Vanguard Mid-Cap Growth Index Fund (VMGMX)
Filed: 30 Aug 04, 12:00am
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 VALUE INDEX FUND
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Issuer: 1ST SOURCE CORPORATION
Ticker: SRCE CUSIP: 336901103
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: TOBY S. WILT** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.D. JONES III** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. PHAIR* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANE A. MILLER, PH.D.** 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: DAVID C. BOWERS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK D. SCHWABERO* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG A. KAPSON* ISSUER YES FOR FOR
PROPOSAL #02: REAPPROVAL OF 1998 PERFORMANCE COMPENSATION ISSUER YES FOR FOR
PLAN MATERIAL TERMS.
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Issuer: A. SCHULMAN, INC.
Ticker: SHLM CUSIP: 808194104
Meeting Date 12/4/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES S. MARLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. STEFANKO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING AUGUST 31, 2004.
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Issuer: A.O. SMITH CORPORATION
Ticker: AOS CUSIP: 831865209
Meeting Date 4/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM F. BUEHLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE RATIFICATION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE
CORPORATION.
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Issuer: ABM INDUSTRIES INCORPORATED
Ticker: ABM CUSIP: 000957100
Meeting Date 3/9/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM W. STEELE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY L. KOTKINS, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LUKE S. HELMS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE 2004 EMPLOYEE STOCK ISSUER YES AGAINST AGAINST
PURCHASE PLAN, AUTHORIZING THE ISSUANCE OF 2,000,000
SHARES
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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: WENDY LUSCOMBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LORRENCE T. KELLAR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DOUGLAS CROCKER II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUZANNE M. HOPGOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN S. FORMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE S. WIELANSKY ISSUER YES WITHHOLD AGAINST
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.
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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: DICK R. GOURLEY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. ROTHERHAM* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM EDWARD EVANS** 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.
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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: EDWARD J. BAUMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOWELL L. ROBERTSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HERBERT M. BAUM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN S. BICKFORD, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELODEE L. VOLOSIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. DAVID MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED W. WAGENHALS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. MATTHEWS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROY A. HERBERGER, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2004.
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Issuer: ACTUANT CORPORATION
Ticker: ATU CUSIP: 00508X203
Meeting Date 1/9/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT A. PETERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: H. RICHARD CROWTHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. FISCHER 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: WILLIAM P. SOVEY 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.
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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: JAY M. DAVIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES S. BALLOUN ISSUER YES FOR FOR
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.
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Issuer: ADAPTEC, INC.
Ticker: ADPT CUSIP: 00651F108
Meeting Date 8/21/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOSEPH S. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. LOARIE 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: LUCIE J. FJELDSTAD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VICTORIA L. COTTEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CARL J. CONTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT N. STEPHENS 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.
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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
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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: S. LAWRENCE PRENDERGAST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD L. PARSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. JORDAN 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: MARK C. HARDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE F. FREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. DUBOSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT ANDERSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2004 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR
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Issuer: AGCO CORPORATION
Ticker: AG CUSIP: 001084102
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: W. WAYNE BOOKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. RATLIFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CURTIS E. MOLL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD B. JOHANNESON ISSUER YES FOR FOR
PROPOSAL #02: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
ENVIRONMENTAL SUSTAINABILITY REPORTING
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Issuer: AGL RESOURCES INC.
Ticker: ATG CUSIP: 001204106
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
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
ELECTION OF DIRECTOR: MICHAEL J. DURHAM ISSUER YES FOR FOR
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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.
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Issuer: AIRGAS, INC.
Ticker: ARG CUSIP: 009363102
Meeting Date 7/29/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID M. STOUT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM O. ALBERTINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULA A. SNEED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. HOVEY ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE 2003 EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: APPROVE THE 2004 EXECUTIVE BONUS PLAN. ISSUER YES FOR FOR
PROPOSAL #04: RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
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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: DANIEL J. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. WAINSCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHIRLEY D. PETERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. JENKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD V. FITES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. ABDOO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE A. LESER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. BONNIE G. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JAMES A. THOMSON ISSUER YES FOR FOR
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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 J. MCMAHON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. STANCIL STARNES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN M. PLUNK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: G. RUFFNER PAGE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. LLOYD NIX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR E. NICHOL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN V. DENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GRIFFIN A. GREENE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. JOHNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. PHILLIP MCWANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD MURRAY IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. MONTGOMERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN M. DAVID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. RAY BARNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. HOLCOMB III 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.
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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: DENNIS F. MADSEN ISSUER YES FOR FOR
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
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
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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: JOHN C. STANDISH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BARBARA P. WRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERLAND E. KAILBOURNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINE L. STANDISH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS R. BEECHER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH J. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCIS L. MCKONE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK R. SCHMELER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH G. MORONE ISSUER YES FOR FOR
PROPOSAL #B: APPROVAL OF DIRECTORS ANNUAL RETAINER PLAN ISSUER YES FOR FOR
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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
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Issuer: ALBEMARLE CORPORATION
Ticker: ALB CUSIP: 012653101
Meeting Date 3/31/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM M. GOTTWALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LLOYD B. ANDREW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. STEWART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. MORRILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. GOTTWALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SEYMOUR S. PRESTON III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN SHERMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FLOYD D. GOTTWALD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK C. ROHR 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.
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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: C.H. LAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.G. KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.G. SHAW 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: M.J CHUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.A. DODS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.R. MCKISSICK ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE CORPORATION.
PROPOSAL #03: PROPOSAL TO AMEND THE 1998 NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTOR STOCK OPTION PLAN.
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Issuer: 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: RICHARD H. KLEIN ISSUER YES WITHHOLD AGAINST
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: RICHARD B. JENNINGS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOEL S. MARCUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY M. SUDARSKY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN G. WALTON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES AGAINST AGAINST
YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
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Issuer: ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN CUSIP: 015351109
Meeting Date 12/16/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MAX LINK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID W. KEISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY T. JACKSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEONARD BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALVIN S. PARVEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. DOUGLAS NORBY ISSUER YES FOR FOR
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.
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Issuer: ALFA CORPORATION
Ticker: ALFA CUSIP: 015385107
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN R. THOMAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C. LEE ELLIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LARRY E. NEWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVE DUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACOB C. HARPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAL F. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOYD E. CHRISTENBERRY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JERRY A. NEWBY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: B. PHIL RICHARDSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RUSSELL R. WIGGINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN WYSNER ISSUER YES FOR FOR
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Issuer: ALLEGHANY CORPORATION
Ticker: Y CUSIP: 017175100
Meeting Date 4/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES F. WILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS S. JOHNSON 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: H. FURLONG BALDWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUNNAR E. SARSTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIA L. JOHNSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING POISON SHAREHOLDER YES FOR AGAINST
PILLS .
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING INDEXED SHAREHOLDER YES AGAINST FOR
OPTIONS .
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
PERFORMANCE-BASED STOCK OPTIONS .
PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING OPTION SHAREHOLDER YES FOR AGAINST
EXPENSING .
PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING INDEPENDENT SHAREHOLDER YES ABSTAIN AGAINST
BOARD CHAIRMAN .
PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING ALLOW SHAREHOLDER YES FOR AGAINST
SIMPLE MAJORITY VOTE .
PROPOSAL #09: SHAREHOLDER PROPOSAL REGARDING ANNUAL SHAREHOLDER YES FOR AGAINST
ELECTION OF DIRECTORS .
PROPOSAL #10: SHAREHOLDER PROPOSAL REGARDING AUDITOR SHAREHOLDER YES AGAINST FOR
FEES .
PROPOSAL #11: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
REINCORPORATION .
- ----------------------------------------------------------------------------------------------------
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: ELEANOR BAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TED J. KLEISNER 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: JOHN D. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. PATRICK HASSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. KENT BOWEN 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: ALLIANT ENERGY CORPORATION
Ticker: LNT CUSIP: 018802108
Meeting Date 5/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL L. BENNETT** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK B. EVANS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH D. PYLE** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. PERDUE** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN K. NEWHALL* 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: DAVID YARNELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER M. GRAHAM ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO OUR ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED 1997 EMPLOYEE, DIRECTOR AND
CONSULTANT STOCK OPTION AND STOCK INCENTIVE PLAN, AS
AMENDED (THE 1997 PLAN ) INCREASING FROM 8,000,000
SHARES TO 10,000,000 SHARES THE AGGREGATE NUMBER OF
SHARES THAT MAY BE ISSUED FROM TIME TO TIME PURSUANT TO
THE 1997 PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY AND CONFIRM THE ISSUER YES FOR FOR
SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JANUARY 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: 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: WILLIAM I. JACOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FARAH M. WALTERS 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. PETER C. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. MICHAEL N. GARIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. PAUL E. VARDEMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. CHARLES S. SOSLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. CHARLES J. EGAN, JR ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR
THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 1, 2004.
PROPOSAL #03: PROPOSAL TO APPROVE THE 2003 AMC ISSUER YES AGAINST AGAINST
ENTERTAINMENT INC. LONG-TERM INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: 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: JACK D. WARD 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: 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: WALTER T. KLENZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD C. KRAEMER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: AMENDMENT TO THE COMPANY'S CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF CLASS
B COMMON STOCK
PROPOSAL #03: STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
- ----------------------------------------------------------------------------------------------------
Issuer: AMERICAN 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: B.G. MATHIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. HENRY T. YANG 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: MARY C. BASKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALVIN N. PURYEAR ISSUER YES WITHHOLD AGAINST
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 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: WILLIAM W. VERITY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. SHUTZER 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
ELECTION OF DIRECTOR: S. CRAIG LINDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL H. LINDNER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL H. LINDNER 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: RAYMOND GAREA 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: WILLIAM M. KAHANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. KRAEMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS S. RANIERI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. EGGEMEYER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. HAGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN BLUMENTHAL 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: CHARLES A. RATNER* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SCOTT S. COWEN* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HARRIET MOUCHLY-WEISS* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ZEV WEISS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH HARDIN** ISSUER YES FOR FOR
PROPOSAL #02: TO INCREASE THE NUMBER OF COMMON SHARES ISSUER YES AGAINST AGAINST
AVAILABLE FOR ISSUANCE UNDER THE COMPANY'S 1997 EQUITY
AND PERFORMANCE INCENTIVE PLAN FROM 12,500,000 TO
17,000,000.
- ----------------------------------------------------------------------------------------------------
Issuer: AMERICAN 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: JEAN E. AUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N.P. DODGE, JR. 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: AMERICREDIT CORP.
Ticker: ACF CUSIP: 03060R101
Meeting Date 11/5/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: B.J. MCCOMBS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. GREER* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GERALD J. FORD* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL E. BERCE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. CLAY** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD H. ESSTMAN* ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE AMERICREDIT CORP. ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS AS ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JUNE 30, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: AMERON INTERNATIONAL CORPORATION
Ticker: AMN CUSIP: 030710107
Meeting Date 3/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DENNIS C. POULSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY L. HAINES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MICHAEL HAGAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT PUBLIC
ACCOUNTANTS.
PROPOSAL #03: APPROVE AN AMENDMENT TO THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK.
PROPOSAL #04: APPROVE THE AMERON INTERNATIONAL ISSUER YES FOR FOR
CORPORATION 2004 STOCK INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: AMERUS GROUP CO.
Ticker: AMH CUSIP: 03072M108
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: F.A. WITTERN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER K. BROOKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. GODLASKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN STROME ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION.
PROPOSAL #03: PROPOSAL TO APPROVE A PROVISION IN THE ISSUER YES FOR FOR
COMPANY'S MIP DEFERRAL PLAN TO GRANT UP TO 180,000 SHARES
OF THE COMPANY'S COMMON STOCK TO ELIGIBLE EMPLOYEES
DURING AND AFTER 2004.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE 2004 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
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: JOHN B. NEFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN N. BORUCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WINSTON J. CHURCHILL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS D. GEORGE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES W. ZUG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY K. HINCKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. KIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUERGEN KNORR ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------
Issuer: AMLI RESIDENTIAL PROPERTIES TRUST
Ticker: AML CUSIP: 001735109
Meeting Date 4/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN E. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADAM S. METZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP N. TAGUE 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: AMYLIN PHARMACEUTICALS, INC.
Ticker: AMLN CUSIP: 032346108
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES N. WILSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HOWARD E. GREENE, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VAUGHN D. BRYSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS R. TESTMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRANCE H. GREGG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAY S. SKYLER 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
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: BERNARD M. GORDON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN W. WOOD JR. 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: ANCHOR BANCORP WISCONSIN INC.
Ticker: ABCW CUSIP: 032839102
Meeting Date 7/22/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: H. CREMER BERKENSTADT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK D. TIMMERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD D. KROPIDLOWSKI ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING MARCH 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: 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: D.L. WHIPPLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.E. FAISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.A. POCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.O. TONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.G. PAUL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.D. FLUNO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.R. NICHOLAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.A. DONAHOE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.G. BOLLINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.O. HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.W. COLBURN 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.
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Issuer: ANGELICA CORPORATION
Ticker: AGL CUSIP: 034663104
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SUSAN S. ELLIOTT* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DON W. HUBBLE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD J. KRUSZEWSKI** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KELVIN R. WESTBROOK* 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: 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: DONNELL A. SEGALAS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN P. BRADY* 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: ROCHELLE B. LAZARUS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. PATRICK SPAINHOUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. GRAYSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL W. TRAPP ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVE THE COMPANY'S 2004 LONG-TERM CASH ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ANTHRACITE CAPITAL, INC.
Ticker: AHR CUSIP: 037023108
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CARL F. GEUTHER, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD G. DRAPKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEON T. KENDALL 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: 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: LLOYD MCADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE A. AULT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. DAVIS 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: CHARLES F. SMITH 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: APOGEE ENTERPRISES, INC.
Ticker: APOG CUSIP: 037598109
Meeting Date 6/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JEROME L. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. SHANNON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. MARTINEAU 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: 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: PETER A. DORSMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MICHAEL MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JERRY SUE THORNTON 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: APTARGROUP, INC.
Ticker: ATR CUSIP: 038336103
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALAIN CHEVASSUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN J. HAGGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL A. SIEBEL ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE APTARGROUP, INC. ISSUER YES AGAINST AGAINST
2004 STOCK AWARDS PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE APTARGROUP, INC. ISSUER YES AGAINST AGAINST
2004 DIRECTOR STOCK OPTION PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: AQUA AMERICA, INC.
Ticker: WTR CUSIP: 03836W103
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD L. SMOOT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. HANKOWSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. MENARIO 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: 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: HEIDI E. HUTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. BAKER ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
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: STEVEN K. PARKER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH E. JONES, III** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WOLFE (BILL) H. BRAGIN* 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: THOMAS G. KAISER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN J. NILSEN** 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: ROBERT CLEMENTS* 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: MARC GRANDISSON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL B. INGREY** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. WORME** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GRAHAM WARD** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SEAN D. CARNEY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. BUNCE, JR.* ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING 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: JANICE J. TEAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD E. CAVANAGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL O. MAGDOL 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: ROBERT G. POTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE D. SANDS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
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: STEVEN C. GOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE E. BIDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN I. ROTHENBERG ISSUER YES FOR FOR
PROPOSAL #02: STOCKHOLDER PROPOSAL REGARDING SEVERANCE SHAREHOLDER YES FOR AGAINST
AGREEMENTS FOR SENIOR EXECUTIVES.
- ----------------------------------------------------------------------------------------------------
Issuer: ARENA PHARMACEUTICALS, INC.
Ticker: ARNA CUSIP: 040047102
Meeting Date 6/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J.C. LA FORCE JR. PH.D ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOMINIC P. BEHAN, PH.D ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT H. BICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. TOMS, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEREK T. CHALMERS, PH.D ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK LIEF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUKE K. BRISTOW, PH.D ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD D. BELCHER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: ARGONAUT GROUP, INC.
Ticker: AGII CUSIP: 040157109
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FAYEZ S. SAROFIM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE A. ROBERTS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN R. POWER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY V. WOODS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HECTOR DE LEON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK E. WATSON III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK W. MARESH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN W. FULKERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID HARTOCH ISSUER YES FOR FOR
PROPOSAL #02: TO INCREASE THE AMOUNT OF AUTHORIZED SHARES ISSUER YES AGAINST AGAINST
OF COMMON STOCK OF THE COMPANY FROM 35,000,000 TO
70,000,000.
PROPOSAL #03: TO APPROVE REPLACEMENT OF THE COMPANY'S ISSUER YES AGAINST AGAINST
EXISTING EMPLOYEE STOCK INVESTMENT PLAN WITH THE PROPOSED
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED STOCK INCENTIVE PLAN.
PROPOSAL #05: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN.
PROPOSAL #06: TO CONSIDER AND ACT UPON SUCH OTHER ISSUER YES AGAINST AGAINST
BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING
OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: ARKANSAS BEST CORPORATION
Ticker: ABFS CUSIP: 040790107
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT A. YOUNG III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK EDELSTEIN 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: ALEX B. BEST ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM H. LAMBERT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MATTHEW B. KEARNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY L. BOSCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.A. IAN CRAIG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN R. PETTY ISSUER YES FOR FOR
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 FINANCIAL CORPORATION
Ticker: AROW CUSIP: 042744102
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS L. HOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY C. DAKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M-E. T. FITZGERALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN-ERIC O. BERGSTEDT ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: ARVINMERITOR, INC.
Ticker: ARM CUSIP: 043353101
Meeting Date 2/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM R. NEWLIN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. HANSELMAN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY D. YOST* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RHONDA L. BROOKS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRENCE E. O'ROURKE* 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: PHILIP F. MARITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. ROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAN K. SNOW ISSUER YES FOR FOR
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: 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: C. EDWARD ACKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL L. MCGINNIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS J. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLINE (MAURY) DEVINE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: S. MACGREGOR COUGHLIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT E. BUCHANAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KERRY B. SKEEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. MILLER III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. ANTHONY (TONY) RICE 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: PIERRE FOUGERE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. CHAIHO KIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUST PERLEGOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TSUNG-CHING WU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. PETER THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID SUGISHITA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORM HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE PERLEGOS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS
OF ATMEL CORPORATION FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ATMOS ENERGY CORPORATION
Ticker: ATO CUSIP: 049560105
Meeting Date 2/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHARLES K. VAUGHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. GARLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. BEST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP E. NICHOL 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: ANN M. BOUTCHER** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN J. SHALAM** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATRICK M. LAVELLE** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL C. KREUCH, JR.* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILIP CHRISTOPHER** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER A. LESSER* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES M. STOEHR** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DENNIS F. MCMANUS* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD A. MADDIA** ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: AUTODESK, INC.
Ticker: ADSK CUSIP: 052769106
Meeting Date 6/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL J. FISTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. HALLAM DAWSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN SCHEID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROL A. BARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. BERTELSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARY ALICE TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY W. WANGBERG ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE INDEPENDENT AUDITORS OF AUTODESK,
INC. FOR THE FISCAL YEAR ENDING JANUARY 31, 2005.
PROPOSAL #03: TO CONSIDER A STOCKHOLDER PROPOSAL IF SHAREHOLDER YES AGAINST FOR
PROPERLY PRESENTED AT THE MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: 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: G.D. KELFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. MEYERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. NASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.T. ROSEN 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: J.M. SIMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. DRESNER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG, LLP, INDEPENDENT ACCOUNTANTS, AS AUDITORS OF
AVATAR HOLDINGS INC. FOR 2004.
- ----------------------------------------------------------------------------------------------------
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: JONATHAN M. SCHOFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. CLARE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE AVIALL, ISSUER YES FOR FOR
INC. AMENDED AND RESTATED 1998 DIRECTORS STOCK PLAN.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE AVIALL, ISSUER YES FOR FOR
INC. 1998 STOCK INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: AVISTA CORP.
Ticker: AVA CUSIP: 05379B107
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID A. CLACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIK J. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KRISTIANNE BLAKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK W. GUSTAVEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. NOEL 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: J. VERONICA BIGGINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY L. TOOKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAY M. ROBINSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROY VALLEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EHUD HOUMINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. LAWRENCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERIC SALERNO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELEANOR BAUM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE W. CLARKSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2003 STOCK COMPENSATION ISSUER YES AGAINST AGAINST
PLAN.
PROPOSAL #03: APPROVAL TO AMEND THE AVNET EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
JULY 3, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: 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: BARRY K. ROGSTAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.S. BOREHAM, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. QUALLS ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
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 H. CRAWFORD* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. RAINBOLT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. R. WILLIAMS, JR.** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. GORDON GREER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELVIN MORAN* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM O. JOHNSTONE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. D. B. HALVERSTADT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARION C. BAUMAN* ISSUER YES FOR FOR
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: GUY W. MITCHELL, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. MADISON MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY G. KIRK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AUBREY B. PATTERSON 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: PHILLIP J. HANRAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY J. CARVER, JR. 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: MICHAEL T. CROWLEY, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND W. DWYER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. GUS SWOBODA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
PROPOSAL #03: APPROVAL OF THE BANK MUTUAL CORPORATION ISSUER YES FOR FOR
2004 STOCK INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: BANK OF GRANITE CORPORATION
Ticker: GRAN CUSIP: 062401104
Meeting Date 4/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES Y. PRESTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL M. FLEETWOOD, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN N. BRAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. FORLINES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA F. FREIMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH R. GAITHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES M. SNIPES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.C. WILSON, JR., CPA 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: BANKATLANTIC BANCORP, INC.
Ticker: BBX CUSIP: 065908501
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEVEN M. COLDREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JARETT S. LEVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIS N. HOLCOMBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY E. GINESTRA 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: ALBERT E. SMITH** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHARON A. BROWN* 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: ROBERT D. ADAMS 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: 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: MICHAEL J. WINKLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY T. DENERO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHANIE A. STREETER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMESON A. BAXTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL C. REYELTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY C. RICHELSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN F. BERGSTROM 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 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: JOHN W. ALDEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE T. CARPENTER ISSUER YES FOR FOR
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: BAY VIEW CAPITAL CORPORATION
Ticker: BVC CUSIP: 07262L101
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOEL E. HYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. GOLDSTEIN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: BAY VIEW CAPITAL CORPORATION
Ticker: BVC CUSIP: 07262L101
Meeting Date 6/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT AN AMENDMENT ISSUER YES AGAINST AGAINST
OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
EFFECT A 1-FOR-10 REVERSE STOCK SPLIT OF THE ISSUED AND
OUTSTANDING SHARES OF THE COMPANY'S COMMON STOCK.
- ----------------------------------------------------------------------------------------------------
Issuer: 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: BRIAN C. BEAZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATIE J. BAYNE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: IAN J. MCCARTHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAUREEN E. O'CONNELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LARRY T. SOLARI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN P. ZELNAK, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAURENT ALPERT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO AMEND THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
1999 STOCK INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
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: THOMAS H. NOLAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN I. ZANKEL, ESQ. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER LINNEMAN 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: BOWEN H. MCCOY 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: BENCHMARK ELECTRONICS, INC.
Ticker: BHE CUSIP: 08160H101
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PETER G. DORFLINGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN C. CUSTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BERNEE D.L. STROM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CARY T. FU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. BARTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. NIGBOR ISSUER YES FOR FOR
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: T. JAMIESON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. BERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. CROPPER 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: W. BUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. HAGG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. YOUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. HEINEMANN 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: IVAN R. SABEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD L. SEELEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. MCLANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARILYN R. SEYMANN, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. FLOYD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. FOWLER, JR. 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 LOTS, INC.
Ticker: BLI CUSIP: 089302103
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALBERT J. BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL SOLT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELDON M. BERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID T. KOLLAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS B. TISHKOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP E. MALLOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NED MANSOUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. POTTER ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
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: S. JAMES COPPERSMITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS J. SHIELDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT J. ZARKIN ISSUER YES FOR FOR
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 HILLS CORPORATION
Ticker: BKH CUSIP: 092113109
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS J. ZELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK W. EUGSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD KORPAN 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: JOHN E. ZAWACKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRYAN J. FLANAGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN O. HANNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CYNTHIA A. FIELDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. RAMSEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. MCKEEVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG N. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRIET EDELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. SCHULER 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: STEVEN M. BLAIR ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS.
- ----------------------------------------------------------------------------------------------------
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: NEAL I. GOLDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. GOERGEN 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: LARRY C. CORBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E.H. RABOLD ISSUER YES WITHHOLD AGAINST
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: MICHAEL S. EGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS J. CALLAGHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. WAYNE HUIZENGA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE D. JOHNSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN R. BERRARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRIS W. HUDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY LATIMER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER H. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. ROCHON 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: GARY G. MICHAEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAIRE S. FARLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAKESH GANGWAL 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.
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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.
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Issuer: BORDERS GROUP, INC.
Ticker: BGP CUSIP: 099709107
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BETH M. PRITCHARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. EDNA GREENE MEDFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL J. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMY B. LANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR L. LUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE I. POLLOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. DIROMUALDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. MRKONIC 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.
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Issuer: BORGWARNER INC.
Ticker: BWA CUSIP: 099724106
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JERE A. DRUMMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO VOTE UPON A PROPOSAL TO APPROVE THE ISSUER YES FOR FOR
BORGWARNER INC. 2004 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO VOTE UPON A PROPOSAL TO APPROVE AN ISSUER YES FOR FOR
AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK OF
THE COMPANY IN ORDER TO PERMIT, AMONG OTHER THINGS, A
2-FOR-1 STOCK SPLIT.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
2004.
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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: PAUL R. GUDONIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FREDERICK E. VON MERING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. DWYER, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S 2004 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE COMPANY'S 2004 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP BY THE BOARD OF DIRECTORS AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE CURRENT YEAR.
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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: D.B. FOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.J. CROSETTO ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
AUDITORS.
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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: WILLIAM S. BOYD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER M. THOMAS ISSUER YES FOR FOR
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.
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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: GERARD H. SWEENEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. LARSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY A. NICHOLS, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES P. PIZZI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER D'ALESSIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. PIKE ALOIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. AXINN ISSUER YES FOR FOR
PROPOSAL #02: SHAREHOLDER PROPOSAL REGARDING SEVERANCE SHAREHOLDER YES FOR AGAINST
AGREEMENTS
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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.
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Issuer: BRIGGS & STRATTON CORPORATION
Ticker: BGG CUSIP: 109043109
Meeting Date 10/15/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT J. O'TOOLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES I. STORY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. SHIELY ISSUER YES FOR FOR
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Issuer: BRINK'S COMPANY
Ticker: BCO CUSIP: 109696104
Meeting Date 5/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES L. BROADHEAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD GRINSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. BARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. TURNER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF KPMG LLP AS INDEPENDENT PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS.
PROPOSAL #03: APPROVAL OF AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
THE BRINK'S COMPANY'S 1994 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: APPROVAL OF AMENDMENT OF THE BRINK'S ISSUER YES FOR FOR
COMPANY'S DIRECTORS STOCK ACCUMULATION PLAN.
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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: J. BRUCE FLATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE T. LEHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. YOUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. SHERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAN G. COCKWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. FERCHAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON E. ARNELL 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
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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.
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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: ROSAMOND B. VAULE 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: DAVID C. CHAPIN 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.
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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: JULIE C. ESREY ISSUER YES FOR FOR
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
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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).
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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
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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: JAMES K. JENNINGS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER S. O'NEILL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. SCOTT MORRISON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. JAMES BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD S. HENDRICKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SARA L. BECKMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD G. REITEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALEC F. BECK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT E. MELLOR ISSUER YES FOR FOR
PROPOSAL #02: ADOPT BMHC'S 2004 INCENTIVE AND PERFORMANCE ISSUER YES AGAINST AGAINST
PLAN
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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: ANDREW R. MILSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HARVEY MORGAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN E. MILSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: IRVING DRILLINGS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROMAN FERBER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MONROE G. MILSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK A. NESCI 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.
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Issuer: CABOT CORPORATION
Ticker: CBT CUSIP: 127055101
Meeting Date 3/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KENNETT F. BURNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODERICK C.G. MACLEOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. CLARKESON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALDO H. SCHMITZ ISSUER YES FOR FOR
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Issuer: CABOT OIL & GAS CORPORATION
Ticker: COG CUSIP: 127097103
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN G.L. CABOT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. BAILEY ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE 2004 INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR IT'S 2004
FISCAL YEAR.
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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: ROBERT W. CRUICKSHANK* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. MCCONOMY* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JULIE S. ROBERTS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. STANIK** ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2004.
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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: GEORGE A. VERA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA R. MEIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS M. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER C. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID N. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BONNIE G. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD D. HARRIS JR MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. FOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD P. MAGNUSON 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.
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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: 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: WILLIAM C. BAKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD S. BEARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SAMUEL H. ARMACOST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY S. THORNLEY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE CALLAWAY GOLF COMPANY 2004 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST
THE CALLAWAY GOLF COMPANY EMPLOYEE STOCK PURCHASE PLAN.
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Issuer: CALPINE CORPORATION
Ticker: CPN CUSIP: 131347106
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ANN B. CURTIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH T. DERR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD GREENWALD ISSUER YES WITHHOLD AGAINST
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.
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Issuer: CAMBREX CORPORATION
Ticker: CBM CUSIP: 132011107
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
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
ELECTION OF DIRECTOR: ROY W. HALEY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2004 INCENTIVE PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2004
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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.
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Issuer: CAMDEN PROPERTY TRUST
Ticker: CPT CUSIP: 133131102
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LEWIS A. LEVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. HRDLICKA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. KEITH ODEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. GARDNER PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT S. INGRAHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. WEBSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. CAMPO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. COOPER ISSUER YES FOR FOR
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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: ROBERT M. ROSENTHAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. HOGLUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS D. ECKERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. POHANKA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT A. SHEEHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG L. FULLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. MICHAEL MCCULLOUGH 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.
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Issuer: CAPITAL CITY BANK GROUP, INC.
Ticker: CCBG CUSIP: 139674105
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM G. SMITH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUTH A. KNOX ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CADER B. COX, III ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE COMPANY'S 2005 ASSOCIATE ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE COMPANY'S 2005 ASSOCIATE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
PROPOSAL #04: TO APPROVE THE COMPANY'S 2005 DIRECTOR ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES AGAINST AGAINST
AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
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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: WILLIAM R. THOMAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY L. MARTIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES M. NOLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GRAEME W. HENDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. WILSON 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.
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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: R.C. CARR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.L. KASTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.J. DEVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.A. FALKENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.D. NOFZIGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: L.G. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.E. CRIST ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M.F. HANNLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.L. BECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.N. GENOVA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.W. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.S. LOPEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. MAAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: P.R. BALLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.D. REID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.K. SABLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.I. FERGUSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.C. EPOLITO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. O'LEARY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.S. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.D. JOHNS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: K.L. MUNRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.R. ENGLISH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.A. GASKIN ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
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: ANDREW F. JACOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY KEISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL M. LOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK S. WHITING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HOWARD RUBIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL G. O'NEIL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
PROPOSAL #03: TO APPROVE THE 2004 FLEXIBLE LONG-TERM ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: CARAUSTAR INDUSTRIES, INC.
Ticker: CSAR CUSIP: 140909102
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES E. ROGERS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. CLANIN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. CELESTE BOTTORFF** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL P. CASEY* 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: CARLISLE COMPANIES INCORPORATED
Ticker: CSL CUSIP: 142339100
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ERIBERTO R. SCOCIMARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBIN S. CALLAHAN 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: KENNETH L. WOLFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL G. ANDERSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. TORCOLINI ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: CARRAMERICA REALTY CORPORATION
Ticker: CRE CUSIP: 144418100
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ANDREW F. BRIMMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOAN CARTER 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: THOMAS A. CARR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP L. HAWKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY HOWARD 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: P.H. BORLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.G. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.B. MATSUYAMA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.E. CRONIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.E. PUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.L. PINNT ISSUER YES FOR FOR
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
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: JOHN P. TAYLOR 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: DONALD F. LAMBERTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH H. HAYNIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA CLARE SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. HARMON ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CASH AMERICA INTERNATIONAL, INC.
Ticker: PWN CUSIP: 14754D100
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: TIMOTHY J. MCKIBBEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK R. DAUGHERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. R. DIKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL R. FEEHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. D. HUNTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED M. MICALLEF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. GRAVES 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: CATHAY GENERAL BANCORP
Ticker: CATY CUSIP: 149150104
Meeting Date 4/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KELLY L. CHAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DUNSON K. CHENG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS C.T. CHIU ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH C.H. POON 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: DUANE K. KURISU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MIKE K. SAYAMA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOMIO FUCHU ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL CUSIP: 124830100
Meeting Date 5/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEPHEN D. LEBOVITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WINSTON W. WALKER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES AGAINST AGAINST
TOUCHE, LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: 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: 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: LAWRENCE C. KARLSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KAY HAHN HARRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARTON J. WINOKUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER R. GARRISON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROGER H. BALLOU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER E. BLANKLEY 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: CELL GENESYS, INC.
Ticker: CEGE CUSIP: 150921104
Meeting Date 6/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEPHEN A. SHERWIN, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. CARTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EUGENE L. STEP ISSUER YES WITHHOLD AGAINST
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: NANCY M. CROWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. GOWER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: INDER M. VERMA, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D. 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: CENTERPOINT PROPERTIES TRUST
Ticker: CNT CUSIP: 151895109
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS E. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN R. BOBINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS C. BABSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN BARBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN D. FELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. GATES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. STALEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL S. FISHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL M. MULLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. STOVALL ISSUER YES FOR FOR
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: TIMOTHY R. ELLER ISSUER YES FOR FOR
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: ROBERT L. CLARKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. WILLIAM BARNETT ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CENTEX CONSTRUCTION PRODUCTS, INC.
Ticker: CXP CUSIP: 15231R109
Meeting Date 1/8/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: APPROVAL OF RECLASSIFICATION PROPOSAL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF STAGGERED BOARD PROPOSAL (THIS ISSUER YES AGAINST AGAINST
PROPOSAL IS CONDITIONED ON THE APPROVAL OF PROPOSAL 1)
PROPOSAL #03: APPROVAL OF WRITTEN CONSENT PROPOSAL (THIS ISSUER YES AGAINST AGAINST
PROPOSAL IS CONDITIONED ON THE APPROVAL OF PROPOSAL 1)
PROPOSAL #04: APPROVAL OF SPECIAL MEETING PROPOSAL (THIS ISSUER YES AGAINST AGAINST
PROPOSAL IS CONDITIONED ON THE APPROVAL OF PROPOSAL 1)
PROPOSAL #05: APPROVAL OF SUPERMAJORITY VOTING PROPOSAL ISSUER YES AGAINST AGAINST
(THIS PROPOSAL IS CONDITIONED ON THE APPROVAL OF PROPOSAL
1)
PROPOSAL #06: APPROVAL OF AUTHORIZED CAPITAL INCREASE ISSUER YES AGAINST AGAINST
PROPOSAL (THIS PROPOSAL IS CONDITIONED ON THE APPROVAL OF
PROPOSAL 1)
PROPOSAL #07: APPROVAL OF NAME CHANGE PROPOSAL (THIS ISSUER YES FOR FOR
PROPOSAL IS CONDITIONED ON THE APPROVAL OF PROPOSAL 1)
PROPOSAL #08: APPROVAL OF STOCKHOLDERS RIGHTS PLAN ISSUER YES AGAINST AGAINST
PROPOSAL (THIS PROPOSAL IS CONDITIONED ON THE APPROVAL OF
PROPOSAL 1)
PROPOSAL #09: APPROVAL OF INCENTIVE PLAN PROPOSAL ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: 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: GLENN W. NOVOTNY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BROOKS M PENNINGTON III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE A. WESTPHAL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN B. BALOUSEK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM E. BROWN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID N. CHICHESTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL P. HOGAN, JR. 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: DENNIS I. HIROTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. H. H. CAMP FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLINT ARNOLDUS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR
ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CENTRAL PARKING CORPORATION
Ticker: CPC CUSIP: 154785109
Meeting Date 2/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: OWEN G. SHELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. SINKFIELD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KATHRYN CARELL BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CECIL CONLEE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MONROE J. CARELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND T. BAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS KATZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM B. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD G. NELSON ISSUER YES WITHHOLD AGAINST
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: TIMOTHY S. COBB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE M. LISMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANICE L. SCITES 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: CFS BANCORP, INC.
Ticker: CITZ CUSIP: 12525D102
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FRANK D. LESTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. PRISBY 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: EDWARD F.X. GALLAGHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN V. LANT 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: SELWYN ISAKOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT A. KOCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. ANESTIS 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: ERIC S. BELSKY ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
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: JOSEPH L. CASTLE, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHERINE M. HUDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAMELA S. LEWIS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE 2004 STOCK AWARD ISSUER YES FOR FOR
AND INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
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: 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: WILLIAM S. ANTLE, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. KEITH ELLIOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. CRAIG BURNS ISSUER YES FOR FOR
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: ALOYSIUS J. OLIVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. DOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN L. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DANIEL BERNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK P. POPOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS T. HUFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. RAMAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERENCE F. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. CURRIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY BOWMAN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CHESAPEAKE CORPORATION
Ticker: CSK CUSIP: 165159104
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HENRI D. PETIT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK S. ROYAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEREMY S.G. FOWDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. JOHNSON ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
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: CHIQUITA BRANDS INTERNATIONAL, INC.
Ticker: CQB CUSIP: 170032809
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAIME SERRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. FISHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODERICK M. HILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORTEN ARNTZEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FERNANDO AGUIRRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN P. STANBROOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DURK I. JAGER 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: OWEN W. WELLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PALL D. SPERA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES W. SMITH ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
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: THOMAS H. MEEKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN ELIZABETH PACKARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. DUCHOSSOIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DAVID GRISSOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SETH W. HANCOCK ISSUER YES WITHHOLD AGAINST
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: JAMES C. SPIRA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER H. CHEESBROUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOBBY G. STEVENSON ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF THE CIBER, INC. 2004 INCENTIVE ISSUER YES AGAINST AGAINST
PLAN TO REPLACE (1) THE CIBER, INC. EQUITY INCENTIVE
PLAN; (2) THE CIBER, INC. NON-EMPLOYEE DIRECTOR STOCK
OPTION PLAN, AND (3) THE NON-EMPLOYEE DIRECTOR
COMPENSATION PLAN, AND TO AUTHORIZE 5,000,000 SHARES OF
COMMON STOCK FOR ISSUANCE UNDER THE PLAN.
PROPOSAL #03: AMENDMENT OF THE CIBER EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM A TOTAL
OF 6,750,000 SHARES TO 8,750,000 SHARES, OR 2,000,000
SHARES.
- ----------------------------------------------------------------------------------------------------
Issuer: CIMAREX ENERGY CO.
Ticker: XEC CUSIP: 171798101
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: L.F. ROONEY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANS HELMERICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CORTLANDT S. DIETLER ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CINCINNATI BELL INC.
Ticker: CBB CUSIP: 171871106
Meeting Date 4/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: 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: WALDEN C. RHINES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D. JAMES GUZY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUHAS S. PATIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. HACKWORTH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID D. FRENCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. SMITH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE CIRRUS LOGIC ISSUER YES AGAINST AGAINST
THIRD AMENDED AND RESTATED 1989 EMPLOYEE STOCK PURCHASE
PLAN, INCREASING THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE TO PURCHASE UNDER THE PLAN BY 1,500,000 SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY.
PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: CITIZENS BANKING CORPORATION
Ticker: CBCF CUSIP: 174420109
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD J. DOLINSKI* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN J. LAZAROFF* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM C. SHEDD** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENDALL B. WILLIAMS* 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: 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: E. M. PAYNE III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. FILE III 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: C. DALLAS KAYSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OSHEL B. CRAIGO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD R. FRANCIS 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: DOUGLAS K. AMMERMAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANET E. KERR*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL L. KARCHER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BYRON ALLUMBAUGH* 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: CLARCOR INC.
Ticker: CLC CUSIP: 179895107
Meeting Date 3/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MR PAUL DONOVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR ROBERT J BURGSTAHLER 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: TOM WAMBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDY POHLMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS
OUR INDEPENDENT PUBLIC ACCOUNTANTS OF CLARK'S FINANCIAL
STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CLECO CORPORATION
Ticker: CNL CUSIP: 12561W105
Meeting Date 4/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SHERIAN G. CADORIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD B. CROWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. EPPLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. LARRY WESTBROOK ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CLEVELAND-CLIFFS INC
Ticker: CLF CUSIP: 185896107
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: R. PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.C. MORLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. CUCUZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.H. GUNNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.S. BRINZO 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.D. IRELAND III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.B. ORESMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.K. RIEDERER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. SCHWARTZ ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CMS ENERGY CORPORATION
Ticker: CMS CUSIP: 125896100
Meeting Date 5/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KENNETH WHIPPLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. YASINSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH L. WAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH F. PAQUETTE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MERRIBEL S. AYRES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PERCY A. PIERRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM U. PARFET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. JOOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. MONAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. KINNIE SMITH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EARL D. HOLTON 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: KEN MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADRIAN M. TOCKLIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS PONTARELLI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROY E. POSNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. WELCH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES R. LEWIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILIP H. BRITT ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR
APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS,
DELOITTE & TOUCHE LLP FOR FISCAL YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CNF INC.
Ticker: CNF CUSIP: 12612W104
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GREGORY L. QUESNEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER W. STOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. KEITH KENNEDY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: COACHMEN INDUSTRIES, INC.
Ticker: COA CUSIP: 189873102
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EDWIN W. MILLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. DEPUTY ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: 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: JOHN W. MURREY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NED R. MCWHERTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBORAH S. HARRISON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES E. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS A. WICKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHARON A. DECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.W. MCKAY BELK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. FRANK HARRISON III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CARL WARE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM B. ELMORE ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
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: ROBERT E. MELLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. ROBINSON 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: CECIL D. ANDRUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS E. WHEELER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY R. WINTERER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. KENNETH THOMPSON 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: 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: COLONIAL PROPERTIES TRUST
Ticker: CLP CUSIP: 195872106
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES K. LOWDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT A. MEISLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. MILLER GORRIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. SPIEGEL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR DECLARATION ISSUER YES FOR FOR
OF TRUST TO PROVIDE FOR THE ANNUAL ELECTION OF TRUSTEES.
- ----------------------------------------------------------------------------------------------------
Issuer: 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: MELANIE J. DRESSEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL C. REGIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK M. GOLDBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES M. WILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. HULBERT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS L. MATSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD RODMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM T. WEYERHAEUSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. FOLSOM ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO 2000 AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
STOCK OPTION PLAN. A PROPOSAL TO AMEND COLUMBIA'S 2000
AMENDED AND RESTATED STOCK OPTION PLAN TO (I) PROVIDE
FOR THE ISSUANCE OF RESTRICTED STOCK AWARDS; AND (II)
INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: 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: ROBERT J. HUTCHINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TALTON K. ANDERSON 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: J. DAVID SMITH 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
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: 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: PETER DESOTO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD E. BOYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. ULSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. MILLER ISSUER YES FOR FOR
PROPOSAL #02: OTHER BUSINESS. TAKE ACTION ON OTHER ISSUER YES AGAINST AGAINST
BUSINESS WHICH MAY PROPERLY COME BEFORE THE MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: COMMUNITY FIRST BANKSHARES, INC.
Ticker: CFBX CUSIP: 203902101
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAWN R. ELM 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: PATRICK DELANEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY L. WOLLMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARILYN R. SEYMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURIS N. MOLBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAHN K. PORTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN M. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. FLITTIE 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: HARVEY L. WOLLMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARILYN R. SEYMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. FLITTIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAWN R. ELM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARRELL G. KNUDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAHN K. PORTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS GALLAGHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK DELANEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK A. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURIS N. MOLBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN M. MEYER 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
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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: JEAN R. HALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST M. ROGERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. JAMES R. RAMSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES J. BAIRD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. GRAHAM, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. LYNN PARRISH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BURLIN COLEMAN 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.
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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: J. EDWARD COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. LAZANE SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD F. FORD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANTHONY L. CRAIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. EMMI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD N. PATRONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWIN L. HARPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DELBERT W. JOHNSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN D. LOEWENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN V. MUSSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY J. PAONI ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: COMSTOCK RESOURCES, INC.
Ticker: CRK CUSIP: 205768203
Meeting Date 5/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CECIL E. MARTIN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY E. UNDERWOOD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP INDEPENDENT ACCOUNTANTS FOR 2004.
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Issuer: CONEXANT SYSTEMS, INC.
Ticker: CNXT CUSIP: 207142100
Meeting Date 2/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR
CONEXANT COMMON STOCK IN THE MERGER PURSUANT TO THE
MERGER AGREEMENT
PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES AGAINST AGAINST
CONEXANT DIRECTORS STOCK PLAN
PROPOSAL #03: PROPOSAL TO APPROVE THE ASSUMPTION AND ISSUER YES FOR FOR
ADOPTION OF GLOBESPANVIRATA'S 1999 EQUITY INCENTIVE PLAN,
1999 SUPPLEMENTAL STOCK OPTION PLAN AND AMENDED AND
RESTATED 1999 STOCK INCENTIVE PLAN
ELECTION OF DIRECTOR: JERRE L. STEAD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD R. BEALL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER ISSUER YES FOR FOR
PROPOSAL #05: RATIFICATION OF APPOINTMENT OF AUDITORS ISSUER YES FOR FOR
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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: MARCIA L. HINCKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHALL T. CHIARALUCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. NEAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR C. REEDS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE YEAR 2004.
PROPOSAL #03: AMENDMENT TO THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION.
PROPOSAL #04: 2004 PERFORMANCE STOCK PROGRAM. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CONSOL ENERGY INC.
Ticker: CNX CUSIP: 20854P109
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM E. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. BRETT HARVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. WHITMIRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAJ K. GUPTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH T. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA A. HAMMICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. ALTMEYER SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. POWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP W. BAXTER 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: BRADY F. CARRUTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY J. ALEXANDER ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
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: DOUGLAS H. MCCORKINDALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE G. C. PARKER 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: KAREN HASTIE WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE W. KELLNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. BARRACK, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GORDON M. BETHUNE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO ADOPT 2004 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN
PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
PROPOSAL #04: PROPOSAL TO RECOMMEND RETENTION OF ISSUER YES AGAINST AGAINST
STOCKHOLDERS RIGHTS AGREEMENT
PROPOSAL #05: PROPOSAL OF STOCKHOLDER SHAREHOLDER YES FOR AGAINST
PROPOSAL #06: PLEASE MARK THE FOR BOX ONLY IF ANY STOCK ISSUER YES ABSTAIN N/A
OWNED OF RECORD OR BENEFICIALLY BY YOU IS OWNED OR
CONTROLLED BY NON-U.S. CITIZENS (AS DEFINED IN THE PROXY
STATEMENT).
- ----------------------------------------------------------------------------------------------------
Issuer: 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: THOMAS A. DATTILO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR H. ARONSON 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: 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: MICHAEL C. KEARNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. JOHN OGREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH R. PERNA ISSUER YES WITHHOLD AGAINST
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.
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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: ROBERT A. GARY, IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. TENNENT HOUSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY S. TAUBENFELD 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: KENNETH S. SWEET, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAY W. HAMLIN, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY H. SHIDLER ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: 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: JOHN R. PRANN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES L. OVERBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRI L. WEDELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH V. RUSSELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. HORNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONNA M. ALVARADO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THURGOOD MARSHALL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. CORRENTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. MICHAEL JACOBI 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: JOHN D. FERGUSON 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: JOSEPH C. GLICKMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODNEY D. LUBEZNIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER C. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. MCCLURE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. BUFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN D. FIFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. 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: 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: COURIER CORPORATION
Ticker: CRRC CUSIP: 222660102
Meeting Date 1/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ARNOLD S. LERNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. SKATES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE Q. NICHOLS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE
CORPORATION.
- ----------------------------------------------------------------------------------------------------
Issuer: COUSINS PROPERTIES INCORPORATED
Ticker: CUZ CUSIP: 222795106
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LILLIAN C. GIORNELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM PORTER PAYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERSKINE B. BOWLES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HUGH L. MCCOLL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOONE A. KNOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERENCE C. GOLDEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD W. COURTS, II ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS G. COUSINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. MACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS D. BELL, JR. ISSUER YES FOR FOR
PROPOSAL #02: INCREASE TOTAL NUMBER OF SHARES AVAILABLE ISSUER YES AGAINST AGAINST
FOR ISSUANCE UNDER THE 1999 INCENTIVE STOCK PLAN, AS
AMENDED AND RESTATED.
- ----------------------------------------------------------------------------------------------------
Issuer: CRANE CO.
Ticker: CR CUSIP: 224399105
Meeting Date 4/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J.L.L. TULLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.E. LIPNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.E. DYKSTRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.S. FORTE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE COMPANY FOR 2004.
PROPOSAL #03: APPROVAL OF THE 2004 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #04: APPROVAL OF THE CORPORATE EVA INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING MACBRIDE SHAREHOLDER YES ABSTAIN AGAINST
PRINCIPLES.
- ----------------------------------------------------------------------------------------------------
Issuer: CRAWFORD & COMPANY
Ticker: CRDB CUSIP: 224633107
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: C.H. RIDLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.L. PRINCE ISSUER YES FOR FOR
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: G.L. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.J. JOHNSON 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: 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: WILLIAM G. HOWARD, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE R. WRIGHT** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. FRANZ* ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CREDENCE SYSTEMS CORPORATION
Ticker: CMOS CUSIP: 225302108
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE THE ISSUANCE OF SECURITIES OF ISSUER YES FOR FOR
THE COMPANY PURSUANT TO THE AGREEMENT AND PLAN OF
REORGANIZATION DATED AS OF FEBRUARY 22, 2004, BY AND
AMONG THE COMPANY, CATALINE CORPORATION AND NPTEST
HOLDING CORPORATION.
- ----------------------------------------------------------------------------------------------------
Issuer: CREDIT ACCEPTANCE CORPORATION
Ticker: CACC CUSIP: 225310101
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BRETT A. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENDA FLANAGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY E. CRAIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD A. FOSS 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: 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: DENNIS H. ALBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY N. WORRELL 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: C.A. (LANCE) PICCOLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE F. WESSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEO I. HIGDON, JR. 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 SWEDISH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. TAYLOR COLE JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. FAZLE HUSAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. LARRY CASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EMIL HENSEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. BOSHART 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: THOMAS C. DIRCKS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AND RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: 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: J. LANDIS MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD C. HUTCHESON, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDALL A. HACK 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: JOHN W. CONWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JENNE K. BRITELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. FRED DIBONA, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. LITTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOLD W. DONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIE L. GARIBALDI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD A. SORGENTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN W. RUTHERFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANS J. LOLIGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGUES DU ROURET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. RALPH 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: TERILYN A. HENDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES J. PHILIPPIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. SHUTZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. BAZLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORTON GODLAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAYNARD JENKINS 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: JAMES H. BROMLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACK FARBER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID J.M. ERSKINE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN V. DUBIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL L. SANYOUR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: REBECCA C. MATTHIAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. KSANSNAK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEONARD E. GROSSMAN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
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: TOM E. SMITH** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BARRY W. EVELAND** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. MOORE, JR.* ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED 2001 STOCK INCENTIVE PLAN
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CTS CORPORATION
Ticker: CTS CUSIP: 126501105
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: R.A. PROFUSEK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W.S. CATLOW ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: L.J. CIANCIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.K. VINCENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.G. CODY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: G.H. FRIELING, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.R. HEMMINGHAUS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M.A. HENNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.K. SCHWANZ ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE CTS CORPORATION 2004 ISSUER YES AGAINST AGAINST
OMNIBUS LONG-TERM INCENTIVE 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: T.C. FROST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. EVANS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PRESTON M. GEREN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROYCE S. CALDWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN E. JENNINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. KLEBERG, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HORACE WILKINS, JR. 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: ROBERT J. DARNALL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANKLIN A. THOMAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN M. DEUTCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LAWRENCE WILSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THEODORE M. SOLSO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER Y. ELISHA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM I. MILLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM D. RUCKELSHAUS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALEXIS M. HERMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR 2003.
PROPOSAL #03: PROPOSAL TO APPROVE THE CUMMINS INC. 2003 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: CUMMINS INC.
Ticker: CMI CUSIP: 231021106
Meeting Date 4/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT J. DARNALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LAWRENCE WILSON 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: ALEXIS M. HERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. DEUTCH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM D. RUCKELSHAUS 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: 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: 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: 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: DATASCOPE CORP.
Ticker: DSCP CUSIP: 238113104
Meeting Date 12/9/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ARNO NASH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT KLATELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE SAPER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE DATASCOPE CORP. ISSUER YES FOR FOR
2004 MANAGEMENT INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
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: NED J. KAPLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY H. FRANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK A. ROUNICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN WEINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IVAN INERFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY H. FEINBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN ROUNICK ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
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: VAN D. GREENFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD F. ILG 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
ELECTION OF DIRECTOR: ROBERT ROSENKRANZ ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE 2003 ISSUER YES AGAINST AGAINST
EMPLOYEE LONG-TERM INCENTIVE AND SHARE AWARD PLAN.
PROPOSAL #03: APPROVAL OF THE ADOPTION OF THE ANNUAL ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING INVESTMENTS SHAREHOLDER YES ABSTAIN AGAINST
IN TOBACCO EQUITIES.
PROPOSAL #05: TO TRANSACT SUCH OTHER BUSINESS AS PROPERLY ISSUER YES AGAINST AGAINST
COMES BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: DELTA AIR LINES, INC.
Ticker: DAL CUSIP: 247361108
Meeting Date 4/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN F. SMITH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY D. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD H. BUDD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOAN E. SPERO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD GRINSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. GOODE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: 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: DELTIC TIMBER CORPORATION
Ticker: DEL CUSIP: 247850100
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. THURSTON ROACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. HUNTER PIERSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. SHEALY ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: DENBURY RESOURCES INC.
Ticker: DNR CUSIP: 247916208
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID I. HEATHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD G. GREENE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARRIE A. WHEELER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARETH ROBERTS 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
PROPOSAL #02: PROPOSAL TO APPROVE A NEW OMNIBUS STOCK AND ISSUER YES FOR FOR
INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
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: TERRANCE R. AHERN 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: SCOTT D. ROULSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG MACNAB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MOHSEN ANVARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT A. WOLSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERT L. WOLSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. SUMMERS. JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY A. SHOLEM 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: DIGITAS INC.
Ticker: DTAS CUSIP: 25388K104
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID W. KENNY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT R. GLATZ ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: DILLARD'S, INC.
Ticker: DDS CUSIP: 254067101
Meeting Date 5/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN PAUL HAMMERSCHMIDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER R. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. CONNOR 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: STANLEY MEISELS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED P. FEHRENBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK E. CURTIN 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: C. RICHARD GREEN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. SLEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN A. SCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. KELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. JOHNSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. HINES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY F. FRIGON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANS B. AMELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. STUART DICKSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE DIMON INCORPORATED 2003 ISSUER YES FOR FOR
INCENTIVE PLAN
- ----------------------------------------------------------------------------------------------------
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: MOLLY SHI BOREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD L. WAX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HON. EDWARD C. LUMLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. PAXTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. CAPO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARYANN N. KELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. TIERNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
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: BRENT MCQUARRIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. HUNTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARANGAL I. DOMINGO ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
AUDITORS FOR THE YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: 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 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: DUPONT PHOTOMASKS, INC.
Ticker: DPMI CUSIP: 26613X101
Meeting Date 11/4/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM T. SIEGLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: E. JAMES PRENDERGAST ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES AGAINST AGAINST
AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
JUNE 30, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: DUQUESNE LIGHT HOLDINGS, INC.
Ticker: DQE CUSIP: 266233105
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHARLES C. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORGAN K. O'BRIEN 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: CHARLES M. BRENNAN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YOUSIF B. GHAFARI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. O. FUTTERKNECHT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK K. EDWARDS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE A. DENTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.A. JOHNSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SCOTT D. RUED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. RICHARD JONES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RALPH R. WHITNEY, JR. 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: STEPHEN C. COLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN E. NIELSEN ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF THE COMPANY'S 2003 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: DYNEGY INC.
Ticker: DYN CUSIP: 26816Q101
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BARRY J. GALT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOE J. STEWART 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: CHARLES E. BAYLESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. BIEGLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA A. HAMMICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE L. MAZANEC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. OELKERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE CONVERTIBILITY OF ISSUER YES FOR FOR
THE SERIES C CONVERTIBLE PREFERRED STOCK DUE 2033 INTO
CLASS B COMMOM STOCK.
PROPOSAL #03: PROPOSAL TO APPROVE POTENTIAL ISSUANCES OF ISSUER YES FOR FOR
CLASS B COMMON STOCK THAT MAY OCCUR THROUGH MAY 2009 UPON
THE EXERCISE OF PREEMPTIVE RIGHTS PREVIOUSLY GRANTED TO
CUSA.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
DYNEGY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
PERFORMANCE-BASED EQUITY COMPENSATION.
PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING PERFORMANCE SHAREHOLDER YES AGAINST FOR
AND TIME-BASED RESTRICTED SHARES.
- ----------------------------------------------------------------------------------------------------
Issuer: EASTGROUP PROPERTIES, INC.
Ticker: EGP CUSIP: 277276101
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FREDRIC H. GOULD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAYDEN C. EAVES, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. OSNOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: 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: DAVID H. HOSTER II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LELAND R. SPEED ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE EASTGROUP PROPERTIES, ISSUER YES FOR FOR
INC. 2004 EQUITY INCENTIVE PLAN.
PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: 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: P.Z. HOLLAND-BRANCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ROBERT BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. CICCONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE W. EDWARDS, JR. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: ELECTRO RENT CORPORATION
Ticker: ELRC CUSIP: 285218103
Meeting Date 10/9/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: N.Y. BEKAVAC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.S. PIGNATELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.D. BARRONE 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: W. WEITZMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. GREENBERG 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: ELECTRONICS FOR IMAGING, INC.
Ticker: EFII CUSIP: 286082102
Meeting Date 6/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GUY GECHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-LOUIS GASSEE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GILL COGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID PETERSCHMIDT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRED ROSENZWEIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS I. UNTERBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. GREENE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN MAYDAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2004 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: 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: EMCOR GROUP, INC.
Ticker: EME CUSIP: 29084Q100
Meeting Date 6/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: L. BUMP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. HAMM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. FRIED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. YONKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. MACINNIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. BERSHAD 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: 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: COSLET (2) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DINOVI (2) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COLE (2) 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: BOLINDER (2) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EHRHART (2) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FROLAND (2) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KRONER (2) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESTRANGE (2) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PERRY (2) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BAILY (3) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BAILY (1) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOLINDER (3) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOUCHER (3) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COLE (3) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COSLET (3) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SPASS (2) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DINOVI (4) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MINSHALL (3) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PERRY (3) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FROLAND (3) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SPASS (3) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BAILY (4) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOLINDER (4) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOUCHER (4) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COLE (4) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EHRHART (3) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESTRANGE (3) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COSLET (4) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EHRHART (4) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FROLAND (4) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MINSHALL (4) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PERRY (4) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SPASS (4) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLSEN (5) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KRONER (5) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DINOVI (3) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESTRANGE (4) 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: STEPHEN D. BAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIAN W. BANTON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. WILSON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WM. MICHAEL WARREN JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. MICHAEL GOODRICH* ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: ENNIS BUSINESS FORMS, INC.
Ticker: EBF CUSIP: 293389102
Meeting Date 6/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES C. TAYLOR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HAROLD W. HARTLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH G. PRITCHETT 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: 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: EQUITY INNS, INC.
Ticker: ENN CUSIP: 294703103
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RAYMOND E. SCHULTZ* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. BOWEN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP H. MCNEILL, SR* 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: PETER LINNEMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NATHAN HETZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHAIY PILPEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DORI SEGAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. COONEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATRICK L. FLINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NOAM BEN-OZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DORON VALERO ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT OF THE COMPANY'S ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED 2000 EXECUTIVE INCENTIVE
COMPENSATION PLAN TO, AMONG OTHER THINGS, INCREASE THE
NUMBER OF SHARES RESERVED UNDER THE PLAN FROM 2,500,000
TO 5,500,000 RESULTING IN 3,000,499 SHARES AVAILABLE FOR
GRANT.
PROPOSAL #03: TO APPROVE THE COMPANY'S 2004 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: 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: 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: KEITH R. GUERICKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. RANDLETT 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: JAMES L. PIERCE** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS E. BURNS*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. CLEARMAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD R. ALBRECHT* 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: 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: 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: 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: 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
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
- ----------------------------------------------------------------------------------------------------
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: HAROLD G. MAYS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CECIL D. BELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LLOYD C. HILLARD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT ROACH, 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: KRISTIN GAMBLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. FAEDER 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 S. HAMADA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. GERRITY 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: 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: ROBERT H. LUTZ, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. LEDSINGER JR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MELINDA J. BUSH 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: MICHAEL F. MEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL H. BULKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. SHARP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERTO WEISSER 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: F. TED BROWN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KARL H. WATSON* ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: FINANCIAL INSTITUTIONS, INC.
Ticker: FISI CUSIP: 317585404
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOSEPH F. HURLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAMELA DAVIS HEILMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES H. WYCKOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL M. GULLO ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: FIRST BANCORP
Ticker: FBP CUSIP: 318672102
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SHAREE ANN UMPIERRE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LUIS FERRER-CANALS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANGEL ALVAREZ PEREZ* ISSUER YES FOR FOR
PROPOSAL #02: TO ELECT THE FOLLOWING DIRECTOR FOR A TERM ISSUER YES FOR FOR
OF ONE YEAR: JOSE MENENDEZ CORTADA
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2004.
PROPOSAL #04: TO CONSIDER ANY OTHER MATTERS THAT MAY BE ISSUER YES AGAINST AGAINST
PROPERLY BROUGHT UP FOR CONSIDERATION AT THE ANNUAL
MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: FIRST BANCORP
Ticker: FBNC CUSIP: 318910106
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EDWARD T. TAWS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS A. WICKER 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: THOMAS F. PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. HUDSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. GARNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. H. WALLACE-GAINEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK H. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VIRGINIA C. THOMASSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. DAVID BRUTON, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. WALTON BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK D. BRIGGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JESSE S. CAPEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. JORDAN WASHBURN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. WILLIS 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: JOSEPH E. O'BRIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH M. AMBROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V.B LEISTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR R. WYATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. IKENBERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. PHILLIPS KNOX 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: JERRY E. MCGEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELLEN L. MESSINGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SAMUEL C. KING, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. CLARK GOODWIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS R. REVELS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD D. ALEXANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE M. KIMBROUGH ISSUER YES FOR FOR
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: L.S. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.R. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.D. JOHNSON, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.B. HYLER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.T. MALONEY, 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: R.C. SOLES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V.E. BELL III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. ALEXANDER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.T. NUNNELEE II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.B. HOLDING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.B. HOLDING, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. HOLDING AMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.K. SHELTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.M. CRAIG III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.L. DURHAM, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.H. BROADRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.R. SCHEELER 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: R.T. NEWCOMB 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: JOSEPH E. O'DELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. DAHLMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. JAMES TRIMARCHI 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: DAVID S. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. DUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN E. LESTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW P. WAGNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. STINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. EGGEMEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY B. MATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL B. PLATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY C. FITZPATRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOLD W. MESSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES H. GREEN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
THE 2003 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO TRANSACT ANY OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING AND AT ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: FIRST 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: JAMES M. PARKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R.A. MCDANIEL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAC A. COALSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHNNY E. TROTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.L. STEPHENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. SCOTT DUESER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACK D. RAMSEY, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. CANON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIAN GRAVES STAI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DERRELL E. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KADE L. MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH T. MURPHY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BYNUM MIERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID COPELAND ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT BY OUR AUDIT ISSUER YES FOR FOR
COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO OUR RESTATED ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED
SHARES OF OUR COMMON STOCK FROM 20,000,000 TO 40,000,000.
- ----------------------------------------------------------------------------------------------------
Issuer: FIRST FINANCIAL CORPORATION
Ticker: THFF CUSIP: 320218100
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM H. NIEMEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHAPMAN J. ROOT II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. SMITH ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
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: PAULA HARPER BETHEA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY C. BANKS, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE RATIFICATION OF THE FIRST FINANCIAL ISSUER YES AGAINST AGAINST
HOLDINGS, INC. 2004 OUTSIDE DIRECTORS STOCK
OPTIONS-FOR-FEES PLAN.
PROPOSAL #03: THE RATIFICATION OF THE FIRST FINANCIAL ISSUER YES FOR FOR
HOLDINGS, INC. 2004 EMPLOYEE STOCK PURCHASE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: FIRST INDIANA CORPORATION
Ticker: FINB CUSIP: 32054R108
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL L. SMITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT H. MCKINNEY ISSUER YES FOR FOR
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: THOMAS D. MCAULIFFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. SMITSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. COX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN M. JOHNSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE FIRST MERCHANTS ISSUER YES FOR FOR
CORPORATION 2004 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
FIRM OF BKD, LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS
FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: FIRST MIDWEST BANCORP, INC.
Ticker: FMBI CUSIP: 320867104
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. STEPHEN VANDERWOUDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BROTHER J. GAFFNEY, FSC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. STERLING 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: G. SCOTT BATON, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE ROY SELMON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID A. STRAZ, JR. ISSUER YES FOR FOR
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: DANIEL W. JUDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUISE WOERNER 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: RICHARD M. RIESER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART I. GREENBAUM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL L. STEIN 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: W. TERRY PATRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. HUMPHRIES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. GRACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIE IZZO CARTWRIGHT 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: THOMAS J. BARRACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. AUGUST-DEWILDE 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: JOHN P. MULKERIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE T. HORNYAK, JR. 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: JOHN R. WOODHULL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. GIRALDIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BABETTE E. HEIMBUCH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: FISHER COMMUNICATIONS, INC.
Ticker: FSCI CUSIP: 337756209
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
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
ELECTION OF DIRECTOR: CAROL H. FRATT 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: CHARLES BAZZY ISSUER YES WITHHOLD AGAINST
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: FRANK D'ANGELO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIRSTIN A. HAMMOND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT W. DEWITT 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: MARGARET S. DANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JAMES L. DOTI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID S. ENGELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA ISSUER YES FOR FOR
PROPOSAL #02: SHAREHOLDER PROPOSAL REGARDING THE ANNUAL SHAREHOLDER YES FOR AGAINST
ELECTION OF THE ENTIRE BOARD OF DIRECTORS. THE BOARD OF
DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSAL 2.
- ----------------------------------------------------------------------------------------------------
Issuer: FLEETWOOD ENTERPRISES, INC.
Ticker: FLE CUSIP: 339099103
Meeting Date 4/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: ADOPTION OF A CERTIFICATE OF AMENDMENT TO ISSUER YES FOR FOR
THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION THAT
WOULD INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR
COMMON STOCK FROM 75,000,000 TO 150,000,000 SHARES.
- ----------------------------------------------------------------------------------------------------
Issuer: 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: JAMES J. PIECZYNSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT H. PEYTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADOLFO HENRIQUES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. JORDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. L. THORNTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH NEMEC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. FOSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. LORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. FAGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT H. LAMPHERE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. ANESTIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN C. HARPER 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: LUKE E. FICHTHORN III* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMPSON S. BAKER II* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. WALTON 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: GEORGE E. DEESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANKLIN L. BURKE ISSUER YES WITHHOLD AGAINST
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: CHRISTOPHER A. BARTLETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. RUSNACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE T. HAYMAKER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH K. COBLE 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: JOHN R. BURAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. BENNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT F. NICOLOSI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GERARD P. TULLY, SR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2004.
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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.
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Issuer: FOREST CITY ENTERPRISES, INC.
Ticker: FCEA CUSIP: 345550107
Meeting Date 6/8/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL P. ESPOSITO, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOAN K. SHAFRAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STAN ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS STOKES ISSUER YES FOR FOR
PROPOSAL #02: THE PROPOSED AMENDMENT, RESTATEMENT AND ISSUER YES FOR FOR
RENAMING OF THE 1994 STOCK OPTION PLAN.
PROPOSAL #03: THE RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
FISCAL YEAR ENDING JANUARY 31, 2005.
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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.
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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.
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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: RUSSELL K. MAYERFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DICKINSON C. ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. MCINTYRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. HAYES 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
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Issuer: FRONTIER FINANCIAL CORPORATION
Ticker: FTBK CUSIP: 35907K105
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES H. MULLIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. CLEMENTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE E. BARBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. DICKSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFY MOSS ADAMS LLP AS THE AUDITORS FOR ISSUER YES FOR FOR
FRONTIER FINANCIAL CORPORATION AND SUBSIDIARIES.
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Issuer: FRONTIER OIL CORPORATION
Ticker: FTO CUSIP: 35914P105
Meeting Date 4/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: T. MICHAEL DOSSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. GIBBS ISSUER YES FOR FOR
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
ELECTION OF DIRECTOR: DOUGLAS Y. BECH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS
THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2004.
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Issuer: 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
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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.
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Issuer: FURNITURE BRANDS INTERNATIONAL, INC.
Ticker: FBN CUSIP: 360921100
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: W.G. HOLLIMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.E. LASATER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.B. BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.B. LOYND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.T. FOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.B. PATTERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.E. SUTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.R. JORDAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.M. LIBERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.L. MARTIN 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: ALICE M. RICHTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. MARCANTONIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL BASZUCKI ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES AGAINST AGAINST
& YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS
INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL 2004.
PROPOSAL #03: PROPOSAL TO VOTE UPON A SHAREHOLDER SHAREHOLDER YES FOR AGAINST
PROPOSAL RECOMMENDING THE DECLASSIFICATION OF THE
COMPANY'S BOARD OF DIRECTORS.
- ----------------------------------------------------------------------------------------------------
Issuer: GABELLI ASSET MANAGEMENT INC.
Ticker: GBL CUSIP: 36239Y102
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN C. FERRARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. GABELLI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARIO J. GABELLI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KARL OTTO POEHL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FREDERIC V. SALERNO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT S. TESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWIN L. ARTZT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. C. AVANSINO, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR. 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: MARCUS E. BROMLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHRIS C. STROUP ISSUER YES FOR FOR
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.
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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: PETER STARRETT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NORMAN S. MATTHEWS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWIN J. HOLMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BYRON E. ALLUMBAUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. MRKONIC, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART B. BURGDOERFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. ROTH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD P. SPOGLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. BELATTI ISSUER YES WITHHOLD AGAINST
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: 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
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Issuer: GATEWAY, INC.
Ticker: GTW CUSIP: 367626108
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DOUGLAS L. LACEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE R. INOUYE 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.
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Issuer: GATX CORPORATION
Ticker: GMT CUSIP: 361448103
Meeting Date 4/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RONALD H. ZECH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. DENNY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROD F. DAMMEYER 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
ELECTION OF DIRECTOR: MICHAEL E. MURPHY 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: E.K. GAYLORD II ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: COLIN V. REED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURENCE S. GELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH HORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL I. ROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. GORDON GEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. BOWEN 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: GENCORP INC.
Ticker: GY CUSIP: 368682100
Meeting Date 3/31/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: TERRY L. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ROBERT ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. WOLFE 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.
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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: JAMES M. SCHNEIDER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONNE F. FISHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM P. GLASGOW ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN INCREASE IN THE NUMBER OF ISSUER YES AGAINST AGAINST
SHARES OF THE COMPANY'S COMMON STOCK AUTHORIZED AND
ALLOCATED TO THE COMPANY'S AMENDED AND RESTATED 1986
STOCK OPTION PLAN BY 2.5 MILLION SHARES OF CLASS A COMMON
STOCK.
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Issuer: GENERAL MARITIME CORPORATION
Ticker: GMR CUSIP: Y2692M103
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEPHEN A. KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER C. GEORGIOPOULOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. CRABTREE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
ACCOUNTANTS
- ----------------------------------------------------------------------------------------------------
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: MARK A. SCUDDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP J. RINGO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS S. FULLER 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.
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Issuer: GENLYTE GROUP INCORPORATED
Ticker: GLYT CUSIP: 372302109
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ZIA EFTEKHAR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LARRY K. POWERS ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: 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: GAIL R. WILENSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSH S. WESTON 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: 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: WAYNE H. CALABRESE 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
ELECTION OF DIRECTOR: NORMAN A. CARLSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE
GEO GROUP, INC.
- ----------------------------------------------------------------------------------------------------
Issuer: GEORGIA GULF CORPORATION
Ticker: GGC CUSIP: 373200203
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JERRY R. SATRUM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD A. SCHMITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YOSHI KAWASHIMA ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO SERVE AS INDEPENDENT PUBLIC ACCOUNTANTS FOR
GEORGIA GULF FOR THE YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: TO APPROVE AND ADOPT THE AMENDED AND ISSUER YES FOR FOR
RESTATED 2002 EQUITY AND PERFORMANCE INCENTIVE PLAN.
PROPOSAL #04: TO APPROVE AND ADOPT THE SENIOR EXECUTIVE ISSUER YES FOR FOR
BONUS PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: 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: CHET L. THOMPSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM R. HOFFMAN ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: GERON CORPORATION
Ticker: GERN CUSIP: 374163103
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: 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 REALTY CORP.
Ticker: GTY CUSIP: 374297109
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: L. LIEBOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. WINTRUB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. COOPER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: H. SAFENOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. COVIELLO 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: JAMES M. ENGLISH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON W. HIPPLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN S. MACMILLAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: REINCORPORATION OF GLACIER BANCORP, INC. AS ISSUER YES FOR FOR
A MONTANA CORPORATION FROM A DELAWARE CORPORATION BY
APPROVING A PLAN AND AGREEMENT OF MERGER WHEREBY GLACIER
BANCORP, INC. WILL MERGE WITH AND INTO ITS WHOLLY-OWNED
SUBSIDIARY, GLACIER BANCORP OF MONTANA, INC.
- ----------------------------------------------------------------------------------------------------
Issuer: 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: PHILIP G. BARACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NILES C. OVERLY 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.
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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: EDGAR G. HOTARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. DAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. PATTAROZZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUIS K. TELLEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. DORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. PAYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. POLLOCK ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
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: ALLEN D. PETERSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. GARY RUSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD C. MCNEILL ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
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: GEORGE B. SEARLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: REBECCA A. MCDONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. DOREY 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.
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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
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Issuer: GRAY TELEVISION, INC.
Ticker: GTN CUSIP: 389375106
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRIETT J. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HILTON H. HOWELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. BOGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWELL W. NEWTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. MAYHER, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAY M. DEAVER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HUGH E. NORTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: T.L. ELDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MACK ROBINSON 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: C.W.E. HAUB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.B. TART-BEZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. NOLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. KOURKOUMELIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. HAUB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.D. BARLINE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. BAUMEISTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: B. GAUNT ISSUER YES WITHHOLD AGAINST
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: MACK G. NICHOLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. CROWNOVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS E. LATAIF ISSUER YES FOR FOR
PROPOSAL #02: SHAREHOLDER PROPOSAL RECOMMENDING THE SHAREHOLDER YES AGAINST FOR
PROMPT SALE OF THE COMPANY TO THE HIGHEST BIDDER.
- ----------------------------------------------------------------------------------------------------
Issuer: GREAT LAKES REIT
Ticker: GL CUSIP: 390752103
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: A PROPOSAL TO APPROVE THE MERGER OF GREAT ISSUER YES FOR FOR
LAKES REIT WITH AND INTO TRANSWESTERN SUPERIOR
ACQUISITION, L.L.C. AND THE OTHER TRANSACTIONS
CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF JANUARY 21, 2004, BY AND AMONG GREAT LAKES REIT,
GREAT LAKES REIT, L.P., ASLAN REALTY PARTNERS II, L.P.
AND TRANSWESTERN SUPERIOR ACQUISITION, L.L.C.
- ----------------------------------------------------------------------------------------------------
Issuer: GREAT PLAINS ENERGY INCORPORATED
Ticker: GXP CUSIP: 391164100
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J.A. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.H. WEST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.A. JIMENEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.C. FERGUSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.J. CHESSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.K. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.C. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.H. TALBOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.H. DOWNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.A. ERNST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.L. BODDE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2004.
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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: EARL A. STEINERT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM V. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIE T. BROWN 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.
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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: FREDERICK J. DE GROSZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY A. KANGAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE M. MARCUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUNCAN L. MATTESON 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: GRIFFON CORPORATION
Ticker: GFF CUSIP: 398433102
Meeting Date 2/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM H. WALDORF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY A. ALPERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLARENCE A. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ABRAHAM M. BUCHMAN 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: JOHN L. ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAX P. WATSON, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. TERRY STRANGE ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO THE GROUP 1 AUTOMOTIVE, INC. ISSUER YES FOR FOR
1996 STOCK INCENTIVE PLAN TO (A) INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE FROM 4,500,000 TO
5,500,000, (B) EXTEND THE DURATION OF THE PLAN TO MARCH
9, 2014 AND (C) PROHIBIT THE ISSUANCE OF OPTIONS TO
PURCHASE COMMON STOCK AT A PRICE BELOW THE FAIR MARKET
VALUE OF THE COMMON STOCK ON THE DATE OF GRANT.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
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Issuer: GULF ISLAND FABRICATION, INC.
Ticker: GIFI CUSIP: 402307102
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS E. FAIRLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH J. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEN C. TAMBLYN 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: BRUCE A. STREETER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SHELDON S. GORDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER I. BIJUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. BUTTERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARSHALL A. CROWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS S. GIMBEL, 3RD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. MILLARD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
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Issuer: 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: JOHN C. VAN RODEN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KNUT KLEEDEHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORBERT R. BERG 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: 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: LEO W. SEAL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. ROSEBERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. ESTABROOK, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT ACCOUNTANTS FOR THE COMPANY.
- ----------------------------------------------------------------------------------------------------
Issuer: HANDLEMAN COMPANY
Ticker: HDL CUSIP: 410252100
Meeting Date 10/14/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LLOYD E. REUSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN STROME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. NICHOLSON ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: HANGER ORTHOPEDIC GROUP, INC.
Ticker: HGR CUSIP: 41043F208
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EDMOND E. CHARRETTE, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. KIRK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. COOPER, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IVAN R. SABEL, CPO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.E. THRANHARDT, CPO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CYNTHIA L. FELDMANN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: HANMI FINANCIAL CORPORATION
Ticker: HAFC CUSIP: 410495105
Meeting Date 4/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: ISSUANCE OF COMMON STOCK. APPROVAL OF THE ISSUER YES FOR FOR
ISSUANCE OF HANMI COMMON STOCK (I) PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED DECEMBER 22, 2003, BY
AND AMONG HANMI FINANCIAL CORPORATION, HANMI BANK AND
PACIFIC UNION BANK AND (II) IN A CONCURRENT PRIVATE
PLACEMENT OF 3,947,369 SHARES AT $19 PER SHARE PURSUANT
TO SECURITIES PURCHASE AGREEMENTS.
- ----------------------------------------------------------------------------------------------------
Issuer: HANMI FINANCIAL CORPORATION
Ticker: HAFC CUSIP: 410495105
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAE WHAN YOO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. CHRISTIAN MITCHELL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: INCREASE NUMBER OF AUTHORIZED SHARES. TO ISSUER YES AGAINST AGAINST
AMEND THE HANMI CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK THAT MAY
BE ISSUED FROM 50 MILLION SHARES TO 200 MILLION SHARES.
- ----------------------------------------------------------------------------------------------------
Issuer: HANOVER COMPRESSOR COMPANY
Ticker: HC CUSIP: 410768105
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEPHEN M. PAZUK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR E. GRIJALVA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I. JON BRUMLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TED COLLINS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHAD C. DEATON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT R. FURGASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON T. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALVIN V. SHOEMAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARGARET K. DORMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF REAPPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP
- ----------------------------------------------------------------------------------------------------
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: E. FLOYD KVAMME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY J. LEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. VAN VALKENBURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHEL L. VAILLAUD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. REDDERSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS SOLOMON 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: HARSCO CORPORATION
Ticker: HSC CUSIP: 415864107
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J.I. SCHEINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.C. WILBURN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.D.H. BUTLER ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE 1995 NON-EMPLOYEE DIRECTORS ISSUER YES FOR FOR
STOCK PLAN, AS AMENDED AND RESTATED
PROPOSAL #03: APPROVE THE 1995 EXECUTIVE INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN, AS AMENDED AND RESTATED
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
- ----------------------------------------------------------------------------------------------------
Issuer: HARVEST NATURAL RESOURCES, INC.
Ticker: HNR CUSIP: 41754V103
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BYRON A. DUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN D. CHESEBRO' ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN U. CLARKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.H. HARDEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK M. MURRAY 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: TERENCE F. MCGUIRK** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CLARENCE H. RIDLEY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.S. MCGAUGHEY, III* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN T. GLOVER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAWSON HAVERTY, JR.* 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: MYLLE H. MANGUM* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CLARENCE H. SMITH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AL TRUJILLO* ISSUER YES FOR FOR
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: T. MICHAEL MAY** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIANE J. PLOTTS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR HAO LI, S.J.D.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KELVIN H. TAKETA** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY N. WATANABE** ISSUER YES WITHHOLD AGAINST
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: MICHAEL A.F. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. BRAMANTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK B. COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN L. WAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD H. ELLIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. FLAGG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. CRANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ROBERT DICKERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER J. LACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN W. FULKERSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE 2004 ISSUER YES FOR FOR
FLEXIBLE INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
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: HEICO CORPORATION
Ticker: HEI CUSIP: 422806109
Meeting Date 3/16/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DR. ALAN SCHRIESHEIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC A. MENDELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURANS A. MENDELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WOLFGANG MAYRHUBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL L. HIGGINBOTTOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT MORRISON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR H. MENDELSON ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: HEICO CORPORATION
Ticker: HEI CUSIP: 422806208
Meeting Date 3/16/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: 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: LAURANS A. MENDELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WOLFGANG MAYRHUBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL L. HIGGINBOTTOM 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: ANTONIO BORGES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. FRIEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD I. BEATTIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN A. FAZIO ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: HELEN OF TROY LIMITED
Ticker: HELE CUSIP: G4388N106
Meeting Date 8/26/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STANLEE N. RUBIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHRISTOPHER L CARAMEROS 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: GERALD J. RUBIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY B. ABROMOVITZ 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: HERCULES INCORPORATED
Ticker: HPC CUSIP: 427056106
Meeting Date 7/25/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN K. WULFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK DUFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE B. WYATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. GERRITY 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: ROBERT D. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. HUNTER, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG A. ROGERSON 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: RICHARD C. GARRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN C. PHELAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH L. BARRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. LAUGHTON ISSUER YES FOR FOR
PROPOSAL #02: TO VOTE AND ACT WITH DISCRETIONARY ISSUER YES AGAINST AGAINST
AUTHORITY UPON, OR IN REGARD TO, ANY OTHER MATTERS WHICH
MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNED OR POSTPONED SESSION THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: HERLEY INDUSTRIES, INC.
Ticker: HRLY CUSIP: 427398102
Meeting Date 1/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ADM E K WALKER JR (RET) ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. EDWARD A. BOGUCZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ADM R M MOORE (RET) ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEE N. BLATT ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
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: WILLIAM E. GRAHAM, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. FRITSCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE S. KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. GLENN ORR, 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: HOLLY CORPORATION
Ticker: HOC CUSIP: 435758305
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: W.J. GLANCY 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: P.T. STOFFEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R.G. MCKENZIE 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: M.P. CLIFTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: B.P. BERRY ISSUER YES FOR FOR
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: WILLIAM A. PECK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAY A. STEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. CUMMING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY L. LEAMING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID R. LAVANCE, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: IRWIN JACOBS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GLENN P. MUIR ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE COMPANY'S AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
1999 EQUITY INCENTIVE PLAN, AS DESCRIBED IN THE PROXY
STATEMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: HOME PROPERTIES, INC.
Ticker: HME CUSIP: 437306103
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CLIFFORD W. SMITH, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL L. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMY L. TAIT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. PETTINELLA 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: ROGER W. KOBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM BALDERSTON, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN L. GOSULE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD F. HELBIG, III ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
2004.
- ----------------------------------------------------------------------------------------------------
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: JACK D. MICHAELS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ABBIE J. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS J. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. HALBROOK ISSUER YES FOR FOR
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: KENNETH R. ROSSANO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES M. MCNAMEE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: G. EARLE WIGHT 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: LOUIS G. LOWER II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY H. FUTRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHAUN F. O'MALLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM W. ABBOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY L. MORBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH J. MELONE ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
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: HAROLD R. LOGAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. FANI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN W. MCKESSY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD LUTERMAN 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: DAVID G. ELKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. NEIL NICHOLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. HARGETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD C. VAUGHN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2004 LONG-TERM INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: 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: JON CHAIT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS G. MOORE ISSUER YES WITHHOLD AGAINST
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: 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
ELECTION OF DIRECTOR: MARILYN A. HERRINGTON* ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES AGAINST AGAINST
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING MARCH 31, 2004
- ----------------------------------------------------------------------------------------------------
Issuer: HUDSON UNITED BANCORP
Ticker: HU CUSIP: 444165104
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOAN DAVID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. BURKE ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO THE HUDSON UNITED BANCORP ISSUER YES FOR FOR
RESTRICTED STOCK PLAN
PROPOSAL #03: ADOPTION OF THE SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
- ----------------------------------------------------------------------------------------------------
Issuer: HUGHES SUPPLY, INC.
Ticker: HUG CUSIP: 444482103
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN D. BAKER II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE E. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. KENNEDY 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: 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: RICHARD B. SOLUM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM T. MONAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE M. FORTUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARCHIBALD COX, JR. 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: R. FREDERICK MCCOY, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES AGAINST AGAINST
& TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
2004 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: IBERIABANK CORPORATION
Ticker: IBKC CUSIP: 450828108
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: O. MILES POLLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARREY G. MOUTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM H. FENSTERMAKER ISSUER YES WITHHOLD AGAINST
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: 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: JON H. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROTCHFORD L. BARKER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
PROPOSAL #03: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REQUESTING IDACORP TO PUBLISH ANNUALLY IN THE PROXY
STATEMENT AN EXPLANATION OF BOARD PROCEDURES GOVERNING
DONATIONS TO AND A LIST OF BOARD APPROVED PRIVATE
FOUNDATIONS.
- ----------------------------------------------------------------------------------------------------
Issuer: IDEX CORPORATION
Ticker: IEX CUSIP: 45167R104
Meeting Date 3/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PAUL E. RAETHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL A. SPRINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS K. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY.
- ----------------------------------------------------------------------------------------------------
Issuer: IGATE CORPORATION
Ticker: IGTE CUSIP: 45169U105
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ASHOK TRIVEDI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD YOURDON ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
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: 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: ANTHONY P. TERRACCIANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR E. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD LUTERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW J. ESPE 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: WILLIAM L. MEDDAUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH M. BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARILYN WARE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KURT M. LANDGRAF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. JALKUT 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: RONALD L. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. KEVIN DUNNIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. THOMAS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: IMATION CORP.
Ticker: IMN CUSIP: 45245A107
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GLEN A. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARYL J. WHITE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: IMC GLOBAL INC.
Ticker: IGL CUSIP: 449669100
Meeting Date 5/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: 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: IMPAC MORTGAGE HOLDINGS, INC.
Ticker: IMH CUSIP: 45254P102
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM E. ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES WALSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. ASHMORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH R. TOMKINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHAN R. PEERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEIGH J. ABRAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK P. FILIPPS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL TO AMEND ARTICLE VII OF THE ISSUER YES FOR FOR
CHARTER OF IMPAC MORTGAGE HOLDINGS, INC.
- ----------------------------------------------------------------------------------------------------
Issuer: INCYTE CORPORATION
Ticker: INCY CUSIP: 45337C102
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD U. DESCHUTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. BROOKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK B. CRAVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY M. ARIKO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY A. WHITFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: 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: INDEPENDENCE COMMUNITY BANK CORP.
Ticker: ICBC CUSIP: 453414104
Meeting Date 6/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DONALD M. KARP** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES J. HAMM* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. GELFMAN*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIA FIORINI RAMIREZ* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. CATELL*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT M. HAND* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROHIT M. DESAI* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. HINDS* ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO INDEPENDENCE ISSUER YES AGAINST AGAINST
COMMUNITY BANK CORP.'S CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENCE COMMUNITY BANK CORP.'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: 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: BENJAMIN A. GILMORE, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER ODDLEIFSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. PAUL CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. SPURR, JR. 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: CHARLES C. VAN LOAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY A. BRATSBURG ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: INDYMAC BANCORP, INC.
Ticker: NDE CUSIP: 456607100
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES R. UKROPINA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATRICK C. HADEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HUGH M. GRANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. HUNT II ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TERRANCE G. HODEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYLE E. GRAMLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS E. CALDERA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL W. PERRY ISSUER YES FOR FOR
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: 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: HAROLD E. LAYMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SAMUEL J. WEINHOFF ISSUER YES FOR FOR
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: MICHAEL R. HALLMAN ISSUER YES WITHHOLD AGAINST
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
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: TIMOTHY P. HARTMAN** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HANSPETER QUADRI* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PER-ERIC FYLKING* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ERIC M. DE JONG* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW J. O'ROURKE** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN ALLERTON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSE A. COLLAZO* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSE MANUEL SANTERO* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER G. HANELT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YUZO MORI* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE A. BEDA* ISSUER YES FOR FOR
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: INGLES MARKETS, INCORPORATED
Ticker: IMKTA CUSIP: 457030104
Meeting Date 2/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN O. POLLARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. ALTON WINGATE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES L. GAITHER, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO ADOPT THE QUALIFIED TRANSFEREE ISSUER YES AGAINST AGAINST
AMENDMENT TO THE ARTICLES OF INCORPORATION OF INGLES
MARKETS, INCORPORATED.
- ----------------------------------------------------------------------------------------------------
Issuer: INNKEEPERS USA TRUST
Ticker: KPA CUSIP: 4576J0104
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JACK P. DEBOER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL F. ZEMENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDALL L. CHURCHEY ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: 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: DINNI JAIN 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: DANIEL S. O'CONNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. MARCUS 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: BENNETT DORRANCE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ERIC J. CROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL M. FISHER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INSIGHT ENTERPRISES, INC.'S INDEPENDENT PUBLIC AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: 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: 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: 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: HIDE L. TANIGAMI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHUN WIN WONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE A. WOOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIMMY S.M. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LIP-BU TAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY L. FISCHER 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: INTERFACE, INC.
Ticker: IFSIA CUSIP: 458665106
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHRISTOPHER G. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. OLIVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. MILLER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIANNE DILLON-RIDGLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUNE M. HENTON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE INTERFACE, INC. ISSUER YES FOR FOR
EXECUTIVE BONUS PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: INTERGRAPH CORPORATION
Ticker: INGR CUSIP: 458683109
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL D. BILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. CARDIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA L. GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. HALSEY WISE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE R. GREENWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIDNEY L. MCDONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY J. LASTER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO CONSIDER AND APPROVE THE ISSUER YES FOR FOR
INTERGRAPH CORPORATION 2004 EQUITY INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO CONSIDER AND APPROVE THE ISSUER YES FOR FOR
AMENDED AND RESTATED INTERGRAPH CORPORATION 1997 STOCK
OPTION PLAN.
PROPOSAL #04: PROPOSAL TO CONSIDER AND APPROVE THE SECOND ISSUER YES FOR FOR
AMENDED AND RESTATED INTERGRAPH CORPORATION 2002 STOCK
OPTION PLAN.
PROPOSAL #05: PROPOSAL TO CONSIDER AND APPROVE THE ISSUER YES FOR FOR
AMENDED AND RESTATED INTERGRAPH CORPORATION NONEMPLOYEE
DIRECTOR STOCK OPTION PLAN.
PROPOSAL #06: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: INTERNATIONAL MULTIFOODS CORPORATION
Ticker: IMC CUSIP: 460043102
Meeting Date 6/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT ISSUER YES FOR FOR
AND PLAN OF MERGER, DATED AS OF MARCH 7, 2004, BY AND
AMONG INTERNATIONAL MULTIFOODS CORPORATION, THE J.M.
SMUCKER COMPANY AND MIX ACQUISITION CORPORATION, A WHOLLY
OWNED SUBSIDIARY OF THE J.M. SMUCKER COMPANY, AND THE
MERGER, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT/PROSPECTUS.
PROPOSAL #02: PROPOSAL TO APPROVE ADJOURNMENTS OR ISSUER YES FOR FOR
POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE ABOVE PROPOSAL.
- ----------------------------------------------------------------------------------------------------
Issuer: INTERSTATE BAKERIES CORPORATION
Ticker: IBC CUSIP: 46072H108
Meeting Date 9/23/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHARLES A. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEO BENATAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. METRICK ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING MAY 29, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: INVERNESS MEDICAL INNOVATIONS, INC.
Ticker: IMA CUSIP: 46126P106
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID SCOTT PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. KHEDERIAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN A. QUELCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER TOWNSEND ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: INVESTORS REAL ESTATE TRUST
Ticker: IRETS CUSIP: 461730103
Meeting Date 9/23/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS A. WENTZ, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN L. STENEHJEM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY L. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL L. FEIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY P. MIHALICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATRICK G. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES WM. JAMES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN F. DECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN B. HOYT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE ARTICLES OF AMENDMENT AND ISSUER YES AGAINST AGAINST
THIRD RESTATED DECLARATION OF TRUST.
- ----------------------------------------------------------------------------------------------------
Issuer: INVITROGEN CORPORATION
Ticker: IVGN CUSIP: 46185R100
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BRADLEY G. LORIMIER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID U'PRICHARD, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
FISCAL YEAR 2004
PROPOSAL #03: ADOPTION OF THE COMPANY'S 2004 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN
PROPOSAL #04: AMENDMENT OF THE COMPANY'S 1998 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: IOMEGA CORPORATION
Ticker: IOM CUSIP: 462030305
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WERNER T. HEID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. NOLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARGARET L. HARDIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN N. DAVID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. BERKOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE B. DARLING ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE 1987 STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #03: TO AMEND THE SECOND AMENDED AND RESTATED ISSUER YES FOR FOR
1995 DIRECTOR STOCK OPTION PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: IONICS, INCORPORATED
Ticker: ION CUSIP: 462218108
Meeting Date 2/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE ISSUANCE OF UP TO 4,905,660 ISSUER YES FOR FOR
SHARES OF IONICS COMMON STOCK IN CONNECTION WITH IONICS
PROPOSED ACQUISITION OF THE ECOLOCHEM COMPANIES.
PROPOSAL #02: TO APPROVE AN AMENDMENT TO IONICS ARTICLES ISSUER YES AGAINST AGAINST
OF ORGANIZATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 55,000,000 TO 100,000,000.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE IONICS 1997 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE THEREUNDER BY 1,200,000 SHARES.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE IONICS 1997 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN TO AUTHORIZE GRANTS OF RESTRICTED
STOCK THEREUNDER.
- ----------------------------------------------------------------------------------------------------
Issuer: IONICS, INCORPORATED
Ticker: ION CUSIP: 462218108
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT H. TEMKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN L. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM K. REILLY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALLEN S. WYETT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR FISCAL YEAR
ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: IPC HOLDINGS, LTD.
Ticker: IPCR CUSIP: G4933P101
Meeting Date 6/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ANTHONY M. PILLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH C.H. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. BRYCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH L. HAMMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. HON. C.E. JAMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK MUTCH ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT AND REMUNERATION OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS: TO APPOINT THE FIRM OF KPMG AS THE COMPANY'S
INDEPENDENT AUDITORS TO SERVE UNTIL THE COMPANY'S NEXT
ANNUAL GENERAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE
THE AUDIT COMMITTEE TO SET THE COMPENSATION FOR THE
COMPANY'S INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: IRWIN FINANCIAL CORPORATION
Ticker: IFC CUSIP: 464119106
Meeting Date 4/8/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LANCE R. ODDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SALLY A. DEAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM H. KLING ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE AMENDMENTS TO THE IRWIN FINANCIAL ISSUER YES AGAINST AGAINST
CORPORATION 2001 STOCK PLAN.
PROPOSAL #03: THE AMENDMENT TO THE IRWIN FINANCIAL ISSUER YES AGAINST AGAINST
CORPORATION 1999 OUTSIDE DIRECTOR RESTRICTED STOCK
COMPENSATION PLAN.
PROPOSAL #04: THE IRWIN FINANCIAL CORPORATION SHORT TERM ISSUER YES FOR FOR
INCENTIVE PROGRAM.
- ----------------------------------------------------------------------------------------------------
Issuer: ISIS PHARMACEUTICALS, INC.
Ticker: ISIS CUSIP: 464330109
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STANLEY T. CROOKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK B. SKALETSKY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN C. REED ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO AMEND AND RESTATE, AS DESCRIBED IN MORE ISSUER YES AGAINST AGAINST
DETAIL IN THE PROXY STATEMENT, THE 1989 STOCK OPTION PLAN
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2004
- ----------------------------------------------------------------------------------------------------
Issuer: ITLA CAPITAL CORPORATION
Ticker: ITLA CUSIP: 450565106
Meeting Date 7/30/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: NORVAL L. BRUCE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PRESTON MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY L. LIPSCOMB ISSUER YES WITHHOLD AGAINST
PROPOSAL #II: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR ITLA
CAPITAL FOR THE FISCAL YEAR ENDING DECEMBER 31, 2003.
- ----------------------------------------------------------------------------------------------------
Issuer: J & J SNACK FOODS CORP.
Ticker: JJSF CUSIP: 466032109
Meeting Date 2/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LEONARD M. LODISH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SIDNEY R. BROWN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF PERFORMANCE-BASED COMPENSATION ISSUER YES AGAINST AGAINST
FOR GERALD B. SHREIBER.
- ----------------------------------------------------------------------------------------------------
Issuer: JACK IN THE BOX INC.
Ticker: JBX CUSIP: 466367109
Meeting Date 2/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALICE B. HAYES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MURRAY H. HUTCHISON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANNE B. GUST ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL E. ALPERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA A. LANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD W. GIBBONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. MURPHY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. NUGENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. ROBERT PAYNE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2004 STOCK INCENTIVE PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: JACUZZI BRANDS, INC.
Ticker: JJZ CUSIP: 469865109
Meeting Date 2/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT R. WOMACK** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SIR HARRY SOLOMON* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID H. CLARKE** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VERONICA M. HAGEN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAUDIA E. MORF** ISSUER YES FOR FOR
PROPOSAL #B: RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR FISCAL 2004
PROPOSAL #C: PROPOSAL I - APPROVAL OF THE 2004 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #D: PROPOSAL II - APPROVAL OF EXCHANGE PROGRAM ISSUER YES AGAINST AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: JAKKS PACIFIC, INC.
Ticker: JAKK CUSIP: 47012E106
Meeting Date 9/3/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID C. BLATTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. GLICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN G. BERMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MURRAY L. SKALA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL G. MILLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACK FRIEDMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF APPOINTMENT OF THE FIRM OF PKF, ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS, A PROFESSIONAL
CORPORATION, AS THE COMPANY'S AUDITORS.
PROPOSAL #03: IN THEIR DISCRETION UPON SUCH OTHER ISSUER YES AGAINST AGAINST
MEASURES AS MAY PROPERLY COME BEFORE THE MEETING, HEREBY
RATIFYING AND CONFIRMING ALL THAT SAID PROXY MAY LAWFULLY
DO OR CAUSE TO BE DONE BY VIRTUE HEREOF AND HEREBY
REVOKING ALL PROXIES HERETOFORE GIVEN BY THE UNDERSIGNED
TO VOTE AT SAID MEETING OR ANY ADJOURNMENT THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: JARDEN CORPORATION
Ticker: JAH CUSIP: 471109108
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD L. MOLEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: IAN G.H. ASHKEN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS JARDEN CORPORATION'S INDEPENDENT AUDITORS
FOR 2004.
PROPOSAL #03: IN THEIR DISCRETION, THE NAMED PROXIES MAY ISSUER YES AGAINST AGAINST
VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE
THE ANNUAL MEETING, OR ANY ADJOURNMENTS OR POSTPONEMENTS
THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: JEFFERIES GROUP, INC.
Ticker: JEF CUSIP: 472319102
Meeting Date 5/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD B. HANDLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. SHAW, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD G. DOOLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. PATRICK CAMPBELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK J. MACCHIAROLA ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION.
- ----------------------------------------------------------------------------------------------------
Issuer: JLG INDUSTRIES, INC.
Ticker: JLG CUSIP: 466210101
Meeting Date 11/20/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: S. RABINOWITZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.A. MEZERA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R.C. STARK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: G.R. KEMPTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W.M. LASKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.C. WAJNERT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C.O. WOOD, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R.V. ARMES ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVE THE JLG INDUSTRIES, INC. 2003 LONG ISSUER YES AGAINST AGAINST
TERM INCENTIVE PLAN.
PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES AGAINST AGAINST
AS INDEPENDENT AUDITORS FOR THE ENSUING YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: JO-ANN STORES, INC.
Ticker: JASA CUSIP: 47758P109
Meeting Date 11/4/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: THE RECLASSIFICATION PROPOSAL (CONDITIONED ISSUER YES FOR FOR
ON THE APPROVAL OF PROPOSAL NOS. 2-5)
PROPOSAL #02: RAISE THE PERCENTAGE OF SHARES REQUIRED TO ISSUER YES AGAINST AGAINST
CALL SPECIAL MEETINGS OF SHAREHOLDERS (CONDITIONED ON THE
APPROVAL OF PROPOSAL NO. 1)
PROPOSAL #03: REQUIRE ADVANCE NOTICE OF PROPOSALS OR ISSUER YES AGAINST AGAINST
DIRECTOR NOMINATIONS TO BE MADE AT SHAREHOLDERS MEETINGS
(CONDITIONED ON THE APPROVAL OF PROPOSAL NO. 1)
PROPOSAL #04: REQUIRE 80% SHAREHOLDER VOTE TO CHANGE THE ISSUER YES AGAINST AGAINST
NUMBER OF DIRECTORS WHEN NOT APPROVED BY OUR BOARD
(CONDITIONED ON THE APPROVAL OF PROPOSAL NO. 1)
PROPOSAL #05: REQUIRE 80% SHAREHOLDER VOTE TO ELIMINATE ISSUER YES AGAINST AGAINST
SHAREHOLDER PROTECTIVE MEASURES, INCLUDING OUR STAGGERED
BOARD (CONDITIONED ON THE APPROVAL OF PROPOSAL NO. 1)
- ----------------------------------------------------------------------------------------------------
Issuer: JO-ANN STORES, INC.
Ticker: JASB CUSIP: 47758P208
Meeting Date 11/4/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: THE RECLASSIFICATION PROPOSAL ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: JONES LANG LASALLE INCORPORATED
Ticker: JLL CUSIP: 48020Q107
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DARRYL HARTLEY-LEONARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. CLAUDE DE BETTIGNIES ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITOR FOR 2004.
PROPOSAL #03: APPROVE AN AMENDMENT TO THE JONES LANG ISSUER YES FOR FOR
LASALLE EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES TO 1,750,000 FROM 1,000,000.
PROPOSAL #04: SHAREHOLDER PROPOSAL TO DECLASSIFY THE SHAREHOLDER YES FOR AGAINST
BOARD OF DIRECTORS.
- ----------------------------------------------------------------------------------------------------
Issuer: K2 INC.
Ticker: KTO CUSIP: 482732104
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILFORD D. GODBOLD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOU L. HOLTZ ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2004.
PROPOSAL #03: PROPOSAL TO APPROVE THE K2 INC. 2004 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE
COMPANY'S AUTHORIZED COMMON STOCK.
- ----------------------------------------------------------------------------------------------------
Issuer: KADANT INC.
Ticker: KAI CUSIP: 48282T104
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM A. RAINVILLE ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: KANSAS CITY SOUTHERN
Ticker: KSU CUSIP: 485170302
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KAREN L. PLETZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. EDWARD ALLINSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF KPMG LLP AS KCS'S INDEPENDENT ACCOUNTANTS
FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: KAYDON CORPORATION
Ticker: KDN CUSIP: 486587108
Meeting Date 5/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT M. TEETER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. BRANDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. JOSEPH WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN P. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD J. BREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: KEANE, INC.
Ticker: KEA CUSIP: 486665102
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN F. ROCKART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. KEANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. FAIN ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE COMPANY'S AMENDED AND RESTATED ISSUER YES FOR FOR
1992 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER FROM
4,550,000 TO 6,550,000.
PROPOSAL #03: TO RATIFY AND APPROVE THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE CURRENT YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: KELLWOOD COMPANY
Ticker: KWD CUSIP: 488044108
Meeting Date 6/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: H. UPBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. SKINNER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. GRANOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. BLOOM ISSUER YES FOR FOR
PROPOSAL #02: SHAREOWNER PROPOSAL SHAREHOLDER YES AGAINST FOR
- ----------------------------------------------------------------------------------------------------
Issuer: KENNAMETAL INC.
Ticker: KMT CUSIP: 489170100
Meeting Date 10/28/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RONALD M. DEFEO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE W STRANGHOENER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. NEWLIN ISSUER YES FOR FOR
PROPOSAL #II: RATIFICATION OF THE SELECTION OF AUDITORS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: KEYSTONE PROPERTY TRUST
Ticker: KTR CUSIP: 493596100
Meeting Date 6/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JONATHAN D. EILIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. MOODY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. CALLAGHAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
DECLARATION OF TRUST TO DECLASSIFY THE BOARD OF TRUSTEES
OVER A THREE-YEAR PERIOD.
- ----------------------------------------------------------------------------------------------------
Issuer: KILROY REALTY CORPORATION
Ticker: KRC CUSIP: 49427F108
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: E. F. BRENNAN, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. D'EATHE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. DICKEY ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: KIMBALL INTERNATIONAL, INC.
Ticker: KBALB CUSIP: 494274103
Meeting Date 10/21/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DR. JACK R. WENTWORTH ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: KINDRED HEALTHCARE, INC.
Ticker: KIND CUSIP: 494580103
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EDWARD L. KUNTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. COOPER, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL J. DIAZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDDY J. ROGERS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. EMBLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ISAAC KAUFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. KLEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARRY N. GARRISON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE KINDRED HEALTHCARE, ISSUER YES AGAINST AGAINST
INC. 2001 STOCK INCENTIVE PLAN, AMENDED AND RESTATED
PROPOSAL #03: PROPOSAL TO APPROVE THE KINDRED HEALTHCARE, ISSUER YES AGAINST AGAINST
INC. 2001 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS,
AMENDED AND RESTATED
- ----------------------------------------------------------------------------------------------------
Issuer: KNIGHT TRADING GROUP, INC.
Ticker: NITE CUSIP: 499063105
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM L. BOLSTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT M. LAZAROWITZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RODGER O. RINEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS C. LOCKBURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. JOYCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY R. GRIFFITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES V. DOHERTY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: KOGER EQUITY, INC.
Ticker: KE CUSIP: 500228101
Meeting Date 6/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES C. TEAGLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE F. STAUDTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VICTOR A. HUGHES, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID B. HILEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D. PIKE ALOIAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BENJAMIN C. BISHOP, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS J. CROCKER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY THE SELECTION OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
PROPOSAL #03: APPROVE THE AMENDED AND RESTATED ARTICLES ISSUER YES FOR FOR
OF INCORPORATION TO CHANGE THE COMPANY'S NAME TO CRT
PROPERTIES, INC.
PROPOSAL #04: APPROVE THE COMPANY'S PROPOSAL TO AMEND THE ISSUER YES FOR FOR
COMPANY'S AMENDED AND RESTATED 1998 EQUITY AND CASH
INCENTIVE PLAN TO AUTHORIZE GRANTS OF A NEW TYPE OF
STOCK-BASED AWARD.
- ----------------------------------------------------------------------------------------------------
Issuer: KRAMONT REALTY TRUST
Ticker: KRT CUSIP: 50075Q107
Meeting Date 6/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LAURENCE GERBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD J. KORMAN ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: TO VOTE AND OTHERWISE REPRESENT THE ISSUER YES AGAINST AGAINST
UNDERSIGNED ON ANY OTHER MATTERS WHICH MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENT(S) OR
POSTPONEMENT(S) THEREOF, IN THEIR DISCRETION.
- ----------------------------------------------------------------------------------------------------
Issuer: KRONOS WORLDWIDE, INC.
Ticker: KRO CUSIP: 50105F105
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CECIL H. MOORE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN L. WATSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE E. POSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN R. SIMMONS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HAROLD C. SIMMONS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. R. GERALD TURNER ISSUER YES FOR FOR
PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: LA QUINTA CORPORATION
Ticker: LQI CUSIP: 50419U202
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FRANCIS W. CASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. BYRNES ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: LABRANCHE & CO INC.
Ticker: LAB CUSIP: 505447102
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID A. GEORGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. KIERNAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS LABRANCHE'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: LAKELAND BANCORP, INC.
Ticker: LBAI CUSIP: 511637100
Meeting Date 3/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: PROPOSAL TO AUTHORIZE THE ISSUANCE OF THE ISSUER YES FOR FOR
SHARES OF LAKELAND BANCORP COMMON STOCK ISSUABLE UPON
CONSUMMATION OF THE PROPOSED MERGER OF NEWTON FINANCIAL
CORPORATION INTO LAKELAND BANCORP (INCLUDING THE SHARES
OF LAKELAND COMMON STOCK ISSUABLE UPON EXERCISE OF STOCK
OPTIONS TO BE ASSUMED BY LAKELAND PURSUANT TO THE MERGER
AGREEMENT)
- ----------------------------------------------------------------------------------------------------
Issuer: LAKELAND BANCORP, INC.
Ticker: LBAI CUSIP: 511637100
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN W. FREDERICKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN R. TILTON, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN PIER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. NICHOLSON III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES L. TICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL P. LUBERTAZZI ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: LANCE, INC.
Ticker: LNCE CUSIP: 514606102
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID V. SINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN C. SWANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. LANCE VAN EVERY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
AUDITORS
- ----------------------------------------------------------------------------------------------------
Issuer: LANDAMERICA FINANCIAL GROUP, INC.
Ticker: LFG CUSIP: 514936103
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHARLES H. FOSTER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE L. CHANDLER JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT T. SKUNDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHALL B. WISHNACK ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE LANDAMERICA ISSUER YES AGAINST AGAINST
FINANCIAL GROUP, INC. 2000 STOCK INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF THE LANDAMERICA FINANCIAL ISSUER YES FOR FOR
GROUP, INC. EXECUTIVE VOLUNTARY DEFERRAL PLAN.
PROPOSAL #04: APPROVAL OF THE LANDAMERICA FINANCIAL ISSUER YES FOR FOR
GROUP, INC. OUTSIDE DIRECTORS DEFERRAL PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: LANDAUER, INC.
Ticker: LDR CUSIP: 51476K103
Meeting Date 2/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DR. EPPEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. WINFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. DE PLANQUE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: LANDRY'S RESTAURANTS, INC.
Ticker: LNY CUSIP: 51508L103
Meeting Date 6/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL RICHMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE MAX TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL S. WEST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TILMAN J. FERTITTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH BRIMMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN L. SCHEINTHAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL S. CHADWICK ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: LASALLE HOTEL PROPERTIES
Ticker: LHO CUSIP: 517942108
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STUART L. SCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD S. PERKINS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: LATTICE SEMICONDUCTOR CORPORATION
Ticker: LSCC CUSIP: 518415104
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARK O. HATFIELD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CYRUS Y. TSUI ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
1990 EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER
OF SHARES RESERVED FOR ISSUANCE THEREUNDER.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS LATTICE'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 1, 2005.
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Issuer: LAWSON PRODUCTS, INC.
Ticker: LAWS CUSIP: 520776105
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SIDNEY L. PORT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. WASHLOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE S. HILLMAN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: LEE ENTERPRISES, INCORPORATED
Ticker: LEE CUSIP: 523768109
Meeting Date 1/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARY E. JUNCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW E. NEWMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GORDON D. PRICHETT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE COMPANY'S ANNUAL INCENTIVE ISSUER YES FOR FOR
BONUS PROGRAM AS DESCRIBED IN PROPOSAL 2 IN THE PROXY
STATEMENT.
PROPOSAL #03: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: LEXINGTON CORPORATE PROPERTIES TRUST
Ticker: LXP CUSIP: 529043101
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: E. ROBERT ROSKIND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL D. GLICKMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES GROSFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. ROUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. WILSON EGLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN W. LYNCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SETH M. ZACHARY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY R. PERLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEOFFREY DOHRMANN ISSUER YES FOR FOR
PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE 2004 ANNUAL MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: LIBBEY INC.
Ticker: LBY CUSIP: 529898108
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD I. REYNOLDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLOS V. DUNO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER C. MCC. HOWELL ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED 1999 EQUITY PARTICIPATION PLAN OF LIBBEY INC.
- ----------------------------------------------------------------------------------------------------
Issuer: LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO CUSIP: 533900106
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ANTHONY A. MASSARO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHRYN JO LINCOLN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANKO CUCUZ ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: LINDSAY MANUFACTURING CO.
Ticker: LNN CUSIP: 535555106
Meeting Date 1/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HOWARD G. BUFFETT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM F. WELSH II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL C. NAHL ISSUER YES FOR FOR
PROPOSAL #02: AUDITOR. RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING AUGUST 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: LITHIA MOTORS, INC.
Ticker: LAD CUSIP: 536797103
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM J. YOUNG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M.L. DICK HEIMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD F. TAYLOR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. BRADFORD GRAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIDNEY B. DEBOER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP J. ROMERO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS BECKER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE 2003 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE
UNDER THE PLAN FROM 1.2 MILLION TO 2.2 MILLION.
PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE LITHIA ISSUER YES FOR FOR
MOTORS, INC. 1998 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN
FROM 1.5 MILLION TO 1.75 MILLION.
PROPOSAL #04: TO APPROVE AMENDMENTS TO THE LITHIA MOTORS, ISSUER YES FOR FOR
INC. EXECUTIVE BONUS PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: LNR PROPERTY CORPORATION
Ticker: LNR CUSIP: 501940100
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BRIAN L. BILZIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES M. CARR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CONNIE MACK ISSUER YES FOR FOR
PROPOSAL #02: TO VOTE UPON A PROPOSAL TO APPROVE THE LNR ISSUER YES FOR FOR
PROPERTY CORPORATION 2003 INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: TO VOTE UPON A PROPOSAL TO ADOPT THE LNR ISSUER YES FOR FOR
PROPERTY CORPORATION 2003 NON-QUALIFIED DEFERRED
COMPENSATION PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: LOCAL FINANCIAL CORPORATION
Ticker: LFIN CUSIP: 539553107
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JANUARY 22, 2004, AMONG INTERNATIONAL
BANCSHARES CORPORATION, LFC ACQUISITION CORP. AND LOCAL
FINANCIAL CORPORATION.
ELECTION OF DIRECTOR: ROBERT A. KOTECKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD A. TOWNSEND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DAVID ROSENBERG ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2004.
PROPOSAL #04: PROPOSAL TO ADJOURN THE ANNUAL MEETING TO A ISSUER YES AGAINST AGAINST
LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE ANNUAL MEETING TO CONSTITUTE A QUORUM
OR APPROVE THE PROPOSALS TO BE PRESENTED AT THE ANNUAL
MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: LONE STAR STEAKHOUSE & SALOON, INC.
Ticker: STAR CUSIP: 542307103
Meeting Date 7/11/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN D. WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLARK R. MANDIGO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS C. LASORDA ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES AGAINST AGAINST
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 30, 2003.
- ----------------------------------------------------------------------------------------------------
Issuer: LONE STAR STEAKHOUSE & SALOON, INC.
Ticker: STAR CUSIP: 542307103
Meeting Date 6/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ANTHONY BERGAMO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. LEDEEN, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK G. SALTZGABER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 28, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: LONGS DRUG STORES CORPORATION
Ticker: LDG CUSIP: 543162101
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DONALD L. SORBY, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD R. SOMERSET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. LONG ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
AN INDEPENDENT CHAIRMAN OF THE BOARD.
PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP, OUR ISSUER YES FOR FOR
INDEPENDENT AUDITORS, FOR FISCAL YEAR ENDING JANUARY 27,
2005.
- ----------------------------------------------------------------------------------------------------
Issuer: LONGVIEW FIBRE COMPANY
Ticker: LFB CUSIP: 543213102
Meeting Date 3/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT E. WERTHEIMER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT A. KIRCHNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. KRETCHMER ISSUER YES FOR FOR
PROPOSAL #02: SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
- ----------------------------------------------------------------------------------------------------
Issuer: LOUISIANA-PACIFIC CORPORATION
Ticker: LPX CUSIP: 546347105
Meeting Date 5/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LEE C. SIMPSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DUSTAN E. MCCOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COLIN D. WATSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT OF 1997 INCENTIVE ISSUER YES FOR FOR
STOCK AWARD PLAN.
PROPOSAL #03: APPROVAL OF AMENDMENT OF 2000 NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTOR RESTRICTED STOCK PLAN.
PROPOSAL #04: APPROVAL OF AMENDMENT OF 1992 NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTOR STOCK OPTION PLAN.
PROPOSAL #05: APPROVAL OF PERFORMANCE GOALS UNDER AMENDED ISSUER YES FOR FOR
AND RESTATED ANNUAL CASH INCENTIVE AWARD PLAN.
PROPOSAL #06: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS.
PROPOSAL #07: STOCKHOLDER PROPOSAL, NOT RECOMMENDED BY SHAREHOLDER YES AGAINST FOR
MANAGEMENT, RELATING TO SEPARATION OF THE OFFICES OF
CHAIRMAN AND CEO.
PROPOSAL #08: STOCKHOLDER PROPOSAL, NOT RECOMMENDED BY SHAREHOLDER YES ABSTAIN AGAINST
MANAGEMENT, RELATING TO ENVIRONMENTAL MATTERS.
- ----------------------------------------------------------------------------------------------------
Issuer: LSI INDUSTRIES INC.
Ticker: LYTS CUSIP: 50216C108
Meeting Date 11/13/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT J. READY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY P. KREIDER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DENNIS B. MEYER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE NEW LSI INDUSTRIES INC. ISSUER YES AGAINST AGAINST
2003 EQUITY COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
FOR FISCAL 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: LTX CORPORATION
Ticker: LTXX CUSIP: 502392103
Meeting Date 12/10/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROGER W. BLETHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. BOEHLKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER J. MAGGS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE LTX CORPORATION 2004 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: LYDALL, INC.
Ticker: LDL CUSIP: 550819106
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: C.R. SKOMOROWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUZANNE HAMMETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID FREEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW T. FARRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE A. ASSEO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. LESLIE DUFFY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROGER M. WIDMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN BURDETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. CARL SODERSTROM, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELLIOTT F. WHITELY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: M.D.C. HOLDINGS, INC.
Ticker: MDC CUSIP: 552676108
Meeting Date 4/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LARRY A. MIZEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT T. BUCHWALD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: SHAREOWNER PROPOSAL REGARDING PREPARATION SHAREHOLDER YES ABSTAIN AGAINST
OF SUSTAINABILITY REPORT.
- ----------------------------------------------------------------------------------------------------
Issuer: M/I HOMES, INC.
Ticker: MHO CUSIP: 55305B101
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FRIEDRICH K.M. BOHM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY H. MIRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. SCHOTTENSTEIN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ADOPTION OF THE 2004 ISSUER YES FOR FOR
EXECUTIVE OFFICERS COMPENSATION PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT ACCOUNTANTS AND AUDITORS
FOR FISCAL YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: MACDERMID, INCORPORATED
Ticker: MRD CUSIP: 554273102
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DONALD G. OGILVIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL H. LEEVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. QUINN SPITZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. ECKLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH M. SILVESTRI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. SMITH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
L.L.P. AS INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR ENDED
DECEMBER 31, 2004.
PROPOSAL #03: APPROVAL OF THE PROPOSED AMENDMENT FOR THE ISSUER YES FOR FOR
2001 KEY EXECUTIVE PERFORMANCE EQUITY PLAN.
PROPOSAL #04: APPROVAL OF THE PROPOSED AMENDMENT TO THE ISSUER YES FOR FOR
1995 EQUITY INCENTIVE PLAN.
PROPOSAL #05: IN THEIR DISCRETION, UPON ANY OTHER MATTERS ISSUER YES AGAINST AGAINST
AS MAY PROPERLY COME BEFORE THE MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: MACK-CALI REALTY CORPORATION
Ticker: CLI CUSIP: 554489104
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALAN S. BERNIKOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN D. GRUSS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VINCENT TESE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROY J. ZUCKERBERG ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2004.
PROPOSAL #03: APPROVAL AND ADOPTION OF THE MACK-CALI ISSUER YES AGAINST AGAINST
REALTY CORPORATION 2004 INCENTIVE STOCK PLAN.
PROPOSAL #04: APPROVAL AND ADOPTION OF A SHAREHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL, IF PRESENTED AT THE ANNUAL MEETING, REQUESTING
THAT THE COMPANY IMPLEMENT A COMPREHENSIVE POLICY
GOVERNING RELATED PARTY TRANSACTIONS.
- ----------------------------------------------------------------------------------------------------
Issuer: MAF BANCORP, INC.
Ticker: MAFB CUSIP: 55261R108
Meeting Date 11/25/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: APPROVAL OF AGREEMENT AND PLAN OF ISSUER YES FOR FOR
REORGANIZATION DATED AS OF MAY 20, 2003 BY AND AMONG MAF
BANCORP, INC. AND ST. FRANCIS CAPITAL CORPORATION.
PROPOSAL #02: APPROVAL OF THE MAF BANCORP, INC. INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: MAF BANCORP, INC.
Ticker: MAFB CUSIP: 55261R108
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JERRY A. WEBERLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY A. EKL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH R. KORANDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. PERZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOIS B. VASTO ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: MANUFACTURED HOME COMMUNITIES, INC.
Ticker: MHC CUSIP: 564682102
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HOWARD WALKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. WATERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. HENEGHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD S. CHISHOLM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. DOBROWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE B. MCADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: MARINEMAX, INC.
Ticker: HZO CUSIP: 567908108
Meeting Date 2/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DEAN S. WOODMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD M. BENSTOCK ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM CUSIP: 573284106
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARCUS C. BENNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS L. REDIKER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS
- ----------------------------------------------------------------------------------------------------
Issuer: MASSEY ENERGY COMPANY
Ticker: MEE CUSIP: 576206106
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARTHA R. SEGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. GRANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN R. MOORE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS AUDITORS FOR 2004.
PROPOSAL #03: APPROVAL OF SHAREHOLDER PROPOSAL TO AMEND SHAREHOLDER YES FOR AGAINST
THE BYLAWS OF MASSEY ENERGY COMPANY TO REQUIRE THE BOARD
OF DIRECTORS TO SEEK SHAREHOLDER APPROVAL FOR FUTURE
SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES.
- ----------------------------------------------------------------------------------------------------
Issuer: MASTEC, INC.
Ticker: MTZ CUSIP: 576323109
Meeting Date 12/10/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: APPROVE THE ADOPTION OF THE MASTEC, INC. ISSUER YES FOR FOR
AMENDED AND RESTATED 2003 STOCK INCENTIVE PLAN FOR
NON-EMPLOYEES, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: MATTSON TECHNOLOGY, INC.
Ticker: MTSN CUSIP: 577223100
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH KANNAPPAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
THE COMPANY'S 1994 EMPLOYEE STOCK PURCHASE PLAN TO RENEW
THE PLAN TERM BY TEN YEARS WITH AN EXPIRATION DATE OF
MAY 19, 2014 AND TO APPROVE AN INCREASE IN THE SHARES
RESERVED FOR ISSUANCE BY 1,500,000 SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLC AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: MAX RE CAPITAL LIMITED
Ticker: MXRE CUSIP: G6052F103
Meeting Date 7/30/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
BYE-LAWS, ALL AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
BYE-LAWS TO PROHIBIT A DIRECTOR FROM APPOINTING ALTERNATE
DIRECTORS TO PERFORM HIS OR HER DUTIES OR ACT AS A
NON-VOTING OBSERVER.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
BYE-LAWS TO REDUCE FROM 60% TO 50% THE TOTAL ISSUED AND
OUTSTANDING COMMON SHARES THAT ARE REQUIRED FOR QUORUM AT
A GENERAL MEETING OF THE COMPANY.
PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
BYE-LAWS TO MAKE FUTURE AMENDMENTS OF THE BYE-LAWS
SUBJECT TO THE APPROVAL OF A MAJORITY OF THE VOTES CAST
INSTEAD OF THE MAJORITY OF THE SHARES ENTITLED TO VOTE.
PROPOSAL #05: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
BYE-LAWS TO MAKE CERTAIN UPDATING CHANGES FOR EVENTS THAT
HAVE OCCURRED SINCE THE BYE-LAWS WERE ORIGINALLY
ADOPTED.
- ----------------------------------------------------------------------------------------------------
Issuer: MAX RE CAPITAL LTD.
Ticker: MXRE CUSIP: G6052F103
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #1A: TO ELECT JOHN R. BARBER TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS OF MAX RE CAPITAL LTD.
PROPOSAL #1B: TO ELECT W. MARSTON BECKER TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS OF MAX RE CAPITAL LTD.
PROPOSAL #1C: TO ELECT ROBERT J. COONEY TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS OF MAX RE CAPITAL LTD.
PROPOSAL #1D: TO ELECT MARIO P. TORSIELLO TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS OF MAX RE CAPITAL LTD.
PROPOSAL #02: AUDITORS. APPOINTMENT OF KPMG, HAMILTON, ISSUER YES FOR FOR
BERMUDA, AS INDEPENDENT AUDITORS OF MAX RE CAPITAL LTD.
FOR 2004.
PROPOSAL #3A: TO ELECT JOHN R. BARBER TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS OF MAX RE LTD.
PROPOSAL #3B: TO ELECT W. MARSTON BECKER TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS OF MAX RE LTD.
PROPOSAL #3C: TO ELECT ROBERT J. COONEY TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS OF MAX RE LTD.
PROPOSAL #3D: TO ELECT MARIO P. TORSIELLO TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS OF MAX RE LTD.
PROPOSAL #04: AUDITORS. APPOINTMENT OF KPMG, HAMILTON, ISSUER YES FOR FOR
BERMUDA, AS INDEPENDENT AUDITORS OF MAX RE LTD. FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: MB FINANCIAL, INC.
Ticker: MBFI CUSIP: 55264U108
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: E.M. BAKWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES N. HALLENE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. HUSMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MITCHELL FEIGER ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: MCG CAPITAL CORPORATION
Ticker: MCGC CUSIP: 58047P107
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEVEN F. TUNNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH H. GLEBERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN W. ALPERT ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS FOR MCG CAPITAL
CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
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Issuer: MCGRATH RENTCORP
Ticker: MGRC CUSIP: 580589109
Meeting Date 6/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOAN M. MCGRATH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. HOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. DAWSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. MCGRATH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD H. ZECH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS P. STRADFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS C. KAKURES ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS MCGRATH RENTCORP'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004.
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Issuer: MCLEODUSA INCORPORATED
Ticker: MCLD CUSIP: 582266706
Meeting Date 5/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS M. COLLINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHRIS A. DAVIS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE 2004 FISCAL YEAR.
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Issuer: MEADE INSTRUMENTS CORPORATION
Ticker: MEAD CUSIP: 583062104
Meeting Date 7/10/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEVEN G. MURDOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY L. CASARI ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: MEDIA GENERAL, INC.
Ticker: MEG CUSIP: 584404107
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHARLES A. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. BOYDEN GRAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER E. WILLIAMS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: MEDIACOM COMMUNICATIONS CORPORATION
Ticker: MCCC CUSIP: 58446K105
Meeting Date 6/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT L. WINIKOFF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CRAIG S. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. MORRIS III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK E. STEPHAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NATALE S. RICCIARDI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROCCO B. COMMISSO ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE NON-EMPLOYEE DIRECTORS ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
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Issuer: MERISTAR HOSPITALITY CORPORATION
Ticker: MHX CUSIP: 58984Y103
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PAUL W. WHETSELL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. WORMS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. ELLEN SHUMAN* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: H. CABOT LODGE III** ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES AGAINST AGAINST
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
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Issuer: MERITAGE CORPORATION
Ticker: MTH CUSIP: 59001A102
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RAYMOND OPPEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM G. CAMPBELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN J. HILTON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENT TO COMPANY'S STOCK ISSUER YES FOR FOR
OPTION PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: MESA AIR GROUP, INC.
Ticker: MESA CUSIP: 590479101
Meeting Date 3/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT BELESON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAURICE A. PARKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JULIE SILCOCK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH L. MANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD R. FOGLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JONATHAN G. ORNSTEIN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE COMPANY'S 2003 ISSUER YES AGAINST AGAINST
EMPLOYEE STOCK INCENTIVE PLAN
PROPOSAL #03: PROPOSAL TO ADOPT A BYLAW PROVISION TO SHAREHOLDER YES AGAINST FOR
SUBJECT TO SHAREHOLDER VOTE ON THE NEXT SHAREHOLDER
BALLOT, THE ADOPTION OR EXTENSION OF ANY CURRENT OR
FUTURE POISON PILL AND, ONCE ADOPTED, TO SUBJECT TO
SHAREHOLDER VOTE ON THE NEXT SHAREHOLDER BALLOT THE
REMOVAL OF THIS BYLAW PROVISION
PROPOSAL #04: RATIFICATION OF DELOITTE & TOUCHE AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS
- ----------------------------------------------------------------------------------------------------
Issuer: METHODE ELECTRONICS, INC.
Ticker: METHA CUSIP: 591520200
Meeting Date 7/24/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: APPROVAL OF THE MAKING OF A TENDER OFFER BY ISSUER YES FOR FOR
METHODE TO PURCHASE ALL OUTSTANDING SHARES OF CLASS B
COMMON STOCK AT A PRICE OF $20.00 PER SHARE IN CASH.
- ----------------------------------------------------------------------------------------------------
Issuer: METHODE ELECTRONICS, INC.
Ticker: METHA CUSIP: 591520200
Meeting Date 1/8/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: ADOPTION OF THE MERGER AGREEMENT AND ISSUER YES FOR FOR
APPROVAL OF THE MERGER PURSUANT TO WHICH EACH SHARE OF
OUTSTANDING CLASS B COMMON STOCK WILL BE CONVERTED INTO
THE RIGHT TO RECEIVE $23.55 IN CASH, WITHOUT INTEREST,
AND EACH SHARE OF OUTSTANDING CLASS A COMMON STOCK WILL
BE CONVERTED INTO ONE SHARE OF NEW METHODE COMMON STOCK,
AS CONTEMPLATED BY THE MERGER AGREEMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: METHODE ELECTRONICS, INC.
Ticker: METH CUSIP: 591520200
Meeting Date 2/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DONALD W. DUDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL G. SHELTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. JENSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER J. HORNUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. CROFT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN L. BATTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE C. WRIGHT ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: MFA MORTGAGE INVESTMENTS, INC.
Ticker: MFA CUSIP: 55272X102
Meeting Date 6/9/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEWART ZIMMERMAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. BRODSKY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN L. GOSULE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDISON C. BUCHANAN** ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF THE COMPANY'S SECOND AMENDED AND RESTATED 1997 STOCK
OPTION PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: MGE ENERGY, INC.
Ticker: MGEE CUSIP: 55277P104
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FREDERIC E. MOHS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD E. BLANEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. CURTIS HASTINGS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: MGI PHARMA, INC.
Ticker: MOGN CUSIP: 552880106
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HUGH E. MILLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARTHUR L. WEAVER, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WANETA C. TUTTLE, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW J. FERRARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD W. MEHRER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEON O. MOULDER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE J. SCHROEDER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID B. SHARROCK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GILLA KAPLAN, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE 1997 STOCK INCENTIVE PLAN TO ISSUER YES AGAINST AGAINST
EXTEND THE TERM OF THIS PLAN THROUGH MAY 31, 2008 AND TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARDS
GRANTED UNDER THE PLAN BY 2,055,000 SHARES.
PROPOSAL #03: TO AMEND THE AMENDED AND RESTATED EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
WHICH MAY BE PURCHASED UNDER THE PLAN BY 500,000 SHARES.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
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Issuer: MICROS SYSTEMS, INC.
Ticker: MCRS CUSIP: 594901100
Meeting Date 11/21/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: A.L. GIANNOPOULOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DWIGHT S. TAYLOR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: B. GARY DANDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. PUENTE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LOUIS M. BROWN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. WATSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S 1991 STOCK OPTION PLAN WHICH SERVES TO
AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 600,000 SHARES OF
COMMON STOCK
- ----------------------------------------------------------------------------------------------------
Issuer: MID-AMERICA APARTMENT COMMUNITIES, I
Ticker: MAA CUSIP: 59522J103
Meeting Date 5/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL S. STARNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. FOGELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. FLOURNOY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2004.
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
CHARTER.
PROPOSAL #04: APPROVAL OF THE 2004 STOCK PLAN. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: MID-ATLANTIC REALTY TRUST
Ticker: MRR CUSIP: 595232109
Meeting Date 9/30/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE THE MERGER OF MID-ATLANTIC ISSUER YES FOR FOR
REALTY TRUST WITH AND INTO KIMCO ACQUISITION REAL ESTATE
INVESTMENT TRUST, A MARYLAND REAL ESTATE INVESTMENT TRUST
AND SUBSIDIARY OF KIMCO REALTY CORPORATION, WITH KIMCO
ACQUISITION REAL ESTATE INVESTMENT TRUST BEING THE
SURVIVING ENTITY, PURSUANT TO THE AMENDED AGREEMENT AND
PLAN OF MERGER DATED JULY 14, 2003.
- ----------------------------------------------------------------------------------------------------
Issuer: MID-STATE BANCSHARES
Ticker: MDST CUSIP: 595440108
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DARYL L. FLOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL MINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN RAINS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: MIDWEST BANC HOLDINGS, INC.
Ticker: MBHI CUSIP: 598251106
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: E.V. SILVERI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEROY ROSASCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL NAGLE ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: MINDSPEED TECHNOLOGIES, INC.
Ticker: MSPD CUSIP: 602682106
Meeting Date 2/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: D.R. BEALL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.L. STEAD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AUDITORS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: MINE SAFETY APPLIANCES COMPANY
Ticker: MSA CUSIP: 602720104
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES A. CEDERNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. RYAN III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN C. UNKOVIC ISSUER YES WITHHOLD AGAINST
PROPOSAL #1A: ELECTION OF ONE DIRECTOR FOR A TERM ISSUER YES FOR FOR
EXPIRING IN 2005. NOMINEE: DIANE M. PEARSE
PROPOSAL #02: SELECTION OF PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: MINERALS TECHNOLOGIES INC.
Ticker: MTX CUSIP: 603158106
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN B. CURCIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL R. SAUERACKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. STIVERS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AUDITORS. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: MOBILE MINI, INC.
Ticker: MINI CUSIP: 60740F105
Meeting Date 6/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LAWRENCE TRACHTENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD J. MARUSIAK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: MODINE MANUFACTURING COMPANY
Ticker: MODI CUSIP: 607828100
Meeting Date 7/16/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DENNIS J. KUESTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK W. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. YONKER ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: MOOG INC.
Ticker: MOGA CUSIP: 615394202
Meeting Date 1/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: AMENDMENT TO CERTIFICATE OF INCORPORATION. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT R. BANTA* ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS FOR THE YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: MOVADO GROUP, INC.
Ticker: MOV CUSIP: 624580106
Meeting Date 6/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LEONARD L. SILVERSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD COTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARGARET HAYES-ADAME ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN H. HOWARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEDALIO GRINBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EFRAIM GRINBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NATHAN LEVENTHAL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD ORESMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY AND APPROVE THE SELECTION BY THE ISSUER YES FOR FOR
BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE
FISCAL YEAR ENDING JANUARY 31, 2005.
PROPOSAL #03: TO APPROVE EXTENDING THE TERM OF THE ISSUER YES FOR FOR
COMPANY'S DEFERRED COMPENSATION PLAN FOR EXECUTIVES, AS
AMENDED AND RESTATED.
PROPOSAL #04: TO APPROVE THE ADOPTION OF AN AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF THE COMPANY'S 1996 STOCK INCENTIVE PLAN.
PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF THE COMMON STOCK AND CLASS
A COMMON STOCK.
- ----------------------------------------------------------------------------------------------------
Issuer: MPS GROUP, INC.
Ticker: MPS CUSIP: 553409103
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DEREK E. DEWAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. TANOUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY D. PAYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. ISAAC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR B. LAFFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. ABNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARLA D. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. WAYNE DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. KENNEDY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S 2004 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #03: APPROVAL OF THE COMPANY'S 2004 NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTOR EQUITY INCENTIVE PLAN
PROPOSAL #04: APPROVAL OF THE COMPANY'S EXECUTIVE ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: MRO SOFTWARE, INC.
Ticker: MROI CUSIP: 55347W105
Meeting Date 3/9/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEPHEN B. SAYRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN L. STANZLER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED 1999 EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER BY AN
ADDITIONAL 1,200,000 SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT BY THE BOARD OF ISSUER YES FOR FOR
DIRECTORS OF PRICEWATERHOUSECOOPERS L.L.P. AS THE
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT
FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: MTS SYSTEMS CORPORATION
Ticker: MTSC CUSIP: 553777103
Meeting Date 1/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA HALL WHITMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRENDAN C. HEGARTY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BARB J. SAMARDZICH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DUGALD CAMPBELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MERLIN E. DEWING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-LOU CHAMEAU ISSUER YES FOR FOR
PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR
THE COMPANY.
- ----------------------------------------------------------------------------------------------------
Issuer: MUELLER INDUSTRIES, INC.
Ticker: MLI CUSIP: 624756102
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HARVEY L. KARP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. O'HAGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GENNARO J. FULVIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY S. GLADSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. HODES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TERRY HERMANSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY.
- ----------------------------------------------------------------------------------------------------
Issuer: MYERS INDUSTRIES, INC.
Ticker: MYE CUSIP: 628464109
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MILTON I. WISKIND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JON H. OUTCALT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KARL S. HAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH A. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD P. JOHNSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. KANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD W. KISSEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. OSBORNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN E. MYERS ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: NACCO INDUSTRIES, INC.
Ticker: NC CUSIP: 629579103
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID F. TAPLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS W. LABARRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. TURBEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. HOAG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAN M. ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRITTON T. TAPLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OWSLEY BROWN II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. SHANNON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. GATES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD DE J. OSBORNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEON J. HENDRIX, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO CONFIRM THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: NASH FINCH COMPANY
Ticker: NAFC CUSIP: 631158102
Meeting Date 7/8/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JERRY L. FORD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN E. STOKELY ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: NATIONAL FUEL GAS COMPANY
Ticker: NFG CUSIP: 636180101
Meeting Date 2/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PHILIP C. ACKERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD S. LEE, PH.D ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPOINTMENT OF INDEPENDENT ACCOUNTANTS. ISSUER YES AGAINST AGAINST
PROPOSAL #03: ADOPTION OF, IF PRESENTED AT THE MEETING, A SHAREHOLDER YES AGAINST FOR
SHAREHOLDER PROPOSAL.
- ----------------------------------------------------------------------------------------------------
Issuer: NATIONAL HEALTH INVESTORS, INC.
Ticker: NHI CUSIP: 63633D104
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: TED H. WELCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD F. LAROCHE, JR. ISSUER YES FOR FOR
PROPOSAL #II: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR
- ----------------------------------------------------------------------------------------------------
Issuer: NATIONAL HEALTHCARE CORPORATION
Ticker: NHC CUSIP: 635906100
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. PAUL ABERNATHY, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD F. LAROCHE, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE C. TUCKER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR
- ----------------------------------------------------------------------------------------------------
Issuer: NATIONAL PENN BANCSHARES, INC.
Ticker: NPBC CUSIP: 637138108
Meeting Date 4/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WAYNE R. WEIDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. ROBERT ROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD P. WORTHINGTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED D. HAFER ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: NATIONAL WESTERN LIFE INSURANCE COMP
Ticker: NWLIA CUSIP: 638522102
Meeting Date 6/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HARRY L. EDWARDS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN E. GLASGOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.J. PEDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. MOODY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE AMENDMENTS TO THE 1995 STOCK INCENTIVE ISSUER YES FOR FOR
PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: NATIONWIDE HEALTH PROPERTIES, INC.
Ticker: NHP CUSIP: 638620104
Meeting Date 4/16/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JACK D. SAMUELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. BANKS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: NAUTICA ENTERPRISES, INC.
Ticker: NAUT CUSIP: 639089101
Meeting Date 7/21/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID CHU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY SANDERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD G. WEINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. BANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ISRAEL ROSENZWEIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES H. SCHERER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN VARVATOS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN H. TISHMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
FOR THE COMPANY.
- ----------------------------------------------------------------------------------------------------
Issuer: NAUTICA ENTERPRISES, INC.
Ticker: NAUT CUSIP: 639089101
Meeting Date 8/27/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF JULY 7, 2003, BY AND AMONG
NAUTICA, V.F. CORPORATION AND VOYAGER ACQUISITION
CORPORATION PROVIDING FOR THE MERGER OF MERGER SUBSIDIARY
WITH AND INTO THE COMPANY, AND TO AUTHORIZE THE MERGER
AND THE OTHER TRANSACTIONS CONTEMPLATED THEREBY.
PROPOSAL #02: TO VOTE TO ADJOURN THE SPECIAL MEETING TO ISSUER YES FOR FOR
SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THE NUMBER
OF PROXIES SUFFICIENT TO APPROVE AND ADOPT THE MERGER
AGREEMENT HAS NOT BEEN RECEIVED BY THE DATE OF THE
SPECIAL MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: NAVIGANT INTERNATIONAL, INC.
Ticker: FLYR CUSIP: 63935R108
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: VASSILIOS SIRPOLAIDIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD S. ADAMS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: NAVISTAR INTERNATIONAL CORPORATION
Ticker: NAV CUSIP: 63934E108
Meeting Date 2/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SOUTHWOOD J. MORCOTT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES H. KEYES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL N. HAMMES ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: VOTE TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT AUDITOR.
PROPOSAL #03: VOTE TO APPROVE OUR 2004 PERFORMANCE ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: NBC CAPITAL CORPORATION
Ticker: NBY CUSIP: 628729105
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES C. GALLOWAY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID BYARS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY S. WEISS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. STOKES SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMMY J. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JAMES C. RATCLIFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN B. PUCKETT, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. PRINCE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH E. POGUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN R. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. NUTIE DOWDLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. CALDWELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. ABERNATHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOBBY L. HARPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. GRAHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUNTER M. GHOLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLIFTON B. FOWLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. CUNNINGHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. CALVERT, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS F. MALLORY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. JONES ISSUER YES FOR FOR
PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: NBT BANCORP INC.
Ticker: NBTB CUSIP: 628778102
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS AT SIXTEEN. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARYL R. FORSYTHE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. GUMBLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA T. CIVIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. OWENS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VAN NESS D. ROBINSON ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: NCI BUILDING SYSTEMS, INC.
Ticker: NCS CUSIP: 628852105
Meeting Date 3/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GEORGE MARTINEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. FORBES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAX L. LUKENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN C. CHAMBERS ISSUER YES FOR FOR
PROPOSAL #02: IN THEIR DISCRETION, UPON ANY OTHER ISSUER YES AGAINST AGAINST
BUSINESS WHICH MAY PROPERLY COME BEFORE THE MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: NCO GROUP, INC.
Ticker: NCOG CUSIP: 628858102
Meeting Date 3/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
ADOPT THE MERGER AGREEMENT DATED AS OF DECEMBER 12, 2003,
AMONG NCO GROUP, INC. ( NCO GROUP ), NCPM ACQUISITION
CORPORATION, AND NCO PORTFOLIO MANAGEMENT INC. ( NCPM )
AND APPROVE THE MERGER CONTEMPLATED THEREBY, AS MORE
FULLY DESCRIBED IN THE JOINT PROXY STATEMENT/ PROSPECTUS.
- ----------------------------------------------------------------------------------------------------
Issuer: NCO GROUP, INC.
Ticker: NCOG CUSIP: 628858102
Meeting Date 5/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALLEN F. WISE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. C. DUNKELBERG PH.D. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE APPROVAL OF THE 2004 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST
PLAN, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: NEIMAN MARCUS GROUP, INC.
Ticker: NMGA CUSIP: 640204202
Meeting Date 1/16/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #02: APPROVAL OF THE NEIMAN MARCUS GROUP, INC. ISSUER YES FOR FOR
KEY EMPLOYEE BONUS PLAN.
PROPOSAL #03: APPROVAL OF THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR
THE CURRENT FISCAL YEAR. THE BOARD OF DIRECTORS
RECOMMENDS A VOTE AGAINST PROPOSAL 4.
PROPOSAL #04: APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING.
- ----------------------------------------------------------------------------------------------------
Issuer: NEOFORMA, INC.
Ticker: NEOF CUSIP: 640475505
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JEFFREY H. HILLEBRAND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WAYNE B. LOWELL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR OF
NEOFORMA FOR THE YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: NEOPHARM, INC.
Ticker: NEOL CUSIP: 640919106
Meeting Date 6/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SANDER A. FLAUM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ERICK E. HANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN N. KAPOOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. HUSSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAVEH T. SAFAVI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW P. ROGAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE RATIFICATION OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
- ----------------------------------------------------------------------------------------------------
Issuer: NETBANK, INC.
Ticker: NTBK CUSIP: 640933107
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STUART M. CABLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. STEPHEN JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL A. SMITH, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EULA L. ADAMS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE PROPOSED AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 1996 STOCK INCENTIVE PLAN
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2004
- ----------------------------------------------------------------------------------------------------
Issuer: NETIQ CORPORATION
Ticker: NTIQ CUSIP: 64115P102
Meeting Date 11/20/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL J. ROSE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. MAPLES* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MAUREEN F. MCNICHOLS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. BARRAM* ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT CERTIFIED PUBLIC
AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: NEW CENTURY FINANCIAL CORPORATION
Ticker: NCEN CUSIP: 64352D101
Meeting Date 9/10/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: ADOPTION OF A CERTIFICATE OF AMENDMENT TO ISSUER YES AGAINST AGAINST
THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION THAT WOULD INCREASE THE NUMBER OF
AUTHORIZED SHARES OF OUR COMMON STOCK FROM 45,000,000 TO
100,000,000 SHARES.
- ----------------------------------------------------------------------------------------------------
Issuer: NEW ENGLAND BUSINESS SERVICE, INC.
Ticker: NEB CUSIP: 643872104
Meeting Date 10/24/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: NEIL S. FOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT W. MOLLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. ANNE SZOSTAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. MURRAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH R. RAMRATH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. MAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD T. RILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN E. STERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. GABLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. END ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE
CURRENT FISCAL YEAR ENDING JUNE 26, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: NEW FOCUS, INC.
Ticker: NUFO CUSIP: 644383101
Meeting Date 3/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE THE ADOPTION OF THE MERGER ISSUER YES FOR FOR
AGREEMENT BETWEEN NEW FOCUS, INC. AND BOOKHAM TECHNOLOGY
PLC.
PROPOSAL #02: TO GRANT NEW FOCUS MANAGEMENT THE ISSUER YES FOR FOR
DISCRETIONARY AUTHORITY TO PROPOSE AND VOTE FOR ONE OR
MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A DATE OR
DATES NOT LATER THAN JUNE 30, 2004, INCLUDING
ADJOURNMENTS TO PERMIT FURTHER SOLICITATIONS OF PROXIES.
- ----------------------------------------------------------------------------------------------------
Issuer: NEW JERSEY RESOURCES CORPORATION
Ticker: NJR CUSIP: 646025106
Meeting Date 1/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LAWRENCE R. CODEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURENCE M. DOWNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED C. KOEPPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. BARBARA GITENSTEIN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE RETENTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS AUDITORS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: NEWCASTLE INVESTMENT CORP.
Ticker: NCT CUSIP: 65105M108
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID J. GRAIN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: NEWFIELD EXPLORATION COMPANY
Ticker: NFX CUSIP: 651290108
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.E. (CHUCK) SHULTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. TRICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAIRE S. FARLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID F. SCHAIBLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS R. HENDRIX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES W. DUNCAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD H. NEWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE B. FOSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP J. BURGUIERES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. RICKS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE NEWFIELD EXPLORATION ISSUER YES FOR FOR
COMPANY 2004 OMNIBUS STOCK PLAN
PROPOSAL #03: AMENDMENT OF ARTICLE FOURTH OF THE ISSUER YES AGAINST AGAINST
COMPANY'S SECOND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE FROM 100 MILLION SHARES TO 200 MILLION
SHARES
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
ACCOUNTANTS
- ----------------------------------------------------------------------------------------------------
Issuer: NEWPORT CORPORATION
Ticker: NEWP CUSIP: 651824104
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD E. SCHMIDT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. JACK APLIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS NEWPORT'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JANUARY 1, 2005.
- ----------------------------------------------------------------------------------------------------
Issuer: NICOR INC.
Ticker: GAS CUSIP: 654086107
Meeting Date 4/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: T.L. FISHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.A. DONAHOE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. RAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.A. WIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.J. KELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.P. BICKNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.M. BEAVERS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.H. BIRDSALL, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R.M. STROBEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.F. RIORDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.E. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.A. OSBORN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS IN 2004.
PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING THE SHAREHOLDER YES FOR AGAINST
SHAREHOLDER RIGHTS PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: NL INDUSTRIES, INC.
Ticker: NL CUSIP: 629156407
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: TERRY N. WORRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN L. WATSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CECIL H. MOORE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEN. THOMAS P. STAFFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD C. SIMMONS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GLENN R. SIMMONS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: NORDSON CORPORATION
Ticker: NDSN CUSIP: 655663102
Meeting Date 3/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM D. GINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN R. HARDIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BENEDICT P. ROSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM L. ROBINSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF NORDSON'S 2004 LONG-TERM ISSUER YES AGAINST AGAINST
PERFORMANCE PLAN.
PROPOSAL #03: APPROVAL OF NORDSON'S 2004 MANAGEMENT ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: NORTH PITTSBURGH SYSTEMS, INC.
Ticker: NPSI CUSIP: 661562108
Meeting Date 5/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAY L. SEDWICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN P. KIMBLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. NELSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY R. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. COLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK J. CROWLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. THOMAS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN G. KRASKIN ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: NORTHWEST NATURAL GAS COMPANY
Ticker: NWN CUSIP: 667655104
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RUSSELL F. TROMLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELODY C. TEPPOLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOD R. HAMACHEK ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: NOVASTAR FINANCIAL, INC.
Ticker: NFI CUSIP: 669947400
Meeting Date 6/8/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GREGORY T. BARMORE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. LANCE ANDERSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE NOVASTAR FINANCIAL, INC. ISSUER YES AGAINST AGAINST
2004 INCENTIVE STOCK PLAN.
PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: NPS PHARMACEUTICALS, INC.
Ticker: NPSP CUSIP: 62936P103
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS N. PARKS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CALVIN R. STILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. KUHLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH KLEIN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANTO J. COSTA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HUNTER JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. GRONINGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN R. EVANS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER G. TOMBROS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: NU SKIN ENTERPRISES, INC.
Ticker: NUS CUSIP: 67018T105
Meeting Date 5/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: M. TRUMAN HUNT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANDREW D. LIPMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SANDRA N. TILLOTSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL W. CAMPBELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BLAKE M. RONEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAULA F. HAWKINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: E.J. 'JAKE' GARN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSE FERREIRA, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: NUEVO ENERGY COMPANY
Ticker: NEV CUSIP: 670509108
Meeting Date 5/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: ADOPTION OF THE MERGER AGREEMENT TO APPROVE ISSUER YES FOR FOR
THE MERGER OF EITHER: (I) NUEVO ENERGY COMPANY AND
PLAINS EXPLORATION & PRODUCTION COMPANY OR (II) NUEVO AND
PXP CALIFORNIA INC., A WHOLLY OWNED SUBSIDIARY OF
PLAINS, IN EITHER CASE, AS A RESULT OF THE TRANSACTIONS
CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER BY AND
AMONG PLAINS, PXP CALIFORNIA AND NUEVO.
- ----------------------------------------------------------------------------------------------------
Issuer: OCEANFIRST FINANCIAL CORP.
Ticker: OCFC CUSIP: 675234108
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DONALD E. MCLAUGHLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES T. SNYDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. WALSH ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL
YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: O'CHARLEY'S INC.
Ticker: CHUX CUSIP: 670823103
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN E. STOKELY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. STEVE TIDWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. ANDREWS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: OCULAR SCIENCES, INC.
Ticker: OCLR CUSIP: 675744106
Meeting Date 5/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEPHEN J. FANNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRANCE H. GREGG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN D. FRUTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDGAR J. CUMMINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HOWARD P. LISZT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERENCE M. FRUTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. GRANT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARY JO POTTER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: AMEND THE COMPANY'S 1997 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
PROPOSAL #03: RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES AGAINST AGAINST
INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: OCWEN FINANCIAL CORPORATION
Ticker: OCN CUSIP: 675746101
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RONALD J. KORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD M. FARIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. LACY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. MICHAEL LINN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W.C. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. ERBEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY N. WISH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY THE ISSUER YES FOR FOR
BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ODYSSEY RE HOLDINGS CORP.
Ticker: ORH CUSIP: 67612W108
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBBERT HARTOG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK B. BENNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY F. GRIFFITHS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRANDON W. SWEITZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW A. BARNARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES F. DOWD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: V. PREM WATSA ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: OFFICEMAX, INC.
Ticker: OMX CUSIP: 67622M108
Meeting Date 12/9/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF JULY 13, 2003, AMONG BOISE
CASCADE CORPORATION, CHALLIS CORPORATION AND OFFICEMAX,
INC., AS MORE FULLY DESCRIBED IN THE ACCOMPANYING JOINT
PROXY STATEMENT/PROSPECTUS.
- ----------------------------------------------------------------------------------------------------
Issuer: OGE ENERGY CORP.
Ticker: OGE CUSIP: 670837103
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LUKE R. CORBETT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT KELLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.D. WILLIAMS ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: OHIO CASUALTY CORPORATION
Ticker: OCAS CUSIP: 677240103
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STANLEY N. PONTIUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRENCE J. BAEHR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH S. MICHAEL III ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO CONSIDER AND VOTE UPON A SHAREHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL REGARDING THE COMPENSATION FOR SENIOR EXECUTIVES
- ----------------------------------------------------------------------------------------------------
Issuer: OIL STATES INTERNATIONAL, INC.
Ticker: OIS CUSIP: 678026105
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARTIN LAMBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN A. WELLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK G. PAPA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE AUDITORS OF THE COMPANY FOR THE CURRENT
YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: OLD NATIONAL BANCORP
Ticker: ONB CUSIP: 680033107
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID E. ECKERLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NIEL C. ELLERBROOK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KELLY N. STANLEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT ACCOUNTANTS OF
OLD NATIONAL BANCORP AND ITS SUBSIDIARIES FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: OLD SECOND BANCORP, INC.
Ticker: OSBC CUSIP: 680277100
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHRISTINE J. SOBEK* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD BONIFAS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER ALEXANDER*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM MEYER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DOUGLAS CHEATHAM** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. SKOGLUND* ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE CERTIFICATE ISSUER YES AGAINST AGAINST
OF INCORPORATION OF OLD SECOND TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF OLD SECOND'S COMMON STOCK FROM
10,000,000 TO 20,000,000.
PROPOSAL #03: RATIFICATION AND APPROVAL OF THE SELECTION ISSUER YES FOR FOR
OF ERNST & YOUNG LLP AS OUR INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: OLIN CORPORATION
Ticker: OLN CUSIP: 680665205
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RANDALL W. LARRIMORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY W. RUGGIERO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD W. GRIFFIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP J. SCHULZ ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
- ----------------------------------------------------------------------------------------------------
Issuer: OMEGA FINANCIAL CORPORATION
Ticker: OMEF CUSIP: 682092101
Meeting Date 4/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT N. OLIVER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STANTON R. SHEETZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. SZEYLLER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE 2004 STOCK OPTION PLAN FOR ISSUER YES AGAINST AGAINST
NON-EMPLOYEE DIRECTORS AS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: OMI CORPORATION
Ticker: OMM CUSIP: Y6476W104
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL KLEBANOFF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD C. TRAUSCHT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS AUDITORS OF THE CORPORATION FOR THE YEAR
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ONEOK, INC.
Ticker: OKE CUSIP: 682680103
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES C. DAY** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. BELL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIE H. EDWARDS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATTYE L. MOORE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.D. SCOTT* ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT AUDITOR OF THE CORPORATION FOR
THE 2004 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: ONYX PHARMACEUTICALS, INC.
Ticker: ONXX CUSIP: 683399109
Meeting Date 6/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: NICOLE VITULLO ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
1996 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE PLAN BY 600,000 SHARES.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
1996 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK SUBJECT TO
THE ANNUAL OPTION GRANT TO EACH NON-EMPLOYEE DIRECTOR
UNDER THE PLAN TO 10,000 SHARES FROM 5,000 SHARES.
PROPOSAL #04: TO RATIFY SELECTION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ORIENTAL FINANCIAL GROUP INC.
Ticker: OFG CUSIP: 68618W100
Meeting Date 10/28/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JULIAN S. INCLAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EFRAIN ARCHILLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSE ENRIQUE FERNANDEZ ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: ORIENT-EXPRESS HOTELS LTD.
Ticker: OEH CUSIP: G67743107
Meeting Date 6/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SIMON M.C. SHERWOOD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES B. SHERWOOD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORG R. RAFAEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. HURLOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ROBERT LOVEJOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. O'SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. CAMPBELL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2004 STOCK OPTION PLAN. ISSUER YES FOR FOR
PROPOSAL #03: APPOINTMENT OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX
AUDITOR'S REMUNERATION.
- ----------------------------------------------------------------------------------------------------
Issuer: ORTHODONTIC CENTERS OF AMERICA, INC.
Ticker: OCA CUSIP: 68750P103
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID W. VIGNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D J L BUCHMAN, DMD, MS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA C. GIRARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN M. DOLAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDING
DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: OSI SYSTEMS, INC.
Ticker: OSIS CUSIP: 671044105
Meeting Date 11/5/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHAND R. VISWANATHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN C. GOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AJAY MEHRA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MADAN G. SYAL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DEEPAK CHOPRA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MEYER LUSKIN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE BOARD OF DIRECTOR'S SELECTION ISSUER YES FOR FOR
OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE
30, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: OTTER TAIL CORPORATION
Ticker: OTTR CUSIP: 689648103
Meeting Date 4/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GARY J. SPIES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. MACFARLANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARVID R. LIEBE ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: OVERSEAS SHIPHOLDING GROUP, INC.
Ticker: OSG CUSIP: 690368105
Meeting Date 6/1/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT N. COWEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORTEN ARNTZEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. ZIMMERMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARIEL RECANATI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. FRIBOURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OUDI RECANATI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. ALLEN ANDREAS III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL I. PICKET ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SOLOMON N. MERKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY KOMAROFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS B. COLEMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES AGAINST AGAINST
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004.
PROPOSAL #03: APPROVAL OF THE OVERSEAS SHIPHOLDING GROUP, ISSUER YES FOR FOR
INC. 2004 STOCK INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF THE OVERSEAS SHIPHOLDING GROUP, ISSUER YES FOR FOR
INC. EXECUTIVE PERFORMANCE INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: OWENS & MINOR, INC.
Ticker: OMI CUSIP: 690732102
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES B. FARINHOLT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY A. BERLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. MARSHALL ACUFF, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: OXFORD INDUSTRIES, INC.
Ticker: OXM CUSIP: 691497309
Meeting Date 10/6/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: TOM GALLAGHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. HICKS LANIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT SHAW ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CLARENCE H. SMITH ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO ADOPT THE OXFORD INDUSTRIES, ISSUER YES FOR FOR
INC. EXECUTIVE PERFORMANCE INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE FIRST AMENDMENT TO ISSUER YES AGAINST AGAINST
THE 1997 STOCK OPTION PLAN TO INCREASE THE NUMBER SHARES
AVAILABLE FOR ISSUANCE FROM 500,000 TO 1,250,000.
PROPOSAL #04: PROPOSAL TO APPROVE THE FIRST AMENDMENT TO ISSUER YES FOR FOR
THE 1997 RESTRICTED STOCK PLAN TO INCLUDE NON-EMPLOYEE
DIRECTORS AS ELIGIBLE PARTICIPANTS.
PROPOSAL #05: PROPOSAL TO INCREASE THE NUMBER OF ISSUER YES AGAINST AGAINST
AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM
30,000,000 TO 60,000,000.
PROPOSAL #06: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP, INDEPENDENT AUDITORS, AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MAY 28,
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: P.A.M. TRANSPORTATION SERVICES, INC.
Ticker: PTSI CUSIP: 693149106
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DANIEL C. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW T. MOROUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. WEAVER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK L. CONNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK P. CALDERONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES F. WILKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MANUEL J. MOROUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. COOKE ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: P.H. GLATFELTER COMPANY
Ticker: GLT CUSIP: 377316104
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LEE C. STEWART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN A. DAHLBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. ILL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF SHAREHOLDER'S PROPOSAL SHAREHOLDER YES AGAINST FOR
REQUESTING THAT THE BOARD OF DIRECTORS SUBMITS THE
ADOPTION, MAINTENANCE OR EXTENSION OF ANY POISON PILL TO
A SHAREHOLDER VOTE AND, ALSO, ONCE THIS PROPOSAL IS
ADOPTED, SUBMITS ANY DILUTION OR REMOVAL OF THIS PROPOSAL
TO A SHAREHOLDER VOTE.
- ----------------------------------------------------------------------------------------------------
Issuer: PACIFIC CAPITAL BANCORP
Ticker: PCBC CUSIP: 69404P101
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD M. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. MACKALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD T. MCCULLOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAYTON C. LARSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. THOMAS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. VERNON HORTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER C. KNOPF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. KUMMER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD E. BIRCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.S. HAMBLETON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. NIGHTINGALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHY J. ODELL ISSUER YES FOR FOR
PROPOSAL #02: SHAREHOLDER RATIFICATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
- ----------------------------------------------------------------------------------------------------
Issuer: PACIFIC NORTHWEST BANCORP
Ticker: PNWB CUSIP: 69466M103
Meeting Date 9/16/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
REORGANIZATION DATED AS OF MAY 19, 2003, BETWEEN PACIFIC
NORTHWEST BANCORP AND WELLS FARGO & COMPANY, AS AMENDED
BY AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF
REORGANIZATION DATED AS OF JULY 31, 2003.
- ----------------------------------------------------------------------------------------------------
Issuer: PACIFICARE HEALTH SYSTEMS, INC.
Ticker: PHS CUSIP: 695112102
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: AIDA ALVAREZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOMINIC NG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN E. PINCKERT II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. REED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD G. PHANSTIEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. RINEHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LLOYD E. ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY O. HARTSHORN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRADLEY C. CALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA ROSENSTOCK ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
THE EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: RATIFICATION OF SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: PAN PACIFIC RETAIL PROPERTIES, INC.
Ticker: PNP CUSIP: 69806L104
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID P. ZIMEL ISSUER YES FOR FOR
PROPOSAL #02: CHARTER AMENDMENT TO DECLASSIFY THE BOARD ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #03: CHARTER AMENDMENT TO INCREASE THE OWNERSHIP ISSUER YES FOR FOR
LIMIT OF THE COMPANY'S COMMON STOCK
- ----------------------------------------------------------------------------------------------------
Issuer: PARAMETRIC TECHNOLOGY CORPORATION
Ticker: PMTC CUSIP: 699173100
Meeting Date 3/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL E. PORTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NOEL G. POSTERNAK ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVE AN INCREASE IN THE NUMBER OF SHARES ISSUER YES AGAINST AGAINST
ISSUABLE UNDER PTC'S 2000 EMPLOYEE STOCK PURCHASE PLAN (
ESPP ) BY 8,000,000 SHARES.
PROPOSAL #03: CONFIRM THE SELECTION OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS PTC'S INDEPENDENT AUDITORS
FOR THE CURRENT FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: PAREXEL INTERNATIONAL CORPORATION
Ticker: PRXL CUSIP: 699462107
Meeting Date 11/11/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SERGE OKUN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD L. LOVE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: A. JOSEPH EAGLE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: PARK ELECTROCHEMICAL CORP.
Ticker: PKE CUSIP: 700416209
Meeting Date 7/17/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JERRY SHORE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRIAN E. SHORE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK S. AIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANTHONY CHIESA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LLOYD FRANK ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: PARK NATIONAL CORPORATION
Ticker: PRK CUSIP: 700658107
Meeting Date 4/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LEON ZAZWORSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICK R. TAYLOR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MAUREEN BUCHWALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. GILBERT REESE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE PARK NATIONAL CORPORATION ISSUER YES AGAINST AGAINST
STOCK PLAN FOR NON-EMPLOYEE DIRECTORS OF PARK NATIONAL
CORPORATION AND SUBSIDIARIES.
- ----------------------------------------------------------------------------------------------------
Issuer: PARKER DRILLING COMPANY
Ticker: PKD CUSIP: 701081101
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BERNARD DUROC-DANNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. BARNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. GATES ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: PARKWAY PROPERTIES, INC.
Ticker: PKY CUSIP: 70159Q104
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEVEN G. ROGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN L. GARCIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL P. FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER P. FRIOU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LENORE M. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LELAND R. SPEED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. LIPSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW W. KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE F. LYNCH ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO CONSIDER AND RATIFY THE ISSUER YES FOR FOR
ADOPTION OF THE COMPANY'S 2001 NON-EMPLOYEE DIRECTORS
EQUITY COMPENSATION PLAN, AS AMENDED.
- ----------------------------------------------------------------------------------------------------
Issuer: PARTNERS TRUST FINANCIAL GROUP, INC.
Ticker: PRTR CUSIP: 70213A103
Meeting Date 6/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: THE APPROVAL OF A PLAN OF CONVERSION AND ISSUER YES FOR FOR
REORGANIZATION, DATED DECEMBER 23, 2003, AS AMENDED,
PURSUANT TO WHICH PARTNERS TRUST, MHC WILL CONVERT FROM
MUTUAL TO STOCK FORM, AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
PROPOSAL #02: THE ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED DECEMBER 23, 2003, BY AND BETWEEN PARTNERS
TRUST FINANCIAL GROUP, INC., A FEDERAL CORPORATION, SBU
BANK, WICKED ACQUISITION CORPORATION, PARTNERS TRUST,
MHC, AND BSB BANCORP, INC.
- ----------------------------------------------------------------------------------------------------
Issuer: PAYLESS SHOESOURCE, INC.
Ticker: PSS CUSIP: 704379106
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL E. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. WHEELER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL BOGGAN JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. MITAROTONDA SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: WILLIAM J. FOX SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: HAROLD D. KAHN SHAREHOLDER NO N/A N/A
PROPOSAL #II: RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: PEABODY ENERGY CORPORATION
Ticker: BTU CUSIP: 704549104
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALAN H. WASHKOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRL F. ENGELHARDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. COLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. RUSNACK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS.
PROPOSAL #03: APPROVAL OF 2004 LONG-TERM EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING DIRECTOR SHAREHOLDER YES AGAINST FOR
INDEPENDENCE.
- ----------------------------------------------------------------------------------------------------
Issuer: PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX CUSIP: 705324101
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PAUL G. GABOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CESAR L. ALVAREZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE M. MULLEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROGER K. FREEMAN, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL B. FERNANDEZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WALDEMAR A. CARLO, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROGER J. MEDEL, M.D. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE PEDIATRIX 2004 INCENTIVE ISSUER YES AGAINST AGAINST
COMPENSATION PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: PEGASUS SOLUTIONS, INC.
Ticker: PEGS CUSIP: 705906105
Meeting Date 5/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM C. HAMMETT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. O'TOOLE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: PENN VIRGINIA CORPORATION
Ticker: PVA CUSIP: 707882106
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARSHA REINES PERELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT GARRETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY K. WRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH D. HORTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. JAMES DEARLOVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE T. RYE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD B. CLOUES, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. JARRELL GIBBS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: PENNFED FINANCIAL SERVICES, INC.
Ticker: PFSB CUSIP: 708167101
Meeting Date 10/29/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOSEPH L. LAMONICA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARIO TEIXEIRA, JR. ISSUER YES FOR FOR
PROPOSAL #II: PROPOSAL TO CHANGE THE COMPANY'S STATE OF ISSUER YES FOR FOR
INCORPORATION FROM DELAWARE TO MARYLAND.
PROPOSAL #III: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: PENNROCK FINANCIAL SERVICES CORP.
Ticker: PRFS CUSIP: 708352109
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ELTON HORNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRVING E. BRESSLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANDRA J. BRICKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN H. WEAVER ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: PENNSYLVANIA REAL ESTATE INVESTMENT
Ticker: PEI CUSIP: 709102107
Meeting Date 11/11/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MR. JOHN J. ROBERTS ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND VOTE ON THE APPROVAL OF THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, BY AND AMONG PREIT, PREIT
ASSOCIATES, L.P., CROWN AMERICAN REALTY TRUST AND CROWN
AMERICAN PROPERTIES, L.P., A COPY OF WHICH IS ATTACHED AS
ANNEX A TO THE ACCOMPANYING JOINT PROXY
STATEMENT/PROSPECTUS, THE MERGER OF CROWN WITH AND INTO
PREIT UNDER THE MERGER AGREEMENT AND THE RELATED
TRANSACTIONS.
PROPOSAL #03: TO CONSIDER AND VOTE ON THE APPROVAL OF THE ISSUER YES AGAINST AGAINST
PROPOSED 2003 EQUITY INCENTIVE PLAN, AS AMENDED.
- ----------------------------------------------------------------------------------------------------
Issuer: PENNSYLVANIA REAL ESTATE INVESTMENT
Ticker: PEI CUSIP: 709102107
Meeting Date 6/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROSEMARIE B. GRECO* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK E. PASQUERILLA** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE F. RUBIN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD F. MAZZIOTTI*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRA M. LUBERT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD A. GLICKMAN* ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITOR FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: PENTAIR, INC.
Ticker: PNR CUSIP: 709631105
Meeting Date 4/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM T. MONAHAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID A. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLYNIS A. BRYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN E. WELKE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPENSATION PLAN FOR ISSUER YES AGAINST AGAINST
NON-EMPLOYEE DIRECTORS.
PROPOSAL #03: APPROVAL OF THE OMNIBUS STOCK INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
PROPOSAL #04: APPROVAL OF THE EMPLOYEE STOCK PURCHASE AND ISSUER YES AGAINST AGAINST
BONUS PLAN.
PROPOSAL #05: APPROVAL OF THE INTERNATIONAL STOCK ISSUER YES AGAINST AGAINST
PURCHASE AND BONUS PLAN.
PROPOSAL #06: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: PEOPLES BANCORP INC.
Ticker: PEBO CUSIP: 709789101
Meeting Date 4/8/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PAUL T. THEISEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. PRICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. WOLF ISSUER YES FOR FOR
PROPOSAL #02: TO ADOPT AMENDMENTS TO ARTICLE THREE OF ISSUER YES FOR FOR
PEOPLES CODE OF REGULATIONS TO DESIGNATE ADDITIONAL
OFFICERS TO BE ELECTED BY THE DIRECTORS AND CLARIFY AND
SEPARATE THE ROLES OF THE OFFICERS.
- ----------------------------------------------------------------------------------------------------
Issuer: PEOPLE'S BANK
Ticker: PBCT CUSIP: 710198102
Meeting Date 4/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JACK E. MCGREGOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEREMIAH J. LOWNEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANET M. HANSEN ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF LONG-TERM INCENTIVE PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #03: AMENDMENT OF ARTICLES OF INCORPORATION ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: PEOPLES ENERGY CORPORATION
Ticker: PGL CUSIP: 711030106
Meeting Date 2/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: D.C. JAIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: T.M. PATRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.E. LAVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.W. HIGGINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. CAFFERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.J. BRODSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.R. VELASQUEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.R. BORIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.J. LIVINGSTON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.P. TOFT ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2004 INCENTIVE COMPENSATION ISSUER YES FOR FOR
PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: PERICOM SEMICONDUCTOR CORPORATION
Ticker: PSEM CUSIP: 713831105
Meeting Date 12/17/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MILLARD (MEL) PHELPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHI-HUNG (JOHN) HUI PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX CHI-MING HUI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY YOUNG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TAY THIAM SONG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HAU L. LEE, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING JUNE 26, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: PEROT SYSTEMS CORPORATION
Ticker: PER CUSIP: 714265105
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS MEURER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S.T. GALLAGHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CECIL H (C.H.) MOORE JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVE BLASNIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROSS PEROT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DESOTO JORDAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROSS PEROT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL HAHN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: PERRIGO COMPANY
Ticker: PRGO CUSIP: 714290103
Meeting Date 10/28/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID T. GIBBONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH A. HEMBERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY M. COHEN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE COMPANY'S 2003 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: PFF BANCORP, INC.
Ticker: PFB CUSIP: 69331W104
Meeting Date 9/16/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JIL H. STARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN C. MORGAN, ED.D ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROYCE A. STUTZMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS OF PFF BANCORP, INC. FOR THE
FISCAL YEAR ENDING MARCH 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: PHILADELPHIA CONSOLIDATED HOLDING CO
Ticker: PHLY CUSIP: 717528103
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SEAN S. SWEENEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. MORRIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES J. MAGUIRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD A. PIZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAUREEN H. MCCULLOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. EUSTACE WOLFINGTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES J. MAGUIRE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIRK A. STUUROP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. CASCIO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM J. HENRICH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARGARET M. MATTIX ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ELIZABETH H. GEMMILL ISSUER YES FOR FOR
PROPOSAL #02: EMPLOYEE STOCK OPTION PLAN: APPROVAL OF AN ISSUER YES AGAINST AGAINST
AMENDMENT TO THE COMPANY'S EMPLOYEE STOCK OPTION PLAN.
PROPOSAL #03: APPROVAL OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: PHILLIPS-VAN HEUSEN CORPORATION
Ticker: PVH CUSIP: 718592108
Meeting Date 6/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARC GROSMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HARRY N.S. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK WEBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. SOLOMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD H. COHEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE J. KLATSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL H. GOLDBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH B. FULLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE MAGGIN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO INCREASE THE ISSUER YES FOR FOR
MAXIMUM ANNUAL GRANT UNDER THE COMPANY'S 2003 STOCK
OPTION PLAN
PROPOSAL #03: APPOINTMENT OF AUDITORS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: PIEDMONT NATURAL GAS COMPANY, INC.
Ticker: PNY CUSIP: 720186105
Meeting Date 2/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS E. SKAINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY W. AMOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. HAYES CLEMENT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID E. SHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK B. HOLDING, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS.
PROPOSAL #03: APPROVAL OF EXECUTIVE LONG-TERM INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: PILGRIM'S PRIDE CORPORATION
Ticker: CHX CUSIP: 721467108
Meeting Date 11/20/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: AMENDMENT TO ARTICLE FOURTH OF PILGRIM'S ISSUER YES FOR FOR
PRIDE'S CERTIFICATE OF INCORPORATION TO COMBINE THE CLASS
A COMMON STOCK AND CLASS B COMMON STOCK INTO A SINGLE
CLASS OF COMMON STOCK.
PROPOSAL #02: ISSUANCE TO CONAGRA FOODS, INC. OF SHARES ISSUER YES FOR FOR
OF PILGRIM'S PRIDE CORPORATION COMMON STOCK IN CONNECTION
WITH THE PROPOSED ACQUISITION BY PILGRIM'S PRIDE OF THE
CONAGRA CHICKEN DIVISION, AS CONTEMPLATED BY THE STOCK
PURCHASE AGREEMENT, DATED JUNE 7, 2003, AS AMENDED,
BETWEEN PILGRIM'S PRIDE AND CONAGRA FOODS.
- ----------------------------------------------------------------------------------------------------
Issuer: PILGRIM'S PRIDE CORPORATION
Ticker: PPC CUSIP: 721467108
Meeting Date 1/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES G. VETTER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES L. BLACK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD L. WASS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VANCE C. MILLER, SR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BLAKE D. LOVETTE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: S. KEY COKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: O.B. GOOLSBY, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CLIFFORD E. BUTLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LONNIE (BO) PILGRIM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LONNIE KEN PILGRIM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD A. COGDILL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE APPROVAL OF THE PILGRIM'S PRIDE ISSUER YES FOR FOR
CORPORATION EMPLOYEE STOCK INVESTMENT PLAN.
PROPOSAL #03: THE APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR
ENDING OCTOBER 2, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: PILGRIM'S PRIDE CORPORATION
Ticker: CHX CUSIP: 721467207
Meeting Date 11/20/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: AMENDMENT TO ARTICLE FOURTH OF PILGRIM'S ISSUER YES FOR FOR
PRIDE'S CERTIFICATE OF INCORPORATION TO COMBINE THE CLASS
A COMMON STOCK AND CLASS B COMMON STOCK INTO A SINGLE
CLASS OF COMMON STOCK.
PROPOSAL #02: ISSUANCE TO CONAGRA FOODS, INC. OF SHARES ISSUER YES FOR FOR
OF PILGRIM'S PRIDE CORPORATION COMMON STOCK IN CONNECTION
WITH THE PROPOSED ACQUISITION BY PILGRIM'S PRIDE OF THE
CONAGRA CHICKEN DIVISION, AS CONTEMPLATED BY THE STOCK
PURCHASE AGREEMENT, DATED JUNE 7, 2003, AS AMENDED,
BETWEEN PILGRIM'S PRIDE AND CONAGRA FOODS.
- ----------------------------------------------------------------------------------------------------
Issuer: PIONEER-STANDARD ELECTRONICS, INC.
Ticker: PIOS CUSIP: 723877106
Meeting Date 7/29/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS C. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR RHEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES F. CHRIST ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: PIONEER-STANDARD ELECTRONICS, INC.
Ticker: PIOS CUSIP: 723877106
Meeting Date 9/12/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
AMENDED ARTICLES OF INCORPORATION TO CHANGE THE NAME OF
THE COMPANY.
- ----------------------------------------------------------------------------------------------------
Issuer: PIPER JAFFRAY COMPANIES
Ticker: PJC CUSIP: 724078100
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ANDREW S. DUFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK L. SIMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL L. KAPLAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF PIPER JAFFRAY COMPANIES AMENDED ISSUER YES FOR FOR
AND RESTATED 2003 ANNUAL AND LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: RATIFY SELECTION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: PLAINS EXPLORATION & PRODUCTION CO.
Ticker: PXP CUSIP: 726505100
Meeting Date 5/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: PROPOSAL TO EITHER: (I) ADOPT THE MERGER ISSUER YES FOR FOR
AGREEMENT BETWEEN PLAINS EXPLORATION & PRODUCTION COMPANY
AND NUEVO ENERGY COMPANY; OR (II) APPROVE THE ISSUANCE
OF PLAINS COMMON STOCK TO NUEVO'S STOCKHOLDERS AS A
RESULT OF THE MERGER OF PXP CALIFORNIA INC., WITH AND
INTO NUEVO, WITH NUEVO BECOMING A WHOLLY OWNED SUBSIDIARY
OF PLAINS IN THE ALTERNATE TRANSACTION.
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF THE COMPANY'S COMMON STOCK, PAR VALUE $.01 PER
SHARE, FROM 100,000,000 TO 150,000,000 IF THE MERGER
BETWEEN THE COMPANY AND NUEVO OCCURS.
PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S 2004 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
ELECTION OF DIRECTOR: JERRY L. DEES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM H. DELIMITROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN R. BUCKWALTER, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. FLORES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. LOLLAR ISSUER YES FOR FOR
PROPOSAL #05: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: PLATINUM UNDERWRITERS HOLDINGS, LTD.
Ticker: PTP CUSIP: G7127P100
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAY S. FISHMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAN R. CARMICHAEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JONATHAN F. BANK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER T. PRUITT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GREGORY E.A. MORRISON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NEILL A. CURRIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN H. NEWMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: H. FURLONG BALDWIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #2A: THE PROPOSAL TO ELECT GREGORY E.A. MORRISON ISSUER YES ABSTAIN AGAINST
TO THE BOARD OF DIRECTORS OF PLATINUM UNDERWRITERS
BERMUDA, LTD.
PROPOSAL #2B: THE PROPOSAL TO ELECT MICHAEL D. PRICE TO ISSUER YES FOR FOR
THE BOARD OF DIRECTORS OF PLATINUM UNDERWRITERS BERMUDA,
LTD.
PROPOSAL #2C: THE PROPOSAL TO ELECT WILLIAM A. ROBBIE TO ISSUER YES FOR FOR
THE BOARD OF DIRECTORS OF PLATINUM UNDERWRITERS BERMUDA,
LTD.
PROPOSAL #3A: THE PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
WILLIAM A. ROBBIE TO THE BOARD OF DIRECTORS OF PLATINUM
RE (UK) LIMITED.
PROPOSAL #3B: THE PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
RUSSELL WORSLEY TO THE BOARD OF DIRECTORS OF PLATINUM RE
(UK) LIMITED.
PROPOSAL #04: THE PROPOSAL TO AMEND BYE-LAWS OF THE ISSUER YES FOR FOR
COMPANY BY REMOVING SECTION 44(2), WHICH REQUIRES THE
SHAREHOLDERS OF THE COMPANY TO CONSIDER MATTERS THAT ARE
SUBMITTED TO THE SHAREHOLDERS OF THE COMPANY'S NON-U.S.
SUBSIDIARIES.
PROPOSAL #05: THE PROPOSAL TO APPROVE THE COMPANY'S 2002 ISSUER YES AGAINST AGAINST
SHARE INCENTIVE PLAN.
PROPOSAL #06: A PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS AS
INDEPENDENT AUDITORS FOR THE COMPANY.
- ----------------------------------------------------------------------------------------------------
Issuer: PLAYTEX PRODUCTS, INC.
Ticker: PYX CUSIP: 72813P100
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: D. WHEAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. MERRIFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. GALLAGHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: S. NOWAKOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. HAAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. ROBICHAUX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. EISENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. FORBES ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR FISCAL
YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: PLUG POWER INC.
Ticker: PLUG CUSIP: 72919P103
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. DOUGLAS GRANT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE C. MCNAMEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS T. HICKEY ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: PMA CAPITAL CORPORATION
Ticker: PMACA CUSIP: 693419202
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS J. GALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD H. OWLETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. MILLER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEAL C. SCHNEIDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD LUTENSKI ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF PMA CAPITAL CORPORATION ISSUER YES FOR FOR
DIRECTORS STOCK COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: PNM RESOURCES, INC.
Ticker: PNM CUSIP: 69349H107
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JEFFRY E. STERBA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOAN B. WOODARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADELMO E. ARCHULETA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BONNIE S. REITZ ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT ACCOUNTANTS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: POLYMEDICA CORPORATION
Ticker: PLMD CUSIP: 731738100
Meeting Date 9/26/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WALTER R. MAUPAY, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HERBERT A. DENTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL S. BERNSTEIN MD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION BY THE BOARD OF ISSUER YES AGAINST AGAINST
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH
31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: POLYONE CORPORATION
Ticker: POL CUSIP: 73179P106
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WAYNE R. EMBRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FARAH M. WALTERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. PATIENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. HOAG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROL A. CARTWRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON D. HARNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. WALTERMIRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. GARDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GALE DUFF-BLOOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DOUGLAS CAMPBELL ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE POLYONE CORPORATION ISSUER YES FOR FOR
DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.
- ----------------------------------------------------------------------------------------------------
Issuer: POPE & TALBOT, INC.
Ticker: POP CUSIP: 732827100
Meeting Date 4/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL FLANNERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES CROCKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. FUNARI ISSUER YES FOR FOR
PROPOSAL #02: THE PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP TO CONTINUE AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS FOR THE YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: PORT FINANCIAL CORP.
Ticker: PORT CUSIP: 734119100
Meeting Date 7/1/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER DATED
AS OF APRIL 17, 2003 BY AND AMONG CITIZENS BANK OF
MASSACHUSETTS ( CITIZENS BANK ), CITIZENS FINANCIAL
GROUP, INC. (COLLECTIVELY, WITH CITIZENS BANK, CITIZENS
), AND PORT FINANCIAL CORP., ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY BE BROUGHT BEFORE THE SPECIAL MEETING, OR ANY
ADJOURNMENT OR POSTPONEMENT OF THE MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: POST PROPERTIES, INC.
Ticker: PPS CUSIP: 737464107
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: NICHOLAS B. PAUMGARTEN* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WALTER M. DERISO, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS CROCKER II* ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE BYLAWS TO ISSUER YES FOR FOR
DECLASSIFY THE BOARD OF DIRECTORS.
PROPOSAL #03: TO APPROVE THE SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING SHAREHOLDER APPROVAL OF DIRECTOR COMPENSATION.
- ----------------------------------------------------------------------------------------------------
Issuer: POTLATCH CORPORATION
Ticker: PCH CUSIP: 737628107
Meeting Date 5/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: L. PENDLETON SIEGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY L. QUESNEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. RIORDAN ISSUER YES FOR FOR
PROPOSAL #02: STOCKHOLDER PROPOSAL URGING PREPARATION OF SHAREHOLDER YES AGAINST FOR
A DIVIDEND POLICY REPORT.
PROPOSAL #03: STOCKHOLDER PROPOSAL URGING THE ELIMINATION SHAREHOLDER YES FOR AGAINST
OF TIME-PHASED VOTING.
- ----------------------------------------------------------------------------------------------------
Issuer: POWELL INDUSTRIES, INC.
Ticker: POWL CUSIP: 739128106
Meeting Date 3/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS W. POWELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH L. BECHERER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO CHANGE THE STATE OF ISSUER YES FOR FOR
INCORPORATION OF THE COMPANY FROM NEVADA TO DELAWARE BY
MERGING THE COMPANY INTO A WHOLLY OWNED SUBSIDIARY OF THE
COMPANY THAT IS INCORPORATED UNDER THE LAWS OF DELAWARE.
- ----------------------------------------------------------------------------------------------------
Issuer: POWER-ONE, INC.
Ticker: PWER CUSIP: 739308104
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JON E.M. JACOBY** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK MELLIAR-SMITH** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. GOLDMAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY WALTERS* ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES AGAINST AGAINST
POWER-ONE 2004 STOCK INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE
COMPANY.
- ----------------------------------------------------------------------------------------------------
Issuer: PRAECIS PHARMACEUTICALS INCORPORATED
Ticker: PRCS CUSIP: 739421105
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM R. RINGO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATRICK J. ZENNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MALCOLM L. GEFTER, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. LEONARD BAKER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. SHARROCK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEONARD E. POST, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAREN G. BOHLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY F. MCCANCE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S THIRD ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED 1995 STOCK PLAN, TO INCREASE BY
1,500,000 THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN AND EXTEND THE TERM OF THE
PLAN THROUGH JANUARY 5, 2015.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: PRECISION CASTPARTS CORP.
Ticker: PCP CUSIP: 740189105
Meeting Date 8/13/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARK DONEGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VERNON E. OECHSLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM C. MCCORMICK ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO THE 1998 EMPLOYEE STOCK ISSUER YES AGAINST AGAINST
PURCHASE PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: PREMCOR INC.
Ticker: PCO CUSIP: 74045Q104
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD C. LAPPIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN I. CHAZEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS D. O'MALLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. FRIEDMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID I. FOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILKES MCCLAVE III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFERSON F. ALLEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WAYNE A. BUDD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHALL A. COHEN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE PREMCOR 2002 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF PREMCOR
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: PRENTISS PROPERTIES TRUST
Ticker: PP CUSIP: 740706106
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RONALD G. STEINHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. L. M. RIGGS, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR 2004.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED TRUSTEES SHARE INCENTIVE PLAN, AS
AMENDED (THE TRUSTEES PLAN ) TO INCREASE THE AGGREGATE
NUMBER OF THE COMPANY'S COMMON SHARES OF BENEFICIAL
INTEREST, PAR VALUE $0.01 PER SHARE (THE COMMON SHARES ),
THAT MAY BE ISSUED UNDER THE TRUSTEES PLAN BY 50,000
COMMON SHARES.
PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
1996 SHARE INCENTIVE PLAN, AS AMENDED (THE 1996 PLAN ),
TO INCREASE THE AGGREGATE NUMBER OF THE COMPANY'S COMMON
SHARES THAT MAY BE ISSUED UNDER THE 1996 PLAN BY
1,500,000 COMMON SHARES.
- ----------------------------------------------------------------------------------------------------
Issuer: PRESIDENTIAL LIFE CORPORATION
Ticker: PLFE CUSIP: 740884101
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LAWRENCE RIVKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT KURZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD BARNES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: P. FREDERICK PAPE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. GIESSER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE BOARD OF DIRECTORS SELECTION ISSUER YES FOR FOR
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: PRG-SCHULTZ INTERNATIONAL, INC.
Ticker: PRGX CUSIP: 69357C107
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JIMMY M. WOODWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N. COLIN LIND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARTH H. GREIMANN ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF THE PRG-SCHULTZ INTERNATIONAL, ISSUER YES FOR FOR
INC. 2004 EXECUTIVE INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: PRICE COMMUNICATIONS CORPORATION
Ticker: PR CUSIP: 741437305
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT PRICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIM I. PRESSMAN ISSUER YES FOR FOR
PROPOSAL #02: IN THEIR DISCRETION UPON SUCH OTHER MATTERS ISSUER YES AGAINST AGAINST
AS MAY PROPERLY COME BEFORE THE MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: PRIME HOSPITALITY CORP.
Ticker: PDQ CUSIP: 741917108
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HOWARD M. LORBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD SZYMANSKI ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: PRIMEDIA INC.
Ticker: PRM CUSIP: 74157K101
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID A. BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN B. NELSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HENRY R. KRAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. JOHN GREENIAUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PERRY GOLKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MEYER FELDBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY D. DATTELS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH Y. BAE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KELLY P. CONLIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BEVERLY C. CHELL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY AND APPROVE THE SELECTION BY THE ISSUER YES FOR FOR
BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: PROASSURANCE CORPORATION
Ticker: PRA CUSIP: 74267C106
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: VICTOR T. ADAMO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL R. BUTRUS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE PROASSURANCE CORPORATION ISSUER YES FOR FOR
2004 EQUITY INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: PROSPERITY BANCSHARES, INC.
Ticker: PRSP CUSIP: 743606105
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: TRACY T. RUDOLPH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID ZALMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. DAVIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NED S. HOLMES ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE BOOKS
AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: PROVIDENT BANKSHARES CORPORATION
Ticker: PBKS CUSIP: 743859100
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MELVIN A. BILAL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WARD B. COE, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY N. GEISEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRYAN J. LOGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK W. MEIER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. CROWLEY, JR. ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL AND ADOPTION OF THE AGREEMENT ISSUER YES FOR FOR
AND PLAN OF REORGANIZATION, DATED AS OF NOVEMBER 3, 2003,
BY AND BETWEEN PROVIDENT BANKSHARES CORPORATION AND
SOUTHERN FINANCIAL BANCORP, INC., PURSUANT TO WHICH
SOUTHERN FINANCIAL BANCORP WILL MERGE WITH AND INTO
PROVIDENT BANKSHARES.
PROPOSAL #03: THE APPROVAL OF THE PROVIDENT BANKSHARES ISSUER YES AGAINST AGAINST
CORPORATION 2004 EQUITY COMPENSATION PLAN.
PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: PROVIDENT FINANCIAL GROUP, INC.
Ticker: PFGI CUSIP: 743866105
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO ADOPT PROVIDENT'S MERGER WITH AND INTO ISSUER YES FOR FOR
NATIONAL CITY CORPORATION, A DELAWARE CORPORATION, UNDER
THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY
16, 2004, BY AND BETWEEN PROVIDENT AND NATIONAL CITY AND
THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.
PROPOSAL #02: TO AUTHORIZE THE POSTPONEMENT OR ISSUER YES FOR FOR
ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES, IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
ADOPT THE MERGER.
- ----------------------------------------------------------------------------------------------------
Issuer: PROVINCE HEALTHCARE COMPANY
Ticker: PRV CUSIP: 743977100
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PAUL J. FELDSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. KLOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WINFIELD C. DUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. HALEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN S. RASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH P. NOLAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS OUR COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: PS BUSINESS PARKS, INC.
Ticker: PSB CUSIP: 69360J107
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOSEPH D. RUSSELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. HAVNER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. KROPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VERN O. CURTIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN K. PRIBBLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK D. STEELE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY LENKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR M. FRIEDMAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE PS BUSINESS PARKS, INC. ISSUER YES FOR FOR
RETIREMENT PLAN FOR NON-EMPLOYEE DIRECTORS.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG, INDEPENDENT AUDITORS, TO AUDIT THE ACCOUNTS OF PS
BUSINESS PARKS, INC. FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: PSS WORLD MEDICAL, INC.
Ticker: PSSI CUSIP: 69366A100
Meeting Date 9/4/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CLARK A. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. O'NEAL DOUGLAS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: PULITZER INC.
Ticker: PTZ CUSIP: 745769109
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALICE B. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEN J. ELKINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD W. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN T. CONGALTON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP, AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE 2004 FISCAL YEAR.
PROPOSAL #03: STOCKHOLDER PROPOSAL: RESOLVED, THE SHAREHOLDER YES AGAINST FOR
SHAREHOLDERS REQUEST THAT THE BOARD OF DIRECTORS ADOPT A
POLICY THAT IT WILL VOLUNTARILY COMPLY WITH CERTAIN NEW
LISTING STANDARDS OF THE NEW YORK STOCK EXCHANGE.
- ----------------------------------------------------------------------------------------------------
Issuer: PXRE GROUP LTD.
Ticker: PXT CUSIP: G73018106
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GERALD L. RADKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. SEDGWICK BROWNE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE RECOMMENDATION OF THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS THAT KPMG LLP BE
APPOINTED AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004, AND TO REFER THE
DETERMINATION OF THE INDEPENDENT AUDITOR'S REMUNERATION
TO THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS.
PROPOSAL #03: TO APPROVE THE ADOPTION OF THE PXRE 2004 ISSUER YES FOR FOR
INCENTIVE BONUS COMPENSATION PLAN.
PROPOSAL #04: TO APPROVE THE ADOPTION OF AMENDMENTS TO ISSUER YES FOR FOR
THE PXRE DIRECTOR STOCK PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: QUAKER CHEMICAL CORPORATION
Ticker: KWR CUSIP: 747316107
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA C. BARRON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWIN J. DELATTRE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: QUAKER CITY BANCORP, INC.
Ticker: QCBC CUSIP: 74731K106
Meeting Date 6/16/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER BETWEEN POPULAR,
INC. AND THE COMPANY, DATED AS OF MARCH 18, 2004 (THE
MERGER AGREEMENT ).
- ----------------------------------------------------------------------------------------------------
Issuer: QUANEX CORPORATION
Ticker: NX CUSIP: 747620102
Meeting Date 2/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOSEPH J. ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. WELLEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT R. SCORSONE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE COMPANY'S EMPLOYEE STOCK ISSUER YES AGAINST AGAINST
PURCHASE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: QUANTA SERVICES, INC.
Ticker: PWR CUSIP: 74762E102
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GARY A. TUCCI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS C. GOLM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BEN A. GUILL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: H. JARRELL GIBBS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN R. WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. BALL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS J. SIKORSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. COLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD FRIED ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: QUANTUM CORPORATION
Ticker: DSS CUSIP: 747906204
Meeting Date 9/3/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL A. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. BERKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD M. ESBER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD E. BELLUZZO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN J. KENNEDY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GREGORY W. SLAYTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD J. SANDERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN L. EARHART ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID A. BROWN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES AGAINST AGAINST
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING MARCH 31, 2004.
PROPOSAL #03: PROPOSAL TO APPROVE THE QUANTUM ISSUER YES AGAINST AGAINST
NON-EMPLOYEE DIRECTOR EQUITY INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: QUINTILES TRANSNATIONAL CORP.
Ticker: QTRN CUSIP: 748767100
Meeting Date 9/25/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: APPROVAL AND ADOPTION OF THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, AMONG QUINTILES, PHARMA SERVICES HOLDING,
INC. AND PHARMA SERVICES ACQUISITION CORP., AS AMENDED
BY AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER DATED
AS OF AUGUST 18, 2003, AMONG THE SAME PARTIES, AND THE
TRANSACTIONS CONTEMPLATED THEREBY, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #02: GRANT THE PROXY HOLDERS THE AUTHORITY TO ISSUER YES FOR FOR
VOTE IN THEIR DISCRETION REGARDING A MOTION TO ADJOURN
THE SPECIAL MEETING IF NECESSARY TO SATISFY THE
CONDITIONS TO COMPLETING THE MERGER.
- ----------------------------------------------------------------------------------------------------
Issuer: R&G FINANCIAL CORPORATION
Ticker: RGF CUSIP: 749136107
Meeting Date 4/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: VICTOR L. GALAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BENIGNO FERNANDEZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAFAEL NIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE
COMPANY TO INCREASE THE AUTHORIZED COMMON STOCK OF THE
COMPANY FROM ONE HUNDRED MILLION (100,000,000) TO TWO
HUNDRED MILLION (200,000,000).
PROPOSAL #03: PROPOSAL TO APPROVE THE R&G FINANCIAL ISSUER YES AGAINST AGAINST
CORPORATION 2004 STOCK OPTION PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT BY THE ISSUER YES FOR FOR
BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: R.H. DONNELLEY CORPORATION
Ticker: RHD CUSIP: 74955W307
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROL J. PARRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH G. CAMPBELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR
2004.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING REDEMPTION SHAREHOLDER YES AGAINST FOR
OF RIGHTS UNDER THE COMPANY'S RIGHTS PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: RAILAMERICA, INC.
Ticker: RRA CUSIP: 750753105
Meeting Date 6/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DOUGLAS R. NICHOLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD RAMPELL ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: RAIT INVESTMENT TRUST
Ticker: RAS CUSIP: 749227104
Meeting Date 5/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: S. KRISTIN KIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BETSY Z. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR MAKADON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JONATHAN Z. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL PROMISLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL R. MESZNIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD S. BROWN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2004
FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: RALCORP HOLDINGS, INC.
Ticker: RAH CUSIP: 751028101
Meeting Date 2/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD A. LIDDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. STIRITZ ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: RAMCO-GERSHENSON PROPERTIES TRUST
Ticker: RPT CUSIP: 751452202
Meeting Date 6/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOEL D. GERSHENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS E. GERSHENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. MEISTER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE TRUST'S AUDITORS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: RANGE RESOURCES CORPORATION
Ticker: RRC CUSIP: 75281A109
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT E. AIKMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALLEN FINKELSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JONATHAN S. LINKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V. RICHARD EALES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES L. BLACKBURN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN H. PINKERTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY V. DUB ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF 2004 NON-EMPLOYEE DIRECTOR ISSUER YES AGAINST AGAINST
STOCK OPTION PLAN.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
1999 STOCK OPTION PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF CUSIP: 754730109
Meeting Date 2/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KENNETH A. SHIELDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN A. BULKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCIS S. GODBOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARDWICK SIMMONS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANGELA M. BIEVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVARD H. HILL, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHET HELCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H WILLIAM HABERMEYER JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. JAMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL W. MARSHALL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE INCENTIVE COMPENSATION ISSUER YES AGAINST AGAINST
CRITERIA FOR CERTAIN OF THE COMPANY'S EXECUTIVE OFFICERS.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS BY THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS.
- ----------------------------------------------------------------------------------------------------
Issuer: RAYONIER INC.
Ticker: RYN CUSIP: 754907103
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KATHERINE D. ORTEGA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS I. MORGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD M. GROSS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED COMMON SHARES
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE 2004 ISSUER YES FOR FOR
INCENTIVE STOCK AND MANAGEMENT BONUS PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE THEREUNDER
- ----------------------------------------------------------------------------------------------------
Issuer: RAYTECH CORPORATION
Ticker: RAY CUSIP: 755103108
Meeting Date 6/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: A.R. DYKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. LOCKS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R.A. LIPPE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: S.J. LEVY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.H. LAERI, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D.N. FORMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.F. CARTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.J. ROBBINS ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: RC2 CORPORATION
Ticker: RCRC CUSIP: 749388104
Meeting Date 5/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PAUL E. PURCELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN J. VOSICKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CURTIS W. STOELTING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN S. BAKALAR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M. J. MERRIMAN, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL M. WRIGHT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BOYD L. MEYER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD E. ROTHKOPF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT E. DODS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER K.K. CHUNG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS M. COLLINGER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS AUDITORS FOR RC2 CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: REALTY INCOME CORPORATION
Ticker: O CUSIP: 756109104
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROGER P. KUPPINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. MCKEE ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: RECKSON ASSOCIATES REALTY CORP.
Ticker: RA CUSIP: 75621K106
Meeting Date 6/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO AMEND THE ARTICLES OF INCORPORATION OF ISSUER YES FOR FOR
THE COMPANY TO ELIMINATE THE CLASSIFICATION OF THE BOARD
OF DIRECTORS.
PROPOSAL #02: TO AMEND THE ARTICLES OF INCORPORATION TO ISSUER YES FOR FOR
AMEND THE PROVISION REGARDING THE COMPANY'S COMMON STOCK
OWNERSHIP LIMIT.
ELECTION OF DIRECTOR: STANLEY STEINBERG* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD J. RECHLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER QUICK* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS S. RANIERI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH MCCAUL** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD H. MENAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN RUFFLE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS CROCKER II*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT H. RECHLER ISSUER YES FOR FOR
PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: REDWOOD TRUST, INC.
Ticker: RWT CUSIP: 758075402
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARIANN BYERWALTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. BAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. TYLER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS OF REDWOOD TRUST, INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: TO APPROVE AMENDMENT OF THE 2002 REDWOOD ISSUER YES FOR FOR
TRUST, INC. INCENTIVE STOCK PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: REGAL-BELOIT CORPORATION
Ticker: RBC CUSIP: 758750103
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN A. MCKAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER L. DOERR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. FREDERICK KASTEN, JR ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: REGENERON PHARMACEUTICALS, INC.
Ticker: REGN CUSIP: 75886F107
Meeting Date 6/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ERIC M SHOOTER PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G D YANCOPOULOS MD PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L'S SCHLEIFER MD PHD ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: TO AMEND THE 2000 LONG-TERM INCENTIVE PLAN ISSUER YES AGAINST AGAINST
TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE
THEREUNDER BY 7,500,000 SHARES.
- ----------------------------------------------------------------------------------------------------
Issuer: REGENT COMMUNICATIONS, INC.
Ticker: RGCI CUSIP: 758865109
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM L. STAKELIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY M. MOONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. INGRAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENDRIK J. HARTONG, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. SUTTER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. WYANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY S. JACOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. PATTERSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO INCREASE THE NUMBER OF SHARES ISSUER YES FOR FOR
OF REGENT COMMON STOCK AVAILABLE TO BE AWARDED UNDER THE
REGENT COMMUNICATIONS, INC. 1998 MANAGEMENT STOCK OPTION
PLAN BY 500,000 SHARES.
- ----------------------------------------------------------------------------------------------------
Issuer: REINSURANCE GROUP OF AMERICA, INC.
Ticker: RGA CUSIP: 759351109
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM J. BARTLETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. GREIG WOODRING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN C. HENDERSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO SECTION A OF ISSUER YES AGAINST AGAINST
ARTICLE THREE OF THE SECOND RESTATED ARTICLES OF
INCORPORATION.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO DELETE SECTION ISSUER YES FOR FOR
D FROM ARTICLE THREE OF THE SECOND RESTATED ARTICLES OF
INCORPORATION.
PROPOSAL #04: APPROVAL OF AN AMENDMENT TO SECTION A OF ISSUER YES FOR FOR
ARTICLE SIX OF THE SECOND RESTATED ARTICLES OF
INCORPORATION.
PROPOSAL #05: APPROVAL OF AMENDMENTS TO SECTION C OF ISSUER YES AGAINST AGAINST
ARTICLE SIX AND SECTION B OF ARTICLE NINE OF THE SECOND
RESTATED ARTICLES OF INCORPORATION.
PROPOSAL #06: APPROVAL OF AN AMENDMENT TO ADD NEW ARTICLE ISSUER YES FOR FOR
THIRTEEN TO THE SECOND RESTATED ARTICLES OF
INCORPORATION.
PROPOSAL #07: AUTHORIZATION TO SELL CERTAIN TYPES OF ISSUER YES AGAINST AGAINST
SECURITIES FROM TIME TO TIME TO METLIFE, INC. OR
AFFILIATES OF METLIFE, INC.
PROPOSAL #08: APPROVE OF AN AMENDMENT TO THE FLEXIBLE ISSUER YES FOR FOR
STOCK PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: RELIANCE STEEL & ALUMINUM CO.
Ticker: RS CUSIP: 759509102
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: AMEND BYLAWS TO REDUCE THE AUTHORIZED ISSUER YES FOR FOR
NUMBER OF DIRECTORS.
PROPOSAL #02: RATIFY AND APPROVE THE AMENDMENT OF THE ISSUER YES FOR FOR
DIRECTORS STOCK OPTION PLAN TO ACCELERATE THE VESTING OF
OPTIONS WHEN A DIRECTOR RETIRES.
ELECTION OF DIRECTOR: THOMAS W. GIMBEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE. D. CRIDER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID H. HANNAH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGG J. MOLLINS ISSUER YES FOR FOR
PROPOSAL #04: RATIFY AND APPROVE A STOCK OPTION PLAN FOR ISSUER YES FOR FOR
KEY EMPLOYEES.
PROPOSAL #05: RATIFY ERNST & YOUNG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS.
PROPOSAL #06: IN THEIR DISCRETION ON SUCH OTHER MATTERS ISSUER YES AGAINST AGAINST
AS MAY PROPERLY COME BEFORE THE MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: RELIANT ENERGY, INC.
Ticker: RRI CUSIP: 75952B105
Meeting Date 6/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LAREE E. PEREZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. TRANSIER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
RELIANT ENERGY, INC.'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING MANDATORY SHAREHOLDER YES AGAINST FOR
STOCK HOLDING PERIOD BY OUR EXECUTIVES.
- ----------------------------------------------------------------------------------------------------
Issuer: REPUBLIC BANCORP INC.
Ticker: RBNC CUSIP: 760282103
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEVEN E. ZACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. RANDS III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. LENNON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY D. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. THOMAS M. SMITH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. ISAAC J. POWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDOLPH P. PIPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KELLY E. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANA M. CLUCKEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JEOFFREY K. STROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY P. CAULEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE E. BENZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE J. BUTVILAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MILTON F. LUTZ II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAM H. MCGOUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY A. JACOBSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY J. ECKHOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. CRAMER, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY HURAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS J. IBOLD ISSUER YES FOR FOR
PROPOSAL #02: RATIFYING AND AMENDING THE DIRECTORS ISSUER YES FOR FOR
COMPENSATION PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: REPUBLIC BANCORP, INC.
Ticker: RBCAA CUSIP: 760281204
Meeting Date 4/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BILL PETTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. MICHAEL BROWN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SANDRA METTS SNOWDEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SUSAN STOUT TAMME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. ANDERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN E. TRAGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SCOTT TRAGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. WAYNE STRATTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD M. TRAGER ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: REPUBLIC BANCSHARES, INC.
Ticker: REPB CUSIP: 759929102
Meeting Date 4/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: THE PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF
DECEMBER 1, 2003, BETWEEN REPUBLIC BANCSHARES, INC. AND
BB&T CORPORATION AND A RELATED PLAN OF MERGER PURSUANT TO
WHICH REPUBLIC WOULD MERGE INTO BB&T.
PROPOSAL #02: THE PROPOSAL TO APPROVE THE ADJOURNMENT OF ISSUER YES FOR FOR
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE
PROPOSAL.
- ----------------------------------------------------------------------------------------------------
Issuer: RESTORATION HARDWARE, INC.
Ticker: RSTO CUSIP: 760981100
Meeting Date 7/17/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN W. TATE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. CAMP ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING JANUARY 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: RFS HOTEL INVESTORS, INC.
Ticker: RFS CUSIP: 74955J108
Meeting Date 7/8/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE THE AGREEMENT, AS AMENDED, BY ISSUER YES FOR FOR
AND AMONG CNL HOSPITALITY PROPERTIES, INC., A MARYLAND
CORPORATION, CNL ROSE ACQUISITION CORP., A DELAWARE
CORPORATION, RFS HOTEL INVESTORS, INC., A TENNESSEE
CORPORATION, CNL ROSE ACQUISITION OP, LP, A TENNESSEE
LIMITED PARTNERSHIP, AND RFS PARTNERSHIP, L.P., A
TENNESSEE LIMITED PARTNERSHIP.
- ----------------------------------------------------------------------------------------------------
Issuer: RIGGS NATIONAL CORPORATION
Ticker: RIGS CUSIP: 766570105
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT L. SLOAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM L. WALTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDDIE N. WILLIAMS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT L. ALLBRITTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY P. TERRACCIANO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE I. HEBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. CAMALIER III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. CARTER BEESE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN B. PFEIFFER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACK VALENTI ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT PUBLIC ACCOUNTANTS FOR 2004.
PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE SHAREHOLDER YES ABSTAIN AGAINST
OF POLITICAL CONTRIBUTIONS.
- ----------------------------------------------------------------------------------------------------
Issuer: RIVIANA FOODS INC.
Ticker: RVFD CUSIP: 769536103
Meeting Date 10/15/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: E. JAMES LOWREY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. ELTON KENNEDY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THERESA G. PAYNE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES H. COTROS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES R. GODCHAUX ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. DAVID HANKS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK A. GODCHAUX III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK K. GODCHAUX ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: E. WAYNE RAY, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS B. WALKER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATRICK W. ROSE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING JUNE 27, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: RLI CORP.
Ticker: RLI CUSIP: 749607107
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT O. VIETS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. BLUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. LYNN MCPHEETERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD D. STEPHENS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE RLI CORP. NONEMPLOYEE ISSUER YES FOR FOR
DIRECTORS STOCK PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: ROADWAY CORPORATION
Ticker: ROAD CUSIP: 769742107
Meeting Date 12/9/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF MERGER, ISSUER YES FOR FOR
DATED AS OF JULY 8, 2003, BY AND AMONG YELLOW
CORPORATION, YANKEE LLC AND ROADWAY CORPORATION (THE
MERGER AGREEMENT ), AND APPROVE THE MERGER AND THE OTHER
TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.
PROPOSAL #02: TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF ISSUER YES FOR FOR
THE SPECIAL MEETING OF STOCKHOLDERS OF ROADWAY
CORPORATION (THE SPECIAL MEETING ), IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE ABOVE PROPOSAL.
- ----------------------------------------------------------------------------------------------------
Issuer: ROBBINS & MYERS, INC.
Ticker: RBN CUSIP: 770196103
Meeting Date 12/10/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM D. MANNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAYNARD H. MURCH IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. KEGERREIS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY.
- ----------------------------------------------------------------------------------------------------
Issuer: ROBERT MONDAVI CORPORATION
Ticker: MOND CUSIP: 609200100
Meeting Date 12/12/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PHILIP GREER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. THOMPSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANTHONY GREENER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 1993 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN TO RESERVE AN ADDITIONAL 900,000 SHARES OF
CLASS A COMMON STOCK FOR ISSUANCE UNDER THAT PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: ROCK-TENN COMPANY
Ticker: RKT CUSIP: 772739207
Meeting Date 1/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN W. SPIEGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. YOUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN G. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. CURREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.L. GELLERSTEDT, III ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO ADOPT AND APPROVE THE PURCHASE PLAN ISSUER YES AGAINST AGAINST
AMENDMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: ROSLYN BANCORP, INC.
Ticker: RSLN CUSIP: 778162107
Meeting Date 10/29/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF JUNE 27, 2003, BY AND BETWEEN NEW
YORK COMMUNITY BANCORP, INC. AND ROSLYN BANCORP, INC.,
AS MORE FULLY DESCRIBED IN THE ACCOMPANYING JOINT PROXY
STATEMENT/PROSPECTUS.
- ----------------------------------------------------------------------------------------------------
Issuer: ROTO-ROOTER, INC.
Ticker: RRR CUSIP: 778787101
Meeting Date 5/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SANDRA E. LANEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEVIN J. MCNAMARA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD BREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. HUTTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATRICK P. GRACE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK E. WOOD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD E. SAUNDERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOEL F. GEMUNDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE J. WALSH III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES H. ERHART, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TIMOTHY S. O'TOOLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD L. HUTTON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AND ADOPT THE COMPANY'S 2004 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2002 EXECUTIVE LONG- TERM INCENTIVE PLAN.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION, AS AMENDED, INCREASING THE
NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM
15,000,000 SHARES TO 40,000,000 SHARES.
PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION, AS AMENDED, CHANGING THE
COMPANY'S NAME TO CHEMED CORPORATION.
- ----------------------------------------------------------------------------------------------------
Issuer: ROYAL BANCSHARES OF PENNSYLVANIA, IN
Ticker: RBPAA CUSIP: 780081105
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALBERT OMINSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY J. MICALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY T. REARDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MITCHELL L. MORGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT R. TABAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK R. LOEW ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: RTI INTERNATIONAL METALS, INC.
Ticker: RTI CUSIP: 74973W107
Meeting Date 4/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DANIEL I. BOOKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES C. GEDEON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD L. GALLATIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG R. ANDERSSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD P. FUSILLI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NEIL A. ARMSTRONG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDITH E. HOLIDAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY G. RUPERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. ODLE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR
2004.
PROPOSAL #03: APPROVAL OF THE 2004 EMPLOYEE STOCK PLAN. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: RUDDICK CORPORATION
Ticker: RDK CUSIP: 781258108
Meeting Date 2/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALAN T. DICKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNA SPANGLER NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BAILEY W. PATRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: RUSS BERRIE AND COMPANY, INC.
Ticker: RUS CUSIP: 782233100
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOSH WESTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. LANDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAPHAEL BENAROYA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANGELICA BERRIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL EPSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW R. GATTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ILAN KAUFTHAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES KLATSKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIDNEY SLAUSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH KLING ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: RUSSELL CORPORATION
Ticker: RML CUSIP: 782352108
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN R. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.V. NALLEY III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. WHITE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED JANUARY 30, 2004, BY AND BETWEEN THE
COMPANY AND RUSSELL CORPORATION, A DELAWARE CORPORATION
AND A WHOLLY OWNED SUBSIDIARY OF THE COMPANY ( RUSSELL
DELAWARE ), PURSUANT TO WHICH THE COMPANY WILL
REINCORPORATE IN THE STATE OF DELAWARE BY MERGING WITH
AND INTO RUSSELL DELAWARE, WITH RUSSELL DELAWARE
SURVIVING THE MERGER.
- ----------------------------------------------------------------------------------------------------
Issuer: RYAN'S FAMILY STEAK HOUSES, INC.
Ticker: RYAN CUSIP: 783519101
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES D. COCKMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. SHOEMAKER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES D. WAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. EDWIN MCCRANIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN S. MACKENZIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY L. EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD K. ROBERTS, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO CHANGE ITS NAME TO RYAN'S
RESTAURANT GROUP, INC.
PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE COMPANY FOR THE CURRENT
FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: RYDER SYSTEM, INC.
Ticker: R CUSIP: 783549108
Meeting Date 5/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID I. FUENTE** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. BERRA* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINE A. VARNEY** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE A. RENNA** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ABBIE J. SMITH** ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS AUDITORS. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: S&T BANCORP, INC.
Ticker: STBA CUSIP: 783859101
Meeting Date 4/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOSEPH A. KIRK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. CARINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. BRICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY D. GRUBE ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: SAFEGUARD SCIENTIFICS, INC.
Ticker: SFE CUSIP: 786449108
Meeting Date 6/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GEORGE MACKENZIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIE A. DOBSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW E. LIETZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK L. MESSMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY L. CRAIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. KEITH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT RIPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. PODUSKA, SR. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ADOPTION OF THE 2004 EQUITY ISSUER YES FOR FOR
COMPENSATION PLAN
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004
- ----------------------------------------------------------------------------------------------------
Issuer: SANDERSON FARMS, INC.
Ticker: SAFM CUSIP: 800013104
Meeting Date 2/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT BUCK SANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD W. ZACHARIAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. SANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAIL JONES PITTMAN ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: SANDY SPRING BANCORP, INC.
Ticker: SASR CUSIP: 800363103
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHARLES F. MESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT L. HARDESTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SOLOMON GRAHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS R. SCHUMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. DREW STABLER ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF SELECTION OF MCGLADREY ISSUER YES FOR FOR
& PULLEN, LLP, AS THE INDEPENDENT AUDITORS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: SAPIENT CORPORATION
Ticker: SAPE CUSIP: 803062108
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GARY S. MCKISSOCK* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. STUART MOORE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARIUS W. GASKINS, JR.* ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT TO ISSUER YES FOR FOR
THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION AND AN AMENDMENT AND RESTATEMENT TO THE
COMPANY'S AMENDED AND RESTATED BYLAWS TO REMOVE THE
THREE-TIER CLASSIFIED STRUCTURE OF THE COMPANY'S BOARD OF
DIRECTORS (COLLECTIVELY, THE CHARTER AMENDMENTS ).
PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: SAUL CENTERS, INC.
Ticker: BFS CUSIP: 804395101
Meeting Date 4/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GENERAL PAUL X. KELLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. LONGSWORTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK F. NOONAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. FRANCIS SAUL III ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO CONFORM THE DEFINITION OF
INDEPENDENT DIRECTORS TO RECENT DEVELOPMENTS IN
APPLICABLE LAW, RULES AND REGULATIONS.
PROPOSAL #03: TO APPROVE THE 2004 STOCK PLAN. ISSUER YES FOR FOR
PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
ADJOURNMENTS THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: SCBT FINANCIAL CORPORATION
Ticker: SCBT CUSIP: 78401V102
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CATHY COX YEADON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY M. MIMS, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN W. WILLIAMSON, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT R. HORGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. ROQUEMORE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE SCBT FINANCIAL ISSUER YES AGAINST AGAINST
CORPORATION STOCK INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY APPOINTMENT OF J.W. HUNT ISSUER YES FOR FOR
AND COMPANY, LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS SCBT
FINANCIAL CORPORATION'S INDEPENDENT AUDITORS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN CUSIP: 806882106
Meeting Date 1/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SCOTT LEWIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RALPH R. SHAW ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT S. BALL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CAROL S. LEWIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT W. PHILIP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEAN S. REYNOLDS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM A. FURMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH M. NOVACK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY SCHNITZER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DORI SCHNITZER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: SHAREHOLDER PROPOSAL REGARDING COMPOSITION SHAREHOLDER YES FOR AGAINST
OF THE BOARD OF DIRECTORS.
- ----------------------------------------------------------------------------------------------------
Issuer: SCHOOL SPECIALTY, INC.
Ticker: SCHS CUSIP: 807863105
Meeting Date 8/26/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID J. VANDER ZANDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROCHELLE LAMM ISSUER YES FOR FOR
PROPOSAL #02: RATIFY DELOITTE & TOUCHE LLP AS SCHOOL ISSUER YES FOR FOR
SPECIALTY'S INDEPENDENT AUDITORS FOR FISCAL 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: SCHWEITZER-MAUDUIT INTERNATIONAL, IN
Ticker: SWM CUSIP: 808541106
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LARRY B. STILLMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WAYNE H. DEITRICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD J. KUJAWA ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE SCHWEITZER-MAUDUIT ISSUER YES AGAINST AGAINST
INTERNATIONAL, INC. ANNUAL INCENTIVE PLAN
PROPOSAL #03: TO APPROVE THE SCHWEITZER-MAUDUIT ISSUER YES AGAINST AGAINST
INTERNATIONAL, INC. LONG-TERM INCENTIVE PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: SCOTTISH ANNUITY & LIFE HOLDINGS, LT
Ticker: SCT CUSIP: G7885T104
Meeting Date 8/28/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: SPECIAL RESOLUTION TO CHANGE THE COMPANY'S ISSUER YES FOR FOR
NAME TO SCOTTISH RE GROUP LIMITED.
PROPOSAL #02: ORDINARY RESOLUTION TO PREPARE AND FILE ISSUER YES FOR FOR
WITH THE REGISTRAR OF COMPANIES IN THE CAYMAN ISLANDS
CONFORMED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE
COMPANY REFLECTING THE CHANGE OF NAME AND AMENDMENTS MADE
TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE
COMPANY BY SPECIAL RESOLUTIONS DATED DECEMBER 14, 2001
AND MAY 2, 2002.
- ----------------------------------------------------------------------------------------------------
Issuer: SCOTTISH RE GROUP LIMITED
Ticker: SCT CUSIP: G7885T104
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL C. FRENCH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HAZEL R. O'LEARY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2004 EQUITY INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS
- ----------------------------------------------------------------------------------------------------
Issuer: SEA CONTAINERS LTD.
Ticker: SCRA CUSIP: 811371707
Meeting Date 6/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL J.L. STRACEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. MURRAY GRINDROD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT M. RIGGS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILIP J.R. SCHLEE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES B. SHERWOOD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN D. CAMPBELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES N.C. SHERWOOD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF 2004 STOCK OPTION PLAN. ISSUER YES FOR FOR
PROPOSAL #03: APPOINTMENT OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX
AUDITOR'S REMUNERATION.
- ----------------------------------------------------------------------------------------------------
Issuer: SEACOAST BANKING CORPORATION OF FLOR
Ticker: SBCF CUSIP: 811707306
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DENNIS S. HUDSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. THURLOW, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY S. FURST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. CRANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. ROSSIN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: SEACOAST FINANCIAL SERVICES CORPORAT
Ticker: SCFS CUSIP: 81170Q106
Meeting Date 6/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER DATED AS OF JANUARY 26, 2004, AS AMENDED BY
THE AMENDMENT TO AGREEMENT AND PLAN OF MERGER MADE APRIL
12, 2004, BETWEEN SOVEREIGN BANCORP, INC. AND SEACOAST
FINANCIAL SERVICES CORPORATION.
PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING TO A LATER ISSUER YES FOR FOR
DATE OR DATES, IF NECESSARY TO PERMIT FURTHER
SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, AS
AMENDED.
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Issuer: SEACOR HOLDINGS, INC.
Ticker: CKH CUSIP: 811904101
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES A. F. COWDEROY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. WISCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN STAMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. GELLERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW R. MORSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OIVIND LORENTZEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES FABRIKANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.M. FAIRBANKS, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. HADJIPATERAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PIERRE DE DEMANDOLX ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
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Issuer: SECOND BANCORP INCORPORATED
Ticker: SECD CUSIP: 813114105
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF MERGER, ISSUER YES FOR FOR
DATED AS OF JANUARY 8, 2004, BY AND BETWEEN SECOND
BANCORP INCORPORATED AND SKY FINANCIAL GROUP, INC.,
PURSUANT TO WHICH SECOND BANCORP INCORPORATED WILL MERGE
WITH AND INTO SKY FINANCIAL GROUP, INC.
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Issuer: SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI CUSIP: 816300107
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM M. RUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. EDWARD HERDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY E. MURPHY ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH CUSIP: 81721M109
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GERARD M. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. HARRINGTON ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: SENSIENT TECHNOLOGIES CORPORATION
Ticker: SXT CUSIP: 81725T100
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES A.D. CROFT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ESSIE WHITELAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. FERGUS M CLYDESDALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. BATTEN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE SENSIENT TECHNOLOGIES ISSUER YES FOR FOR
CORPORATION 2002 NON-EMPLOYEE DIRECTOR STOCK PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED SENSIENT TECHNOLOGIES CORPORATION INCENTIVE
COMPENSATION PLAN FOR ELECTED CORPORATE OFFICERS FOR
PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE
OF 1986.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS
THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: SEQUA CORPORATION
Ticker: SQAA CUSIP: 817320104
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MR. TSAI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. DWORMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. SOVERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. BARR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. GOTTESMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. SCHAFLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. QUICKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. LEFRAK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. WEINSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. ALEXANDER ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE 2003 SIX SIGMA RESTRICTED STOCK ISSUER YES AGAINST AGAINST
PLAN
PROPOSAL #03: APPROVE THE 2003 DIRECTORS STOCK AWARD PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #04: RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2004
- ----------------------------------------------------------------------------------------------------
Issuer: SEROLOGICALS CORPORATION
Ticker: SERO CUSIP: 817523103
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GEORGE M. SHAW, MD, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R E CHRISTOFFERSEN, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DESMOND H. O'CONNELL JR ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: SERVICE CORPORATION INTERNATIONAL
Ticker: SRV CUSIP: 817565104
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: VICTOR L. LUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.D. HUNTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN R. BUCKWALTER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. MECOM, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. MALCOLM GILLIS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR FISCAL 2004.
PROPOSAL #03: APPROVAL OF A PROPOSAL TO AMEND AND ISSUER YES FOR FOR
RE-APPROVE THE AMENDED 1996 INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: SHENANDOAH TELECOMMUNICATIONS COMPAN
Ticker: SHEN CUSIP: 82312B106
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHRISTOPHER E. FRENCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE S. LAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. ZERKEL II ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: SHOE CARNIVAL, INC.
Ticker: SCVL CUSIP: 824889109
Meeting Date 6/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARK L. LEMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. ASCHLEMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE A PROPOSED AMENDMENT TO ISSUER YES AGAINST AGAINST
THE COMPANY'S 2000 STOCK OPTION AND INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP, AS AUDITORS FOR THE COMPANY FOR
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: SHOPKO STORES, INC.
Ticker: SKO CUSIP: 824911101
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DALE P. KRAMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY C. GIRARD ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF SHOPKO STORES, INC. 2004 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO AUDIT THE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING JANUARY 29, 2005.
- ----------------------------------------------------------------------------------------------------
Issuer: SHURGARD STORAGE CENTERS, INC.
Ticker: SHU CUSIP: 82567D104
Meeting Date 6/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HOWARD P. BEHAR** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES K. BARBO** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. K. 'ANNIKA' ANDREWS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD P. FOX** ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS, PRICEWATERHOUSECOOPERS LLP
PROPOSAL #03: TO APPROVE THE COMPANY'S 2004 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: SIERRA HEALTH SERVICES, INC.
Ticker: SIE CUSIP: 826322109
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHARLES L. RUTHE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALBERT L. GREENE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM J. RAGGIO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ERIN E. MACDONALD ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE COMPANY'S EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN TO INCREASE BY 900,000 THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE TO PARTICIPANTS.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S AUDITORS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: SIERRA PACIFIC RESOURCES
Ticker: SRP CUSIP: 826428104
Meeting Date 8/11/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE THE POTENTIAL ISSUANCE OF UP TO ISSUER YES FOR FOR
42,736,920 ADDITIONAL SHARES OF SIERRA PACIFIC RESOURCES
COMMON STOCK FOR PAYMENT OF THE CASH PORTION OF THE
CONVERSION PRICE PAYABLE UPON CONVERSION OF SIERRA
PACIFIC RESOURCES CURRENTLY OUTSTANDING $300 MILLION
PRINCIPAL AMOUNT OF 7.25% CONVERTIBLE NOTES DUE 2010.
- ----------------------------------------------------------------------------------------------------
Issuer: SIERRA PACIFIC RESOURCES
Ticker: SRP CUSIP: 826428104
Meeting Date 5/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES R. DONNELLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER M. HIGGINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. O'REILLY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE A RENEWAL OF THE EXECUTIVE ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: TO ADOPT A SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES FOR AGAINST
DIRECTORS TO SUBMIT TO SHAREHOLDER APPROVAL AT THE
EARLIEST PRACTICABLE TIME ANY DECISION TO MAINTAIN,
CONTINUE, OR ADOPT A SHAREHOLDER RIGHTS PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: SILGAN HOLDINGS INC.
Ticker: SLGN CUSIP: 827048109
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM C. JENNINGS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. PHILIP SILVER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ADOPTION OF THE SILGAN ISSUER YES FOR FOR
HOLDINGS INC. 2004 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: SIMMONS FIRST NATIONAL CORPORATION
Ticker: SFNC CUSIP: 828730200
Meeting Date 3/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: PROPOSAL TO FIX THE NUMBER OF DIRECTORS AT ISSUER YES FOR FOR
EIGHT
ELECTION OF DIRECTOR: LARA F. HUTT, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY F. TROTTER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. COSSE' ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. HARRY L. RYBURN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. MAKRIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. PERDUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. THOMAS MAY ISSUER YES FOR FOR
PROPOSAL #03: PROPOSAL TO AMEND THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO REDUCE THE PAR VALUE OF THE CLASS A
COMMON STOCK OF THE COMPANY FROM $1.00 PER SHARE TO 0.01
PER SHARE AND TO ELIMINATE THE AUTHORITY TO ISSUE CLASS B
COMMON STOCK, CLASS A PREFERRED STOCK AND CLASS B
PREFERRED STOCK
- ----------------------------------------------------------------------------------------------------
Issuer: SIRIUS SATELLITE RADIO INC.
Ticker: SIRI CUSIP: 82966U103
Meeting Date 11/25/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES F. MOONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. MCGUINESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN N. LIEBERFARB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. HOLDEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE F. GILBERTI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH P. CLAYTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEON D. BLACK ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO AMEND THE SIRIUS SATELLITE RADIO 2003 ISSUER YES AGAINST AGAINST
LONG-TERM STOCK INCENTIVE PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: SIX FLAGS, INC.
Ticker: PKS CUSIP: 83001P109
Meeting Date 6/1/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL E. GELLERT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STANLEY S. SHUMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANCOIS LETACONNOUX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. DANNHAUSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. BIDDELMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. MCGUIRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIERAN E. BURKE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES AGAINST AGAINST
COMPANY'S 2004 STOCK OPTION AND INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: SJW CORP.
Ticker: SJW CUSIP: 784305104
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: AMEND THE CORPORATION'S BY-LAWS TO ISSUER YES FOR FOR
ESTABLISH THE PERMISSIBLE SIZE OF THE BOARD OF DIRECTORS
AS A RANGE FROM SEVEN TO ELEVEN DIRECTORS, AND SET THE
SPECIFIC NUMBER OF DIRECTORS AT EIGHT.
ELECTION OF DIRECTOR: J.P. DINAPOLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.J. TOENISKOETTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.R. KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. GIBSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.R. ULRICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.L. CALI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.E. MOSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.R. ROTH ISSUER YES FOR FOR
PROPOSAL #03: RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR OF THE CORPORATION.
PROPOSAL #04: AUTHORIZE THE PROXY HOLDERS TO VOTE UPON ISSUER YES AGAINST AGAINST
SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE
ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT
THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: SKECHERS U.S.A., INC.
Ticker: SKX CUSIP: 830566105
Meeting Date 5/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID WEINBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL GREENBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY GREENBERG ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES AGAINST AGAINST
INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: SKY FINANCIAL GROUP, INC.
Ticker: SKYF CUSIP: 83080P103
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FRED H. JOHNSON, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERARD P. MASTROIANNI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH N. TOSH, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. MCBANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. SPITLER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE SEVENTH AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED ARTICLES OF INCORPORATION OF SKY FINANCIAL
GROUP, INC.
PROPOSAL #03: APPROVAL OF THE SKY FINANCIAL GROUP, INC. ISSUER YES FOR FOR
2004 RESTRICTED STOCK PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: SKYLINE CORPORATION
Ticker: SKY CUSIP: 830830105
Meeting Date 9/22/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ANDREW J. MCKENNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY HAMMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR J. DECIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. DERANEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID T. LINK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. LAWSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD F. KLOSKA ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: SKYWEST, INC.
Ticker: SKYW CUSIP: 830879102
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JERRY C. ATKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIDNEY J. ATKIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HYRUM W. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MERVYN K. COX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. RALPH ATKIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN F. UDVAR-HAZY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: IAN M. CUMMING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. SARVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. STEVE ALBRECHT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP TO SERVE AS THE INDEPENDENT AUDITOR OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: SL GREEN REALTY CORP.
Ticker: SLG CUSIP: 78440X101
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: E. THOMAS BURTON, III ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: SNAP-ON INCORPORATED
Ticker: SNA CUSIP: 833034101
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN F. FIEDLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK S. PTAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD H. RENSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. DUDLEY LEHMAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: SOLA INTERNATIONAL INC.
Ticker: SOL CUSIP: 834092108
Meeting Date 7/24/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DOUGLAS D. DANFORTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. MUH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEREMY C. BISHOP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAURICE J. CUNNIFFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACKSON L. SCHULTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL E. LEACH ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: SONIC AUTOMOTIVE, INC.
Ticker: SAH CUSIP: 83545G102
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: B. SCOTT SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. BENTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM I. BELK ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE SONIC AUTOMOTIVE, INC. 2004 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
- ----------------------------------------------------------------------------------------------------
Issuer: SONICWALL, INC.
Ticker: SNWL CUSIP: 835470105
Meeting Date 12/12/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: AMENDMENT TO OUR BYLAWS TO INCREASE THE ISSUER YES FOR FOR
AUTHORIZED MINIMUM AND MAXIMUM NUMBER OF DIRECTORS FROM A
RANGE OF FOUR TO SEVEN DIRECTORS TO A RANGE OF FIVE TO
NINE DIRECTORS
ELECTION OF DIRECTOR: DAVID GARRISON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CARY H. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. WILLIAMS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD F. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. SHRIGLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SREEKANTH RAVI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES D. KISSNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW MEDEIROS ISSUER YES FOR FOR
PROPOSAL #03: AMENDMENT TO THE 1999 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT AUDITORS.
PROPOSAL #05: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON ANY OTHER BUSINESS THAT MAY
PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENT(S),
CONTINUATION(S) OR ADJOURNMENT(S) THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: SOURCECORP, INCORPORATED
Ticker: SRCP CUSIP: 836167106
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: G. MICHAEL BELLENGHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. BRADLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ED H. BOWMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. WALKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. F. MOOREHEAD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID LOWENSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD M. ROWELL ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: SOUTH JERSEY INDUSTRIES, INC.
Ticker: SJI CUSIP: 838518108
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HELEN R. BOSLEY** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERMAN D. JAMES PH.D.** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. BRACKEN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. GRAHAM** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMB. WILLIAM J HUGHES** ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ACTION OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS IN APPOINTING DELOITTE & TOUCHE LLP AS AUDITORS
OF THE COMPANY FOR THE YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: SOUTHERN UNION COMPANY
Ticker: SUG CUSIP: 844030106
Meeting Date 11/4/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RONALD W. SIMMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK W. DENIUS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN E. BRENNAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE SOUTHERN UNION ISSUER YES FOR FOR
COMPANY 2003 STOCK AND INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE SOUTHERN UNION ISSUER YES AGAINST AGAINST
COMPANY EXECUTIVE INCENTIVE BONUS PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: SOUTHWEST GAS CORPORATION
Ticker: SWX CUSIP: 844895102
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MANUEL J. CORTEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. GARDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEROY C. HANNEMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS Y. HARTLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE C. BIEHL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. KROPID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL O. MAFFIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. MELARKEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLYN M. SPARKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRENCE L. WRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. CHESTNUT ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY.
- ----------------------------------------------------------------------------------------------------
Issuer: SOVEREIGN BANCORP, INC.
Ticker: SOV CUSIP: 845905108
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ANDREW C. HOVE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL K. ROTHERMEL ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS SOVEREIGN'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
PROPOSAL #03: APPROVE AN AMENDMENT TO SOVEREIGN'S ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 400 MILLION SHARES
TO 800 MILLION SHARES.
PROPOSAL #04: APPROVE SOVEREIGN'S 2004 BROAD-BASED STOCK ISSUER YES FOR FOR
INCENTIVE PLAN AND THE CONTINUATION OF SOVEREIGN'S
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #05: APPROVE SOVEREIGN'S BONUS RECOGNITION AND ISSUER YES FOR FOR
RETENTION PROGRAM.
- ----------------------------------------------------------------------------------------------------
Issuer: SOVRAN SELF STORAGE, INC.
Ticker: SSS CUSIP: 84610H108
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHARLES E. LANNON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. ELIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH F. MYSZKA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY P. GAMMIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. ATTEA ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE 1995 OUTSIDE ISSUER YES FOR FOR
DIRECTORS STOCK OPTION PLAN.
PROPOSAL #03: APPROVAL OF AMENDMENT TO THE DEFERRED ISSUER YES FOR FOR
COMPENSATION PLAN FOR DIRECTORS.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: SPARTECH CORPORATION
Ticker: SEH CUSIP: 847220209
Meeting Date 3/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RANDY C. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CALVIN J. O'CONNOR* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADLEY B. BUECHLER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT OF THE CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION OF THE COMPANY TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM
45,000,000 SHARES TO 55,000,000 SHARES
PROPOSAL #03: TO APPROVE THE SPARTECH CORPORATION 2004 ISSUER YES FOR FOR
EQUITY COMPENSATION PLAN
PROPOSAL #04: RATIFY INDEPENDENT AUDITORS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: SPECIALTY LABORATORIES, INC.
Ticker: SP CUSIP: 84749R100
Meeting Date 6/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD E. BELLUZZO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM J. NYDAM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID R. SCHREIBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUBBARD C. HOWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. TESTMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DOUGLAS'S HARRINGTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. PETER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL T. DEFREECE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBORAH A. ESTES ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S 2000 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: SPEEDWAY MOTORSPORTS, INC.
Ticker: TRK CUSIP: 847788106
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MR. JAMES P. HOLDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. ROBERT L. REWEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. WILLIAM P. BENTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. O. BRUTON SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. MARCUS G. SMITH ISSUER YES FOR FOR
PROPOSAL #02: SELECTION OF AUDITORS: TO RATIFY THE ISSUER YES FOR FOR
SELECTION OF DELOITTE & TOUCHE LLP AS THE PRINCIPAL
INDEPENDENT AUDITORS OF SMI AND ITS SUBSIDIARIES FOR THE
YEAR 2004.
PROPOSAL #03: 2004 STOCK INCENTIVE PLAN: TO APPROVE THE ISSUER YES FOR FOR
ADOPTION OF THE SMI 2004 STOCK INCENTIVE PLAN.
PROPOSAL #04: EMPLOYEE STOCK PURCHASE PLAN: TO APPROVE ISSUER YES FOR FOR
THE AMENDMENT OF THE SMI EMPLOYEE STOCK PURCHASE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: SPHERION CORPORATION
Ticker: SFN CUSIP: 848420105
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEVEN S. ELBAUM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID R. PARKER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: A PROPOSAL TO AMEND SPHERION'S RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO CONFORM TO THE RESTATED
BY-LAWS REQUIREMENT THAT DIRECTORS APPOINTED BY THE
BOARD TO FILL VACANCIES BE REQUIRED TO STAND FOR ELECTION
AT THE NEXT ANNUAL STOCKHOLDERS MEETING.
PROPOSAL #03: A PROPOSAL TO AMEND THE SPHERION ISSUER YES FOR FOR
CORPORATION AMENDED AND RESTATED 2000 EMPLOYEE STOCK
PURCHASE PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL
1,000,000 SHARES UNDER SUCH PLAN.
PROPOSAL #04: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: SPINNAKER EXPLORATION COMPANY
Ticker: SKE CUSIP: 84855W109
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL E. WILEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HOWARD H. NEWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER L. JARVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. MCMAHON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY A. HARRIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SHELDON R. ERIKSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY SELECTION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: SPS TECHNOLOGIES, INC.
Ticker: ST CUSIP: 784626103
Meeting Date 12/2/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO ADOPT AND APPROVE THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF AUGUST 16, 2003, BY AND AMONG SPS
TECHNOLOGIES, INC., PRECISION CASTPARTS CORP. AND STAR
ACQUISITION, LLC, WHOLLY-OWNED SUBSIDIARY OF PCC, WHICH
PROVIDES FOR THE MERGER OF SPS WITH AND INTO STAR
ACQUISITION, WITH STAR ACQUISITION, BEING THE SURVIVING
ENTITY.
PROPOSAL #02: TO APPROVE ONE OR MORE ADJOURNMENTS OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1
ABOVE.
- ----------------------------------------------------------------------------------------------------
Issuer: ST. FRANCIS CAPITAL CORPORATION
Ticker: STFR CUSIP: 789374105
Meeting Date 11/26/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
REORGANIZATION DATED AS OF MAY 20, 2003 BY AND BETWEEN
MAF BANCORP, INC. AND ST. FRANCIS CAPITAL CORPORATION.
- ----------------------------------------------------------------------------------------------------
Issuer: STAGE STORES, INC.
Ticker: STGS CUSIP: 85254C305
Meeting Date 6/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SCOTT DAVIDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARGARET MONACO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN GILMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WALTER SALMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN MENTZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM MONTGORIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES SCARBOROUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL MCCREERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL GLAZER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2004.
PROPOSAL #03: APPROVAL OF MATERIAL TERMS OR EXECUTIVE ISSUER YES FOR FOR
OFFICER PERFORMANCE GOALS.
PROPOSAL #04: APPROVAL OF AMENDED AND RESTATED 2001 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: STANCORP FINANCIAL GROUP, INC.
Ticker: SFG CUSIP: 852891100
Meeting Date 5/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JEROME J. MEYER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL G. THORNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. KAY STEPP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RALPH R. PETERSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED 2002 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN
PROPOSAL #04: SHAREHOLDER PROPOSAL CONCERNING THE SHAREHOLDER YES AGAINST FOR
NOMINATION OF DIRECTORS
- ----------------------------------------------------------------------------------------------------
Issuer: STANDARD COMMERCIAL CORPORATION
Ticker: STW CUSIP: 853258101
Meeting Date 8/12/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GILBERT L. KLEMANN, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK W. KEHAYA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. CLYDE PRESLAR ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: STANDARD MICROSYSTEMS CORPORATION
Ticker: SMSC CUSIP: 853626109
Meeting Date 7/9/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES A. DONAHUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. BRILL ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION AND APPROVAL OF THE 2003 STOCK ISSUER YES AGAINST AGAINST
OPTION AND RESTRICTED STOCK PLAN.
PROPOSAL #03: ADOPTION AND APPROVAL OF THE 2003 DIRECTOR ISSUER YES AGAINST AGAINST
STOCK OPTION PLAN.
PROPOSAL #04: SELECTION OF PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------
Issuer: STANDARD PACIFIC CORP.
Ticker: SPF CUSIP: 85375C101
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FRANK E. O'BRYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. DOTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW H. PARNES ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
THE 2000 STOCK INCENTIVE PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: STANDEX INTERNATIONAL CORPORATION
Ticker: SXI CUSIP: 854231107
Meeting Date 10/28/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EDWARD J. TRAINOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.N. MULLER, III, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. KEVIN LANDRY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE SELECTION OF DELOITTE & ISSUER YES AGAINST AGAINST
TOUCHE LLP AS INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: STARTEK, INC.
Ticker: SRT CUSIP: 85569C107
Meeting Date 5/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ED ZSCHAU ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL S. SHANNON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM E. MEADE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. EMMET STEPHENSON, JR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HANK BROWN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO AMEND THE STOCK OPTION PLAN TO INCREASE ISSUER YES AGAINST AGAINST
THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR AWARD UNDER
THE PLAN FROM 1,585,000 TO 1,835,000.
PROPOSAL #03: TO AMEND THE DIRECTOR STOCK OPTION PLAN TO ISSUER YES FOR FOR
INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR AWARD
UNDER THE PLAN FROM 90,000 TO 140,000.
PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY.
- ----------------------------------------------------------------------------------------------------
Issuer: STATE AUTO FINANCIAL CORPORATION
Ticker: STFC CUSIP: 855707105
Meeting Date 5/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT H. MOONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. LOWTHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL W. HUESMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: STATEN ISLAND BANCORP, INC.
Ticker: SIB CUSIP: 857550107
Meeting Date 3/8/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF NOVEMBER 24, 2003, BY AND BETWEEN
INDEPENDENCE COMMUNITY BANK CORP. AND STATEN ISLAND
BANCORP, INC. PURSUANT TO WHICH, AMONG OTHER THINGS,
STATEN ISLAND WILL MERGE WITH AND INTO INDEPENDENCE.
- ----------------------------------------------------------------------------------------------------
Issuer: STEEL DYNAMICS, INC.
Ticker: STLD CUSIP: 858119100
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARK D. MILLETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD P. TEETS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. BATES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL B. EDGERLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. FREELAND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NAOKI HIDAKA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH E. BUSSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH D. RUFFOLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. KELLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JURGEN KOLB ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS AUDITORS FOR THE YEAR 2004.
PROPOSAL #03: APPROVAL OF STEEL DYNAMICS 2004 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: STEELCASE INC.
Ticker: SCS CUSIP: 858155203
Meeting Date 6/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES P. HACKETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. JOOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. CRAIG WELCH, JR. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: STEPAN COMPANY
Ticker: SCL CUSIP: 858586100
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EDWARD J. WEHMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. QUINN STEPAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. POTTER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: STERLING BANCORP
Ticker: STL CUSIP: 859158107
Meeting Date 4/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FERNANDO FERRER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE T. ROSSIDES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS J. CAPPELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER FELDESMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH M. ADAMKO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT ABRAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. MILLMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY J. HUMPHREYS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN F. HERSHFIELD ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED COMMON SHARES, $1 PAR VALUE, FROM 20,000,000
TO 50,000,000; AND DELETE SECTION THREE OF ARTICLE FIFTH
OF THE COMPANY'S CERTIFICATE OF INCORPORATION.
- ----------------------------------------------------------------------------------------------------
Issuer: STERLING FINANCIAL CORPORATION -WA
Ticker: STSA CUSIP: 859319105
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: W.'IKE' L. EISENHART*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD N. BAUHOFER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. LARRABEE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NED M. BARNES* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. FUGATE* ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: STERLING FINANCIAL CORPORATION-PA
Ticker: SLFI CUSIP: 859317109
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD H. ALBRIGHT JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERTRAM F. ELSNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD E. GROFF, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. STEFAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN R. WALZ ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG, LLP AS THE CORPORATIONS INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: STEWART ENTERPRISES, INC.
Ticker: STEI CUSIP: 860370105
Meeting Date 4/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FRANK B. STEWART, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. KITCHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. LABORDE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE RETENTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: STEWART INFORMATION SERVICES CORPORA
Ticker: STC CUSIP: 860372101
Meeting Date 4/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DR. E. DOUGLAS HODO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. W. ARTHUR PORTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GOV. JOHN P. LAWARE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NITA B. HANKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LLOYD BENTSEN, III ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: STILLWATER MINING COMPANY
Ticker: SWC CUSIP: 86074Q102
Meeting Date 10/23/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO AMEND THE COMPANY'S RESTATED CERTIFICATE ISSUER YES AGAINST AGAINST
OF INCORPORATION (THE CURRENT CHARTER ) TO INCREASE THE
COMPANY'S AUTHORIZED COMMON STOCK FROM 100,000,000
SHARES TO 200,000,000 SHARES.
PROPOSAL #02: TO AMEND THE CURRENT CHARTER TO ELIMINATE ISSUER YES FOR FOR
CUMULATIVE VOTING RIGHTS OF STOCKHOLDERS.
PROPOSAL #03: TO AMEND THE CURRENT CHARTER TO ELIMINATE ISSUER YES AGAINST AGAINST
THE RIGHTS OF STOCKHOLDERS TO TAKE ACTION BY WRITTEN
CONSENT.
PROPOSAL #04: TO AMEND THE CURRENT CHARTER TO PROVIDE ISSUER YES FOR FOR
THAT THE NUMBER OF DIRECTORS SHALL BE SET FORTH IN
ACCORDANCE WITH THE COMPANY'S BY-LAWS, PROVIDED THAT THE
NUMBER SHALL BE NO LESS THAN SEVEN AND NO MORE THAN TEN.
PROPOSAL #05: TO APPROVE A RESTATEMENT OF THE CURRENT ISSUER YES AGAINST AGAINST
CHARTER TO INCLUDE THE AMENDMENTS SET FORTH IN PROPOSALS
1 THROUGH 4.
PROPOSAL #06: THE CURRENT BY-LAWS TO PROVIDE: (I) ISSUER YES AGAINST AGAINST
NOMINATION OF DIRECTORS, (II) FILLING OF VACANCIES IN THE
BOARD, (III) NOTICE OF BOARD MEETINGS, (IV) BOARD QUORUM
REQUIREMENTS, (V) ELECTION OF OFFICERS AND (VI)
APPOINTMENT OF THE BOARD COMMITTEES.
PROPOSAL #07: TO APPROVE AN AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST
THE CURRENT BY-LAWS TO INCLUDE THE AMENDMENTS SET FORTH
IN PROPOSAL 6.
ELECTION OF DIRECTOR: STEVEN S. LUCAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK M. JAMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCIS R. MCALLISTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH P. MAZUREK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHERYL K. PRESSLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD W. RIEGLE ISSUER YES FOR FOR