP: 24823Q107 Meeting Date 6/16/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BOGDAN DZIURZYNSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS WATSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GERARDO CANET ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: DENDRITE INTERNATIONAL, INC. Ticker: DRTE CUSIP: 248239105 Meeting Date 5/17/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PATRICK J. ZENNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. BAILYE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. FAZIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNARD M. GOLDSMITH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDWARD J. KFOURY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TERENCE H. OSBORNE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN H. MARTINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL A. MARGOLIS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: DEVELOPERS DIVERSIFIED REALTY CORP. Ticker: DDR CUSIP: 251591103 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: SCOTT A. WOLSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MOHSEN ANVARI ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG MACNAB ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY A. SHOLEM ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERT L. WOLSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEAN S. ADLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR B. MACFARLANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. GIDEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. SUMMERS. JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT D. ROULSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRANCE R. AHERN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE AMENDMENT TO PROVIDE FOR THE ISSUER YES FOR FOR EARLY EXPIRATION OF THE SHAREHOLDER RIGHTS AGREEMENT. PROPOSAL #03: TO APPROVE THE 2004 DEVELOPERS DIVERSIFIED ISSUER YES FOR FOR REALTY CORPORATION EQUITY-BASED AWARD PLAN. PROPOSAL #04: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: DEVRY INC. Ticker: DV CUSIP: 251893103 Meeting Date 11/18/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt 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: CONNIE R. CURRAN** 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: SIDNEY A. AROESTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH A. MERCHANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAXWELL H. SALTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. JAMES D. WATSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRA ZIERING ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL ZIERING ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK FRANK ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT TO BYLAWS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: DICK'S SPORTING GOODS, INC. Ticker: DKS CUSIP: 253393102 Meeting Date 6/2/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WALTER ROSSI ISSUER YES FOR FOR ELECTION OF DIRECTOR: EMANUEL CHIRICO ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT TO THE CERTIFICATE OF ISSUER YES AGAINST AGAINST INCORPORATION - THE APPROVAL OF THE AMENDMENT TO THE CERTIFICATE OF INCORPORATION. - ---------------------------------------------------------------------------------------------------- Issuer: 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: DIGIMARC CORPORATION Ticker: DMRC CUSIP: 253807101 Meeting Date 5/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PETER W. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP J. MONEGO, SR. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE INDEPENDENT AUDITORS OF DIGIMARC CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: DIGITAL INSIGHT CORPORATION Ticker: DGIN CUSIP: 25385P106 Meeting Date 5/24/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GREG J. SANTORA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. HALLMAN ISSUER YES WITHHOLD AGAINST 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: PERRY W. STEINER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOEL A. RONNING ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. PAUL THORIN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST THE COMPANY'S 1998 STOCK OPTION PLAN THAT WOULD GIVE THE COMPANY THE FLEXIBILITY TO GRANT STOCK APPRECIATION RIGHTS, RESTRICTED STOCK UNITS, STOCK PURCHASE RIGHTS AND STOCK BONUSES, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #03: TO APPROVE AN AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST THE COMPANY'S 1999 STOCK OPTION PLAN THAT WOULD GIVE THE COMPANY THE FLEXIBILITY TO GRANT INCENTIVE STOCK OPTIONS, STOCK APPRECIATION RIGHTS, RESTRICTED STOCK UNITS, STOCK PURCHASE RIGHTS AND STOCK BONUSES, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- 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: DILLARD'S, INC. Ticker: DDS CUSIP: 254067101 Meeting Date 5/17/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT C. CONNOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN PAUL HAMMERSCHMIDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER R. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILL D. DAVIS ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2004. PROPOSAL #03: STOCKHOLDER PROPOSAL CONCERNING GLOBAL SHAREHOLDER YES ABSTAIN AGAINST HUMAN RIGHTS STANDARDS. - ---------------------------------------------------------------------------------------------------- Issuer: DIME COMMUNITY BANCSHARES, INC. Ticker: DCOM CUSIP: 253922108 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: FRED P. FEHRENBACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK E. CURTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY MEISELS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE DIME COMMUNITY BANCSHARES, ISSUER YES FOR FOR INC. ANNUAL INCENTIVE PLAN. PROPOSAL #03: APPROVAL OF THE 2004 STOCK INCENTIVE PLAN ISSUER YES FOR FOR FOR OUTSIDE DIRECTORS, OFFICERS AND EMPLOYEES OF DIME COMMUNITY BANCSHARES, INC. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: DIMON INCORPORATED Ticker: DMN CUSIP: 254394109 Meeting Date 11/6/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES E. JOHNSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. HINES ISSUER YES FOR FOR ELECTION OF DIRECTOR: HANS B. AMELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. RICHARD GREEN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS F. KELLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. SLEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. STUART DICKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY F. FRIGON ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN A. SCHER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE DIMON INCORPORATED 2003 ISSUER YES FOR FOR INCENTIVE PLAN - ---------------------------------------------------------------------------------------------------- Issuer: DIONEX CORPORATION Ticker: DNEX CUSIP: 254546104 Meeting Date 10/24/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID L. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICCARDO PIGLIUCCI ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.J. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL W. POPE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LUKAS BRAUNSCHWEILER ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. BLAINE BOWMAN 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: DIVERSA CORPORATION Ticker: DVSA CUSIP: 255064107 Meeting Date 5/14/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MR. MARK LESCHLY ISSUER YES FOR FOR PROPOSAL #02: TO AMEND THE COMPANY'S RESTATED CERTIFICATE ISSUER YES FOR FOR OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY FROM 65,000,000 TO 90,000,000. PROPOSAL #03: TO AMEND THE COMPANY'S 1997 EQUITY ISSUER YES AGAINST AGAINST INCENTIVE PLAN TO REQUIRE APPROVAL OF THE COMPANY'S STOCKHOLDERS TO REPRICE ANY OUTSTANDING OPTIONS GRANTED THEREUNDER. PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: DOBSON COMMUNICATIONS CORPORATION Ticker: DCEL CUSIP: 256069105 Meeting Date 6/15/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: FRED J. HALL ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST DOBSON COMMUNICATIONS CORPORATION 2002 STOCK INCENTIVE PLAN. PROPOSAL #03: RATIFY AND APPROVE THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS THE INDEPENDENT AUDITORS FOR DOBSON COMMUNICATIONS CORPORATION FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: DOCUMENTUM, INC. Ticker: DCTM CUSIP: 256159104 Meeting Date 12/18/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO ADOPT THE MERGER AGREEMENT BY AND AMONG ISSUER YES FOR FOR DOCUMENTUM, INC., EMC CORPORATION AND ELITE MERGER CORPORATION AND APPROVE THE MERGER PURSUANT THERETO IN WHICH DOCUMENTUM WILL BECOME A WHOLLY-OWNED SUBSIDIARY OF EMC UPON THE CONVERSION OF EACH OUTSTANDING SHARE OF DOCUMENTUM COMMON STOCK INTO THE RIGHT TO RECEIVE 2.175 SHARES OF EMC COMMON STOCK. - ---------------------------------------------------------------------------------------------------- Issuer: DOLLAR THRIFTY AUTOMOTIVE GROUP, INC Ticker: DTG CUSIP: 256743105 Meeting Date 5/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: EDWARD L. WAX ISSUER YES FOR FOR ELECTION OF DIRECTOR: HON. EDWARD C. LUMLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARYANN N. KELLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS P. CAPO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MOLLY SHI BOREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. TIERNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. PAXTON ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: DONALDSON COMPANY, INC. Ticker: DCI CUSIP: 257651109 Meeting Date 11/21/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PAUL D. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK W. EUGSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. GRUNDHOFER 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: DOVER DOWNS GAMING & ENTERTAINMENT, Ticker: DDE CUSIP: 260095104 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN W. ROLLINS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELVIN L. JOSEPH ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2002 STOCK INCENTIVE PLAN, ISSUER YES FOR FOR AS AMENDED AND RESTATED - ---------------------------------------------------------------------------------------------------- Issuer: DOWNEY FINANCIAL CORP. Ticker: DSL CUSIP: 261018105 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES H. HUNTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRENT MCQUARRIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARANGAL I. DOMINGO ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR AUDITORS FOR THE YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: DREXLER TECHNOLOGY CORPORATION Ticker: DRXR CUSIP: 261876106 Meeting Date 10/10/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RICHARD M. HADDOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. MCKENNA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHRISTOPHER J. DYBALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEROME DREXLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER F. WALKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ARTHUR H. HAUSMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAN MAYDAN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: STOCKHOLDER'S PROPOSAL RELATED TO ENGAGING SHAREHOLDER YES AGAINST FOR AN INVESTMENT BANKING FIRM. - ---------------------------------------------------------------------------------------------------- Issuer: DRIL-QUIP, INC. Ticker: DRQ CUSIP: 262037104 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ALEXANDER P. SHUKIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. STONE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: APPROVAL OF THE 2004 INCENTIVE PLAN OF ISSUER YES FOR FOR DRIL-QUIP, INC. - ---------------------------------------------------------------------------------------------------- Issuer: DRS TECHNOLOGIES, INC. Ticker: DRS CUSIP: 23330X100 Meeting Date 8/6/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: IRA ALBOM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK N. KAPLAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DENNIS J. REIMER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE AUDITOR RATIFICATION ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: DRS TECHNOLOGIES, INC. Ticker: DRS CUSIP: 23330X100 Meeting Date 1/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO AMEND DRS'S CERTIFICATE OF ISSUER YES AGAINST AGAINST INCORPORATION, AS AMENDED, TO INCREASE ITS AUTHORIZED COMMON STOCK FROM 30,000,000 SHARES TO 50,000,000 SHARES. PROPOSAL #02: TO AMEND AND RESTATE DRS'S 1996 OMNIBUS ISSUER YES AGAINST AGAINST PLAN, AS AMENDED, TO (I) INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR AWARDS FROM 3,875,000 TO 5,875,000 AND (II) MAKE THE OTHER CHANGES SET FORTH IN THE FORM OF PROPOSED AMENDED AND RESTATED PLAN ATTACHED AS EXHIBIT B TO THE PROXY STATEMENT, DATED DECEMBER 22, 2003. PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON ANY OTHER MATTERS COMING BEFORE THE MEETING. - ---------------------------------------------------------------------------------------------------- Issuer: DRUGSTORE.COM, INC. Ticker: DSCM CUSIP: 262241102 Meeting Date 6/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GREGORY S. STANGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. C. 'CAYCE' ROY, 3RD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELINDA FRENCH GATES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: L. JOHN DOERR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAN LEVITAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM D. SAVOY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KAL RAMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER M. NEUPERT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: DSP GROUP, INC. Ticker: DSPG CUSIP: 23332B106 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ELIYAHU AYALON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ZVI LIMON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LOUIS SILVER ISSUER YES WITHHOLD AGAINST 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: DUQUESNE LIGHT HOLDINGS, INC. Ticker: DQE CUSIP: 266233105 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MORGAN K. O'BRIEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES C. COHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOREEN E. BOYCE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE 2002 ISSUER YES AGAINST AGAINST LONG-TERM INCENTIVE PLAN PROPOSAL #03: RATIFICATION OF AUDITORS-DELOITTE & TOUCHE ISSUER YES AGAINST AGAINST LLP - ---------------------------------------------------------------------------------------------------- Issuer: DURA AUTOMOTIVE SYSTEMS, INC. Ticker: DRRA CUSIP: 265903104 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JACK K. EDWARDS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: YOUSIF B. GHAFARI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LAWRENCE A. DENTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES M. BRENNAN III ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.A. JOHNSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. RICHARD JONES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. O. FUTTERKNECHT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH R. WHITNEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT D. RUED ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF DURA. PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED DURA ISSUER YES FOR FOR AUTOMOTIVE SYSTEMS, INC. 1998 STOCK INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: 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: DYNEGY INC. Ticker: DYN CUSIP: 26816Q101 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT C. OELKERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. TRUBECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA WALKER BYNOE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS D. CLARK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY J. GALT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOE J. STEWART ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES E. BAYLESS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. BIEGLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE L. MAZANEC ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA A. HAMMICK ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE CONVERTIBILITY OF ISSUER YES FOR FOR THE SERIES C CONVERTIBLE PREFERRED STOCK DUE 2033 INTO CLASS B COMMOM STOCK. PROPOSAL #03: PROPOSAL TO APPROVE POTENTIAL ISSUANCES OF ISSUER YES FOR FOR CLASS B COMMON STOCK THAT MAY OCCUR THROUGH MAY 2009 UPON THE EXERCISE OF PREEMPTIVE RIGHTS PREVIOUSLY GRANTED TO CUSA. PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR DYNEGY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR PERFORMANCE-BASED EQUITY COMPENSATION. PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING PERFORMANCE SHAREHOLDER YES AGAINST FOR AND TIME-BASED RESTRICTED SHARES. - ---------------------------------------------------------------------------------------------------- Issuer: E.PIPHANY, INC. Ticker: EPNY CUSIP: 26881V100 Meeting Date 6/2/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KAREN A. RICHARDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MOHAN GYANI ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: EARTHLINK, INC. Ticker: ELNK CUSIP: 270321102 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM H. HARRIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. WHEELER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TERRELL B. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINWOOD A. LACY, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SERVE AS COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: EAST WEST BANCORP, INC. Ticker: EWBC CUSIP: 27579R104 Meeting Date 5/17/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JULIA GOUW ISSUER YES FOR FOR ELECTION OF DIRECTOR: PEGGY CHERNG ISSUER YES FOR FOR PROPOSAL #02: RATIFY SELECTION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: EASTGROUP PROPERTIES, INC. Ticker: EGP CUSIP: 277276101 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID H. HOSTER II ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.C. BAILEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEXANDER G. ANAGNOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. PIKE ALOIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDRIC H. GOULD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LELAND R. SPEED ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAYDEN C. EAVES, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. OSNOS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE EASTGROUP PROPERTIES, ISSUER YES FOR FOR INC. 2004 EQUITY INCENTIVE PLAN. PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. - ---------------------------------------------------------------------------------------------------- Issuer: ECHELON CORPORATION Ticker: ELON CUSIP: 27874N105 Meeting Date 5/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ARTHUR ROCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. LEHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD M. MOLEY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES AGAINST AGAINST RESTATED 1997 STOCK PLAN. PROPOSAL #03: PROPOSAL TO APPROVE THE MANAGEMENT BONUS ISSUER YES FOR FOR PLAN. PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: 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: EDO CORPORATION Ticker: EDO CUSIP: 281347104 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LESLIE F. KENNE* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE M. BALL* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES ROTH* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT S. TYRER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. SMITH* ISSUER YES FOR FOR PROPOSAL #02: TO AMEND THE ARTICLES OF INCORPORATION TO ISSUER YES FOR FOR ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. PROPOSAL #03: TO APPROVE THE ADOPTION OF THE EDO ISSUER YES AGAINST AGAINST CORPORATION 2004 NON-EMPLOYEE DIRECTOR STOCK OWNERSHIP PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: EDUCATION MANAGEMENT CORPORATION Ticker: EDMC CUSIP: 28139T101 Meeting Date 11/20/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM M. CAMPBELL III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT H. ATWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRIEDRICH TEROERDE 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: ROBERT A. INGRAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: VERNON R. LOUCKS JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST OF THE NONEMPLOYEE DIRECTORS AND CONSULTANTS STOCK INCENTIVE PROGRAM PROPOSAL #03: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS - ---------------------------------------------------------------------------------------------------- Issuer: EFUNDS CORPORATION Ticker: EFD CUSIP: 28224R101 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RICHARD J. ALMEIDA ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHEILA A. PENROSE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS OF THE COMPANY. - ---------------------------------------------------------------------------------------------------- Issuer: EGL, INC. Ticker: EAGL CUSIP: 268484102 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: NEIL E. KELLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MILTON CARROLL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIJIO V. SERRANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL K. JHIN 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: JAMES C. FLAGG ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK J. HEVRDEJS ISSUER YES FOR FOR ELECTION OF DIRECTOR: REBECCA A. MCDONALD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: EL PASO ELECTRIC COMPANY Ticker: EE CUSIP: 283677854 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J. ROBERT BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.Z. HOLLAND-BRANCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE W. EDWARDS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. CICCONI ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: ELECTRO RENT CORPORATION Ticker: ELRC CUSIP: 285218103 Meeting Date 10/9/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: D. GREENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. WEITZMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.S. PIGNATELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.L. KLING ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.J. KEARNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.D. BARRONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: N.Y. BEKAVAC ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION. PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - ---------------------------------------------------------------------------------------------------- Issuer: ELECTRO SCIENTIFIC INDUSTRIES, INC. Ticker: ESIO CUSIP: 285229100 Meeting Date 10/30/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RICHARD J. FAUBERT* ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK A. BALL** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JON D. TOMPKINS* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT R. WALKER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEITH L. THOMSON* 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: GILL COGAN 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: JEAN-LOUIS GASSEE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAN MAYDAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES S. GREENE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GUY GECHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED ROSENZWEIG ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2004 ISSUER YES AGAINST AGAINST EQUITY INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: 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: FRED BERENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.W. NEVIL THOMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD C.W. MAURAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. TATHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. SCOTT BEATTIE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2004 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF THE 2004 NON-EMPLOYEE DIRECTOR ISSUER YES FOR FOR STOCK OPTION PLAN. PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS FOR FISCAL 2005. - ---------------------------------------------------------------------------------------------------- Issuer: ELKCORP Ticker: ELK CUSIP: 287456107 Meeting Date 10/28/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THOMAS D. KAROL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DALE V. KESLER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2004 - ---------------------------------------------------------------------------------------------------- Issuer: EMBARCADERO TECHNOLOGIES, INC. Ticker: EMBT CUSIP: 290787100 Meeting Date 6/15/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: TIMOTHY C.K. CHOU ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANK M. POLESTRA ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE ADOPTION OF THE COMPANY'S ISSUER YES AGAINST AGAINST 2004 EQUITY INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: EMCOR GROUP, INC. Ticker: EME CUSIP: 29084Q100 Meeting Date 6/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: F. MACINNIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. YONKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. HAMM ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. BERSHAD ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. FRIED ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. BUMP ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. BROWN ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: EMMIS COMMUNICATIONS CORPORATION Ticker: EMMS CUSIP: 291525103 Meeting Date 6/30/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GREG A. NATHANSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER Z. BERGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY H. SMULYAN 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: ENCORE ACQUISITION COMPANY Ticker: EAC CUSIP: 29255W100 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HOWARD H. NEWMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TED A. GARDNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. WINNE III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARTIN BOWEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TED COLLINS, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN V. GENOVA ISSUER YES FOR FOR ELECTION OF DIRECTOR: I. JON BRUMLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON S. 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: ENDURANCE SPECIALTY HOLDINGS LTD. Ticker: ENH CUSIP: G30397106 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: FROLAND (3) ISSUER YES FOR FOR ELECTION OF DIRECTOR: DINOVI (4) ISSUER YES FOR FOR ELECTION OF DIRECTOR: BAILY (2) ISSUER YES FOR FOR ELECTION OF DIRECTOR: KRONER (1) ISSUER YES FOR FOR ELECTION OF DIRECTOR: FROLAND (1) ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BAILY (1) ISSUER YES FOR FOR ELECTION OF DIRECTOR: KRONER (5) ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARLSEN (5) ISSUER YES FOR FOR ELECTION OF DIRECTOR: SPASS (4) ISSUER YES FOR FOR ELECTION OF DIRECTOR: PERRY (4) ISSUER YES FOR FOR ELECTION OF DIRECTOR: MINSHALL (4) ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESTRANGE (4) ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOLINDER (2) ISSUER YES FOR FOR ELECTION OF DIRECTOR: EHRHART (4) ISSUER YES FOR FOR ELECTION OF DIRECTOR: PERRY (3) ISSUER YES FOR FOR ELECTION OF DIRECTOR: COSLET (4) ISSUER YES FOR FOR ELECTION OF DIRECTOR: COLE (4) ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOUCHER (4) ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOLINDER (4) ISSUER YES FOR FOR ELECTION OF DIRECTOR: BAILY (4) ISSUER YES FOR FOR ELECTION OF DIRECTOR: SPASS (3) ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESTRANGE (3) ISSUER YES FOR FOR ELECTION OF DIRECTOR: MINSHALL (3) ISSUER YES FOR FOR ELECTION OF DIRECTOR: EHRHART (3) ISSUER YES FOR FOR ELECTION OF DIRECTOR: DINOVI (3) ISSUER YES FOR FOR ELECTION OF DIRECTOR: COSLET (3) ISSUER YES FOR FOR ELECTION OF DIRECTOR: FROLAND (4) ISSUER YES FOR FOR ELECTION OF DIRECTOR: COLE (2) ISSUER YES FOR FOR ELECTION OF DIRECTOR: COLE (3) ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOUCHER (3) ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOLINDER (3) ISSUER YES FOR FOR ELECTION OF DIRECTOR: BAILY (3) ISSUER YES FOR FOR ELECTION OF DIRECTOR: SPASS (2) ISSUER YES FOR FOR ELECTION OF DIRECTOR: PERRY (2) ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESTRANGE (2) ISSUER YES FOR FOR ELECTION OF DIRECTOR: KRONER (2) ISSUER YES FOR FOR ELECTION OF DIRECTOR: FROLAND (2) ISSUER YES FOR FOR ELECTION OF DIRECTOR: EHRHART (2) ISSUER YES FOR FOR ELECTION OF DIRECTOR: DINOVI (2) ISSUER YES FOR FOR ELECTION OF DIRECTOR: COSLET (2) ISSUER YES FOR FOR PROPOSAL #1A: ELECT CARLSEN ISSUER YES ABSTAIN AGAINST PROPOSAL #1B: ELECT KRONER ISSUER YES ABSTAIN AGAINST PROPOSAL #1C: ELECT LESTRANGE ISSUER YES ABSTAIN AGAINST PROPOSAL #06: TO APPOINT ERNST & YOUNG AS THE INDEPENDENT ISSUER YES FOR FOR ADITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: ENERGEN CORPORATION Ticker: EGN CUSIP: 29265N108 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WM. MICHAEL WARREN JR.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. MICHAEL GOODRICH* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIAN W. BANTON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN D. BAN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. WILSON** ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: ENERGY CONVERSION DEVICES, INC. Ticker: ENER CUSIP: 292659109 Meeting Date 3/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STANLEY K. STYNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANFORD R. OVSHINSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRIS M. OVSHINSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. STEMPEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: UMBERTO COLOMBO ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER J. MCCARTHY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: FLORENCE I. METZ ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR GRANT THORNTON LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2004. PROPOSAL #03: PROPOSAL TO CONSIDER AND APPROVE THE ISSUER YES AGAINST AGAINST AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED SHARES BY 20,000,000. - ---------------------------------------------------------------------------------------------------- Issuer: ENERGY PARTNERS, LTD. Ticker: EPL CUSIP: 29270U105 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MR. RICHARD A. BACHMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. EAMON M. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. ROBERT D. GERSHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. JERRY D. CARLISLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. ENOCH L. DAWKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. JOHN G. PHILLIPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. JOHN C BUMGARNER JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. WILLIAM O. HILTZ 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: S. LEE KLING ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEN CROSBIE E. SAINT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EARL W. WIMS, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM H.T. BUSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD E. DANIELS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD W. DAVIS ISSUER YES FOR FOR PROPOSAL #02: ENGINEERED SUPPORT SYSTEMS, INC. 2004 STOCK ISSUER YES AGAINST AGAINST OPTION PLAN AND THE ALLOCATION OF 350,000 SHARES OF ENGINEERED SUPPORT SYSTEMS, INC. COMMON STOCK TO THE STOCK OPTION PLAN. PROPOSAL #03: ENGINEERED SUPPORT SYSTEMS, INC. 2004 ISSUER YES AGAINST AGAINST NON-EXECUTIVE STOCK OPTION PLAN AND THE ALLOCATION OF 350,000 SHARES OF ENGINEERED SUPPORT SYSTEMS, INC. COMMON STOCK TO THE NON-EXECUTIVE STOCK OPTION PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: ENNIS BUSINESS FORMS, INC. Ticker: EBF CUSIP: 293389102 Meeting Date 6/17/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HAROLD W. HARTLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH G. PRITCHETT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES C. TAYLOR ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE 2004 LONG-TERM INCENTIVE ISSUER YES AGAINST AGAINST PLAN. PROPOSAL #03: TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND ISSUER YES FOR FOR THE ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO ENNIS, INC. PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - ---------------------------------------------------------------------------------------------------- Issuer: ENTEGRIS, INC. Ticker: ENTG CUSIP: 29362U104 Meeting Date 1/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE AMENDED AND ISSUER YES FOR FOR RESTATED BYLAWS OF ENTEGRIS, INC. TO DECLASSIFY THE BOARD. PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE AMENDED AND ISSUER YES FOR FOR RESTATED BYLAWS OF ENTEGRIS, INC. TO ELIMINATE SUPERMAJORITY SHAREHOLDER APPROVAL. ELECTION OF DIRECTOR: ROGER D. MCDANIEL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARY F. KLINGL ISSUER YES WITHHOLD AGAINST PROPOSAL #04: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S FISCAL YEAR ENDING AUGUST 28, 2004. PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE ENTEGRIS, ISSUER YES AGAINST AGAINST INC. 1999 LONG-TERM INCENTIVE AND STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE BY 5,000,000 SHARES. PROPOSAL #06: TO APPROVE AN AMENDMENT TO THE ENTEGRIS, ISSUER YES FOR FOR INC. OUTSIDE DIRECTORS PLAN TO CHANGE THE DATE AT WHICH THE COMPANY PROVIDES ITS ANNUAL AUTOMATIC GRANT OF OPTIONS TO OUTSIDE DIRECTORS. - ---------------------------------------------------------------------------------------------------- Issuer: ENTERASYS NETWORKS, INC. Ticker: ETS CUSIP: 293637104 Meeting Date 6/9/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHAEL GALLAGHER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM K. O'BRIEN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF ADOPTION OF 2004 EQUITY ISSUER YES AGAINST AGAINST INCENTIVE PLAN. PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. - ---------------------------------------------------------------------------------------------------- Issuer: ENTERTAINMENT PROPERTIES TRUST Ticker: EPR CUSIP: 29380T105 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BARRETT BRADY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO AMEND THE 1997 SHARE INCENTIVE ISSUER YES AGAINST AGAINST PLAN PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG, ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2004 - ---------------------------------------------------------------------------------------------------- Issuer: ENTRAVISION COMMUNICATIONS CORPORATI Ticker: EVC CUSIP: 29382R107 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JESSE CASSO, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARRYL B. THOMPSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL S. ROSEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ESTEBAN E. TORRES ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA DIAZ DENNIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP C. WILKINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL A. ZEVNIK ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER F. ULLOA ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST THE COMPANY'S CERTIFICATE OF INCORPORATION. PROPOSAL #03: TO APPROVE THE ADOPTION OF THE COMPANY'S ISSUER YES AGAINST AGAINST 2004 EQUITY INCENTIVE PLAN. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF MCGLADREY & ISSUER YES FOR FOR PULLEN, LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2004 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: ENTRUST, INC. Ticker: ENTU CUSIP: 293848107 Meeting Date 5/7/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: EDWARD O. VETTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL P. RESSNER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ENZO BIOCHEM, INC. Ticker: ENZ CUSIP: 294100102 Meeting Date 1/14/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: IRWIN C. GERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHAHRAM K. RABBANI ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ENZON PHARMACEUTICALS, INC. Ticker: ENZN CUSIP: 293904108 Meeting Date 12/2/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DR. DAVID W. GOLDE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. PARKINSON, JR ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AMENDMENTS TO THE COMPANY'S 2001 ISSUER YES AGAINST AGAINST INCENTIVE STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE 2001 INCENTIVE STOCK PLAN FROM 2,000,000 TO 6,000,000, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG LLP ISSUER YES FOR FOR TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: EON LABS, INC. Ticker: ELAB CUSIP: 29412E100 Meeting Date 5/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THOMAS STRUNGMANN, PH.D ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION THAT WOULD INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 70,000,000 SHARES TO 100,000,000 SHARES. PROPOSAL #03: TO RATIFY THE REAPPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. PROPOSAL #04: TO VOTE, AS THE PROXY HOLDERS IN THEIR ISSUER YES AGAINST AGAINST DISCRETION MAY DETERMINE, UPON SUCH OTHER BUSINESS AS MAY BE PROPERLY BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - ---------------------------------------------------------------------------------------------------- Issuer: EPICOR SOFTWARE CORPORATION Ticker: EPIC CUSIP: 29426L108 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: L. GEORGE KLAUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD R. DIXON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS F. KELLY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT H. SMITH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HAROLD D. COPPERMAN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES FROM 60 MILLION TO 180 MILLION. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES AGAINST AGAINST TOUCHE, LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: EPIQ SYSTEMS, INC. Ticker: EPIQ CUSIP: 26882D109 Meeting Date 6/2/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: W. BRYAN SATTERLEE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHRISTOPHER E. OLOFSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD M. CONNOLLY, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES A. BYRNES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TOM W. OLOFSON ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2004 EQUITY INCENTIVE PLAN. ISSUER YES AGAINST AGAINST PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ARTICLES ISSUER YES FOR FOR OF INCORPORATION. - ---------------------------------------------------------------------------------------------------- Issuer: EPIX MEDICAL, INC. Ticker: EPIX CUSIP: 26881Q101 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STANLEY T CROOKE MD PHD ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST RESTATED 1992 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AS TO WHICH AWARDS MAY BE GRANTED UNDER SUCH PLAN BY 500,000 SHARES. PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S CERTIFICATE ISSUER YES FOR FOR OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM EPIX MEDICAL, INC. TO EPIX PHARMACEUTICALS, INC. PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: EQUITY INNS, INC. Ticker: ENN CUSIP: 294703103 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RAYMOND E. SCHULTZ* ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILLIP H. MCNEILL, SR* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT P. BOWEN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD A. SILVER* ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: EQUITY ONE, INC. Ticker: EQY CUSIP: 294752100 Meeting Date 5/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CHAIM KATZMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHAIY PILPEL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DORON VALERO ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK L. FLINN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. COONEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NOAM BEN-OZER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DORI SEGAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: NATHAN HETZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER LINNEMAN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE AMENDMENT OF THE COMPANY'S ISSUER YES AGAINST AGAINST AMENDED AND RESTATED 2000 EXECUTIVE INCENTIVE COMPENSATION PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES RESERVED UNDER THE PLAN FROM 2,500,000 TO 5,500,000 RESULTING IN 3,000,499 SHARES AVAILABLE FOR GRANT. PROPOSAL #03: TO APPROVE THE COMPANY'S 2004 EMPLOYEE ISSUER YES FOR FOR STOCK PURCHASE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: ERESEARCH TECHNOLOGY, INC. Ticker: ERES CUSIP: 29481V108 Meeting Date 4/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: SHELDON M. BONOVITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELAM M. HITCHNER 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: ESCO TECHNOLOGIES INC. Ticker: ESE CUSIP: 296315104 Meeting Date 2/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J.M. STOLZE ISSUER YES FOR FOR ELECTION OF DIRECTOR: V.L. RICHEY, JR. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF 2004 INCENTIVE COMPENSATION ISSUER YES AGAINST AGAINST PLAN PROPOSAL #03: APPROVAL OF AMENDED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN PROPOSAL #04: RATIFICATION OF COMPANY'S SELECTION OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING SEPTEMBER 30, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ESPEED, INC. Ticker: ESPD CUSIP: 296643109 Meeting Date 10/22/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LEE M. AMAITIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALBERT M. WEIS 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: HENRY MORRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. MORAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN H. DALTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN M. MERKEL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF 2003 INCENTIVE BONUS ISSUER YES FOR FOR COMPENSATION PLAN. PROPOSAL #03: APPROVAL OF 1999 LONG-TERM INCENTIVE PLAN, ISSUER YES AGAINST AGAINST AS AMENDED AND RESTATED. - ---------------------------------------------------------------------------------------------------- Issuer: ESSEX PROPERTY TRUST, INC. Ticker: ESS CUSIP: 297178105 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ISSIE N. RABINOVITCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. RANDLETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEITH R. GUERICKE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE ESSEX PROPERTY TRUST, INC. ISSUER YES FOR FOR 2004 STOCK INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ESTERLINE TECHNOLOGIES CORPORATION Ticker: ESL CUSIP: 297425100 Meeting Date 3/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RICHARD R. ALBRECHT* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. PIERCE** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. CLEARMAN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS E. BURNS*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY D. LEITMAN* ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO CONSIDER AND ADOPT THE ISSUER YES FOR FOR COMPANY'S 2004 EQUITY INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: ETHAN ALLEN INTERIORS INC. Ticker: ETH CUSIP: 297602104 Meeting Date 11/17/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: FRANK G. WISNER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR AUDITORS FOR THE 2004 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: EVERGREEN RESOURCES, INC. Ticker: EVG CUSIP: 299900308 Meeting Date 11/20/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: PROPOSAL TO AMEND THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 TO 100,000,000 SHARES. - ---------------------------------------------------------------------------------------------------- Issuer: EVERGREEN RESOURCES, INC. Ticker: EVG CUSIP: 299900308 Meeting Date 5/7/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MARK S. SEXTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR L. SMITH ISSUER YES WITHHOLD AGAINST 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. - ---------------------------------------------------------------------------------------------------- Issuer: EXACT SCIENCES CORPORATION Ticker: EXAS CUSIP: 30063P105 Meeting Date 6/9/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DON M. HARDISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CONNIE MACK, III ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE SELECTION OF THE FIRM OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: EXAR CORPORATION Ticker: EXAR CUSIP: 300645108 Meeting Date 9/4/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: FRANK P. CARRUBBA ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST 1996 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 500,000 SHARES. - ---------------------------------------------------------------------------------------------------- Issuer: EXCEL TECHNOLOGY, INC. Ticker: XLTC CUSIP: 30067T103 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HOWARD S. BRESLOW ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN GEORGIEV ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD E. WEEDEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: IRA J. LAMEL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. DONALD HILL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES AGAINST AGAINST COMPANY'S 2004 STOCK OPTION PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF KPMG, ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: EXELIXIS, INC. Ticker: EXEL CUSIP: 30161Q104 Meeting Date 4/8/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JASON FISHERMAN, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: J-F FORMELA, M.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: VINCENT MARCHESI MD PHD ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS OF EXELIXIS, INC. FOR ITS FISCAL YEAR ENDED DECEMBER 31, 2004. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST 2000 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO INCREASE THE ANNUAL OPTION GRANT TO EACH DIRECTOR FROM AN OPTION TO PURCHASE 5,000 SHARES TO AN OPTION TO PURCHASE 10,000 SHARES. - ---------------------------------------------------------------------------------------------------- Issuer: EXPRESSJET HOLDINGS, INC. Ticker: XJT CUSIP: 30218U108 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: L.E. SIMMONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: KIM A. FADEL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: EXTENDED STAY AMERICA, INC. Ticker: ESA CUSIP: 30224P101 Meeting Date 5/7/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF MERGER, ISSUER YES FOR FOR DATED AS OF MARCH 5, 2004, BY AND AMONG THE COMPANY, BHAC CAPITAL IV, L.L.C. AND BHAC ACQUISITION IV, INC. - ---------------------------------------------------------------------------------------------------- Issuer: EXTREME NETWORKS, INC. Ticker: EXTR CUSIP: 30226D106 Meeting Date 12/3/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BOB L. COREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER WOLKEN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO AMEND THE EXTREME NETWORKS, INC. ISSUER YES AGAINST AGAINST EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER BY THREE MILLION (3,000,000) SHARES. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS EXTREME NETWORKS, INC.'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 27, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: EXULT, INC. Ticker: EXLT CUSIP: 302284104 Meeting Date 5/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MARY ALICE TAYLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK F. DZIALGA ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. NEFF ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE COMPANY'S ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: F&M BANCORP Ticker: FMBN CUSIP: 302367107 Meeting Date 8/6/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF MARCH 13, 2003, BY AND BETWEEN F&M BANCORP AND MERCANTILE BANKSHARES CORPORATION, AND THE CONSUMMATION OF THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER OF F&M BANCORP WITH AND INTO MERCANTILE BANKSHARES CORPORATION. - ---------------------------------------------------------------------------------------------------- Issuer: F.N.B. CORPORATION Ticker: FNB CUSIP: 302520101 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HARRY F. RADCLIFFE* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN W. ROSE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. GOLDSTEIN** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HENRY M. EKKER*** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN J. GURGOVITS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. CAMPBELL* ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: F5 NETWORKS, INC. Ticker: FFIV CUSIP: 315616102 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ALAN J. HIGGINSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN MCADAM ISSUER YES FOR FOR PROPOSAL #02: ELECTION OF ONE CLASS III DIRECTOR: RICH ISSUER YES ABSTAIN AGAINST MALONE PROPOSAL #03: APPROVAL OF AMENDMENT TO 1998 EQUITY ISSUER YES AGAINST AGAINST INCENTIVE PLAN PROPOSAL #04: APPROVAL OF AMENDMENT TO 1999 EMPLOYEE ISSUER YES FOR FOR STOCK PURCHASE PLAN - ---------------------------------------------------------------------------------------------------- Issuer: 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: SCOTT A. BILLEADEAU ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PHILIP A. HADLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. MICKLE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS FOR FISCAL 2004. - ---------------------------------------------------------------------------------------------------- Issuer: FALCONSTOR SOFTWARE, INC. Ticker: FALC CUSIP: 306137100 Meeting Date 5/14/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: REIJANE HUAI ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE S. DOLIN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE 2004 OUTSIDE DIRECTORS STOCK ISSUER YES AGAINST AGAINST OPTION PLAN. PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR 2000 STOCK ISSUER YES AGAINST AGAINST OPTION PLAN. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: FARMERS CAPITAL BANK CORPORATION Ticker: FFKT CUSIP: 309562106 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LLOYD C. HILLARD, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD G. MAYS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT ROACH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CECIL D. BELL, JR. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE CORPORATION'S 2004 EMPLOYEE ISSUER YES FOR FOR STOCK PURCHASE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: FEDERAL REALTY INVESTMENT TRUST Ticker: FRT CUSIP: 313747206 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID W. FAEDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KRISTIN GAMBLE ISSUER YES FOR FOR PROPOSAL #02: TO AMEND THE TRUST'S DECLARATION OF TRUST ISSUER YES FOR FOR TO CHANGE THE PERMISSIBLE SIZE OF THE BOARD FROM A RANGE OF 3 TO 15 TRUSTEES TO A RANGE OF 5 TO 10 TRUSTEES. PROPOSAL #03: TO AMEND THE TRUST'S DECLARATION OF TRUST ISSUER YES FOR FOR TO DECREASE THE VOTE REQUIRED BY SHAREHOLDERS TO REMOVE A TRUSTEE WITH OR WITHOUT CAUSE FROM 80% TO 67%. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF GRANT THORNTON ISSUER YES FOR FOR LLP AS THE TRUST'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: FEDERAL SIGNAL CORPORATION Ticker: FSS CUSIP: 313855108 Meeting Date 4/30/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT M. GERRITY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. HAMADA ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALDEN W. O'DELL ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR AS FEDERAL SIGNAL CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: FEI COMPANY Ticker: FEIC CUSIP: 30241L109 Meeting Date 8/11/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO APPROVE AN AMENDMENT TO FEI'S SECOND ISSUER YES AGAINST AGAINST AMENDED AND RESTATED ARTICLES OF INCORPORATION, AS AMENDED, FOR THE PURPOSE OF INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, NO PAR VALUE, OF FEI FROM 45,000,000 TO 70,000,000 SHARES. - ---------------------------------------------------------------------------------------------------- Issuer: FEI COMPANY Ticker: FEIC CUSIP: 30241L109 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAN C. LOBBEZOO ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS F. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. M.J. ATTARDO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. WILLIAM W. LATTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILFRED J. CORRIGAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD R. VANLUVANEE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: VAHE A. SARKISSIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES T. RICHARDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. GERHARD PARKER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND ISSUER YES AGAINST AGAINST THE 1995 STOCK INCENTIVE PLAN (I) TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN; (II) TO INCREASE SHARES AUTOMATICALLY GRANTED TO DIRECTORS UNDER THE PLAN AND (III) TO PERMIT ALL NON-EMPLOYEE DIRECTORS TO RECEIVE AUTOMATIC STOCK OPTION GRANTS UNDER THE PLAN. PROPOSAL #03: TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND ISSUER YES FOR FOR THE FEI EMPLOYEE SHARE PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN FROM 950,000, ALL OF WHICH ARE OUTSTANDING, TO 1,450,000. - ---------------------------------------------------------------------------------------------------- Issuer: FELCOR LODGING TRUST INCORPORATED Ticker: FCH CUSIP: 31430F101 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELINDA J. BUSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES A. LEDSINGER JR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT H. LUTZ, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES AGAINST AGAINST PRICEWATERHOUSECOOPERS LLP AS FELCOR'S INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: FERRO CORPORATION Ticker: FOE CUSIP: 315405100 Meeting Date 4/30/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ALBERTO WEISSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. SHARP ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL H. BULKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL F. MEE ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: FIDELITY BANKSHARES, INC. Ticker: FFFL CUSIP: 31604Q107 Meeting Date 4/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PAUL C. BREMER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: KARL H. WATSON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. TED BROWN** ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- 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: WILLIAM P. FOLEY, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARY H. THOMPSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EARL GALLEGOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. MENDENHALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIE D. DAVIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD J. FREEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK F. STONE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE PROPOSED MERGER OF A ISSUER YES FOR FOR WHOLLY-OWNED SUBSIDIARY OF FNF WITH AND INTO FNIS AND THE MERGER AGREEMENT, DATED JULY 11, 2003 AMONG FNF, FNIS AND FNIS ACQUISITION CORP. PROPOSAL #03: AMENDMENT OF FIDELITY NATIONAL INFORMATION ISSUER YES AGAINST AGAINST SOLUTIONS, INC.'S 2001 STOCK INCENTIVE PLAN TO INCREASE BY 3,300,000 THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED PURSUANT TO THE STOCK OPTIONS GRANTED THEREUNDER AND TO INCREASE BY 330,000 THE AUTOMATIC ANNUAL INCREASE TO THE NUMBER OF SHARES THAT MAY BE ISSUED PURSUANT TO THE STOCK OPTIONS GRANTED THEREUNDER. - ---------------------------------------------------------------------------------------------------- Issuer: FILENET CORPORATION Ticker: FILE CUSIP: 316869106 Meeting Date 5/7/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN C. SAVAGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER S. SIBONI ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. GEORGE KLAUS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM P. LYONS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LEE D. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE J. SMITH ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED 2002 ISSUER YES AGAINST AGAINST INCENTIVE AWARD PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR ITS YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: FINANCIAL FEDERAL CORPORATION Ticker: FIF CUSIP: 317492106 Meeting Date 12/9/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHAEL C. PALITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.E. TIMANUS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS F. ROBARDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C MACMILLEN JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL R. SINSHEIMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE B. FISHER ISSUER YES FOR FOR PROPOSAL #02: IN RESPECT OF THE RESOLUTION ON RATIFYING ISSUER YES FOR FOR THE APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION FOR THE FISCAL YEAR ENDING JULY 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: FINANCIAL INSTITUTIONS, INC. Ticker: FISI CUSIP: 317585404 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PAMELA DAVIS HEILMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES H. WYCKOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH F. HURLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL M. GULLO ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: FINISAR CORPORATION Ticker: FNSR CUSIP: 31787A101 Meeting Date 10/1/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROGER C. FERGUSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LARRY D. MITCHELL ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE CERTAIN PROVISIONS OF THE 1999 ISSUER YES FOR FOR STOCK OPTION PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: FIRST BANCORP Ticker: FBP CUSIP: 318672102 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ANGEL ALVAREZ PEREZ* ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. LUIS FERRER-CANALS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHAREE ANN UMPIERRE* ISSUER YES FOR FOR PROPOSAL #02: TO ELECT THE FOLLOWING DIRECTOR FOR A TERM ISSUER YES FOR FOR OF ONE YEAR: JOSE MENENDEZ CORTADA PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2004. PROPOSAL #04: TO CONSIDER ANY OTHER MATTERS THAT MAY BE ISSUER YES AGAINST AGAINST PROPERLY BROUGHT UP FOR CONSIDERATION AT THE ANNUAL MEETING. - ---------------------------------------------------------------------------------------------------- Issuer: FIRST BANCORP Ticker: FBNC CUSIP: 318910106 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: A. JORDAN WASHBURN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS A. WICKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. H. WALLACE-GAINEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK D. BRIGGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. WILLIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD T. TAWS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE R. PERKINS, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM E. SAMUELS ISSUER YES FOR FOR ELECTION OF DIRECTOR: VIRGINIA C. THOMASSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. GARNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES G. HUDSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS F. PHILLIPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK H. TAYLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. WALTON BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. DAVID BRUTON, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JESSE S. CAPEL ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE CURRENT FISCAL YEAR. PROPOSAL #03: PROPOSAL TO ADOPT A NEW STOCK OPTION PLAN, ISSUER YES FOR FOR ENTITLED THE FIRST BANCORP 2004 STOCK OPTION PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: FIRST BUSEY CORPORATION Ticker: BUSE CUSIP: 319383105 Meeting Date 4/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DOUGLAS C. MILLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. IKENBERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. PHILLIPS KNOX ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH E. O'BRIEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: V.B LEISTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH M. AMBROSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR R. WYATT ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE FIRST BUSEY CORPORATION ISSUER YES FOR FOR 2004 STOCK OPTION PLAN - ---------------------------------------------------------------------------------------------------- Issuer: FIRST CHARTER CORPORATION Ticker: FCTR CUSIP: 319439105 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: H. CLARK GOODWIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS R. REVELS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY E. MCGEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL C. KING, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD D. ALEXANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE M. KIMBROUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELLEN L. MESSINGER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES AGAINST AGAINST THE CORPORATION'S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: FIRST CITIZENS BANCSHARES, INC. Ticker: FCNCA CUSIP: 31946M103 Meeting Date 4/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: C. HOLDING AMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.M. FETTERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.L. WARD, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.B. HOLDING ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.L. DURHAM, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.M. ALEXANDER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.M. CRAIG III ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.C. SOLES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.R. HOLDING ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.B.C. HOLT ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.D. JOHNSON, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.B. HOLDING, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.S. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.R. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.T. MALONEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.T. NEWCOMB ISSUER YES FOR FOR ELECTION OF DIRECTOR: V.E. BELL III ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.H. BROADRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.T. NUNNELEE II ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.R. SCHEELER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.K. SHELTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.B. HYLER, JR. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: FIRST COMMONWEALTH FINANCIAL CORPORA Ticker: FCF CUSIP: 319829107 Meeting Date 4/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ALAN R. FAIRMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID S. DAHLMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. JAMES TRIMARCHI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH E. O'DELL ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: FIRST COMMUNITY BANCORP Ticker: FCBP CUSIP: 31983B101 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: TIMOTHY B. MATZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW P. WAGNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN M. DUNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL B. PLATT ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES H. GREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID S. WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY C. FITZPATRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. STINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. EGGEMEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN E. LESTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARNOLD W. MESSER ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR THE 2003 STOCK INCENTIVE PLAN. PROPOSAL #03: TO TRANSACT ANY OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING AND AT ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. - ---------------------------------------------------------------------------------------------------- Issuer: FIRST COMMUNITY BANCSHARES, INC. Ticker: FCBC CUSIP: 31983A103 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: B.W. HARVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. MENDEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLEN T. HAMNER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE 2004 OMNIBUS STOCK OPTION ISSUER YES AGAINST AGAINST PLAN. PROPOSAL #03: TO RATIFY THE SELECTION OF THE FIRM OF ISSUER YES FOR FOR ERNST & YOUNG, L.L.P., CHARLESTON, WEST VIRGINIA, AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: FIRST ESSEX BANCORP, INC. Ticker: FESX CUSIP: 320103104 Meeting Date 12/10/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND PLAN ISSUER YES FOR FOR OF MERGER DATED AS OF JUNE 12, 2003 AMONG FIRST ESSEX BANCORP, INC., SOVEREIGN BANCORP, INC. AND SOVEREIGN MERGER SUB, INC. AND THE TRANSACTIONS CONTEMPLATED BY THE AGREEMENT. PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL MEETING TO ISSUER YES FOR FOR A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER AND THE TRANSACTIONS CONTEMPLATED BY THE AGREEMENT. - ---------------------------------------------------------------------------------------------------- Issuer: FIRST FEDERAL CAPITAL CORP Ticker: FTFC CUSIP: 319960100 Meeting Date 4/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JACK C. RUSCH ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE FIRST FEDERAL ISSUER YES FOR FOR CAPITAL CORP 2004 EQUITY INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: FIRST FINANCIAL BANCORP. Ticker: FFBC CUSIP: 320209109 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DONALD M. CISLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CORINNE R. FINNERTY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRUCE E. LEEP ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: FIRST FINANCIAL BANKSHARES, INC. Ticker: FFIN CUSIP: 32020R109 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID COPELAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: KADE L. MATTHEWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DERRELL E. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.A. MCDANIEL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHNNY E. TROTTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAC A. COALSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH E. CANON ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.L. STEPHENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK D. RAMSEY, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. PARKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DIAN GRAVES STAI ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. SCOTT DUESER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BYNUM MIERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH T. MURPHY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE APPOINTMENT BY OUR AUDIT ISSUER YES FOR FOR COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO OUR RESTATED ISSUER YES AGAINST AGAINST ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF OUR COMMON STOCK FROM 20,000,000 TO 40,000,000. - ---------------------------------------------------------------------------------------------------- Issuer: FIRST FINANCIAL CORPORATION Ticker: THFF CUSIP: 320218100 Meeting Date 4/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DONALD E. SMITH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM H. NIEMEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHAPMAN J. ROOT II ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: FIRST FINANCIAL HOLDINGS, INC. Ticker: FFCH CUSIP: 320239106 Meeting Date 1/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PAUL G. CAMPBELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY C. BANKS, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAULA HARPER BETHEA ISSUER YES WITHHOLD AGAINST PROPOSAL #02: THE RATIFICATION OF THE FIRST FINANCIAL ISSUER YES AGAINST AGAINST HOLDINGS, INC. 2004 OUTSIDE DIRECTORS STOCK OPTIONS-FOR-FEES PLAN. PROPOSAL #03: THE RATIFICATION OF THE FIRST FINANCIAL ISSUER YES FOR FOR HOLDINGS, INC. 2004 EMPLOYEE STOCK PURCHASE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: FIRST INDIANA CORPORATION Ticker: FINB CUSIP: 32054R108 Meeting Date 4/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT H. MCKINNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. SMITH ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY SELECTION OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: FIRST INDUSTRIAL REALTY TRUST, INC. Ticker: FR CUSIP: 32054K103 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAY H. SHIDLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. STEVEN WILSON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: FIRST MERCHANTS CORPORATION Ticker: FRME CUSIP: 320817109 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHAEL L. COX ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. SMITSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS D. MCAULIFFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN M. JOHNSON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE FIRST MERCHANTS ISSUER YES FOR FOR CORPORATION 2004 EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR FIRM OF BKD, LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: FIRST MIDWEST BANCORP, INC. Ticker: FMBI CUSIP: 320867104 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN L. STERLING ISSUER YES FOR FOR ELECTION OF DIRECTOR: BROTHER J. GAFFNEY, FSC ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. STEPHEN VANDERWOUDE ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: FIRST NATL BANKSHARES OF FLORIDA INC Ticker: FLB CUSIP: 321100109 Meeting Date 4/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID A. STRAZ, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. SCOTT BATON, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEE ROY SELMON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE FIRST NATIONAL BANKSHARES OF ISSUER YES AGAINST AGAINST FLORIDA, INC. AMENDED AND RESTATED 2003 INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: FIRST NIAGARA FINANCIAL GROUP, INC. Ticker: FNFG CUSIP: 33582V108 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GORDON P. ASSAD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUISE WOERNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL W. JUDGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. BISGROVE, JR. ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: FIRST OAK BROOK BANCSHARES, INC. Ticker: FOBB CUSIP: 335847208 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHAEL L. STEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART I. GREENBAUM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD M. RIESER, JR. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE COMPANY'S INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG AS ISSUER YES AGAINST AGAINST INDEPENDENT AUDITORS OF THE COMPANY. - ---------------------------------------------------------------------------------------------------- Issuer: FIRST PLACE FINANCIAL CORP. Ticker: FPFC CUSIP: 33610T109 Meeting Date 10/23/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MARIE IZZO CARTWRIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT P. GRACE ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. TERRY PATRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. HUMPHRIES ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR CROWE CHIZEK AND COMPANY LLC, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: FIRST REPUBLIC BANK Ticker: FRC CUSIP: 336158100 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES P. CONN ISSUER YES FOR FOR ELECTION OF DIRECTOR: K. AUGUST-DEWILDE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. BARRACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JODY S. LINDELL ISSUER YES FOR FOR PROPOSAL #02: TO AMEND FIRST REPUBLIC'S 2003 RESTRICTED ISSUER YES FOR FOR STOCK PLAN TO INCREASE THE NUMBER OF SHARES THAT ARE AUTHORIZED BY 450,000 SHARES. PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: FIRST SENTINEL BANCORP, INC. Ticker: FSLA CUSIP: 33640T103 Meeting Date 6/23/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: THE APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF DECEMBER 19, 2003, BY AND BETWEEN PROVIDENT FINANCIAL SERVICES, INC. AND FIRST SENTINEL BANCORP, INC., AND ALL MATTERS CONTEMPLATED IN THE MERGER AGREEMENT, PURSUANT TO WHICH FIRST SENTINEL WILL MERGE WITH AND INTO PROVIDENT, WITH PROVIDENT BEING THE SURVIVING CORPORATION. ELECTION OF DIRECTOR: JEFFRIES SHEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE T. HORNYAK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. MULKERIN ISSUER YES FOR FOR PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004. PROPOSAL #04: THE AUTHORIZATION OF THE BOARD OF DIRECTORS ISSUER YES AGAINST AGAINST OF THE COMPANY, IN ITS DISCRETION, TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING, AND ANY ADJOURNMENT OR POSTPONEMENT THEREOF, INCLUDING, WITHOUT LIMITATION, A MOTION TO ADJOURN THE ANNUAL MEETING. - ---------------------------------------------------------------------------------------------------- Issuer: FIRSTFED AMERICA BANCORP, INC. Ticker: FAB CUSIP: 337929103 Meeting Date 7/31/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RICHARD W. CEDERBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. RODGERS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY L. SYLVIA ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS OF FIRSTFED AMERICA BANCORP, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: FIRSTFED AMERICA BANCORP, INC. Ticker: FAB CUSIP: 337929103 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR OF MERGER, DATED AS OF OCTOBER 6, 2003, BY AND BETWEEN FIRSTFED AMERICA BANCORP, INC. AND WEBSTER FINANCIAL CORPORATION, WHICH PROVIDES, AMONG OTHER THINGS, FOR THE MERGER OF FIRSTFED AMERICA WITH AND INTO WEBSTER. PROPOSAL #02: SUCH OTHER MATTERS AS MAY PROPERLY COME ISSUER YES AGAINST AGAINST BEFORE THE SPECIAL MEETING OF SHAREHOLDERS AND ANY ADJOURNMENTS THEREOF, INCLUDING WHETHER TO ADJOURN THE SPECIAL MEETING TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE MERGER AGREEMENT. - ---------------------------------------------------------------------------------------------------- Issuer: FIRSTFED FINANCIAL CORP. Ticker: FED CUSIP: 337907109 Meeting Date 4/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES P. GIRALDIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BABETTE E. HEIMBUCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. WOODHULL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE COMPANY'S ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: FISHER COMMUNICATIONS, INC. Ticker: FSCI CUSIP: 337756209 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CAROL H. FRATT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM W KRIPPAEHNE JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD G. GRAHAM, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD G. GRAHAM, JR. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- 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: THOMAS J. HAMMOND ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK T. HAMMOND ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL LUCCI, SR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES BAZZY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT W. DEWITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: KIRSTIN A. HAMMOND ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANK D'ANGELO ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: FLEETWOOD ENTERPRISES, INC. Ticker: FLE CUSIP: 339099103 Meeting Date 9/9/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID S. ENGELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARGARET S. DANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. JAMES L. DOTI ISSUER YES WITHHOLD AGAINST PROPOSAL #02: SHAREHOLDER PROPOSAL REGARDING THE ANNUAL SHAREHOLDER YES FOR AGAINST ELECTION OF THE ENTIRE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSAL 2. - ---------------------------------------------------------------------------------------------------- Issuer: FLEETWOOD ENTERPRISES, INC. Ticker: FLE CUSIP: 339099103 Meeting Date 4/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: ADOPTION OF A CERTIFICATE OF AMENDMENT TO ISSUER YES FOR FOR THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION THAT WOULD INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 75,000,000 TO 150,000,000 SHARES. - ---------------------------------------------------------------------------------------------------- Issuer: FLIR SYSTEMS, INC. Ticker: FLIR CUSIP: 302445101 Meeting Date 4/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHAEL T. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. CARTER ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST 2002 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT ARE RESERVED FOR ISSUANCE UPON THE EXERCISE OF STOCK OPTIONS GRANTED UNDER THE 2002 PLAN FROM 3,000,000 TO 6,000,000. - ---------------------------------------------------------------------------------------------------- Issuer: FLORIDA EAST COAST INDUSTRIES, INC. Ticker: FLA CUSIP: 340632108 Meeting Date 6/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT D. FAGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. FOSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. L. THORNTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLEN C. HARPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. PIECZYNSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ADOLFO HENRIQUES ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT H. PEYTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. ANESTIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. LORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. JORDAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GILBERT H. LAMPHERE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH NEMEC ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: FLORIDA ROCK INDUSTRIES, INC. Ticker: FRK CUSIP: 341140101 Meeting Date 2/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM H. WALTON III** ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMPSON S. BAKER II* ISSUER YES FOR FOR ELECTION OF DIRECTOR: LUKE E. FICHTHORN III* ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCIS X. KNOTT* ISSUER YES FOR FOR ELECTION OF DIRECTOR: TILLIE K. FOWLER* ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: FLOWERS FOODS, INC. Ticker: FLO CUSIP: 343498101 Meeting Date 6/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: FRANKLIN L. BURKE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE E. DEESE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FLOWERS FOODS INC. FOR THE 2004 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: FLOWSERVE CORPORATION Ticker: FLS CUSIP: 34354P105 Meeting Date 6/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM C. RUSNACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGH K. COBLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE T. HAYMAKER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER A. BARTLETT ISSUER YES FOR FOR PROPOSAL #02: APPROVAL AND ADOPTION OF THE FLOWSERVE ISSUER YES FOR FOR CORPORATION 2004 STOCK COMPENSATION PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: FLUSHING FINANCIAL CORPORATION Ticker: FFIC CUSIP: 343873105 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GERARD P. TULLY, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: VINCENT F. NICOLOSI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN R. BURAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. BENNETT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: FMC CORPORATION Ticker: FMC CUSIP: 302491303 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM G. WALTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM F. REILLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. THOMPSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT PUBLIC ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------- Issuer: FMC TECHNOLOGIES, INC. Ticker: FTI CUSIP: 30249U101 Meeting Date 4/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: 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: 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: STAN ROSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOAN K. SHAFRAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS STOKES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL P. ESPOSITO, JR ISSUER YES FOR FOR PROPOSAL #02: THE PROPOSED AMENDMENT, RESTATEMENT AND ISSUER YES FOR FOR RENAMING OF THE 1994 STOCK OPTION PLAN. PROPOSAL #03: THE RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2005. - ---------------------------------------------------------------------------------------------------- Issuer: FOREST OIL CORPORATION Ticker: FST CUSIP: 346091705 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PATRICK R. MCDONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOD A. FRASER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CORTLANDT S. DIETLER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: FORMFACTOR, INC. Ticker: FORM CUSIP: 346375108 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DR. IGOR Y. KHANDROS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. WILLIAM H. DAVIDOW ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR OF FORMFACTOR FOR THE FISCAL YEAR ENDING DECEMBER 25, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: FORRESTER RESEARCH, INC. Ticker: FORR CUSIP: 346563109 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HENK W. BROEDERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE R. HORNIG ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: FORWARD AIR CORPORATION Ticker: FWRD CUSIP: 349853101 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: SCOTT M. NISWONGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAY A. MUNDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW C. CLARKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD W. HANSELMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRUCE A. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. JOHN LANGLEY, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: B. CLYDE PRESLAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: HON. ROBERT KEITH GRAY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS. PROPOSAL #03: AMENDMENT TO THE 1999 STOCK OPTION AND ISSUER YES AGAINST AGAINST INCENTIVE PLAN. PROPOSAL #04: AMENDMENT TO THE NON-EMPLOYEE DIRECTOR ISSUER YES FOR FOR STOCK OPTION PLAN. PROPOSAL #05: 2000 STOCK OPTION AWARD TO NON-EMPLOYEE ISSUER YES FOR FOR DIRECTOR. - ---------------------------------------------------------------------------------------------------- Issuer: FOSSIL, INC. Ticker: FOSL CUSIP: 349882100 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAL S. SHROFF ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TOM KARTSOTIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD J. STONE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 1993 ISSUER YES FOR FOR LONG-TERM INCENTIVE PLAN TO RENAME IT AND TO EXPAND THE CLASS OF PERSONS ELIGIBLE TO RECEIVE AWARDS. - ---------------------------------------------------------------------------------------------------- Issuer: FRANKLIN ELECTRIC CO., INC. Ticker: FELE CUSIP: 353514102 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: R. SCOTT TRUMBULL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD J. SCHNEIDER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK. PROPOSAL #03: APPOINTMENT OF INDEPENDENT AUDITORS - ISSUER YES FOR FOR PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: FRANKLIN FINANCIAL CORPORATION Ticker: FNFN CUSIP: 353523202 Meeting Date 5/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: PROPOSAL TO APPROVE AN AFFILIATION ISSUER YES FOR FOR AGREEMENT DATED AS OF JULY 23, 2002 AND AMENDED AS OF SEPTEMBER 9, 2002 AND AS OF DECEMBER 10, 2002 AND AS OF MARCH 27, 2003 AMONG FIFTH THIRD BANCORP, FIFTH THIRD FINANCIAL CORPORATION AND FRANKLIN FINANCIAL CORPORATION AND APPROVE THE RELATED PLAN OF MERGER DATED AS OF MARCH 27, 2003, AS FULLY DESCRIBED IN THE STATEMENT. - ---------------------------------------------------------------------------------------------------- Issuer: FRED'S, INC. Ticker: FRED CUSIP: 356108100 Meeting Date 6/16/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THOMAS H. TASHJIAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN D. REIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER T. KNOX ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN R. EISENMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL J. HAYES ISSUER YES FOR FOR 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: LOUIS J. RAMPINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS W. HAYES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. MCINTYRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DICKINSON C. ROSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUSSELL K. MAYERFELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: WAYNE R. BAILEY 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: FRONTIER AIRLINES, INC. Ticker: FRNT CUSIP: 359065109 Meeting Date 9/4/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES B. UPCHURCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL D. ADDOMS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEFF S. POTTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL S. DEMPSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HANK BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. DALE BROWNING ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. LARAE ORULLIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. MCNAMARA ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES AGAINST AGAINST APPROVE THE FRONTIER AIRLINES, INC. 2003 LONG-TERM INCENTIVE AND EQUITY COMPENSATION PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: FRONTIER FINANCIAL CORPORATION Ticker: FTBK CUSIP: 35907K105 Meeting Date 4/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN J. DICKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. MULLIGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. CLEMENTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE E. BARBER ISSUER YES FOR FOR PROPOSAL #02: RATIFY MOSS ADAMS LLP AS THE AUDITORS FOR ISSUER YES FOR FOR FRONTIER FINANCIAL CORPORATION AND SUBSIDIARIES. - ---------------------------------------------------------------------------------------------------- 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 R. GIBBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. MICHAEL DOSSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS Y. BECH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES H. LEE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: G. CLYDE BUCK 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 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: FTI CONSULTING, INC. Ticker: FCN CUSIP: 302941109 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DENNIS J. SHAUGHNESSY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE P. STAMAS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DENIS J. CALLAGHAN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVE AND ADOPT THE FTI CONSULTING, INC. ISSUER YES FOR FOR 2004 LONG-TERM INCENTIVE PLAN PROPOSAL #03: APPROVE AND ADOPT AN AMENDMENT TO THE FTI ISSUER YES FOR FOR CONSULTING, INC. EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES AUTHORIZED BY 250,000 SHARES OF COMMON STOCK PROPOSAL #04: RATIFICATION OF SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP TO SERVE AS INDEPENDENT AUDITOR FOR FTI CONSULTING, INC.'S FISCAL YEAR ENDING DECEMBER 31, 2004 - ---------------------------------------------------------------------------------------------------- Issuer: FUELCELL ENERGY, INC. Ticker: FCEL CUSIP: 35952H106 Meeting Date 10/31/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO APPROVE OF THE COMBINATION AGREEMENT AND ISSUER YES FOR FOR THE TRANSACTIONS CONTEMPLATED THEREBY. - ---------------------------------------------------------------------------------------------------- Issuer: FUELCELL ENERGY, INC. Ticker: FCEL CUSIP: 35952H106 Meeting Date 3/30/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CHARLES J. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL BODE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WARREN D. BAGATELLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. KEMPNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. GERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS R. CASTEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY D. LEITMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. ROLLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE K. PETTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. LAWSON ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- 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: A.E. SUTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.G. HOLLIMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.B. PATTERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.L. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.R. JORDAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.B. LOYND ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.E. LASATER ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.B. BELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.T. FOY ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.M. LIBERMAN ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: G&K SERVICES, INC. Ticker: GKSRA CUSIP: 361268105 Meeting Date 11/6/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PAUL BASZUCKI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALICE M. RICHTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. MARCANTONIO ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES AGAINST AGAINST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL 2004. PROPOSAL #03: PROPOSAL TO VOTE UPON A SHAREHOLDER SHAREHOLDER YES FOR AGAINST PROPOSAL RECOMMENDING THE DECLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS. - ---------------------------------------------------------------------------------------------------- Issuer: 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: R. C. AVANSINO, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWIN L. ARTZT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIO J. GABELLI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KARL OTTO POEHL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: VINCENT S. TESE ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERIC V. SALERNO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. GABELLI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN C. FERRARA ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: GABLES RESIDENTIAL TRUST Ticker: GBP CUSIP: 362418105 Meeting Date 5/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CHRIS C. STROUP ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARCUS E. BROMLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES D. MOTTA ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE GABLES RESIDENTIAL TRUST ISSUER YES AGAINST AGAINST 2004 EQUITY INCENTIVE PLAN AUTHORIZING THE ISSUANCE OF UP TO 1,250,000 COMMON SHARES OF BENEFICIAL INTEREST. - ---------------------------------------------------------------------------------------------------- Issuer: GALYAN'S TRADING COMPANY, INC. Ticker: GLYN CUSIP: 36458R101 Meeting Date 5/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: TIMOTHY J. FABER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE R. MRKONIC, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD P. SPOGLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. ROTH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER STARRETT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NORMAN S. MATTHEWS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART B. BURGDOERFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK J. BELATTI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BYRON E. ALLUMBAUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWIN J. HOLMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TODD W. HALLORAN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE A STOCK OPTION GRANT TO OUR ISSUER YES FOR FOR CHIEF EXECUTIVE OFFICER. PROPOSAL #03: TO APPROVE A RESTRICTED STOCK GRANT TO OUR ISSUER YES FOR FOR CHIEF EXECUTIVE OFFICER. PROPOSAL #04: TO AMEND THE 1999 STOCK OPTION PLAN. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: GAMESTOP CORP. Ticker: GME CUSIP: 36466R101 Meeting Date 6/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STEPHANIE M. SHERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. RICHARD FONTAINE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR SEIDMAN LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 29, 2005. - ---------------------------------------------------------------------------------------------------- Issuer: GARDNER DENVER, INC. Ticker: GDI CUSIP: 365558105 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DIANE K. SCHUMACHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. MCKENNA ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK J. HANSEN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR LONG-TERM INCENTIVE PLAN PROPOSAL #03: APPROVAL OF AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN - ---------------------------------------------------------------------------------------------------- Issuer: GART SPORTS COMPANY Ticker: GRTS CUSIP: 366630101 Meeting Date 8/4/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PETER R. FORMANEK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GORDON D. BARKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN DOUGLAS MORTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARILYN OSHMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JONATHAN A. SEIFFER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LARRY D. STRUTTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JONATHAN D. SOKOLOFF ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE ISSUANCE OF SHARES OF GART ISSUER YES FOR FOR COMMON STOCK IN THE PROPOSED MERGER OF GOLD ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF GART, WITH AND INTO THE SPORTS AUTHORITY, INC., AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 19, 2003, BY AND AMONG GART, GOLD ACQUISITION CORP. AND THE SPORTS AUTHORITY. PROPOSAL #03: APPROVAL OF THE AMENDMENT TO GART'S ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION EFFECTIVE UPON CONSUMMATION OF THE MERGER, TO: (I) CHANGE ITS CORPORATE NAME TO THE SPORTS AUTHORITY, INC. ; AND (II) INCREASE THE NUMBER OF GART CAPITAL STOCK FROM 25,000,000 TO 85,000,000, INCREASE COMMON STOCK FROM 22,000,000 TO 75,000,000 AND PREFERRED STOCK FROM 3,000,000 TO 10,000,000. PROPOSAL #04: APPROVAL OF THE GART SPORTS COMPANY 2003 ISSUER YES AGAINST AGAINST LONG-TERM INCENTIVE COMPENSATION PLAN. PROPOSAL #05: APPROVAL OF THE GART SPORTS COMPANY 2003 ISSUER YES FOR FOR PERFORMANCE BONUS PLAN. PROPOSAL #06: APPROVAL OF AN ADJOURNMENT OF THE MEETING, ISSUER YES FOR FOR IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ANY OF THE PROPOSALS NUMBERED 1 THROUGH 5 ABOVE. - ---------------------------------------------------------------------------------------------------- Issuer: GARTNER, INC. Ticker: IT CUSIP: 366651107 Meeting Date 6/30/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: GARTNER, INC. Ticker: IT CUSIP: 366651206 Meeting Date 6/30/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY W. UBBEN ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: GATEWAY, INC. Ticker: GTW CUSIP: 367626108 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WAYNE R. INOUYE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS L. LACEY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS GATEWAY'S INDEPENDENT ACCOUNTANTS. PROPOSAL #03: STOCKHOLDER PROPOSAL TO REQUIRE POLITICAL SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTION DISCLOSURES. PROPOSAL #04: STOCKHOLDER PROPOSAL TO REQUIRE A MAJORITY SHAREHOLDER YES AGAINST FOR VOTE FOR THE ELECTION OF DIRECTORS. PROPOSAL #05: STOCKHOLDER PROPOSAL SEEKING BOARD SHAREHOLDER YES AGAINST FOR DIVERSITY. - ---------------------------------------------------------------------------------------------------- Issuer: GATX CORPORATION Ticker: GMT CUSIP: 361448103 Meeting Date 4/23/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES M. DENNY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROD F. DAMMEYER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD H. ZECH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. MURPHY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MILES L. MARSH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DEBORAH M. FRETZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD FAIRBANKS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF AUDITORS ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF 2004 EQUITY INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN PROPOSAL #04: APPROVAL OF CASH INCENTIVE COMPENSATION ISSUER YES AGAINST AGAINST PLAN - ---------------------------------------------------------------------------------------------------- Issuer: GAYLORD ENTERTAINMENT COMPANY Ticker: GET CUSIP: 367905106 Meeting Date 11/18/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF SHARES ISSUER YES FOR FOR OF COMMON STOCK UNDER THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 4, 2003, BY AND AMONG THE COMPANY, GET MERGER SUB, INC. AND RESORTQUEST INTERNATIONAL, INC. PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL MEETING TO ISSUER YES FOR FOR A LATER DATE, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF COMMON STOCK UNDER THE AGREEMENT AND PLAN OF MERGER. - ---------------------------------------------------------------------------------------------------- Issuer: GAYLORD ENTERTAINMENT COMPANY Ticker: GET CUSIP: 367905106 Meeting Date 5/7/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: COLIN V. REED ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH HORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT P. BOWEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURENCE S. GELLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.K. GAYLORD II ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: E. GORDON GEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL I. ROTH ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: GBC BANCORP Ticker: GBCB CUSIP: 361475106 Meeting Date 9/17/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: PROPOSAL TO APPROVE THE PRINCIPAL TERMS OF ISSUER YES FOR FOR THE MERGER AGREEMENT AMONG GENERAL BANK, GBC BANCORP, CATHAY BANK AND CATHAY BANCORP, INC., AS STATED IN THE JOINT PROXY STATEMENT/PROSPECTUS DATED JULY 31, 2003 - ---------------------------------------------------------------------------------------------------- Issuer: GEMSTAR-TV GUIDE INTERNATIONAL, INC. Ticker: GMST CUSIP: 36866W106 Meeting Date 6/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES E. MEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS DONATIELLO, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: LACHLAN K. MURDOCH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: GENCORP INC. Ticker: GY CUSIP: 368682100 Meeting Date 3/31/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J. ROBERT ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. WOLFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY L. HALL ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S SELECTION ISSUER YES FOR FOR OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. - ---------------------------------------------------------------------------------------------------- Issuer: GENE LOGIC INC. Ticker: GLGC CUSIP: 368689105 Meeting Date 6/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHAEL BRENNAN, MD PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULES BLAKE, PH.D. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY SELECTION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS OF THE COMPANY FOR ITS YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- 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.T. HARGROVE ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.J. STUCKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: F.M. SCHNEIDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.C. NIELSEN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: N.P. LANE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: D.J. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.V. BAYLY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J.P. LANE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------- Issuer: GENERAL COMMUNICATION, INC. Ticker: GNCMA CUSIP: 369385109 Meeting Date 6/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM P. GLASGOW ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONNE F. FISHER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES M. SCHNEIDER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AN INCREASE IN THE NUMBER OF ISSUER YES AGAINST AGAINST SHARES OF THE COMPANY'S COMMON STOCK AUTHORIZED AND ALLOCATED TO THE COMPANY'S AMENDED AND RESTATED 1986 STOCK OPTION PLAN BY 2.5 MILLION SHARES OF CLASS A COMMON STOCK. - ---------------------------------------------------------------------------------------------------- Issuer: GENERAL MARITIME CORPORATION Ticker: GMR CUSIP: Y2692M103 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM J. CRABTREE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER C. GEORGIOPOULOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN A. KAPLAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR ACCOUNTANTS - ---------------------------------------------------------------------------------------------------- Issuer: GENESCO INC. Ticker: GCO CUSIP: 371532102 Meeting Date 6/23/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: L.L. BERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: K. MASON ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.V. DALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.A. WILLIAMSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.N. PENNINGTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.F. BLAUFUSS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.C. DIAMOND ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.G. DICKENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.S. WIRE II ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.L. DAVIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.T. HARRIS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: GENESEE & WYOMING INC. Ticker: GWR CUSIP: 371559105 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LOUIS S. FULLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK A. SCUDDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP J. RINGO ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR GENESEE & WYOMING INC. 2004 OMNIBUS INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: GENESIS MICROCHIP INC. Ticker: GNSS CUSIP: 37184C103 Meeting Date 10/7/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ERIC ERDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHANDRASHEKAR M. REDDY 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: GENLYTE GROUP INCORPORATED Ticker: GLYT CUSIP: 372302109 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LARRY K. POWERS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ZIA EFTEKHAR ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: GEN-PROBE INCORPORATED Ticker: GPRO CUSIP: 36866T103 Meeting Date 5/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ARMIN M. KESSLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MAE C. JAMISON, M.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: B.A. MCNAMEE, M.B.B.S. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000 SHARES. PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: GENTA INCORPORATED Ticker: GNTA CUSIP: 37245M207 Meeting Date 6/23/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JEROME E. GROOPMAN MD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND P WARRELL JR MD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS G. WATSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BETSY MCCAUGHEY PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER T. TATTLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL D. VON HOFF MD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HARLAN J. WAKOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL S. WEISS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST 1998 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN. PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR NON-EMPLOYEE DIRECTORS 1998 STOCK OPTION PLAN WITH RESPECT TO THE ANNUAL STOCK OPTIONS GRANTED UNDER THE PLAN. PROPOSAL #05: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: 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: VICTOR F. GANZI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSH S. WESTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GAIL R. WILENSKY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS PROPOSAL #03: APPROVAL OF 2004 EQUITY INCENTIVE PLAN ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: GEO GROUP, INC. Ticker: GGI CUSIP: 36159R103 Meeting Date 5/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WAYNE H. CALABRESE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNE N. FOREMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD H. GLANTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE C. ZOLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN A. CARLSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BENJAMIN R. CIVILETTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. FRED DIBONA, JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE GEO GROUP, INC. - ---------------------------------------------------------------------------------------------------- Issuer: GEORGIA GULF CORPORATION Ticker: GGC CUSIP: 373200203 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: EDWARD A. SCHMITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: YOSHI KAWASHIMA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY R. SATRUM ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP TO SERVE AS INDEPENDENT PUBLIC ACCOUNTANTS FOR GEORGIA GULF FOR THE YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: TO APPROVE AND ADOPT THE AMENDED AND ISSUER YES FOR FOR RESTATED 2002 EQUITY AND PERFORMANCE INCENTIVE PLAN. PROPOSAL #04: TO APPROVE AND ADOPT THE SENIOR EXECUTIVE ISSUER YES FOR FOR BONUS PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: GERMAN AMERICAN BANCORP Ticker: GABC CUSIP: 373865104 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J. DAVID LETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. HOFFMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHET L. THOMPSON ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: GERON CORPORATION Ticker: GERN CUSIP: 374163103 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: 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: DAVID LANDAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW S. GARB ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES N. BAILEY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2004 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: GETTY REALTY CORP. Ticker: GTY CUSIP: 374297109 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: M. COOPER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: P. COVIELLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. LIEBOWITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. SAFENOWITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. WINTRUB ISSUER YES FOR FOR PROPOSAL #02: THE APPROVAL OF THE GETTY REALTY CORP. 2004 ISSUER YES FOR FOR OMNIBUS INCENTIVE COMPENSATION PLAN. PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: GIBRALTAR STEEL CORPORATION Ticker: ROCK CUSIP: 37476F103 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM J. COLOMBO ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD S. LIPPES ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO APPROVE THE 2003 GIBRALTAR ISSUER YES FOR FOR INCENTIVE STOCK OPTION PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: GLACIER BANCORP, INC. Ticker: GBCI CUSIP: 37637Q105 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JON W. HIPPLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN S. MACMILLAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES M. ENGLISH ISSUER YES FOR FOR PROPOSAL #02: REINCORPORATION OF GLACIER BANCORP, INC. AS ISSUER YES FOR FOR A MONTANA CORPORATION FROM A DELAWARE CORPORATION BY APPROVING A PLAN AND AGREEMENT OF MERGER WHEREBY GLACIER BANCORP, INC. WILL MERGE WITH AND INTO ITS WHOLLY-OWNED SUBSIDIARY, GLACIER BANCORP OF MONTANA, INC. - ---------------------------------------------------------------------------------------------------- Issuer: GLENBOROUGH REALTY TRUST INCORPORATE Ticker: GLB CUSIP: 37803P105 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ANDREW BATINOVICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURA WALLACE ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: GLIMCHER REALTY TRUST Ticker: GRT CUSIP: 379302102 Meeting Date 5/7/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: NILES C. OVERLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP G. BARACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: APPROVAL OF THE 2004 INCENTIVE COMPENSATION ISSUER YES FOR FOR PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: GLOBAL IMAGING SYSTEMS, INC. Ticker: GISX CUSIP: 37934A100 Meeting Date 8/18/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: 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 INDUSTRIES, LTD. Ticker: GLBL CUSIP: 379336100 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES C. DAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDGAR G. HOTARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. PATTAROZZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: LUIS K. TELLEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. PAYNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. POLLOCK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM J. DORE ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- 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: WILLIAM I JACOBS*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: GILLIAN H. DENHAM*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND L. KILLIAN, JR* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN M. SILBERSTEIN*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL W. TRAPP** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEX W. HART*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD J. WILKINS** 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: STEPHEN EISENSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY EDWARDS 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: BAMI BASTANI ISSUER YES FOR FOR ELECTION OF DIRECTOR: DIPANJAN DEB ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN BILODEAU 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: GARRY MCGUIRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GIUSEPPE ZOCCO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARMANDO GEDAY 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: GOLD BANC CORPORATION, INC. Ticker: GLDB CUSIP: 379907108 Meeting Date 4/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DONALD C. MCNEILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLEN D. PETERSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. GARY RUSS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: GRACO INC. Ticker: GGG CUSIP: 384109104 Meeting Date 4/23/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM G. VAN DYKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. WILLIAM VAN SANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK H. RAUENHORST ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. KEVIN GILLIGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK W. EUGSTER 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: MARY B. CRANSTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL C. NAHL ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. EUGENE CARTLEDGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG S. SHULAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: FERRELL P. MCCLEAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD E. LAYMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. HALL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GILBERT E. PLAYFORD ISSUER YES FOR FOR PROPOSAL #B: THE STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR REINSTATEMENT OF CERTAIN RETIREE LIFE AND MEDICAL BENEFITS. - ---------------------------------------------------------------------------------------------------- Issuer: GRANITE CONSTRUCTION INCORPORATED Ticker: GVA CUSIP: 387328107 Meeting Date 5/24/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM G. DOREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE B. SEARLE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: REBECCA A. MCDONALD ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE GRANITE'S 1999 EQUITY INCENTIVE ISSUER YES FOR FOR PLAN, IN ORDER TO (1) EXTEND THE TERM OF THE PLAN FOR AN ADDITIONAL TEN YEARS ENDING MAY 24, 2014; (2) INCREASE BY 500,000 THE NUMBER OF SHARES OF COMMON STOCK; (3) AUTHORIZE THE ISSUANCE OF RESTRICTED STOCK UNITS AND (4) PRESERVE OUR ABILITY TO DEDUCT IN FULL CERTAIN PLAN-RELATED COMPENSATION UNDER SECTION 162(M). PROPOSAL #03: TO VOTE ON THE STOCKHOLDER PROPOSAL, IF SHAREHOLDER YES AGAINST FOR PROPERLY PRESENTED AT THE MEETING, REQUIRING AN INDEPENDENT DIRECTOR WHO HAS NOT SERVED AS CHIEF EXECUTIVE OFFICER OF GRANITE TO SERVE AS GRANITE'S CHAIRMAN OF THE BOARD. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS GRANITE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- 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: MICHAEL MCSHANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. BUTTERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. TRICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIOT M. FRIED ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. 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: HAROLD E. LAYMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS R. HENDRIX ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: GRAPHIC PACKAGING INTERNATIONAL CORP Ticker: GPK CUSIP: 388690109 Meeting Date 8/7/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF MARCH 25, 2003, AS AMENDED, BY AND AMONG RIVERWOOD HOLDING, INC., RIVERWOOD ACQUISITION SUB LLC, AND GRAPHIC PACKAGING INTERNATIONAL CORPORATION. AS A GRAPHIC STOCKHOLDER, YOU WILL BE ENTITLED TO RECEIVE ONE SHARE OF COMMON STOCK OF RIVERWOOD HOLDING, INC. IN EXCHANGE FOR EACH SHARE OF GRAPHIC COMMON STOCK - ---------------------------------------------------------------------------------------------------- Issuer: GRAY TELEVISION, INC. Ticker: GTN CUSIP: 389375106 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: T.L. ELDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAY M. DEAVER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM E. MAYHER, III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HILTON H. HOWELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MACK ROBINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRIETT J. ROBINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWELL W. NEWTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. BOGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGH E. NORTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR. 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 ATLANTIC & PACIFIC TEA CO., IN Ticker: GAP CUSIP: 390064103 Meeting Date 7/16/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: R. BAUMEISTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: C.W.E. HAUB ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. HAUB ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.D. BARLINE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: M.B. TART-BEZER ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. GAUNT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R.L. NOLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. KOURKOUMELIS ISSUER YES FOR FOR PROPOSAL #02: STOCKHOLDER PROPOSAL ON POISON PILLS. SHAREHOLDER YES AGAINST FOR PROPOSAL #03: STOCKHOLDER PROPOSAL ON ANNUAL MEETING SHAREHOLDER YES AGAINST FOR LOCATION. - ---------------------------------------------------------------------------------------------------- Issuer: GREAT LAKES CHEMICAL CORPORATION Ticker: GLK CUSIP: 390568103 Meeting Date 5/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: 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: GREAT LAKES REIT Ticker: GL CUSIP: 390752103 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: A PROPOSAL TO APPROVE THE MERGER OF GREAT ISSUER YES FOR FOR LAKES REIT WITH AND INTO TRANSWESTERN SUPERIOR ACQUISITION, L.L.C. AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 21, 2004, BY AND AMONG GREAT LAKES REIT, GREAT LAKES REIT, L.P., ASLAN REALTY PARTNERS II, L.P. AND TRANSWESTERN SUPERIOR ACQUISITION, L.L.C. - ---------------------------------------------------------------------------------------------------- Issuer: GREAT PLAINS ENERGY INCORPORATED Ticker: GXP CUSIP: 391164100 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: D.L. BODDE ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.H. DOWNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.J. CHESSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.H. WEST ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.K. HALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.H. TALBOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.A. JIMENEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.A. ERNST ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.A. MITCHELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.C. NELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.C. FERGUSON, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: GREAT SOUTHERN BANCORP, INC. Ticker: GSBC CUSIP: 390905107 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JULIE T. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EARL A. STEINERT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM V. TURNER ISSUER YES FOR FOR PROPOSAL #02: THE PROPOSAL TO CHANGE BANCORP'S STATE OF ISSUER YES FOR FOR INCORPORATION FROM DELAWARE TO MARYLAND. PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF BKD, ISSUER YES FOR FOR LLP AS BANCORP'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: GREATER BAY BANCORP Ticker: GBBK CUSIP: 391648102 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: SUSAN FORD DORSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DUNCAN L. MATTESON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE M. MARCUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY A. KANGAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK J. DE GROSZ ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT TO RESTATED ARTICLES OF ISSUER YES AGAINST AGAINST INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK. PROPOSAL #03: AMENDMENT TO INCREASE THE AUTHORIZED SHARES ISSUER YES AGAINST AGAINST OF STOCK UNDER 1996 STOCK OPTION PLAN. PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004. PROPOSAL #05: AMENDMENT TO BYLAWS ELIMINATING CLASSIFIED ISSUER YES FOR AGAINST BOARD OF DIRECTORS. - ---------------------------------------------------------------------------------------------------- Issuer: 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: GRIFFON CORPORATION Ticker: GFF CUSIP: 398433102 Meeting Date 2/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HENRY A. ALPERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ABRAHAM M. BUCHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLARENCE A. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. WALDORF ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: GROUP 1 AUTOMOTIVE, INC. Ticker: GPI CUSIP: 398905109 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J. TERRY STRANGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. ADAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAX P. WATSON, JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: AMENDMENT TO THE GROUP 1 AUTOMOTIVE, INC. ISSUER YES FOR FOR 1996 STOCK INCENTIVE PLAN TO (A) INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE FROM 4,500,000 TO 5,500,000, (B) EXTEND THE DURATION OF THE PLAN TO MARCH 9, 2014 AND (C) PROHIBIT THE ISSUANCE OF OPTIONS TO PURCHASE COMMON STOCK AT A PRICE BELOW THE FAIR MARKET VALUE OF THE COMMON STOCK ON THE DATE OF GRANT. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: GROUP 1 SOFTWARE, INC. Ticker: GSOF CUSIP: 39943Y103 Meeting Date 9/4/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MR. CHARLES J. SINDELAR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MR. CHARLES A. MELE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MR. JAMES P. MARDEN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES AGAINST AGAINST AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF GROUP 1 COMMON STOCK FROM 50 MILLION SHARES TO 200 MILLION SHARES. PROPOSAL #03: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES AGAINST AGAINST AMEND THE COMPANY'S 1995 INCENTIVE STOCK OPTION, NON-QUALIFIED STOCK OPTION AND STOCK APPRECIATION UNIT PLAN TO INCREASE BY 500,000 SHARES THE NUMBER OF SHARES SUBJECT TO STOCK OPTIONS WHICH MAY BE GRANTED UNDER THE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: GTECH HOLDINGS CORPORATION Ticker: GTK CUSIP: 400518106 Meeting Date 8/4/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: W. BRUCE TURNER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BURNETT W. DONOHO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES F. MCCANN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE CORPORATE FINANCIALS ISSUER YES FOR FOR MANAGEMENT INCENTIVE PLAN FOR CHIEF EXECUTIVE OFFICER AND SENIOR STAFF. PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP, ISSUER YES AGAINST AGAINST INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: GUESS?, INC. Ticker: GES CUSIP: 401617105 Meeting Date 5/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ANTHONY CHIDONI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL MARCIANO ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE 2004 INCENTIVE PLAN. ISSUER YES AGAINST AGAINST PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: GUITAR CENTER, INC. Ticker: GTRC CUSIP: 402040109 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LARRY LIVINGSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE MRKONIC 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: WM. CHRISTOPHER GOROG 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: KENNETH REISS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER ROSSI ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER STARRETT ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE 2004 GUITAR CENTER, INC. ISSUER YES FOR FOR INCENTIVE STOCK AWARD PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: GULF ISLAND FABRICATION, INC. Ticker: GIFI CUSIP: 402307102 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HUGH J. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEN C. TAMBLYN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. FAIRLEY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: GULFMARK OFFSHORE, INC. Ticker: GMRK CUSIP: 402629109 Meeting Date 5/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: SHELDON S. GORDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. MILLARD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID J. BUTTERS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER I. BIJUR ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARSHALL A. CROWE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS S. GIMBEL, 3RD ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE A. STREETER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: H.B. FULLER COMPANY Ticker: FUL CUSIP: 359694106 Meeting Date 4/15/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: NORBERT R. BERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. VAN RODEN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: KNUT KLEEDEHN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 27, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: HAEMONETICS CORPORATION Ticker: HAE CUSIP: 405024100 Meeting Date 7/22/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RONALD G. GELBMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRAD NUTTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD MATRICARIA ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION BY THE BOARD OF ISSUER YES FOR FOR DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: HANCOCK FABRICS, INC. Ticker: HKF CUSIP: 409900107 Meeting Date 6/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROGER T. KNOX ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BERNARD J. WEIN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS, LLP AS HANCOCK'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 30, 2005. PROPOSAL #03: THE PROXIES ARE AUTHORIZED TO VOTE, IN ISSUER YES AGAINST AGAINST THEIR DISCRETION, UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT THEREOF. - ---------------------------------------------------------------------------------------------------- Issuer: HANCOCK HOLDING COMPANY Ticker: HBHC CUSIP: 410120109 Meeting Date 2/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT W. ROSEBERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEO W. SEAL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES B. ESTABROOK, JR. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE INDEPENDENT ACCOUNTANTS FOR THE COMPANY. - ---------------------------------------------------------------------------------------------------- Issuer: HANDLEMAN COMPANY Ticker: HDL CUSIP: 410252100 Meeting Date 10/14/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES B. NICHOLSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN STROME ISSUER YES FOR FOR ELECTION OF DIRECTOR: LLOYD E. REUSS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: HANDSPRING, INC. Ticker: HAND CUSIP: 410293104 Meeting Date 10/28/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: A PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR AGREEMENT AND PLAN OF REORGANIZATION, DATED JUNE 4, 2003, BY AND AMONG PALM, INC., PEACE SEPARATION CORPORATION, HARMONY ACQUISITION CORPORATION AND HANDSPRING, INC. AND APPROVE THE MERGER CONTEMPLATED BY THE AGREEMENT PURSUANT TO WHICH PALM, INC. WILL ACQUIRE HANDSPRING, INC., AS EXPLAINED IN GREATER DETAIL IN THE PROXY STATEMENT. - ---------------------------------------------------------------------------------------------------- Issuer: HANGER ORTHOPEDIC GROUP, INC. Ticker: HGR CUSIP: 41043F208 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ERIC GREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. 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: THOMAS P. COOPER, MD ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDMOND E. CHARRETTE, MD 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: M. CHRISTIAN MITCHELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAE WHAN YOO ISSUER YES FOR FOR 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: HANOVER COMPRESSOR COMPANY Ticker: HC CUSIP: 410768105 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GORDON T. HALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARGARET K. DORMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT R. FURGASON ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR E. GRIJALVA ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN M. PAZUK ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHAD C. DEATON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALVIN V. SHOEMAKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TED COLLINS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: I. JON BRUMLEY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF REAPPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP - ---------------------------------------------------------------------------------------------------- Issuer: HARBOR FLORIDA BANCSHARES, INC. Ticker: HARB CUSIP: 411901101 Meeting Date 1/23/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RICHARD B. HELLSTROM ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. BROWN, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY LEE, JR. ISSUER YES FOR FOR PROPOSAL #II: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS HARBOR FLORIDA BANCSHARES INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: HARLEYSVILLE GROUP INC. Ticker: HGIC CUSIP: 412824104 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LOWELL R. BECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH E. MCMENAMIN ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: HARLEYSVILLE NATIONAL CORPORATION Ticker: HNBC CUSIP: 412850109 Meeting Date 4/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LEEANN B. BERGEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER R. BATEMAN, II ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AND ADOPT THE HARLEYSVILLE ISSUER YES AGAINST AGAINST NATIONAL CORPORATION 2004 OMNIBUS STOCK INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: HARMONIC INC. Ticker: HLIT CUSIP: 413160102 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHEL L. VAILLAUD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS SOLOMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID R. VAN VALKENBURG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY J. LEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM F. REDDERSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. FLOYD KVAMME ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2002 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. PROPOSAL #03: TO APPROVE AMENDMENTS TO THE 1995 STOCK ISSUER YES FOR FOR PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #04: TO APPROVE AMENDMENTS TO THE 2002 DIRECTOR ISSUER YES FOR FOR PLAN TO INCREASE THE INITIAL GRANT TO 30,000 SHARES, TO AUTHORIZE A ONE-TIME GRANT OF 10,000 SHARES TO EACH NON-EMPLOYEE DIRECTOR RE-ELECTED AT THIS ANNUAL MEETING, AND TO EXTEND THE EXERCISABILITY PERIOD OF ALL NEW OPTIONS GRANTED UNDER THIS PLAN TO THREE YEARS FOLLOWING A DIRECTOR'S RESIGNATION FROM THE BOARD. PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: HARRIS INTERACTIVE INC. Ticker: HPOL CUSIP: 414549105 Meeting Date 11/11/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID BRODSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BENJAMIN D. ADDOMS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LEONARD R. BAYER ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: HARSCO CORPORATION Ticker: HSC CUSIP: 415864107 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: R.C. WILBURN ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.D.H. BUTLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.I. SCHEINER ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE 1995 NON-EMPLOYEE DIRECTORS ISSUER YES FOR FOR STOCK PLAN, AS AMENDED AND RESTATED PROPOSAL #03: APPROVE THE 1995 EXECUTIVE INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN, AS AMENDED AND RESTATED PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS - ---------------------------------------------------------------------------------------------------- Issuer: HARVEST NATURAL RESOURCES, INC. Ticker: HNR CUSIP: 41754V103 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BYRON A. DUNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER J. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN D. CHESEBRO' ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK M. MURRAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN U. CLARKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.H. HARDEE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2004. PROPOSAL #03: TO APPROVE THE HARVEST NATURAL RESOURCES ISSUER YES FOR FOR 2004 LONG TERM INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: HAVERTY FURNITURE COMPANIES, INC. Ticker: HVT CUSIP: 419596101 Meeting Date 5/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CLARENCE H. SMITH* ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED L. SCHUERMANN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: BEN M. HAVERTY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. PHILLIP HUMANN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: AL TRUJILLO* ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.S. MCGAUGHEY, III* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CLARENCE H. RIDLEY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. GLOVER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAWSON HAVERTY, JR.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MYLLE H. MANGUM* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TERENCE F. MCGUIRK** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: VICKI R. PALMER** ISSUER YES FOR FOR PROPOSAL #03: TO APPROVE THE COMPANY'S 2004 LONG-TERM ISSUER YES AGAINST AGAINST INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: HAWAIIAN ELECTRIC INDUSTRIES, INC. Ticker: HE CUSIP: 419870100 Meeting Date 4/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DIANE J. PLOTTS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. MICHAEL MAY** ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR HAO LI, S.J.D.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY N. WATANABE** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KELVIN H. TAKETA** ISSUER YES FOR FOR PROPOSAL #02: ELECTION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR AUDITOR. - ---------------------------------------------------------------------------------------------------- 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: FRANK J. BRAMANTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER J. LACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN L. WAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A.F. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. ROBERT DICKERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK B. COLLINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. FLAGG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLAN W. FULKERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD H. ELLIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. CRANE 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: WILLIAM S. DICKINSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R. SAM CHRISTENSEN 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: HEALTH CARE REIT, INC. Ticker: HCN CUSIP: 42217K106 Meeting Date 5/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THOMAS J. DEROSA ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE G. THOMPSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEFFREY H. DONAHUE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: HEALTHCARE REALTY TRUST INCORPORATED Ticker: HR CUSIP: 421946104 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MARLIESE E. MOONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN KNOX SINGLETON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWIN B. MORRIS III ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: HEARTLAND EXPRESS, INC. Ticker: HTLD CUSIP: 422347104 Meeting Date 5/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: R. GERDIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. GERDIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. JACOBSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. CROUSE ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: HECLA MINING COMPANY Ticker: HL CUSIP: 422704106 Meeting Date 5/7/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JORGE E. ORDONEZ C. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES L. MCALPINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: TED CRUMLEY ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT OF THE ISSUER YES FOR FOR CORPORATION'S 1995 STOCK INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN FROM 6,000,000 TO 11,000,000. - ---------------------------------------------------------------------------------------------------- Issuer: HEICO CORPORATION Ticker: HEI CUSIP: 422806109 Meeting Date 3/16/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WOLFGANG MAYRHUBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC A. MENDELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR H. MENDELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. ALAN SCHRIESHEIM ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURANS A. MENDELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL L. HIGGINBOTTOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT MORRISON, JR. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: HEICO CORPORATION Ticker: HEI CUSIP: 422806208 Meeting Date 3/16/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: SAMUEL L. HIGGINBOTTOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT MORRISON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR H. MENDELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC A. MENDELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WOLFGANG MAYRHUBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURANS A. MENDELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. ALAN SCHRIESHEIM ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: HEIDRICK & STRUGGLES INTERNATIONAL, Ticker: HSII CUSIP: 422819102 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN A. FAZIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD I. BEATTIE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANTONIO BORGES ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. FRIEL ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: HELEN OF TROY LIMITED Ticker: HELE CUSIP: G4388N106 Meeting Date 8/26/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GARY B. ABROMOVITZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STANLEE N. RUBIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DANIEL C. MONTANO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BYRON H. RUBIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHRISTOPHER L CARAMEROS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GERALD J. RUBIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN B. BUTTERWORTH ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE HELEN OF ISSUER YES AGAINST AGAINST TROY LIMITED 1998 STOCK OPTION AND RESTRICTED STOCK PLAN. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE HELEN OF ISSUER YES AGAINST AGAINST TROY 1997 CASH BONUS PERFORMANCE PLAN. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS OF THE COMPANY TO SERVE FOR THE 2004 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: HELIX TECHNOLOGY CORPORATION Ticker: HELX CUSIP: 423319102 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: 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: 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 ELECTION OF DIRECTOR: MARK S. WRIGHTON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO THE 1996 ISSUER YES FOR FOR EQUITY INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: HELMERICH & PAYNE, INC. Ticker: HP CUSIP: 423452101 Meeting Date 3/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PAULA MARSHALL-CHAPMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HANS HELMERICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE S. DOTSON ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: HERCULES INCORPORATED Ticker: HPC CUSIP: 427056106 Meeting Date 7/25/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOE B. WYATT ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS P. GERRITY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK DUFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN K. WULFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRY FIELDS SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: ANTHONY KRONMAN SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: VINCENT TESE SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: GERALD TSAI SHAREHOLDER NO N/A N/A PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES AGAINST AGAINST AS INDEPENDENT ACCOUNTANTS PROPOSAL #03: APPROVAL OF THE HERCULES INCORPORATED ISSUER YES FOR FOR OMNIBUS EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS PROPOSAL #04: REDEMPTION OF THE RIGHTS ISSUED PURSUANT TO SHAREHOLDER YES FOR AGAINST THE RIGHTS AGREEMENT, DATED AS OF AUGUST 4, 2000 PROPOSAL #05: AMENDMENT TO THE CERTIFICATE OF SHAREHOLDER YES FOR AGAINST INCORPORATION TO REINSTATE THE RIGHTS OF THE SHAREHOLDERS TO TAKE ACTION BY WRITTEN CONSENT AND TO CALL SPECIAL MEETINGS - ---------------------------------------------------------------------------------------------------- Issuer: HERCULES INCORPORATED Ticker: HPC CUSIP: 427056106 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CRAIG A. ROGERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. KENNEDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. HUNTER, III ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE HERCULES ISSUER YES FOR FOR BY-LAWS TO PROVIDE THAT DIRECTORS BE ELECTED BY PLURALITY VOTE PROPOSAL #03: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS INDEPENDENT ACCOUNTANTS PROPOSAL #04: APPROVAL OF AMENDMENTS TO THE HERCULES ISSUER YES FOR FOR BY-LAWS AND RESTATED CERTIFICATE OF INCORPORATION TO REINSTATE THE RIGHTS OF THE SHAREHOLDERS TO TAKE ACTION BY WRITTEN CONSENT AND TO CALL SPECIAL MEETINGS - ---------------------------------------------------------------------------------------------------- Issuer: HERITAGE PROPERTY INVESTMENT TRUST, Ticker: HTG CUSIP: 42725M107 Meeting Date 5/7/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KEVIN C. PHELAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. LAUGHTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH L. BARRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD C. GARRISON ISSUER YES FOR FOR PROPOSAL #02: TO VOTE AND ACT WITH DISCRETIONARY ISSUER YES AGAINST AGAINST AUTHORITY UPON, OR IN REGARD TO, ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNED OR POSTPONED SESSION THEREOF. - ---------------------------------------------------------------------------------------------------- Issuer: HERLEY INDUSTRIES, INC. Ticker: HRLY CUSIP: 427398102 Meeting Date 1/15/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ADM R M MOORE (RET) ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ADM E K WALKER JR (RET) ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LEE N. BLATT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DR. EDWARD A. BOGUCZ ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- 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: 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 ELECTION OF DIRECTOR: THOMAS C. PRATT 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: HIGHWOODS PROPERTIES, INC. Ticker: HIW CUSIP: 431284108 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LAWRENCE S. KAPLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD J. FRITSCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. GLENN ORR, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. GRAHAM, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: OTHER BUSINESS: IN HIS DISCRETION, THE ISSUER YES AGAINST AGAINST PROXY IS AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. - ---------------------------------------------------------------------------------------------------- Issuer: HILB, ROGAL AND HAMILTON COMPANY Ticker: HRH CUSIP: 431294107 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J.S.M. FRENCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY F. MARKEL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT B. LOCKHART ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. UKROP ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF AN AMENDMENT TO ARTICLES OF ISSUER YES FOR FOR INCORPORATION PROPOSAL #03: APPROVAL OF OUTSIDE DIRECTORS DEFERRAL PLAN ISSUER YES FOR FOR PROPOSAL #04: APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN ISSUER YES AGAINST AGAINST PROPOSAL #05: APPROVAL OF PROPOSAL FOR ADJOURNMENT, IF ISSUER YES AGAINST AGAINST NECESSARY - ---------------------------------------------------------------------------------------------------- Issuer: HOLLIS-EDEN PHARMACEUTICALS, INC. Ticker: HEPH CUSIP: 435902101 Meeting Date 6/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J. PAUL BAGLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARC R. SARNI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEROME M. HAUER ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE COMPANY'S 1997 INCENTIVE ISSUER YES AGAINST AGAINST STOCK OPTION PLAN, AS AMENDED. PROPOSAL #03: TO RATIFY THE SELECTION OF BDO SEIDMAN LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: HOLLY CORPORATION Ticker: HOC CUSIP: 435758305 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: P.T. STOFFEL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: W.J. GRAY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: M.R. HICKERSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: T.K. MATTHEWS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: L. NORSWORTHY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J.P. REID ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: B.P. BERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.P. CLIFTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: W.J. GLANCY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R.G. MCKENZIE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF AMENDING THE COMPANY'S RESTATED ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION. - ---------------------------------------------------------------------------------------------------- Issuer: HOLOGIC, INC. Ticker: HOLX CUSIP: 436440101 Meeting Date 3/1/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: IRWIN JACOBS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NANCY L. LEAMING ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GLENN P. MUIR ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID R. LAVANCE, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN W. CUMMING ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAY A. STEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. PECK ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO AMEND THE COMPANY'S AMENDED AND RESTATED ISSUER YES AGAINST AGAINST 1999 EQUITY INCENTIVE PLAN, AS DESCRIBED IN THE PROXY STATEMENT. - ---------------------------------------------------------------------------------------------------- Issuer: HOME PROPERTIES, INC. Ticker: HME CUSIP: 437306103 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LEONARD F. HELBIG, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN P. LEENHOUTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: NELSON B. LEENHOUTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD J. PETTINELLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM BALDERSTON, III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: AMY L. TAIT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER W. KOBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN L. GOSULE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL L. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLIFFORD W. SMITH, JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: HOMESTORE, INC. Ticker: HOMS CUSIP: 437852106 Meeting Date 6/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM E. KELVIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH K. KLEIN ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: HON INDUSTRIES INC. Ticker: HNI CUSIP: 438092108 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ABBIE J. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK D. MICHAELS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. HALBROOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS J. MARTIN 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: HOOPER HOLMES, INC. Ticker: HH CUSIP: 439104100 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: G. EARLE WIGHT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES M. MCNAMEE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KENNETH R. ROSSANO ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF INDEPENDENT AUDITORS ISSUER YES AGAINST AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: HORACE MANN EDUCATORS CORPORATION Ticker: HMN CUSIP: 440327104 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CHARLES A. PARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHAUN F. O'MALLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS G. LOWER II ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH J. MELONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY H. FUTRELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM W. ABBOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY L. MORBY ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- 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: ANDREW SCHUON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRUCE QUINNELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZABETH MCLAUGHLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. SCOTT HEDRICK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CYNTHIA COHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CORRADO FEDERICO 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: H. NEIL NICHOLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD C. VAUGHN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD R. LOGAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN W. MCKESSY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID G. ELKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. FANI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM G. HARGETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN U. CLARKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. CATELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GERALD LUTERMAN 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: A. GREENBAUM 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: D. MCDONALD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: G. DECESARIS, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: A. HOVNANIAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: K. HOVNANIAN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDED OCTOBER 31, 2004. PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO THE AMENDED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION, WHICH WOULD INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. PROPOSAL #04: THE APPROVAL OF THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST RESTATED SENIOR EXECUTIVE SHORT-TERM INCENTIVE PLAN. PROPOSAL #05: THE APPROVAL OF THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST RESTATED 1999 STOCK INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: HRPT PROPERTIES TRUST Ticker: HRP CUSIP: 40426W101 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PATRICK F. DONELAN ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: HUDSON HIGHLAND GROUP, INC. Ticker: HHGP CUSIP: 443792106 Meeting Date 4/30/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JENNIFER LAING ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NICHOLAS G. MOORE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JON CHAIT ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST HUDSON HIGHLAND GROUP, INC. LONG TERM INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST HUDSON HIGHLAND GROUP, INC. EMPLOYEE STOCK PURCHASE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: HUDSON RIVER BANCORP, INC. Ticker: HRBT CUSIP: 444128102 Meeting Date 8/21/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MARILYN A. HERRINGTON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD S. TECLER, DMD* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY J. MASHUTA** ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD KOSKY* ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES AGAINST AGAINST LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2004 - ---------------------------------------------------------------------------------------------------- Issuer: HUDSON UNITED BANCORP Ticker: HU CUSIP: 444165104 Meeting Date 4/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: 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: DALE E. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. BAKER II ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK J. KNIPE 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: JURGEN DREWS MD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARGERIS N KARABELAS PHD ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: TO APPROVE AMENDMENT NO. 1 TO THE COMPANY'S ISSUER YES FOR FOR AMENDED AND RESTATED 2000 STOCK INCENTIVE PLAN (THE STOCK INCENTIVE PLAN ). PROPOSAL #04: TO APPROVE AMENDMENT NO. 2 TO THE STOCK ISSUER YES AGAINST AGAINST INCENTIVE PLAN. PROPOSAL #05: TO APPROVE AN OPTION EXCHANGE PROGRAM FOR ISSUER YES FOR FOR THE COMPANY'S EMPLOYEES, OTHER THAN THE COMPANY'S SEVEN EXECUTIVE OFFICERS. - ---------------------------------------------------------------------------------------------------- Issuer: HUTCHINSON TECHNOLOGY INCORPORATED Ticker: HTCH CUSIP: 448407106 Meeting Date 1/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RUSSELL HUFFER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WAYNE M. FORTUN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. THOMAS BRUNBERG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEFFREY W. GREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD B. SOLUM 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 ELECTION OF DIRECTOR: ARCHIBALD COX, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES AGAINST AGAINST & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2004 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: HYDRIL COMPANY Ticker: HYDL CUSIP: 448774109 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KENNETH S. MCCORMICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER T. SEAVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEW O. WARD ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: HYPERION SOLUTIONS CORPORATION Ticker: HYSL CUSIP: 44914M104 Meeting Date 11/10/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ALDO PAPONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY RODEK ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: IBERIABANK CORPORATION Ticker: IBKC CUSIP: 450828108 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LARREY G. MOUTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM H. FENSTERMAKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: O. MILES POLLARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELAINE D. ABELL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR CASTAING, HUSSEY & LOLAN, LLC AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2004 - ---------------------------------------------------------------------------------------------------- Issuer: ICT GROUP, INC. Ticker: ICTG CUSIP: 44929Y101 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: SETH J. LEHR ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNARD SOMERS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 1996 ISSUER YES FOR FOR NON-EMPLOYEE DIRECTORS PLAN TO INCREASE THE NUMBER OF OPTION SHARES GRANTED UPON FIRST BECOMING A BOARD MEMBER FROM 10,000 TO 15,000 SHARES AND TO INCREASE THE NUMBER OF OPTION SHARES GRANTED EACH YEAR THEREAFTER FROM 2,500 TO 5,000 SHARES. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ICU MEDICAL, INC. Ticker: ICUI CUSIP: 44930G107 Meeting Date 5/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT S. SWINNEY, M.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE A. LOPEZ, M.D. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS AUDITORS FOR THE COMPANY. - ---------------------------------------------------------------------------------------------------- Issuer: IDACORP, INC. Ticker: IDA CUSIP: 451107106 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT A. TINSTMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROTCHFORD L. BARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON H. MILLER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST REQUESTING IDACORP TO PUBLISH ANNUALLY IN THE PROXY STATEMENT AN EXPLANATION OF BOARD PROCEDURES GOVERNING DONATIONS TO AND A LIST OF BOARD APPROVED PRIVATE FOUNDATIONS. - ---------------------------------------------------------------------------------------------------- Issuer: IDENTIX INCORPORATED Ticker: IDNX CUSIP: 451906101 Meeting Date 10/30/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MALCOLM J. GUDIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MILTON E. COOPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT MCCASHIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH J. ATICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK H. MORTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN E. LAWLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE LATIMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. HAUGO ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: IDEX CORPORATION Ticker: IEX CUSIP: 45167R104 Meeting Date 3/23/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DENNIS K. WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL A. SPRINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL E. RAETHER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR AUDITORS OF THE COMPANY. - ---------------------------------------------------------------------------------------------------- Issuer: IDEXX LABORATORIES, INC. Ticker: IDXX CUSIP: 45168D104 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: 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: JAMES S. GILMORE, III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ADM. WILLIAM A. OWENS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MOSHE KAGANOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK F. KEMP ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST 1996 STOCK OPTION AND INCENTIVE PLAN, AS AMENDED AND RESTATED, THAT WILL (I) PERMIT THE GRANT OF DEFERRED STOCK UNITS UNDER THE PLAN, (II) PERMIT THE GRANT OF RESTRICTED STOCK TO NON-EMPLOYEE DIRECTORS AND (III) INCREASE THE NUMBER OF SHARES OF THE COMPANY'S CLASS B COMMON STOCK AVAILABLE BY AN ADDITIONAL 3,000,000 SHARES. PROPOSAL #03: APPROVAL OF THE COMPANY'S EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN. PROPOSAL #04: APPROVAL OF THE GRANT OF OPTIONS TO ISSUER YES AGAINST AGAINST PURCHASE UP TO AN AGGREGATE OF 965,000 SHARES OF THE COMPANY'S CLASS B COMMON STOCK GRANTED OUTSIDE OF THE COMPANY'S 1996 STOCK OPTION AND INCENTIVE PLAN, AS AMENDED AND RESTATED, TO CERTAIN OFFICERS AND DIRECTORS OF THE COMPANY. PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: 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: MOSHE KAGANOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES S. GILMORE, III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ADM. WILLIAM A. OWENS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST 1996 STOCK OPTION AND INCENTIVE PLAN, AS AMENDED AND RESTATED, THAT WILL (I) PERMIT THE GRANT OF DEFERRED STOCK UNITS UNDER THE PLAN, (II) PERMIT THE GRANT OF RESTRICTED STOCK TO NON-EMPLOYEE DIRECTORS AND (III) INCREASE THE NUMBER OF SHARES OF THE COMPANY'S CLASS B COMMON STOCK AVAILABLE BY AN ADDITIONAL 3,000,000 SHARES. PROPOSAL #03: APPROVAL OF THE COMPANY'S EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN. PROPOSAL #04: APPROVAL OF THE GRANT OF OPTIONS TO ISSUER YES AGAINST AGAINST PURCHASE UP TO AN AGGREGATE OF 965,000 SHARES OF THE COMPANY'S CLASS B COMMON STOCK GRANTED OUTSIDE OF THE COMPANY'S 1996 STOCK OPTION AND INCENTIVE PLAN, AS AMENDED AND RESTATED, TO CERTAIN OFFICERS AND DIRECTORS OF THE COMPANY. PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: IDX SYSTEMS CORPORATION Ticker: IDXC CUSIP: 449491109 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STUART H. ALTMAN, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK F. WHEELER, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. HOEHL ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: IGATE CORPORATION Ticker: IGTE CUSIP: 45169U105 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: EDWARD YOURDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ASHOK TRIVEDI ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: IGEN INTERNATIONAL, INC. Ticker: IGEN CUSIP: 449536101 Meeting Date 2/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR OF MERGER, DATED AS OF JULY 24, 2003, AMONG ROCHE HOLDING LTD., 66 ACQUISITION CORPORATION II, IGEN INTERNATIONAL, INC. AND BIOVERIS CORPORATION (FORMERLY IGEN INTEGRATED HEALTHCARE, LLC), AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS. PROPOSAL #02: TO APPROVE THE BIOVERIS 2003 STOCK ISSUER YES AGAINST AGAINST INCENTIVE PLAN, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS. - ---------------------------------------------------------------------------------------------------- Issuer: IHOP CORP. Ticker: IHP CUSIP: 449623107 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CAROLINE W. NAHAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK EDELSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. DAHL ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AND RATIFY THE ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY. - ---------------------------------------------------------------------------------------------------- Issuer: II-VI INCORPORATED Ticker: IIVI CUSIP: 902104108 Meeting Date 11/7/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: 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: IKON OFFICE SOLUTIONS, INC. Ticker: IKN CUSIP: 451713101 Meeting Date 2/24/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ARTHUR E. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: KURT M. LANDGRAF ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD LUTERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. MEDDAUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDITH M. BELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW J. ESPE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. JALKUT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS R. GIBSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP E. CUSHING ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARILYN WARE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY P. TERRACCIANO ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- 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: T. KEVIN DUNNIGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. THOMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. TURNER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: 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: DONALD F. MAZANKOWSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. THOMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS A. PERTZ 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: ANDREW G. BODNAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. FAZIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. KIES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM R. MILLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: VINCENT T. DEVITA, JR. 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 W. CROUSE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH L. FISCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW G. BODNAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: VINCENT T. DEVITA, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. MILLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DANIEL S. LYNCH 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: DAVID SIDRANSKY 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: ROSWELL S. BOWERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. HARRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH E. ROSEN ISSUER YES WITHHOLD AGAINST 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: 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: 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 ELECTION OF DIRECTOR: MARK SKALETSKY ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: IMMUNOMEDICS, INC. Ticker: IMMU CUSIP: 452907108 Meeting Date 12/3/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MORTON COLEMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CYNTHIA L. SULLIVAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARY E. PAETZOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARVIN E. JAFFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. GOLDENBERG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD R. PIVIROTTO 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 JUNE 30, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: IMPAC MORTGAGE HOLDINGS, INC. Ticker: IMH CUSIP: 45254P102 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOSEPH R. TOMKINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEIGH J. ABRAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. ROSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHAN R. PEERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK P. FILIPPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. ASHMORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES WALSH ISSUER YES FOR FOR PROPOSAL #02: APPROVAL TO AMEND ARTICLE VII OF THE ISSUER YES FOR FOR CHARTER OF IMPAC MORTGAGE HOLDINGS, INC. - ---------------------------------------------------------------------------------------------------- Issuer: IMPAX LABORATORIES, INC. Ticker: IPXL CUSIP: 45256B101 Meeting Date 5/17/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LESLIE Z. BENET, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LARRY HSU, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL MARKBREITER ISSUER YES FOR FOR ELECTION OF DIRECTOR: OH KIM SUN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. BURR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER R. TERRERI ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY R. EDWARDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. EDWARDS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NIGEL FLEMING, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES HSIAO, PH.D. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO ADOPT AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 75,000,000 TO 90,000,000 SHARES PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: INAMED CORPORATION Ticker: IMDC CUSIP: 453235103 Meeting Date 7/11/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: NICHOLAS L. TETI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MALCOLM R. CURRIE, PH.D ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. DOYLE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES E. BOLIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: M.S. ROSENTHAL, M.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOY A. AMUNDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY E. VANDEWARKER 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: JOY A. AMUNDSON 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 ELECTION OF DIRECTOR: M.S. ROSENTHAL, M.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TERRY E. VANDEWARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. MILES II ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01, FROM 50,000,000 TO 100,000,000 SHARES. PROPOSAL #03: TO APPROVE THE 2004 PERFORMANCE STOCK ISSUER YES AGAINST AGAINST OPTION PLAN. PROPOSAL #04: APPROVAL OF THE AMENDMENT TO THE 2003 ISSUER YES FOR FOR RESTRICTED STOCK PLAN INCREASING THE SHARE RESERVE BY 150,000 SHARES. PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #06: ANY OTHER MATTERS AS MAY PROPERLY COME ISSUER YES AGAINST AGAINST BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. AS TO THESE OTHER MATTERS, THE UNDERSIGNED HEREBY CONFERS DISCRETIONARY AUTHORITY. - ---------------------------------------------------------------------------------------------------- Issuer: INCYTE CORPORATION Ticker: INCY CUSIP: 45337C102 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROY A. WHITFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD U. DESCHUTTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL A. BROOKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK B. CRAVES ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL A. FRIEDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY M. ARIKO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIAN C. BAKER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: INDEPENDENCE COMMUNITY BANK CORP. Ticker: ICBC CUSIP: 453414104 Meeting Date 3/8/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF NOVEMBER 24, 2003, BY AND BETWEEN INDEPENDENCE COMMUNITY BANK CORP. AND STATEN ISLAND BANCORP, INC. PURSUANT TO WHICH, AMONG OTHER THINGS, STATEN ISLAND WILL MERGE WITH AND INTO INDEPENDENCE. - ---------------------------------------------------------------------------------------------------- Issuer: INDEPENDENT BANK CORP.- MASS Ticker: INDB CUSIP: 453836108 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CHRISTOPHER ODDLEIFSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. SPURR, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. PAUL CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: BENJAMIN A. GILMORE, II ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- 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: JEFFREY A. BRATSBURG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES C. VAN LOAN ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- 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: JAMES R. UKROPINA 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: ROBERT L. HUNT II ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PATRICK C. HADEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LOUIS E. CALDERA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TERRANCE G. HODEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL W. PERRY ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE INDYMAC BANCORP, INC. 2002 ISSUER YES AGAINST AGAINST INCENTIVE PLAN, AS AMENDED AND RESTATED. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF INDYMAC'S ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- 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: INFINITY PROPERTY AND CASUALTY CORP. Ticker: IPCC CUSIP: 45665Q103 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: SAMUEL J. WEINHOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD E. LAYMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES R. GOBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY G. JOSEPH ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE 2004 EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN. PROPOSAL #03: TO APPROVE THE ANNUAL BONUS PLAN. ISSUER YES AGAINST AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: INFOCUS CORPORATION Ticker: INFS CUSIP: 45665B106 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: SVEIN S. JACOBSEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DUANE C. MCDOUGALL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER D. BEHRENDT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN V. HARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. HALLMAN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: INFONET SERVICES CORPORATION Ticker: IN CUSIP: 45666T106 Meeting Date 8/19/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PETER G. HANELT* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC M. DE JONG* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSE MANUEL SANTERO* ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE A. BEDA* ISSUER YES FOR FOR ELECTION OF DIRECTOR: PER-ERIC FYLKING* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HANSPETER QUADRI* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN ALLERTON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: YUZO MORI* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW J. O'ROURKE** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSE A. COLLAZO* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TIMOTHY P. HARTMAN** ISSUER YES WITHHOLD AGAINST PROPOSAL #02: ADOPTION OF AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR THE INFONET SERVICES CORPORATION 2000 EMPLOYEE STOCK PURCHASE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF CLASS B COMMON SHARES RESERVED FOR ISSUANCE UNDER THAT PLAN FROM 2,000,000 TO 4,000,000. PROPOSAL #03: ADOPTION OF THE INFONET SERVICES ISSUER YES AGAINST AGAINST CORPORATION 2003 INCENTIVE AWARD PLAN. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING APRIL 2, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: INFORMATICA CORPORATION Ticker: INFA CUSIP: 45666Q102 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JANICE D. CHAFFIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL J. YANKOWSKI ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT OF INFORMATICA CORPORATION'S 1999 ISSUER YES AGAINST AGAINST NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS OF INFORMATICA CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: INFORMATION HOLDINGS INC. Ticker: IHI CUSIP: 456727106 Meeting Date 4/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KEITH B. JARRETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. VOGELSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID R. HAAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIDNEY LAPIDUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MASON P. SLAINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. DANZIGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN D. PAYSON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY AND APPROVE THE SELECTION BY THE ISSUER YES FOR FOR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: INFOSPACE, INC. Ticker: INSP CUSIP: 45678T201 Meeting Date 5/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RUFUS W. LUMRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. VOELKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD D. HEARNEY ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: INFOUSA INC. Ticker: IUSA CUSIP: 456818301 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: 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: INGLES MARKETS, INCORPORATED Ticker: IMKTA CUSIP: 457030104 Meeting Date 2/17/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CHARLES L. GAITHER, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. ALTON WINGATE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN O. POLLARD ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO ADOPT THE QUALIFIED TRANSFEREE ISSUER YES AGAINST AGAINST AMENDMENT TO THE ARTICLES OF INCORPORATION OF INGLES MARKETS, INCORPORATED. - ---------------------------------------------------------------------------------------------------- Issuer: INNKEEPERS USA TRUST Ticker: KPA CUSIP: 4576J0104 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RANDALL L. CHURCHEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK P. DEBOER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOEL F. ZEMENS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: INPUT/OUTPUT, INC. Ticker: IO CUSIP: 457652105 Meeting Date 6/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BRUCE S. APPELBAUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANKLIN MYERS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE ADOPTION OF THE ISSUER YES AGAINST AGAINST INPUT/OUTPUT, INC. 2004 LONG-TERM INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS I/O'S INDEPENDENT AUDITORS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: INSIGHT COMMUNICATIONS COMPANY, INC. Ticker: ICCI CUSIP: 45768V108 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DANIEL S. O'CONNELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES S. MARCUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIDNEY R. KNAFEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL S. WILLNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. KEMPNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: 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: INSIGNIA FINANCIAL GROUP, INC. Ticker: IFS CUSIP: 45767A105 Meeting Date 7/22/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: A PROPOSAL TO ADOPT THE AMENDED AND ISSUER YES FOR FOR RESTATED AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 28, 2003, BY AND AMONG INSIGNIA FINANCIAL GROUP, INC., CB RICHARD ELLIS SERVICES, INC., CBRE HOLDING, INC. AND APPLE ACQUISITION CORP. AND APPROVE THE MERGER OF APPLE ACQUISITION CORP. WITH AND INTO INSIGNIA FINANCIAL GROUP, INC. AS PROVIDED THEREIN. - ---------------------------------------------------------------------------------------------------- Issuer: INSITUFORM TECHNOLOGIES, INC. Ticker: INSU CUSIP: 457667103 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JUANITA H. HINSHAW ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. DUBINSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN P. CORTINOVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL A. BIDDELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. AFFHOLDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS S. ROONEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED L. WOODS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS N. KALISHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHELDON WEINIG ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: INSPIRE PHARMACEUTICALS, INC. Ticker: ISPH CUSIP: 457733103 Meeting Date 6/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CHRISTY L. SHAFFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD KENT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: RATIFICATION OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST AMENDED AND RESTATED 1995 STOCK PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE PURSUANT TO STOCK AWARDS UNDER THE PLAN FROM 6,428,571 TO 7,178,571. - ---------------------------------------------------------------------------------------------------- Issuer: INTEGRA BANK CORPORATION Ticker: IBNK CUSIP: 45814P105 Meeting Date 4/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RONALD G. REHERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. SWAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. VANCE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DR. H. RAY HOOPS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S AUDITORS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: INTEGRA LIFESCIENCES HOLDINGS CORP. Ticker: IART CUSIP: 457985208 Meeting Date 5/17/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID C. AUTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEITH BRADLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD E. CARUSO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STUART M. ESSIG ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEAL MOSZKOWSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. SULLIVAN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 1998 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S AUDITORS FOR THE CURRENT FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: INTEGRAL SYSTEMS, INC. Ticker: ISYS CUSIP: 45810H107 Meeting Date 4/14/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BONNIE K. WACHTEL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R. DOSS MCCOMAS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DOMINIC A. LAITI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS L. GOUGH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN R. CHAMBERLAIN ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- 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 DEFENSE TECHNOLOGIES, INC Ticker: IDE CUSIP: 45819B101 Meeting Date 11/4/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF AUGUST 15, 2003, BY AND AMONG DRS TECHNOLOGIES, INC., A DELAWARE CORPORATION, MMC3 CORPORATION, A DELAWARE CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF DRS, AND THE COMPANY, AND TO APPROVE THE MERGER CONTEMPLATED THEREBY. - ---------------------------------------------------------------------------------------------------- Issuer: INTEGRATED DEVICE TECHNOLOGY, INC. Ticker: IDTI CUSIP: 458118106 Meeting Date 9/12/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GREGORY S. LANG ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT TO THE COMPANY'S 1984 EMPLOYEE ISSUER YES AGAINST AGAINST STOCK PURCHASE PLAN. PROPOSAL #03: RATIFICATION OF SELECTION OF ISSUER YES AGAINST AGAINST PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------- Issuer: INTEGRATED SILICON SOLUTION, INC. Ticker: ISSI CUSIP: 45812P107 Meeting Date 2/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BRUCE A. WOOLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. FISCHER 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: JIMMY S.M. LEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHUN WIN WONG 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: STUART J. CLARK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALLAN R. TESSLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM B. GAULD ISSUER YES FOR FOR
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N-PX Filing
Vanguard Small Cap Growth Index I (VSGIX) N-PXAnnual report of proxy voting record
Filed: 30 Aug 04, 12:00am