UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-2652
NAME OF REGISTRANT: VANGUARD INDEX FUNDS
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: R. GREGORY BARTON
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: December 31, 2003
DATE OF REPORTING PERIOD: JULY 1, 2003 - JUNE 30, 2004
Fund VANGUARD SMALL-CAP INDEX FUND
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Issuer: 1-800 CONTACTS, INC.
Ticker: CTAC CUSIP: 681977104
Meeting Date 5/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BRADLEY T. KNIGHT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JONATHAN C. COON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JASON S. SUBOTKY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE THE 1998 ISSUER YES AGAINST AGAINST
INCENTIVE STOCK OPTION PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2004.
PROPOSAL #04: UPON OR IN CONNECTION WITH THE TRANSACTION ISSUER YES AGAINST AGAINST
OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
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Issuer: 1-800-FLOWERS.COM, INC.
Ticker: FLWS CUSIP: 68243Q106
Meeting Date 12/2/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JEFFREY C. WALKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEVIN J. O'CONNOR ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE SECTION 16 EXECUTIVE ISSUER YES FOR FOR
OFFICERS BONUS PLAN
PROPOSAL #03: TO APPROVE THE 2003 LONG TERM INCENTIVE AND ISSUER YES AGAINST AGAINST
SHARE AWARD PLAN
PROPOSAL #04: RATIFICATION OF INDEPENDENT AUDITORS - ISSUER YES FOR FOR
PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP,
INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING JUNE 27, 2004 AS
DESCRIBED IN THE PROXY STATEMENT.
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Issuer: 1ST SOURCE CORPORATION
Ticker: SRCE CUSIP: 336901103
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: TERRY L. GERBER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG A. KAPSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. PHAIR* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK D. SCHWABERO* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. BOWERS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.D. JONES III** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANE A. MILLER, PH.D.** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOBY S. WILT** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL B. FITZPATRICK** ISSUER YES FOR FOR
PROPOSAL #02: REAPPROVAL OF 1998 PERFORMANCE COMPENSATION ISSUER YES FOR FOR
PLAN MATERIAL TERMS.
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Issuer: 4KIDS ENTERTAINMENT, INC.
Ticker: KDE CUSIP: 350865101
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAY EMMETT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD BLOCK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALFRED R. KAHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN M. GROSSMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH P. GARRITY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE 4KIDS 2004 STOCK ISSUER YES AGAINST AGAINST
OPTION PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE RATIFICATION OF THE ISSUER YES FOR FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS 4KIDS
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
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Issuer: 7-ELEVEN, INC.
Ticker: SE CUSIP: 817826209
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MASAAKI KAMATA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOSHIFUMI SUZUKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. KEYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAZUO OTSUKA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MASAAKI ASAKURA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY W. CHAI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. RANDOLPH DEVENING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YOSHITAMI ARAI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS E. PLATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY J. FERNANDES ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS OF 7-ELEVEN, INC. FOR 2004.
PROPOSAL #03: APPROVAL OF THE 7-ELEVEN, INC. ANNUAL ISSUER YES FOR FOR
PERFORMANCE INCENTIVE PLAN.
PROPOSAL #04: OTHER BUSINESS. IN THEIR DISCRETION, THE ISSUER YES AGAINST AGAINST
PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS
MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
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Issuer: A. SCHULMAN, INC.
Ticker: SHLM CUSIP: 808194104
Meeting Date 12/4/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT A. STEFANKO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. MARLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING AUGUST 31, 2004.
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Issuer: A.C. MOORE ARTS & CRAFTS, INC.
Ticker: ACMR CUSIP: 00086T103
Meeting Date 6/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD J. DRAKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. BAUER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004.
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Issuer: A.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: AAON, INC.
Ticker: AAON CUSIP: 000360206
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS E. NAUGLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY E. RYAN ISSUER YES FOR FOR
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Issuer: ABGENIX, INC.
Ticker: ABGX CUSIP: 00339B107
Meeting Date 6/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARK B. LOGAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R.S. KUCHERLAPATI, PHD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAYMOND M. WITHY, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. WIGGANS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. SCOTT GREER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.K. BEHRENS, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH B. LEE, JR. ISSUER YES FOR FOR
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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: LUKE S. HELMS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HENRY L. KOTKINS, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM W. STEELE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2004 EMPLOYEE STOCK ISSUER YES AGAINST AGAINST
PURCHASE PLAN, AUTHORIZING THE ISSUANCE OF 2,000,000
SHARES
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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: DOUGLAS CROCKER II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE S. WIELANSKY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WENDY LUSCOMBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LORRENCE T. KELLAR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH F. BERNSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN S. FORMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUZANNE M. HOPGOOD 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: ACCREDITED HOME LENDERS HOLDING CO.
Ticker: LEND CUSIP: 00437P107
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES A. KONRATH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY M. ERICKSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
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Issuer: 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: LOWELL L. ROBERTSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD J. BAUMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY A. HERBERGER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED W. WAGENHALS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. DAVID MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELODEE L. VOLOSIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. BICKFORD, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT M. BAUM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT L. MATTHEWS ISSUER YES WITHHOLD AGAINST
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: ACTIVISION, INC.
Ticker: ATVI CUSIP: 004930202
Meeting Date 9/18/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT J. MORGADO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD DOORNINK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT A. KOTICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN T. MAYER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BARBARA S. ISGUR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH L. HENDERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRIAN G. KELLY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
PROPOSAL #03: APPROVAL OF THE ADOPTION OF THE ACTIVISION ISSUER YES AGAINST AGAINST
2003 INCENTIVE PLAN.
PROPOSAL #04: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2004.
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Issuer: ACTIVISION, INC.
Ticker: ATVI CUSIP: 004930202
Meeting Date 12/29/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: THE APPROVAL OF THE PROPOSED AMENDMENT TO ISSUER YES AGAINST AGAINST
THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
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Issuer: ACTUANT CORPORATION
Ticker: ATU CUSIP: 00508X203
Meeting Date 1/9/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT A. PETERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM P. SOVEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE S. CHELBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. RICHARD CROWTHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS J. FISCHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GUSTAV H.P. BOEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ACTUANT CORPORATION 2004 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION.
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Issuer: ACUITY BRANDS, INC.
Ticker: AYI CUSIP: 00508Y102
Meeting Date 12/18/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES S. BALLOUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIA B. NORTH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAY M. DAVIS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ACUITY ISSUER YES AGAINST AGAINST
BRANDS, INC. LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT AUDITOR.
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Issuer: ACXIOM CORPORATION
Ticker: ACXM CUSIP: 005125109
Meeting Date 8/6/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DR. ANN HAYES DIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES D. MORGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. HENDERSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF INCREASE IN NUMBER OF SHARES ISSUER YES AGAINST AGAINST
AVAILABLE UNDER THE 2000 STOCK OPTION PLAN
PROPOSAL #03: APPROVAL OF AMENDMENT TO THE 2000 STOCK ISSUER YES AGAINST AGAINST
OPTION PLAN TO ALLOW OUTSIDE DIRECTORS TO RECEIVE OPTIONS
UNDER THE PLAN
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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: ROBERT N. STEPHENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL J. CONTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH S. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTORIA L. COTTEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LUCIE J. FJELDSTAD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DOUGLAS E VAN HOUWELING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ILENE H. LANG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. LOARIE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
1986 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 5,000,000
TO A TOTAL OF 15,600,000.
PROPOSAL #03: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31,
2004.
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Issuer: ADOLOR CORPORATION
Ticker: ADLR CUSIP: 00724X102
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DONALD NICKELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL GODDARD, PH.D ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAUDE H. NASH, PH.D ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR
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Issuer: ADTRAN, INC.
Ticker: ADTN CUSIP: 00738A106
Meeting Date 4/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM L. MARKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. FRANK BLOUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. FENWICK HUSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD A. THRAILKILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY J. NICHOLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK C. SMITH ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
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Issuer: ADVANCED DIGITAL INFORMATION CORPORA
Ticker: ADIC CUSIP: 007525108
Meeting Date 3/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WALTER F. WALKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM A. ALBERG ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE 1999 STOCK ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN AND REAPPROVAL OF CERTAIN
PERFORMANCE GOALS
PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE AMENDED 1997 ISSUER YES AGAINST AGAINST
STOCK PURCHASE PLAN
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Issuer: ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS CUSIP: 007973100
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD P. BECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. BRATTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR A. NOETH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ELWOOD SPEDDEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GERALD M. STAREK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DOUGLAS S. SCHATZ ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR 2004.
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Issuer: ADVANCED FIBRE COMMUNICATIONS, INC.
Ticker: AFCI CUSIP: 00754A105
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN A. SCHOFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK IANNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUANN F. ERNST ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE CORPORATION FOR 2004.
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Issuer: ADVANCED MARKETING SERVICES, INC.
Ticker: MKT CUSIP: 00753T105
Meeting Date 8/14/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LOREN C. PAULSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL M. NICITA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES C. TILLINGHAST ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO AND RESTATEMENT OF ISSUER YES AGAINST AGAINST
THE 1995 STOCK OPTION PLAN
PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS
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Issuer: ADVANCED MEDICAL OPTICS, INC.
Ticker: AVO CUSIP: 00763M108
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: W. GRANT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C. CHAVEZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AMENDMENT OF 2002 INCENTIVE ISSUER YES AGAINST AGAINST
COMPENSATION PLAN
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Issuer: ADVANCED NEUROMODULATION SYSTEMS, IN
Ticker: ANSI CUSIP: 00757T101
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HUGH M. MORRISON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT C. EBERHART, PHD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL J. TORMA, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD D. NIKOLAEV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER G. CHAVEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. LAPTEWICZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PHILIP MCCORMICK ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED
SHARES OF COMMON STOCK FROM 25,000,000 TO 100,000,000
PROPOSAL #03: APPROVAL OF THE ADVANCED NEUROMODULATION ISSUER YES AGAINST AGAINST
SYSTEMS, INC. 2004 STOCK INCENTIVE PLAN
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Issuer: ADVANTA CORP.
Ticker: ADVNA CUSIP: 007942105
Meeting Date 6/9/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ARTHUR P. BELLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS ALTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. BLANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANA BECKER DUNN ISSUER YES WITHHOLD AGAINST
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Issuer: ADVENT SOFTWARE, INC.
Ticker: ADVS CUSIP: 007974108
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN H. SCULLY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM F. ZUENDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WENDELL G. VAN AUKEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. ROEMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHANIE G. DIMARCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY H. CARLITZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE 2004 DIRECTOR ISSUER YES AGAINST AGAINST
OPTION PLAN AND RESERVE 600,000 SHARES FOR ISSUANCE
THEREUNDER.
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED 2002 STOCK PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR 2004.
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Issuer: ADVO, INC.
Ticker: AD CUSIP: 007585102
Meeting Date 1/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HOWARD H. NEWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY M. MULLOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN MAHONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOBBIE GAUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TODD BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID F. DYER ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO THE CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON
STOCK FROM 40,000,000 TO 80,000,000 SHARES.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: AEROFLEX INCORPORATED
Ticker: ARXX CUSIP: 007768104
Meeting Date 11/6/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HARVEY R. BLAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. POMPEO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST E. COURCHENE ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: AEROPOSTALE, INC.
Ticker: ARO CUSIP: 007865108
Meeting Date 6/16/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO PROVIDE FOR A CLASSIFIED
BOARD OF DIRECTORS.
ELECTION OF DIRECTOR: BODIL ARLANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. VERMYLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID EDWAB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. CHAVEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. BEEGLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. MILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIAN R. GEIGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY ELIZABETH BURTON ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF THE EXECUTIVE INCENTIVE BONUS ISSUER YES FOR FOR
PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG CUSIP: 008252108
Meeting Date 6/8/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HAROLD J. MEYERMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM J. NUTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD E. FLOOR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT C. PUFF, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. RITA M. RODRIGUEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SEAN M. HEALEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN J. LOCKWOOD ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: AFFYMETRIX, INC.
Ticker: AFFX CUSIP: 00826T108
Meeting Date 6/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SUSAN E. SIEGEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID B. SINGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN A. YOUNG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL BERG, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN D. DIEKMAN, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VERNON R. LOUCKS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P.A. FODOR, PHD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE OUR AMENDED AND RESTATED 2000 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: AFTERMARKET TECHNOLOGY CORP.
Ticker: ATAC CUSIP: 008318107
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: 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: DALE F. FREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK C. HARDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. DUBOSE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2004 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: AGCO CORPORATION
Ticker: AG CUSIP: 001084102
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GERALD B. JOHANNESON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. WAYNE BOOKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CURTIS E. MOLL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. RATLIFF ISSUER YES FOR FOR
PROPOSAL #02: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
ENVIRONMENTAL SUSTAINABILITY REPORTING
- ----------------------------------------------------------------------------------------------------
Issuer: AGILE SOFTWARE CORPORATION
Ticker: AGIL CUSIP: 00846X105
Meeting Date 10/9/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KLAUS-DIETER LAIDIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARETH CHANG ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: AGL RESOURCES INC.
Ticker: ATG CUSIP: 001204106
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL J. DURHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. RAYMOND RIDDLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS D. BELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FELKER W. WARD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY C. WOLF ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: AIRBORNE, INC.
Ticker: ABF CUSIP: 009269101
Meeting Date 8/14/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE THE PROPOSAL TO ADOPT THE MERGER ISSUER YES FOR FOR
AGREEMENT.
PROPOSAL #02: TO APPROVE THE ALTERNATIVE MERGER ISSUER YES FOR FOR
CONSIDERATION OF $21.65. YOU MUST VOTE FOR PROPOSAL 2 IF
YOU WISH TO APPROVE THE MERGER
PROPOSAL #03: TO APPROVE THE ABX AIR SUPERMAJORITY VOTING ISSUER YES FOR FOR
PROVISION. YOU MUST VOTE FOR PROPOSAL 3 IF YOU WISH TO
APPROVE THE MERGER
PROPOSAL #04: TO APPROVE THE ABX AIR RIGHTS AGREEMENT. ISSUER YES FOR FOR
ALTHOUGH PROPOSALS 1, 2, 3 AND 4 ABOVE ARE SEPARATE
MATTERS TO BE VOTED UPON BY YOU, THESE PROPOSALS ARE
EXPRESSLY CONDITIONED UPON THE APPROVAL OF THE OTHERS.
THIS MEANS THAT YOU MUST APPROVE PROPOSALS 1, 2, 3 AND 4
IF YOU WISH TO APPROVE THE MERGER.
ELECTION OF DIRECTOR: RICHARD M. ROSENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL D. DONAWAY ISSUER YES FOR FOR
PROPOSAL #06: TO APPROVE THE STOCKHOLDER PROPOSAL NOT TO SHAREHOLDER YES FOR AGAINST
ADOPT OR EXTEND ANY POISON PILLS UNLESS SUBMITTED TO A
STOCKHOLDER VOTE.
PROPOSAL #07: TO APPROVE THE STOCKHOLDER PROPOSAL TO URGE SHAREHOLDER YES AGAINST FOR
AN AMENDMENT TO THE BYLAWS TO REQUIRE A NON-EXECUTIVE
CHAIRMAN OF THE BOARD.
PROPOSAL #08: TO APPROVE THE STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING INDEXED STOCK OPTIONS.
PROPOSAL #09: TO APPROVE THE STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
REGARDING EXPENSING OF STOCK OPTIONS.
- ----------------------------------------------------------------------------------------------------
Issuer: AIRGAS, INC.
Ticker: ARG CUSIP: 009363102
Meeting Date 7/29/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM O. ALBERTINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. HOVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULA A. SNEED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. STOUT ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE 2003 EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: APPROVE THE 2004 EXECUTIVE BONUS PLAN. ISSUER YES FOR FOR
PROPOSAL #04: RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: AIRTRAN HOLDINGS, INC.
Ticker: AAI CUSIP: 00949P108
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. VERONICA BIGGINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. FORNARO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. PRIDDY ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: AK STEEL HOLDING CORPORATION
Ticker: AKS CUSIP: 001547108
Meeting Date 5/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DANIEL J. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. WAINSCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JAMES A. THOMSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHIRLEY D. PETERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. JENKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. BONNIE G. HILL 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: DONALD V. FITES ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM CUSIP: 00971T101
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: F. THOMSON LEIGHTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NAOMI SELIGMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD GRAHAM ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE SECOND ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED 1998 STOCK INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: 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 D. JOHNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN M. DAVID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR E. NICHOL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. LLOYD NIX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. RUFFNER PAGE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. PLUNK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. STANCIL STARNES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C. PHILLIP MCWANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. RAY BARNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD MURRAY IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN V. DENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GRIFFIN A. GREENE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. HOLCOMB III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. MONTGOMERY ISSUER YES FOR FOR
PROPOSAL #02: TO ADOPT THE ALABAMA NATIONAL ISSUER YES FOR FOR
BANCORPORATION PERFORMANCE SHARE AND DEFERRAL PLAN FOR
NON-EMPLOYEE DIRECTORS OF AFFILIATE BANKS AS DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.
PROPOSAL #03: TO RATIFY THE ADOPTION OF THE ALABAMA ISSUER YES FOR FOR
NATIONAL BANCORPORATION PLAN FOR THE DEFERRAL OF
COMPENSATION BY KEY EMPLOYEES AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS AS
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: ALARIS MEDICAL SYSTEMS INC.
Ticker: AMI CUSIP: 011637105
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BARRY D. SHALOV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANK BROWN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. B. KOSECOFF, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HENRY GREEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM T. TUMBER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID L. SCHLOTTERBECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN M. DEAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF 2004 STOCK INCENTIVE PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #03: APPROVAL OF AMENDMENT TO NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTOR STOCK OPTION PLAN.
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ALASKA AIR GROUP, INC.
Ticker: ALK CUSIP: 011659109
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: R. MARC LANGLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN V. RINDLAUB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. AYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS F. MADSEN ISSUER YES FOR FOR
PROPOSAL #02: BOARD PROPOSAL TO APPROVE THE ALASKA AIR ISSUER YES FOR FOR
GROUP, INC. 2004 LONG-TERM INCENTIVE EQUITY PLAN
PROPOSAL #03: STOCKHOLDER PROPOSAL ON SIMPLE-MAJORITY SHAREHOLDER YES FOR AGAINST
VOTE
PROPOSAL #04: STOCKHOLDER PROPOSAL ON STOCKHOLDER RIGHTS SHAREHOLDER YES AGAINST FOR
PLANS
PROPOSAL #05: STOCKHOLDER PROPOSAL ON SHARES NOT VOTED SHAREHOLDER YES AGAINST FOR
NOT COUNTED
PROPOSAL #06: STOCKHOLDER PROPOSAL ON LEAD INDEPENDENT SHAREHOLDER YES AGAINST FOR
DIRECTOR
PROPOSAL #07: STOCKHOLDER PROPOSAL ON AN INDEPENDENT SHAREHOLDER YES AGAINST FOR
BOARD CHAIRMAN
PROPOSAL #08: STOCKHOLDER PROPOSAL ON CONFIDENTIAL SHAREHOLDER YES FOR AGAINST
SHAREHOLDER VOTING
PROPOSAL #09: STOCKHOLDER PROPOSAL ON REPORTING EMPLOYEE SHAREHOLDER YES AGAINST FOR
STOCK OWNERSHIP
PROPOSAL #10: STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR
- ----------------------------------------------------------------------------------------------------
Issuer: ALBANY INTERNATIONAL CORP.
Ticker: AIN CUSIP: 012348108
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: 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: BARBARA P. WRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH G. MORONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCIS L. MCKONE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HUGH J. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. STANDISH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK R. SCHMELER ISSUER YES FOR FOR
PROPOSAL #B: APPROVAL OF DIRECTORS ANNUAL RETAINER PLAN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: ALBANY MOLECULAR RESEARCH, INC.
Ticker: AMRI CUSIP: 012423109
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: T.E. D'AMBRA, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.P. TARTAGLIA, M.D. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: ALBEMARLE CORPORATION
Ticker: ALB CUSIP: 012653101
Meeting Date 3/31/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD L. MORRILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SEYMOUR S. PRESTON III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. STEWART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. GOTTWALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LLOYD B. ANDREW 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: FLOYD D. GOTTWALD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN SHERMAN, 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.
- ----------------------------------------------------------------------------------------------------
Issuer: ALEXANDER & BALDWIN, INC.
Ticker: ALEX CUSIP: 014482103
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: C.H. LAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. DOANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.G. KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.R. MCKISSICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.G. SHAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.J CHUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.M. STOCKHOLM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.N. WATANABE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.A. DODS, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE CORPORATION.
PROPOSAL #03: PROPOSAL TO AMEND THE 1998 NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTOR STOCK OPTION PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: ALEXANDRIA REAL ESTATE EQUITIES, INC
Ticker: ARE CUSIP: 015271109
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALAN G. WALTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY M. SUDARSKY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOEL S. MARCUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY M. SOLOMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. KLEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD B. JENNINGS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES H. RICHARDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHMOND A. WOLF 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.
- ----------------------------------------------------------------------------------------------------
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: JOSEPH A. MADRI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAX LINK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEONARD BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. DOUGLAS NORBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY T. JACKSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID W. KEISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALVIN S. PARVEN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2000 STOCK OPTION PLAN.
PROPOSAL #03: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------
Issuer: ALFA CORPORATION
Ticker: ALFA CUSIP: 015385107
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: 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
ELECTION OF DIRECTOR: JACOB C. HARPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOYD E. CHRISTENBERRY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN R. THOMAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JERRY A. NEWBY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVE DUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY E. NEWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. LEE ELLIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HAL F. LEE ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: ALICO INC.
Ticker: ALCO CUSIP: 016230104
Meeting Date 12/4/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: K.E. HARTSAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BEN HILL GRIFFIN, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. BERNARD LESTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD C. ACKERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMY GRAVINA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. OAKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALKER E. BLOUNT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. BARTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MONTEREY CAMPBELL ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: ALIGN TECHNOLOGY, INC.
Ticker: ALGN CUSIP: 016255101
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOSEPH LACOB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN DOVEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GREG J. SANTORA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KELSEY WIRTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. PRESCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. COLLINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: H. KENT BOWEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS: PROPOSAL TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ALKERMES, INC.
Ticker: ALKS CUSIP: 01642T108
Meeting Date 9/9/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD F. POPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERRI HENWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL SCHIMMEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL A. WALL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FLOYD E. BLOOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDER RICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL J. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. BREYER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1999 STOCK ISSUER YES AGAINST AGAINST
OPTION PLAN TO INCREASE TO 14,400,000 THE NUMBER OF
SHARES ISSUABLE UPON EXERCISE OF OPTIONS GRANTED
THEREUNDER, AN INCREASE OF 3,000,000 SHARES.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE STOCK OPTION ISSUER YES AGAINST AGAINST
PLAN FOR NON-EMPLOYEE DIRECTORS TO INCREASE TO 1,000,000
THE NUMBER OF SHARES ISSUABLE UPON EXERCISE OF OPTIONS
GRANTED THEREUNDER, AN INCREASE OF 500,000 SHARES.
- ----------------------------------------------------------------------------------------------------
Issuer: ALLEGHANY CORPORATION
Ticker: Y CUSIP: 017175100
Meeting Date 4/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALLAN P. KIRBY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS S. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. WILL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS FOR ALLEGHANY CORPORATION FOR THE YEAR 2004.
- ----------------------------------------------------------------------------------------------------
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: JULIA L. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUNNAR E. SARSTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. FURLONG BALDWIN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING POISON SHAREHOLDER YES FOR AGAINST
PILLS .
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING INDEXED SHAREHOLDER YES AGAINST FOR
OPTIONS .
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
PERFORMANCE-BASED STOCK OPTIONS .
PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING OPTION SHAREHOLDER YES FOR AGAINST
EXPENSING .
PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING INDEPENDENT SHAREHOLDER YES ABSTAIN AGAINST
BOARD CHAIRMAN .
PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING ALLOW SHAREHOLDER YES FOR AGAINST
SIMPLE MAJORITY VOTE .
PROPOSAL #09: SHAREHOLDER PROPOSAL REGARDING ANNUAL SHAREHOLDER YES FOR AGAINST
ELECTION OF DIRECTORS .
PROPOSAL #10: SHAREHOLDER PROPOSAL REGARDING AUDITOR SHAREHOLDER YES AGAINST FOR
FEES .
PROPOSAL #11: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
REINCORPORATION .
- ----------------------------------------------------------------------------------------------------
Issuer: ALLEGHENY ENERGY, INC.
Ticker: AYE CUSIP: 017361106
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CYRUS F. FREIDHEIM, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TED J. KLEISNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELEANOR BAUM ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF ELIMINATION OF CUMULATIVE ISSUER YES FOR FOR
VOTING IN THE ELECTION OF DIRECTORS.
PROPOSAL #03: APPROVAL OF DIRECTOR EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN.
PROPOSAL #04: APPROVAL OF ANNUAL INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #05: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SIMPLE ISSUER YES FOR FOR
MAJORITY VOTE.
PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER ISSUER YES FOR FOR
INPUT ON POISON PILLS.
PROPOSAL #08: STOCKHOLDER PROPOSAL TO ELECT EACH ISSUER YES FOR FOR
DIRECTOR ANNUALLY.
PROPOSAL #09: STOCKHOLDER PROPOSAL REGARDING INDEPENDENT SHAREHOLDER YES AGAINST FOR
BOARD CHAIRMAN.
PROPOSAL #10: STOCKHOLDER PROPOSAL REGARDING EXPENSING SHAREHOLDER YES FOR AGAINST
STOCK OPTIONS.
PROPOSAL #11: STOCKHOLDER PROPOSAL REGARDING RETENTION SHAREHOLDER YES AGAINST FOR
OF STOCK OBTAINED THROUGH OPTIONS.
PROPOSAL #12: STOCKHOLDER PROPOSAL REGARDING AUDITOR SHAREHOLDER YES AGAINST FOR
FEES.
PROPOSAL #13: STOCKHOLDER PROPOSAL REGARDING PRE-EMPTIVE SHAREHOLDER YES AGAINST FOR
RIGHTS.
PROPOSAL #14: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
REINCORPORATION IN DELAWARE.
- ----------------------------------------------------------------------------------------------------
Issuer: ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: ATI CUSIP: 01741R102
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN D. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. KENT BOWEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. PATRICK HASSEY ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: ALLEGIANT BANCORP, INC.
Ticker: ALLE CUSIP: 017476102
Meeting Date 3/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO CONSIDER AND VOTE UPON THE APPROVAL OF ISSUER YES FOR FOR
THE AGREEMENT AND PLAN OF MERGER, BY AND BETWEEN NATIONAL
CITY CORPORATION, AND ALLEGIANT BANCORP, INC., AND THE
TRANSACTIONS CONTEMPLATED BY THE AGREEMENT, INCLUDING THE
MERGER OF ALLEGIANT BANCORP, INC. INTO NATIONAL CITY
CORPORATION, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT/PROSPECTUS.
- ----------------------------------------------------------------------------------------------------
Issuer: ALLEN TELECOM INC.
Ticker: ALN CUSIP: 018091108
Meeting Date 7/15/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF FEBRUARY 17, 2003, AS AMENDED, BY
AND AMONG ANDREW CORPORATION, ADIRONDACKS, LLC AND ALLEN
TELECOM, INC. (THE MERGER AGREEMENT ), AND APPROVE THE
MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT.
PROPOSAL #02: A PROPOSAL TO APPROVE ADJOURNMENTS OR ISSUER YES FOR FOR
POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE ABOVE PROPOSAL.
- ----------------------------------------------------------------------------------------------------
Issuer: ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS CUSIP: 018581108
Meeting Date 6/8/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KENNETH R. JENSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE M. BENVENISTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. KEITH COBB ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: ALLIANCE GAMING CORPORATION
Ticker: AGI CUSIP: 01859P609
Meeting Date 12/10/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT MIODUNSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID ROBBINS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2001 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES ISSUABLE BY 3,500,000 SHARES
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES AGAINST AGAINST
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2004
- ----------------------------------------------------------------------------------------------------
Issuer: ALLIANCE IMAGING, INC.
Ticker: AIQ CUSIP: 018606202
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EDWARD L. SAMEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. MICHELSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES C. MOMTAZEE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS. TO RATIFY THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: 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: ANN K. NEWHALL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. PERDUE** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK B. EVANS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH D. PYLE** 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: HERBERT M. VARNUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. ANGELINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. PARRY, III ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC
ACCOUNTANTS OF ALLMERICA FINANCIAL CORPORATION.
PROPOSAL #03: APPROVAL OF SHORT-TERM INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN DESCRIBED IN PROXY STATEMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: ALLOY, INC.
Ticker: ALOY CUSIP: 019855105
Meeting Date 7/24/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PETER M. GRAHAM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID YARNELL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO OUR ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED 1997 EMPLOYEE, DIRECTOR AND
CONSULTANT STOCK OPTION AND STOCK INCENTIVE PLAN, AS
AMENDED (THE 1997 PLAN ) INCREASING FROM 8,000,000
SHARES TO 10,000,000 SHARES THE AGGREGATE NUMBER OF
SHARES THAT MAY BE ISSUED FROM TIME TO TIME PURSUANT TO
THE 1997 PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY AND CONFIRM THE ISSUER YES FOR FOR
SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JANUARY 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ALPHARMA INC.
Ticker: ALO CUSIP: 020813101
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FARAH M. WALTERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM I. JACOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER G. TOMBROS 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. CHARLES J. EGAN, JR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. CHARLES S. SOSLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. PETER C. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. PAUL E. VARDEMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. MICHAEL N. GARIN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR
THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 1, 2004.
PROPOSAL #03: PROPOSAL TO APPROVE THE 2003 AMC ISSUER YES AGAINST AGAINST
ENTERTAINMENT INC. LONG-TERM INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: AMCOL INTERNATIONAL CORPORATION
Ticker: ACO CUSIP: 02341W103
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAY D. PROOPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL C. WEAVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR BROWN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: AMCORE FINANCIAL, INC.
Ticker: AMFI CUSIP: 023912108
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GARY L. WATSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULA A. BAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN L. BRANDING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL DONOVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK D. WARD 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: RICHARD C. KRAEMER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DENISE M. O'LEARY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WALTER T. KLENZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: AMENDMENT TO THE COMPANY'S CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF CLASS
B COMMON STOCK
PROPOSAL #03: STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
- ----------------------------------------------------------------------------------------------------
Issuer: AMERICAN AXLE & MANUFACTURING HLDGS,
Ticker: AXL CUSIP: 024061103
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DR. HENRY T. YANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.G. MATHIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. MARTIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE 1999 ISSUER YES AGAINST AGAINST
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. STOCK
INCENTIVE PLAN (1999 PLAN) TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FOR ISSUANCE FROM
8,500,000 TO 13,500,000.
PROPOSAL #03: RE APPROVAL OF THE PERFORMANCE CRITERIA ISSUER YES FOR FOR
STATED IN THE 1999 PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: AMERICAN CAPITAL STRATEGIES, LTD.
Ticker: ACAS CUSIP: 024937104
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALVIN N. PURYEAR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARY C. BASKIN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S 2004 EMPLOYEE ISSUER YES AGAINST AGAINST
STOCK OPTION PLAN.
PROPOSAL #03: APPROVAL TO INCREASE THE AUTHORIZED SHARES ISSUER YES AGAINST AGAINST
OF COMMON STOCK.
PROPOSAL #04: APPROVAL OF THE PROPOSAL TO ISSUE WARRANTS ISSUER YES AGAINST AGAINST
TO PURCHASE COMMON STOCK.
PROPOSAL #05: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEOS CUSIP: 02553E106
Meeting Date 6/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JANICE E. PAGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES V. O'DONNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON P. DIAMOND ISSUER YES FOR FOR
PROPOSAL #02: IF PRESENTED AT THE ANNUAL MEETING, TO SHAREHOLDER YES FOR AGAINST
APPROVE A STOCKHOLDER PROPOSAL REGARDING EXPENSING STOCK
OPTIONS.
PROPOSAL #03: IF PRESENTED AT THE ANNUAL MEETING, TO SHAREHOLDER YES ABSTAIN AGAINST
APPROVE A STOCKHOLDER PROPOSAL REGARDING ADOPTION OF
HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL LABOR
ORGANIZATION CONVENTIONS.
- ----------------------------------------------------------------------------------------------------
Issuer: AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG CUSIP: 025932104
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM W. VERITY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. SHUTZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY S. JACOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL H. LINDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL H. LINDNER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. CRAIG LINDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE H. EMMERICH ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTOR COMPENSATION PLAN
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2004.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING EXPENSING OF SHAREHOLDER YES FOR AGAINST
STOCK OPTIONS
- ----------------------------------------------------------------------------------------------------
Issuer: AMERICAN FINANCIAL REALTY TRUST
Ticker: AFR CUSIP: 02607P305
Meeting Date 6/9/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN M. EGGEMEYER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. HOLLIHAN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND GAREA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. KAHANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. HAGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS S. RANIERI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN BLUMENTHAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. KRAEMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS S. SCHORSCH ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: AMERICAN GREETINGS CORPORATION
Ticker: AM CUSIP: 026375105
Meeting Date 6/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SCOTT S. COWEN* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES A. RATNER* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH HARDIN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ZEV WEISS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRIET MOUCHLY-WEISS* ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO INCREASE THE NUMBER OF COMMON SHARES ISSUER YES AGAINST AGAINST
AVAILABLE FOR ISSUANCE UNDER THE COMPANY'S 1997 EQUITY
AND PERFORMANCE INCENTIVE PLAN FROM 12,500,000 TO
17,000,000.
- ----------------------------------------------------------------------------------------------------
Issuer: AMERICAN HEALTHWAYS, INC.
Ticker: AMHC CUSIP: 02649V104
Meeting Date 1/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MR. W.C. O'NEIL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. BEN R. LEEDLE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. FRANK A. EHMANN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: AMENDMENTS TO THE 1996 STOCK INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
PROPOSAL #03: AMENDMENT TO CERTIFICATE OF INCORPORATION. ISSUER YES AGAINST AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: AMERICAN ITALIAN PASTA COMPANY
Ticker: PLB CUSIP: 027070101
Meeting Date 2/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM R. PATTERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TERENCE C. O'BRIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIM M. POLLAK ISSUER YES FOR FOR
PROPOSAL #02: AN AMENDMENT TO THE 2000 EQUITY PLAN TO ISSUER YES AGAINST AGAINST
INCREASE THE SHARES AVAILABLE UNDER THE PLAN FROM
1,000,000 TO 1,800,000.
PROPOSAL #03: RATIFICATION OF THE BOARD OF DIRECTORS ISSUER YES AGAINST AGAINST
SELECTION OF ERNST & YOUNG LLP TO SERVE AS AIPC'S
INDEPENDENT AUDITORS FOR FISCAL YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: AMERICAN MEDICAL SYSTEMS HOLDINGS IN
Ticker: AMMD CUSIP: 02744M108
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAY GRAF ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: AMERICAN STATES WATER COMPANY
Ticker: AWR CUSIP: 029899101
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LLOYD E. ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N.P. DODGE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. KATHOL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN E. AUER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 2003 NON-EMPLOYEE DIRECTORS ISSUER YES FOR FOR
STOCK PLAN
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS, LLP AS THE INDEPENDENT AUDITORS
- ----------------------------------------------------------------------------------------------------
Issuer: AMERICAN TOWER CORPORATION
Ticker: AMT CUSIP: 029912201
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND P. DOLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED R. LUMMIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLYN F. KATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAMELA D.A. REEVE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: AMERICAN WOODMARK CORPORATION
Ticker: AMWD CUSIP: 030506109
Meeting Date 8/28/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES J. GOSA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENT B. GUICHARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENT J. HUSSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL P. DEFEO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL T. CARROLL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. THOMAS MCKANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTHA M. DALLY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM F. BRANDT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. ANTHONY WAINWRIGHT ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF
THE COMPANY.
- ----------------------------------------------------------------------------------------------------
Issuer: AMERICREDIT CORP.
Ticker: ACF CUSIP: 03060R101
Meeting Date 11/5/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EDWARD H. ESSTMAN* 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: B.J. MCCOMBS** ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE AMERICREDIT CORP. ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS AS ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JUNE 30, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: AMERIGROUP CORPORATION
Ticker: AGP CUSIP: 03073T102
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JEFFREY L. MCWATERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: UWE E. REINHARDT, PH.D. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RESOLVED, THAT THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR AMERIGROUP CORPORATION FOR
THE YEAR ENDING DECEMBER 31, 2004 IS HEREBY RATIFIED.
- ----------------------------------------------------------------------------------------------------
Issuer: AMERISTAR CASINOS, INC.
Ticker: ASCA CUSIP: 03070Q101
Meeting Date 7/18/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS M. STEINBAUER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LESLIE NATHANSON JURIS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
THEREUNDER TO 5,500,000.
- ----------------------------------------------------------------------------------------------------
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: STEPHEN STROME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. GODLASKY 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: JUERGEN KNORR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. NEFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN N. BORUCH 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: THOMAS D. GEORGE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WINSTON J. CHURCHILL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES W. ZUG 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: ADAM S. METZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. ALLEN 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: AMN HEALTHCARE SERVICES, INC.
Ticker: AHS CUSIP: 001744101
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DOUGLAS D. WHEAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. HAAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW M. STERN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN C. FRANCIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN R. NOWAKOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH F. YONTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. MILLER III ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE COMPANY'S STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
AS AMENDED AND RESTATED.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG, LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: AMR CORPORATION
Ticker: AMR CUSIP: 001765106
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EARL G. GRAVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN M. KOROLOGOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. MILES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. BACHMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER T. STAUBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD A. BRENNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERARD J. ARPEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARMANDO M. CODINA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP J. PURCELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOE M. RODGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH RODIN, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. BOREN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004.
PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS.
PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
CHANGE-IN-CONTROL AGREEMENTS.
- ----------------------------------------------------------------------------------------------------
Issuer: AMSURG CORP.
Ticker: AMSG CUSIP: 03232P405
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEVEN I. GERINGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES A. DEAL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE SECOND ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED CHARTER
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE AMENDED ISSUER YES AGAINST AGAINST
AND RESTATED 1997 STOCK INCENTIVE PLAN
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL 2004
- ----------------------------------------------------------------------------------------------------
Issuer: AMYLIN PHARMACEUTICALS, INC.
Ticker: AMLN CUSIP: 032346108
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GINGER L. GRAHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VAUGHN D. BRYSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES N. WILSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS R. TESTMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD E. GREENE, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH C. COOK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRANCE H. GREGG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAY S. SKYLER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN INCREASE IN THE AGGREGATE ISSUER YES FOR FOR
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE COMPANY'S 2001 EMPLOYEE STOCK PURCHASE PLAN BY
750,000 SHARES.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ANALOGIC CORPORATION
Ticker: ALOG CUSIP: 032657207
Meeting Date 1/16/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN A. TARELLO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN W. WOOD JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BERNARD M. GORDON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO CONSIDER AND ACT UPON THE MATTER OF ISSUER YES FOR FOR
APPROVING AN AMENDMENT TO THE COMPANY'S KEY EMPLOYEE
STOCK BONUS PLAN, AS AMENDED.
PROPOSAL #03: TO CONSIDER AND ACT UPON THE MATTER OF ISSUER YES AGAINST AGAINST
APPROVING AN AMENDMENT TO THE COMPANY'S 1997
NON-QUALIFIED STOCK OPTION PLAN FOR NON-EMPLOYEE
DIRECTORS, AS AMENDED.
- ----------------------------------------------------------------------------------------------------
Issuer: ANAREN, INC.
Ticker: ANEN CUSIP: 032744104
Meeting Date 11/6/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES G. GOULD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL W. GERST, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE F. ECK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: ANCHOR BANCORP WISCONSIN INC.
Ticker: ABCW CUSIP: 032839102
Meeting Date 7/22/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DONALD D. KROPIDLOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK D. TIMMERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. CREMER BERKENSTADT ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING MARCH 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: 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: G.O. TONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.L. WHIPPLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.D. FLUNO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.R. NICHOLAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.O. HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.E. FAISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.G. PAUL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.A. POCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.W. COLBURN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.G. BOLLINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.A. DONAHOE ISSUER YES FOR FOR
PROPOSAL #02: TO INCREASE THE NUMBER OF SHARES OF COMMON ISSUER YES FOR FOR
STOCK AVAILABLE FOR ISSUANCE UNDER THE ANDREW CORPORATION
EMPLOYEE STOCK PURCHASE PLAN BY 1,700,000.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
AS INDEPENDENT PUBLIC AUDITORS FOR FISCAL YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ANDRX CORPORATION
Ticker: ADRX CUSIP: 034553107
Meeting Date 6/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ELLIOT F. HAHN, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE J. DUBOW ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS P. RICE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR ANDRX CORPORATION FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ANGELICA CORPORATION
Ticker: AGL CUSIP: 034663104
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SUSAN S. ELLIOTT* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD J. KRUSZEWSKI** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KELVIN R. WESTBROOK* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DON W. HUBBLE* ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF THE ANGELICA CORPORATION 1999 PERFORMANCE PLAN.
PROPOSAL #03: RE-AFFIRMATION OF THE PERFORMANCE GOALS ISSUER YES FOR FOR
UNDER THE ANGELICA CORPORATION 1999 PERFORMANCE PLAN.
PROPOSAL #04: APPROVAL OF THE 2004 EQUITY INCENTIVE PLAN ISSUER YES AGAINST AGAINST
FOR NON-EMPLOYEE DIRECTORS OF ANGELICA CORPORATION.
- ----------------------------------------------------------------------------------------------------
Issuer: ANIXTER INTERNATIONAL INC.
Ticker: AXE CUSIP: 035290105
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT W. GRUBBS JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW ZELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. THEOBALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART M. SLOAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: F. PHILIP HANDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELVYN N. KLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LORD JAMES BLYTH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT L. CRANDALL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE COMPANY'S MANAGEMENT ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2001 STOCK INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: 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: E. WAYNE NORDBERG** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONNELL A. SEGALAS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN P. BRADY* 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: ROBERT C. GRAYSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL W. TRAPP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. PATRICK SPAINHOUR ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE COMPANY'S 2004 LONG-TERM CASH ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ANSYS, INC.
Ticker: ANSS CUSIP: 03662Q105
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JACQUELINE C. MORBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER J. HEINEN, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENT TO THE AMENDED AND ISSUER YES FOR FOR
RESTATED 1996 STOCK OPTION AND GRANT PLAN.
PROPOSAL #03: APPROVE AMENDMENT TO EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
PROPOSAL #04: RATIFY SELECTION OF INDEPENDENT ISSUER YES FOR FOR
ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------
Issuer: ANTEON INTERNATIONAL CORPORATION
Ticker: ANT CUSIP: 03674E108
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEVEN M. LEFKOWITZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. PAUL G. KAMINSKI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH M. KAMPF ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED ANTEON INTERNATIONAL CORPORATION OMNIBUS STOCK
PLAN INCREASING THE NUMBER OF SHARES AVAILABLE FOR AWARD
FROM 6,242,400 TO 7,742,400.
PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ANTHRACITE CAPITAL, INC.
Ticker: AHR CUSIP: 037023108
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LEON T. KENDALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAY G. LEBHAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL F. GEUTHER, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD G. DRAPKIN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ANTIGENICS INC.
Ticker: AGEN CUSIP: 037032109
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PRAMOD K. SRIVASTAVA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NOUBAR AFEYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK V. ATLEE III ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND 1999 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: ANWORTH MORTGAGE ASSET CORPORATION
Ticker: ANH CUSIP: 037347101
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOSEPH E. MCADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES F. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE A. AULT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LLOYD MCADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES H. BLACK ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
OUR 1997 STOCK OPTION AND AWARDS PLAN BY REPLACING IT
WITH THE 2004 EQUITY COMPENSATION PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF BDO SEIDMAN ISSUER YES FOR FOR
LLP AS INDEPENDENT ACCOUNTANTS AND AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: APEX MORTGAGE CAPITAL, INC.
Ticker: AXM CUSIP: 037564101
Meeting Date 11/26/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE (A) THE MERGER OF APEX MORTGAGE ISSUER YES FOR FOR
CAPITAL, INC. ( APEX ) WITH AND INTO AHM INVESTMENT
CORP., PURSUANT TO THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JULY 12, 2003, BY AND AMONG APEX, AMERICAN
HOME MORTGAGE HOLDINGS, INC. AND AHM INVESTMENT CORP. AND
(B) THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT.
PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING (IF AN ISSUER YES FOR FOR
INSUFFICIENT NUMBER OF PROXIES HAS BEEN RECEIVED AT THE
TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1) SO AS
TO PERMIT FURTHER SOLICITATION OF PROXIES.
- ----------------------------------------------------------------------------------------------------
Issuer: APEX SILVER MINES LIMITED
Ticker: SIL CUSIP: G04074103
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHARLES L. HANSARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY M. CONGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES B. SMITH ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2004 EQUITY INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES AGAINST AGAINST
AS INDEPENDENT ACCOUNTANTS
- ----------------------------------------------------------------------------------------------------
Issuer: APOGEE ENTERPRISES, INC.
Ticker: APOG CUSIP: 037598109
Meeting Date 6/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES L. MARTINEAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEROME L. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. SHANNON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY.
- ----------------------------------------------------------------------------------------------------
Issuer: APPLEBEE'S INTERNATIONAL, INC.
Ticker: APPB CUSIP: 037899101
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BURTON M. SACK* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN K. LUMPKIN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. VOLKEMA* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LLOYD L. HILL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK P. HELMS* ISSUER YES FOR FOR
PROPOSAL #II: TO APPROVE THE APPLEBEE'S INTERNATIONAL, ISSUER YES FOR FOR
INC. AMENDED AND RESTATED 1995 EQUITY INCENTIVE PLAN.
PROPOSAL #III: TO APPROVE THE EXECUTIVE NONQUALIFIED ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
PROPOSAL #IV: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE 2004 FISCAL YEAR.
PROPOSAL #V: TO ACT ON A SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER YES ABSTAIN AGAINST
US TO ISSUE A REPORT RELATING TO GENETICALLY ENGINEERED
FOOD.
- ----------------------------------------------------------------------------------------------------
Issuer: APPLERA CORPORATION
Ticker: ABI CUSIP: 038020202
Meeting Date 10/16/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ORIN R. SMITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TONY L. WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. AYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE E. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLYN W. SLAYMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES R. TOBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. LONGFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-LUC BELINGARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARNOLD J. LEVINE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING JUNE 30, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: 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: J. MICHAEL MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JERRY SUE THORNTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. DORSMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS.
PROPOSAL #03: APPROVAL OF DEFERRED COMPENSATION PLAN FOR ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS.
PROPOSAL #04: APPROVAL OF DEFERRED COMPENSATION PLAN. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: APPLIED MICRO CIRCUITS CORPORATION
Ticker: AMCC CUSIP: 03822W109
Meeting Date 8/27/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROGER A. SMULLEN, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR B. STABENOW ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CESAR CESARATTO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DOUGLAS C. SPRENG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANKLIN P. JOHNSON, JR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HARVEY P. WHITE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEVIN N. KALKHOVEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID M. RICKEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. WAYNE PRICE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES AGAINST AGAINST
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING MARCH 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: APRIA HEALTHCARE GROUP INC.
Ticker: AHG CUSIP: 037933108
Meeting Date 7/17/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD H. KOPPES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JERI L. LOSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I.T. CORLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE M. HIGBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BEVERLY BENEDICT THOMAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID L. GOLDSMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICENTE ANIDO, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RALPH V. WHITWORTH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE COMPANY'S 2003 PERFORMANCE ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: APRIA HEALTHCARE GROUP INC.
Ticker: AHG CUSIP: 037933108
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: I.T. CORLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH V. WHITWORTH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE M. HIGBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. KOPPES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BEVERLY B. THOMAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VICENTE ANIDO, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID L. GOLDSMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERI L. LOSE ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: APTARGROUP, INC.
Ticker: ATR CUSIP: 038336103
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: 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: AQUANTIVE, INC.
Ticker: AQNT CUSIP: 03839G105
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PETER M. NEUPERT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LINDA J. SRERE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAYNIE M. STUDENMUND ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE MATERIAL TERMS OF CERTAIN ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER AQUANTIVE'S RESTATED 1999 STOCK
INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE
- ----------------------------------------------------------------------------------------------------
Issuer: AQUILA, INC.
Ticker: ILA CUSIP: 03840P102
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN R. BAKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HEIDI E. HUTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR STANLEY O. IKENBERRY ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: ARBITRON INC.
Ticker: ARB CUSIP: 03875Q108
Meeting Date 5/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LAWRENCE PERLMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERICA FARBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH F. GORMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. POST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUIS G. NOGALES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN B. MORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP GUARASCIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY E. KITTELBERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN ALDWORTH ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE ARBITRON ISSUER YES FOR FOR
INC. 1999 STOCK INCENTIVE PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: ARCH CAPITAL GROUP LTD.
Ticker: ACGL CUSIP: G0450A105
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DWIGHT R. EVANS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBRA M. O'CONNOR** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL B. INGREY** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. KAISER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. WORME** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. BUNCE, JR.* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WOLFE (BILL) H. BRAGIN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GRAHAM B. COLLIS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SEAN D. CARNEY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN J. NILSEN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT CLEMENTS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GRAHAM WARD** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. VOLLARO** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT T. VAN GIESON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN K. PARKER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH E. JONES, III** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. ANSALDI** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC GRANDISSON** ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ARCH CHEMICALS, INC.
Ticker: ARJ CUSIP: 03937R102
Meeting Date 4/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL O. MAGDOL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD E. CAVANAGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANICE J. TEAL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS
- ----------------------------------------------------------------------------------------------------
Issuer: ARCH COAL, INC.
Ticker: ACI CUSIP: 039380100
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: 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: ARCTIC CAT INC.
Ticker: ACAT CUSIP: 039670104
Meeting Date 8/7/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GREGG A. OSTRANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. NESS ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: ARDEN GROUP, INC.
Ticker: ARDNA CUSIP: 039762109
Meeting Date 6/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KENNETH A. GOLDMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS INDEPENDENT PUBLIC ACCOUNTANTS
OF THE COMPANY.
- ----------------------------------------------------------------------------------------------------
Issuer: ARDEN REALTY, INC.
Ticker: ARI CUSIP: 039793104
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALAN I. ROTHENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN C. GOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE E. BIDER 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: JACK LIEF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOMINIC P. BEHAN, PH.D ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD D. BELCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.C. LA FORCE JR. PH.D ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. TOMS, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT H. BICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUKE K. BRISTOW, PH.D ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEREK T. CHALMERS, PH.D 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: DAVID HARTOCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN W. FULKERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK W. MARESH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FAYEZ S. SAROFIM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HECTOR DE LEON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN R. POWER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY V. WOODS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK E. WATSON III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. ROBERTS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO INCREASE THE AMOUNT OF AUTHORIZED SHARES ISSUER YES AGAINST AGAINST
OF COMMON STOCK OF THE COMPANY FROM 35,000,000 TO
70,000,000.
PROPOSAL #03: TO APPROVE REPLACEMENT OF THE COMPANY'S ISSUER YES AGAINST AGAINST
EXISTING EMPLOYEE STOCK INVESTMENT PLAN WITH THE PROPOSED
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED STOCK INCENTIVE PLAN.
PROPOSAL #05: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN.
PROPOSAL #06: TO CONSIDER AND ACT UPON SUCH OTHER ISSUER YES AGAINST AGAINST
BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING
OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: ARGOSY GAMING COMPANY
Ticker: AGY CUSIP: 040228108
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN B. PRATT, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. LANCE CALLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD F. BRENNAN ISSUER YES FOR FOR
PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON ANY OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: ARIBA, INC.
Ticker: ARBA CUSIP: 04033V104
Meeting Date 6/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: APPROVAL OF THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER
AND REORGANIZATION BY AND AMONG ARIBA, INC., FLEET
MERGER CORPORATION AND FREEMARKETS, INC.
PROPOSAL #02: APPROVAL OF EACH PROPOSED ALTERNATIVE ISSUER YES AGAINST AGAINST
AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO ENABLE THE COMPANY TO
EFFECT A REVERSE STOCK SPLIT OF THE COMPANY'S ISSUED AND
OUTSTANDING COMMON STOCK IN A RATIO OF 1-FOR-5 OR
1-FOR-6.
PROPOSAL #03: APPROVAL OF THE ELECTION OF RICHARD WALLMAN ISSUER YES WITHHOLD AGAINST
TO SERVE AS A DIRECTOR FOR A TERM ENDING IN 2007.
PROPOSAL #04: APPROVAL OF THE ELECTION OF THOMAS MONAHAN ISSUER YES WITHHOLD AGAINST
TO SERVE AS A DIRECTOR FOR A TERM ENDING IN 2007.
PROPOSAL #05: APPROVAL OF THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
ARIBA'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2004.
PROPOSAL #06: GRANTING THE PROXIES DISCRETIONARY ISSUER YES AGAINST AGAINST
AUTHORITY TO ADJOURN THE ANNUAL MEETING, INCLUDING FOR
PURPOSES OF SOLICITING ADDITIONAL VOTES.
- ----------------------------------------------------------------------------------------------------
Issuer: ARKANSAS BEST CORPORATION
Ticker: ABFS CUSIP: 040790107
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FRANK EDELSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. YOUNG III ISSUER YES FOR FOR
PROPOSAL #II: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------
Issuer: ARRIS GROUP, INC.
Ticker: ARRS CUSIP: 04269Q100
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MATTHEW B. KEARNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. LAMBERT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HARRY L. BOSCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX B. BEST ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN R. PETTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. STANZIONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.A. IAN CRAIG ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL 1, APPROVAL OF THE 2004 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: ARROW ELECTRONICS, INC.
Ticker: ARW CUSIP: 042735100
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM E. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. WADDELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL W. DUVAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN GORDON MILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY W. PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN C. PATRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN N. HANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD S. ROSENBLOOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER KING ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE ARROW ISSUER YES FOR FOR
ELECTRONICS, INC. 2004 OMNIBUS INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS ARROW'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #04: IN ACCORDANCE WITH THEIR DISCRETION UPON ISSUER YES AGAINST AGAINST
SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENTS THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: ARROW FINANCIAL CORPORATION
Ticker: AROW CUSIP: 042744102
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAN-ERIC O. BERGSTEDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. HOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY C. DAKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M-E. T. FITZGERALD ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: ARROW INTERNATIONAL, INC.
Ticker: ARRO CUSIP: 042764100
Meeting Date 1/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: R. JAMES MACALEER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. JEROME HOLLERAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN M. SEBULSKY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS L.L.P. AS INDEPENDENT ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------
Issuer: ARTHROCARE CORPORATION
Ticker: ARTC CUSIP: 043136100
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PETER L. WILSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JERRY P. WIDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. FOSTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TORD B. LENDAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID F. FITZGERALD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL A. BAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA D. BOYAN, PHD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE COMPANY'S 1996 EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER BY 150,000 SHARES.
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF THE COMPANY'S 2003 INCENTIVE STOCK PLAN TO
(A) INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER BY 750,000 SHARES AND
(B) PROVIDE FOR THE ABILITY TO ISSUE STOCK APPRECIATION
RIGHTS, RESTRICTED STOCK UNITS, DIVIDEND EQUIVALENTS,
PERFORMANCE AWARDS AND STOCK PAYMENTS.
PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE COMPANY'S 1995 DIRECTOR OPTION PLAN TO
(A) PROVIDE FOR THE ABILITY TO ISSUE RESTRICTED STOCK
AWARDS IN ADDITION TO NON-STATUTORY OPTIONS, AND (B)
PROVIDE NEW FORMULAS FOR THE ISSUANCE OF BOTH RESTRICTED
STOCK AWARDS AND NON-STATUTORY OPTIONS TO PURCHASE THE
COMPANY'S COMMON STOCK.
PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE 2004 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: ARTISAN COMPONENTS, INC.
Ticker: ARTI CUSIP: 042923102
Meeting Date 3/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARK R. TEMPLETON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUCIO L. LANZA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEON MALMED ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT P. LATTA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SCOTT T. BECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORIO KUROSAKI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. STEPHEN HEINRICHS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE 2003 STOCK ISSUER YES AGAINST AGAINST
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER BY 450,000 SHARES.
PROPOSAL #03: APPROVAL OF AMENDMENT TO THE 1997 DIRECTOR ISSUER YES AGAINST AGAINST
OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE THEREUNDER BY 150,000 SHARES.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ARVINMERITOR, INC.
Ticker: ARM CUSIP: 043353101
Meeting Date 2/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RHONDA L. BROOKS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRENCE E. O'ROURKE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY D. YOST* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. NEWLIN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. HANSELMAN** ISSUER YES FOR FOR
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: IAN K. SNOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. ROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP F. MARITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY I. WOOLEY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS FOR 2004.
PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE 2002 STOCK ISSUER YES FOR FOR
OPTION PLAN.
PROPOSAL #04: APPROVAL OF KEY EXECUTIVE INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: ASCENTIAL SOFTWARE CORPORATION
Ticker: ASCL CUSIP: 04362P207
Meeting Date 6/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM J. WEYAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. ELLENBERGER ISSUER YES FOR FOR
PROPOSAL #02: AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
FURTHER AMEND THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO DECREASE THE NUMBER OF
SHARES OF AUTHORIZED COMMON STOCK FROM 500,000,000 TO
125,000,000.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
SECOND RESTATED 1997 EMPLOYEE STOCK PURCHASE PLAN (THE
ESPP ) INCREASING THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE ESPP FROM 2,250,000 TO
3,250,000.
PROPOSAL #04: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.
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Issuer: ASK JEEVES, INC.
Ticker: ASKJ CUSIP: 045174109
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: A. GEORGE (SKIP) BATTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN BERKOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARRETT GRUENER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF ASK JEEVES FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2004.
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Issuer: ASPECT COMMUNICATIONS CORPORATION
Ticker: ASPT CUSIP: 04523Q102
Meeting Date 6/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: NORMAN A. FOGELSONG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID B. WRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD P. CASEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY M. ARIKO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY E. BARNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. PETH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS WEATHERFORD ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE 1998 ISSUER YES AGAINST AGAINST
DIRECTORS STOCK OPTION PLAN, AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ANNUAL ISSUER YES AGAINST AGAINST
RETAINER COMPENSATION PLAN FOR THE BOARD OF DIRECTORS OF
THE COMPANY TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE RETAINER PLAN BY
60,000 SHARES AND TO PERMIT ALL RETAINERS PAID BY THE
COMPANY IN CONNECTION WITH BOARD SERVICE TO BE PAID IN
SHARES OF COMMON STOCK.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
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Issuer: ASTEC INDUSTRIES, INC.
Ticker: ASTE CUSIP: 046224101
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: W. NORMAN SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DON BROCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT E. GUTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. SANSOM ISSUER YES FOR FOR
PROPOSAL #02: TO VOTE FOR THE ELECTION AS DIRECTOR OF THE ISSUER YES FOR FOR
COMPANY IN CLASS II OF THE NOMINEE SET FORTH BELOW TO
SERVE UNTIL THE 2006 ANNUAL MEETING OF SHAREHOLDERS, OR
UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIED, AS SET
FORTH IN THE ACCOMPANYING PROXY STATEMENT: DOUGLAS
MOFFAT
PROPOSAL #03: TO VOTE IN ACCORDANCE WITH THEIR BEST ISSUER YES AGAINST AGAINST
JUDGMENT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
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Issuer: ASYST TECHNOLOGIES, INC.
Ticker: ASYT CUSIP: 04648X107
Meeting Date 9/23/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEPHEN S. SCHWARTZ PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY E. SANTELLI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT A. MCNAMARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TSUYOSHI KAWANISHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER W. WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. JACKSON BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY GRUBEL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE OUR 2003 EQUITY INCENTIVE PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #03: TO APPROVE OUR 1993 EMPLOYEE STOCK PURCHASE ISSUER YES AGAINST AGAINST
PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH
PLAN BY 550,000 SHARES.
PROPOSAL #04: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS
FOR THE 2004 FISCAL YEAR.
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Issuer: AT ROAD, INC.
Ticker: ARDI CUSIP: 04648K105
Meeting Date 6/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KRISH PANU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. PETER THOMAS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: PROPOSAL TO APPROVE THE NAME CHANGE OF THE ISSUER YES FOR FOR
COMPANY FROM AT ROAD, INC. TO @ROAD, INC.
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Issuer: ATHEROGENICS, INC.
Ticker: AGIX CUSIP: 047439104
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: T. FORCHT DAGI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VAUGHN D. BRYSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID BEARMAN ISSUER YES FOR FOR
PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF ATHEROGENICS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: A PROPOSAL TO CONSIDER AND APPROVE THE ISSUER YES AGAINST AGAINST
ATHEROGENICS, INC. 2004 EQUITY OWNERSHIP PLAN.
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Issuer: ATLANTIC COAST AIRLINES HOLDINGS, IN
Ticker: ACAI CUSIP: 048396105
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT E. BUCHANAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: S. MACGREGOR COUGHLIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS J. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. ANTHONY (TONY) RICE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES C. MILLER III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL L. MCGINNIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CAROLINE (MAURY) DEVINE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KERRY B. SKEEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. EDWARD ACKER ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF THE COMPANY'S FOURTH AMENDED ISSUER YES FOR FOR
AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE
COMPANY'S NAME TO FLYI, INC.
PROPOSAL #03: AMENDMENT OF THE COMPANY'S FOURTH AMENDED ISSUER YES FOR FOR
AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE
THE COMPANY'S CLASS A NON-VOTING COMMON STOCK.
PROPOSAL #04: RATIFY SELECTION OF KPMG LLP AS THE ISSUER YES AGAINST AGAINST
COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: ATMEL CORPORATION
Ticker: ATML CUSIP: 049513104
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GUST PERLEGOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE PERLEGOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TSUNG-CHING WU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. CHAIHO KIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PIERRE FOUGERE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID SUGISHITA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORM HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. PETER THOMAS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS
OF ATMEL CORPORATION FOR 2004.
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Issuer: ATMI, INC.
Ticker: ATMI CUSIP: 00207R101
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL J. YOMAZZO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. HILLAS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ATMOS ENERGY CORPORATION
Ticker: ATO CUSIP: 049560105
Meeting Date 2/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PHILLIP E. NICHOL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. GARLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. BEST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES K. VAUGHAN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: ATRIX LABORATORIES, INC.
Ticker: ATRX CUSIP: 04962L101
Meeting Date 5/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MR. DAVID R. BETHUNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. NICOLAS BAZAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO AMEND OUR 2000 STOCK INCENTIVE ISSUER YES AGAINST AGAINST
PLAN TO INCREASE BY 500,000 THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.
PROPOSAL #03: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2004.
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Issuer: ATWOOD OCEANICS, INC.
Ticker: ATW CUSIP: 050095108
Meeting Date 2/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DEBORAH A. BECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. BURGESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE S. DOTSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANS HELMERICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. IRWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. MORRISSEY ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
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: DENNIS F. MCMANUS* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN J. SHALAM** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER A. LESSER* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD A. MADDIA** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATRICK M. LAVELLE** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANN M. BOUTCHER** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL C. KREUCH, JR.* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES M. STOEHR** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILIP CHRISTOPHER** ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: AUTOBYTEL INC.
Ticker: ABTL CUSIP: 05275N106
Meeting Date 6/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT S. GRIMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. FUCHS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY H. COATS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AUTOBYTEL INC. 2004 RESTRICTED ISSUER YES AGAINST AGAINST
STOCK AND OPTION PLAN.
PROPOSAL #03: RATIFICATION AND APPROVAL OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR FISCAL 2004.
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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: MARK A. BERTELSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARY ALICE TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. HALLAM DAWSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN SCHEID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROL A. BARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LARRY W. WANGBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE INDEPENDENT AUDITORS OF AUTODESK,
INC. FOR THE FISCAL YEAR ENDING JANUARY 31, 2005.
PROPOSAL #03: TO CONSIDER A STOCKHOLDER PROPOSAL IF SHAREHOLDER YES AGAINST FOR
PROPERLY PRESENTED AT THE MEETING.
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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: J.M. SIMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.T. ROSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.D. KELFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.G. SPEARS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.A. STEWART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. MEYERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. NASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.S. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. DRESNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.A. BREA ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG, LLP, INDEPENDENT ACCOUNTANTS, AS AUDITORS OF
AVATAR HOLDINGS INC. FOR 2004.
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Issuer: AVIALL, INC.
Ticker: AVL CUSIP: 05366B102
Meeting Date 6/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DONALD R. MUZYKA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. CLARE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN M. SCHOFIELD ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE AVIALL, ISSUER YES FOR FOR
INC. AMENDED AND RESTATED 1998 DIRECTORS STOCK PLAN.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE AVIALL, ISSUER YES FOR FOR
INC. 1998 STOCK INCENTIVE PLAN.
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Issuer: AVID TECHNOLOGY, INC.
Ticker: AVID CUSIP: 05367P100
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PAMELA F. LENEHAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID A. KRALL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE CURRENT FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: AVISTA CORP.
Ticker: AVA CUSIP: 05379B107
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JACK W. GUSTAVEL 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: MICHAEL L. NOEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. CLACK 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.
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Issuer: AVNET, INC.
Ticker: AVT CUSIP: 053807103
Meeting Date 11/6/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RAY M. ROBINSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. VERONICA BIGGINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ELEANOR BAUM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY L. TOOKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES A. LAWRENCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERIC SALERNO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EHUD HOUMINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE W. CLARKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY VALLEE 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.
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Issuer: AVOCENT CORPORATION
Ticker: AVCT CUSIP: 053893103
Meeting Date 6/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID P. VIEAU ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DOYLE C. WEEKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. MCALEER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: AXCELIS TECHNOLOGIES, INC.
Ticker: ACLS CUSIP: 054540109
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PATRICK H. NETTLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. TOOKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALEXANDER M. CUTLER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: AZTAR CORPORATION
Ticker: AZR CUSIP: 054802103
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GORDON M. BURNS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK J. BRADY ISSUER YES FOR FOR
PROPOSAL #02: THE ADOPTION OF THE 2004 EMPLOYEE STOCK ISSUER YES AGAINST AGAINST
OPTION AND INCENTIVE PLAN.
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Issuer: BALDOR ELECTRIC COMPANY
Ticker: BEZ CUSIP: 057741100
Meeting Date 4/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: R.S. BOREHAM, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY K. ROGSTAD 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.
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Issuer: BANCFIRST CORPORATION
Ticker: BANF CUSIP: 05945F103
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID E. RAINBOLT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. CRAWFORD* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM O. JOHNSTONE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELVIN MORAN* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. D. B. HALVERSTADT* 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: 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: AUBREY B. PATTERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. MADISON MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY G. KIRK ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE BANCORPSOUTH, INC. ISSUER YES FOR FOR
DIRECTOR STOCK PLAN, AS AMENDED AND RESTATED.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF BANCORPSOUTH, INC. AND ITS
SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: 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: JAMES E. EVERLINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY J. CARVER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP J. HANRAHAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE BANDAG, INCORPORATED 2004 ISSUER YES AGAINST AGAINST
STOCK GRANT AND AWARDS PLAN.
PROPOSAL #03: RATIFICATION OF SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BANK MUTUAL CORPORATION
Ticker: BKMU CUSIP: 063748107
Meeting Date 9/19/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: APPROVAL OF THE PLAN OF RESTRUCTURING ISSUER YES FOR FOR
WHEREBY BANK MUTUAL CORPORATION WILL BE SUCCEEDED BY A
NEW 100% PUBLICLY OWNED WISCONSIN CHARTERED BANK HOLDING
COMPANY WITH THE SAME NAME AND ITS SHARES WILL BE
EXCHANGED FOR SHARES IN THE NEW COMPANY AT AN EXCHANGE
RATIO PROVIDED IN THE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: BANK MUTUAL CORPORATION
Ticker: BKMU CUSIP: 063750103
Meeting Date 5/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. GUS SWOBODA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND W. DWYER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. CROWLEY, SR. 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: PAUL M. FLEETWOOD, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.C. WILSON, JR., CPA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH R. GAITHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA F. FREIMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES M. SNIPES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. FORLINES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN N. BRAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES Y. PRESTON 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.
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Issuer: BANK OF THE OZARKS, INC.
Ticker: OZRK CUSIP: 063904106
Meeting Date 12/9/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 10,000,000 SHARES TO 50,000,000 SHARES.
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Issuer: BANK OF THE OZARKS, INC.
Ticker: OZRK CUSIP: 063904106
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARK ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY MARIANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PORTER HILLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA GLEASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT EAST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE GLEASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN ARNOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD CISNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNITH SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY DAVIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R.L. QUALLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN AREHART ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
THE BANK OF THE OZARKS, INC. NON-EMPLOYEE DIRECTOR STOCK
OPTION PLAN.
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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.
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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: ALBERT E. SMITH** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE H. BLUM* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHARON A. BROWN* ISSUER YES FOR FOR
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Issuer: BANNER CORPORATION
Ticker: BANR CUSIP: 06652V109
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILBER PRIBILSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL M. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD L. EPSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY SIRMON ISSUER YES FOR FOR
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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: PAUL C. REYELTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMESON A. BAXTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHANIE A. STREETER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. BERGSTROM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HENRY T. DENERO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY C. RICHELSEN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE
CORPORATION.
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Issuer: BARNES & NOBLE, INC.
Ticker: BKS CUSIP: 067774109
Meeting Date 6/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM SHELUCK, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEONARD RIGGIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. DEL GIUDICE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE BARNES & NOBLE, INC. 2004 ISSUER YES AGAINST AGAINST
INCENTIVE PLAN
PROPOSAL #03: APPROVAL OF THE BARNES & NOBLE, INC. 2004 ISSUER YES AGAINST AGAINST
EXECUTIVE PERFORMANCE PLAN
PROPOSAL #04: APPROVAL OF THE AMENDMENT TO THE BARNES & ISSUER YES FOR FOR
NOBLE, INC. BYLAWS
PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP, AS THE INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 29, 2005
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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: GEORGE T. CARPENTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK E. GRZELECKI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN W. ALDEN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE BARNES GROUP INC. STOCK AND ISSUER YES AGAINST AGAINST
INCENTIVE AWARD PLAN
PROPOSAL #03: APPROVAL OF THE NON-EMPLOYEE DIRECTOR ISSUER YES FOR FOR
DEFERRED STOCK PLAN, AS FURTHER AMENDED
PROPOSAL #04: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
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Issuer: BARNESANDNOBLE.COM INC.
Ticker: BNBN CUSIP: 067846105
Meeting Date 7/17/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM F. REILLY* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: REINHARD LIEDL*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL N. ROSEN** ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP, AS THE INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2003.
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Issuer: BARNESANDNOBLE.COM INC.
Ticker: BNBN CUSIP: 067846105
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF JANUARY 8, 2004, AMONG BARNES &
NOBLE, INC., B&N.COM HOLDING CORP., B&N.COM ACQUISITION
CORP. AND BARNESANDNOBLE.COM INC. AND APPROVE THE MERGER
CONTEMPLATED THEREBY.
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Issuer: BARRA, INC.
Ticker: BARZ CUSIP: 068313105
Meeting Date 7/31/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CLYDE W. OSTLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KAMAL DUGGIRALA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. GEORGE (SKIP) BATTLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NORMAN J. LABOE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW RUDD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. BLAIR HULL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE BARRA, ISSUER YES AGAINST AGAINST
INC. DIRECTORS OPTION PLAN TO INCREASE THE SIZE OF
AUTOMATIC GRANTS MADE TO NON- EMPLOYEE DIRECTORS.
PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31,
2004.
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Issuer: BARRA, INC.
Ticker: BARZ CUSIP: 068313105
Meeting Date 6/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: APPROVAL AND ADOPTION OF THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF APRIL 5, 2004, BY AND AMONG
BARRA, INC., A DELAWARE CORPORATION, MORGAN STANLEY, A
DELAWARE CORPORATION, AND MORGAN STANLEY RISK HOLDINGS,
INC., A DELAWARE CORPORATION AND A WHOLLY-OWNED
SUBSIDIARY OF MORGAN STANLEY, AND APPROVAL OF THE MERGER.
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Issuer: BAY VIEW CAPITAL CORPORATION
Ticker: BVC CUSIP: 07262L101
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT B. GOLDSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL E. HYMAN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: BAY VIEW CAPITAL CORPORATION
Ticker: BVC CUSIP: 07262L101
Meeting Date 6/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT AN AMENDMENT ISSUER YES AGAINST AGAINST
OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
EFFECT A 1-FOR-10 REVERSE STOCK SPLIT OF THE ISSUED AND
OUTSTANDING SHARES OF THE COMPANY'S COMMON STOCK.
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Issuer: BEARINGPOINT, INC.
Ticker: BE CUSIP: 074002106
Meeting Date 11/4/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RODERICK C. MCGEARY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RANDOLPH C. BLAZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALICE M. RIVLIN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: BEASLEY BROADCAST GROUP, INC.
Ticker: BBGI CUSIP: 074014101
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HERBERT W. MCCORD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALLEN B. SHAW ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CAROLINE BEASLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE G. BEASLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK S. FOWLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRIAN E. BEASLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOE B. COX ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE G. BEASLEY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: AMENDMENT OF THE 2000 EQUITY PLAN. ISSUER YES AGAINST AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: BEAZER HOMES USA, INC.
Ticker: BZH CUSIP: 07556Q105
Meeting Date 2/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: IAN J. MCCARTHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN C. BEAZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAUREEN E. O'CONNELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN P. ZELNAK, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAURENT ALPERT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KATIE J. BAYNE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LARRY T. SOLARI ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO AMEND THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
1999 STOCK INCENTIVE PLAN.
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Issuer: BEBE STORES, INC.
Ticker: BEBE CUSIP: 075571109
Meeting Date 12/8/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MANNY MASHOUF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CADEN WANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CORRADO FEDERICO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CYNTHIA COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEDA MASHOUF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA BASS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1997 STOCK ISSUER YES AGAINST AGAINST
OPTION PLAN IN ORDER TO PRESERVE THE COMPANY'S ABILITY TO
DEDUCT IN FULL CERTAIN PLAN-RELATED COMPENSATION UNDER
SECTION 162(M) OF THE INTERNAL REVENUE CODE.
PROPOSAL #03: TO APPROVE THE ADOPTION OF AN INCREASE IN ISSUER YES AGAINST AGAINST
THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE
CORPORATION'S 1997 STOCK PLAN BY 1,000,000 SHARES FROM
4,330,000 SHARES TO 5,330,000 SHARES.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES AGAINST AGAINST
TOUCHE LLP AS BEBE'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 30, 2004.
PROPOSAL #05: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
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Issuer: BEDFORD PROPERTY INVESTORS, INC.
Ticker: BED CUSIP: 076446301
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PETER B. BEDFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY M. FRANK 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: BOWEN H. MCCOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. NOLAN, JR. 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.
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Issuer: BEI TECHNOLOGIES, INC.
Ticker: BEIQ CUSIP: 05538P104
Meeting Date 3/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHARLES CROCKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LAVON MORTON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING OCTOBER 2, 2004.
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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: DONALD E. NIGBOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. CUSTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BERNEE D.L. STROM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN A. BARTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARY T. FU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. COX ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER G. DORFLINGER 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.
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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: J. HAGG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. CROPPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. BUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. BUSCH III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. HEINEMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. YOUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. JAMIESON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. BERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. GAUL 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: JAMES W. MCLANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD L. SEELEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. HOWE, III, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARILYN R. SEYMANN, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. FOWLER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. FLOYD ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2004.
PROPOSAL #03: AMEND THE 1997 LONG-TERM INCENTIVE PLAN AND ISSUER YES FOR FOR
APPROVE THE PERFORMANCE GOALS UNDER THAT PLAN.
PROPOSAL #04: AMEND AND RESTATE THE NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTORS STOCK OPTION PLAN.
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Issuer: BIG 5 SPORTING GOODS CORPORATION
Ticker: BGFV CUSIP: 08915P101
Meeting Date 6/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SANDRA N. BANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. MILLER ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: BIG LOTS, INC.
Ticker: BLI CUSIP: 089302103
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PHILIP E. MALLOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELDON M. BERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT J. BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL SOLT 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: NED MANSOUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. POTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID T. KOLLAT ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN CUSIP: 09061G101
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GWYNN R. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANZ L. CRISTIANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN URQUHART ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ERICH SAGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FREDRIC D. PRICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PIERRE LAPALME ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ELAINE J. HERON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION BY THE ISSUER YES FOR FOR
BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2004.
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Issuer: BIO-RAD LABORATORIES, INC.
Ticker: BIO CUSIP: 090572207
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALBERT J. HILLMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILIP L. PADOU ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT AUDITORS.
PROPOSAL #03: PROPOSAL TO ADOPT THE CERTIFICATE OF ISSUER YES AGAINST AGAINST
AMENDMENT TO THE COMPANY'S EXISTING RESTATED CERTIFICATE
OF INCORPORATION.
- ----------------------------------------------------------------------------------------------------
Issuer: BIOSITE INCORPORATED
Ticker: BSTE CUSIP: 090945106
Meeting Date 6/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: TIMOTHY J. WOLLAEGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LONNIE M. SMITH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST
THE COMPANY'S 1996 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP
AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
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Issuer: BJ'S WHOLESALE CLUB, INC.
Ticker: BJ CUSIP: 05548J106
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HERBERT J. ZARKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. SHIELDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. JAMES COPPERSMITH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE AMENDMENT OF THE 1997 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE THEREUNDER AND TO MAKE OTHER
CHANGES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY
29, 2005.
- ----------------------------------------------------------------------------------------------------
Issuer: BLACK BOX CORPORATION
Ticker: BBOX CUSIP: 091826107
Meeting Date 8/12/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS W. GOLONSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. ANDREWS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS G. GREIG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRIAN D. YOUNG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM R. NEWLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED C. YOUNG ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE 1992 ISSUER YES AGAINST AGAINST
COMPANY STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED UNDER THE PLAN.
PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO THE 1992 ISSUER YES AGAINST AGAINST
DIRECTOR STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED UNDER THE PLAN.
PROPOSAL #04: RATIFICATION OF AN APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BLACK HILLS CORPORATION
Ticker: BKH CUSIP: 092113109
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JACK W. EUGSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. ZELLER 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: BRYAN J. FLANAGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. ZAWACKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN M. BLAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. CROWLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRIET EDELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MURRAY K. MCCOMAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CYNTHIA A. FIELDS 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: MICHAEL A. SCHULER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN O. HANNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. RAMSEYER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: BLUE RHINO CORPORATION
Ticker: RINO CUSIP: 095811105
Meeting Date 12/16/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID L. WARNOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK CASTANEDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN D. DEVICK ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
1998 STOCK INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENTS TO THE ISSUER YES AGAINST AGAINST
DIRECTOR PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING JULY 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BLUE RHINO CORPORATION
Ticker: RINO CUSIP: 095811105
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE AND ADOPT AN AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER DATED FEBRUARY 8, 2004 BY AND AMONG US, FCI
TRADING CORP., DIESEL ACQUISITION LLC, AND FERRELL
COMPANIES, INC., AS MORE FULLY DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: BLYTH, INC.
Ticker: BTH CUSIP: 09643P108
Meeting Date 6/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HOWARD E. ROSE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: 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: ROBERT E.H. RABOLD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LARRY C. CORBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEWART K. OWENS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: BOCA RESORTS, INC.
Ticker: RST CUSIP: 09688T106
Meeting Date 11/7/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: H. WAYNE HUIZENGA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER H. ROBERTS 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: MICHAEL S. EGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. ROCHON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE D. JOHNSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY LATIMER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DENNIS J. CALLAGHAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE ACTION OF THE AUDIT COMMITTEE ISSUER YES FOR FOR
OF THE BOARD OF DIRECTORS IN APPOINTING ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING JUNE 30, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BOISE CASCADE CORPORATION
Ticker: BCC CUSIP: 097383103
Meeting Date 12/9/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: APPROVE AND ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER AMONG BOISE CASCADE CORPORATION, CHALLIS
CORPORATION, AND OFFICEMAX, INC., INCLUDING AUTHORIZING
THE ISSUANCE OF SHARES OF BOISE CASCADE CORPORATION
COMMON STOCK IN THE MERGER.
PROPOSAL #02: APPROVE AND ADOPT AN AMENDMENT TO THE 2003 ISSUER YES AGAINST AGAINST
BOISE INCENTIVE AND PERFORMANCE PLAN TO AUTHORIZE
4,800,000 ADDITIONAL SHARES OF BOISE CASCADE CORPORATION
COMMON STOCK FOR ISSUANCE UNDER THE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: BOISE CASCADE CORPORATION
Ticker: BCC CUSIP: 097383103
Meeting Date 4/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: A. WILLIAM REYNOLDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAIRE S. FARLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAKESH GANGWAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY G. MICHAEL ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
ACCOUNTANTS FOR 2004.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SEPARATION SHAREHOLDER YES AGAINST FOR
OF POSITION OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE
OFFICER.
- ----------------------------------------------------------------------------------------------------
Issuer: BOOKHAM TECHNOLOGY PLC
Ticker: BKHM CUSIP: 09856Q108
Meeting Date 6/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #O1: TO RECEIVE THE ACCOUNTS, TOGETHER WITH THE ISSUER YES FOR FOR
DIRECTORS REPORT, THE DIRECTORS REMUNERATION REPORT AND
AUDITORS REPORT.
PROPOSAL #O2: TO APPROVE THE DIRECTOR'S REMUNERATION ISSUER YES FOR FOR
REPORT AS SET OUT IN THE ANNUAL REPORT AND ACCOUNTS FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2003.
PROPOSAL #O3: TO RE-ELECT ROBERT RICKMAN AS A DIRECTOR OF ISSUER YES FOR FOR
THE COMPANY.
PROPOSAL #O4: TO ELECT DR. PETER BORDUI AS A DIRECTOR OF ISSUER YES FOR FOR
THE COMPANY.
PROPOSAL #O5: TO ELECT DR. WINSTON FU AS A DIRECTOR OF ISSUER YES FOR FOR
THE COMPANY.
PROPOSAL #O6: TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY AND TO DETERMINE THE AUDITORS
REMUNERATION.
PROPOSAL #S7: TO AUTHORISE THE DIRECTORS GENERALLY AND ISSUER YES FOR FOR
UNCONDITIONALLY PURSUANT TO SECTION 80 OF THE COMPANIES
ACT 1985 TO EXERCISE ALL THE POWERS OF THE COMPANY TO
ALLOT RELEVANT SECURITIES.
PROPOSAL #S8: SUBJECT TO THE PASSING OF RESOLUTION 7 ISSUER YES FOR FOR
ABOVE, THAT THE DIRECTORS BE AND ARE HEREBY EMPOWERED TO
ALLOT EQUITY SECURITIES.
PROPOSAL #S9: THAT THE COMPANY IS GENERALLY AND ISSUER YES FOR FOR
UNCONDITIONALLY HEREBY AUTHORISED TO MAKE MARKET
PURCHASES OF ANY OF ITS ORDINARY SHARES.
- ----------------------------------------------------------------------------------------------------
Issuer: BORDERS GROUP, INC.
Ticker: BGP CUSIP: 099709107
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DR. EDNA GREENE MEDFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. DIROMUALDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL J. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BETH M. PRITCHARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE I. POLLOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. MRKONIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR L. LUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMY B. LANE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S 2004 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BORGWARNER INC.
Ticker: BWA CUSIP: 099724106
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JERE A. DRUMMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: 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.
- ----------------------------------------------------------------------------------------------------
Issuer: BORLAND SOFTWARE CORPORATION
Ticker: BORL CUSIP: 099849101
Meeting Date 5/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: T. MICHAEL NEVENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURA S. UNGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM F. MILLER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES FOR AGAINST
CLASSIFICATION OF BOARD OF DIRECTORS.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS BORLAND'S INDEPENDENT
ACCOUNTANTS FOR THE 2004 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: BOSTON BEER COMPANY, INC.
Ticker: SAM CUSIP: 100557107
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT N. HIATT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES C. KAUTZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PEARSON C. CUMMIN, III ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: BOSTON COMMUNICATIONS GROUP, INC.
Ticker: BCGI CUSIP: 100582105
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FREDERICK E. VON MERING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. DWYER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL R. GUDONIS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE COMPANY'S 2004 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE COMPANY'S 2004 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP BY THE BOARD OF DIRECTORS AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE CURRENT YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: BOSTON PRIVATE FINANCIAL HOLDINGS, I
Ticker: BPFH CUSIP: 101119105
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HAROLD A. FICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY L. VAILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN L. SINAI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE S. COLANGELO ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE A NEW 2004 STOCK OPTION AND ISSUER YES AGAINST AGAINST
INCENTIVE PLAN FOR OFFICERS, EMPLOYEES, NONEMPLOYEE
DIRECTORS AND OTHER KEY PERSONS OF THE COMPANY AND ITS
SUBSIDIARIES.
PROPOSAL #03: TO APPROVE THE BOSTON PRIVATE FINANCIAL ISSUER YES FOR FOR
HOLDINGS ANNUAL EXECUTIVE INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: BOWNE & CO., INC.
Ticker: BNE CUSIP: 103043105
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: D.B. FOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.A. STANLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.J. CROSETTO ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: BOYD GAMING CORPORATION
Ticker: BYD CUSIP: 103304101
Meeting Date 4/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF THE ISSUER YES FOR FOR
COMPANY'S COMMON STOCK IN CONNECTION WITH THE MERGER OF
COAST CASINOS, INC., A NEVADA CORPORATION, WITH AND INTO
BGC, INC., A NEVADA CORPORATION AND A WHOLLY OWNED
SUBSIDIARY OF THE COMPANY.
ELECTION OF DIRECTOR: 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.
- ----------------------------------------------------------------------------------------------------
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: CHARLES P. PIZZI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY A. NICHOLS, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. LARSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER D'ALESSIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERARD H. SWEENEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. AXINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. PIKE ALOIAN ISSUER YES FOR FOR
PROPOSAL #02: SHAREHOLDER PROPOSAL REGARDING SEVERANCE SHAREHOLDER YES FOR AGAINST
AGREEMENTS
- ----------------------------------------------------------------------------------------------------
Issuer: BRE PROPERTIES, INC.
Ticker: BRE CUSIP: 05564E106
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: APPROVAL OF AMENDING THE COMPANY'S CURRENT ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO PROVIDE FOR THE COMPANY'S
MOVING FROM A STAGGERED BOARD STRUCTURE TOWARD THE
ELECTION OF ALL DIRECTORS ANNUALLY.
ELECTION OF DIRECTOR: ROBERT A. FIDDAMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEANNE R. MYERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER P. KUPPINGER ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER
31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BRIGGS & STRATTON CORPORATION
Ticker: BGG CUSIP: 109043109
Meeting Date 10/15/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHARLES I. STORY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. SHIELY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. O'TOOLE ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: BRIGHT HORIZONS FAMILY SOLUTIONS, IN
Ticker: BFAM CUSIP: 109195107
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID GERGEN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY ANN TOCIO* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAN M. ROLLAND* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA A. MASON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED K. FOULKES* ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO BRIGHT HORIZONS FAMILY ISSUER YES AGAINST AGAINST
SOLUTIONS, INC. CERTIFICATE OF INCORPORATION.
- ----------------------------------------------------------------------------------------------------
Issuer: BRIGHTPOINT, INC.
Ticker: CELL CUSIP: 109473405
Meeting Date 6/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEPHEN H. SIMON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: V. WILLIAM HUNT ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S AMENDED ISSUER YES FOR FOR
AND RESTATED INDEPENDENT DIRECTOR STOCK COMPENSATION
PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S 2004 ISSUER YES AGAINST AGAINST
LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE THE CHANGE OF THE ISSUER YES FOR FOR
COMPANY'S STATE OF INCORPORATION FROM DELAWARE TO
INDIANA.
PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BRINK'S COMPANY
Ticker: BCO CUSIP: 109696104
Meeting Date 5/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RONALD L. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD GRINSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. BARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. BROADHEAD ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF KPMG LLP AS INDEPENDENT PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS.
PROPOSAL #03: APPROVAL OF AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
THE BRINK'S COMPANY'S 1994 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: APPROVAL OF AMENDMENT OF THE BRINK'S ISSUER YES FOR FOR
COMPANY'S DIRECTORS STOCK ACCUMULATION PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: BRITESMILE, INC.
Ticker: BSML CUSIP: 110415205
Meeting Date 9/5/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ANTHONY M. PILARO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER SCHECHTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRADFORD G. PETERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GERALD POCH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN L. REED ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: L. TIM PIERCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. GASPER LAZZARA, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE FLEMING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. ERIC MONTGOMERY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HARRY THOMPSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AND RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE, LLP, AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE 52 WEEKS ENDING DECEMBER 27, 2003.
- ----------------------------------------------------------------------------------------------------
Issuer: BROCADE COMMUNICATIONS SYSTEMS, INC.
Ticker: BRCD CUSIP: 111621108
Meeting Date 4/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: NEAL DEMPSEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LARRY W. SONSINI ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES AGAINST AGAINST
INDEPENDENT AUDITORS OF BROCADE COMMUNICATIONS SYSTEMS,
INC. FOR THE FISCAL YEAR ENDING OCTOBER 30, 2004
PROPOSAL #03: AMENDMENT AND RESTATEMENT OF THE 1999 ISSUER YES AGAINST AGAINST
DIRECTOR OPTION PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: BROOKFIELD HOMES CORPORATION
Ticker: BHS CUSIP: 112723101
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GORDON E. ARNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE T. LEHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN NORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. STELZL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. FERCHAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. YOUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAN G. COCKWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. SHERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. BRUCE FLATT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
- ----------------------------------------------------------------------------------------------------
Issuer: BROOKLINE BANCORP, INC.
Ticker: BRKL CUSIP: 11373M107
Meeting Date 8/27/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: THE APPROVAL OF THE BROOKLINE BANCORP, INC. ISSUER YES AGAINST AGAINST
2003 STOCK OPTION PLAN.
PROPOSAL #02: THE APPROVAL OF THE BROOKLINE BANCORP, INC. ISSUER YES FOR FOR
2003 RECOGNITION AND RETENTION PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: BROOKLINE BANCORP, INC.
Ticker: BRKL CUSIP: 11373M107
Meeting Date 4/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HOLLIS W. PLIMPTON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. CHAPIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. HALL, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANKLIN WYMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROSAMOND B. VAULE ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BROOKS AUTOMATION, INC.
Ticker: BRKS CUSIP: 114340102
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROGER D. EMERICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. THERRIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMIN J. KHOURY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD C. GRADY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN K. MCGILLICUDDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. CLINTON ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH R. MARTIN ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE COMPANY'S 2000 COMBINATION ISSUER YES FOR FOR
STOCK OPTION PLAN AS SPECIFIED IN THE PROXY STATEMENT.
PROPOSAL #03: TO AMEND THE COMPANY'S 1995 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN AS SPECIFIED IN THE PROXY STATEMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: BROWN SHOE COMPANY, INC.
Ticker: BWS CUSIP: 115736100
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JULIE C. ESREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. PATRICK MCGINNIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. LIDDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAL J. UPBIN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: BRUKER BIOSCIENCE CORPORATION
Ticker: BRKR CUSIP: 116794108
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: TAYLOR J. CROUCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK H. LAUKIEN, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M. C. CANAVAN, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY, CONFIRM AND APPROVE THE SELECTION OF ERNST &
YOUNG LLP AS THE INDEPENDENT CERTIFIED PUBLIC AUDITORS OF
THE COMPANY FOR FISCAL YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BSB BANCORP, INC.
Ticker: BSBN CUSIP: 055652101
Meeting Date 6/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: THE ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED DECEMBER 23, 2003, BY AND BETWEEN PARTNERS
TRUST FINANCIAL GROUP, INC. A FEDERAL CORPORATION, SBU
BANK, WICKED ACQUISITION CORPORATION, PARTNERS TRUST,
MHC, AND BSB BANCORP, INC. (BSB BANCORP PROPOSAL 1).
- ----------------------------------------------------------------------------------------------------
Issuer: BUCKEYE TECHNOLOGIES INC.
Ticker: BKI CUSIP: 118255108
Meeting Date 11/6/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RED CAVANEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. FERRARO ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
- ----------------------------------------------------------------------------------------------------
Issuer: BUILDING MATERIALS HOLDING CORPORATI
Ticker: BMHC CUSIP: 120113105
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PETER S. O'NEILL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD G. REITEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SARA L. BECKMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. MELLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. SCOTT MORRISON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES K. JENNINGS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD S. HENDRICKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. JAMES BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEC F. BECK ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: ADOPT BMHC'S 2004 INCENTIVE AND PERFORMANCE ISSUER YES AGAINST AGAINST
PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: BURLINGTON COAT FACTORY WAREHOUSE CO
Ticker: BCF CUSIP: 121579106
Meeting Date 10/30/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HARVEY MORGAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANDREW R. MILSTEIN 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: IRVING DRILLINGS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK A. NESCI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN E. MILSTEIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE ANNUAL AWARD OF 100 ISSUER YES FOR FOR
SHARES OF COMPANY COMMON STOCK, $1 PAR VALUE, TO EACH
MEMBER OF THE AUDIT COMMITTEE FOR THEIR SERVICE ON THE
AUDIT COMMITTEE.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY
29, 2004.
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Issuer: C&D TECHNOLOGIES, INC.
Ticker: CHP CUSIP: 124661109
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT I. HARRIES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WADE H. ROBERTS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM HARRAL, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN P. DOWD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY W. SILVERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A.H. SHOBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE MACKENZIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAMELA S. LEWIS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JANUARY 31, 2005.
- ----------------------------------------------------------------------------------------------------
Issuer: CABLE DESIGN TECHNOLOGIES CORPORATIO
Ticker: CDT CUSIP: 126924109
Meeting Date 12/9/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GLENN KALNASY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL F.O. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE GRAEBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LANCE C. BALK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRYAN C. CRESSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. TUTTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FERDINAND KUZNIK ISSUER YES FOR FOR
PROPOSAL #02: TO ELECT DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
FOR THE FISCAL YEAR ENDING JULY 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CABOT CORPORATION
Ticker: CBT CUSIP: 127055101
Meeting Date 3/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RODERICK C.G. MACLEOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. CLARKESON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETT F. BURNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALDO H. SCHMITZ ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CABOT MICROELECTRONICS CORPORATION
Ticker: CCMP CUSIP: 12709P103
Meeting Date 3/9/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JUAN ENRIQUEZ-CABOT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. LAURANCE FULLER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE ELECTION OF WILLIAM P. ISSUER YES FOR FOR
NOGLOWS TO THE COMPANY'S BOARD OF DIRECTORS FOR THE TERM
EXPIRING IN 2006.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL 2004.
PROPOSAL #04: APPROVAL OF THE SECOND AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
2000 EQUITY INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: CABOT OIL & GAS CORPORATION
Ticker: COG CUSIP: 127097103
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN G.L. CABOT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. BAILEY ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE 2004 INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR IT'S 2004
FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: CACI INTERNATIONAL INC
Ticker: CAI CUSIP: 127190304
Meeting Date 11/20/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. PHILLIP LONDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. TOUPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA A. MCNAMARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD P. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. LEATHERWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. DEROW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN R. PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. BAYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES P. REVOILE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR L. MONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY D. WELCH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: CAL DIVE INTERNATIONAL, INC.
Ticker: CDIS CUSIP: 127914109
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BERNARD J. DUROC-DANNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OWEN KRATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN V. LOVOI ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CALGON CARBON CORPORATION
Ticker: CCC CUSIP: 129603106
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: 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.
- ----------------------------------------------------------------------------------------------------
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: RICHARD P. MAGNUSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS M. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. FOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER C. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA R. MEIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD D. HARRIS JR MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BONNIE G. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. VERA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID N. KENNEDY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP, AS THE INDEPENDENT AUDITORS OF THE GROUP FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CALLAWAY GOLF COMPANY
Ticker: ELY CUSIP: 131193104
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RONALD S. BEARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN C. CUSHMAN, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YOTARO KOBAYASHI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD L. ROSENFIELD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANTHONY S. THORNLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD A. DRAPEAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL H. ARMACOST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. BAKER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE CALLAWAY GOLF COMPANY 2004 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST
THE CALLAWAY GOLF COMPANY EMPLOYEE STOCK PURCHASE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: CALPINE CORPORATION
Ticker: CPN CUSIP: 131347106
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GERALD GREENWALD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH T. DERR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN B. CURTIS ISSUER YES FOR FOR
PROPOSAL #02: TO ACT UPON A COMPANY PROPOSAL REGARDING ISSUER YES AGAINST AGAINST
THE AMENDMENT OF THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION.
PROPOSAL #03: TO ACT UPON A COMPANY PROPOSAL TO INCREASE ISSUER YES AGAINST AGAINST
THE NUMBER OF SHARES IN THE 1996 STOCK INCENTIVE PLAN.
PROPOSAL #04: TO ACT UPON A COMPANY PROPOSAL TO INCREASE ISSUER YES FOR FOR
THE NUMBER OF SHARES IN THE 2000 EMPLOYEE STOCK PURCHASE
PLAN.
PROPOSAL #05: TO ACT UPON A STOCKHOLDER PROPOSAL OPPOSING SHAREHOLDER YES ABSTAIN AGAINST
GEOTHERMAL DEVELOPMENT ACTIVITIES IN THE MEDICINE LAKE
HIGHLANDS AND REQUESTING THE ADOPTION OF AN INDIGENOUS
PEOPLES POLICY.
PROPOSAL #06: TO ACT UPON A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING SENIOR EXECUTIVE EQUITY COMPENSATION PLANS.
PROPOSAL #07: TO ACT UPON A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING SHAREHOLDER VOTING.
PROPOSAL #08: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CAMBREX CORPORATION
Ticker: CBM CUSIP: 132011107
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ILAN KAUFTHAL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROSINA B. DIXON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEON J. HENDRIX, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY W. HALEY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2004 INCENTIVE PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2004
- ----------------------------------------------------------------------------------------------------
Issuer: CAMDEN NATIONAL CORPORATION
Ticker: CAC CUSIP: 133034108
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD N. SIMONEAU CPA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE C. JOHANSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF BERRY, DUNN, ISSUER YES FOR FOR
MCNEIL & PARKER AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CAMDEN PROPERTY TRUST
Ticker: CPT CUSIP: 133131102
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: D. KEITH ODEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS A. LEVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. COOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. CAMPO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. WEBSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. GARDNER PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. HRDLICKA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT S. INGRAHAM ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CAPITAL AUTOMOTIVE REIT
Ticker: CARS CUSIP: 139733109
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN J. POHANKA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS D. ECKERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT A. SHEEHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL M. HIGBEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG L. FULLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. HOGLUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. MICHAEL MCCULLOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. ROSENTHAL 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.
- ----------------------------------------------------------------------------------------------------
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: JAMES M. NOLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GRAEME W. HENDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. MARTIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM R. THOMAS ISSUER YES WITHHOLD AGAINST
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.
- ----------------------------------------------------------------------------------------------------
Issuer: CAPITOL BANCORP LIMITED
Ticker: CBC CUSIP: 14056D105
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: L.W. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. O'LEARY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.D. NOFZIGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.I. FERGUSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: G.A. FALKENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.C. EPOLITO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.R. ENGLISH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.J. DEVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.E. CRIST ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R.K. SABLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: K.L. MUNRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.C. CARR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. MAAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: H.S. LOPEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.S. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.F. HANNLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.R. BALLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.G. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.L. KASTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.D. JOHNS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D.L. BECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.A. GASKIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: H.N. GENOVA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.D. REID ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CAPSTEAD MORTGAGE CORPORATION
Ticker: CMO CUSIP: 14067E506
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL G. O'NEIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW F. JACOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL M. LOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD RUBIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK S. WHITING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY KEISER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
PROPOSAL #03: TO APPROVE THE 2004 FLEXIBLE LONG-TERM ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: 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: DANIEL P. CASEY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. CELESTE BOTTORFF** ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2004 ISSUER YES FOR FOR
DIRECTORS EQUITY PLAN
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS
- ----------------------------------------------------------------------------------------------------
Issuer: CARBO CERAMICS INC.
Ticker: CRR CUSIP: 140781105
Meeting Date 4/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM C. MORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. MARK PEARSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAUDE E. COOKE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHAD C. DEATON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.E. LENTZ, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. RUBIN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE THE 2004 ISSUER YES FOR FOR
CARBO CERAMICS INC. LONG-TERM INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: CARDIODYNAMICS INTERNATIONAL CORPORA
Ticker: CDIC CUSIP: 141597104
Meeting Date 7/17/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES C. GILSTRAP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CONNIE R. CURRAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER C. FARRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD O. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL K. PERRY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD A. MATRICARIA ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER
30, 2003.
- ----------------------------------------------------------------------------------------------------
Issuer: CARLISLE COMPANIES INCORPORATED
Ticker: CSL CUSIP: 142339100
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ERIBERTO R. SCOCIMARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD G. CALDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBIN S. CALLAHAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE COMPANY'S AMENDED AND RESTATED ISSUER YES FOR FOR
EXECUTIVE INCENTIVE PROGRAM.
PROPOSAL #03: APPROVE THE COMPANY'S SENIOR MANAGEMENT ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: CARPENTER TECHNOLOGY CORPORATION
Ticker: CRS CUSIP: 144285103
Meeting Date 10/27/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CARL G. ANDERSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH L. WOLFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. TORCOLINI ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: CARRAMERICA REALTY CORPORATION
Ticker: CRE CUSIP: 144418100
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WESLEY S. WILLIAMS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOAN CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW F. BRIMMER 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
ELECTION OF DIRECTOR: ROBERT E. TORRAY 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: D.G. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.H. BORLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. BURNHAM, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.A. EDERER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.B. MATSUYAMA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.E. PUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.L. PINNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.G. RAGEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.E. CRONIN 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: PATRICIA CLARE SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH H. HAYNIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. HARMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD M. LAMB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. FITZGIBBON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD F. LAMBERTI ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CASH AMERICA INTERNATIONAL, INC.
Ticker: PWN CUSIP: 14754D100
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALFRED M. MICALLEF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. GRAVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. D. HUNTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY J. MCKIBBEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: 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
PROPOSAL #02: APPROVAL OF THE CASH AMERICA INTERNATIONAL, ISSUER YES FOR FOR
INC. 2004 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CATELLUS DEVELOPMENT CORPORATION
Ticker: CDX CUSIP: 149111106
Meeting Date 9/26/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: APPROVE AND ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER DATED JULY 31, 2003 AMONG CATELLUS DEVELOPMENT
CORPORATION, CATELLUS SUBCO, INC. AND CATELLUS OPERATING
LIMITED PARTNERSHIP PURSUANT TO WHICH THE REIT CONVERSION
WILL BE EFFECTED
ELECTION OF DIRECTOR: CHRISTINE GARVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. STEINBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARYL J. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH F. ALIBRANDI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CORA M. TELLEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEANNA W. OPPENHEIMER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LESLIE D. MICHELSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM M. KAHANE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NELSON C. RISING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. FARMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #03: APPROVE THE AMENDMENT TO THE 2000 ISSUER YES AGAINST AGAINST
PERFORMANCE AWARD PLAN
PROPOSAL #04: APPROVE AND ADOPT THE 2003 PERFORMANCE ISSUER YES AGAINST AGAINST
AWARD PLAN
PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
STOCKHOLDER RIGHTS PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: CATELLUS DEVELOPMENT CORPORATION
Ticker: CDX CUSIP: 149113102
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD D. FARMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINE GARVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEANNA W. OPPENHEIMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NELSON C. RISING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. STEINBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE D. MICHELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. KAHANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARYL J. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CATHAY BANCORP, INC.
Ticker: CATY CUSIP: 149150104
Meeting Date 9/17/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: ADOPTION AND APPROVAL OF THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER DATED AS OF MAY 6, 2003 BY AND AMONG
GENERAL BANK, GBC BANCORP, CATHAY BANCORP, INC. AND
CATHAY BANK, INCLUDING, THE ISSUANCE OF THE SHARES
PURSUANT TO THE MERGER AGREEMENT AND CHANGING OF CATHAY
BANCORP'S NAME TO CATHAY GENERAL BANCORP EFFECTIVE UPON
CONSUMMATION OF THE MERGER.
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO CATHAY ISSUER YES AGAINST AGAINST
BANCORP'S CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM
25,000,000 TO 100,000,000.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO CATHAY ISSUER YES AGAINST AGAINST
BANCORP'S 1998 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF CATHAY BANCORP COMMON STOCK RESERVED
FOR ISSUANCE FROM 2,150,000 TO 3,500,000.
- ----------------------------------------------------------------------------------------------------
Issuer: CATHAY GENERAL BANCORP
Ticker: CATY CUSIP: 149150104
Meeting Date 4/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS C.T. CHIU ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DUNSON K. CHENG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH C.H. POON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KELLY L. CHAN ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: CB BANCSHARES, INC.
Ticker: CBBI CUSIP: 124785106
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MIKE K. SAYAMA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUANE K. KURISU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOMIO FUCHU ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL CUSIP: 124830100
Meeting Date 5/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEPHEN D. LEBOVITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WINSTON W. WALKER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES AGAINST AGAINST
TOUCHE, LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2004.
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Issuer: CBRL GROUP, INC.
Ticker: CBRL CUSIP: 12489V106
Meeting Date 11/25/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAN W. EVINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIMMIE D. WHITE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL A. WOODHOUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREA M. WEISS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. JONES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. HILTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARTHA M. MITCHELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: B.F. (JACK) LOWERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON L. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. CARREKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT V. DALE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE SELECTION OF DELOITTE & ISSUER YES AGAINST AGAINST
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CCBT FINANCIAL COMPANIES, INC.
Ticker: CCBT CUSIP: 12500Q102
Meeting Date 3/31/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: PROPOSAL TO APPROVE AN AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF DECEMBER 8, 2003, BETWEEN
BANKNORTH GROUP, INC. ( BANKNORTH ) AND CCBT FINANCIAL
COMPANIES, INC. ( CCBT ), WHICH SETS FORTH THE TERMS AND
CONDITIONS UNDER WHICH CCBT WILL MERGE WITH AND INTO
BANKNORTH.
PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL MEETING TO ISSUER YES FOR FOR
A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER
AGREEMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: CCC INFORMATION SERVICES GROUP INC.
Ticker: CCCG CUSIP: 12487Q109
Meeting Date 6/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARK A. ROSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. EISENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. RODERICK HELLER, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORGAN W. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GITHESH RAMAMURTHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT S. WINOKUR, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. KEMPNER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE RESTATEMENT OF THE ISSUER YES FOR FOR
COMPANY'S 2000 STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR THE
COMPANY FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CDI CORP.
Ticker: CDI CUSIP: 125071100
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL J. EMMI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER E. BLANKLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD J. KOZICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER H. BALLOU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARTON J. WINOKUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE C. KARLSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KAY HAHN HARRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER R. GARRISON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
CDI CORP.'S INDEPENDENT AUDITOR FOR 2004.
PROPOSAL #03: TO APPROVE THE CDI CORP. 2004 OMNIBUS STOCK ISSUER YES FOR FOR
PLAN.
PROPOSAL #04: TO APPROVE THE CDI CORP. STOCK PURCHASE ISSUER YES AGAINST AGAINST
PLAN FOR MANAGEMENT EMPLOYEES AND NON-EMPLOYEE DIRECTORS.
- ----------------------------------------------------------------------------------------------------
Issuer: CEC ENTERTAINMENT, INC.
Ticker: CEC CUSIP: 125137109
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL H. MAGUSIAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER TYREE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES AGAINST AGAINST
RESTRICTED STOCK PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
1997 NON-STATUTORY STOCK OPTION PLAN BY ADDING SHARES
THERETO.
PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN BY INCREASING
THE OPTIONS WHICH MAY BE GRANTED THEREFROM.
PROPOSAL #05: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN BY ADDING SHARES
THERETO.
- ----------------------------------------------------------------------------------------------------
Issuer: CELL GENESYS, INC.
Ticker: CEGE CUSIP: 150921104
Meeting Date 6/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EUGENE L. STEP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: INDER M. VERMA, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY M. CROWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS L. WINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. CARTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN A. SHERWIN, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. POTTS, JR, MD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES M. GOWER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT OF THE COMPANY'S ISSUER YES AGAINST AGAINST
2001 NONSTATUTORY STOCK OPTION PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR FUTURE
ISSUANCE BY 500,000 SHARES AND TO PROHIBIT FUTURE OPTION
REPRICINGS UNDER THE 2001 NONSTATUTORY STOCK OPTION PLAN
WITHOUT THE APPROVAL OF THE COMPANY'S STOCKHOLDERS.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: CELL THERAPEUTICS, INC.
Ticker: CTIC CUSIP: 150934107
Meeting Date 10/23/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: APPROVAL OF THE MERGER BETWEEN CELL ISSUER YES FOR FOR
THERAPEUTICS, INC. AND NOVUSPHARMA S.P.A. AND THE
TRANSACTIONS CONTEMPLATED THEREBY AS SET FORTH IN THE
MERGER AGREEMENT DATED AS OF JUNE 16, 2003 BETWEEN CTI
AND NOVUSPHARMA.
- ----------------------------------------------------------------------------------------------------
Issuer: CELL THERAPEUTICS, INC.
Ticker: CTIC CUSIP: 150934107
Meeting Date 5/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DR. P.M. NUDELMAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. S. SPINELLI* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. E. PLATZER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. J.M. FLUKE, JR.* ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM
100,000,000 TO 200,000,000.
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO REDUCE THE NUMBER OF SHARES
REQUIRED TO CONSTITUTE A QUORUM FOR SHAREHOLDERS
MEETINGS FROM A MAJORITY TO ONE-THIRD.
PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE CELL ISSUER YES AGAINST AGAINST
THERAPEUTICS, INC. 2003 EQUITY INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THE PLAN BY 5,000,000 SHARES.
PROPOSAL #05: APPROVAL OF AN AMENDMENT TO THE 1996 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE
PLAN BY 100,000 SHARES.
PROPOSAL #06: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CENTENE CORPORATION
Ticker: CNC CUSIP: 15135B101
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD P. WIEDERHOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVE BARTLETT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE CHARTER AMENDMENT TO ISSUER YES AGAINST AGAINST
INCREASE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK.
- ----------------------------------------------------------------------------------------------------
Issuer: CENTERPOINT PROPERTIES TRUST
Ticker: CNT CUSIP: 151895109
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALAN D. FELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL S. FISHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. STALEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. STOVALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN R. BOBINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL M. MULLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. GATES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN BARBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS C. BABSON ISSUER YES FOR FOR
PROPOSAL #B: APPROVAL OF AN AMENDMENT TO THE DECLARATION ISSUER YES FOR FOR
OF TRUST INCREASING THE AUTHORIZED NUMBER OF SHARES OF
BENEFICIAL INTEREST.
- ----------------------------------------------------------------------------------------------------
Issuer: CENTEX CONSTRUCTION PRODUCTS, INC.
Ticker: CXP CUSIP: 15231R109
Meeting Date 7/21/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LAURENCE E. HIRSCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. WILLIAM BARNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. CLARKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY R. ELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. NICOLAIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. QUINN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CENTEX CONSTRUCTION PRODUCTS, INC.
Ticker: CXP CUSIP: 15231R109
Meeting Date 1/8/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: APPROVAL OF RECLASSIFICATION PROPOSAL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF STAGGERED BOARD PROPOSAL (THIS ISSUER YES AGAINST AGAINST
PROPOSAL IS CONDITIONED ON THE APPROVAL OF PROPOSAL 1)
PROPOSAL #03: APPROVAL OF WRITTEN CONSENT PROPOSAL (THIS ISSUER YES AGAINST AGAINST
PROPOSAL IS CONDITIONED ON THE APPROVAL OF PROPOSAL 1)
PROPOSAL #04: APPROVAL OF SPECIAL MEETING PROPOSAL (THIS ISSUER YES AGAINST AGAINST
PROPOSAL IS CONDITIONED ON THE APPROVAL OF PROPOSAL 1)
PROPOSAL #05: APPROVAL OF SUPERMAJORITY VOTING PROPOSAL ISSUER YES AGAINST AGAINST
(THIS PROPOSAL IS CONDITIONED ON THE APPROVAL OF PROPOSAL
1)
PROPOSAL #06: APPROVAL OF AUTHORIZED CAPITAL INCREASE ISSUER YES AGAINST AGAINST
PROPOSAL (THIS PROPOSAL IS CONDITIONED ON THE APPROVAL OF
PROPOSAL 1)
PROPOSAL #07: APPROVAL OF NAME CHANGE PROPOSAL (THIS ISSUER YES FOR FOR
PROPOSAL IS CONDITIONED ON THE APPROVAL OF PROPOSAL 1)
PROPOSAL #08: APPROVAL OF STOCKHOLDERS RIGHTS PLAN ISSUER YES AGAINST AGAINST
PROPOSAL (THIS PROPOSAL IS CONDITIONED ON THE APPROVAL OF
PROPOSAL 1)
PROPOSAL #09: APPROVAL OF INCENTIVE PLAN PROPOSAL ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CENTRAL EUROPEAN DISTRIBUTION CORP.
Ticker: CEDC CUSIP: 153435102
Meeting Date 5/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN W. LASKOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. KOCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TONY HOUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N. SCOTT FINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM V. CAREY ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 20,000,000 TO 40,000,000.
PROPOSAL #03: FOR RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CENTRAL GARDEN & PET COMPANY
Ticker: CENT CUSIP: 153527106
Meeting Date 2/9/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BROOKS M PENNINGTON III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GLENN W. NOVOTNY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL P. HOGAN, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM E. BROWN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE A. WESTPHAL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID N. CHICHESTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. BALOUSEK ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF CUSIP: 154760102
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DENNIS I. HIROTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLINT ARNOLDUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. H. H. CAMP FRIEDMAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR
ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CENTRAL PARKING CORPORATION
Ticker: CPC CUSIP: 154785109
Meeting Date 2/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EDWARD G. NELSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: OWEN G. SHELL, JR. ISSUER YES FOR FOR
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: CECIL CONLEE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD H. SINKFIELD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KATHRYN CARELL BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. SMITH ISSUER YES FOR FOR
PROPOSAL #02: IN THEIR DISCRETION, ON SUCH OTHER MATTERS ISSUER YES AGAINST AGAINST
AS MAY PROPERLY COME BEFORE THE MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: CENTRAL VERMONT PUBLIC SERVICE CORP.
Ticker: CV CUSIP: 155771108
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JANICE L. SCITES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY S. COBB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE M. LISMAN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CENTURY BUSINESS SERVICES, INC.
Ticker: CBIZ CUSIP: 156490104
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEVEN L. GERARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICK L. BURDICK ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2004.
PROPOSAL #03: UPON SUCH OTHER BUSINESS AS MAY PROPERLY ISSUER YES AGAINST AGAINST
COME BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: CERADYNE, INC.
Ticker: CRDN CUSIP: 156710105
Meeting Date 5/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EDUARD BAGDASARIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILFORD D. GODBOLD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MILTON L. LOHR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL P. MOSKOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK EDELSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. ALLIEGRO ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION.
- ----------------------------------------------------------------------------------------------------
Issuer: CERNER CORPORATION
Ticker: CERN CUSIP: 156782104
Meeting Date 5/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: NANCY-ANN DEPARLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. HERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD E. BISBEE JR PHD ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF THE CERNER CORPORATION 2004 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN G
PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2004
- ----------------------------------------------------------------------------------------------------
Issuer: CERTEGY INC.
Ticker: CEY CUSIP: 156880106
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID K. HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP B. LASSITER ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CFS BANCORP, INC.
Ticker: CITZ CUSIP: 12525D102
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS F. PRISBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK D. LESTER ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CH ENERGY GROUP, INC.
Ticker: CHG CUSIP: 12541M102
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EDWARD F.X. GALLAGHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN V. LANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY D. TRANEN 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: ERIC S. BELSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN D. JELLISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. MICHAEL LYNCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. ANESTIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT A. KOCH ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CHARLES RIVER LABORATORIES INTL., IN
Ticker: CRL CUSIP: 159864107
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DOUGLAS E. ROGERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SAMUEL O. THIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE M. MILNE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM H. WALTRIP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN D. CHUBB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE E. MASSARO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. FOSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT CAWTHORN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 25,
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CHARLOTTE RUSSE HOLDING, INC.
Ticker: CHIC CUSIP: 161048103
Meeting Date 2/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PAUL R. DEL ROSSI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK A. HOFFMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BERNARD ZEICHNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALLAN W. KARP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. THOMAS GOULD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID J. ODDI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEONARD H. MOGIL ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: CHARMING SHOPPES, INC.
Ticker: CHRS CUSIP: 161133103
Meeting Date 6/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: 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: CHARTER COMMUNICATIONS, INC.
Ticker: CHTR CUSIP: 16117M107
Meeting Date 7/23/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: NANCY B. PERETSMAN ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO THE COMPANY'S 2001 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN TO INCREASE BY 30,000,000 SHARES THE
NUMBER OF SHARES OF CLASS A COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN
PROPOSAL #03: AMENDMENTS TO THE 1999 OPTION PLAN AND THE ISSUER YES AGAINST AGAINST
2001 STOCK INCENTIVE PLAN TO AUTHORIZE THE REPRICING OF
OUTSTANDING STOCK OPTIONS
PROPOSAL #04: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS
- ----------------------------------------------------------------------------------------------------
Issuer: CHATEAU COMMUNITIES, INC.
Ticker: CPJ CUSIP: 161726104
Meeting Date 9/30/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF MAY 29, 2003, ATTACHED TO THE
PROXY STATEMENT AS EXHIBIT A, THE MERGER OF CHATEAU
COMMUNITIES, INC. WITH AND INTO CHOPPER MERGER SUB,
L.L.C., A SUBSIDIARY OF HOMETOWN AMERICA, L.L.C.,
SUBSTANTIALLY ON THE TERMS SET FORTH IN THE AGREEMENT AND
PLAN OF MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: CHATTEM, INC.
Ticker: CHTT CUSIP: 162456107
Meeting Date 4/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ZAN GUERRY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BILL W. STACY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CHECKPOINT SYSTEMS, INC.
Ticker: CKP CUSIP: 162825103
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN E. DAVIES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. KEITH ELLIOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. ANTLE, III 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: JAMES A. CURRIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. RAMAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. DOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS T. HUFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN L. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY BOWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERENCE F. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK P. POPOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALOYSIUS J. OLIVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DANIEL BERNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS 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: 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
ELECTION OF DIRECTOR: HENRI D. PETIT ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CHESAPEAKE ENERGY CORPORATION
Ticker: CHK CUSIP: 165167107
Meeting Date 6/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FREDERICK B. WHITTEMORE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK A. KEATING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM L. WARD ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF PREFERRED STOCK.
- ----------------------------------------------------------------------------------------------------
Issuer: CHICAGO MERCANTILE EXCHANGE HOLDINGS
Ticker: CME CUSIP: 167760107
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LEO MELAMED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH HARRINGTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX J. POLLOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. SHEPARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN J. GEPSMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MYRON S. SCHOLES ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CHIQUITA BRANDS INTERNATIONAL, INC.
Ticker: CQB CUSIP: 170032809
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DURK I. JAGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODERICK M. HILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. FISHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORTEN ARNTZEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAIME SERRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN P. STANBROOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FERNANDO AGUIRRE 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: CHARLES W. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PALL D. SPERA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OWEN W. WELLS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CHOICE HOTELS INTERNATIONAL, INC.
Ticker: CHH CUSIP: 169905106
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JERRY E. ROBERTSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND SCHULTZ ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CHRISTOPHER & BANKS CORPORATION
Ticker: CBK CUSIP: 171046105
Meeting Date 7/30/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM J. PRANGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. FULD, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO INCREASE THE NUMBER OF SHARES ISSUER YES AGAINST AGAINST
AUTHORIZED UNDER THE 1997 STOCK INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE COMPANY'S CURRENT FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: CHURCH & DWIGHT CO., INC.
Ticker: CHD CUSIP: 171340102
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DWIGHT C. MINTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. RICHARD LEAMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN O. WHITNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. BEEBY ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY'S 2004
FINANCIAL STATEMENTS.
- ----------------------------------------------------------------------------------------------------
Issuer: CHURCHILL DOWNS INCORPORATED
Ticker: CHDN CUSIP: 171484108
Meeting Date 6/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SUSAN ELIZABETH PACKARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. MEEKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SETH W. HANCOCK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. DAVID GRISSOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. DUCHOSSOIS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE PROPOSED CHURCHILL ISSUER YES FOR FOR
DOWNS INCORPORATED 2004 RESTRICTED STOCK PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
CHURCHILL DOWNS INCORPORATED 2000 EMPLOYEE STOCK PURCHASE
PLAN TO ADD 100,000 SHARES OF COMMON STOCK BY INCREASING
THE NUMBER OF SHARES OF COMMON STOCK, NO PAR VALUE,
RESERVED FOR ISSUANCE THEREUNDER FROM 68,581 TO 168,581.
PROPOSAL #04: PROPOSAL TO APPROVE THE PERFORMANCE GOAL ISSUER YES FOR FOR
AND THE PAYMENT OF COMPENSATION UNDER NON-QUALIFIED STOCK
OPTIONS GRANTED TO THOMAS H. MEEKER UNDER CERTAIN STOCK
OPTION AGREEMENTS TO THE EXTENT THAT IN ANY TAX YEAR SUCH
COMPENSATION, TOGETHER WITH ANY OTHER COMPENSATION PAID
TO HIM, WOULD OTHERWISE EXCEED THE $1,000,000 LIMIT
CONTAINED IN INTERNAL REVENUE CODE SEC. 162(M).
PROPOSAL #05: PROPOSAL TO APPROVE MINUTES OF THE 2003 ISSUER YES FOR FOR
ANNUAL MEETING OF SHAREHOLDERS, APPROVAL OF WHICH DOES
NOT AMOUNT TO RATIFICATION OF ACTION TAKEN THEREAT.
- ----------------------------------------------------------------------------------------------------
Issuer: CIBER, INC.
Ticker: CBR CUSIP: 17163B102
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: 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: CIMA LABS INC.
Ticker: CIMA CUSIP: 171796105
Meeting Date 6/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF NOVEMBER 3, 2003, AMONG CIMA LABS
INC., CEPHALON, INC. AND C MERGERCO, INC., A WHOLLY-OWNED
SUBSIDIARY OF CEPHALON, INC., PURSUANT TO WHICH C
MERGERCO, INC. WILL BE MERGED WITH AND INTO CIMA LABS
INC., AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #02: TO CONSIDER AND VOTE ON ANY PROPOSAL TO ISSUER YES FOR FOR
ADJOURN OR POSTPONE THE SPECIAL MEETING TO A LATER DATE,
INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES IN FAVOR OF ADOPTION OF THE MERGER
AGREEMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: CIMAREX ENERGY CO.
Ticker: XEC CUSIP: 171798101
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HANS HELMERICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.F. ROONEY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CORTLANDT S. DIETLER ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CINCINNATI BELL INC.
Ticker: CBB CUSIP: 171871106
Meeting Date 4/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN M. ZRNO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL G. MORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP R. COX ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: 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: SUHAS S. PATIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. HACKWORTH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D. JAMES GUZY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID D. FRENCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALDEN C. RHINES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT H. SMITH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE CIRRUS LOGIC ISSUER YES AGAINST AGAINST
THIRD AMENDED AND RESTATED 1989 EMPLOYEE STOCK PURCHASE
PLAN, INCREASING THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE TO PURCHASE UNDER THE PLAN BY 1,500,000 SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY.
PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: CITIZENS BANKING CORPORATION
Ticker: CBCF CUSIP: 174420109
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEPHEN J. LAZAROFF* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD J. DOLINSKI* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. HARTMAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENDALL B. WILLIAMS* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM C. SHEDD** ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CITIZENS FIRST BANCORP, INC.
Ticker: CTZN CUSIP: 17461R106
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WALID DEMASHKIEH, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY D. REGAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CITIZENS, INC.
Ticker: CIA CUSIP: 174740100
Meeting Date 3/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: PROPOSAL TO AMEND ARTICLE III OF THE ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO (I) INCREASE THE NUMBER OF
AUTHORIZED SHARES OF OUR CLASS A COMMON STOCK FROM
50,000,000 TO 100,000,000 SHARES AND (II) INCREASE THE
NUMBER OF AUTHORIZED SHARES OF OUR CLASS B COMMON STOCK
FROM 1,000,000 TO 2,000,000 SHARES.
PROPOSAL #02: PROPOSAL TO AMEND ARTICLE III OF THE ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO CREATE AN AUTHORIZED CLASS
OF 25,000,000 SHARES OF PREFERRED STOCK AVAILABLE FOR
FUTURE ISSUANCE IN SERIES WITH TERMS AND PREFERENCES
DESIGNATED BY THE BOARD OF DIRECTORS.
PROPOSAL #03: PROPOSAL TO AMEND ARTICLE V OF THE ARTICLES ISSUER YES FOR FOR
OF INCORPORATION TO INCREASE THE MAXIMUM NUMBER OF
DIRECTORS ON OUR BOARD OF DIRECTORS FROM NINE MEMBERS TO
UP TO 15 MEMBERS.
- ----------------------------------------------------------------------------------------------------
Issuer: CITIZENS, INC.
Ticker: CIA CUSIP: 174740100
Meeting Date 6/1/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DR. E. DEAN GAGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY T. TIMMERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN F. SHELTON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: CITY BANK
Ticker: CTBK CUSIP: 17770A109
Meeting Date 4/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: R. SCOTT HUTCHISON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARTIN HEIMBIGNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES P. CARROLL 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: OSHEL B. CRAIGO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHARON H. ROWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD R. FRANCIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. FILE III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. DALLAS KAYSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. M. PAYNE III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TRACY W. HYLTON II 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: FRANK P. WILLEY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANET E. KERR*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BYRON ALLUMBAUGH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL L. KARCHER** ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY THE ISSUER YES FOR FOR
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS
INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: CLAIRE'S STORES, INC.
Ticker: CLE CUSIP: 179584107
Meeting Date 6/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARLA L. SCHAEFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE G. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. BONNIE SCHAEFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRA D. KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN H. TISHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TODD D. JICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN SPECTOR LEIFF ISSUER YES FOR FOR
PROPOSAL #02: TO VOTE ON THE SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REGARDING THE COMPANY'S BUSINESS OPERATIONS IN NORTHERN
IRELAND.
- ----------------------------------------------------------------------------------------------------
Issuer: CLARCOR INC.
Ticker: CLC CUSIP: 179895107
Meeting Date 3/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MR PAUL DONOVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR NORMAN E. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR ROBERT J BURGSTAHLER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO ADOPT EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN.
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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.
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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
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Issuer: CLEVELAND-CLIFFS INC
Ticker: CLF CUSIP: 185896107
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: D.H. GUNNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. CUCUZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.C. MORLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.S. BRINZO 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: R.K. RIEDERER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. SCHWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.R. MCALLISTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.B. ORESMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. PHILLIPS ISSUER YES FOR FOR
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Issuer: CLOSURE MEDICAL CORPORATION
Ticker: CLSR CUSIP: 189093107
Meeting Date 6/16/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD W. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROLF D. SCHMIDT ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL AND ADOPTION OF AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S AMENDED AND RESTATED 1996 EQUITY COMPENSATION
PLAN (THE PLAN ) TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION BY THE BOARD ISSUER YES FOR FOR
OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
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Issuer: CMGI, INC.
Ticker: CMGI CUSIP: 125750109
Meeting Date 12/10/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GEORGE A. MCMILLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. MARDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCIS J. JULES ISSUER YES FOR FOR
PROPOSAL #02: TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS ISSUER YES FOR FOR
DISCRETION, TO AMEND THE COMPANY'S CERTIFICATE OF
INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF THE
COMPANY'S ISSUED AND OUTSTANDING SHARES OF COMMON STOCK
BY A RATIO OF BETWEEN 1-FOR-2 AND 1-FOR-25, INCLUSIVE,
WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE
COMPANY'S STOCKHOLDERS.
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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: MERRIBEL S. AYRES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH WHIPPLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. KINNIE SMITH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PERCY A. PIERRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. YASINSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH F. PAQUETTE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH L. WAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. MONAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM U. PARFET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EARL D. HOLTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. JOOS 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.
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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: JAMES R. LEWIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ADRIAN M. TOCKLIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROY E. POSNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEN MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS PONTARELLI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILIP H. BRITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. WELCH ISSUER YES WITHHOLD AGAINST
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.
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Issuer: CNET NETWORKS, INC.
Ticker: CNET CUSIP: 12613R104
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JARL MOHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. 'BUD' COLLIGAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE APPROVAL OF THE 2004 CNET NETWORKS, ISSUER YES AGAINST AGAINST
INC. INCENTIVE STOCK AWARD PLAN
PROPOSAL #03: RATIFICATION OF KPMG LLP TO SERVE AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004
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Issuer: CNF INC.
Ticker: CNF CUSIP: 12612W104
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: W. KEITH KENNEDY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER W. STOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY L. QUESNEL ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
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Issuer: COACHMEN INDUSTRIES, INC.
Ticker: COA CUSIP: 189873102
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT J. DEPUTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWIN W. MILLER ISSUER YES WITHHOLD AGAINST
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Issuer: COBALT CORPORATION
Ticker: CBZ CUSIP: 19074W100
Meeting Date 9/23/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF JUNE 3, 2003, AMONG WELLPOINT
HEALTH NETWORKS INC., CROSSROADS ACQUISITION CORP. AND
COBALT CORPORATION, AS AMENDED BY AMENDMENT NO. 1 THERETO
DATED AS OF AUGUST 8, 2003.
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Issuer: COBIZ INC.
Ticker: COBZ CUSIP: 190897108
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL B. BURGAMY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD F. MOSANKO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD R. ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN C. LORENZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. LONGUST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN BANGERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NOEL N. ROTHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY J. TRAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY W. CHAPMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EVAN MAKOVSKY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR
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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: H.W. MCKAY BELK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS A. WICKER 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
ELECTION OF DIRECTOR: JAMES E. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBORAH S. HARRISON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN W. MURREY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NED R. MCWHERTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHARON A. DECKER ISSUER YES FOR FOR
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Issuer: COEUR D'ALENE MINES CORPORATION
Ticker: CDE CUSIP: 192108108
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES A. MCCLURE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS E. WHEELER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. KENNETH THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. MELLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CECIL D. ANDRUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. CURRAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY R. WINTERER 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.
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Issuer: COGNEX CORPORATION
Ticker: CGNX CUSIP: 192422103
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ANTHONY SUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. SHILLMAN ISSUER YES FOR FOR
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Issuer: COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH CUSIP: 192446102
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LAKSHMI NARAYANAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. KLEIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO AMEND OUR RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO (I) INCREASE THE NUMBER OF AUTHORIZED
SHARES OF OUR CLASS A COMMON STOCK FROM 100,000,000
SHARES TO 325,000,000 SHARES AND (II) ELIMINATE THE
AUTHORIZATION OF OUR CLASS B COMMON STOCK.
PROPOSAL #03: TO AMEND OUR 1999 INCENTIVE COMPENSATION ISSUER YES AGAINST AGAINST
PLAN, AS AMENDED, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
PROPOSAL #04: TO ADOPT OUR 2004 EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2004.
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Issuer: COHERENT, INC.
Ticker: COHR CUSIP: 192479103
Meeting Date 3/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HENRY E. GAUTHIER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN H. HART ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES W. CANTONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK P. CARRUBBA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. QUILLINAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE TOMLINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. AMBROSEO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD J. COUILLAUD ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR 2001 STOCK ISSUER YES AGAINST AGAINST
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER BY 3,500,000 SHARES,
FROM 2,800,000 SHARES TO 6,300,000 SHARES.
PROPOSAL #03: TO AMEND OUR 2001 STOCK PLAN TO PROVIDE FOR ISSUER YES FOR FOR
THE GRANT OF STOCK APPRECIATION RIGHTS, PERFORMANCE
SHARES, PERFORMANCE UNITS AND DEFERRED STOCK UNITS IN
ADDITION TO OPTIONS TO PURCHASE SHARES OF OUR COMMON
STOCK.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING OCTOBER 2, 2004.
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Issuer: COHU, INC.
Ticker: COHU CUSIP: 192576106
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES W. BARNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. DONAHUE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COHU 1998 ISSUER YES AGAINST AGAINST
STOCK OPTION PLAN TO INCREASE THE SHARES OF STOCK SUBJECT
TO THE PLAN BY 1,000,000
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS COHU'S INDEPENDENT AUDITORS FOR 2004
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Issuer: COINSTAR, INC.
Ticker: CSTR CUSIP: 19259P300
Meeting Date 6/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KEITH D. GRINSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD B. WOODARD ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENTS TO THE 1997 AMENDED AND ISSUER YES FOR FOR
RESTATED EQUITY INCENTIVE PLAN.
PROPOSAL #03: ADVISE ON THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
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Issuer: COLE NATIONAL CORPORATION
Ticker: CNJ CUSIP: 193290103
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT ISSUER YES FOR FOR
AND PLAN OF MERGER, DATED AS OF JANUARY 23, 2004, BY AND
AMONG LUXOTTICA GROUP S.P.A., COLORADO ACQUISITION CORP.
AND COLE NATIONAL CORPORATION.
PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE ON SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENT OF THE
MEETING, INCLUDING THE APPROVAL OF ANY PROPOSAL TO
POSTPONE OR ADJOURN THE SPECIAL MEETING TO A LATER DATE
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1 IN
THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES FOR
APPROVAL.
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Issuer: COLONIAL PROPERTIES TRUST
Ticker: CLP CUSIP: 195872106
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN W. SPIEGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT A. MEISLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES K. LOWDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. MILLER GORRIE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR DECLARATION ISSUER YES FOR FOR
OF TRUST TO PROVIDE FOR THE ANNUAL ELECTION OF TRUSTEES.
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Issuer: COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB CUSIP: 197236102
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DANIEL C. REGIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. WEYERHAEUSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. MATSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS M. HULBERT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES M. WILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. FOLSOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK M. GOLDBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MELANIE J. DRESSEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD RODMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: AMENDMENT TO 2000 AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
STOCK OPTION PLAN. A PROPOSAL TO AMEND COLUMBIA'S 2000
AMENDED AND RESTATED STOCK OPTION PLAN TO (I) PROVIDE
FOR THE ISSUANCE OF RESTRICTED STOCK AWARDS; AND (II)
INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN.
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Issuer: COLUMBIA LABORATORIES, INC.
Ticker: CBRX CUSIP: 197779101
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DENIS M. O'DONNELL M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: S.P. OSKOWITZ, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. STRAUSS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: G. FREDERICK WILKINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. APOSTOLAKIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAX LINK, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AN AMENDMENT TO THE 1996 LONG-TERM ISSUER YES AGAINST AGAINST
PERFORMANCE PLAN TO INCREASE THE NUMBER OF AUTHORIZED
SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM
6,000,000 TO 8,000,000.
PROPOSAL #03: RATIFY THE SELECTION OF GOLDSTEIN GOLUB ISSUER YES FOR FOR
KESSLER LLP AS INDEPENDENT AUDITORS FOR THE CURRENT YEAR.
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Issuer: COMMERCIAL CAPITAL BANCORP, INC
Ticker: CCBI CUSIP: 20162L105
Meeting Date 5/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF COMMON ISSUER YES FOR FOR
STOCK PURSUANT TO THE TERMS OF AN AGREEMENT AND PLAN OF
MERGER, DATED AS OF JANUARY 27, 2004, AMONG THE COMPANY,
CCBI ACQUISITION CORP. AND HAWTHORNE FINANCIAL
CORPORATION.
ELECTION OF DIRECTOR: STEPHEN H. GORDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK E. SCHAFFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER G. HAGERTY ISSUER YES FOR FOR
PROPOSAL #03: PROPOSAL TO RATIFY KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED
COMMON STOCK.
PROPOSAL #05: PROPOSAL TO APPROVE THE EXECUTIVE ISSUER YES FOR FOR
PERFORMANCE-BASED COMPENSATION POLICY.
PROPOSAL #06: PROPOSAL TO APPROVE THE LONG-TERM ISSUER YES AGAINST AGAINST
STOCK-BASED INCENTIVE PLAN.
PROPOSAL #07: PROPOSAL TO GRANT DISCRETIONARY AUTHORITY ISSUER YES FOR FOR
TO ADJOURN THE ANNUAL MEETING IF NECESSARY TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO
APPROVE THE ISSUANCE OF COMMON STOCK PURSUANT TO THE
TERMS OF THE MERGER AGREEMENT.
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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: JAMES P. O'DONNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TALTON K. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANE E. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. HUTCHINSON ISSUER YES FOR FOR
PROPOSAL #II: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS THE CORPORATION'S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2004.
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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: J. DAVID SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH E. LOEWENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MOSES FELDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD L. ADAMS 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.
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Issuer: COMMONWEALTH TELEPHONE ENTERPRISES,
Ticker: CTCO CUSIP: 203349105
Meeting Date 9/3/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID C. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. MCCOURT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL E. KNOWLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER SCOTT, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2003.
PROPOSAL #03: APPROVAL TO ADOPT THE CHARTER AMENDMENT TO ISSUER YES FOR FOR
(I) RECLASSIFY AND CONVERT EACH OUTSTANDING SHARE OF CTE
CLASS B COMMON STOCK INTO 1.09 SHARES OF CTE COMMON STOCK
AND (II) ELIMINATE FROM THE ARTICLES OF INCORPORATION
THE CTE CLASS B COMMON STOCK AND ALL PROVISIONS RELATING
THERETO AND CERTAIN INOPERATIVE PROVISIONS.
PROPOSAL #04: TO ADJOURN THE ANNUAL MEETING, IF NEEDED, ISSUER YES FOR FOR
TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE CHARTER
AMENDMENT PROPOSAL.
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Issuer: COMMONWEALTH TELEPHONE ENTERPRISES,
Ticker: CTCO CUSIP: 203349105
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL J. MAHONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK M. HENRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. WHYTE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: APPROVAL TO ADOPT THE CTE NON-MANAGEMENT ISSUER YES FOR FOR
DIRECTORS STOCK COMPENSATION PLAN.
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Issuer: COMMSCOPE, INC.
Ticker: CTV CUSIP: 203372107
Meeting Date 5/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GEORGE N. HUTTON, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BOYD L. GEORGE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
COMMSCOPE, INC. 1997 LONG-TERM INCENTIVE PLAN, AS AMENDED
EFFECTIVE MAY 7, 2004.
PROPOSAL #03: TO RE-APPROVE THE MATERIAL TERMS OF THE ISSUER YES AGAINST AGAINST
PERFORMANCE GOALS SET FORTH UNDER THE ANNUAL INCENTIVE
PLAN AS REQUIRED UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE AND THE REGULATIONS PROMULGATED THEREUNDER.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE
2004 FISCAL YEAR.
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Issuer: COMMUNITY 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.
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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: JOHN M. BURGESS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES A. GABRIEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD S. KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS A. DICERBO ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF THE COMMUNITY BANK SYSTEM, ISSUER YES AGAINST AGAINST
INC. 2004 LONG-TERM INCENTIVE COMPENSATION PROGRAM.
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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: THOMAS L. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. ULSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD E. BOYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER DESOTO ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: OTHER BUSINESS. TAKE ACTION ON OTHER ISSUER YES AGAINST AGAINST
BUSINESS WHICH MAY PROPERLY COME BEFORE THE MEETING.
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Issuer: COMMUNITY FIRST BANKSHARES, INC.
Ticker: CFBX CUSIP: 203902101
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KAREN M. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARRELL G. KNUDSON 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: HARVEY L. WOLLMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAHN K. PORTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. FLITTIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK DELANEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS GALLAGHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAWN R. ELM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. ANDERSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP, AS INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE COMPANY
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Issuer: COMMUNITY FIRST BANKSHARES, INC.
Ticker: CFBX CUSIP: 203902101
Meeting Date 6/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER DATED AS OF MARCH 15, 2004 AMONG BANCWEST
CORPORATION, BW NEWCO, INC. AND COMMUNITY FIRST
BANKSHARES, INC.
ELECTION OF DIRECTOR: PATRICK DELANEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK A. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAHN K. PORTER 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: KAREN M. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARILYN R. SEYMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAWN R. ELM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. FLITTIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY L. WOLLMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURIS N. MOLBERT 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: BURLIN COLEMAN 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: ERNEST M. ROGERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. JAMES R. RAMSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICK A. COOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. LYNN PARRISH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN R. HALE 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: WARREN V. MUSSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY L. CRAIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. EMMI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN D. LOEWENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD N. PATRONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DELBERT W. JOHNSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD F. FORD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANTHONY J. PAONI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWIN L. HARPER ISSUER YES FOR FOR
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Issuer: COMPUCREDIT CORPORATION
Ticker: CCRT CUSIP: 20478N100
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DEAL W. HUDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD R. HOUSE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MACK F. MATTINGLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID G. HANNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. HANNA, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. GILBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY J. CORONA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. ROSENCRANTS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AND ADOPT THE COMPUCREDIT 2003 ISSUER YES FOR FOR
STOCK OPTION PLAN.
PROPOSAL #03: TO APPROVE AND ADOPT THE COMPUCREDIT 2004 ISSUER YES FOR FOR
RESTRICTED STOCK PLAN.
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Issuer: COMPUTER NETWORK TECHNOLOGY CORPORAT
Ticker: CMNT CUSIP: 204925101
Meeting Date 6/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS G. HUDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK W. GROSS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN A. ROLLWAGEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE A. MCLERNON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERWIN A. KELEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. RENATO A. DIPENTIMA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE J. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN B. EARLEY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JANUARY 31, 2005.
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Issuer: COMPUTER PROGRAMS AND SYSTEMS, INC.
Ticker: CPSI CUSIP: 205306103
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHARLES P. HUFFMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. BOYD DOUGLAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M. KENNY MUSCAT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
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Issuer: COMSTOCK RESOURCES, INC.
Ticker: CRK CUSIP: 205768203
Meeting Date 5/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: NANCY E. UNDERWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CECIL E. MARTIN, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP INDEPENDENT ACCOUNTANTS FOR 2004.
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Issuer: CONCEPTUS, INC.
Ticker: CPTS CUSIP: 206016107
Meeting Date 6/1/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARK M. SIECZKAREK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. BONADIO ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE AMENDED AND RESTATED 2001 EQUITY
INCENTIVE PLAN TO REDUCE THE SIZE OF THE AUTOMATIC GRANTS
OF STOCK OPTIONS TO NON-EMPLOYEE DIRECTORS AND TO
PROVIDE FOR AUTOMATIC GRANTS OF RESTRICTED STOCK TO
NON-EMPLOYEE DIRECTORS.
PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDMENT OF THE ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED 2001 EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF THE SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER BY 500,000 SHARES.
PROPOSAL #05: PROPOSAL TO APPROVE THE AMENDMENT OF THE ISSUER YES FOR FOR
COMPANY'S 1995 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF THE SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER BY 150,000 SHARES, EFFECTIVE JULY 1,
2004.
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Issuer: CONCORD COMMUNICATIONS, INC.
Ticker: CCRD CUSIP: 206186108
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT M. WADSWORTH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE ADOPTION OF THE 2004 ISSUER YES AGAINST AGAINST
NON-EXECUTIVE EMPLOYEE STOCK PURCHASE PLAN.
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Issuer: CONCUR TECHNOLOGIES, INC.
Ticker: CNQR CUSIP: 206708109
Meeting Date 3/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL J. LEVINTHAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM W. CANFIELD ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO 1998 EQUITY INCENTIVE PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #03: AMENDMENTS TO 1998 DIRECTORS STOCK OPTION ISSUER YES AGAINST AGAINST
PLAN
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Issuer: CONCURRENT COMPUTER CORPORATION
Ticker: CCUR CUSIP: 206710204
Meeting Date 10/21/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: C. SHELTON JAMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX B. BEST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES BLACKMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. BRUNNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVE G. NUSSRALLAH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK A. BRYANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE N. HAWTHORNE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 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: CONMED CORPORATION
Ticker: CNMD CUSIP: 207410101
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STUART J. SCHWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. REMMELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JO ANN GOLDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. MANDIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE R. CORASANTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH J. CORASANTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE F. DANIELS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR
THE COMPANY FOR 2004.
PROPOSAL #03: AMENDMENT TO 1999 LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
TO INCREASE AUTHORIZED SHARES BY 1.0 MILLION SHARES.
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Issuer: CONNECTICUT BANCSHARES, INC.
Ticker: SBMC CUSIP: 207540105
Meeting Date 3/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: THE APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED JULY 15, 2003, BY AND AMONG THE NEW HAVEN
SAVINGS BANK, CONNECTICUT BANCSHARES, INC. AND THE
SAVINGS BANK OF MANCHESTER.
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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: MARSHALL T. CHIARALUCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARCIA L. HINCKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. NEAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR C. REEDS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE YEAR 2004.
PROPOSAL #03: AMENDMENT TO THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION.
PROPOSAL #04: 2004 PERFORMANCE STOCK PROGRAM. ISSUER YES FOR FOR
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Issuer: CONNETICS CORPORATION
Ticker: CNCT CUSIP: 208192104
Meeting Date 5/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LEON E. PANETTA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS D. KILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. WIGGANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. KIRK RAAB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. KANE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALEXANDER E. BARKAS PHD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DENISE M. GILBERT, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE A. BAUER, MD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. ANDREW ECKERT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2004.
PROPOSAL #03: IN THE DISCRETION OF THE PROXIES, UPON SUCH ISSUER YES AGAINST AGAINST
OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
AND ANY POSTPONEMENT OR ADJOURNMENT OF THE MEETING.
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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: PHILIP W. BAXTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. ALTMEYER SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAJ K. GUPTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. POWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH T. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. WHITMIRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA A. HAMMICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. BRETT HARVEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS: ISSUER YES ABSTAIN AGAINST
PRICEWATERHOUSECOOPERS LLP
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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
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Issuer: CONTINENTAL AIRLINES, INC.
Ticker: CAL CUSIP: 210795308
Meeting Date 3/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GORDON M. BETHUNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD B. WOODARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. YAMARONE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE W. KELLNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY L. MEYER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE G. C. PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. BARRACK, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO ADOPT 2004 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN
PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
PROPOSAL #04: PROPOSAL TO RECOMMEND RETENTION OF ISSUER YES AGAINST AGAINST
STOCKHOLDERS RIGHTS AGREEMENT
PROPOSAL #05: PROPOSAL OF STOCKHOLDER SHAREHOLDER YES FOR AGAINST
PROPOSAL #06: PLEASE MARK THE FOR BOX ONLY IF ANY STOCK ISSUER YES ABSTAIN N/A
OWNED OF RECORD OR BENEFICIALLY BY YOU IS OWNED OR
CONTROLLED BY NON-U.S. CITIZENS (AS DEFINED IN THE PROXY
STATEMENT).
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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: BYRON O. POND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR H. ARONSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. DATTILO ISSUER YES FOR FOR
PROPOSAL #02: TO REQUEST THAT THE BOARD OF DIRECTORS OF SHAREHOLDER YES FOR AGAINST
COOPER TIRE & RUBBER COMPANY (THE COMPANY ) AND ITS
AUDIT COMMITTEE ADOPT A POLICY THAT THE SELECTION OF THE
COMPANY'S INDEPENDENT AUDITOR BE SUBMITTED TO THE
COMPANY'S SHAREHOLDERS FOR THEIR RATIFICATION AT THE
COMPANY'S ANNUAL MEETING.
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Issuer: COPART, INC.
Ticker: CPRT CUSIP: 217204106
Meeting Date 12/8/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HAROLD BLUMENSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: A. JAYSON ADAIR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JONATHAN VANNINI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARVIN L. SCHMIDT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES E. MEEKS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES GROSFELD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIS J. JOHNSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
OUR 1994 EMPLOYEE STOCK PURCHASE PLAN, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #03: RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE COMPANY FOR THE CURRENT
FISCAL YEAR ENDING JULY 31, 2004.
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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.
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Issuer: CORE LABORATORIES N.V.
Ticker: CLB CUSIP: N22717107
Meeting Date 6/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JACOBUS SCHOUTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. JOHN OGREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL C. KEARNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH R. PERNA ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: CONFIRMATION AND ADOPTION OF ANNUAL ISSUER YES FOR FOR
ACCOUNTS
PROPOSAL #03: APPROVAL OF CANCELLATION OF 10% OF OUR ISSUER YES FOR FOR
ISSUED SHARE CAPITAL.
PROPOSAL #04: APPROVAL OF EXTENSION OF AUTHORITY OF ISSUER YES FOR FOR
MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY UNTIL DECEMBER 1, 2005.
PROPOSAL #05: APPROVAL OF EXTENSION OF AUTHORITY OF ISSUER YES FOR FOR
SUPERVISORY BOARD TO ISSUE SHARES AND/OR TO GRANT RIGHTS
(INCLUDING OPTIONS TO PURCHASE) WITH RESPECT TO OUR
COMMON AND/OR PREFERENCE SHARES UNTIL JUNE 1, 2009.
PROPOSAL #06: APPROVAL OF EXTENSION OF AUTHORITY OF ISSUER YES FOR FOR
SUPERVISORY BOARD TO LIMIT OR ELIMINATE PREEMPTIVE RIGHTS
OF HOLDERS OF COMMON SHARES UNTIL JUNE 1, 2009.
PROPOSAL #07: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2004.
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Issuer: CORIXA CORPORATION
Ticker: CRXA CUSIP: 21887F100
Meeting Date 6/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GREGORY SESSLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN GILLIS, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. YOUNG, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SAMUEL R. SAKS, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOLD L. ORONSKY, PHD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT MOMSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD HUNT ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S REINCORPORATION ISSUER YES FOR FOR
FROM DELWARE TO WASHINGTON.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT AUDITORS OF CORIXA FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
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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: BERNARD H. KASTORY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA A. KLEIN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE COMPANY FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CORNERSTONE REALTY INCOME TRUST, INC
Ticker: TCR CUSIP: 21922V102
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PENELOPE W. KYLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. TENNENT HOUSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY S. TAUBENFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. GARY, IV ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CORPORATE OFFICE PROPERTIES TRUST
Ticker: OFC CUSIP: 22002T108
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAY H. SHIDLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH S. SWEET, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAY W. HAMLIN, III 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: DONNA M. ALVARADO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRI L. WEDELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUCIUS E. BURCH, III 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: JOHN R. HORNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. ANDREWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. MICHAEL JACOBI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. FERGUSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH V. RUSSELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES L. OVERBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. PRANN, JR. ISSUER YES FOR FOR
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: MICHAEL J. MCCLURE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN D. FIFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODNEY D. LUBEZNIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. BUFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER C. ROBERTS 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: CORVEL CORPORATION
Ticker: CRVL CUSIP: 221006109
Meeting Date 8/7/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: V. GORDON CLEMONS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN R. HOOPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. HAMERSLAG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. JUDD JESSUP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY J. MICHAEL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT THORNTON ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CORVIS CORPORATION
Ticker: CORV CUSIP: 221009103
Meeting Date 5/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: THE AUTHORITY TO ISSUE IN EXCESS OF 20% OF ISSUER YES FOR FOR
OUR COMMON STOCK IN COMPLIANCE WITH NASDAQ MARKETPLACE
RULE 4350(I)(L)(D).
ELECTION OF DIRECTOR: DAVID S. OROS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: F. A. HRABOWSKI III ISSUER YES WITHHOLD AGAINST
PROPOSAL #03: THE RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS FOR THE 2004 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: COSTAR GROUP, INC.
Ticker: CSGP CUSIP: 22160N109
Meeting Date 6/9/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL R. KLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSIAH O. LOW, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN H. HABER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CATHERINE B. REYNOLDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW C. FLORANCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID BONDERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER J. NASSETTA ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: COURIER CORPORATION
Ticker: CRRC CUSIP: 222660102
Meeting Date 1/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GEORGE Q. NICHOLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOLD S. LERNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. SKATES 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: ERSKINE B. BOWLES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BOONE A. KNOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. COURTS, II ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN J. MACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH L. MCCOLL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM PORTER PAYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. COUSINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERENCE C. GOLDEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS D. BELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LILLIAN C. GIORNELLI ISSUER YES FOR FOR
PROPOSAL #02: INCREASE TOTAL NUMBER OF SHARES AVAILABLE ISSUER YES AGAINST AGAINST
FOR ISSUANCE UNDER THE 1999 INCENTIVE STOCK PLAN, AS
AMENDED AND RESTATED.
- ----------------------------------------------------------------------------------------------------
Issuer: COVANCE INC.
Ticker: CVD CUSIP: 222816100
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT M. BAYLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRWIN LERNER ISSUER YES FOR FOR
PROPOSAL #02: SHAREHOLDER PROPOSAL CONCERNING ANNUAL SHAREHOLDER YES FOR AGAINST
ELECTION OF DIRECTORS.
PROPOSAL #03: TO ACT UPON SUCH OTHER MATTERS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: COVENANT TRANSPORT, INC.
Ticker: CVTI CUSIP: 22284P105
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: NIEL B. NIELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. BOSWORTH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRADLEY A. MOLINE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID R. PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH O. MACLELLAN, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK A. SCUDDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. ALT ISSUER YES FOR FOR
PROPOSAL #02: IN THEIR DISCRETION, THE ATTORNEYS AND ISSUER YES AGAINST AGAINST
PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS
MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: 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: K.E. DYKSTRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.S. FORTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.E. LIPNER ISSUER YES FOR FOR
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: R.J. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.L. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.J. WOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.H. LANIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.A. WILLIAMS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.C. CRAWFORD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE ERNST & YOUNG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2004
FISCAL YEAR.
PROPOSAL #03: SHAREHOLDER PROPOSAL - MAXIMIZE VALUE SHAREHOLDER YES AGAINST FOR
RESOLUTION.
- ----------------------------------------------------------------------------------------------------
Issuer: CRAY INC.
Ticker: CRAY CUSIP: 225223106
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DANIEL C. REGIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. EVANS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO OUR RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL
DIRECTORS.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO OUR RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK TO 150,000,000 SHARES.
PROPOSAL #04: APPROVAL OF THE 2004 LONG-TERM EQUITY ISSUER YES AGAINST AGAINST
COMPENSATION PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: CREDENCE SYSTEMS CORPORATION
Ticker: CMOS CUSIP: 225302108
Meeting Date 3/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM G. HOWARD, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. FRANZ* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE R. WRIGHT** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. BEYER* ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING 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: THOMAS N. TRYFOROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD A. FOSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL P. LEFF 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: BRETT A. ROBERTS ISSUER YES FOR FOR
PROPOSAL #02: TO ADOPT THE CREDIT ACCEPTANCE CORPORATION ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN AND APPROVE THE PERFORMANCE
GOALS THEREUNDER.
- ----------------------------------------------------------------------------------------------------
Issuer: CREE, INC.
Ticker: CREE CUSIP: 225447101
Meeting Date 10/28/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHARLES M. SWOBODA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. O'MEARA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. POTTER, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: F. NEAL HUNTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. DYKES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN W. PALMOUR, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOLPH W. VON ARX ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: CRESCENT REAL ESTATE EQUITIES COMPAN
Ticker: CEI CUSIP: 225756105
Meeting Date 6/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: TERRY N. WORRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS H. ALBERTS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004
- ----------------------------------------------------------------------------------------------------
Issuer: CROMPTON CORPORATION
Ticker: CK CUSIP: 227116100
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: 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: M. FAZLE HUSAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC T. FRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EMIL HENSEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. DIRCKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH SWEDISH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. LARRY CASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH TRUNFIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. TAYLOR COLE JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. BOSHART 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: RANDALL A. HACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD C. HUTCHESON, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LANDIS MARTIN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF COMPANY'S 2004 STOCK INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS FOR 2004.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING MACBRIDE SHAREHOLDER YES ABSTAIN AGAINST
PRINCIPLES.
- ----------------------------------------------------------------------------------------------------
Issuer: CROWN HOLDINGS, INC.
Ticker: CCK CUSIP: 228368106
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: G. FRED DIBONA, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGUES DU ROURET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. CONWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JENNE K. BRITELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN W. RUTHERFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOLD W. DONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD A. SORGENTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. RALPH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIE L. GARIBALDI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. LITTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANS J. LOLIGER 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: MAYNARD JENKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES J. PHILIPPIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORTON GODLAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERILYN A. HENDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES K. MARQUIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. BAZLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. SHUTZER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT AUDITOR ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF THE 2004 EXECUTIVE INCENTIVE ISSUER YES FOR FOR
PROGRAM
PROPOSAL #04: APPROVAL OF THE 2004 STOCK AND INCENTIVE ISSUER YES FOR FOR
PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: CSS INDUSTRIES, INC.
Ticker: CSS CUSIP: 125906107
Meeting Date 8/6/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEPHEN V. DUBIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID J.M. ERSKINE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACK FARBER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEONARD E. GROSSMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. SANYOUR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: REBECCA C. MATTHIAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. BROMLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES E. KSANSNAK ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: CT COMMUNICATIONS, INC.
Ticker: CTCI CUSIP: 126426402
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES L. MOORE, JR.* 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: WILLIAM A. COLEY** ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED 2001 STOCK INCENTIVE PLAN
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CTI MOLECULAR IMAGING, INC.
Ticker: CTMI CUSIP: 22943D105
Meeting Date 4/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WOLF-EKKEHARD BLANZ PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAMILTON JORDAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL E. PHELPS, PHD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: AS TO RATIFICATION OF THE REAPPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS.
PROPOSAL #03: AS TO APPROVAL AND ADOPTION OF AN AMENDMENT ISSUER YES FOR FOR
TO THE CTI MOLECULAR IMAGING, INC. 2002 LONG-TERM
INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: CTS CORPORATION
Ticker: CTS CUSIP: 126501105
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: G.H. FRIELING, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.R. HEMMINGHAUS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R.A. PROFUSEK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M.A. HENNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.S. CATLOW ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D.K. SCHWANZ ISSUER YES FOR FOR
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
PROPOSAL #02: APPROVAL OF THE CTS CORPORATION 2004 ISSUER YES AGAINST AGAINST
OMNIBUS LONG-TERM INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: CUBIC CORPORATION
Ticker: CUB CUSIP: 229669106
Meeting Date 2/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WALTER C. ZABLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM W. BOYLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT T. MONAGAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WALTER J. ZABLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAYMOND E. PEET ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAYMOND L. DEKOZAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. RICHARD C. ATKINSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: CONFIRM ERNST & YOUNG LLP AS INDEPENDENT ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS OF THE CORPORATION FOR FISCAL YEAR
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CUBIST PHARMACEUTICALS, INC.
Ticker: CBST CUSIP: 229678107
Meeting Date 6/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SUSAN B, BAYH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER R. MAUPAY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL W. BONNEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFY, ADOPT AND APPROVE AN AMENDMENT TO ISSUER YES AGAINST AGAINST
OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 50,000,000 SHARES TO 100,000,000 SHARES.
PROPOSAL #03: RATIFY, ADOPT AND APPROVE THE AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED 2002 DIRECTORS STOCK OPTION PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: CULLEN/FROST BANKERS, INC.
Ticker: CFR CUSIP: 229899109
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PRESTON M. GEREN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.C. FROST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. EVANS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN E. JENNINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROYCE S. CALDWELL 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: ALEXIS M. HERMAN 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: WALTER Y. ELISHA 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: WILLIAM D. RUCKELSHAUS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. DARNALL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM I. MILLER ISSUER YES WITHHOLD AGAINST
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: JOHN M. DEUTCH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. DARNALL 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: J. LAWRENCE WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. RUCKELSHAUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM I. MILLER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CUMULUS MEDIA INC.
Ticker: CMLS CUSIP: 231082108
Meeting Date 4/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ERIC P. ROBISON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2004 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE BOARD'S APPOINTMENT ISSUER YES FOR FOR
OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CUNO INCORPORATED
Ticker: CUNO CUSIP: 126583103
Meeting Date 3/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARK G. KACHUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. SWIFT ISSUER YES FOR FOR
PROPOSAL #02: REAPPROVE THE PERFORMANCE GOALS IN THE ISSUER YES FOR FOR
EXECUTIVE MANAGEMENT INCENTIVE PLAN.
PROPOSAL #03: RATIFY SELECTION OF PRICEWATERHOUSECOOPERS, ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: CURAGEN CORPORATION
Ticker: CRGN CUSIP: 23126R101
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PATRICK J. ZENNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN M ROTHBERG PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. EBSWORTH, PHD ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: CURTISS-WRIGHT CORPORATION
Ticker: CW CUSIP: 231561101
Meeting Date 4/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: S.M. FULLER ISSUER YES FOR FOR
PROPOSAL #3: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
OF THE CORPORATION.
- ----------------------------------------------------------------------------------------------------
Issuer: CURTISS-WRIGHT CORPORATION
Ticker: CW CUSIP: 231561408
Meeting Date 4/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: W.W. SIHLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.R. MYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.B. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.G. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. LASKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.R. BENANTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. STEWART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.B. BUSEY IV ISSUER YES FOR FOR
PROPOSAL #3: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
OF THE CORPORATION.
- ----------------------------------------------------------------------------------------------------
Issuer: CV THERAPEUTICS, INC.
Ticker: CVTX CUSIP: 126667104
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: COSTA SEVASTOPOULOS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH LEE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS GUTSHALL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST
THE COMPANY'S 2000 EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CVB FINANCIAL CORP.
Ticker: CVBF CUSIP: 126600105
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GEORGE A. BORBA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. BORBA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SAN E. VACCARO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. LOPORTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD O. KRUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. LINN WILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. SELEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE AS INDEPENDENT PUBLIC ACCOUNTANTS OF CVB FINANCIAL
CORP. FOR THE YEAR ENDING DECEMBER 31, 2004.
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Issuer: CYBERONICS, INC.
Ticker: CYBX CUSIP: 23251P102
Meeting Date 9/30/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT P. CUMMINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. STRAUSS, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN J. OLSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUY C. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY H. APPEL, MD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TONY COELHO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD A. MATRICARIA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: REESE S. TERRY, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE 2004 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: CYMER, INC.
Ticker: CYMI CUSIP: 232572107
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EDWARD H. BRAUN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JON D. TOMPKINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER J. SIMONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. OLDHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YOUNG K. SOHN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL R. GAULKE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT P. AKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES J. ABBE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO CYMER'S 1996 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE
NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY
200,000 SHARES.
PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES AGAINST AGAINST
INDEPENDENT AUDITORS OF CYMER FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CYPRESS SEMICONDUCTOR CORPORATION
Ticker: CY CUSIP: 232806109
Meeting Date 4/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FRED B. BIALEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC A. BENHAMOU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.J. RODGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. STEVE ALBRECHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. LONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN F. SHUGART ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
1994 STOCK PLAN (AS AMENDED AND RESTATED).
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR FISCAL YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CYTEC INDUSTRIES INC.
Ticker: CYT CUSIP: 232820100
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: W.P. POWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.A. DAVIS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS FOR 2004
- ----------------------------------------------------------------------------------------------------
Issuer: CYTYC CORPORATION
Ticker: CYTC CUSIP: 232946103
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. B. MARTIN, MD, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. LEVANGIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER E. BOOMER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE COMPANY'S 2004 OMNIBUS STOCK ISSUER YES FOR FOR
PLAN, WHICH PROVIDES FOR THE ISSUANCE OF UP TO
12,250,000 SHARES OF THE COMPANY'S COMMON STOCK IN THE
FORM OF STOCK OPTION AND OTHER STOCK AWARDS.
PROPOSAL #03: TO APPROVE THE COMPANY'S 2004 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN, WHICH PROVIDES FOR THE ISSUANCE OF
UP TO 2,000,000 SHARES OF THE COMPANY'S COMMON STOCK TO
PARTICIPATING EMPLOYEES.
PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES AGAINST AGAINST
TOUCHE LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: DADE BEHRING HOLDINGS, INC.
Ticker: DADE CUSIP: 23342J206
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES G. ANDRESS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: N. LEIGH ANDERSON, PH.D ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE DADE BEHRING 2004 INCENTIVE ISSUER YES AGAINST AGAINST
COMPENSATION PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: DAKTRONICS, INC.
Ticker: DAKT CUSIP: 234264109
Meeting Date 8/20/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES A. VELLENGA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROLAND J. JENSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. KURTENBACH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
FISCAL YEAR ENDING MAY 1, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: DATASCOPE CORP.
Ticker: DSCP CUSIP: 238113104
Meeting Date 12/9/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT KLATELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNO NASH ISSUER YES WITHHOLD AGAINST
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: DAVITA INC.
Ticker: DVA CUSIP: 23918K108
Meeting Date 5/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN M. NEHRA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENT J. THIRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER T. GRAUER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NANCY-ANN DEPARLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. ROPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD B. FONTAINE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHELE J. HOOPER ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
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: WARREN WEINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK A. ROUNICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY H. FRANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IVAN INERFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN ROUNICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY H. FEINBERG ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: DEL LABORATORIES, INC.
Ticker: DLI CUSIP: 245091103
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHARLES J. HINKATY ISSUER YES FOR FOR
PROPOSAL #02: RE-APPROVAL OF THE 1999 AMENDED AND ISSUER YES FOR FOR
RESTATED ANNUAL INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: DELPHI FINANCIAL GROUP, INC.
Ticker: DFG CUSIP: 247131105
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HAROLD F. ILG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD A. FOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. SMITH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD A. SHERMAN* 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: ROBERT ROSENKRANZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP R. O'CONNOR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES N. MEEHAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE 2003 ISSUER YES AGAINST AGAINST
EMPLOYEE LONG-TERM INCENTIVE AND SHARE AWARD PLAN.
PROPOSAL #03: APPROVAL OF THE ADOPTION OF THE ANNUAL ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING INVESTMENTS SHAREHOLDER YES ABSTAIN AGAINST
IN TOBACCO EQUITIES.
PROPOSAL #05: TO TRANSACT SUCH OTHER BUSINESS AS PROPERLY ISSUER YES AGAINST AGAINST
COMES BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: DELTA AIR LINES, INC.
Ticker: DAL CUSIP: 247361108
Meeting Date 4/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GERALD GRINSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. SMITH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. GOODE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD H. BUDD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE M.C. FISHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY D. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOAN E. SPERO ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.
PROPOSAL #03: RELATED TO CUMULATIVE VOTING FOR DIRECTORS. SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: RELATED TO RESTRICTED SHARE PROGRAMS. SHAREHOLDER YES AGAINST FOR
PROPOSAL #05: RELATED TO RETIREMENT BENEFITS FOR SENIOR SHAREHOLDER YES AGAINST FOR
EXECUTIVES.
PROPOSAL #06: RELATED TO PROHIBITION ON COMPENSATION SHAREHOLDER YES AGAINST FOR
INCREASES OR BENEFIT ENHANCEMENTS FOR EXECUTIVES.
- ----------------------------------------------------------------------------------------------------
Issuer: DELTA AND PINE LAND COMPANY
Ticker: DLP CUSIP: 247357106
Meeting Date 1/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOSEPH M. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUDI E. SCHEIDT ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AUDITING FIRM OF KPMG, LLP. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: DELTIC TIMBER CORPORATION
Ticker: DEL CUSIP: 247850100
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN C. SHEALY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. THURSTON ROACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. HUNTER PIERSON, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: DENBURY RESOURCES INC.
Ticker: DNR CUSIP: 247916208
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID I. HEATHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD G. GREENE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. PRICE, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARETH ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARRIE A. WHEELER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WIELAND F. WETTSTEIN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE A NEW OMNIBUS STOCK AND ISSUER YES FOR FOR
INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: DENDREON CORPORATION
Ticker: DNDN CUSIP: 24823Q107
Meeting Date 6/16/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GERARDO CANET ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BOGDAN DZIURZYNSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS WATSON ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: DENDRITE INTERNATIONAL, INC.
Ticker: DRTE CUSIP: 248239105
Meeting Date 5/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: TERENCE H. OSBORNE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN A. FAZIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD M. GOLDSMITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL A. MARGOLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. KFOURY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN H. MARTINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK J. ZENNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. BAILYE ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: DDR CUSIP: 251591103
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT H. GIDEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG MACNAB 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: DEAN S. ADLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRANCE R. AHERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. SUMMERS. JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MOHSEN ANVARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY A. SHOLEM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT D. ROULSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR B. MACFARLANE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE AMENDMENT TO PROVIDE FOR THE ISSUER YES FOR FOR
EARLY EXPIRATION OF THE SHAREHOLDER RIGHTS AGREEMENT.
PROPOSAL #03: TO APPROVE THE 2004 DEVELOPERS DIVERSIFIED ISSUER YES FOR FOR
REALTY CORPORATION EQUITY-BASED AWARD PLAN.
PROPOSAL #04: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER
31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: DEVRY INC.
Ticker: DV CUSIP: 251893103
Meeting Date 11/18/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JULIA A. MCGEE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CONNIE R. CURRAN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. TAYLOR* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. MCCORMACK* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. BOWSHER* ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2003 DEVRY INC. STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------
Issuer: DIAGNOSTIC PRODUCTS CORPORATION
Ticker: DP CUSIP: 252450101
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: IRA ZIERING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIDNEY A. AROESTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAXWELL H. SALTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JAMES D. WATSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK FRANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH A. MERCHANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL ZIERING ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO BYLAWS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: DICK'S SPORTING GOODS, INC.
Ticker: DKS CUSIP: 253393102
Meeting Date 6/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WALTER ROSSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EMANUEL CHIRICO ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION - THE APPROVAL OF THE AMENDMENT TO THE
CERTIFICATE OF INCORPORATION.
- ----------------------------------------------------------------------------------------------------
Issuer: DIGENE CORPORATION
Ticker: DIGE CUSIP: 253752109
Meeting Date 10/30/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN J. WHITEHEAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. LANDON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED 1999 INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: DIGIMARC CORPORATION
Ticker: DMRC CUSIP: 253807101
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PETER W. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP J. MONEGO, SR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS OF DIGIMARC CORPORATION
FOR THE YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: DIGITAL INSIGHT CORPORATION
Ticker: DGIN CUSIP: 25385P106
Meeting Date 5/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL R. HALLMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GREG J. SANTORA ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF DIGITAL
INSIGHT FOR THE YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: DIGITAL RIVER, INC.
Ticker: DRIV CUSIP: 25388B104
Meeting Date 5/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOEL A. RONNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PERRY W. STEINER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. PAUL THORIN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST
THE COMPANY'S 1998 STOCK OPTION PLAN THAT WOULD GIVE THE
COMPANY THE FLEXIBILITY TO GRANT STOCK APPRECIATION
RIGHTS, RESTRICTED STOCK UNITS, STOCK PURCHASE RIGHTS AND
STOCK BONUSES, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
PROPOSAL #03: TO APPROVE AN AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST
THE COMPANY'S 1999 STOCK OPTION PLAN THAT WOULD GIVE THE
COMPANY THE FLEXIBILITY TO GRANT INCENTIVE STOCK OPTIONS,
STOCK APPRECIATION RIGHTS, RESTRICTED STOCK UNITS, STOCK
PURCHASE RIGHTS AND STOCK BONUSES, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP
AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: DIGITAS INC.
Ticker: DTAS CUSIP: 25388K104
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: 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: WILL D. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER R. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN PAUL HAMMERSCHMIDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. CONNOR 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: PATRICK E. CURTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED P. FEHRENBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY MEISELS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE DIME COMMUNITY BANCSHARES, ISSUER YES FOR FOR
INC. ANNUAL INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF THE 2004 STOCK INCENTIVE PLAN ISSUER YES FOR FOR
FOR OUTSIDE DIRECTORS, OFFICERS AND EMPLOYEES OF DIME
COMMUNITY BANCSHARES, INC.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: DIMON INCORPORATED
Ticker: DMN CUSIP: 254394109
Meeting Date 11/6/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM R. SLEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. STUART DICKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY F. FRIGON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN A. SCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. RICHARD GREEN, JR. 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: HANS B. AMELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. KELLER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE DIMON INCORPORATED 2003 ISSUER YES FOR FOR
INCENTIVE PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: DIONEX CORPORATION
Ticker: DNEX CUSIP: 254546104
Meeting Date 10/24/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL W. POPE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: A. BLAINE BOWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUKAS BRAUNSCHWEILER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.J. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICCARDO PIGLIUCCI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. ANDERSON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE ADOPTION OF THE 2003 EMPLOYEE ISSUER YES FOR FOR
STOCK PARTICIPATION PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING JUNE 30, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: DIVERSA CORPORATION
Ticker: DVSA CUSIP: 255064107
Meeting Date 5/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MR. MARK LESCHLY ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE COMPANY'S RESTATED CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK OF THE COMPANY FROM 65,000,000 TO
90,000,000.
PROPOSAL #03: TO AMEND THE COMPANY'S 1997 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN TO REQUIRE APPROVAL OF THE COMPANY'S
STOCKHOLDERS TO REPRICE ANY OUTSTANDING OPTIONS GRANTED
THEREUNDER.
PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS
INDEPENDENT AUDITORS OF THE COMPANY FOR ITS YEAR ENDING
DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: DOBSON COMMUNICATIONS CORPORATION
Ticker: DCEL CUSIP: 256069105
Meeting Date 6/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FRED J. HALL ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
DOBSON COMMUNICATIONS CORPORATION 2002 STOCK INCENTIVE
PLAN.
PROPOSAL #03: RATIFY AND APPROVE THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS FOR DOBSON COMMUNICATIONS
CORPORATION FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: DOCUMENTUM, INC.
Ticker: DCTM CUSIP: 256159104
Meeting Date 12/18/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO ADOPT THE MERGER AGREEMENT BY AND AMONG ISSUER YES FOR FOR
DOCUMENTUM, INC., EMC CORPORATION AND ELITE MERGER
CORPORATION AND APPROVE THE MERGER PURSUANT THERETO IN
WHICH DOCUMENTUM WILL BECOME A WHOLLY-OWNED SUBSIDIARY OF
EMC UPON THE CONVERSION OF EACH OUTSTANDING SHARE OF
DOCUMENTUM COMMON STOCK INTO THE RIGHT TO RECEIVE 2.175
SHARES OF EMC COMMON STOCK.
- ----------------------------------------------------------------------------------------------------
Issuer: DOLLAR THRIFTY AUTOMOTIVE GROUP, INC
Ticker: DTG CUSIP: 256743105
Meeting Date 5/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARYANN N. KELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. PAXTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD L. WAX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. CAPO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HON. EDWARD C. LUMLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. TIERNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MOLLY SHI BOREN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: DONALDSON COMPANY, INC.
Ticker: DCI CUSIP: 257651109
Meeting Date 11/21/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN F. GRUNDHOFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK W. EUGSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. VAN DYKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL D. MILLER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
PROPOSAL #03: AMEND CERTIFICATE OF INCORPORATION TO ISSUER YES FOR FOR
INCREASE AUTHORIZED SHARES OF COMMON STOCK FROM
80,000,000 TO 120,000,000.
- ----------------------------------------------------------------------------------------------------
Issuer: DOT HILL SYSTEMS CORP.
Ticker: HILL CUSIP: 25848T109
Meeting Date 5/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHONG SUP PARK ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO DOT HILL'S 2000 ISSUER YES FOR FOR
AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE AGGREGATE NUMBER OF SHARES RESERVED FOR
ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES.
PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF DOT HILL FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: DOUBLECLICK INC.
Ticker: DCLK CUSIP: 258609304
Meeting Date 6/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARK E. NUNNELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS S. MURPHY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEVIN J. O'CONNOR ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS: THE PROPOSAL TO RATIFY THE SELECTION
OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT PUBLIC
AUDITORS, AS AUDITORS OF THE COMPANY AS DESCRIBED IN THE
PROXY STATEMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: DOVER DOWNS GAMING & ENTERTAINMENT,
Ticker: DDE CUSIP: 260095104
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MELVIN L. JOSEPH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. ROLLINS, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2002 STOCK INCENTIVE PLAN, ISSUER YES FOR FOR
AS AMENDED AND RESTATED
- ----------------------------------------------------------------------------------------------------
Issuer: 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: MARANGAL I. DOMINGO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. HUNTER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
AUDITORS FOR THE YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: DREXLER TECHNOLOGY CORPORATION
Ticker: DRXR CUSIP: 261876106
Meeting Date 10/10/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHRISTOPHER J. DYBALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEROME DREXLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. HADDOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR H. HAUSMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAN MAYDAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WALTER F. WALKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM E. MCKENNA ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: STOCKHOLDER'S PROPOSAL RELATED TO ENGAGING SHAREHOLDER YES AGAINST FOR
AN INVESTMENT BANKING FIRM.
- ----------------------------------------------------------------------------------------------------
Issuer: DRIL-QUIP, INC.
Ticker: DRQ CUSIP: 262037104
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALEXANDER P. SHUKIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. STONE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: APPROVAL OF THE 2004 INCENTIVE PLAN OF ISSUER YES FOR FOR
DRIL-QUIP, INC.
- ----------------------------------------------------------------------------------------------------
Issuer: DRS TECHNOLOGIES, INC.
Ticker: DRS CUSIP: 23330X100
Meeting Date 8/6/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DENNIS J. REIMER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK N. KAPLAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: IRA ALBOM ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AUDITOR RATIFICATION ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: DRS TECHNOLOGIES, INC.
Ticker: DRS CUSIP: 23330X100
Meeting Date 1/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO AMEND DRS'S CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION, AS AMENDED, TO INCREASE ITS AUTHORIZED
COMMON STOCK FROM 30,000,000 SHARES TO 50,000,000 SHARES.
PROPOSAL #02: TO AMEND AND RESTATE DRS'S 1996 OMNIBUS ISSUER YES AGAINST AGAINST
PLAN, AS AMENDED, TO (I) INCREASE THE MAXIMUM NUMBER OF
SHARES AVAILABLE FOR AWARDS FROM 3,875,000 TO 5,875,000
AND (II) MAKE THE OTHER CHANGES SET FORTH IN THE FORM OF
PROPOSED AMENDED AND RESTATED PLAN ATTACHED AS EXHIBIT B
TO THE PROXY STATEMENT, DATED DECEMBER 22, 2003.
PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON ANY OTHER MATTERS COMING BEFORE
THE MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: DRUGSTORE.COM, INC.
Ticker: DSCM CUSIP: 262241102
Meeting Date 6/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAN LEVITAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: G. C. 'CAYCE' ROY, 3RD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. JOHN DOERR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM D. SAVOY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER M. NEUPERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELINDA FRENCH GATES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KAL RAMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY S. STANGER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS
FOR FISCAL YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: DSP GROUP, INC.
Ticker: DSPG CUSIP: 23332B106
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LOUIS SILVER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ZVI LIMON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ELIYAHU AYALON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KOST, ISSUER YES FOR FOR
FORER, GABBAY & KASIERER AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: DUPONT PHOTOMASKS, INC.
Ticker: DPMI CUSIP: 26613X101
Meeting Date 11/4/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: 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: DOREEN E. BOYCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORGAN K. O'BRIEN 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: YOUSIF B. GHAFARI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. O. FUTTERKNECHT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE A. DENTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES M. BRENNAN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH R. WHITNEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.A. JOHNSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACK K. EDWARDS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SCOTT D. RUED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. RICHARD JONES ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF DURA.
PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED DURA ISSUER YES FOR FOR
AUTOMOTIVE SYSTEMS, INC. 1998 STOCK INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: DYCOM INDUSTRIES, INC.
Ticker: DY CUSIP: 267475101
Meeting Date 11/25/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEVEN E. NIELSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN C. COLEY ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF THE COMPANY'S 2003 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: DYNEGY INC.
Ticker: DYN CUSIP: 26816Q101
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID W. BIEGLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. TRUBECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE L. MAZANEC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. BAYLESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS D. CLARK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE J. STEWART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA A. HAMMICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. OELKERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA WALKER BYNOE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY J. GALT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE CONVERTIBILITY OF ISSUER YES FOR FOR
THE SERIES C CONVERTIBLE PREFERRED STOCK DUE 2033 INTO
CLASS B COMMOM STOCK.
PROPOSAL #03: PROPOSAL TO APPROVE POTENTIAL ISSUANCES OF ISSUER YES FOR FOR
CLASS B COMMON STOCK THAT MAY OCCUR THROUGH MAY 2009 UPON
THE EXERCISE OF PREEMPTIVE RIGHTS PREVIOUSLY GRANTED TO
CUSA.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
DYNEGY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
PERFORMANCE-BASED EQUITY COMPENSATION.
PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING PERFORMANCE SHAREHOLDER YES AGAINST FOR
AND TIME-BASED RESTRICTED SHARES.
- ----------------------------------------------------------------------------------------------------
Issuer: E.PIPHANY, INC.
Ticker: EPNY CUSIP: 26881V100
Meeting Date 6/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MOHAN GYANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KAREN A. RICHARDSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: EARTHLINK, INC.
Ticker: ELNK CUSIP: 270321102
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LINWOOD A. LACY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRELL B. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. WHEELER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM H. HARRIS, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SERVE AS COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: EAST WEST BANCORP, INC.
Ticker: EWBC CUSIP: 27579R104
Meeting Date 5/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JULIA GOUW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PEGGY CHERNG ISSUER YES FOR FOR
PROPOSAL #02: RATIFY SELECTION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: EASTGROUP PROPERTIES, INC.
Ticker: EGP CUSIP: 277276101
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LELAND R. SPEED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. HOSTER II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.C. BAILEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAYDEN C. EAVES, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDRIC H. GOULD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. OSNOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDER G. ANAGNOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. PIKE ALOIAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE EASTGROUP PROPERTIES, ISSUER YES FOR FOR
INC. 2004 EQUITY INCENTIVE PLAN.
PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: ECHELON CORPORATION
Ticker: ELON CUSIP: 27874N105
Meeting Date 5/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ARTHUR ROCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. LEHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. MOLEY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED 1997 STOCK PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE MANAGEMENT BONUS ISSUER YES FOR FOR
PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ECLIPSYS CORPORATION
Ticker: ECLP CUSIP: 278856109
Meeting Date 6/1/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DANNY L. CRIPPEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD A. KANGAS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION BY THE BOARD OF ISSUER YES FOR FOR
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL
YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: EDO CORPORATION
Ticker: EDO CUSIP: 281347104
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GEORGE M. BALL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. TYRER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. SMITH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES ROTH* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LESLIE F. KENNE* ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO AMEND THE ARTICLES OF INCORPORATION TO ISSUER YES FOR FOR
ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS.
PROPOSAL #03: TO APPROVE THE ADOPTION OF THE EDO ISSUER YES AGAINST AGAINST
CORPORATION 2004 NON-EMPLOYEE DIRECTOR STOCK OWNERSHIP
PLAN.
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Issuer: EDUCATION MANAGEMENT CORPORATION
Ticker: EDMC CUSIP: 28139T101
Meeting Date 11/20/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT H. ATWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. CAMPBELL III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRIEDRICH TEROERDE ISSUER YES FOR FOR
PROPOSAL #02: THE PROPOSED AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST
THE COMPANY'S ARTICLES OF INCORPORATION.
PROPOSAL #03: THE PROPOSAL TO ADOPT THE COMPANY'S 2003 ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #04: THE PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT PUBLIC AUDITORS FOR THE
COMPANY.
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Issuer: EDWARDS LIFESCIENCES CORPORATION
Ticker: EW CUSIP: 28176E108
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: VERNON R. LOUCKS JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT A. INGRAM ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF THE NONEMPLOYEE DIRECTORS AND CONSULTANTS STOCK
INCENTIVE PROGRAM
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
- ----------------------------------------------------------------------------------------------------
Issuer: EFUNDS CORPORATION
Ticker: EFD CUSIP: 28224R101
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SHEILA A. PENROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. ALMEIDA ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY.
- ----------------------------------------------------------------------------------------------------
Issuer: EGL, INC.
Ticker: EAGL CUSIP: 268484102
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PAUL WILLIAM HOBBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL K. JHIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. CRANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. HEVRDEJS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REBECCA A. MCDONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. FLAGG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MILTON CARROLL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL E. KELLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIJIO V. SERRANO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
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Issuer: EL PASO ELECTRIC COMPANY
Ticker: EE CUSIP: 283677854
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. ROBERT BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE W. EDWARDS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. CICCONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.Z. HOLLAND-BRANCH 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: W. WEITZMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.J. KEARNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.D. BARRONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.L. KLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N.Y. BEKAVAC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.S. PIGNATELLI 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: ELECTRO SCIENTIFIC INDUSTRIES, INC.
Ticker: ESIO CUSIP: 285229100
Meeting Date 10/30/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD J. FAUBERT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH L. THOMSON* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FREDERICK A. BALL** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JON D. TOMPKINS* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT R. WALKER** ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENTS TO 2000 STOCK OPTION ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: ELECTRONICS BOUTIQUE HOLDINGS CORP.
Ticker: ELBO CUSIP: 286045109
Meeting Date 6/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES J. KIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED J. STEIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS
AUDITORS FOR ELECTRONICS BOUTIQUE FOR THE FISCAL YEAR
ENDING JANUARY 29, 2005.
PROPOSAL #03: AMENDMENTS TO ELECTRONICS BOUTIQUE'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION AND BYLAWS TO ELIMINATE THE
CLASSIFIED BOARD OF DIRECTORS.
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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: 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: THOMAS I. UNTERBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED ROSENZWEIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN MAYDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. GREENE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUY GECHT ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2004 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: ELIZABETH ARDEN, INC.
Ticker: RDEN CUSIP: 28660G106
Meeting Date 6/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD C.W. MAURAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. TATHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. SCOTT BEATTIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED BERENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE DOOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.W. NEVIL THOMAS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2004 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF THE 2004 NON-EMPLOYEE DIRECTOR ISSUER YES FOR FOR
STOCK OPTION PLAN.
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS
FOR FISCAL 2005.
- ----------------------------------------------------------------------------------------------------
Issuer: ELKCORP
Ticker: ELK CUSIP: 287456107
Meeting Date 10/28/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS D. KAROL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DALE V. KESLER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2004
- ----------------------------------------------------------------------------------------------------
Issuer: EMBARCADERO TECHNOLOGIES, INC.
Ticker: EMBT CUSIP: 290787100
Meeting Date 6/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: TIMOTHY C.K. CHOU ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK M. POLESTRA ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ADOPTION OF THE COMPANY'S ISSUER YES AGAINST AGAINST
2004 EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: EMCOR GROUP, INC.
Ticker: EME CUSIP: 29084Q100
Meeting Date 6/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: R. HAMM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. BUMP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. YONKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. BERSHAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. FRIED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. MACINNIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. BROWN ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: EMMIS COMMUNICATIONS CORPORATION
Ticker: EMMS CUSIP: 291525103
Meeting Date 6/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WALTER Z. BERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY H. SMULYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREG A. NATHANSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.
PROPOSAL #03: PROPOSAL TO APPROVE THE EMMIS ISSUER YES AGAINST AGAINST
COMMUNICATIONS CORPORATION 2004 EQUITY COMPENSATION PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: ENCORE ACQUISITION COMPANY
Ticker: EAC CUSIP: 29255W100
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: TED A. GARDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN V. GENOVA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. WINNE III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HOWARD H. NEWMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: I. JON BRUMLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON S. BRUMLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TED COLLINS, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARTIN BOWEN ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT AND RESTATEMENT OF 2000 INCENTIVE ISSUER YES AGAINST AGAINST
STOCK PLAN - TO APPROVE THE AMENDMENT AND RESTATEMENT OF
THE 2000 INCENTIVE STOCK PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: ENDURANCE SPECIALTY HOLDINGS LTD.
Ticker: ENH CUSIP: G30397106
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EHRHART (3) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BAILY (4) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESTRANGE (3) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESTRANGE (4) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FROLAND (4) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EHRHART (4) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DINOVI (4) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COSLET (4) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COLE (4) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLSEN (5) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOLINDER (4) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KRONER (5) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SPASS (3) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PERRY (3) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MINSHALL (3) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FROLAND (3) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DINOVI (3) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COSLET (3) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SPASS (4) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOUCHER (4) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DINOVI (2) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOUCHER (3) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOLINDER (3) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BAILY (3) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SPASS (2) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PERRY (2) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESTRANGE (2) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KRONER (2) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PERRY (4) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EHRHART (2) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COLE (3) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COSLET (2) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COLE (2) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOLINDER (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: BAILY (1) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FROLAND (2) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MINSHALL (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: T. MICHAEL GOODRICH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WM. MICHAEL WARREN JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. WILSON** ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: ENERGY CONVERSION DEVICES, INC.
Ticker: ENER CUSIP: 292659109
Meeting Date 3/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WALTER J. MCCARTHY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: UMBERTO COLOMBO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY K. STYNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. STEMPEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANFORD R. OVSHINSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FLORENCE I. METZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRIS M. OVSHINSKY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 30, 2004.
PROPOSAL #03: PROPOSAL TO CONSIDER AND APPROVE THE ISSUER YES AGAINST AGAINST
AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION
TO INCREASE THE COMPANY'S AUTHORIZED SHARES BY
20,000,000.
- ----------------------------------------------------------------------------------------------------
Issuer: ENERGY PARTNERS, LTD.
Ticker: EPL CUSIP: 29270U105
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MR. WILLIAM O. HILTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. ROBERT D. GERSHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. JOHN C BUMGARNER JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. JERRY D. CARLISLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. EAMON M. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. JOHN G. PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. HAROLD D. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. ENOCH L. DAWKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. RICHARD A. BACHMANN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR
ENDED DECEMBER 31, 2004.
PROPOSAL #03: TO CONSIDER AND TAKE ACTION UPON ANY OTHER ISSUER YES AGAINST AGAINST
MATTER WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: ENGINEERED SUPPORT SYSTEMS, INC.
Ticker: EASI CUSIP: 292866100
Meeting Date 3/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RONALD W. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD E. DANIELS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H.T. BUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EARL W. WIMS, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEN CROSBIE E. SAINT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: S. LEE KLING ISSUER YES FOR FOR
PROPOSAL #02: ENGINEERED SUPPORT SYSTEMS, INC. 2004 STOCK ISSUER YES AGAINST AGAINST
OPTION PLAN AND THE ALLOCATION OF 350,000 SHARES OF
ENGINEERED SUPPORT SYSTEMS, INC. COMMON STOCK TO THE
STOCK OPTION PLAN.
PROPOSAL #03: ENGINEERED SUPPORT SYSTEMS, INC. 2004 ISSUER YES AGAINST AGAINST
NON-EXECUTIVE STOCK OPTION PLAN AND THE ALLOCATION OF
350,000 SHARES OF ENGINEERED SUPPORT SYSTEMS, INC. COMMON
STOCK TO THE NON-EXECUTIVE STOCK OPTION PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: ENNIS BUSINESS FORMS, INC.
Ticker: EBF CUSIP: 293389102
Meeting Date 6/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES C. TAYLOR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH G. PRITCHETT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HAROLD W. HARTLEY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 2004 LONG-TERM INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
PROPOSAL #03: TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND ISSUER YES FOR FOR
THE ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE
COMPANY TO ENNIS, INC.
PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: ENTEGRIS, INC.
Ticker: ENTG CUSIP: 29362U104
Meeting Date 1/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE AMENDED AND ISSUER YES FOR FOR
RESTATED BYLAWS OF ENTEGRIS, INC. TO DECLASSIFY THE
BOARD.
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE AMENDED AND ISSUER YES FOR FOR
RESTATED BYLAWS OF ENTEGRIS, INC. TO ELIMINATE
SUPERMAJORITY SHAREHOLDER APPROVAL.
ELECTION OF DIRECTOR: ROGER D. MCDANIEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY F. KLINGL ISSUER YES WITHHOLD AGAINST
PROPOSAL #04: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
COMPANY'S FISCAL YEAR ENDING AUGUST 28, 2004.
PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE ENTEGRIS, ISSUER YES AGAINST AGAINST
INC. 1999 LONG-TERM INCENTIVE AND STOCK OPTION PLAN TO
INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE BY
5,000,000 SHARES.
PROPOSAL #06: TO APPROVE AN AMENDMENT TO THE ENTEGRIS, ISSUER YES FOR FOR
INC. OUTSIDE DIRECTORS PLAN TO CHANGE THE DATE AT WHICH
THE COMPANY PROVIDES ITS ANNUAL AUTOMATIC GRANT OF
OPTIONS TO OUTSIDE DIRECTORS.
- ----------------------------------------------------------------------------------------------------
Issuer: ENTERASYS NETWORKS, INC.
Ticker: ETS CUSIP: 293637104
Meeting Date 6/9/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM K. O'BRIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL GALLAGHER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF ADOPTION OF 2004 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
- ----------------------------------------------------------------------------------------------------
Issuer: ENTERTAINMENT PROPERTIES TRUST
Ticker: EPR CUSIP: 29380T105
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BARRETT BRADY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO AMEND THE 1997 SHARE INCENTIVE ISSUER YES AGAINST AGAINST
PLAN
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG, ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2004
- ----------------------------------------------------------------------------------------------------
Issuer: ENTRAVISION COMMUNICATIONS CORPORATI
Ticker: EVC CUSIP: 29382R107
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PATRICIA DIAZ DENNIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JESSE CASSO, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL S. ROSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILIP C. WILKINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARRYL B. THOMPSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ESTEBAN E. TORRES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER F. ULLOA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. ZEVNIK ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST
THE COMPANY'S CERTIFICATE OF INCORPORATION.
PROPOSAL #03: TO APPROVE THE ADOPTION OF THE COMPANY'S ISSUER YES AGAINST AGAINST
2004 EQUITY INCENTIVE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF MCGLADREY & ISSUER YES FOR FOR
PULLEN, LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE
2004 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: ENTRUST, INC.
Ticker: ENTU CUSIP: 293848107
Meeting Date 5/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL P. RESSNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD O. VETTER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ENZO BIOCHEM, INC.
Ticker: ENZ CUSIP: 294100102
Meeting Date 1/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SHAHRAM K. RABBANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRWIN C. GERSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JULY 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ENZON PHARMACEUTICALS, INC.
Ticker: ENZN CUSIP: 293904108
Meeting Date 12/2/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT L. PARKINSON, JR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. DAVID W. GOLDE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO THE COMPANY'S 2001 ISSUER YES AGAINST AGAINST
INCENTIVE STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE 2001
INCENTIVE STOCK PLAN FROM 2,000,000 TO 6,000,000, AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG LLP ISSUER YES FOR FOR
TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2004.
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Issuer: EON LABS, INC.
Ticker: ELAB CUSIP: 29412E100
Meeting Date 5/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS STRUNGMANN, PH.D ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION THAT WOULD INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
70,000,000 SHARES TO 100,000,000 SHARES.
PROPOSAL #03: TO RATIFY THE REAPPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
PROPOSAL #04: TO VOTE, AS THE PROXY HOLDERS IN THEIR ISSUER YES AGAINST AGAINST
DISCRETION MAY DETERMINE, UPON SUCH OTHER BUSINESS AS MAY
BE PROPERLY BROUGHT BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
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Issuer: EPICOR SOFTWARE CORPORATION
Ticker: EPIC CUSIP: 29426L108
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: L. GEORGE KLAUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. SMITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS F. KELLY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HAROLD D. COPPERMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD R. DIXON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES FROM 60 MILLION TO 180 MILLION.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES AGAINST AGAINST
TOUCHE, LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2004.
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Issuer: EPIQ SYSTEMS, INC.
Ticker: EPIQ CUSIP: 26882D109
Meeting Date 6/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EDWARD M. CONNOLLY, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TOM W. OLOFSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. BYRNES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHRISTOPHER E. OLOFSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. BRYAN SATTERLEE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE 2004 EQUITY INCENTIVE PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ARTICLES ISSUER YES FOR FOR
OF INCORPORATION.
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Issuer: EPIX MEDICAL, INC.
Ticker: EPIX CUSIP: 26881Q101
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STANLEY T CROOKE MD PHD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED 1992 EQUITY INCENTIVE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK
AS TO WHICH AWARDS MAY BE GRANTED UNDER SUCH PLAN BY
500,000 SHARES.
PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM
EPIX MEDICAL, INC. TO EPIX PHARMACEUTICALS, INC.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
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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: HOWARD A. SILVER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP H. MCNEILL, SR* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. BOWEN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND E. SCHULTZ* 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: SHAIY PILPEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER LINNEMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATRICK L. FLINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NATHAN HETZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NOAM BEN-OZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHAIM KATZMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DORI SEGAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DORON VALERO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. COONEY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AMENDMENT OF THE COMPANY'S ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED 2000 EXECUTIVE INCENTIVE
COMPENSATION PLAN TO, AMONG OTHER THINGS, INCREASE THE
NUMBER OF SHARES RESERVED UNDER THE PLAN FROM 2,500,000
TO 5,500,000 RESULTING IN 3,000,499 SHARES AVAILABLE FOR
GRANT.
PROPOSAL #03: TO APPROVE THE COMPANY'S 2004 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
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Issuer: ERESEARCH TECHNOLOGY, INC.
Ticker: ERES CUSIP: 29481V108
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: G.A. FAICH, MD, MPH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELAM M. HITCHNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELDON M. BONOVITZ ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO RESTATED CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT ACCOUNTANTS
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Issuer: ESCO TECHNOLOGIES INC.
Ticker: ESE CUSIP: 296315104
Meeting Date 2/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: V.L. RICHEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. STOLZE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2004 INCENTIVE COMPENSATION ISSUER YES AGAINST AGAINST
PLAN
PROPOSAL #03: APPROVAL OF AMENDED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN
PROPOSAL #04: RATIFICATION OF COMPANY'S SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING
SEPTEMBER 30, 2004.
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Issuer: ESPEED, INC.
Ticker: ESPD CUSIP: 296643109
Meeting Date 10/22/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM J. MORAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HENRY MORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD W. LUTNICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH C. NOVIELLO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALBERT M. WEIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN H. DALTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN M. MERKEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEE M. AMAITIS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF 2003 INCENTIVE BONUS ISSUER YES FOR FOR
COMPENSATION PLAN.
PROPOSAL #03: APPROVAL OF 1999 LONG-TERM INCENTIVE PLAN, ISSUER YES AGAINST AGAINST
AS AMENDED AND RESTATED.
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Issuer: 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: THOMAS E. RANDLETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH R. GUERICKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ISSIE N. RABINOVITCH 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.
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Issuer: ESTERLINE TECHNOLOGIES CORPORATION
Ticker: ESL CUSIP: 297425100
Meeting Date 3/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JERRY D. LEITMAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. PIERCE** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS E. BURNS*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD R. ALBRECHT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. CLEARMAN* ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO CONSIDER AND ADOPT THE ISSUER YES FOR FOR
COMPANY'S 2004 EQUITY INCENTIVE PLAN.
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Issuer: ETHAN ALLEN INTERIORS INC.
Ticker: ETH CUSIP: 297602104
Meeting Date 11/17/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FRANK G. WISNER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS FOR THE 2004 FISCAL YEAR.
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Issuer: EVERGREEN RESOURCES, INC.
Ticker: EVG CUSIP: 299900308
Meeting Date 11/20/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: PROPOSAL TO AMEND THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
50,000,000 TO 100,000,000 SHARES.
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Issuer: EVERGREEN RESOURCES, INC.
Ticker: EVG CUSIP: 299900308
Meeting Date 5/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARK S. SEXTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR L. SMITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DENNIS R. CARLTON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.
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Issuer: EXACT SCIENCES CORPORATION
Ticker: EXAS CUSIP: 30063P105
Meeting Date 6/9/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CONNIE MACK, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DON M. HARDISON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF THE FIRM OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
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Issuer: EXAR CORPORATION
Ticker: EXAR CUSIP: 300645108
Meeting Date 9/4/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FRANK P. CARRUBBA ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
1996 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN, AS
AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY
500,000 SHARES.
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Issuer: EXCEL TECHNOLOGY, INC.
Ticker: XLTC CUSIP: 30067T103
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DONALD E. WEEDEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. DONALD HILL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: IRA J. LAMEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN GEORGIEV ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HOWARD S. BRESLOW ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES AGAINST AGAINST
COMPANY'S 2004 STOCK OPTION PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF KPMG, ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2004.
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Issuer: EXELIXIS, INC.
Ticker: EXEL CUSIP: 30161Q104
Meeting Date 4/8/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JASON FISHERMAN, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J-F FORMELA, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VINCENT MARCHESI MD PHD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF EXELIXIS, INC. FOR ITS
FISCAL YEAR ENDED DECEMBER 31, 2004.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM
100,000,000 TO 200,000,000.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2000 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO
INCREASE THE ANNUAL OPTION GRANT TO EACH DIRECTOR FROM AN
OPTION TO PURCHASE 5,000 SHARES TO AN OPTION TO PURCHASE
10,000 SHARES.
- ----------------------------------------------------------------------------------------------------
Issuer: EXPRESSJET HOLDINGS, INC.
Ticker: XJT CUSIP: 30218U108
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KIM A. FADEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.E. SIMMONS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: PLEASE MARK THIS BOX ONLY IF STOCK OWNED OF ISSUER NO N/A N/A
RECORD OR BENEFICIALLY BY YOU IS OWNED OR CONTROLLED BY
PERSONS WHO ARE NOT U.S. CITIZENS (AS DEFINED IN THE
PROXY STATEMENT)
THOUGH THE VOTES PRESENTED ABOVE FOR THIS MEETING WERE TRANSMITTED TO THE VOTING AGENT, A TECHNICAL LIMITATION PREVENTED THEIR
ACCEPTANCE AND THEY WERE NOT INCLUDED BY THE TABULATOR IN THE ELECTION RESULTS.
- ----------------------------------------------------------------------------------------------------
Issuer: EXTENDED STAY AMERICA, INC.
Ticker: ESA CUSIP: 30224P101
Meeting Date 5/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF MERGER, ISSUER YES FOR FOR
DATED AS OF MARCH 5, 2004, BY AND AMONG THE COMPANY, BHAC
CAPITAL IV, L.L.C. AND BHAC ACQUISITION IV, INC.
- ----------------------------------------------------------------------------------------------------
Issuer: EXTREME NETWORKS, INC.
Ticker: EXTR CUSIP: 30226D106
Meeting Date 12/3/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BOB L. COREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER WOLKEN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO AMEND THE EXTREME NETWORKS, INC. ISSUER YES AGAINST AGAINST
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM
NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED
THEREUNDER BY THREE MILLION (3,000,000) SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS EXTREME NETWORKS, INC.'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JUNE 27, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: EXULT, INC.
Ticker: EXLT CUSIP: 302284104
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARY ALICE TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK F. DZIALGA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. NEFF ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: F&M BANCORP
Ticker: FMBN CUSIP: 302367107
Meeting Date 8/6/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MARCH 13, 2003, BY AND BETWEEN F&M
BANCORP AND MERCANTILE BANKSHARES CORPORATION, AND THE
CONSUMMATION OF THE TRANSACTIONS CONTEMPLATED THEREBY,
INCLUDING THE MERGER OF F&M BANCORP WITH AND INTO
MERCANTILE BANKSHARES CORPORATION.
- ----------------------------------------------------------------------------------------------------
Issuer: F.N.B. CORPORATION
Ticker: FNB CUSIP: 302520101
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT B. GOLDSTEIN** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HENRY M. EKKER*** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN J. GURGOVITS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. ROSE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. CAMPBELL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY F. RADCLIFFE* ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: F5 NETWORKS, INC.
Ticker: FFIV CUSIP: 315616102
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALAN J. HIGGINSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN MCADAM ISSUER YES FOR FOR
PROPOSAL #02: ELECTION OF ONE CLASS III DIRECTOR: RICH ISSUER YES ABSTAIN AGAINST
MALONE
PROPOSAL #03: APPROVAL OF AMENDMENT TO 1998 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN
PROPOSAL #04: APPROVAL OF AMENDMENT TO 1999 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: FACTSET RESEARCH SYSTEMS INC.
Ticker: FDS CUSIP: 303075105
Meeting Date 1/8/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PHILIP A. HADLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT A. BILLEADEAU ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN C. MICKLE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS
FOR FISCAL 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: FALCONSTOR SOFTWARE, INC.
Ticker: FALC CUSIP: 306137100
Meeting Date 5/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: REIJANE HUAI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE S. DOLIN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 2004 OUTSIDE DIRECTORS STOCK ISSUER YES AGAINST AGAINST
OPTION PLAN.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR 2000 STOCK ISSUER YES AGAINST AGAINST
OPTION PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
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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: CECIL D. BELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT ROACH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD G. MAYS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LLOYD C. HILLARD, 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: WALDEN W. O'DELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. GERRITY ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS FEDERAL SIGNAL CORPORATION'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: FEI COMPANY
Ticker: FEIC CUSIP: 30241L109
Meeting Date 8/11/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE AN AMENDMENT TO FEI'S SECOND ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED ARTICLES OF INCORPORATION, AS
AMENDED, FOR THE PURPOSE OF INCREASING THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK, NO PAR VALUE, OF FEI
FROM 45,000,000 TO 70,000,000 SHARES.
- ----------------------------------------------------------------------------------------------------
Issuer: FEI COMPANY
Ticker: FEIC CUSIP: 30241L109
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: VAHE A. SARKISSIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. M.J. ATTARDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES T. RICHARDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN C. LOBBEZOO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. WILLIAM W. LATTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. GERHARD PARKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILFRED J. CORRIGAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD R. VANLUVANEE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND ISSUER YES AGAINST AGAINST
THE 1995 STOCK INCENTIVE PLAN (I) TO INCREASE THE NUMBER
OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN; (II) TO INCREASE SHARES AUTOMATICALLY
GRANTED TO DIRECTORS UNDER THE PLAN AND (III) TO PERMIT
ALL NON-EMPLOYEE DIRECTORS TO RECEIVE AUTOMATIC STOCK
OPTION GRANTS UNDER THE PLAN.
PROPOSAL #03: TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND ISSUER YES FOR FOR
THE FEI EMPLOYEE SHARE PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN FROM 950,000, ALL OF WHICH ARE
OUTSTANDING, TO 1,450,000.
- ----------------------------------------------------------------------------------------------------
Issuer: FELCOR LODGING TRUST INCORPORATED
Ticker: FCH CUSIP: 31430F101
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT H. LUTZ, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELINDA J. BUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. LEDSINGER JR ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS FELCOR'S INDEPENDENT
AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: FERRO CORPORATION
Ticker: FOE CUSIP: 315405100
Meeting Date 4/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALBERTO WEISSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: 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
- ----------------------------------------------------------------------------------------------------
Issuer: FIDELITY BANKSHARES, INC.
Ticker: FFFL CUSIP: 31604Q107
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: F. TED BROWN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KARL H. WATSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL C. BREMER* ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: FIDELITY NAT'L INFO. SOLUTIONS, INC.
Ticker: FNIS CUSIP: 31620P109
Meeting Date 9/29/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD J. FREEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. FOLEY, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIE D. DAVIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CARY H. THOMPSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATRICK F. STONE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD A. MENDENHALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EARL GALLEGOS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE PROPOSED MERGER OF A ISSUER YES FOR FOR
WHOLLY-OWNED SUBSIDIARY OF FNF WITH AND INTO FNIS AND THE
MERGER AGREEMENT, DATED JULY 11, 2003 AMONG FNF, FNIS
AND FNIS ACQUISITION CORP.
PROPOSAL #03: AMENDMENT OF FIDELITY NATIONAL INFORMATION ISSUER YES AGAINST AGAINST
SOLUTIONS, INC.'S 2001 STOCK INCENTIVE PLAN TO INCREASE
BY 3,300,000 THE NUMBER OF SHARES OF COMMON STOCK THAT
MAY BE ISSUED PURSUANT TO THE STOCK OPTIONS GRANTED
THEREUNDER AND TO INCREASE BY 330,000 THE AUTOMATIC
ANNUAL INCREASE TO THE NUMBER OF SHARES THAT MAY BE
ISSUED PURSUANT TO THE STOCK OPTIONS GRANTED THEREUNDER.
- ----------------------------------------------------------------------------------------------------
Issuer: FILENET CORPORATION
Ticker: FILE CUSIP: 316869106
Meeting Date 5/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN C. SAVAGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. GEORGE KLAUS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THEODORE J. SMITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEE D. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. LYONS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROGER S. SIBONI ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED 2002 ISSUER YES AGAINST AGAINST
INCENTIVE AWARD PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR ITS YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: FINANCIAL FEDERAL CORPORATION
Ticker: FIF CUSIP: 317492106
Meeting Date 12/9/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS F. ROBARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C MACMILLEN JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.E. TIMANUS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL R. SINSHEIMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE B. FISHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL C. PALITZ ISSUER YES FOR FOR
PROPOSAL #02: IN RESPECT OF THE RESOLUTION ON RATIFYING ISSUER YES FOR FOR
THE APPOINTMENT OF KPMG LLP AS AUDITORS OF THE
CORPORATION FOR THE FISCAL YEAR ENDING JULY 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: FINANCIAL INSTITUTIONS, INC.
Ticker: FISI CUSIP: 317585404
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PAMELA DAVIS HEILMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES H. WYCKOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH F. HURLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL M. GULLO ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: FINISAR CORPORATION
Ticker: FNSR CUSIP: 31787A101
Meeting Date 10/1/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LARRY D. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER C. FERGUSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE CERTAIN PROVISIONS OF THE 1999 ISSUER YES FOR FOR
STOCK OPTION PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: FIRST BANCORP
Ticker: FBP CUSIP: 318672102
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ANGEL ALVAREZ PEREZ* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHAREE ANN UMPIERRE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LUIS FERRER-CANALS* 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: JOHN F. BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JESSE S. CAPEL 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: DENNIS A. WICKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. JORDAN WASHBURN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VIRGINIA C. THOMASSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD T. TAWS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK H. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. H. WALLACE-GAINEY 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: WILLIAM E. SAMUELS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. WILLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. PERKINS, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE
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: LAWRENCE M. KIMBROUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. REVELS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. CLARK GOODWIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JERRY E. MCGEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL C. KING, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELLEN L. MESSINGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HAROLD D. ALEXANDER 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: R.C. SOLES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.L. WARD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.R. HOLDING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. ALEXANDER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.R. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.B.C. HOLT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. HOLDING AMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.B. HOLDING, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.M. CRAIG III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.L. DURHAM, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.M. FETTERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.B. HOLDING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.K. SHELTON 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: L.S. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.T. MALONEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.T. NEWCOMB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V.E. BELL III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.H. BROADRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.T. NUNNELEE II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.R. SCHEELER ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
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: E. JAMES TRIMARCHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. DAHLMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. O'DELL ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: FIRST COMMUNITY BANCORP
Ticker: FCBP CUSIP: 31983B101
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ARNOLD W. MESSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN E. LESTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. DUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY C. FITZPATRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW P. WAGNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY B. MATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. STINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES H. GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL B. PLATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. EGGEMEYER 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: ALLEN T. HAMNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: B.W. HARVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. MENDEZ ISSUER YES FOR FOR
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: CORINNE R. FINNERTY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD M. CISLE ISSUER YES FOR FOR
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: DIAN GRAVES STAI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. CANON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAC A. COALSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID COPELAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BYNUM MIERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH T. MURPHY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES M. PARKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACK D. RAMSEY, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHNNY E. TROTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. SCOTT DUESER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DERRELL E. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KADE L. MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A. MCDANIEL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.L. STEPHENS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT BY OUR AUDIT ISSUER YES FOR FOR
COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO OUR RESTATED ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED
SHARES OF OUR COMMON STOCK FROM 20,000,000 TO 40,000,000.
- ----------------------------------------------------------------------------------------------------
Issuer: FIRST FINANCIAL CORPORATION
Ticker: THFF CUSIP: 320218100
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHAPMAN J. ROOT II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. NIEMEYER 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: GARY C. BANKS, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL G. CAMPBELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULA HARPER BETHEA ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE RATIFICATION OF THE FIRST FINANCIAL ISSUER YES AGAINST AGAINST
HOLDINGS, INC. 2004 OUTSIDE DIRECTORS STOCK
OPTIONS-FOR-FEES PLAN.
PROPOSAL #03: THE RATIFICATION OF THE FIRST FINANCIAL ISSUER YES FOR FOR
HOLDINGS, INC. 2004 EMPLOYEE STOCK PURCHASE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: FIRST INDIANA CORPORATION
Ticker: FINB CUSIP: 32054R108
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: 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: MICHAEL L. COX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN M. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. SMITSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS D. MCAULIFFE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE FIRST MERCHANTS ISSUER YES FOR FOR
CORPORATION 2004 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
FIRM OF BKD, LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS
FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: FIRST MIDWEST BANCORP, INC.
Ticker: FMBI CUSIP: 320867104
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. STEPHEN VANDERWOUDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: 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: DAVID A. STRAZ, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. SCOTT BATON, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE ROY SELMON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE FIRST NATIONAL BANKSHARES OF ISSUER YES AGAINST AGAINST
FLORIDA, INC. AMENDED AND RESTATED 2003 INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG CUSIP: 33582V108
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GORDON P. ASSAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. BISGROVE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL W. JUDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUISE WOERNER 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: MICHAEL L. STEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART I. GREENBAUM ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE COMPANY'S INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG AS ISSUER YES AGAINST AGAINST
INDEPENDENT AUDITORS OF THE COMPANY.
- ----------------------------------------------------------------------------------------------------
Issuer: FIRST PLACE FINANCIAL CORP.
Ticker: FPFC CUSIP: 33610T109
Meeting Date 10/23/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT P. GRACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIE IZZO CARTWRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. HUMPHRIES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. TERRY PATRICK 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: THOMAS J. BARRACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. CONN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JODY S. LINDELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. AUGUST-DEWILDE ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND FIRST REPUBLIC'S 2003 RESTRICTED ISSUER YES FOR FOR
STOCK PLAN TO INCREASE THE NUMBER OF SHARES THAT ARE
AUTHORIZED BY 450,000 SHARES.
PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: FIRST 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: GEORGE T. HORNYAK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFRIES SHEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. MULKERIN ISSUER YES FOR FOR
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #04: THE AUTHORIZATION OF THE BOARD OF DIRECTORS ISSUER YES AGAINST AGAINST
OF THE COMPANY, IN ITS DISCRETION, TO VOTE UPON SUCH
OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL
MEETING, AND ANY ADJOURNMENT OR POSTPONEMENT THEREOF,
INCLUDING, WITHOUT LIMITATION, A MOTION TO ADJOURN THE
ANNUAL MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: FIRSTFED AMERICA BANCORP, INC.
Ticker: FAB CUSIP: 337929103
Meeting Date 7/31/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS A. RODGERS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY L. SYLVIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. CEDERBERG 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.
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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.
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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: BABETTE E. HEIMBUCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. GIRALDIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: FISHER COMMUNICATIONS, INC.
Ticker: FSCI CUSIP: 337756209
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DONALD G. GRAHAM, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM W KRIPPAEHNE JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD G. GRAHAM, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: 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: MARK T. HAMMOND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL LUCCI, SR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS J. HAMMOND 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: CHARLES BAZZY 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: 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
ELECTION OF DIRECTOR: MARGARET S. DANO 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.
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Issuer: FLEETWOOD ENTERPRISES, INC.
Ticker: FLE CUSIP: 339099103
Meeting Date 4/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: ADOPTION OF A CERTIFICATE OF AMENDMENT TO ISSUER YES FOR FOR
THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION THAT
WOULD INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR
COMMON STOCK FROM 75,000,000 TO 150,000,000 SHARES.
- ----------------------------------------------------------------------------------------------------
Issuer: FLIR SYSTEMS, INC.
Ticker: FLIR CUSIP: 302445101
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN D. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. SMITH ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2002 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK THAT ARE RESERVED FOR ISSUANCE
UPON THE EXERCISE OF STOCK OPTIONS GRANTED UNDER THE 2002
PLAN FROM 3,000,000 TO 6,000,000.
- ----------------------------------------------------------------------------------------------------
Issuer: FLORIDA EAST COAST INDUSTRIES, INC.
Ticker: FLA CUSIP: 340632108
Meeting Date 6/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT W. ANESTIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. LORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. L. THORNTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. PIECZYNSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. FOSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT H. PEYTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH NEMEC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN C. HARPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADOLFO HENRIQUES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. FAGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. JORDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT H. LAMPHERE ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: FLORIDA ROCK INDUSTRIES, INC.
Ticker: FRK CUSIP: 341140101
Meeting Date 2/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM H. WALTON III** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUKE E. FICHTHORN III* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCIS X. KNOTT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TILLIE K. FOWLER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMPSON S. BAKER II* ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: FLOWERS FOODS, INC.
Ticker: FLO CUSIP: 343498101
Meeting Date 6/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FRANKLIN L. BURKE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE E. DEESE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR FLOWERS FOODS INC. FOR THE 2004 FISCAL
YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: FLOWSERVE CORPORATION
Ticker: FLS CUSIP: 34354P105
Meeting Date 6/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GEORGE T. HAYMAKER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. RUSNACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH K. COBLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER A. BARTLETT ISSUER YES FOR FOR
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: JAMES D. BENNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT F. NICOLOSI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN R. BURAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERARD P. TULLY, SR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: FMC CORPORATION
Ticker: FMC CUSIP: 302491303
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM F. REILLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. WALTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------
Issuer: FMC TECHNOLOGIES, INC.
Ticker: FTI CUSIP: 30249U101
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES R. THOMPSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ASBJORN LARSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: FOREST CITY ENTERPRISES, INC.
Ticker: FCEA CUSIP: 345550107
Meeting Date 6/8/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STAN ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS STOKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. ESPOSITO, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOAN K. SHAFRAN ISSUER YES FOR FOR
PROPOSAL #02: THE PROPOSED AMENDMENT, RESTATEMENT AND ISSUER YES FOR FOR
RENAMING OF THE 1994 STOCK OPTION PLAN.
PROPOSAL #03: THE RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
FISCAL YEAR ENDING JANUARY 31, 2005.
- ----------------------------------------------------------------------------------------------------
Issuer: FOREST OIL CORPORATION
Ticker: FST CUSIP: 346091705
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CORTLANDT S. DIETLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK R. MCDONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOD A. FRASER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: FORMFACTOR, INC.
Ticker: FORM CUSIP: 346375108
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DR. WILLIAM H. DAVIDOW ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. IGOR Y. KHANDROS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR OF
FORMFACTOR FOR THE FISCAL YEAR ENDING DECEMBER 25, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: FORRESTER RESEARCH, INC.
Ticker: FORR CUSIP: 346563109
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GEORGE R. HORNIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENK W. BROEDERS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: FORWARD AIR CORPORATION
Ticker: FWRD CUSIP: 349853101
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: B. CLYDE PRESLAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT M. NISWONGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY A. MUNDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HON. ROBERT KEITH GRAY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANDREW C. CLARKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE A. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. JOHN LANGLEY, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD W. HANSELMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.
PROPOSAL #03: AMENDMENT TO THE 1999 STOCK OPTION AND ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #04: AMENDMENT TO THE NON-EMPLOYEE DIRECTOR ISSUER YES FOR FOR
STOCK OPTION PLAN.
PROPOSAL #05: 2000 STOCK OPTION AWARD TO NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTOR.
- ----------------------------------------------------------------------------------------------------
Issuer: FOSSIL, INC.
Ticker: FOSL CUSIP: 349882100
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: TOM KARTSOTIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD J. STONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAL S. SHROFF ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 1993 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN TO RENAME IT AND TO EXPAND THE
CLASS OF PERSONS ELIGIBLE TO RECEIVE AWARDS.
- ----------------------------------------------------------------------------------------------------
Issuer: FRANKLIN ELECTRIC CO., INC.
Ticker: FELE CUSIP: 353514102
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DONALD J. SCHNEIDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. SCOTT TRUMBULL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER
OF SHARES OF AUTHORIZED COMMON STOCK.
PROPOSAL #03: APPOINTMENT OF INDEPENDENT AUDITORS - ISSUER YES FOR FOR
PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: FRANKLIN FINANCIAL CORPORATION
Ticker: FNFN CUSIP: 353523202
Meeting Date 5/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: PROPOSAL TO APPROVE AN AFFILIATION ISSUER YES FOR FOR
AGREEMENT DATED AS OF JULY 23, 2002 AND AMENDED AS OF
SEPTEMBER 9, 2002 AND AS OF DECEMBER 10, 2002 AND AS OF
MARCH 27, 2003 AMONG FIFTH THIRD BANCORP, FIFTH THIRD
FINANCIAL CORPORATION AND FRANKLIN FINANCIAL CORPORATION
AND APPROVE THE RELATED PLAN OF MERGER DATED AS OF MARCH
27, 2003, AS FULLY DESCRIBED IN THE STATEMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: FRED'S, INC.
Ticker: FRED CUSIP: 356108100
Meeting Date 6/16/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN R. EISENMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS H. TASHJIAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN D. REIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER T. KNOX ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL J. HAYES ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY, AS DESCRIBED IN THE
PROXY STATEMENT.
PROPOSAL #03: APPROVAL OF THE 2004 EMPLOYEE STOCK ISSUER YES AGAINST AGAINST
PURCHASE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: FREEMARKETS, INC.
Ticker: FMKT CUSIP: 356602102
Meeting Date 6/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER AND REORGANIZATION BY AND AMONG ARIBA, INC., FLEET
MERGER CORPORATION AND FREEMARKETS, INC. AND APPROVAL OF
THE MERGER.
- ----------------------------------------------------------------------------------------------------
Issuer: FREMONT GENERAL CORPORATION
Ticker: FMT CUSIP: 357288109
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RUSSELL K. MAYERFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE R. BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DICKINSON C. ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS J. RAMPINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. MCINTYRE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF EXECUTIVE OFFICER ANNUAL BONUS ISSUER YES FOR FOR
PLAN
PROPOSAL #03: APPROVAL OF EXECUTIVE OFFICER LONG-TERM ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN
PROPOSAL #04: APPROVAL OF SUPPLEMENTAL EXECUTIVE ISSUER YES FOR FOR
RETIREMENT PLAN
PROPOSAL #05: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS
- ----------------------------------------------------------------------------------------------------
Issuer: FRONTIER AIRLINES, INC.
Ticker: FRNT CUSIP: 359065109
Meeting Date 9/4/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SAMUEL D. ADDOMS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D. DALE BROWNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL S. DEMPSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. MCNAMARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. LARAE ORULLIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFF S. POTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. UPCHURCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANK BROWN ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES AGAINST AGAINST
APPROVE THE FRONTIER AIRLINES, INC. 2003 LONG-TERM
INCENTIVE AND EQUITY COMPENSATION PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: FRONTIER FINANCIAL CORPORATION
Ticker: FTBK CUSIP: 35907K105
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL J. CLEMENTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. MULLIGAN 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.
- ----------------------------------------------------------------------------------------------------
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: 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
ELECTION OF DIRECTOR: T. MICHAEL DOSSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. LEE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES R. GIBBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. CLYDE BUCK ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS
THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: FTD, INC.
Ticker: FTDI CUSIP: 30265Q109
Meeting Date 2/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF OCTOBER 5, 2003, BY AND AMONG
MERCURY MAN HOLDINGS CORPORATION, NECTAR MERGER
CORPORATION AND FTD, INC., AS THE MERGER AGREEMENT MAY BE
FURTHER AMENDED FROM TIME TO TIME.
- ----------------------------------------------------------------------------------------------------
Issuer: FTI CONSULTING, INC.
Ticker: FCN CUSIP: 302941109
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GEORGE P. STAMAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DENNIS J. SHAUGHNESSY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DENIS J. CALLAGHAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVE AND ADOPT THE FTI CONSULTING, INC. ISSUER YES FOR FOR
2004 LONG-TERM INCENTIVE PLAN
PROPOSAL #03: APPROVE AND ADOPT AN AMENDMENT TO THE FTI ISSUER YES FOR FOR
CONSULTING, INC. EMPLOYEE STOCK PURCHASE PLAN, AS
AMENDED, TO INCREASE THE NUMBER OF SHARES AUTHORIZED BY
250,000 SHARES OF COMMON STOCK
PROPOSAL #04: RATIFICATION OF SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP TO SERVE AS INDEPENDENT AUDITOR FOR FTI CONSULTING,
INC.'S FISCAL YEAR ENDING DECEMBER 31, 2004
- ----------------------------------------------------------------------------------------------------
Issuer: FUELCELL ENERGY, INC.
Ticker: FCEL CUSIP: 35952H106
Meeting Date 10/31/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE OF THE COMBINATION AGREEMENT AND ISSUER YES FOR FOR
THE TRANSACTIONS CONTEMPLATED THEREBY.
- ----------------------------------------------------------------------------------------------------
Issuer: FUELCELL ENERGY, INC.
Ticker: FCEL CUSIP: 35952H106
Meeting Date 3/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHARLES J. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN D. BAGATELLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. KEMPNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. GERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. CASTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. ROLLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE K. PETTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY D. LEITMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. LAWSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL BODE ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: FURNITURE BRANDS INTERNATIONAL, INC.
Ticker: FBN CUSIP: 360921100
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: W.G. HOLLIMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.B. LOYND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.B. BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.L. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.M. LIBERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.T. FOY 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: D.E. LASATER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.B. PATTERSON ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: G&K SERVICES, INC.
Ticker: GKSRA CUSIP: 361268105
Meeting Date 11/6/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PAUL BASZUCKI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALICE M. RICHTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. MARCANTONIO ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES AGAINST AGAINST
& YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS
INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL 2004.
PROPOSAL #03: PROPOSAL TO VOTE UPON A SHAREHOLDER SHAREHOLDER YES FOR AGAINST
PROPOSAL RECOMMENDING THE DECLASSIFICATION OF THE
COMPANY'S BOARD OF DIRECTORS.
- ----------------------------------------------------------------------------------------------------
Issuer: GABELLI ASSET MANAGEMENT INC.
Ticker: GBL CUSIP: 36239Y102
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KARL OTTO POEHL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARIO J. GABELLI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN D. GABELLI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR. 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: JOHN C. FERRARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. C. AVANSINO, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERIC V. SALERNO 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.
- ----------------------------------------------------------------------------------------------------
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: MICHAEL GOLDSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. BELATTI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STUART B. BURGDOERFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY J. FABER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BYRON E. ALLUMBAUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWIN J. HOLMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN S. MATTHEWS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER STARRETT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TODD W. HALLORAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. MRKONIC, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD P. SPOGLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. ROTH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE A STOCK OPTION GRANT TO OUR ISSUER YES FOR FOR
CHIEF EXECUTIVE OFFICER.
PROPOSAL #03: TO APPROVE A RESTRICTED STOCK GRANT TO OUR ISSUER YES FOR FOR
CHIEF EXECUTIVE OFFICER.
PROPOSAL #04: TO AMEND THE 1999 STOCK OPTION PLAN. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: GAMESTOP CORP.
Ticker: GME CUSIP: 36466R101
Meeting Date 6/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: R. RICHARD FONTAINE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHANIE M. SHERN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING JANUARY 29, 2005.
- ----------------------------------------------------------------------------------------------------
Issuer: GARDNER DENVER, INC.
Ticker: GDI CUSIP: 365558105
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FRANK J. HANSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIANE K. SCHUMACHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. MCKENNA ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN
PROPOSAL #03: APPROVAL OF AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: GART SPORTS COMPANY
Ticker: GRTS CUSIP: 366630101
Meeting Date 8/4/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GORDON D. BARKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER R. FORMANEK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN DOUGLAS MORTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARILYN OSHMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JONATHAN A. SEIFFER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JONATHAN D. SOKOLOFF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LARRY D. STRUTTON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE ISSUANCE OF SHARES OF GART ISSUER YES FOR FOR
COMMON STOCK IN THE PROPOSED MERGER OF GOLD ACQUISITION
CORP., A WHOLLY-OWNED SUBSIDIARY OF GART, WITH AND INTO
THE SPORTS AUTHORITY, INC., AS CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 19,
2003, BY AND AMONG GART, GOLD ACQUISITION CORP. AND THE
SPORTS AUTHORITY.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO GART'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION EFFECTIVE UPON CONSUMMATION
OF THE MERGER, TO: (I) CHANGE ITS CORPORATE NAME TO THE
SPORTS AUTHORITY, INC. ; AND (II) INCREASE THE NUMBER OF
GART CAPITAL STOCK FROM 25,000,000 TO 85,000,000,
INCREASE COMMON STOCK FROM 22,000,000 TO 75,000,000 AND
PREFERRED STOCK FROM 3,000,000 TO 10,000,000.
PROPOSAL #04: APPROVAL OF THE GART SPORTS COMPANY 2003 ISSUER YES AGAINST AGAINST
LONG-TERM INCENTIVE COMPENSATION PLAN.
PROPOSAL #05: APPROVAL OF THE GART SPORTS COMPANY 2003 ISSUER YES FOR FOR
PERFORMANCE BONUS PLAN.
PROPOSAL #06: APPROVAL OF AN ADJOURNMENT OF THE MEETING, ISSUER YES FOR FOR
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF
ANY OF THE PROPOSALS NUMBERED 1 THROUGH 5 ABOVE.
- ----------------------------------------------------------------------------------------------------
Issuer: GARTNER, INC.
Ticker: IT CUSIP: 366651107
Meeting Date 6/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: GARTNER, INC.
Ticker: IT CUSIP: 366651206
Meeting Date 6/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JEFFREY W. UBBEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: GATEWAY, INC.
Ticker: GTW CUSIP: 367626108
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: 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.
- ----------------------------------------------------------------------------------------------------
Issuer: GATX CORPORATION
Ticker: GMT CUSIP: 361448103
Meeting Date 4/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DEBORAH M. FRETZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD H. ZECH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. MURPHY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MILES L. MARSH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD FAIRBANKS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES M. DENNY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROD F. DAMMEYER 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: LAURENCE S. GELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. BOWEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COLIN V. REED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. GORDON GEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL I. ROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.K. GAYLORD II ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RALPH HORN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: GBC BANCORP
Ticker: GBCB CUSIP: 361475106
Meeting Date 9/17/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: PROPOSAL TO APPROVE THE PRINCIPAL TERMS OF ISSUER YES FOR FOR
THE MERGER AGREEMENT AMONG GENERAL BANK, GBC BANCORP,
CATHAY BANK AND CATHAY BANCORP, INC., AS STATED IN THE
JOINT PROXY STATEMENT/PROSPECTUS DATED JULY 31, 2003
- ----------------------------------------------------------------------------------------------------
Issuer: GEMSTAR-TV GUIDE INTERNATIONAL, INC.
Ticker: GMST CUSIP: 36866W106
Meeting Date 6/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES E. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS DONATIELLO, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LACHLAN K. MURDOCH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: GENCORP INC.
Ticker: GY CUSIP: 368682100
Meeting Date 3/31/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT A. WOLFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ROBERT ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY L. HALL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S SELECTION ISSUER YES FOR FOR
OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY.
- ----------------------------------------------------------------------------------------------------
Issuer: GENE LOGIC INC.
Ticker: GLGC CUSIP: 368689105
Meeting Date 6/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL BRENNAN, MD PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULES BLAKE, PH.D. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY SELECTION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR ITS YEAR ENDING
DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: GENERAL BINDING CORPORATION
Ticker: GBND CUSIP: 369154109
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: A.C. NIELSEN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.M. SCHNEIDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.J. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.T. HARGROVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.V. BAYLY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.P. LANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N.P. LANE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R.J. STUCKER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------
Issuer: GENERAL COMMUNICATION, INC.
Ticker: GNCMA CUSIP: 369385109
Meeting Date 6/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DONNE F. FISHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES M. SCHNEIDER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM P. GLASGOW ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN INCREASE IN THE NUMBER OF ISSUER YES AGAINST AGAINST
SHARES OF THE COMPANY'S COMMON STOCK AUTHORIZED AND
ALLOCATED TO THE COMPANY'S AMENDED AND RESTATED 1986
STOCK OPTION PLAN BY 2.5 MILLION SHARES OF CLASS A COMMON
STOCK.
- ----------------------------------------------------------------------------------------------------
Issuer: GENERAL MARITIME CORPORATION
Ticker: GMR CUSIP: Y2692M103
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PETER C. GEORGIOPOULOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. CRABTREE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN A. KAPLAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
ACCOUNTANTS
- ----------------------------------------------------------------------------------------------------
Issuer: GENESCO INC.
Ticker: GCO CUSIP: 371532102
Meeting Date 6/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: W.F. BLAUFUSS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.S. WIRE II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.T. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.G. DICKENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.C. DIAMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. MASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.L. BERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.A. WILLIAMSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.N. PENNINGTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.L. DAVIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.V. DALE ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: GENESEE & WYOMING INC.
Ticker: GWR CUSIP: 371559105
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LOUIS S. FULLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP J. RINGO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. SCUDDER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
GENESEE & WYOMING INC. 2004 OMNIBUS INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: GENESIS MICROCHIP INC.
Ticker: GNSS CUSIP: 37184C103
Meeting Date 10/7/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ERIC ERDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHANDRASHEKAR M. REDDY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP IN ISSUER YES AGAINST AGAINST
CANADA AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MARCH 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: GENLYTE GROUP INCORPORATED
Ticker: GLYT CUSIP: 372302109
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LARRY K. POWERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ZIA EFTEKHAR ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: GEN-PROBE INCORPORATED
Ticker: GPRO CUSIP: 36866T103
Meeting Date 5/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ARMIN M. KESSLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: B.A. MCNAMEE, M.B.B.S. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MAE C. JAMISON, M.D. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK
FROM 100,000,000 TO 200,000,000 SHARES.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: GENTA INCORPORATED
Ticker: GNTA CUSIP: 37245M207
Meeting Date 6/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BETSY MCCAUGHEY PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER T. TATTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL D. VON HOFF MD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAYMOND P WARRELL JR MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARLAN J. WAKOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS G. WATSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL S. WEISS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEROME E. GROOPMAN MD ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
1998 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE
PLAN.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS 1998 STOCK OPTION PLAN WITH
RESPECT TO THE ANNUAL STOCK OPTIONS GRANTED UNDER THE
PLAN.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: GENTIVA HEALTH SERVICES, INC.
Ticker: GTIV CUSIP: 37247A102
Meeting Date 5/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GAIL R. WILENSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR F. GANZI 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: RICHARD H. GLANTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BENJAMIN R. CIVILETTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. FRED DIBONA, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WAYNE H. CALABRESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN A. CARLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE N. FOREMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE C. ZOLEY 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: THOMAS D. KILEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD V. FRITZKY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
PROPOSAL #03: AS SAID PROXIES DEEM ADVISABLE ON SUCH ISSUER YES AGAINST AGAINST
OTHER MATTERS AS MAY COME BEFORE THE MEETING AND ANY
ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: GETTY IMAGES, INC.
Ticker: GYI CUSIP: 374276103
Meeting Date 5/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ANDREW S. GARB ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID LANDAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES N. BAILEY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE 2004 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: GETTY REALTY CORP.
Ticker: GTY CUSIP: 374297109
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: M. COOPER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: P. COVIELLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. LIEBOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. SAFENOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. WINTRUB ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF THE GETTY REALTY CORP. 2004 ISSUER YES FOR FOR
OMNIBUS INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: GIBRALTAR STEEL CORPORATION
Ticker: ROCK CUSIP: 37476F103
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GERALD S. LIPPES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM J. COLOMBO ISSUER YES FOR FOR
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: JOHN S. MACMILLAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES M. ENGLISH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON W. HIPPLER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: REINCORPORATION OF GLACIER BANCORP, INC. AS ISSUER YES FOR FOR
A MONTANA CORPORATION FROM A DELAWARE CORPORATION BY
APPROVING A PLAN AND AGREEMENT OF MERGER WHEREBY GLACIER
BANCORP, INC. WILL MERGE WITH AND INTO ITS WHOLLY-OWNED
SUBSIDIARY, GLACIER BANCORP OF MONTANA, INC.
- ----------------------------------------------------------------------------------------------------
Issuer: 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: WILLIAM S. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NILES C. OVERLY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
PROPOSAL #03: APPROVAL OF THE 2004 INCENTIVE COMPENSATION ISSUER YES FOR FOR
PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: GLOBAL IMAGING SYSTEMS, INC.
Ticker: GISX CUSIP: 37934A100
Meeting Date 8/18/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DANIEL T. HENDRIX ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M. LAZANE SMITH ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE PROPOSED AMENDMENT TO THE ISSUER YES AGAINST AGAINST
1998 STOCK OPTION AND INCENTIVE PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: GLOBAL INDUSTRIES, LTD.
Ticker: GLBL CUSIP: 379336100
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES C. DAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. PAYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDGAR G. HOTARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUIS K. TELLEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. PATTAROZZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. POLLOCK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM J. DORE ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: GLOBAL PAYMENTS INC.
Ticker: GPN CUSIP: 37940X102
Meeting Date 10/22/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALAN M. SILBERSTEIN*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX W. HART*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM I JACOBS*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. TRAPP** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD J. WILKINS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILLIAN H. DENHAM*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND L. KILLIAN, JR* ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: GLOBAL POWER EQUIPMENT GROUP INC.
Ticker: GEG CUSIP: 37941P108
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LARRY EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN EISENSTEIN ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF THE ADOPTION OF THE ISSUER YES AGAINST AGAINST
COMPANY'S 2004 STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES AGAINST AGAINST
AS INDEPENDENT AUDITOR OF THE COMPANY FOR FISCAL 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: GLOBESPANVIRATA, INC.
Ticker: GSPN CUSIP: 37957V106
Meeting Date 10/16/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ARMANDO GEDAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN BILODEAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIPANJAN DEB ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GIUSEPPE ZOCCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BAMI BASTANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY BLOOM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN MARREN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARRY MCGUIRE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: APPROVAL OF THE COMPANY'S 2003 NON-EMPLOYEE ISSUER YES AGAINST AGAINST
DIRECTOR RESTRICTED STOCK PLAN.
PROPOSAL #04: THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2003.
- ----------------------------------------------------------------------------------------------------
Issuer: GLOBESPANVIRATA, INC.
Ticker: GSPN CUSIP: 37957V106
Meeting Date 2/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF REORGANIZATION, DATED AS OF NOVEMBER 3, 2003, AS
AMENDED AS OF JANUARY 15, 2004 (THE MERGER AGREEMENT ),
BY AND AMONG CONEXANT SYSTEMS, INC., A DELAWARE
CORPORATION, CONCENTRIC SUB, INC., A DELAWARE CORPORATION
AND A WHOLLY-OWNED SUBSIDIARY OF CONEXANT, AND
GLOBESPANVIRATA, AND APPROVE THE MERGER CONTEMPLATED
THEREBY.
- ----------------------------------------------------------------------------------------------------
Issuer: GOLD BANC CORPORATION, INC.
Ticker: GLDB CUSIP: 379907108
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. GARY RUSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN D. PETERSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD C. MCNEILL ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: GRACO INC.
Ticker: GGG CUSIP: 384109104
Meeting Date 4/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. KEVIN GILLIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. WILLIAM VAN SANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. VAN DYKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK H. RAUENHORST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK W. EUGSTER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS
- ----------------------------------------------------------------------------------------------------
Issuer: GRAFTECH INTERNATIONAL LTD.
Ticker: GTI CUSIP: 384313102
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FERRELL P. MCCLEAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL C. NAHL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. EUGENE CARTLEDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG S. SHULAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY B. CRANSTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN R. HALL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HAROLD E. LAYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT E. PLAYFORD ISSUER YES FOR FOR
PROPOSAL #B: THE STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
REINSTATEMENT OF CERTAIN RETIREE LIFE AND MEDICAL
BENEFITS.
- ----------------------------------------------------------------------------------------------------
Issuer: GRANITE CONSTRUCTION INCORPORATED
Ticker: GVA CUSIP: 387328107
Meeting Date 5/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: 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.
- ----------------------------------------------------------------------------------------------------
Issuer: GRANT PRIDECO, INC.
Ticker: GRP CUSIP: 38821G101
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID A. TRICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIOT M. FRIED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELDON B. LUBAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL MCSHANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD E. LAYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS R. HENDRIX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. BUTTERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. REID ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: GRAPHIC PACKAGING INTERNATIONAL CORP
Ticker: GPK CUSIP: 388690109
Meeting Date 8/7/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MARCH 25, 2003, AS AMENDED, BY AND
AMONG RIVERWOOD HOLDING, INC., RIVERWOOD ACQUISITION SUB
LLC, AND GRAPHIC PACKAGING INTERNATIONAL CORPORATION. AS
A GRAPHIC STOCKHOLDER, YOU WILL BE ENTITLED TO RECEIVE
ONE SHARE OF COMMON STOCK OF RIVERWOOD HOLDING, INC. IN
EXCHANGE FOR EACH SHARE OF GRAPHIC COMMON STOCK
- ----------------------------------------------------------------------------------------------------
Issuer: GRAY TELEVISION, INC.
Ticker: GTN CUSIP: 389375106
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. MACK ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH E. NORTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM E. MAYHER, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HILTON H. HOWELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWELL W. NEWTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY M. DEAVER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD L. BOGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRIETT J. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.L. ELDER 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: E. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. KOURKOUMELIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.D. BARLINE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R.L. NOLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.B. TART-BEZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. HAUB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. GAUNT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. BAUMEISTER 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: JAMES W. CROWNOVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS E. LATAIF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MACK G. NICHOLS ISSUER YES FOR FOR
PROPOSAL #02: SHAREHOLDER PROPOSAL RECOMMENDING THE SHAREHOLDER YES AGAINST FOR
PROMPT SALE OF THE COMPANY TO THE HIGHEST BIDDER.
- ----------------------------------------------------------------------------------------------------
Issuer: GREAT LAKES REIT
Ticker: GL CUSIP: 390752103
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: A PROPOSAL TO APPROVE THE MERGER OF GREAT ISSUER YES FOR FOR
LAKES REIT WITH AND INTO TRANSWESTERN SUPERIOR
ACQUISITION, L.L.C. AND THE OTHER TRANSACTIONS
CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF JANUARY 21, 2004, BY AND AMONG GREAT LAKES REIT,
GREAT LAKES REIT, L.P., ASLAN REALTY PARTNERS II, L.P.
AND TRANSWESTERN SUPERIOR ACQUISITION, L.L.C.
- ----------------------------------------------------------------------------------------------------
Issuer: GREAT PLAINS ENERGY INCORPORATED
Ticker: GXP CUSIP: 391164100
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: W.H. DOWNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.C. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.L. BODDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.C. FERGUSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.K. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.A. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.H. TALBOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.H. WEST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.A. ERNST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.J. CHESSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.A. JIMENEZ ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: GREAT SOUTHERN BANCORP, INC.
Ticker: GSBC CUSIP: 390905107
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM V. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EARL A. STEINERT, JR. 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.
- ----------------------------------------------------------------------------------------------------
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: DUNCAN L. MATTESON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK J. DE GROSZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN FORD DORSEY 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: JAMES E. JACKSON 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.
PROPOSAL #06: SHAREHOLDER PROPOSAL TO ELIMINATE SHAREHOLDER YES FOR AGAINST
CLASSIFIED BOARD OF DIRECTORS
- ----------------------------------------------------------------------------------------------------
Issuer: GREY GLOBAL GROUP INC.
Ticker: GREY CUSIP: 39787M108
Meeting Date 8/21/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EDWARD H. MEYER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE GREY GLOBAL GROUP ISSUER YES FOR FOR
INC. 2003 SENIOR MANAGEMENT INCENTIVE PLAN
PROPOSAL #03: A PROPOSAL TO RATIFY THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
2003.
- ----------------------------------------------------------------------------------------------------
Issuer: GREY WOLF, INC.
Ticker: GW CUSIP: 397888108
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT E. ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES K.B. NELSON ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: GRIFFON CORPORATION
Ticker: GFF CUSIP: 398433102
Meeting Date 2/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HENRY A. ALPERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. WALDORF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ABRAHAM M. BUCHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLARENCE A. HILL 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: J. TERRY STRANGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAX P. WATSON, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: AMENDMENT TO THE GROUP 1 AUTOMOTIVE, INC. ISSUER YES FOR FOR
1996 STOCK INCENTIVE PLAN TO (A) INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE FROM 4,500,000 TO
5,500,000, (B) EXTEND THE DURATION OF THE PLAN TO MARCH
9, 2014 AND (C) PROHIBIT THE ISSUANCE OF OPTIONS TO
PURCHASE COMMON STOCK AT A PRICE BELOW THE FAIR MARKET
VALUE OF THE COMMON STOCK ON THE DATE OF GRANT.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: GROUP 1 SOFTWARE, INC.
Ticker: GSOF CUSIP: 39943Y103
Meeting Date 9/4/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MR. JAMES P. MARDEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. CHARLES J. SINDELAR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. CHARLES A. MELE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES AGAINST AGAINST
AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION, AS
AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF
GROUP 1 COMMON STOCK FROM 50 MILLION SHARES TO 200
MILLION SHARES.
PROPOSAL #03: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES AGAINST AGAINST
AMEND THE COMPANY'S 1995 INCENTIVE STOCK OPTION,
NON-QUALIFIED STOCK OPTION AND STOCK APPRECIATION UNIT
PLAN TO INCREASE BY 500,000 SHARES THE NUMBER OF SHARES
SUBJECT TO STOCK OPTIONS WHICH MAY BE GRANTED UNDER THE
PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: GTECH HOLDINGS CORPORATION
Ticker: GTK CUSIP: 400518106
Meeting Date 8/4/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BURNETT W. DONOHO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES F. MCCANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. BRUCE TURNER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE CORPORATE FINANCIALS ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN FOR CHIEF EXECUTIVE OFFICER AND
SENIOR STAFF.
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP, ISSUER YES AGAINST AGAINST
INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS FOR
THE FISCAL YEAR ENDING FEBRUARY 28, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: GUESS?, INC.
Ticker: GES CUSIP: 401617105
Meeting Date 5/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PAUL MARCIANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY CHIDONI ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE 2004 INCENTIVE PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2004 FISCAL
YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: GUITAR CENTER, INC.
Ticker: GTRC CUSIP: 402040109
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GEORGE MRKONIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY LIVINGSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE INOUYE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTY ALBERTSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH REISS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER ROSSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WM. CHRISTOPHER GOROG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER STARRETT ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 2004 GUITAR CENTER, INC. ISSUER YES FOR FOR
INCENTIVE STOCK AWARD PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: GULF ISLAND FABRICATION, INC.
Ticker: GIFI CUSIP: 402307102
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: 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: LOUIS S. GIMBEL, 3RD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. MILLARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARSHALL A. CROWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. BUTTERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER I. BIJUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELDON S. GORDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE A. STREETER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: H.B. FULLER COMPANY
Ticker: FUL CUSIP: 359694106
Meeting Date 4/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: NORBERT R. BERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KNUT KLEEDEHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. VAN RODEN, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING NOVEMBER 27, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: HAEMONETICS CORPORATION
Ticker: HAE CUSIP: 405024100
Meeting Date 7/22/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BRAD NUTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD G. GELBMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD MATRICARIA ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE BOARD OF ISSUER YES FOR FOR
DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE CURRENT FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: HANCOCK FABRICS, INC.
Ticker: HKF CUSIP: 409900107
Meeting Date 6/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROGER T. KNOX ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BERNARD J. WEIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS, LLP AS HANCOCK'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 30, 2005.
PROPOSAL #03: THE PROXIES ARE AUTHORIZED TO VOTE, IN ISSUER YES AGAINST AGAINST
THEIR DISCRETION, UPON SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING AND ANY ADJOURNMENT THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: HANCOCK HOLDING COMPANY
Ticker: HBHC CUSIP: 410120109
Meeting Date 2/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT W. ROSEBERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEO W. SEAL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. ESTABROOK, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT ACCOUNTANTS FOR THE COMPANY.
- ----------------------------------------------------------------------------------------------------
Issuer: HANDLEMAN COMPANY
Ticker: HDL CUSIP: 410252100
Meeting Date 10/14/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES B. NICHOLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LLOYD E. REUSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN STROME ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: HANDSPRING, INC.
Ticker: HAND CUSIP: 410293104
Meeting Date 10/28/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: A PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF REORGANIZATION, DATED JUNE 4, 2003,
BY AND AMONG PALM, INC., PEACE SEPARATION CORPORATION,
HARMONY ACQUISITION CORPORATION AND HANDSPRING, INC. AND
APPROVE THE MERGER CONTEMPLATED BY THE AGREEMENT PURSUANT
TO WHICH PALM, INC. WILL ACQUIRE HANDSPRING, INC., AS
EXPLAINED IN GREATER DETAIL IN THE PROXY STATEMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: HANGER ORTHOPEDIC GROUP, INC.
Ticker: HGR CUSIP: 41043F208
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS F. KIRK ISSUER YES FOR FOR
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: 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: MARGARET K. DORMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TED COLLINS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALVIN V. SHOEMAKER 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: I. JON BRUMLEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF REAPPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP
- ----------------------------------------------------------------------------------------------------
Issuer: HARBOR FLORIDA BANCSHARES, INC.
Ticker: HARB CUSIP: 411901101
Meeting Date 1/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LARRY LEE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD B. HELLSTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. BROWN, SR. 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: WALTER R. BATEMAN, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEEANN B. BERGEY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AND ADOPT THE HARLEYSVILLE ISSUER YES AGAINST AGAINST
NATIONAL CORPORATION 2004 OMNIBUS STOCK INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: HARMONIC INC.
Ticker: HLIT CUSIP: 413160102
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHEL L. VAILLAUD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. REDDERSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. FLOYD KVAMME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS SOLOMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY J. LEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. VAN VALKENBURG ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2002 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER
BY 2,000,000 SHARES.
PROPOSAL #03: TO APPROVE AMENDMENTS TO THE 1995 STOCK ISSUER YES FOR FOR
PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #04: TO APPROVE AMENDMENTS TO THE 2002 DIRECTOR ISSUER YES FOR FOR
PLAN TO INCREASE THE INITIAL GRANT TO 30,000 SHARES, TO
AUTHORIZE A ONE-TIME GRANT OF 10,000 SHARES TO EACH
NON-EMPLOYEE DIRECTOR RE-ELECTED AT THIS ANNUAL MEETING,
AND TO EXTEND THE EXERCISABILITY PERIOD OF ALL NEW
OPTIONS GRANTED UNDER THIS PLAN TO THREE YEARS FOLLOWING
A DIRECTOR'S RESIGNATION FROM THE BOARD.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: HARRIS INTERACTIVE INC.
Ticker: HPOL CUSIP: 414549105
Meeting Date 11/11/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID BRODSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BENJAMIN D. ADDOMS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEONARD R. BAYER ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: HARSCO CORPORATION
Ticker: HSC CUSIP: 415864107
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J.I. SCHEINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.D.H. BUTLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.C. WILBURN 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: H.H. HARDEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN D. CHESEBRO' ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BYRON A. DUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK M. MURRAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN U. CLARKE ISSUER YES FOR FOR
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: FRED L. SCHUERMANN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERENCE F. MCGUIRK** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CLARENCE H. RIDLEY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. GLOVER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. PHILLIP HUMANN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAWSON HAVERTY, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICKI R. PALMER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BEN M. HAVERTY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.S. MCGAUGHEY, III* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: AL TRUJILLO* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLARENCE H. SMITH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MYLLE H. MANGUM* ISSUER YES WITHHOLD AGAINST
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: KELVIN H. TAKETA** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY N. WATANABE** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: T. MICHAEL MAY** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR HAO LI, S.J.D.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIANE J. PLOTTS** ISSUER YES FOR FOR
PROPOSAL #02: ELECTION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITOR.
- ----------------------------------------------------------------------------------------------------
Issuer: HAWTHORNE FINANCIAL CORPORATION
Ticker: HTHR CUSIP: 420542102
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT ISSUER YES FOR FOR
AND PLAN OF MERGER, DATED AS OF JANUARY 27, 2004, AMONG
COMMERCIAL CAPITAL BANCORP, INC., CCBI ACQUISITION CORP.
AND HAWTHORNE FINANCIAL CORPORATION, AS STATED IN THE
JOINT PROXY STATEMENT/PROSPECTUS DATED APRIL 15, 2004
PROPOSAL #02: PROPOSAL TO GRANT DISCRETIONARY AUTHORITY ISSUER YES FOR FOR
TO ADJOURN THE SPECIAL MEETING IF NECESSARY TO PERMIT
FURTHER SOLICITATIONS OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE AND ADOPT THE MERGER AGREEMENT
- ----------------------------------------------------------------------------------------------------
Issuer: HCC INSURANCE HOLDINGS, INC.
Ticker: HCC CUSIP: 404132102
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES R. CRANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. BRAMANTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN L. WAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK B. COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A.F. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. FLAGG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN W. FULKERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER J. LACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD H. ELLIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ROBERT DICKERSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE 2004 ISSUER YES FOR FOR
FLEXIBLE INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: HEADWATERS INCORPORATED
Ticker: HDWR CUSIP: 42210P102
Meeting Date 3/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM S. DICKINSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MALYN K. MALQUIST ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. SAM CHRISTENSEN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY THE SELECTION BY THE BOARD OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS OF HEADWATERS FOR
FISCAL 2004
PROPOSAL #03: APPROVE AMENDMENT NO. 1 TO THE 2003 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: HEALTH CARE REIT, INC.
Ticker: HCN CUSIP: 42217K106
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS J. DEROSA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY H. DONAHUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE G. THOMPSON ISSUER YES WITHHOLD AGAINST
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: EDWIN B. MORRIS III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN KNOX SINGLETON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARLIESE E. MOONEY ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: HEARTLAND EXPRESS, INC.
Ticker: HTLD CUSIP: 422347104
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: R. GERDIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. JACOBSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. CROUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. GERDIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. ALLEN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: HECLA MINING COMPANY
Ticker: HL CUSIP: 422704106
Meeting Date 5/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: TED CRUMLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES L. MCALPINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JORGE E. ORDONEZ C. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT OF THE ISSUER YES FOR FOR
CORPORATION'S 1995 STOCK INCENTIVE PLAN TO INCREASE THE
MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE
ISSUED UNDER THE PLAN FROM 6,000,000 TO 11,000,000.
- ----------------------------------------------------------------------------------------------------
Issuer: HEICO CORPORATION
Ticker: HEI CUSIP: 422806109
Meeting Date 3/16/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LAURANS A. MENDELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL L. HIGGINBOTTOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC A. MENDELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WOLFGANG MAYRHUBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. ALAN SCHRIESHEIM 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: SAMUEL L. HIGGINBOTTOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WOLFGANG MAYRHUBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURANS A. MENDELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC A. MENDELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR H. MENDELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. ALAN SCHRIESHEIM ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
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: RICHARD I. BEATTIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN A. FAZIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. FRIEL ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: HELEN OF TROY LIMITED
Ticker: HELE CUSIP: G4388N106
Meeting Date 8/26/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BYRON H. RUBIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL C. MONTANO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GERALD J. RUBIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHRISTOPHER L CARAMEROS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STANLEE N. RUBIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN B. BUTTERWORTH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY B. ABROMOVITZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE HELEN OF ISSUER YES AGAINST AGAINST
TROY LIMITED 1998 STOCK OPTION AND RESTRICTED STOCK PLAN.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE HELEN OF ISSUER YES AGAINST AGAINST
TROY 1997 CASH BONUS PERFORMANCE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY TO SERVE FOR THE 2004
FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: HELIX TECHNOLOGY CORPORATION
Ticker: HELX CUSIP: 423319102
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GIDEON ARGOV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED WOOLLACOTT, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. LEPOFSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK GABRON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK S. WRIGHTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN G. SCHORR ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO THE 1996 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: HELMERICH & PAYNE, INC.
Ticker: HP CUSIP: 423452101
Meeting Date 3/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PAULA MARSHALL-CHAPMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE S. DOTSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANS HELMERICH ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: HERCULES INCORPORATED
Ticker: HPC CUSIP: 427056106
Meeting Date 7/25/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PATRICK DUFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. GERRITY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN K. WULFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE B. WYATT ISSUER YES FOR FOR
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
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
- ----------------------------------------------------------------------------------------------------
Issuer: HERCULES INCORPORATED
Ticker: HPC CUSIP: 427056106
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CRAIG A. ROGERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. HUNTER, III ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE HERCULES ISSUER YES FOR FOR
BY-LAWS TO PROVIDE THAT DIRECTORS BE ELECTED BY PLURALITY
VOTE
PROPOSAL #03: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS INDEPENDENT ACCOUNTANTS
PROPOSAL #04: APPROVAL OF AMENDMENTS TO THE HERCULES ISSUER YES FOR FOR
BY-LAWS AND RESTATED CERTIFICATE OF INCORPORATION TO
REINSTATE THE RIGHTS OF THE SHAREHOLDERS TO TAKE ACTION
BY WRITTEN CONSENT AND TO CALL SPECIAL MEETINGS
- ----------------------------------------------------------------------------------------------------
Issuer: HERITAGE PROPERTY INVESTMENT TRUST,
Ticker: HTG CUSIP: 42725M107
Meeting Date 5/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD C. GARRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN C. PHELAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. LAUGHTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH L. BARRY ISSUER YES FOR FOR
PROPOSAL #02: TO VOTE AND ACT WITH DISCRETIONARY ISSUER YES AGAINST AGAINST
AUTHORITY UPON, OR IN REGARD TO, ANY OTHER MATTERS WHICH
MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNED OR POSTPONED SESSION THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: HERLEY INDUSTRIES, INC.
Ticker: HRLY CUSIP: 427398102
Meeting Date 1/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ADM R M MOORE (RET) ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ADM E K WALKER JR (RET) ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. EDWARD A. BOGUCZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEE N. BLATT ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: HERMAN MILLER, INC.
Ticker: MLHR CUSIP: 600544100
Meeting Date 9/29/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS C. PRATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. KACKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS D. FRENCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. VOLKEMA ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
MAY 29, 2004.
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Issuer: HIBBETT SPORTING GOODS, INC.
Ticker: HIBB CUSIP: 428565105
Meeting Date 6/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL J. NEWSOME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. SAUNDERS, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL KIRKLAND ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO HIBBETT SPORTING ISSUER YES FOR FOR
GOODS, INC'S STOCK PLAN FOR OUTSIDE DIRECTORS ( DIRECTOR
PLAN ) TO APPROVE THE MANNER IN WHICH THE DIRECTOR PLAN
WAS ADMINISTERED IN THE PAST; SET THE MAXIMUM AMOUNT FOR
FUTURE GRANTS; AND GIVE THE BOARD DISCRETION TO SET LOWER
AWARD AMOUNTS THAN THE FOREGOING MAXIMUM, AS MORE FULLY
SET OUT UNDER PROPOSAL NO. 2 .
- ----------------------------------------------------------------------------------------------------
Issuer: HIGHWOODS PROPERTIES, INC.
Ticker: HIW CUSIP: 431284108
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LAWRENCE S. KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. FRITSCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. GRAHAM, JR. 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.
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Issuer: HILB, ROGAL AND HAMILTON COMPANY
Ticker: HRH CUSIP: 431294107
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J.S.M. FRENCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. LOCKHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY F. MARKEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT S. UKROP ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO ARTICLES OF ISSUER YES FOR FOR
INCORPORATION
PROPOSAL #03: APPROVAL OF OUTSIDE DIRECTORS DEFERRAL PLAN ISSUER YES FOR FOR
PROPOSAL #04: APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #05: APPROVAL OF PROPOSAL FOR ADJOURNMENT, IF ISSUER YES AGAINST AGAINST
NECESSARY
- ----------------------------------------------------------------------------------------------------
Issuer: HOLLIS-EDEN PHARMACEUTICALS, INC.
Ticker: HEPH CUSIP: 435902101
Meeting Date 6/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JEROME M. HAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PAUL BAGLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARC R. SARNI ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S 1997 INCENTIVE ISSUER YES AGAINST AGAINST
STOCK OPTION PLAN, AS AMENDED.
PROPOSAL #03: TO RATIFY THE SELECTION OF BDO SEIDMAN LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: HOLLY CORPORATION
Ticker: HOC CUSIP: 435758305
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: L. NORSWORTHY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R.G. MCKENZIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: T.K. MATTHEWS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M.R. HICKERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W.J. GRAY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W.J. GLANCY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M.P. CLIFTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: P.T. STOFFEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: B.P. BERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. REID ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AMENDING THE COMPANY'S RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION.
- ----------------------------------------------------------------------------------------------------
Issuer: HOLOGIC, INC.
Ticker: HOLX CUSIP: 436440101
Meeting Date 3/1/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAY A. STEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. CUMMING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRWIN JACOBS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM A. PECK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GLENN P. MUIR 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
PROPOSAL #02: TO AMEND THE COMPANY'S AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
1999 EQUITY INCENTIVE PLAN, AS DESCRIBED IN THE PROXY
STATEMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: HOME PROPERTIES, INC.
Ticker: HME CUSIP: 437306103
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LEONARD F. HELBIG, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN L. GOSULE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM BALDERSTON, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD J. PETTINELLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLIFFORD W. SMITH, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NORMAN P. LEENHOUTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL L. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER W. KOBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMY L. TAIT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NELSON B. LEENHOUTS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: HOMESTORE, INC.
Ticker: HOMS CUSIP: 437852106
Meeting Date 6/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KENNETH K. KLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. KELVIE ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: HON INDUSTRIES INC.
Ticker: HNI CUSIP: 438092108
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JACK D. MICHAELS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ABBIE J. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. HALBROOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS J. MARTIN ISSUER YES FOR FOR
PROPOSAL #02: CHANGE THE CORPORATION'S NAME TO HNI ISSUER YES FOR FOR
CORPORATION BY AMENDING SECTION 1.01 OF THE CORPORATION'S
ARTICLES OF INCORPORATION.
PROPOSAL #03: UPDATE ANTI-TAKEOVER PROVISIONS OF THE ISSUER YES FOR FOR
CORPORATION'S ARTICLES OF INCORPORATION TO BE MORE
CONSISTENT WITH CURRENT IOWA LAW.
- ----------------------------------------------------------------------------------------------------
Issuer: HOOPER HOLMES, INC.
Ticker: HH CUSIP: 439104100
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES M. MCNAMEE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH R. ROSSANO 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: SHAUN F. O'MALLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM W. ABBOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY H. FUTRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS G. LOWER II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH J. MELONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY L. MORBY ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: HOT TOPIC, INC.
Ticker: HOTT CUSIP: 441339108
Meeting Date 6/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CORRADO FEDERICO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. SCOTT HEDRICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANDREW SCHUON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CYNTHIA COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE QUINNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH MCLAUGHLIN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING JANUARY 29, 2005.
- ----------------------------------------------------------------------------------------------------
Issuer: HOUSTON EXPLORATION COMPANY
Ticker: THX CUSIP: 442120101
Meeting Date 6/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID G. ELKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. NEIL NICHOLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD C. VAUGHN 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: HAROLD R. LOGAN, JR. 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: WILLIAM G. HARGETT ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2004 LONG-TERM INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: HOVNANIAN ENTERPRISES, INC.
Ticker: HOV CUSIP: 442487203
Meeting Date 3/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: E. KANGAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. SORSBY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. ROBBINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D. MCDONALD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: A. GREENBAUM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: G. DECESARIS, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: A. HOVNANIAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: K. HOVNANIAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: S. WEINROTH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDED
OCTOBER 31, 2004.
PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO THE AMENDED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION, WHICH WOULD INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
PROPOSAL #04: THE APPROVAL OF THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED SENIOR EXECUTIVE SHORT-TERM INCENTIVE PLAN.
PROPOSAL #05: THE APPROVAL OF THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED 1999 STOCK INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: HRPT PROPERTIES TRUST
Ticker: HRP CUSIP: 40426W101
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PATRICK F. DONELAN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: HUDSON HIGHLAND GROUP, INC.
Ticker: HHGP CUSIP: 443792106
Meeting Date 4/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JON CHAIT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JENNIFER LAING ISSUER YES WITHHOLD AGAINST
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: MARILYN A. HERRINGTON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD S. TECLER, DMD* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD KOSKY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY J. MASHUTA** 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: PATRICK J. KNIPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. BAKER II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE E. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. KENNEDY ISSUER YES FOR FOR
PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: HUMAN GENOME SCIENCES, INC.
Ticker: HGSI CUSIP: 444903108
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ARGERIS N KARABELAS PHD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD J DANZIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JURGEN DREWS MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHRYN E FALBERG ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: TO APPROVE AMENDMENT NO. 1 TO THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED 2000 STOCK INCENTIVE PLAN (THE
STOCK INCENTIVE PLAN ).
PROPOSAL #04: TO APPROVE AMENDMENT NO. 2 TO THE STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #05: TO APPROVE AN OPTION EXCHANGE PROGRAM FOR ISSUER YES FOR FOR
THE COMPANY'S EMPLOYEES, OTHER THAN THE COMPANY'S SEVEN
EXECUTIVE OFFICERS.
- ----------------------------------------------------------------------------------------------------
Issuer: HUTCHINSON TECHNOLOGY INCORPORATED
Ticker: HTCH CUSIP: 448407106
Meeting Date 1/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM T. MONAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. FREDERICK MCCOY, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY W. GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. THOMAS BRUNBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARCHIBALD COX, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL HUFFER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD B. SOLUM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WAYNE M. FORTUN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES AGAINST AGAINST
& TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
2004 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: HYDRIL COMPANY
Ticker: HYDL CUSIP: 448774109
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHRISTOPHER T. SEAVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH S. MCCORMICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEW O. WARD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: HYPERION SOLUTIONS CORPORATION
Ticker: HYSL CUSIP: 44914M104
Meeting Date 11/10/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JEFFREY RODEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALDO PAPONE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE THEREUNDER BY 1,500,000
SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: IBERIABANK CORPORATION
Ticker: IBKC CUSIP: 450828108
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM H. FENSTERMAKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LARREY G. MOUTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ELAINE D. ABELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: O. MILES POLLARD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
CASTAING, HUSSEY & LOLAN, LLC AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2004
- ----------------------------------------------------------------------------------------------------
Issuer: ICT GROUP, INC.
Ticker: ICTG CUSIP: 44929Y101
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BERNARD SOMERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SETH J. LEHR ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 1996 ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS PLAN TO INCREASE THE NUMBER OF
OPTION SHARES GRANTED UPON FIRST BECOMING A BOARD MEMBER
FROM 10,000 TO 15,000 SHARES AND TO INCREASE THE NUMBER
OF OPTION SHARES GRANTED EACH YEAR THEREAFTER FROM 2,500
TO 5,000 SHARES.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ICU MEDICAL, INC.
Ticker: ICUI CUSIP: 44930G107
Meeting Date 5/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT S. SWINNEY, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE A. LOPEZ, M.D. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS AUDITORS FOR THE COMPANY.
- ----------------------------------------------------------------------------------------------------
Issuer: IDACORP, INC.
Ticker: IDA CUSIP: 451107106
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JON H. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROTCHFORD L. BARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. TINSTMAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
PROPOSAL #03: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REQUESTING IDACORP TO PUBLISH ANNUALLY IN THE PROXY
STATEMENT AN EXPLANATION OF BOARD PROCEDURES GOVERNING
DONATIONS TO AND A LIST OF BOARD APPROVED PRIVATE
FOUNDATIONS.
- ----------------------------------------------------------------------------------------------------
Issuer: IDENTIX INCORPORATED
Ticker: IDNX CUSIP: 451906101
Meeting Date 10/30/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN E. HAUGO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. LAWLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT MCCASHIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH J. ATICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MALCOLM J. GUDIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE LATIMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK H. MORTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MILTON E. COOPER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF
THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: IDEX CORPORATION
Ticker: IEX CUSIP: 45167R104
Meeting Date 3/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PAUL E. RAETHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS K. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL A. SPRINGER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY.
- ----------------------------------------------------------------------------------------------------
Issuer: IDEXX LABORATORIES, INC.
Ticker: IDXX CUSIP: 45168D104
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JONATHAN W. AYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. MOODY, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT
FISCAL YEAR (PROPOSAL TWO).
- ----------------------------------------------------------------------------------------------------
Issuer: IDT CORPORATION
Ticker: IDTC CUSIP: 448947101
Meeting Date 12/15/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES S. GILMORE, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACK F. KEMP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ADM. WILLIAM A. OWENS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MOSHE KAGANOFF ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST
1996 STOCK OPTION AND INCENTIVE PLAN, AS AMENDED AND
RESTATED, THAT WILL (I) PERMIT THE GRANT OF DEFERRED
STOCK UNITS UNDER THE PLAN, (II) PERMIT THE GRANT OF
RESTRICTED STOCK TO NON-EMPLOYEE DIRECTORS AND (III)
INCREASE THE NUMBER OF SHARES OF THE COMPANY'S CLASS B
COMMON STOCK AVAILABLE BY AN ADDITIONAL 3,000,000 SHARES.
PROPOSAL #03: APPROVAL OF THE COMPANY'S EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
PROPOSAL #04: APPROVAL OF THE GRANT OF OPTIONS TO ISSUER YES AGAINST AGAINST
PURCHASE UP TO AN AGGREGATE OF 965,000 SHARES OF THE
COMPANY'S CLASS B COMMON STOCK GRANTED OUTSIDE OF THE
COMPANY'S 1996 STOCK OPTION AND INCENTIVE PLAN, AS
AMENDED AND RESTATED, TO CERTAIN OFFICERS AND DIRECTORS
OF THE COMPANY.
PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JULY 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: IDT CORPORATION
Ticker: IDTC CUSIP: 448947309
Meeting Date 12/15/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MOSHE KAGANOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK F. KEMP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES S. GILMORE, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ADM. WILLIAM A. OWENS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST
1996 STOCK OPTION AND INCENTIVE PLAN, AS AMENDED AND
RESTATED, THAT WILL (I) PERMIT THE GRANT OF DEFERRED
STOCK UNITS UNDER THE PLAN, (II) PERMIT THE GRANT OF
RESTRICTED STOCK TO NON-EMPLOYEE DIRECTORS AND (III)
INCREASE THE NUMBER OF SHARES OF THE COMPANY'S CLASS B
COMMON STOCK AVAILABLE BY AN ADDITIONAL 3,000,000 SHARES.
PROPOSAL #03: APPROVAL OF THE COMPANY'S EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
PROPOSAL #04: APPROVAL OF THE GRANT OF OPTIONS TO ISSUER YES AGAINST AGAINST
PURCHASE UP TO AN AGGREGATE OF 965,000 SHARES OF THE
COMPANY'S CLASS B COMMON STOCK GRANTED OUTSIDE OF THE
COMPANY'S 1996 STOCK OPTION AND INCENTIVE PLAN, AS
AMENDED AND RESTATED, TO CERTAIN OFFICERS AND DIRECTORS
OF THE COMPANY.
PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JULY 31, 2004.
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Issuer: IDX SYSTEMS CORPORATION
Ticker: IDXC CUSIP: 449491109
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STUART H. ALTMAN, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. HOEHL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK F. WHEELER, M.D. ISSUER YES FOR FOR
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Issuer: IGATE CORPORATION
Ticker: IGTE CUSIP: 45169U105
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EDWARD YOURDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ASHOK TRIVEDI ISSUER YES FOR FOR
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Issuer: IGEN INTERNATIONAL, INC.
Ticker: IGEN CUSIP: 449536101
Meeting Date 2/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF JULY 24, 2003, AMONG ROCHE
HOLDING LTD., 66 ACQUISITION CORPORATION II, IGEN
INTERNATIONAL, INC. AND BIOVERIS CORPORATION (FORMERLY
IGEN INTEGRATED HEALTHCARE, LLC), AS MORE FULLY DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS.
PROPOSAL #02: TO APPROVE THE BIOVERIS 2003 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN, AS MORE FULLY DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT/PROSPECTUS.
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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.
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Issuer: II-VI INCORPORATED
Ticker: IIVI CUSIP: 902104108
Meeting Date 11/7/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DUNCAN A.J. MORRISON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARC Y.E. PELAEZ ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE BOARD OF DIRECTORS ISSUER YES AGAINST AGAINST
SELECTION OF DELOITTE & TOUCHE LLP AS AUDITORS FOR THE
COMPANY AND ITS SUBSIDIARIES FOR THE 2004 FISCAL YEAR.
PROPOSAL #03: A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
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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: WILLIAM L. MEDDAUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. JALKUT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KURT M. LANDGRAF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR E. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW J. ESPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP E. CUSHING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH M. BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD LUTERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARILYN WARE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY P. TERRACCIANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. GIBSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN ISSUER YES FOR FOR
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Issuer: IMAGISTICS INTERNATIONAL INC.
Ticker: IGI CUSIP: 45247T104
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES A. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. KEVIN DUNNIGAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR 2004.
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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.
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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: DOUGLAS A. PERTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. THOMAS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT AUDITORS.
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Issuer: IMCLONE SYSTEMS INCORPORATED
Ticker: IMCL CUSIP: 45245W109
Meeting Date 9/15/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN A. FAZIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. KIES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM R. MILLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VINCENT T. DEVITA, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW G. BODNAR ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE IMCLONE ISSUER YES AGAINST AGAINST
SYSTEMS INCORPORATED 2002 STOCK OPTION PLAN (THE 2002
OPTION PLAN ) TO INCREASE THE NUMBER OF SHARES AUTHORIZED
TO BE ISSUED UNDER THE 2002 OPTION PLAN.
PROPOSAL #03: APPROVAL OF THE IMCLONE SYSTEMS ISSUER YES FOR FOR
INCORPORATED ANNUAL INCENTIVE PLAN.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
TO SERVE AS THE COMPANY'S INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2003.
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Issuer: IMCLONE SYSTEMS INCORPORATED
Ticker: IMCL CUSIP: 45245W109
Meeting Date 6/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DANIEL S. LYNCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH L. FISCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. FAZIO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANDREW G. BODNAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. MILLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID SIDRANSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM W. CROUSE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VINCENT T. DEVITA, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. KIES ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
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Issuer: IMMUCOR, INC.
Ticker: BLUD CUSIP: 452526106
Meeting Date 11/14/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DR GIOACCHINO DECHIRICO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. MARK KISHEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RALPH A. EATZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROSWELL S. BOWERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD L. GALLUP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH E. ROSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN A. HARRIS ISSUER YES FOR FOR
PROPOSAL #02: 2003 STOCK OPTION PLAN: TO APPROVE THE ISSUER YES AGAINST AGAINST
IMMUCOR, INC. 2003 STOCK OPTION PLAN.
PROPOSAL #03: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST
MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OF
SHAREHOLDERS OR ANY ADJOURNMENTS OR POSTPONEMENTS
THEREOF.
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Issuer: IMMUNOGEN, INC.
Ticker: IMGN CUSIP: 45253H101
Meeting Date 11/11/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STUART F. FEINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK SKALETSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER A. BLATTLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MITCHEL SAYARE ISSUER YES FOR FOR
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Issuer: IMMUNOMEDICS, INC.
Ticker: IMMU CUSIP: 452907108
Meeting Date 12/3/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD R. PIVIROTTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORTON COLEMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARVIN E. JAFFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY E. PAETZOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. GOLDENBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CYNTHIA L. SULLIVAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JUNE 30, 2004.
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Issuer: IMPAC MORTGAGE HOLDINGS, INC.
Ticker: IMH CUSIP: 45254P102
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM S. ASHMORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH R. TOMKINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK P. FILIPPS 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: JAMES WALSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. ROSE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL TO AMEND ARTICLE VII OF THE ISSUER YES FOR FOR
CHARTER OF IMPAC MORTGAGE HOLDINGS, INC.
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Issuer: IMPAX LABORATORIES, INC.
Ticker: IPXL CUSIP: 45256B101
Meeting Date 5/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LARRY HSU, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL MARKBREITER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE Z. BENET, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER R. TERRERI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NIGEL FLEMING, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BARRY R. EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. EDWARDS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: OH KIM SUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. BURR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES HSIAO, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO ADOPT AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
75,000,000 TO 90,000,000 SHARES
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
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Issuer: INAMED CORPORATION
Ticker: IMDC CUSIP: 453235103
Meeting Date 7/11/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: TERRY E. VANDEWARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.S. ROSENTHAL, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MALCOLM R. CURRIE, PH.D ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. BOLIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NICHOLAS L. TETI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOY A. AMUNDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. DOYLE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE 2000 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN (THE ESPP ) TO INCREASE THE
MAXIMUM AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED
UNDER THE ESPP BY 200,000 SHARES AND TO ALLOW ELIGIBLE
EMPLOYEES TO PARTICIPATE IN THE ESPP.
PROPOSAL #03: TO APPROVE THE 2003 RESTRICTED STOCK PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #04: TO APPROVE THE 2003 OUTSIDE DIRECTOR ISSUER YES AGAINST AGAINST
COMPENSATION PLAN.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2003.
PROPOSAL #06: ANY OTHER MATTERS AS MAY PROPERLY COME ISSUER YES AGAINST AGAINST
BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF. AS TO THESE OTHER MATTERS, THE UNDERSIGNED
HEREBY CONFERS DISCRETIONARY AUTHORITY.
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Issuer: INAMED CORPORATION
Ticker: IMDC CUSIP: 453235103
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: M.S. ROSENTHAL, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOY A. AMUNDSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NICHOLAS L. TETI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. MILES II ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES E. BOLIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M.R. CURRIE, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY E. VANDEWARKER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01, FROM
50,000,000 TO 100,000,000 SHARES.
PROPOSAL #03: TO APPROVE THE 2004 PERFORMANCE STOCK ISSUER YES AGAINST AGAINST
OPTION PLAN.
PROPOSAL #04: APPROVAL OF THE AMENDMENT TO THE 2003 ISSUER YES FOR FOR
RESTRICTED STOCK PLAN INCREASING THE SHARE RESERVE BY
150,000 SHARES.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
PROPOSAL #06: ANY OTHER MATTERS AS MAY PROPERLY COME ISSUER YES AGAINST AGAINST
BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF. AS TO THESE OTHER MATTERS, THE UNDERSIGNED
HEREBY CONFERS DISCRETIONARY AUTHORITY.
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Issuer: INCYTE CORPORATION
Ticker: INCY CUSIP: 45337C102
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FREDERICK B. CRAVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. BROOKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY A. WHITFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY M. ARIKO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIAN C. BAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD U. DESCHUTTER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
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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.
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Issuer: INDEPENDENT BANK CORP.- MASS
Ticker: INDB CUSIP: 453836108
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHRISTOPHER ODDLEIFSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BENJAMIN A. GILMORE, II 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
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Issuer: INDEPENDENT BANK CORPORATION - MICH
Ticker: IBCP CUSIP: 453838104
Meeting Date 4/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JEFFREY A. BRATSBURG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES C. VAN LOAN ISSUER YES FOR FOR
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Issuer: INDYMAC BANCORP, INC.
Ticker: NDE CUSIP: 456607100
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LOUIS E. CALDERA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL W. PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. UKROPINA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LYLE E. GRAMLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH M. GRANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK C. HADEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT L. HUNT II ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TERRANCE G. HODEL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE INDYMAC BANCORP, INC. 2002 ISSUER YES AGAINST AGAINST
INCENTIVE PLAN, AS AMENDED AND RESTATED.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF INDYMAC'S ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2004.
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Issuer: INET TECHNOLOGIES, INC.
Ticker: INTI CUSIP: 45662V105
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: M. SAMUEL SELF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. ADAMS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE INET ISSUER YES FOR FOR
TECHNOLOGIES, INC. 1998 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE THEREUNDER BY 600,000 SHARES, FROM 1,250,000
SHARES TO 1,850,000 SHARES.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2004.
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Issuer: INFINITY PROPERTY AND CASUALTY CORP.
Ticker: IPCC CUSIP: 45665Q103
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GREGORY G. JOSEPH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES R. GOBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD E. LAYMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SAMUEL J. WEINHOFF ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 2004 EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: TO APPROVE THE ANNUAL BONUS PLAN. ISSUER YES AGAINST AGAINST
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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: JOHN V. HARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER D. BEHRENDT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DUANE C. MCDOUGALL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SVEIN S. JACOBSEN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.
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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: PER-ERIC FYLKING* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE A. BEDA* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW J. O'ROURKE** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC M. DE JONG* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER G. HANELT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY P. HARTMAN** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HANSPETER QUADRI* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN ALLERTON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSE A. COLLAZO* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: YUZO MORI* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSE MANUEL SANTERO* 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.
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Issuer: INFORMATICA CORPORATION
Ticker: INFA CUSIP: 45666Q102
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CARL J. YANKOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANICE D. CHAFFIN ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF INFORMATICA CORPORATION'S 1999 ISSUER YES AGAINST AGAINST
NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF INFORMATICA
CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2004.
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Issuer: INFORMATION HOLDINGS INC.
Ticker: IHI CUSIP: 456727106
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KEITH B. JARRETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. DANZIGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIDNEY LAPIDUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN D. PAYSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MASON P. SLAINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. VOGELSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. HAAS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY AND APPROVE THE SELECTION BY THE ISSUER YES FOR FOR
BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE COMPANY FOR THE CURRENT FISCAL YEAR
ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: INFOSPACE, INC.
Ticker: INSP CUSIP: 45678T201
Meeting Date 5/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES F. VOELKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUFUS W. LUMRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. HEARNEY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: INFOUSA INC.
Ticker: IUSA CUSIP: 456818301
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ELLIOT S. KAPLAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HAROLD W. ANDERSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: INGLES MARKETS, INCORPORATED
Ticker: IMKTA CUSIP: 457030104
Meeting Date 2/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. ALTON WINGATE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES L. GAITHER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN O. POLLARD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO ADOPT THE QUALIFIED TRANSFEREE ISSUER YES AGAINST AGAINST
AMENDMENT TO THE ARTICLES OF INCORPORATION OF INGLES
MARKETS, INCORPORATED.
- ----------------------------------------------------------------------------------------------------
Issuer: INNKEEPERS USA TRUST
Ticker: KPA CUSIP: 4576J0104
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOEL F. ZEMENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK P. DEBOER 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: SIDNEY R. KNAFEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL S. O'CONNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. KEMPNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. MARCUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DINNI JAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL S. WILLNER ISSUER YES FOR FOR
PROPOSAL #02: SELECTION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: INSIGHT ENTERPRISES, INC.
Ticker: NSIT CUSIP: 45765U103
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ERIC J. CROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL M. FISHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BENNETT DORRANCE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INSIGHT ENTERPRISES, INC.'S INDEPENDENT PUBLIC AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: INSIGNIA FINANCIAL GROUP, INC.
Ticker: IFS CUSIP: 45767A105
Meeting Date 7/22/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: A PROPOSAL TO ADOPT THE AMENDED AND ISSUER YES FOR FOR
RESTATED AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY
28, 2003, BY AND AMONG INSIGNIA FINANCIAL GROUP, INC., CB
RICHARD ELLIS SERVICES, INC., CBRE HOLDING, INC. AND
APPLE ACQUISITION CORP. AND APPROVE THE MERGER OF APPLE
ACQUISITION CORP. WITH AND INTO INSIGNIA FINANCIAL GROUP,
INC. AS PROVIDED THEREIN.
- ----------------------------------------------------------------------------------------------------
Issuer: INSITUFORM TECHNOLOGIES, INC.
Ticker: INSU CUSIP: 457667103
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT W. AFFHOLDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. DUBINSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. BIDDELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS S. ROONEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED L. WOODS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELDON WEINIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS N. KALISHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUANITA H. HINSHAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P. CORTINOVIS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: INSPIRE PHARMACEUTICALS, INC.
Ticker: ISPH CUSIP: 457733103
Meeting Date 6/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD KENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTY L. SHAFFER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: RATIFICATION OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED 1995 STOCK PLAN, AS AMENDED, TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE PURSUANT TO STOCK AWARDS UNDER THE PLAN FROM
6,428,571 TO 7,178,571.
- ----------------------------------------------------------------------------------------------------
Issuer: INTEGRA BANK CORPORATION
Ticker: IBNK CUSIP: 45814P105
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT D. VANCE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD G. REHERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. H. RAY HOOPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. SWAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S AUDITORS
FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: INTEGRA LIFESCIENCES HOLDINGS CORP.
Ticker: IART CUSIP: 457985208
Meeting Date 5/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID C. AUTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD E. CARUSO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STUART M. ESSIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEAL MOSZKOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH BRADLEY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 1998 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S AUDITORS FOR
THE CURRENT FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: INTEGRAL SYSTEMS, INC.
Ticker: ISYS CUSIP: 45810H107
Meeting Date 4/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEVEN R. CHAMBERLAIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS L. GOUGH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DOMINIC A. LAITI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. DOSS MCCOMAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BONNIE K. WACHTEL ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: INTEGRATED CIRCUIT SYSTEMS, INC.
Ticker: ICST CUSIP: 45811K208
Meeting Date 10/29/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HOCK E. TAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NAM P. SUH ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: INTEGRATED DEFENSE TECHNOLOGIES, INC
Ticker: IDE CUSIP: 45819B101
Meeting Date 11/4/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF AUGUST 15, 2003, BY AND AMONG DRS
TECHNOLOGIES, INC., A DELAWARE CORPORATION, MMC3
CORPORATION, A DELAWARE CORPORATION AND A WHOLLY-OWNED
SUBSIDIARY OF DRS, AND THE COMPANY, AND TO APPROVE THE
MERGER CONTEMPLATED THEREBY.
- ----------------------------------------------------------------------------------------------------
Issuer: INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI CUSIP: 458118106
Meeting Date 9/12/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GREGORY S. LANG ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO THE COMPANY'S 1984 EMPLOYEE ISSUER YES AGAINST AGAINST
STOCK PURCHASE PLAN.
PROPOSAL #03: RATIFICATION OF SELECTION OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------
Issuer: INTEGRATED SILICON SOLUTION, INC.
Ticker: ISSI CUSIP: 45812P107
Meeting Date 2/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LIP-BU TAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE A. WOOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIMMY S.M. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. FISCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HIDE L. TANIGAMI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHUN WIN WONG ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 1993 ISSUER YES AGAINST AGAINST
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 600,000
SHARES TO AN AGGREGATE OF 2,850,000 SHARES AND TO EXTEND
THE TERMINATION DATE OF THE PLAN FROM FEBRUARY 2, 2005 TO
FEBRUARY 2, 2015.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2004 FISCAL
YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: INTERACTIVE DATA CORPORATION
Ticker: IDC CUSIP: 45840J107
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALLAN R. TESSLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STUART J. CLARK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM T. ETHRIDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. MAKINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP J. HOFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN J. HIRSCHFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD P. GREENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. GAULD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN FALLON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL SPIELVOGEL ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: INTERDIGITAL COMMUNICATIONS CORPORAT
Ticker: IDCC CUSIP: 45866A105
Meeting Date 6/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT S. ROATH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT W. SHANER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN P. ZABARSKY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES AGAINST AGAINST
AS INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: INTERFACE, INC.
Ticker: IFSIA CUSIP: 458665106
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS R. OLIVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIANNE DILLON-RIDGLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUNE M. HENTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER G. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. MILLER, JR. 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: SIDNEY L. MCDONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. HALSEY WISE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY J. LASTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE R. GREENWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA L. GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. CARDIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. BILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. LEE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO CONSIDER AND APPROVE THE ISSUER YES FOR FOR
INTERGRAPH CORPORATION 2004 EQUITY INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO CONSIDER AND APPROVE THE ISSUER YES FOR FOR
AMENDED AND RESTATED INTERGRAPH CORPORATION 1997 STOCK
OPTION PLAN.
PROPOSAL #04: PROPOSAL TO CONSIDER AND APPROVE THE SECOND ISSUER YES FOR FOR
AMENDED AND RESTATED INTERGRAPH CORPORATION 2002 STOCK
OPTION PLAN.
PROPOSAL #05: PROPOSAL TO CONSIDER AND APPROVE THE ISSUER YES FOR FOR
AMENDED AND RESTATED INTERGRAPH CORPORATION NONEMPLOYEE
DIRECTOR STOCK OPTION PLAN.
PROPOSAL #06: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: INTERLAND, INC.
Ticker: INLD CUSIP: 458727104
Meeting Date 7/1/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT C. LEE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOEL J. KOCHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT T. SLEZAK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN B. BALOUSEK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD L. SHAPIRO ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: INTERMAGNETICS GENERAL CORPORATION
Ticker: IMGC CUSIP: 458771102
Meeting Date 11/13/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DR. SHELDON WEINIG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS L. KEMPNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL E. HOFFMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL AND RATIFICATION OF THE COMPANY'S ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED 2000 STOCK OPTION AND STOCK AWARD
PLAN (THE 2000 PLAN ) WHICH INCREASES BY 500,000 THE
NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY AVAILABLE
FOR ISSUANCE UNDER THE 2000 PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: INTERMUNE, INC.
Ticker: ITMN CUSIP: 45884X103
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL L. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL G. WELCH ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK
FROM 51,000,000 SHARES TO 70,000,000 SHARES.
PROPOSAL #03: TO APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST
THE COMPANY'S 2000 EQUITY INCENTIVE PLAN, INCLUDING AN
INCREASE IN THE AGGREGATE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 1,000,000
SHARES.
PROPOSAL #04: TO APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST
THE COMPANY'S 2000 NON-EMPLOYEE DIRECTORS STOCK OPTION
PLAN, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #05: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG LLP
AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: INTERNATIONAL BANCSHARES CORPORATION
Ticker: IBOC CUSIP: 459044103
Meeting Date 5/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: R.E. HAYNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. NEIMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D.E. NIXON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: I. GREENBLUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.J. NEWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. AVIGAEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.B. HASTINGS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.R. SANCHEZ, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: L. SALINAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: I. NAVARRO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R.D. GUERRA ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE
2004 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: INTERNATIONAL MULTIFOODS CORPORATION
Ticker: IMC CUSIP: 460043102
Meeting Date 6/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT ISSUER YES FOR FOR
AND PLAN OF MERGER, DATED AS OF MARCH 7, 2004, BY AND
AMONG INTERNATIONAL MULTIFOODS CORPORATION, THE J.M.
SMUCKER COMPANY AND MIX ACQUISITION CORPORATION, A WHOLLY
OWNED SUBSIDIARY OF THE J.M. SMUCKER COMPANY, AND THE
MERGER, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT/PROSPECTUS.
PROPOSAL #02: PROPOSAL TO APPROVE ADJOURNMENTS OR ISSUER YES FOR FOR
POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE ABOVE PROPOSAL.
- ----------------------------------------------------------------------------------------------------
Issuer: INTERNATIONAL RECTIFIER CORPORATION
Ticker: IRF CUSIP: 460254105
Meeting Date 12/8/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT S. ATTIYEH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MINORU MATSUDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. PLUMMER ISSUER YES FOR FOR
PROPOSAL #02: A PROPOSAL TO AMEND THE STOCK PARTICIPATION ISSUER YES FOR FOR
PLAN OF 1984, AMONG THEM (I) AN INCREASE OF 1,000,000
AVAILABLE SHARES, AND (II) EXTENSION OF THE PLAN
TERMINATION DATE FROM JANUARY 19, 2005 TO JANUARY 19,
2013.
PROPOSAL #03: A PROPOSAL TO AMEND THE 2000 INCENTIVE ISSUER YES AGAINST AGAINST
PLAN, AMONG THEM AN INCREASE OF 6,000,000 SHARES
AVAILABLE FOR AWARD GRANTS UNDER THE PLAN.
PROPOSAL #04: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS OF THE COMPANY TO SERVE FOR
FISCAL YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: INTERNATIONAL RECTIFIER CORPORATION
Ticker: IRF CUSIP: 460254105
Meeting Date 1/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: AMENDMENT OF CERTIFICATE OF INCORPORATION. ISSUER YES AGAINST AGAINST
TO APPROVE AN AMENDMENT TO ARTICLE 4 OF THE COMPANY'S
CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK FROM 150,000,000 TO
330,000,000.
- ----------------------------------------------------------------------------------------------------
Issuer: INTERNET SECURITY SYSTEMS, INC.
Ticker: ISSX CUSIP: 46060X107
Meeting Date 5/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT E. DAVOLI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHRISTOPHER W. KLAUS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: 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: RICHARD L. METRICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEO BENATAR ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING MAY 29, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: INTER-TEL, INCORPORATED
Ticker: INTL CUSIP: 458372109
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. ROBERT ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY D. EDENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. ROLAND HADEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY W. CHAPMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN G. MIHAYLO ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: INTERWOVEN, INC.
Ticker: IWOV CUSIP: 46114T102
Meeting Date 11/18/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: APPROVAL OF THE ISSUANCE OF INTERWOVEN, ISSUER YES FOR FOR
INC. COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED AUGUST 6, 2003, AMONG INTERWOVEN, INC.,
IMANAGE, INC. AND MAHOGANY ACQUISITION CORPORATION.
PROPOSAL #02: AUTHORIZATION OF THE BOARD OF DIRECTORS OF ISSUER YES FOR FOR
INTERWOVEN, INC. TO AMEND INTERWOVEN, INC.'S CERTIFICATE
OF INCORPORATION TO EFFECT A ONE-FOR-FOUR REVERSE STOCK
SPLIT OF THE INTERWOVEN, INC. COMMON STOCK.
- ----------------------------------------------------------------------------------------------------
Issuer: INTERWOVEN, INC.
Ticker: IWOV CUSIP: 46114T508
Meeting Date 6/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS L. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. FANZILLI, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INTERWOVEN'S INDEPENDENT ACCOUNTANTS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: INTRADO INC.
Ticker: TRDO CUSIP: 46117A100
Meeting Date 6/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEPHEN O. JAMES ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS
FOR 2004.
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Issuer: INTUITIVE SURGICAL, INC.
Ticker: ISRG CUSIP: 46120E602
Meeting Date 5/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ERIC H. HALVORSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN J. LEVY, PH.D. ISSUER YES WITHHOLD AGAINST
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Issuer: INVACARE CORPORATION
Ticker: IVC CUSIP: 461203101
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GERALD B. BLOUCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN T. MOORE, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. KASICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH B. RICHEY, II ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INVACARE'S INDEPENDENT AUDITORS.
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Issuer: INVERESK RESEARCH GROUP, INC.
Ticker: IRGI CUSIP: 461238107
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN T. HENDERSON ISSUER YES FOR FOR
PROPOSAL #02: AMEND 2002 STOCK OPTION PLAN: APPROVE ISSUER YES FOR FOR
AMENDMENTS TO THE INVERESK RESEARCH GROUP, INC. 2002
STOCK OPTION PLAN.
PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE, LLP: RATIFY THE APPOINTMENT OF INDEPENDENT PUBLIC
ACCOUNTANT: DELOITTE & TOUCHE, LLP FOR THE YEAR ENDING
DECEMBER 31, 2004.
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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: PETER TOWNSEND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID SCOTT PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. QUELCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. KHEDERIAN ISSUER YES WITHHOLD AGAINST
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Issuer: INVESTMENT TECHNOLOGY GROUP, INC.
Ticker: ITG CUSIP: 46145F105
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARK A. WOLFSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAYMOND L. KILLIAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM I. JACOBS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. RUSSEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAUREEN O'HARA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT L. KING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. WILLIAM BURDETT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR.
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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: DANIEL L. FEIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN L. STENEHJEM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. WENTZ, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY L. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES WM. JAMES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TIMOTHY P. MIHALICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN B. HOYT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN F. DECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK G. JONES ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE ARTICLES OF AMENDMENT AND ISSUER YES AGAINST AGAINST
THIRD RESTATED DECLARATION OF TRUST.
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Issuer: INVISION TECHNOLOGIES, INC.
Ticker: INVN CUSIP: 461851107
Meeting Date 6/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: PROPOSAL FOR THE ADOPTION OF THE AGREEMENT ISSUER YES FOR FOR
AND PLAN OF MERGER, DATED AS OF MARCH 15, 2004, (THE
MERGER AGREEMENT ), BY AND AMONG GENERAL ELECTRIC
COMPANY, JET ACQUISITION SUB, INC. AND INVISION.
PROPOSAL #02: PROPOSAL TO GRANT THE PERSONS NAMED AS ISSUER YES FOR FOR
PROXIES DISCRETIONARY AUTHORITY TO ADJOURN THE SPECIAL
MEETING ONE OR MORE TIMES, INCLUDING FOR THE PURPOSE OF
SOLICITING PROXIES TO VOTE IN FAVOR OF ADOPTION OF THE
MERGER AGREEMENT.
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Issuer: INVITROGEN CORPORATION
Ticker: IVGN CUSIP: 46185R100
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID U'PRICHARD, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADLEY G. LORIMIER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
FISCAL YEAR 2004
PROPOSAL #03: ADOPTION OF THE COMPANY'S 2004 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN
PROPOSAL #04: AMENDMENT OF THE COMPANY'S 1998 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN
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Issuer: IOMEGA CORPORATION
Ticker: IOM CUSIP: 462030305
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
