UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANIES INVESTMENT COMPANY ACT FILE NUMBER: 811-2652 NAME OF REGISTRANT: VANGUARD INDEX FUNDS ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482 NAME AND ADDRESS OF AGENT FOR SERVICE: R. GREGORY BARTON PO BOX 876 VALLEY FORGE, PA 19482 REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000 DATE OF FISCAL YEAR END: December 31, 2003 DATE OF REPORTING PERIOD: JULY 1, 2003 - JUNE 30, 2004 Fund VANGUARD SMALL-CAP VALUE INDEX FUND - ---------------------------------------------------------------------------------------------------- Issuer: 1ST SOURCE CORPORATION Ticker: SRCE CUSIP: 336901103 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MARK D. SCHWABERO* ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG A. KAPSON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY L. GERBER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOBY S. WILT** ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANE A. MILLER, PH.D.** ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.D. JONES III** ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID C. BOWERS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. PHAIR* 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. - ---------------------------------------------------------------------------------------------------- Issuer: A. SCHULMAN, INC. Ticker: SHLM CUSIP: 808194104 Meeting Date 12/4/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES S. MARLEN ISSUER YES FOR FORELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. STEFANKO ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING AUGUST 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: A.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. - ---------------------------------------------------------------------------------------------------- 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: HENRY L. KOTKINS, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LUKE S. HELMS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM W. STEELE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2004 EMPLOYEE STOCK ISSUER YES AGAINST AGAINST PURCHASE PLAN, AUTHORIZING THE ISSUANCE OF 2,000,000 SHARES - ---------------------------------------------------------------------------------------------------- Issuer: ACADIA REALTY TRUST Ticker: AKR CUSIP: 004239109 Meeting Date 5/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LORRENCE T. KELLAR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WENDY LUSCOMBE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEE S. WIELANSKY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DOUGLAS CROCKER II ISSUER YES FOR FOR 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. - ---------------------------------------------------------------------------------------------------- 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: WILLIAM EDWARD EVANS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS G. ROTHERHAM* ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF AUDITORS. ON THE PROPOSAL ISSUER YES FOR FOR TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ACTION PERFORMANCE COMPANIES, INC. Ticker: ATN CUSIP: 004933107 Meeting Date 3/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LOWELL L. ROBERTSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HERBERT M. BAUM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN S. BICKFORD, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELODEE L. VOLOSIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. DAVID MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED W. WAGENHALS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. MATTHEWS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROY A. HERBERGER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD J. BAUMAN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ACTUANT CORPORATION Ticker: ATU CUSIP: 00508X203 Meeting Date 1/9/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. PETERSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS J. FISCHER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: H. RICHARD CROWTHER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM P. SOVEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRUCE S. CHELBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: GUSTAV H.P. BOEL ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE ACTUANT CORPORATION 2004 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR RESTATED ARTICLES OF INCORPORATION. - ---------------------------------------------------------------------------------------------------- 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: JAY M. DAVIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JULIA B. NORTH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES S. BALLOUN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ACUITY ISSUER YES AGAINST AGAINST BRANDS, INC. LONG-TERM INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR INDEPENDENT AUDITOR. - ---------------------------------------------------------------------------------------------------- Issuer: ADAPTEC, INC. Ticker: ADPT CUSIP: 00651F108 Meeting Date 8/21/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CARL J. CONTI 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: JOSEPH S. KENNEDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS E VAN HOUWELING ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. LOARIE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ILENE H. LANG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT N. STEPHENS ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST 1986 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 5,000,000 TO A TOTAL OF 15,600,000. PROPOSAL #03: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES AGAINST AGAINST PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2004. - ---------------------------------------------------------------------------------------------------- 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: DANA BECKER DUNN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DENNIS ALTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. BLANK ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: AFTERMARKET TECHNOLOGY CORP. Ticker: ATAC CUSIP: 008318107 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: S. LAWRENCE PRENDERGAST ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD L. PARSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. JORDAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD T. JOHNSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. MICHAEL J. HARTNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK C. HARDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. DUBOSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DALE F. FREY 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: ROBERT J. RATLIFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: CURTIS E. MOLL ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. WAYNE BOOKER ISSUER YES FOR FOR PROPOSAL #02: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST ENVIRONMENTAL SUSTAINABILITY REPORTING - ---------------------------------------------------------------------------------------------------- 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: THOMAS D. BELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. RAYMOND RIDDLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. DURHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY C. WOLF ISSUER YES FOR FOR ELECTION OF DIRECTOR: FELKER W. WARD, JR. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: AIRBORNE, INC. Ticker: ABF CUSIP: 009269101 Meeting Date 8/14/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO APPROVE THE PROPOSAL TO ADOPT THE MERGER ISSUER YES FOR FOR AGREEMENT. PROPOSAL #02: TO APPROVE THE ALTERNATIVE MERGER ISSUER YES FOR FOR CONSIDERATION OF $21.65. YOU MUST VOTE FOR PROPOSAL 2 IF YOU WISH TO APPROVE THE MERGER PROPOSAL #03: TO APPROVE THE ABX AIR SUPERMAJORITY VOTING ISSUER YES FOR FOR PROVISION. YOU MUST VOTE FOR PROPOSAL 3 IF YOU WISH TO APPROVE THE MERGER PROPOSAL #04: TO APPROVE THE ABX AIR RIGHTS AGREEMENT. ISSUER YES FOR FOR ALTHOUGH PROPOSALS 1, 2, 3 AND 4 ABOVE ARE SEPARATE MATTERS TO BE VOTED UPON BY YOU, THESE PROPOSALS ARE EXPRESSLY CONDITIONED UPON THE APPROVAL OF THE OTHERS. THIS MEANS THAT YOU MUST APPROVE PROPOSALS 1, 2, 3 AND 4 IF YOU WISH TO APPROVE THE MERGER. ELECTION OF DIRECTOR: CARL D. DONAWAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD M. ROSENBERG ISSUER YES FOR FOR PROPOSAL #06: TO APPROVE THE STOCKHOLDER PROPOSAL NOT TO SHAREHOLDER YES FOR AGAINST ADOPT OR EXTEND ANY POISON PILLS UNLESS SUBMITTED TO A STOCKHOLDER VOTE. PROPOSAL #07: TO APPROVE THE STOCKHOLDER PROPOSAL TO URGE SHAREHOLDER YES AGAINST FOR AN AMENDMENT TO THE BYLAWS TO REQUIRE A NON-EXECUTIVE CHAIRMAN OF THE BOARD. PROPOSAL #08: TO APPROVE THE STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR REGARDING INDEXED STOCK OPTIONS. PROPOSAL #09: TO APPROVE THE STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST REGARDING EXPENSING OF STOCK OPTIONS. - ---------------------------------------------------------------------------------------------------- Issuer: AIRGAS, INC. Ticker: ARG CUSIP: 009363102 Meeting Date 7/29/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM O. ALBERTINI ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. STOUT ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAULA A. SNEED ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. HOVEY ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE 2003 EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN. PROPOSAL #03: APPROVE THE 2004 EXECUTIVE BONUS PLAN. ISSUER YES FOR FOR PROPOSAL #04: RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- 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: RICHARD A. ABDOO 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: DONALD V. FITES ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE A. LESER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. WAINSCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHIRLEY D. PETERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. JAMES A. THOMSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL J. MEYER ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- 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: C. PHILLIP MCWANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. JOHNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. HOLCOMB III ISSUER YES FOR FOR ELECTION OF DIRECTOR: GRIFFIN A. GREENE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN V. DENSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAN M. DAVID ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. STANCIL STARNES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD MURRAY IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. MONTGOMERY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. PLUNK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: G. RUFFNER PAGE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. LLOYD NIX ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR E. NICHOL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. RAY BARNES 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: 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: WILLIAM S. AYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN V. RINDLAUB ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. MARC LANGLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: 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: 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: FRANK R. SCHMELER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTINE L. STANDISH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN C. STANDISH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ERLAND E. KAILBOURNE 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: A.P. TARTAGLIA, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.E. D'AMBRA, PH.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: LLOYD B. ANDREW ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK C. ROHR 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: ANNE MARIE WHITTEMORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. GOTTWALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: SEYMOUR S. PRESTON III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN SHERMAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. MORRILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: FLOYD D. GOTTWALD, JR. ISSUER YES FOR FOR PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ALEXANDER & BALDWIN, INC. Ticker: ALEX CUSIP: 014482103 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: A. DOANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.N. WATANABE ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.G. KING ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.A. DODS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.H. LAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.R. MCKISSICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.G. SHAW ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.M. STOCKHOLM ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.J CHUN 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: RICHMOND A. WOLF ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOEL S. MARCUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD B. JENNINGS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD H. KLEIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANTHONY M. SOLOMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. RICHARDSON 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: JERRY T. JACKSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID W. KEISER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAX LINK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH A. MADRI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALVIN S. PARVEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LEONARD BELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. DOUGLAS NORBY ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST 2000 STOCK OPTION PLAN. PROPOSAL #03: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------- Issuer: ALFA CORPORATION Ticker: ALFA CUSIP: 015385107 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN R. THOMAS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: B. PHIL RICHARDSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BOYD E. CHRISTENBERRY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RUSSELL R. WIGGINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY A. NEWBY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HAL F. LEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: 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: DEAN WYSNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACOB C. HARPER ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: ALLEGHANY CORPORATION Ticker: Y CUSIP: 017175100 Meeting Date 4/23/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES F. WILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS S. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLAN P. KIRBY, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR AUDITORS FOR ALLEGHANY CORPORATION FOR THE YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ALLEGHENY ENERGY, INC. Ticker: AYE CUSIP: 017361106 Meeting Date 11/14/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: 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: TED J. KLEISNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELEANOR BAUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: CYRUS F. FREIDHEIM, JR. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF ELIMINATION OF CUMULATIVE ISSUER YES FOR FOR VOTING IN THE ELECTION OF DIRECTORS. PROPOSAL #03: APPROVAL OF DIRECTOR EQUITY COMPENSATION ISSUER YES FOR FOR PLAN. PROPOSAL #04: APPROVAL OF ANNUAL INCENTIVE PLAN. ISSUER YES FOR FOR PROPOSAL #05: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SIMPLE ISSUER YES FOR FOR MAJORITY VOTE. PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER ISSUER YES FOR FOR INPUT ON POISON PILLS. PROPOSAL #08: STOCKHOLDER PROPOSAL TO ELECT EACH ISSUER YES FOR FOR DIRECTOR ANNUALLY. PROPOSAL #09: STOCKHOLDER PROPOSAL REGARDING INDEPENDENT SHAREHOLDER YES AGAINST FOR BOARD CHAIRMAN. PROPOSAL #10: STOCKHOLDER PROPOSAL REGARDING EXPENSING SHAREHOLDER YES FOR AGAINST STOCK OPTIONS. PROPOSAL #11: STOCKHOLDER PROPOSAL REGARDING RETENTION SHAREHOLDER YES AGAINST FOR OF STOCK OBTAINED THROUGH OPTIONS. PROPOSAL #12: STOCKHOLDER PROPOSAL REGARDING AUDITOR SHAREHOLDER YES AGAINST FOR FEES. PROPOSAL #13: STOCKHOLDER PROPOSAL REGARDING PRE-EMPTIVE SHAREHOLDER YES AGAINST FOR RIGHTS. PROPOSAL #14: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR REINCORPORATION IN DELAWARE. - ---------------------------------------------------------------------------------------------------- Issuer: ALLEGHENY TECHNOLOGIES INCORPORATED Ticker: ATI CUSIP: 01741R102 Meeting Date 5/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN D. TURNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. PATRICK HASSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. KENT BOWEN ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: ALLEGIANT BANCORP, INC. Ticker: ALLE CUSIP: 017476102 Meeting Date 3/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO CONSIDER AND VOTE UPON THE APPROVAL OF ISSUER YES FOR FOR THE AGREEMENT AND PLAN OF MERGER, BY AND BETWEEN NATIONAL CITY CORPORATION, AND ALLEGIANT BANCORP, INC., AND THE TRANSACTIONS CONTEMPLATED BY THE AGREEMENT, INCLUDING THE MERGER OF ALLEGIANT BANCORP, INC. INTO NATIONAL CITY CORPORATION, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS. - ---------------------------------------------------------------------------------------------------- Issuer: ALLEN TELECOM INC. Ticker: ALN CUSIP: 018091108 Meeting Date 7/15/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR OF MERGER, DATED AS OF FEBRUARY 17, 2003, AS AMENDED, BY AND AMONG ANDREW CORPORATION, ADIRONDACKS, LLC AND ALLEN TELECOM, INC. (THE MERGER AGREEMENT ), AND APPROVE THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. PROPOSAL #02: A PROPOSAL TO APPROVE ADJOURNMENTS OR ISSUER YES FOR FOR POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSAL. - ---------------------------------------------------------------------------------------------------- Issuer: ALLIANT ENERGY CORPORATION Ticker: LNT CUSIP: 018802108 Meeting Date 5/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JACK B. EVANS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. BENNETT** ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. PERDUE** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN K. NEWHALL* 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: EDWARD J. PARRY, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT M. VARNUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL P. ANGELINI 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: WILLIAM I. JACOBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: FARAH M. WALTERS 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 S. SOSLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. CHARLES J. EGAN, JR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MR. PETER C. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. MICHAEL N. GARIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. PAUL E. VARDEMAN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 1, 2004. PROPOSAL #03: PROPOSAL TO APPROVE THE 2003 AMC ISSUER YES AGAINST AGAINST ENTERTAINMENT INC. LONG-TERM INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: AMCORE FINANCIAL, INC. Ticker: AMFI CUSIP: 023912108 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JACK D. WARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL DONOVAN 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: GARY L. WATSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS. PROPOSAL #03: APPROVE THE AMENDED AND RESTATED AMCORE ISSUER YES FOR FOR STOCK OPTION ADVANTAGE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: AMERICA WEST HOLDINGS CORPORATION Ticker: AWA CUSIP: 023657208 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DENISE M. O'LEARY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD C. KRAEMER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WALTER T. KLENZ ISSUER YES WITHHOLD AGAINST PROPOSAL #02: AMENDMENT TO THE COMPANY'S CERTIFICATE OF ISSUER YES AGAINST AGAINST INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF CLASS B COMMON STOCK PROPOSAL #03: STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR - ---------------------------------------------------------------------------------------------------- Issuer: AMERICAN AXLE & MANUFACTURING HLDGS, Ticker: AXL CUSIP: 024061103 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: 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: MARY C. BASKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALVIN N. PURYEAR ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE COMPANY'S 2004 EMPLOYEE ISSUER YES AGAINST AGAINST STOCK OPTION PLAN. PROPOSAL #03: APPROVAL TO INCREASE THE AUTHORIZED SHARES ISSUER YES AGAINST AGAINST OF COMMON STOCK. PROPOSAL #04: APPROVAL OF THE PROPOSAL TO ISSUE WARRANTS ISSUER YES AGAINST AGAINST TO PURCHASE COMMON STOCK. PROPOSAL #05: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: AMERICAN FINANCIAL GROUP, INC. Ticker: AFG CUSIP: 025932104 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM A. SHUTZER 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: THEODORE H. EMMERICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. EVANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM W. VERITY ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY S. JACOBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. CRAIG LINDNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. MARTIN 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: RICHARD A. KRAEMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN BLUMENTHAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND GAREA ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS S. RANIERI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. HAGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. HOLLIHAN III ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. KAHANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: 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: JOSEPH HARDIN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ZEV WEISS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT S. COWEN* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HARRIET MOUCHLY-WEISS* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES A. RATNER* ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO INCREASE THE NUMBER OF COMMON SHARES ISSUER YES AGAINST AGAINST AVAILABLE FOR ISSUANCE UNDER THE COMPANY'S 1997 EQUITY AND PERFORMANCE INCENTIVE PLAN FROM 12,500,000 TO 17,000,000. - ---------------------------------------------------------------------------------------------------- Issuer: AMERICAN STATES WATER COMPANY Ticker: AWR CUSIP: 029899101 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JEAN E. AUER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LLOYD E. ROSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. KATHOL ISSUER YES FOR FOR ELECTION OF DIRECTOR: N.P. DODGE, JR. ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE 2003 NON-EMPLOYEE DIRECTORS ISSUER YES FOR FOR STOCK PLAN PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS, LLP AS THE INDEPENDENT AUDITORS - ---------------------------------------------------------------------------------------------------- Issuer: AMERICREDIT CORP. Ticker: ACF CUSIP: 03060R101 Meeting Date 11/5/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: 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: B.J. MCCOMBS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. CLAY** ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE AMERICREDIT CORP. ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST PRICEWATERHOUSECOOPERS AS ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: AMERON INTERNATIONAL CORPORATION Ticker: AMN CUSIP: 030710107 Meeting Date 3/24/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J. MICHAEL HAGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY L. HAINES ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS C. POULSEN 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: ROGER K. BROOKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.A. WITTERN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. GODLASKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN STROME ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S AMENDED AND ISSUER YES FOR FOR RESTATED ARTICLES OF INCORPORATION. PROPOSAL #03: PROPOSAL TO APPROVE A PROVISION IN THE ISSUER YES FOR FOR COMPANY'S MIP DEFERRAL PLAN TO GRANT UP TO 180,000 SHARES OF THE COMPANY'S COMMON STOCK TO ELIGIBLE EMPLOYEES DURING AND AFTER 2004. PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2004 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: AMETEK, INC. Ticker: AME CUSIP: 031100100 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LEWIS G. COLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES D. KLEIN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AUTHORIZE AND APPROVE AN ISSUER YES AGAINST AGAINST AMENDMENT TO THE CERTIFICATE OF INCORPORATION INCREASING AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: AMKOR TECHNOLOGY, INC. Ticker: AMKR CUSIP: 031652100 Meeting Date 7/30/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GREGORY K. HINCKLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUERGEN KNORR ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS D. GEORGE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES W. ZUG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. KIM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. NEFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: WINSTON J. CHURCHILL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN N. BORUCH 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: PHILIP N. TAGUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ADAM S. METZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. ALLEN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: AMYLIN PHARMACEUTICALS, INC. Ticker: AMLN CUSIP: 032346108 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: VAUGHN D. BRYSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS R. TESTMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES N. WILSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HOWARD E. GREENE, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GINGER L. GRAHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRANCE H. GREGG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAY S. SKYLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH C. COOK, JR. ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN INCREASE IN THE AGGREGATE ISSUER YES FOR FOR NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY'S 2001 EMPLOYEE STOCK PURCHASE PLAN BY 750,000 SHARES. PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ANALOGIC CORPORATION Ticker: ALOG CUSIP: 032657207 Meeting Date 1/16/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN W. WOOD JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BERNARD M. GORDON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN A. TARELLO ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO CONSIDER AND ACT UPON THE MATTER OF ISSUER YES FOR FOR APPROVING AN AMENDMENT TO THE COMPANY'S KEY EMPLOYEE STOCK BONUS PLAN, AS AMENDED. PROPOSAL #03: TO CONSIDER AND ACT UPON THE MATTER OF ISSUER YES AGAINST AGAINST APPROVING AN AMENDMENT TO THE COMPANY'S 1997 NON-QUALIFIED STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED. - ---------------------------------------------------------------------------------------------------- Issuer: 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: MARK D. TIMMERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD D. KROPIDLOWSKI 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.A. POCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.G. PAUL ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.R. NICHOLAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.A. DONAHOE ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.L. WHIPPLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.D. FLUNO ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.O. TONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.E. FAISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.O. HUNT ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.W. COLBURN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.G. BOLLINGER 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: ANGELICA CORPORATION Ticker: AGL CUSIP: 034663104 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DON W. HUBBLE* ISSUER YES FOR FOR 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 PROPOSAL #02: APPROVAL OF THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST OF THE ANGELICA CORPORATION 1999 PERFORMANCE PLAN. PROPOSAL #03: RE-AFFIRMATION OF THE PERFORMANCE GOALS ISSUER YES FOR FOR UNDER THE ANGELICA CORPORATION 1999 PERFORMANCE PLAN. PROPOSAL #04: APPROVAL OF THE 2004 EQUITY INCENTIVE PLAN ISSUER YES AGAINST AGAINST FOR NON-EMPLOYEE DIRECTORS OF ANGELICA CORPORATION. - ---------------------------------------------------------------------------------------------------- Issuer: ANNALY MORTGAGE MANAGEMENT, INC. Ticker: NLY CUSIP: 035710409 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KEVIN P. BRADY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONNELL A. SEGALAS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. WAYNE NORDBERG** ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF DECEMBER 31, 2003, BY AND AMONG ANNALY, FIXED INCOME DISCOUNT ADVISORY COMPANY, A DELAWARE CORPORATION, FDC MERGER SUB, INC., A DELAWARE CORPORATION AND OUR WHOLLY OWNED SUBSIDIARY, AND THE SHAREHOLDERS OF FIDAC. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE 2004 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: ANNTAYLOR STORES CORPORATION Ticker: ANN CUSIP: 036115103 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J. PATRICK SPAINHOUR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. GRAYSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL W. TRAPP ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVE THE COMPANY'S 2004 LONG-TERM CASH ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #03: RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ANTHRACITE CAPITAL, INC. Ticker: AHR CUSIP: 037023108 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: 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 ELECTION OF DIRECTOR: LEON T. KENDALL ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ANWORTH MORTGAGE ASSET CORPORATION Ticker: ANH CUSIP: 037347101 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CHARLES F. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH E. MCADAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES H. BLACK 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 PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR OUR 1997 STOCK OPTION AND AWARDS PLAN BY REPLACING IT WITH THE 2004 EQUITY COMPENSATION PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF BDO SEIDMAN ISSUER YES FOR FOR LLP AS INDEPENDENT ACCOUNTANTS AND AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: APEX MORTGAGE CAPITAL, INC. Ticker: AXM CUSIP: 037564101 Meeting Date 11/26/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO APPROVE (A) THE MERGER OF APEX MORTGAGE ISSUER YES FOR FOR CAPITAL, INC. ( APEX ) WITH AND INTO AHM INVESTMENT CORP., PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 12, 2003, BY AND AMONG APEX, AMERICAN HOME MORTGAGE HOLDINGS, INC. AND AHM INVESTMENT CORP. AND (B) THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING (IF AN ISSUER YES FOR FOR INSUFFICIENT NUMBER OF PROXIES HAS BEEN RECEIVED AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1) SO AS TO PERMIT FURTHER SOLICITATION OF PROXIES. - ---------------------------------------------------------------------------------------------------- Issuer: APOGEE ENTERPRISES, INC. Ticker: APOG CUSIP: 037598109 Meeting Date 6/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JEROME L. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. SHANNON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. MARTINEAU ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. - ---------------------------------------------------------------------------------------------------- Issuer: APPLIED FILMS CORPORATION Ticker: AFCO CUSIP: 038197109 Meeting Date 10/22/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: ELECTION OF A DIRECTOR FOR A TERM EXPIRING ISSUER YES FOR FOR IN 2006: THOMAS T. EDMAN PROPOSAL #02: ELECTION OF A DIRECTOR FOR A TERM EXPIRING ISSUER YES ABSTAIN AGAINST IN 2006: VINCENT SOLLITTO, JR. PROPOSAL #03: ELECTION OF A SECRETARY TO THE BOARD FOR A ISSUER YES FOR FOR TERM EXPIRING IN 2004: DANIEL C. MOLHOEK PROPOSAL #04: APPROVAL OF THE APPLIED FILMS CORPORATION ISSUER YES AGAINST AGAINST LONG TERM INCENTIVE PLAN PROPOSAL #05: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO ACT UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING - ---------------------------------------------------------------------------------------------------- Issuer: APPLIED INDUSTRIAL TECHNOLOGIES, INC Ticker: AIT CUSIP: 03820C105 Meeting Date 10/21/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DR. JERRY SUE THORNTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. COMMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER A. DORSMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MICHAEL MOORE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS. PROPOSAL #03: APPROVAL OF DEFERRED COMPENSATION PLAN FOR ISSUER YES FOR FOR NON-EMPLOYEE DIRECTORS. PROPOSAL #04: APPROVAL OF DEFERRED COMPENSATION PLAN. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: APTARGROUP, INC. Ticker: ATR CUSIP: 038336103 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ALAIN CHEVASSUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL A. SIEBEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN J. HAGGE 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: JOHN E. MENARIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. HANKOWSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. SMOOT ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO AQUA AMERICA, ISSUER YES AGAINST AGAINST INC.'S ARTICLES OF INCORPORATION INCREASING THE AUTHORIZED SHARES OF AQUA AMERICA, INC.'S COMMON STOCK, PAR VALUE $.50 PER SHARE, FROM 100,000,000 SHARES TO 300,000,000 SHARES. PROPOSAL #03: TO APPROVE THE 2004 EQUITY COMPENSATION ISSUER YES FOR FOR PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: AQUILA, INC. Ticker: ILA CUSIP: 03840P102 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HEIDI E. HUTTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. BAKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DR STANLEY O. IKENBERRY ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- 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: PAUL B. INGREY** ISSUER YES FOR FOR ELECTION OF DIRECTOR: GRAHAM WARD** ISSUER YES FOR FOR ELECTION OF DIRECTOR: WOLFE (BILL) H. BRAGIN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. BUNCE, JR.* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RALPH E. JONES, III** ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS G. KAISER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN J. NILSEN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT CLEMENTS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. WORME** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARC GRANDISSON** ISSUER YES FOR FOR ELECTION OF DIRECTOR: DWIGHT R. EVANS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: GRAHAM B. COLLIS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. ANSALDI** ISSUER YES FOR FOR ELECTION OF DIRECTOR: SEAN D. CARNEY* 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: DEBRA M. O'CONNOR** ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ARCH CHEMICALS, INC. Ticker: ARJ CUSIP: 03937R102 Meeting Date 4/23/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHAEL O. MAGDOL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JANICE J. TEAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD E. CAVANAGH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS - ---------------------------------------------------------------------------------------------------- Issuer: ARCH COAL, INC. Ticker: ACI CUSIP: 039380100 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STEVEN F. LEER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE D. SANDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT G. POTTER ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: 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: SCOTT H. BICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEREK T. CHALMERS, PH.D ISSUER YES FOR FOR ELECTION OF DIRECTOR: DUKE K. BRISTOW, PH.D ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD D. BELCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOMINIC P. BEHAN, PH.D ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. TOMS, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.C. LA FORCE JR. PH.D ISSUER YES FOR FOR 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: GEORGE A. ROBERTS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FAYEZ S. SAROFIM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN R. POWER, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK E. WATSON III ISSUER YES FOR FOR ELECTION OF DIRECTOR: HECTOR DE LEON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANK W. MARESH ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY V. WOODS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID HARTOCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLAN W. FULKERSON ISSUER YES FOR FOR PROPOSAL #02: TO INCREASE THE AMOUNT OF AUTHORIZED SHARES ISSUER YES AGAINST AGAINST OF COMMON STOCK OF THE COMPANY FROM 35,000,000 TO 70,000,000. PROPOSAL #03: TO APPROVE REPLACEMENT OF THE COMPANY'S ISSUER YES AGAINST AGAINST EXISTING EMPLOYEE STOCK INVESTMENT PLAN WITH THE PROPOSED EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR AMENDED AND RESTATED STOCK INCENTIVE PLAN. PROPOSAL #05: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN. PROPOSAL #06: TO CONSIDER AND ACT UPON SUCH OTHER ISSUER YES AGAINST AGAINST BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. - ---------------------------------------------------------------------------------------------------- Issuer: ARKANSAS BEST CORPORATION Ticker: ABFS CUSIP: 040790107 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: FRANK EDELSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. YOUNG III ISSUER YES FOR FOR PROPOSAL #II: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------- Issuer: ARRIS GROUP, INC. Ticker: ARRS CUSIP: 04269Q100 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN R. PETTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. LAMBERT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALEX B. BEST ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MATTHEW B. KEARNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRY L. BOSCO ISSUER YES FOR FOR ELECTION OF DIRECTOR: 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 FINANCIAL CORPORATION Ticker: AROW CUSIP: 042744102 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GARY C. DAKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: M-E. T. FITZGERALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAN-ERIC O. BERGSTEDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. HOY ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: ARVINMERITOR, INC. Ticker: ARM CUSIP: 043353101 Meeting Date 2/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LARRY D. YOST* ISSUER YES FOR FOR ELECTION OF DIRECTOR: RHONDA L. BROOKS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. NEWLIN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRENCE E. O'ROURKE* 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: PHILIP F. MARITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY I. WOOLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: IAN K. SNOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. ROTH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR PUBLIC ACCOUNTANTS FOR 2004. PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE 2002 STOCK ISSUER YES FOR FOR OPTION PLAN. PROPOSAL #04: APPROVAL OF KEY EXECUTIVE INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: 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: KERRY B. SKEEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROLINE (MAURY) DEVINE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: W. ANTHONY (TONY) RICE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES C. MILLER III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT E. BUCHANAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DANIEL L. MCGINNIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS J. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. EDWARD ACKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. MACGREGOR COUGHLIN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: AMENDMENT OF THE COMPANY'S FOURTH AMENDED ISSUER YES FOR FOR AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY'S NAME TO FLYI, INC. PROPOSAL #03: AMENDMENT OF THE COMPANY'S FOURTH AMENDED ISSUER YES FOR FOR AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE COMPANY'S CLASS A NON-VOTING COMMON STOCK. PROPOSAL #04: RATIFY SELECTION OF KPMG LLP AS THE ISSUER YES AGAINST AGAINST COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: ATMEL CORPORATION Ticker: ATML CUSIP: 049513104 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: T. PETER THOMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PIERRE FOUGERE ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORM HALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID SUGISHITA ISSUER YES FOR FOR ELECTION OF DIRECTOR: GUST PERLEGOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE PERLEGOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. CHAIHO KIM ISSUER YES FOR FOR ELECTION OF DIRECTOR: TSUNG-CHING WU ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS OF ATMEL CORPORATION FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ATMOS ENERGY CORPORATION Ticker: ATO CUSIP: 049560105 Meeting Date 2/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PHILLIP E. NICHOL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. BEST ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. GARLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES K. VAUGHAN 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: RICHARD A. MADDIA** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER A. LESSER* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES M. STOEHR** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DENNIS F. MCMANUS* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL C. KREUCH, JR.* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN J. SHALAM** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PATRICK M. LAVELLE** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: IRVING HALEVY* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PHILIP CHRISTOPHER** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANN M. BOUTCHER** ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: AUTODESK, INC. Ticker: ADSK CUSIP: 052769106 Meeting Date 6/17/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. HALLAM DAWSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CAROL A. BARTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK A. BERTELSEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARY ALICE TAYLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY W. WANGBERG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL J. FISTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN SCHEID ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE INDEPENDENT AUDITORS OF AUTODESK, INC. FOR THE FISCAL YEAR ENDING JANUARY 31, 2005. PROPOSAL #03: TO CONSIDER A STOCKHOLDER PROPOSAL IF SHAREHOLDER YES AGAINST FOR PROPERLY PRESENTED AT THE MEETING. - ---------------------------------------------------------------------------------------------------- Issuer: AVATAR HOLDINGS INC. Ticker: AVTR CUSIP: 053494100 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: 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 ELECTION OF DIRECTOR: J.M. SIMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.G. SPEARS ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.T. ROSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. NASH ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. MEYERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.D. KELFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.A. STEWART ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG, LLP, INDEPENDENT ACCOUNTANTS, AS AUDITORS OF AVATAR HOLDINGS INC. FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: AVIALL, INC. Ticker: AVL CUSIP: 05366B102 Meeting Date 6/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PETER J. CLARE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD R. MUZYKA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHAN M. SCHOFIELD ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE AVIALL, ISSUER YES FOR FOR INC. AMENDED AND RESTATED 1998 DIRECTORS STOCK PLAN. PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE AVIALL, ISSUER YES FOR FOR INC. 1998 STOCK INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: 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: DAVID A. CLACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. NOEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: KRISTIANNE BLAKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIK J. ANDERSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE FIRM ISSUER YES FOR FOR OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2004. PROPOSAL #03: REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE ISSUER YES FOR FOR GOALS UNDER THE COMPANY'S LONG-TERM INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: AVNET, INC. Ticker: AVT CUSIP: 053807103 Meeting Date 11/6/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RAY M. ROBINSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FREDERIC SALERNO ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. TOOKER 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: JAMES A. LAWRENCE 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- Issuer: BALDOR ELECTRIC COMPANY Ticker: BEZ CUSIP: 057741100 Meeting Date 4/24/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: R.L. QUALLS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R.S. BOREHAM, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY K. ROGSTAD ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: BALLY TOTAL FITNESS HOLDING CORPORAT Ticker: BFT CUSIP: 05873K108 Meeting Date 7/31/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PAUL A. TOBACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN E. FRANKLIN ISSUER YES FOR FOR PROPOSAL #02: STOCKHOLDER PROPOSAL REGARDING THE OFFICE SHAREHOLDER YES AGAINST FOR OF CHAIRMAN OF THE BOARD OF DIRECTORS. PROPOSAL #03: IN THEIR DISCRETION ON ALL OTHER MATTERS AS ISSUER YES AGAINST AGAINST MAY PROPERLY COME BEFORE THE ANNUAL MEETING, INCLUDING ANY MOTION TO ADJOURN OR POSTPONE THE MEETING OR OTHER MATTERS INCIDENTAL TO THE CONDUCT OF THE MEETING. - ---------------------------------------------------------------------------------------------------- Issuer: BANCFIRST CORPORATION Ticker: BANF CUSIP: 05945F103 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DR. D. B. HALVERSTADT* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARION C. BAUMAN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM O. JOHNSTONE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: K. GORDON GREER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELVIN MORAN* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID E. RAINBOLT* ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. R. WILLIAMS, JR.** ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. CRAWFORD* ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT OF CERTIFICATE OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #03: AMENDMENT OF STOCK OPTION PLAN ISSUER YES AGAINST AGAINST PROPOSAL #04: RATIFICATION OF ACCOUNTANTS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: BANCORPSOUTH, INC. Ticker: BXS CUSIP: 059692103 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: R. MADISON MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: AUBREY B. PATTERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY G. KIRK ISSUER YES FOR FOR ELECTION OF DIRECTOR: GUY W. MITCHELL, III ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE BANCORPSOUTH, INC. ISSUER YES FOR FOR DIRECTOR STOCK PLAN, AS AMENDED AND RESTATED. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS OF BANCORPSOUTH, INC. AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BANDAG, INCORPORATED Ticker: BDG CUSIP: 059815100 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: AMY P. HUTTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILLIP J. HANRAHAN 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 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: RAYMOND W. DWYER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. CROWLEY, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. GUS SWOBODA ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. PROPOSAL #03: APPROVAL OF THE BANK MUTUAL CORPORATION ISSUER YES FOR FOR 2004 STOCK INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: BANK OF GRANITE CORPORATION Ticker: GRAN CUSIP: 062401104 Meeting Date 4/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES Y. PRESTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA F. FREIMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL M. FLEETWOOD, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES M. SNIPES ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGH R. GAITHER 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: B.C. WILSON, JR., CPA ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE ACCOUNTING FIRM ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BANKATLANTIC BANCORP, INC. Ticker: BBX CUSIP: 065908501 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIS N. HOLCOMBE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JARETT S. LEVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN M. COLDREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY E. GINESTRA ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE COMPANY'S 2004 RESTRICTED ISSUER YES FOR FOR STOCK INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: BANKUNITED FINANCIAL CORPORATION Ticker: BKUNA CUSIP: 06652B103 Meeting Date 1/30/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: SHARON A. BROWN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT E. SMITH** ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE H. BLUM* ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: BANNER CORPORATION Ticker: BANR CUSIP: 06652V109 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: EDWARD L. EPSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILBER PRIBILSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. ADAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL M. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY SIRMON ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: BANTA CORPORATION Ticker: BN CUSIP: 066821109 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN F. BERGSTROM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL J. WINKLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHANIE A. STREETER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAY C. RICHELSEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HENRY T. DENERO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMESON A. BAXTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL C. REYELTS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE CORPORATION. - ---------------------------------------------------------------------------------------------------- Issuer: BARNES GROUP INC. Ticker: B CUSIP: 067806109 Meeting Date 4/14/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: FRANK E. GRZELECKI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN W. ALDEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE T. CARPENTER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE BARNES GROUP INC. STOCK AND ISSUER YES AGAINST AGAINST INCENTIVE AWARD PLAN PROPOSAL #03: APPROVAL OF THE NON-EMPLOYEE DIRECTOR ISSUER YES FOR FOR DEFERRED STOCK PLAN, AS FURTHER AMENDED PROPOSAL #04: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS - ---------------------------------------------------------------------------------------------------- Issuer: BAY VIEW CAPITAL CORPORATION Ticker: BVC CUSIP: 07262L101 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT B. GOLDSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOEL E. HYMAN ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: BAY VIEW CAPITAL CORPORATION Ticker: BVC CUSIP: 07262L101 Meeting Date 6/24/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT AN AMENDMENT ISSUER YES AGAINST AGAINST OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A 1-FOR-10 REVERSE STOCK SPLIT OF THE ISSUED AND OUTSTANDING SHARES OF THE COMPANY'S COMMON STOCK. - ---------------------------------------------------------------------------------------------------- Issuer: BEAZER HOMES USA, INC. Ticker: BZH CUSIP: 07556Q105 Meeting Date 2/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MAUREEN E. O'CONNELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LAURENT ALPERT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRIAN C. BEAZER ISSUER YES FOR FOR ELECTION OF DIRECTOR: IAN J. MCCARTHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATIE J. BAYNE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN P. ZELNAK, JR. 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. - ---------------------------------------------------------------------------------------------------- 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: BOWEN H. MCCOY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS H. NOLAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY M. FRANK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN I. ZANKEL, ESQ. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER LINNEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER B. BEDFORD ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE 2002 DIRECTORS STOCK PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BENCHMARK ELECTRONICS, INC. Ticker: BHE CUSIP: 08160H101 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STEVEN A. BARTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNEE D.L. STROM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN W. COX ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CARY T. FU ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD E. NIGBOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER G. DORFLINGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN C. CUSTER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO AMEND THE COMPANY'S 2000 STOCK AWARDS ISSUER YES AGAINST AGAINST PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY SUBJECT THERETO BY 4,500,000. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BERRY PETROLEUM COMPANY Ticker: BRY CUSIP: 085789105 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: R. BUSCH III ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. HAGG ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. YOUNG ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. GAUL ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. CROPPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. JAMIESON ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. HEINEMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. BERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. BUSH 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: MARILYN R. SEYMANN, PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. MCLANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. HOWE, III, M.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN D. FOWLER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. FLOYD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD L. SEELEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: IVAN R. SABEL ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2004. PROPOSAL #03: AMEND THE 1997 LONG-TERM INCENTIVE PLAN AND ISSUER YES FOR FOR APPROVE THE PERFORMANCE GOALS UNDER THAT PLAN. PROPOSAL #04: AMEND AND RESTATE THE NON-EMPLOYEE ISSUER YES FOR FOR DIRECTORS STOCK OPTION PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: BIG LOTS, INC. Ticker: BLI CUSIP: 089302103 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ALBERT J. BELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. POTTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHELDON M. BERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: NED MANSOUR ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID T. KOLLAT ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUSSELL SOLT ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP E. MALLOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS B. TISHKOFF ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: BJ'S WHOLESALE CLUB, INC. Ticker: BJ CUSIP: 05548J106 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: 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 HILLS CORPORATION Ticker: BKH CUSIP: 092113109 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THOMAS J. ZELLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK W. EUGSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD KORPAN ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR LLP TO SERVE AS BLACK HILLS CORPORATION'S INDEPENDENT AUDITORS IN 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BLAIR CORPORATION Ticker: BL CUSIP: 092828102 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HARRIET EDELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN O. HANNA ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRYAN J. FLANAGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CYNTHIA A. FIELDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. RAMSEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS P. MCKEEVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MURRAY K. MCCOMAS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CRAIG N. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. SCHULER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. CROWLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN M. BLAIR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. ZAWACKI ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: BLYTH, INC. Ticker: BTH CUSIP: 09643P108 Meeting Date 6/24/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HOWARD E. ROSE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NEAL I. GOLDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. GOERGEN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS INDEPENDENT AUDITORS PROPOSAL #03: APPROVAL OF AMENDMENT NO. 1 TO THE ISSUER YES FOR FOR COMPANY'S 2003 LONG-TERM INCENTIVE PLAN - ---------------------------------------------------------------------------------------------------- Issuer: BOB EVANS FARMS, INC. Ticker: BOBE CUSIP: 096761101 Meeting Date 9/8/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STEWART K. OWENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E.H. RABOLD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LARRY C. CORBIN 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: RICHARD C. ROCHON ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN R. BERRARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS J. CALLAGHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRIS W. HUDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY LATIMER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE D. JOHNSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL S. EGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER H. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. WAYNE HUIZENGA 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: GARY G. MICHAEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAKESH GANGWAL ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR ACCOUNTANTS FOR 2004. PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SEPARATION SHAREHOLDER YES AGAINST FOR OF POSITION OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER. - ---------------------------------------------------------------------------------------------------- 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: GREGORY P. JOSEFOWICZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: AMY B. LANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR L. LUND ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE R. MRKONIC ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE I. POLLOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. EDNA GREENE MEDFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: BETH M. PRITCHARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOEL J. COHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. DIROMUALDO 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: ERNEST J. NOVAK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERE A. DRUMMOND ISSUER YES FOR FOR PROPOSAL #02: TO VOTE UPON A PROPOSAL TO APPROVE THE ISSUER YES FOR FOR BORGWARNER INC. 2004 STOCK INCENTIVE PLAN. PROPOSAL #03: TO VOTE UPON A PROPOSAL TO APPROVE AN ISSUER YES FOR FOR AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK OF THE COMPANY IN ORDER TO PERMIT, AMONG OTHER THINGS, A 2-FOR-1 STOCK SPLIT. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BOSTON COMMUNICATIONS GROUP, INC. Ticker: BCGI CUSIP: 100582105 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES A. DWYER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL R. GUDONIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FREDERICK E. VON MERING ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE COMPANY'S 2004 STOCK ISSUER YES AGAINST AGAINST INCENTIVE PLAN. PROPOSAL #03: TO APPROVE THE COMPANY'S 2004 EMPLOYEE ISSUER YES FOR FOR STOCK PURCHASE PLAN. PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP BY THE BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: BOWNE & CO., INC. Ticker: BNE CUSIP: 103043105 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: C.J. CROSETTO ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.B. FOX ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.A. STANLEY 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: PETER M. THOMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. BOYD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FREDERICK J. SCHWAB ISSUER YES WITHHOLD AGAINST PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST 2002 STOCK INCENTIVE PLAN ( 2002 PLAN ) TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK SUBJECT TO THE 2002 PLAN FROM 3,000,000 SHARES TO 7,000,000 SHARES. - ---------------------------------------------------------------------------------------------------- Issuer: BRANDYWINE REALTY TRUST Ticker: BDN CUSIP: 105368203 Meeting Date 5/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CHARLES P. PIZZI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY A. NICHOLS, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERARD H. SWEENEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. PIKE ALOIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER D'ALESSIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD E. AXINN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. LARSON ISSUER YES FOR FOR PROPOSAL #02: SHAREHOLDER PROPOSAL REGARDING SEVERANCE SHAREHOLDER YES FOR AGAINST AGREEMENTS - ---------------------------------------------------------------------------------------------------- Issuer: BRE PROPERTIES, INC. Ticker: BRE CUSIP: 05564E106 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: APPROVAL OF AMENDING THE COMPANY'S CURRENT ISSUER YES FOR FOR ARTICLES OF INCORPORATION TO PROVIDE FOR THE COMPANY'S MOVING FROM A STAGGERED BOARD STRUCTURE TOWARD THE ELECTION OF ALL DIRECTORS ANNUALLY. ELECTION OF DIRECTOR: ROGER P. KUPPINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. FIDDAMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEANNE R. MYERSON ISSUER YES FOR FOR PROPOSAL #03: RATIFICATION OF SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BRIGGS & STRATTON CORPORATION Ticker: BGG CUSIP: 109043109 Meeting Date 10/15/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CHARLES I. STORY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. O'TOOLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. SHIELY ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: BRINK'S COMPANY Ticker: BCO CUSIP: 109696104 Meeting Date 5/7/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES R. BARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. TURNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD GRINSTEIN 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: BROOKFIELD HOMES CORPORATION Ticker: BHS CUSIP: 112723101 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHAEL D. YOUNG ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. SHERMAN 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: BRUCE T. LEHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: IAN G. COCKWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. BRUCE FLATT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. FERCHAT ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON E. ARNELL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS - ---------------------------------------------------------------------------------------------------- Issuer: BROOKLINE BANCORP, INC. Ticker: BRKL CUSIP: 11373M107 Meeting Date 8/27/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: THE APPROVAL OF THE BROOKLINE BANCORP, INC. ISSUER YES AGAINST AGAINST 2003 STOCK OPTION PLAN. PROPOSAL #02: THE APPROVAL OF THE BROOKLINE BANCORP, INC. ISSUER YES FOR FOR 2003 RECOGNITION AND RETENTION PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: BROOKLINE BANCORP, INC. Ticker: BRKL CUSIP: 11373M107 Meeting Date 4/15/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID C. CHAPIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. HALL, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOLLIS W. PLIMPTON, JR. 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: BROWN SHOE COMPANY, INC. Ticker: BWS CUSIP: 115736100 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RICHARD A. LIDDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAL J. UPBIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. PATRICK MCGINNIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIE C. ESREY ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- 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: ROBERT E. MELLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES K. JENNINGS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. JAMES BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEC F. BECK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R. SCOTT MORRISON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD S. HENDRICKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD G. REITEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER S. O'NEILL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SARA L. BECKMAN ISSUER YES FOR FOR PROPOSAL #02: ADOPT BMHC'S 2004 INCENTIVE AND PERFORMANCE ISSUER YES AGAINST AGAINST PLAN - ---------------------------------------------------------------------------------------------------- Issuer: BURLINGTON COAT FACTORY WAREHOUSE CO Ticker: BCF CUSIP: 121579106 Meeting Date 10/30/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROMAN FERBER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK A. NESCI 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: HARVEY MORGAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN E. MILSTEIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANDREW R. 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. - ---------------------------------------------------------------------------------------------------- Issuer: CABOT CORPORATION Ticker: CBT CUSIP: 127055101 Meeting Date 3/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KENNETT F. BURNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALDO H. SCHMITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. CLARKESON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODERICK C.G. MACLEOD ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CABOT OIL & GAS CORPORATION Ticker: COG CUSIP: 127097103 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT F. BAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN G.L. CABOT ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE 2004 INCENTIVE PLAN. ISSUER YES FOR FOR PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR IT'S 2004 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: CALGON CARBON CORPORATION Ticker: CCC CUSIP: 129603106 Meeting Date 4/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JULIE S. ROBERTS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. MCCONOMY* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN S. STANIK** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. CRUICKSHANK* 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: DAVID N. KENNEDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BONNIE G. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER C. NELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A. VERA ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS M. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD P. MAGNUSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA R. MEIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD D. HARRIS JR MD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. FOY ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP, AS THE INDEPENDENT AUDITORS OF THE GROUP FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CALLAWAY GOLF COMPANY Ticker: ELY CUSIP: 131193104 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM C. BAKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD A. DRAPEAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL H. ARMACOST ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY S. THORNLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. ROSENFIELD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: YOTARO KOBAYASHI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD S. BEARD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN C. CUSHMAN, III ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE CALLAWAY GOLF COMPANY 2004 ISSUER YES AGAINST AGAINST EQUITY INCENTIVE PLAN. PROPOSAL #03: TO APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST THE CALLAWAY GOLF COMPANY EMPLOYEE STOCK PURCHASE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: CALPINE CORPORATION Ticker: CPN CUSIP: 131347106 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ANN B. CURTIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH T. DERR ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD GREENWALD ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO ACT UPON A COMPANY PROPOSAL REGARDING ISSUER YES AGAINST AGAINST THE AMENDMENT OF THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. PROPOSAL #03: TO ACT UPON A COMPANY PROPOSAL TO INCREASE ISSUER YES AGAINST AGAINST THE NUMBER OF SHARES IN THE 1996 STOCK INCENTIVE PLAN. PROPOSAL #04: TO ACT UPON A COMPANY PROPOSAL TO INCREASE ISSUER YES FOR FOR THE NUMBER OF SHARES IN THE 2000 EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #05: TO ACT UPON A STOCKHOLDER PROPOSAL OPPOSING SHAREHOLDER YES ABSTAIN AGAINST GEOTHERMAL DEVELOPMENT ACTIVITIES IN THE MEDICINE LAKE HIGHLANDS AND REQUESTING THE ADOPTION OF AN INDIGENOUS PEOPLES POLICY. PROPOSAL #06: TO ACT UPON A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR REGARDING SENIOR EXECUTIVE EQUITY COMPENSATION PLANS. PROPOSAL #07: TO ACT UPON A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR REGARDING SHAREHOLDER VOTING. PROPOSAL #08: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- 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: LEON J. HENDRIX, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROY W. HALEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROSINA B. DIXON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE 2004 INCENTIVE PLAN ISSUER YES AGAINST AGAINST PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2004 - ---------------------------------------------------------------------------------------------------- Issuer: CAMDEN NATIONAL CORPORATION Ticker: CAC CUSIP: 133034108 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THEODORE C. JOHANSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD N. SIMONEAU CPA ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF BERRY, DUNN, ISSUER YES FOR FOR MCNEIL & PARKER AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CAMDEN PROPERTY TRUST Ticker: CPT CUSIP: 133131102 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: F. GARDNER PARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN A. WEBSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS A. LEVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT S. INGRAHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A. HRDLICKA 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: D. KEITH ODEN 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: R. MICHAEL MCCULLOUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL M. HIGBEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. POHANKA ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. HOGLUND ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. ROSENTHAL 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: CRAIG L. FULLER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR ACCOUNTING FIRM OF ERNST & YOUNG LLP TO SERVE AS INDEPENDENT ACCOUNTANTS FOR CAPITAL AUTOMOTIVE REIT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CAPITAL CITY BANK GROUP, INC. Ticker: CCBG CUSIP: 139674105 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM G. SMITH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CADER B. COX, III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RUTH A. KNOX 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: WILLIAM R. THOMAS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN H. WILSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GRAEME W. HENDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. MARTIN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE CORPORATION. - ---------------------------------------------------------------------------------------------------- Issuer: CAPITOL BANCORP LIMITED Ticker: CBC CUSIP: 14056D105 Meeting Date 5/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: L.D. JOHNS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: P.R. BALLARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.L. KASTEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.S. LOPEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. MAAS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: L.W. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.L. MUNRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.S. LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.A. FALKENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.N. GENOVA ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.A. GASKIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J.D. REID ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.K. SABLE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: L.G. ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.L. BECKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.D. NOFZIGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: M.F. HANNLEY 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: J.I. FERGUSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R.C. CARR ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. O'LEARY 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: HOWARD RUBIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARY KEISER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW F. JACOBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL M. LOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK S. WHITING ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: TO APPROVE THE 2004 FLEXIBLE LONG-TERM ISSUER YES AGAINST AGAINST INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: CARAUSTAR INDUSTRIES, INC. Ticker: CSAR CUSIP: 140909102 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DANIEL P. CASEY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. CLANIN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. ROGERS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. CELESTE BOTTORFF** ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2004 ISSUER YES FOR FOR DIRECTORS EQUITY PLAN PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS - ---------------------------------------------------------------------------------------------------- Issuer: CARLISLE COMPANIES INCORPORATED Ticker: CSL CUSIP: 142339100 Meeting Date 4/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DONALD G. CALDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBIN S. CALLAHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIBERTO R. SCOCIMARA 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: ROBERT E. TORRAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WESLEY S. WILLIAMS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW F. BRIMMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOAN CARTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. CARR ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP L. HAWKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY HOWARD ISSUER YES FOR FOR PROPOSAL #02: TO LIMIT THE LENGTH OF SERVICE OF THE SHAREHOLDER YES AGAINST FOR MEMBERS OF THE BOARD OF DIRECTORS TO SIX YEARS - ---------------------------------------------------------------------------------------------------- Issuer: CASCADE NATURAL GAS CORPORATION Ticker: CGC CUSIP: 147339105 Meeting Date 1/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: D.G. THOMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.A. EDERER ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.E. CRONIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.G. RAGEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.L. PINNT ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.E. PUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.B. MATSUYAMA ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.H. BORLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. BURNHAM, JR. 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 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 ELECTION OF DIRECTOR: JOHN G. HARMON ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CASH AMERICA INTERNATIONAL, INC. Ticker: PWN CUSIP: 14754D100 Meeting Date 4/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DANIEL R. FEEHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. D. HUNTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. GRAVES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK R. DAUGHERTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED M. MICALLEF ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. R. DIKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY J. MCKIBBEN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE CASH AMERICA INTERNATIONAL, ISSUER YES FOR FOR INC. 2004 LONG-TERM INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CATHAY GENERAL BANCORP Ticker: CATY CUSIP: 149150104 Meeting Date 4/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THOMAS C.T. CHIU ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DUNSON K. CHENG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KELLY L. CHAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH C.H. POON ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: CB BANCSHARES, INC. Ticker: CBBI CUSIP: 124785106 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MIKE K. SAYAMA ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOMIO FUCHU ISSUER YES FOR FOR ELECTION OF DIRECTOR: DUANE K. KURISU ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CBL & ASSOCIATES PROPERTIES, INC. Ticker: CBL CUSIP: 124830100 Meeting Date 5/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WINSTON W. WALKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN D. LEBOVITZ ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES AGAINST AGAINST TOUCHE, LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CCBT FINANCIAL COMPANIES, INC. Ticker: CCBT CUSIP: 12500Q102 Meeting Date 3/31/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: PROPOSAL TO APPROVE AN AGREEMENT AND PLAN ISSUER YES FOR FOR OF MERGER, DATED AS OF DECEMBER 8, 2003, BETWEEN BANKNORTH GROUP, INC. ( BANKNORTH ) AND CCBT FINANCIAL COMPANIES, INC. ( CCBT ), WHICH SETS FORTH THE TERMS AND CONDITIONS UNDER WHICH CCBT WILL MERGE WITH AND INTO BANKNORTH. PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL MEETING TO ISSUER YES FOR FOR A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. - ---------------------------------------------------------------------------------------------------- Issuer: CDI CORP. Ticker: CDI CUSIP: 125071100 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROGER H. BALLOU ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAY HAHN HARRELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE C. KARLSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD J. KOZICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARTON J. WINOKUR ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER R. GARRISON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL J. EMMI ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER E. BLANKLEY 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: CELL GENESYS, INC. Ticker: CEGE CUSIP: 150921104 Meeting Date 6/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: NANCY M. CROWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. CARTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: INDER M. VERMA, PH.D. ISSUER YES FOR FOR 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 ELECTION OF DIRECTOR: EUGENE L. STEP ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DENNIS L. WINGER ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDMENT OF THE COMPANY'S ISSUER YES AGAINST AGAINST 2001 NONSTATUTORY STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR FUTURE ISSUANCE BY 500,000 SHARES AND TO PROHIBIT FUTURE OPTION REPRICINGS UNDER THE 2001 NONSTATUTORY STOCK OPTION PLAN WITHOUT THE APPROVAL OF THE COMPANY'S STOCKHOLDERS. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. - ---------------------------------------------------------------------------------------------------- Issuer: CELL THERAPEUTICS, INC. Ticker: CTIC CUSIP: 150934107 Meeting Date 10/23/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: APPROVAL OF THE MERGER BETWEEN CELL ISSUER YES FOR FOR THERAPEUTICS, INC. AND NOVUSPHARMA S.P.A. AND THE TRANSACTIONS CONTEMPLATED THEREBY AS SET FORTH IN THE MERGER AGREEMENT DATED AS OF JUNE 16, 2003 BETWEEN CTI AND NOVUSPHARMA. - ---------------------------------------------------------------------------------------------------- Issuer: CENTERPOINT PROPERTIES TRUST Ticker: CNT CUSIP: 151895109 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THOMAS E. ROBINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN R. BOBINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL M. MULLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS C. BABSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN BARBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. GATES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. STOVALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. STALEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL S. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN D. FELD 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: F. WILLIAM BARNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. QUINN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. NICOLAIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURENCE E. HIRSCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY R. ELLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. CLARKE ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CENTEX CONSTRUCTION PRODUCTS, INC. Ticker: CXP CUSIP: 15231R109 Meeting Date 1/8/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: APPROVAL OF RECLASSIFICATION PROPOSAL ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF STAGGERED BOARD PROPOSAL (THIS ISSUER YES AGAINST AGAINST PROPOSAL IS CONDITIONED ON THE APPROVAL OF PROPOSAL 1) PROPOSAL #03: APPROVAL OF WRITTEN CONSENT PROPOSAL (THIS ISSUER YES AGAINST AGAINST PROPOSAL IS CONDITIONED ON THE APPROVAL OF PROPOSAL 1) PROPOSAL #04: APPROVAL OF SPECIAL MEETING PROPOSAL (THIS ISSUER YES AGAINST AGAINST PROPOSAL IS CONDITIONED ON THE APPROVAL OF PROPOSAL 1) PROPOSAL #05: APPROVAL OF SUPERMAJORITY VOTING PROPOSAL ISSUER YES AGAINST AGAINST (THIS PROPOSAL IS CONDITIONED ON THE APPROVAL OF PROPOSAL 1) PROPOSAL #06: APPROVAL OF AUTHORIZED CAPITAL INCREASE ISSUER YES AGAINST AGAINST PROPOSAL (THIS PROPOSAL IS CONDITIONED ON THE APPROVAL OF PROPOSAL 1) PROPOSAL #07: APPROVAL OF NAME CHANGE PROPOSAL (THIS ISSUER YES FOR FOR PROPOSAL IS CONDITIONED ON THE APPROVAL OF PROPOSAL 1) PROPOSAL #08: APPROVAL OF STOCKHOLDERS RIGHTS PLAN ISSUER YES AGAINST AGAINST PROPOSAL (THIS PROPOSAL IS CONDITIONED ON THE APPROVAL OF PROPOSAL 1) PROPOSAL #09: APPROVAL OF INCENTIVE PLAN PROPOSAL ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CENTRAL GARDEN & PET COMPANY Ticker: CENT CUSIP: 153527106 Meeting Date 2/9/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt 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 ELECTION OF DIRECTOR: GLENN W. NOVOTNY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BROOKS M PENNINGTON III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DANIEL P. HOGAN, JR. ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: CENTRAL PACIFIC FINANCIAL CORP. Ticker: CPF CUSIP: 154760102 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CLINT ARNOLDUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. H. H. CAMP FRIEDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS I. HIROTA ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CENTRAL PARKING CORPORATION Ticker: CPC CUSIP: 154785109 Meeting Date 2/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CECIL CONLEE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RAYMOND T. BAKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHRYN CARELL BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS KATZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM B. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MONROE J. CARELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD H. SINKFIELD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: OWEN G. SHELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD G. NELSON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: IN THEIR DISCRETION, ON SUCH OTHER MATTERS ISSUER YES AGAINST AGAINST AS MAY PROPERLY COME BEFORE THE MEETING. - ---------------------------------------------------------------------------------------------------- Issuer: CENTRAL VERMONT PUBLIC SERVICE CORP. Ticker: CV CUSIP: 155771108 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BRUCE M. LISMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JANICE L. SCITES ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY S. COBB 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: RICK L. BURDICK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN L. GERARD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2004. PROPOSAL #03: UPON SUCH OTHER BUSINESS AS MAY PROPERLY ISSUER YES AGAINST AGAINST COME BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF. - ---------------------------------------------------------------------------------------------------- Issuer: CFS BANCORP, INC. Ticker: CITZ CUSIP: 12525D102 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: FRANK D. LESTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS F. PRISBY ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CH ENERGY GROUP, INC. Ticker: CHG CUSIP: 12541M102 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JEFFREY D. TRANEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD F.X. GALLAGHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN V. LANT ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CHAMPION ENTERPRISES, INC. Ticker: CHB CUSIP: 158496109 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ERIC S. BELSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN D. JELLISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SELWYN ISAKOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. MICHAEL LYNCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. ANESTIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT A. KOCH ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CHARMING SHOPPES, INC. Ticker: CHRS CUSIP: 161133103 Meeting Date 6/24/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KATHERINE M. HUDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH L. CASTLE, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAMELA S. LEWIS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE 2004 STOCK AWARD ISSUER YES FOR FOR AND INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: CHATEAU COMMUNITIES, INC. Ticker: CPJ CUSIP: 161726104 Meeting Date 9/30/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND PLAN ISSUER YES FOR FOR OF MERGER, DATED AS OF MAY 29, 2003, ATTACHED TO THE PROXY STATEMENT AS EXHIBIT A, THE MERGER OF CHATEAU COMMUNITIES, INC. WITH AND INTO CHOPPER MERGER SUB, L.L.C., A SUBSIDIARY OF HOMETOWN AMERICA, L.L.C., SUBSTANTIALLY ON THE TERMS SET FORTH IN THE AGREEMENT AND PLAN OF MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. - ---------------------------------------------------------------------------------------------------- Issuer: CHECKPOINT SYSTEMS, INC. Ticker: CKP CUSIP: 162825103 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: R. KEITH ELLIOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. DAVIES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. CRAIG BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. ANTLE, III ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE CHECKPOINT SYSTEMS, INC. ISSUER YES AGAINST AGAINST 2004 OMNIBUS INCENTIVE COMPENSATION PLAN. PROPOSAL #03: TO APPROVE THE CHECKPOINT SYSTEMS, INC. 423 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: CHELSEA PROPERTY GROUP, INC. Ticker: CPG CUSIP: 163421100 Meeting Date 6/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BRENDAN T. BYRNE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO AMEND THE ARTICLES OF INCORPORATION TO ISSUER YES AGAINST AGAINST INCREASE COMMON STOCK. PROPOSAL #03: TO AMEND THE ARTICLES OF INCORPORATION TO ISSUER YES FOR FOR DECLASSIFY BOARD OF DIRECTORS. PROPOSAL #04: TO APPROVE THE AMENDMENT TO THE 2000 STOCK ISSUER YES AGAINST AGAINST OPTION PLAN. PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CHEMICAL FINANCIAL CORPORATION Ticker: CHFC CUSIP: 163731102 Meeting Date 4/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: FRANK P. POPOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAN L. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. RAMAKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DANIEL BERNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. DOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALOYSIUS J. OLIVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERENCE F. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. CURRIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS T. HUFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY BOWMAN ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CHESAPEAKE CORPORATION Ticker: CSK CUSIP: 165159104 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JEREMY S.G. FOWDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK S. ROYAL 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: FRANK A. KEATING ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOM L. WARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK B. WHITTEMORE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR CERTIFICATE ISSUER YES FOR FOR OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR CERTIFICATE ISSUER YES FOR FOR OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK. - ---------------------------------------------------------------------------------------------------- Issuer: CHIQUITA BRANDS INTERNATIONAL, INC. Ticker: CQB CUSIP: 170032809 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAIME SERRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: FERNANDO AGUIRRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MORTEN ARNTZEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DURK I. JAGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN P. STANBROOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODERICK M. HILLS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CHITTENDEN CORPORATION Ticker: CHZ CUSIP: 170228100 Meeting Date 4/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: OWEN W. WELLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES W. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: PALL D. SPERA ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CHURCHILL DOWNS INCORPORATED Ticker: CHDN CUSIP: 171484108 Meeting Date 6/17/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: SUSAN ELIZABETH PACKARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. DUCHOSSOIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DAVID GRISSOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: SETH W. HANCOCK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS H. MEEKER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE PROPOSED CHURCHILL ISSUER YES FOR FOR DOWNS INCORPORATED 2004 RESTRICTED STOCK PLAN. PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR CHURCHILL DOWNS INCORPORATED 2000 EMPLOYEE STOCK PURCHASE PLAN TO ADD 100,000 SHARES OF COMMON STOCK BY INCREASING THE NUMBER OF SHARES OF COMMON STOCK, NO PAR VALUE, RESERVED FOR ISSUANCE THEREUNDER FROM 68,581 TO 168,581. PROPOSAL #04: PROPOSAL TO APPROVE THE PERFORMANCE GOAL ISSUER YES FOR FOR AND THE PAYMENT OF COMPENSATION UNDER NON-QUALIFIED STOCK OPTIONS GRANTED TO THOMAS H. MEEKER UNDER CERTAIN STOCK OPTION AGREEMENTS TO THE EXTENT THAT IN ANY TAX YEAR SUCH COMPENSATION, TOGETHER WITH ANY OTHER COMPENSATION PAID TO HIM, WOULD OTHERWISE EXCEED THE $1,000,000 LIMIT CONTAINED IN INTERNAL REVENUE CODE SEC. 162(M). PROPOSAL #05: PROPOSAL TO APPROVE MINUTES OF THE 2003 ISSUER YES FOR FOR ANNUAL MEETING OF SHAREHOLDERS, APPROVAL OF WHICH DOES NOT AMOUNT TO RATIFICATION OF ACTION TAKEN THEREAT. - ---------------------------------------------------------------------------------------------------- Issuer: CIBER, INC. Ticker: CBR CUSIP: 17163B102 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PETER H. CHEESBROUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. SPIRA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BOBBY G. STEVENSON ISSUER YES FOR FOR PROPOSAL #02: ADOPTION OF THE CIBER, INC. 2004 INCENTIVE ISSUER YES AGAINST AGAINST PLAN TO REPLACE (1) THE CIBER, INC. EQUITY INCENTIVE PLAN; (2) THE CIBER, INC. NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN, AND (3) THE NON-EMPLOYEE DIRECTOR COMPENSATION PLAN, AND TO AUTHORIZE 5,000,000 SHARES OF COMMON STOCK FOR ISSUANCE UNDER THE PLAN. PROPOSAL #03: AMENDMENT OF THE CIBER EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM A TOTAL OF 6,750,000 SHARES TO 8,750,000 SHARES, OR 2,000,000 SHARES. - ---------------------------------------------------------------------------------------------------- Issuer: CIMAREX ENERGY CO. Ticker: XEC CUSIP: 171798101 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CORTLANDT S. DIETLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HANS HELMERICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.F. ROONEY, III ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CINCINNATI BELL INC. Ticker: CBB CUSIP: 171871106 Meeting Date 4/23/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: 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: ROBERT H. SMITH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM D. SHERMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID D. FRENCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. HACKWORTH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WALDEN C. RHINES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SUHAS S. PATIL ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. JAMES GUZY ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE CIRRUS LOGIC ISSUER YES AGAINST AGAINST THIRD AMENDED AND RESTATED 1989 EMPLOYEE STOCK PURCHASE PLAN, INCREASING THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE TO PURCHASE UNDER THE PLAN BY 1,500,000 SHARES. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS OF THE COMPANY. PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - ---------------------------------------------------------------------------------------------------- Issuer: CITIZENS BANKING CORPORATION Ticker: CBCF CUSIP: 174420109 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KENDALL B. WILLIAMS* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM C. SHEDD** ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. HARTMAN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. DOLINSKI* ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN J. LAZAROFF* ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- 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: TIMOTHY D. REGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALID DEMASHKIEH, M.D. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CITY BANK Ticker: CTBK CUSIP: 17770A109 Meeting Date 4/15/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: 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: E. M. PAYNE III ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHARON H. ROWE ISSUER YES FOR FOR ELECTION OF DIRECTOR: TRACY W. HYLTON II ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. DALLAS KAYSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD R. FRANCIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: OSHEL B. CRAIGO ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. FILE III ISSUER YES FOR FOR 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: JANET E. KERR*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL L. KARCHER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS K. AMMERMAN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: BYRON ALLUMBAUGH* ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK P. WILLEY* ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY THE ISSUER YES FOR FOR AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: CLARCOR INC. Ticker: CLC CUSIP: 179895107 Meeting Date 3/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MR NORMAN E. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR PAUL DONOVAN 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. - ---------------------------------------------------------------------------------------------------- Issuer: CLARK, INC. Ticker: CLK CUSIP: 181457102 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: TOM WAMBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: RANDY POHLMAN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS OUR INDEPENDENT PUBLIC ACCOUNTANTS OF CLARK'S FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CLECO CORPORATION Ticker: CNL CUSIP: 12561W105 Meeting Date 4/23/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: SHERIAN G. CADORIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. LARRY WESTBROOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD B. CROWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. EPPLER ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CLEVELAND-CLIFFS INC Ticker: CLF CUSIP: 185896107 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J.D. IRELAND III ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. SCHWARTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.C. CAMBRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.K. RIEDERER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. PHILLIPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.S. BRINZO ISSUER YES FOR FOR 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: F.R. MCALLISTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.B. ORESMAN ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CMS ENERGY CORPORATION Ticker: CMS CUSIP: 125896100 Meeting Date 5/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KENNETH L. WAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: EARL D. HOLTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. KINNIE SMITH, JR. 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: PERCY A. PIERRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. JOOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH WHIPPLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MERRIBEL S. AYRES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH F. PAQUETTE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. YASINSKY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR PROPOSAL #03: PROPOSAL TO AMEND PERFORMANCE INCENTIVE ISSUER YES FOR FOR STOCK PLAN. PROPOSAL #04: PROPOSAL TO APPROVE DEDUCTIBILITY OF ISSUER YES FOR FOR INCENTIVE AWARDS. PROPOSAL #05: PROPOSAL TO AMEND ARTICLES OF ISSUER YES FOR FOR INCORPORATION. - ---------------------------------------------------------------------------------------------------- Issuer: CNA SURETY CORPORATION Ticker: SUR CUSIP: 12612L108 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROY E. POSNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ADRIAN M. TOCKLIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS PONTARELLI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES R. LEWIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PHILIP H. BRITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEN MILLER 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. - ---------------------------------------------------------------------------------------------------- Issuer: CNF INC. Ticker: CNF CUSIP: 12612W104 Meeting Date 4/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PETER W. STOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. KEITH KENNEDY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY L. QUESNEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT AUDITORS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: COACHMEN INDUSTRIES, INC. Ticker: COA CUSIP: 189873102 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: EDWIN W. MILLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT J. DEPUTY ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: COCA-COLA BOTTLING CO. CONSOLIDATED Ticker: COKE CUSIP: 191098102 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN W. MURREY, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS A. WICKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. FRANK HARRISON III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: H.W. MCKAY BELK ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHARON A. DECKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. ELMORE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NED R. MCWHERTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL WARE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES E. HARRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBORAH S. HARRISON ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: COEUR D'ALENE MINES CORPORATION Ticker: CDE CUSIP: 192108108 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CECIL D. ANDRUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY R. WINTERER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS E. WHEELER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. MELLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. CURRAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. MCCLURE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. KENNETH THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. ROBINSON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL REGARDING AMENDMENT TO RESTATED ISSUER YES AGAINST AGAINST AND AMENDED ARTICLES OF INCORPORATION AUTHORIZING AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 500 MILLION SHARES. PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY COME BEFORE THE MEETING. - ---------------------------------------------------------------------------------------------------- Issuer: COHU, INC. Ticker: COHU CUSIP: 192576106 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES 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 - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- Issuer: COLUMBIA BANKING SYSTEM, INC. Ticker: COLB CUSIP: 197236102 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MELANIE J. DRESSEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. WEYERHAEUSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. MATSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DANIEL C. REGIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. HULBERT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES M. WILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK M. GOLDBERG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN P. FOLSOM 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. - ---------------------------------------------------------------------------------------------------- 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: TALTON K. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JANE E. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES P. O'DONNELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. HUTCHINSON ISSUER YES FOR FOR PROPOSAL #II: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: COMMERCIAL METALS COMPANY Ticker: CMC CUSIP: 201723103 Meeting Date 1/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RALPH E. LOEWENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY A. RABIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DAVID SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD L. ADAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MOSES FELDMAN ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT TO RESTATED CERTIFICATE OF ISSUER YES AGAINST AGAINST INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 40,000,000 TO 100,000,000. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING AUGUST 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: COMMUNITY BANK SYSTEM, INC. Ticker: CBU CUSIP: 203607106 Meeting Date 3/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: APPROVAL OF AMENDMENT TO INCREASE SHARES OF ISSUER YES FOR FOR AUTHORIZED COMMON STOCK. - ---------------------------------------------------------------------------------------------------- Issuer: COMMUNITY BANK SYSTEM, INC. Ticker: CBU CUSIP: 203607106 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: NICHOLAS A. DICERBO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. GABRIEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD S. KAPLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. BURGESS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: THE APPROVAL OF THE COMMUNITY BANK SYSTEM, ISSUER YES AGAINST AGAINST INC. 2004 LONG-TERM INCENTIVE COMPENSATION PROGRAM. - ---------------------------------------------------------------------------------------------------- Issuer: COMMUNITY BANKS, INC. Ticker: CMTY CUSIP: 203628102 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES A. ULSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD E. BOYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. MILLER 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. - ---------------------------------------------------------------------------------------------------- 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: PATRICK DELANEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARILYN R. SEYMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. FLITTIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURIS N. MOLBERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARRELL G. KNUDSON 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: KAREN M. MEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAWN R. ELM ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS GALLAGHER 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 - ---------------------------------------------------------------------------------------------------- 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: KAREN M. MEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARRELL G. KNUDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. FLITTIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAWN R. ELM 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: THOMAS GALLAGHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAHN K. PORTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVEY L. WOLLMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK A. ANDERSON ISSUER YES FOR FOR PROPOSAL #03: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP, AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY - ---------------------------------------------------------------------------------------------------- Issuer: COMMUNITY TRUST BANCORP, INC. Ticker: CTBI CUSIP: 204149108 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BURLIN COLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. JAMES R. RAMSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. LYNN PARRISH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERNEST M. ROGERS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEAN R. HALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES J. BAIRD ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. GRAHAM, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICK A. COOLEY ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR APPOINTMENT OF DELOITTE & TOUCHE LLP AS COMMUNITY TRUST BANCORP, INC.'S INDEPENDENT CERTIFIED ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: COMPUCOM SYSTEMS, INC. Ticker: CMPC CUSIP: 204780100 Meeting Date 12/18/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: EDWARD N. PATRONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN V. MUSSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. LOEWENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: DELBERT W. JOHNSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDWIN L. HARPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD F. FORD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. EDWARD COLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. EMMI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANTHONY J. PAONI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: M. LAZANE SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY L. CRAIG ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: COMSTOCK RESOURCES, INC. Ticker: CRK CUSIP: 205768203 Meeting Date 5/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: NANCY E. UNDERWOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: CECIL E. MARTIN, JR. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP INDEPENDENT ACCOUNTANTS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: 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 - ---------------------------------------------------------------------------------------------------- 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: ARTHUR C. REEDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. NEAL ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004. PROPOSAL #03: AMENDMENT TO THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION. PROPOSAL #04: 2004 PERFORMANCE STOCK PROGRAM. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CONSOL ENERGY INC. Ticker: CNX CUSIP: 20854P109 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J. BRETT HARVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP W. BAXTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAJ K. GUPTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH T. WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. POWELL 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: JAMES E. ALTMEYER SR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS: ISSUER YES ABSTAIN AGAINST PRICEWATERHOUSECOOPERS LLP - ---------------------------------------------------------------------------------------------------- Issuer: CONSOLIDATED GRAPHICS, INC. Ticker: CGX CUSIP: 209341106 Meeting Date 7/24/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BRADY F. CARRUTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY J. ALEXANDER ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: CONTINENTAL AIRLINES, INC. Ticker: CAL CUSIP: 210795308 Meeting Date 3/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HENRY L. MEYER III 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: GORDON M. BETHUNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. BARRACK, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE G. C. PARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO ADOPT 2004 EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR PROPOSAL #04: PROPOSAL TO RECOMMEND RETENTION OF ISSUER YES AGAINST AGAINST STOCKHOLDERS RIGHTS AGREEMENT PROPOSAL #05: PROPOSAL OF STOCKHOLDER SHAREHOLDER YES FOR AGAINST PROPOSAL #06: PLEASE MARK THE FOR BOX ONLY IF ANY STOCK ISSUER YES ABSTAIN N/A OWNED OF RECORD OR BENEFICIALLY BY YOU IS OWNED OR CONTROLLED BY NON-U.S. CITIZENS (AS DEFINED IN THE PROXY STATEMENT). - ---------------------------------------------------------------------------------------------------- Issuer: COOPER TIRE & RUBBER COMPANY Ticker: CTB CUSIP: 216831107 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ARTHUR H. ARONSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BYRON O. POND 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. - ---------------------------------------------------------------------------------------------------- Issuer: CORE LABORATORIES N.V. Ticker: CLB CUSIP: N22717107 Meeting Date 10/29/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: APPROVAL OF CANCELLATION OF 10% OF OUR ISSUER NO N/A N/A OUTSTANDING SHARE CAPITAL. PROPOSAL #02: AUTHORIZATION OF MANAGEMENT BOARD TO ISSUER NO N/A N/A REPURCHASE UP TO 10% OF OUR OUTSTANDING SHARE CAPITAL UNTIL APRIL 28, 2005. - ---------------------------------------------------------------------------------------------------- Issuer: CORE LABORATORIES N.V. Ticker: CLB CUSIP: N22717107 Meeting Date 6/2/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JACOBUS SCHOUTEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH R. PERNA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: D. JOHN OGREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL C. KEARNEY ISSUER YES FOR FOR PROPOSAL #02: CONFIRMATION AND ADOPTION OF ANNUAL ISSUER YES FOR FOR ACCOUNTS PROPOSAL #03: APPROVAL OF CANCELLATION OF 10% OF OUR ISSUER YES FOR FOR ISSUED SHARE CAPITAL. PROPOSAL #04: APPROVAL OF EXTENSION OF AUTHORITY OF ISSUER YES FOR FOR MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY UNTIL DECEMBER 1, 2005. PROPOSAL #05: APPROVAL OF EXTENSION OF AUTHORITY OF ISSUER YES FOR FOR SUPERVISORY BOARD TO ISSUE SHARES AND/OR TO GRANT RIGHTS (INCLUDING OPTIONS TO PURCHASE) WITH RESPECT TO OUR COMMON AND/OR PREFERENCE SHARES UNTIL JUNE 1, 2009. PROPOSAL #06: APPROVAL OF EXTENSION OF AUTHORITY OF ISSUER YES FOR FOR SUPERVISORY BOARD TO LIMIT OR ELIMINATE PREEMPTIVE RIGHTS OF HOLDERS OF COMMON SHARES UNTIL JUNE 1, 2009. PROPOSAL #07: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: 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: ROBERT A. GARY, IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRY S. TAUBENFELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. TENNENT HOUSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PENELOPE W. KYLE ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CORPORATE OFFICE PROPERTIES TRUST Ticker: OFC CUSIP: 22002T108 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAY H. SHIDLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAY W. HAMLIN, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH S. SWEET, JR. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CORRECTIONS CORPORATION OF AMERICA Ticker: CXW CUSIP: 22025Y407 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THURGOOD MARSHALL, JR. 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 ELECTION OF DIRECTOR: C. MICHAEL JACOBI ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM F. ANDREWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. FERGUSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONNA M. ALVARADO ISSUER YES FOR FOR ELECTION OF DIRECTOR: LUCIUS E. BURCH, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. CORRENTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH V. RUSSELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRI L. WEDELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. HORNE ISSUER YES FOR FOR 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: PETER C. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN D. FIFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. BUFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. MCCLURE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RODNEY D. LUBEZNIK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. GLICKMAN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. - ---------------------------------------------------------------------------------------------------- Issuer: CORVIS CORPORATION Ticker: CORV CUSIP: 221009103 Meeting Date 5/7/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: THE AUTHORITY TO ISSUE IN EXCESS OF 20% OF ISSUER YES FOR FOR OUR COMMON STOCK IN COMPLIANCE WITH NASDAQ MARKETPLACE RULE 4350(I)(L)(D). ELECTION OF DIRECTOR: DAVID S. OROS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: F. A. HRABOWSKI III ISSUER YES WITHHOLD AGAINST PROPOSAL #03: THE RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR AUDITORS FOR THE 2004 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: COURIER CORPORATION Ticker: CRRC CUSIP: 222660102 Meeting Date 1/15/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RONALD L. SKATES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARNOLD S. LERNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE Q. NICHOLS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION. - ---------------------------------------------------------------------------------------------------- Issuer: COUSINS PROPERTIES INCORPORATED Ticker: CUZ CUSIP: 222795106 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN J. MACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD W. COURTS, II ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS G. COUSINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGH L. MCCOLL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERSKINE B. BOWLES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM PORTER PAYNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LILLIAN C. GIORNELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERENCE C. GOLDEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BOONE A. KNOX ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS D. BELL, JR. ISSUER YES FOR FOR PROPOSAL #02: INCREASE TOTAL NUMBER OF SHARES AVAILABLE ISSUER YES AGAINST AGAINST FOR ISSUANCE UNDER THE 1999 INCENTIVE STOCK PLAN, AS AMENDED AND RESTATED. - ---------------------------------------------------------------------------------------------------- Issuer: CRANE CO. Ticker: CR CUSIP: 224399105 Meeting Date 4/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: K.E. DYKSTRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.E. LIPNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.S. FORTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.L.L. TULLIS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE COMPANY FOR 2004. PROPOSAL #03: APPROVAL OF THE 2004 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR PROPOSAL #04: APPROVAL OF THE CORPORATE EVA INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN. PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING MACBRIDE SHAREHOLDER YES ABSTAIN AGAINST PRINCIPLES. - ---------------------------------------------------------------------------------------------------- Issuer: CRAWFORD & COMPANY Ticker: CRDB CUSIP: 224633107 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: R.J. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.H. RIDLEY 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: L.L. PRINCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.A. WILLIAMS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J.C. CRAWFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.H. LANIER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE ERNST & YOUNG LLP AS ISSUER YES FOR FOR THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2004 FISCAL YEAR. PROPOSAL #03: SHAREHOLDER PROPOSAL - MAXIMIZE VALUE SHAREHOLDER YES AGAINST FOR RESOLUTION. - ---------------------------------------------------------------------------------------------------- Issuer: CREDENCE SYSTEMS CORPORATION Ticker: CMOS CUSIP: 225302108 Meeting Date 3/23/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM G. HOWARD, JR.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD M. BEYER* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRUCE R. WRIGHT** ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS R. FRANZ* ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CREDENCE SYSTEMS CORPORATION Ticker: CMOS CUSIP: 225302108 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO APPROVE THE ISSUANCE OF SECURITIES OF ISSUER YES FOR FOR THE COMPANY PURSUANT TO THE AGREEMENT AND PLAN OF REORGANIZATION DATED AS OF FEBRUARY 22, 2004, BY AND AMONG THE COMPANY, CATALINE CORPORATION AND NPTEST HOLDING CORPORATION. - ---------------------------------------------------------------------------------------------------- Issuer: CREDIT ACCEPTANCE CORPORATION Ticker: CACC CUSIP: 225310101 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DONALD A. FOSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS N. TRYFOROS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRETT A. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRY E. CRAIG ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL P. LEFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENDA FLANAGAN ISSUER YES FOR FOR PROPOSAL #02: TO ADOPT THE CREDIT ACCEPTANCE CORPORATION ISSUER YES FOR FOR INCENTIVE COMPENSATION PLAN AND APPROVE THE PERFORMANCE GOALS THEREUNDER. - ---------------------------------------------------------------------------------------------------- Issuer: CRESCENT REAL ESTATE EQUITIES COMPAN Ticker: CEI CUSIP: 225756105 Meeting Date 6/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DENNIS H. ALBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY N. WORRELL ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004 - ---------------------------------------------------------------------------------------------------- Issuer: CROMPTON CORPORATION Ticker: CK CUSIP: 227116100 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LEO I. HIGDON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE F. WESSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.A. (LANCE) PICCOLO 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: ERIC T. FRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH TRUNFIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH A. BOSHART 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: M. FAZLE HUSAIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. LARRY CASH ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. TAYLOR COLE JR. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AND RATIFY THE ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CROWN AMERICAN REALTY TRUST Ticker: CWN CUSIP: 228186102 Meeting Date 11/11/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: APPROVE AGREEMENT AND PLAN OF MERGER DATED ISSUER YES FOR FOR AS OF MAY 13, 2003, BY AND AMONG PENNSYLVANIA REAL ESTATE INVESTMENT TRUST, PREIT ASSOCIATES, L.P., CROWN AMERICAN REALTY TRUST AND CROWN AMERICAN PROPERTIES, L.P., THE MERGER OF CROWN AMERICAN REALTY TRUST WITH AND INTO PENNSYLVANIA REAL ESTATE INVESTMENT TRUST AND THE RELATED TRANSACTIONS. - ---------------------------------------------------------------------------------------------------- Issuer: CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI CUSIP: 228227104 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J. LANDIS MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RANDALL A. HACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD C. HUTCHESON, JR 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: ARNOLD W. DONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. CONWAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGUES DU ROURET ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIE L. GARIBALDI ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD A. SORGENTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN W. RUTHERFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. RALPH ISSUER YES FOR FOR ELECTION OF DIRECTOR: HANS J. LOLIGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM G. LITTLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JENNE K. BRITELL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR PROPOSAL #03: RESOLUTION TO ADOPT THE STOCK COMPENSATION ISSUER YES FOR FOR PLAN FOR NON-EMPLOYEE DIRECTORS. PROPOSAL #04: RESOLUTION TO ADOPT THE 2004 STOCK-BASED ISSUER YES FOR FOR INCENTIVE COMPENSATION PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: CSG SYSTEMS INTERNATIONAL, INC. Ticker: CSGS CUSIP: 126349109 Meeting Date 5/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JANICE I. OBUCHOWSKI ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR CORPORATION'S 1996 EMPLOYEE STOCK PURCHASE PLAN WHICH WILL INCREASE BY 500,000 THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR PURCHASE UNDER SUCH PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: CSK AUTO CORPORATION Ticker: CAO CUSIP: 125965103 Meeting Date 6/16/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM A. SHUTZER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES J. PHILIPPIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES G. BAZLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAYNARD JENKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES K. MARQUIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERILYN A. HENDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MORTON GODLAS ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT AUDITOR ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF THE 2004 EXECUTIVE INCENTIVE ISSUER YES FOR FOR PROGRAM PROPOSAL #04: APPROVAL OF THE 2004 STOCK AND INCENTIVE ISSUER YES FOR FOR PLAN - ---------------------------------------------------------------------------------------------------- Issuer: CSS INDUSTRIES, INC. Ticker: CSS CUSIP: 125906107 Meeting Date 8/6/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES E. KSANSNAK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LEONARD E. GROSSMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. BROMLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN V. DUBIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: REBECCA C. MATTHIAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK FARBER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL L. SANYOUR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID J.M. ERSKINE 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: BARRY W. EVELAND** ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. COLEY** ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOM E. SMITH** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES L. MOORE, JR.* ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST RESTATED 2001 STOCK INCENTIVE PLAN PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CTS CORPORATION Ticker: CTS CUSIP: 126501105 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: L.J. CIANCIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.K. VINCENT ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.A. PROFUSEK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: W.S. CATLOW ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: M.A. HENNING ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.R. HEMMINGHAUS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: T.G. CODY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: D.K. SCHWANZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.H. FRIELING, JR. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE CTS CORPORATION 2004 ISSUER YES AGAINST AGAINST OMNIBUS LONG-TERM INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: CULLEN/FROST BANKERS, INC. Ticker: CFR CUSIP: 229899109 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KAREN E. JENNINGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD M. KLEBERG, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROYCE S. CALDWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.C. FROST ISSUER YES FOR FOR ELECTION OF DIRECTOR: HORACE WILKINS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD W. EVANS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PRESTON M. GEREN III ISSUER YES FOR FOR 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: WILLIAM I. MILLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT J. DARNALL ISSUER YES WITHHOLD AGAINST 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: FRANKLIN A. THOMAS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM D. RUCKELSHAUS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN M. DEUTCH ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR 2003. PROPOSAL #03: PROPOSAL TO APPROVE THE CUMMINS INC. 2003 ISSUER YES AGAINST AGAINST STOCK INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: CUMMINS INC. Ticker: CMI CUSIP: 231021106 Meeting Date 4/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM D. RUCKELSHAUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE M. SOLSO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEXIS M. HERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM I. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. DEUTCH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT J. DARNALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. LAWRENCE WILSON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CURAGEN CORPORATION Ticker: CRGN CUSIP: 23126R101 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: 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: 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: THOMAS GUTSHALL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KENNETH LEE, JR. ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST THE COMPANY'S 2000 EQUITY INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CYTEC INDUSTRIES INC. Ticker: CYT CUSIP: 232820100 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: C.A. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.P. POWELL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE COMPANY'S ISSUER YES FOR FOR INDEPENDENT ACCOUNTANTS FOR 2004 - ---------------------------------------------------------------------------------------------------- Issuer: DATASCOPE CORP. Ticker: DSCP CUSIP: 238113104 Meeting Date 12/9/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ARNO NASH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT KLATELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE SAPER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE DATASCOPE CORP. ISSUER YES FOR FOR 2004 MANAGEMENT INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: DEB SHOPS, INC. Ticker: DEBS CUSIP: 242728103 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: NED J. KAPLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN WEINER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARVIN ROUNICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY H. FRANK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK A. ROUNICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY H. FEINBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: IVAN INERFELD ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: DELPHI FINANCIAL GROUP, INC. Ticker: DFG CUSIP: 247131105 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DONALD A. SHERMAN* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES N. MEEHAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PHILIP R. O'CONNOR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDWARD A. FOX ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE E. DAURELLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: VAN D. GREENFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD F. ILG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT ROSENKRANZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. SMITH, JR. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE 2003 ISSUER YES AGAINST AGAINST EMPLOYEE LONG-TERM INCENTIVE AND SHARE AWARD PLAN. PROPOSAL #03: APPROVAL OF THE ADOPTION OF THE ANNUAL ISSUER YES FOR FOR INCENTIVE COMPENSATION PLAN. PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING INVESTMENTS SHAREHOLDER YES ABSTAIN AGAINST IN TOBACCO EQUITIES. PROPOSAL #05: TO TRANSACT SUCH OTHER BUSINESS AS PROPERLY ISSUER YES AGAINST AGAINST COMES BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - ---------------------------------------------------------------------------------------------------- Issuer: DELTA AIR LINES, INC. Ticker: DAL CUSIP: 247361108 Meeting Date 4/23/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOAN E. SPERO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID R. GOODE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE M.C. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY D. THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. SMITH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD GRINSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD H. BUDD ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: RELATED TO CUMULATIVE VOTING FOR DIRECTORS. SHAREHOLDER YES AGAINST FOR PROPOSAL #04: RELATED TO RESTRICTED SHARE PROGRAMS. SHAREHOLDER YES AGAINST FOR PROPOSAL #05: RELATED TO RETIREMENT BENEFITS FOR SENIOR SHAREHOLDER YES AGAINST FOR EXECUTIVES. PROPOSAL #06: RELATED TO PROHIBITION ON COMPENSATION SHAREHOLDER YES AGAINST FOR INCREASES OR BENEFIT ENHANCEMENTS FOR EXECUTIVES. - ---------------------------------------------------------------------------------------------------- Issuer: DELTIC TIMBER CORPORATION Ticker: DEL CUSIP: 247850100 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: R. HUNTER PIERSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. SHEALY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. THURSTON ROACH 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: WIELAND F. WETTSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARRIE A. WHEELER 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: DAVID I. HEATHER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE A NEW OMNIBUS STOCK AND ISSUER YES FOR FOR INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: DEVELOPERS DIVERSIFIED REALTY CORP. Ticker: DDR CUSIP: 251591103 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BERT L. WOLSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. SUMMERS. JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG MACNAB ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT D. ROULSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEAN S. ADLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR B. MACFARLANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. GIDEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRANCE R. AHERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT A. WOLSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MOHSEN ANVARI ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY A. SHOLEM ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE AMENDMENT TO PROVIDE FOR THE ISSUER YES FOR FOR EARLY EXPIRATION OF THE SHAREHOLDER RIGHTS AGREEMENT. PROPOSAL #03: TO APPROVE THE 2004 DEVELOPERS DIVERSIFIED ISSUER YES FOR FOR REALTY CORPORATION EQUITY-BASED AWARD PLAN. PROPOSAL #04: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: DIGITAS INC. Ticker: DTAS CUSIP: 25388K104 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID W. KENNY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT R. GLATZ ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: DILLARD'S, INC. Ticker: DDS CUSIP: 254067101 Meeting Date 5/17/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: 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 ELECTION OF DIRECTOR: WILL D. DAVIS ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2004. PROPOSAL #03: STOCKHOLDER PROPOSAL CONCERNING GLOBAL SHAREHOLDER YES ABSTAIN AGAINST HUMAN RIGHTS STANDARDS. - ---------------------------------------------------------------------------------------------------- Issuer: DIME COMMUNITY BANCSHARES, INC. Ticker: DCOM CUSIP: 253922108 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: FRED P. FEHRENBACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY MEISELS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK E. CURTIN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE DIME COMMUNITY BANCSHARES, ISSUER YES FOR FOR INC. ANNUAL INCENTIVE PLAN. PROPOSAL #03: APPROVAL OF THE 2004 STOCK INCENTIVE PLAN ISSUER YES FOR FOR FOR OUTSIDE DIRECTORS, OFFICERS AND EMPLOYEES OF DIME COMMUNITY BANCSHARES, INC. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: DIMON INCORPORATED Ticker: DMN CUSIP: 254394109 Meeting Date 11/6/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN M. HINES ISSUER YES FOR FOR ELECTION OF DIRECTOR: HANS B. AMELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. SLEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY F. FRIGON ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. RICHARD GREEN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN A. SCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. JOHNSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS F. KELLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. STUART DICKSON ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE DIMON INCORPORATED 2003 ISSUER YES FOR FOR INCENTIVE PLAN - ---------------------------------------------------------------------------------------------------- Issuer: DOLLAR THRIFTY AUTOMOTIVE GROUP, INC Ticker: DTG CUSIP: 256743105 Meeting Date 5/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HON. EDWARD C. LUMLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MOLLY SHI BOREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD L. WAX ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. TIERNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS P. CAPO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARYANN N. KELLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. PAXTON ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: DOVER DOWNS GAMING & ENTERTAINMENT, Ticker: DDE CUSIP: 260095104 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: 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: JAMES H. HUNTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARANGAL I. DOMINGO ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR AUDITORS FOR THE YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: DRIL-QUIP, INC. Ticker: DRQ CUSIP: 262037104 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ALEXANDER P. SHUKIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. STONE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: APPROVAL OF THE 2004 INCENTIVE PLAN OF ISSUER YES FOR FOR DRIL-QUIP, INC. - ---------------------------------------------------------------------------------------------------- Issuer: DRS TECHNOLOGIES, INC. Ticker: DRS CUSIP: 23330X100 Meeting Date 1/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO AMEND DRS'S CERTIFICATE OF ISSUER YES AGAINST AGAINST INCORPORATION, AS AMENDED, TO INCREASE ITS AUTHORIZED COMMON STOCK FROM 30,000,000 SHARES TO 50,000,000 SHARES. PROPOSAL #02: TO AMEND AND RESTATE DRS'S 1996 OMNIBUS ISSUER YES AGAINST AGAINST PLAN, AS AMENDED, TO (I) INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR AWARDS FROM 3,875,000 TO 5,875,000 AND (II) MAKE THE OTHER CHANGES SET FORTH IN THE FORM OF PROPOSED AMENDED AND RESTATED PLAN ATTACHED AS EXHIBIT B TO THE PROXY STATEMENT, DATED DECEMBER 22, 2003. PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON ANY OTHER MATTERS COMING BEFORE THE MEETING. - ---------------------------------------------------------------------------------------------------- Issuer: DUPONT PHOTOMASKS, INC. Ticker: DPMI CUSIP: 26613X101 Meeting Date 11/4/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM T. SIEGLE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: E. JAMES PRENDERGAST ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES AGAINST AGAINST AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING JUNE 30, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: DUQUESNE LIGHT HOLDINGS, INC. Ticker: DQE CUSIP: 266233105 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DOREEN E. BOYCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MORGAN K. O'BRIEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES C. COHEN 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: RALPH R. WHITNEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. O. FUTTERKNECHT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT D. RUED ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE A. DENTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK K. EDWARDS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES M. BRENNAN III ISSUER YES FOR FOR ELECTION OF DIRECTOR: YOUSIF B. GHAFARI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. RICHARD JONES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: S.A. JOHNSON 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: STEPHEN C. COLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN E. NIELSEN ISSUER YES FOR FOR PROPOSAL #02: THE APPROVAL OF THE COMPANY'S 2003 ISSUER YES FOR FOR LONG-TERM INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: DYNEGY INC. Ticker: DYN CUSIP: 26816Q101 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CHARLES E. BAYLESS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE L. MAZANEC ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS D. CLARK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. BIEGLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. OELKERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY J. GALT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM L. TRUBECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE J. STEWART ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA WALKER BYNOE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA A. HAMMICK ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE CONVERTIBILITY OF ISSUER YES FOR FOR THE SERIES C CONVERTIBLE PREFERRED STOCK DUE 2033 INTO CLASS B COMMOM STOCK. PROPOSAL #03: PROPOSAL TO APPROVE POTENTIAL ISSUANCES OF ISSUER YES FOR FOR CLASS B COMMON STOCK THAT MAY OCCUR THROUGH MAY 2009 UPON THE EXERCISE OF PREEMPTIVE RIGHTS PREVIOUSLY GRANTED TO CUSA. PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR DYNEGY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR PERFORMANCE-BASED EQUITY COMPENSATION. PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING PERFORMANCE SHAREHOLDER YES AGAINST FOR AND TIME-BASED RESTRICTED SHARES. - ---------------------------------------------------------------------------------------------------- Issuer: EASTGROUP PROPERTIES, INC. Ticker: EGP CUSIP: 277276101 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HAYDEN C. EAVES, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. PIKE ALOIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEXANDER G. ANAGNOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.C. BAILEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDRIC H. GOULD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID H. HOSTER II ISSUER YES FOR FOR ELECTION OF DIRECTOR: LELAND R. SPEED ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. OSNOS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE EASTGROUP PROPERTIES, ISSUER YES FOR FOR INC. 2004 EQUITY INCENTIVE PLAN. PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. - ---------------------------------------------------------------------------------------------------- Issuer: EL PASO ELECTRIC COMPANY Ticker: EE CUSIP: 283677854 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J. ROBERT BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.Z. HOLLAND-BRANCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. CICCONI ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE W. EDWARDS, JR. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: ELECTRO RENT CORPORATION Ticker: ELRC CUSIP: 285218103 Meeting Date 10/9/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J.J. KEARNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.L. KLING ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. GREENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: N.Y. BEKAVAC ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.D. BARRONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.S. PIGNATELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. WEITZMAN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION. PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - ---------------------------------------------------------------------------------------------------- Issuer: ELECTRONICS FOR IMAGING, INC. Ticker: EFII CUSIP: 286082102 Meeting Date 6/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAN MAYDAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED ROSENZWEIG ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS I. UNTERBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID PETERSCHMIDT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GILL COGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN-LOUIS GASSEE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GUY GECHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES S. GREENE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2004 ISSUER YES AGAINST AGAINST EQUITY INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: ELKCORP Ticker: ELK CUSIP: 287456107 Meeting Date 10/28/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THOMAS D. KAROL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DALE V. KESLER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2004 - ---------------------------------------------------------------------------------------------------- Issuer: EMCOR GROUP, INC. Ticker: EME CUSIP: 29084Q100 Meeting Date 6/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: L. BUMP ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. FRIED ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. BERSHAD ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. YONKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. HAMM ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. MACINNIS ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: ENDURANCE SPECIALTY HOLDINGS LTD. Ticker: ENH CUSIP: G30397106 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MINSHALL (4) ISSUER YES FOR FOR ELECTION OF DIRECTOR: KRONER (2) ISSUER YES FOR FOR ELECTION OF DIRECTOR: FROLAND (1) ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KRONER (1) ISSUER YES FOR FOR ELECTION OF DIRECTOR: BAILY (2) ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOLINDER (2) ISSUER YES FOR FOR ELECTION OF DIRECTOR: COLE (2) ISSUER YES FOR FOR ELECTION OF DIRECTOR: COSLET (2) ISSUER YES FOR FOR ELECTION OF DIRECTOR: DINOVI (2) ISSUER YES FOR FOR ELECTION OF DIRECTOR: BAILY (1) ISSUER YES FOR FOR ELECTION OF DIRECTOR: COSLET (3) ISSUER YES FOR FOR ELECTION OF DIRECTOR: FROLAND (2) ISSUER YES FOR FOR ELECTION OF DIRECTOR: FROLAND (4) ISSUER YES FOR FOR ELECTION OF DIRECTOR: PERRY (2) ISSUER YES FOR FOR ELECTION OF DIRECTOR: SPASS (2) ISSUER YES FOR FOR ELECTION OF DIRECTOR: BAILY (3) ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOLINDER (3) ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOUCHER (3) ISSUER YES FOR FOR ELECTION OF DIRECTOR: COLE (3) ISSUER YES FOR FOR ELECTION OF DIRECTOR: EHRHART (2) ISSUER YES FOR FOR ELECTION OF DIRECTOR: COSLET (4) ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESTRANGE (2) ISSUER YES FOR FOR ELECTION OF DIRECTOR: DINOVI (3) ISSUER YES FOR FOR ELECTION OF DIRECTOR: EHRHART (3) ISSUER YES FOR FOR ELECTION OF DIRECTOR: FROLAND (3) ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESTRANGE (3) ISSUER YES FOR FOR ELECTION OF DIRECTOR: MINSHALL (3) ISSUER YES FOR FOR ELECTION OF DIRECTOR: PERRY (3) ISSUER YES FOR FOR ELECTION OF DIRECTOR: SPASS (3) ISSUER YES FOR FOR ELECTION OF DIRECTOR: BAILY (4) ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOLINDER (4) ISSUER YES FOR FOR ELECTION OF DIRECTOR: KRONER (5) ISSUER YES FOR FOR ELECTION OF DIRECTOR: COLE (4) ISSUER YES FOR FOR ELECTION OF DIRECTOR: DINOVI (4) ISSUER YES FOR FOR ELECTION OF DIRECTOR: EHRHART (4) ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESTRANGE (4) ISSUER YES FOR FOR ELECTION OF DIRECTOR: PERRY (4) ISSUER YES FOR FOR ELECTION OF DIRECTOR: SPASS (4) ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARLSEN (5) ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOUCHER (4) ISSUER YES FOR FOR PROPOSAL #1A: ELECT CARLSEN ISSUER YES ABSTAIN AGAINST PROPOSAL #1B: ELECT KRONER ISSUER YES ABSTAIN AGAINST PROPOSAL #1C: ELECT LESTRANGE ISSUER YES ABSTAIN AGAINST PROPOSAL #06: TO APPOINT ERNST & YOUNG AS THE INDEPENDENT ISSUER YES FOR FOR ADITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: ENERGEN CORPORATION Ticker: EGN CUSIP: 29265N108 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STEPHEN D. BAN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIAN W. BANTON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. WILSON** ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. MICHAEL GOODRICH* ISSUER YES FOR FOR ELECTION OF DIRECTOR: WM. MICHAEL WARREN JR.* ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: ENNIS BUSINESS FORMS, INC. Ticker: EBF CUSIP: 293389102 Meeting Date 6/17/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KENNETH G. PRITCHETT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES C. TAYLOR 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: ENTERASYS NETWORKS, INC. Ticker: ETS CUSIP: 293637104 Meeting Date 6/9/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHAEL GALLAGHER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM K. O'BRIEN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF ADOPTION OF 2004 EQUITY ISSUER YES AGAINST AGAINST INCENTIVE PLAN. PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. - ---------------------------------------------------------------------------------------------------- Issuer: ENTERTAINMENT PROPERTIES TRUST Ticker: EPR CUSIP: 29380T105 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BARRETT BRADY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO AMEND THE 1997 SHARE INCENTIVE ISSUER YES AGAINST AGAINST PLAN PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG, ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2004 - ---------------------------------------------------------------------------------------------------- Issuer: EQUITY INNS, INC. Ticker: ENN CUSIP: 294703103 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HOWARD A. SILVER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT P. BOWEN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND E. SCHULTZ* ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILLIP H. MCNEILL, SR* 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: ROBERT L. COONEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHAIM KATZMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DORI SEGAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER LINNEMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NATHAN HETZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK L. FLINN ISSUER YES FOR FOR ELECTION OF DIRECTOR: NOAM BEN-OZER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DORON VALERO ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDMENT OF THE COMPANY'S ISSUER YES AGAINST AGAINST AMENDED AND RESTATED 2000 EXECUTIVE INCENTIVE COMPENSATION PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES RESERVED UNDER THE PLAN FROM 2,500,000 TO 5,500,000 RESULTING IN 3,000,499 SHARES AVAILABLE FOR GRANT. PROPOSAL #03: TO APPROVE THE COMPANY'S 2004 EMPLOYEE ISSUER YES FOR FOR STOCK PURCHASE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: ESCO TECHNOLOGIES INC. Ticker: ESE CUSIP: 296315104 Meeting Date 2/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J.M. STOLZE ISSUER YES FOR FOR ELECTION OF DIRECTOR: V.L. RICHEY, JR. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF 2004 INCENTIVE COMPENSATION ISSUER YES AGAINST AGAINST PLAN PROPOSAL #03: APPROVAL OF AMENDED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN PROPOSAL #04: RATIFICATION OF COMPANY'S SELECTION OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING SEPTEMBER 30, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ESSEX PROPERTY TRUST, INC. Ticker: ESS CUSIP: 297178105 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THOMAS E. RANDLETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ISSIE N. RABINOVITCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEITH R. GUERICKE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE ESSEX PROPERTY TRUST, INC. ISSUER YES FOR FOR 2004 STOCK INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ESTERLINE TECHNOLOGIES CORPORATION Ticker: ESL CUSIP: 297425100 Meeting Date 3/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JERRY D. LEITMAN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. PIERCE** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. CLEARMAN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS E. BURNS*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD R. ALBRECHT* ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO CONSIDER AND ADOPT THE ISSUER YES FOR FOR COMPANY'S 2004 EQUITY INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: ETHAN ALLEN INTERIORS INC. Ticker: ETH CUSIP: 297602104 Meeting Date 11/17/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: FRANK G. WISNER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR AUDITORS FOR THE 2004 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: EXELIXIS, INC. Ticker: EXEL CUSIP: 30161Q104 Meeting Date 4/8/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JASON FISHERMAN, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: J-F FORMELA, M.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: VINCENT MARCHESI MD PHD ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS OF EXELIXIS, INC. FOR ITS FISCAL YEAR ENDED DECEMBER 31, 2004. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST 2000 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO INCREASE THE ANNUAL OPTION GRANT TO EACH DIRECTOR FROM AN OPTION TO PURCHASE 5,000 SHARES TO AN OPTION TO PURCHASE 10,000 SHARES. - ---------------------------------------------------------------------------------------------------- Issuer: EXTENDED STAY AMERICA, INC. Ticker: ESA CUSIP: 30224P101 Meeting Date 5/7/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF MERGER, ISSUER YES FOR FOR DATED AS OF MARCH 5, 2004, BY AND AMONG THE COMPANY, BHAC CAPITAL IV, L.L.C. AND BHAC ACQUISITION IV, INC. - ---------------------------------------------------------------------------------------------------- Issuer: F&M BANCORP Ticker: FMBN CUSIP: 302367107 Meeting Date 8/6/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF MARCH 13, 2003, BY AND BETWEEN F&M BANCORP AND MERCANTILE BANKSHARES CORPORATION, AND THE CONSUMMATION OF THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER OF F&M BANCORP WITH AND INTO MERCANTILE BANKSHARES CORPORATION. - ---------------------------------------------------------------------------------------------------- Issuer: F.N.B. CORPORATION Ticker: FNB CUSIP: 302520101 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STEPHEN J. GURGOVITS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRY F. RADCLIFFE* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HENRY M. EKKER*** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN W. ROSE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. GOLDSTEIN** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM B. CAMPBELL* ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: FARMERS CAPITAL BANK CORPORATION Ticker: FFKT CUSIP: 309562106 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LLOYD C. HILLARD, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD G. MAYS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT ROACH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CECIL D. BELL, JR. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE CORPORATION'S 2004 EMPLOYEE ISSUER YES FOR FOR STOCK PURCHASE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: FEDERAL REALTY INVESTMENT TRUST Ticker: FRT CUSIP: 313747206 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: 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: WALDEN W. O'DELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. GERRITY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. HAMADA ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR AS FEDERAL SIGNAL CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: FELCOR LODGING TRUST INCORPORATED Ticker: FCH CUSIP: 31430F101 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT H. LUTZ, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES A. LEDSINGER JR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELINDA J. BUSH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES AGAINST AGAINST PRICEWATERHOUSECOOPERS LLP AS FELCOR'S INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: FERRO CORPORATION Ticker: FOE CUSIP: 315405100 Meeting Date 4/30/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHAEL F. MEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL H. BULKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. SHARP ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERTO WEISSER ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: FIDELITY BANKSHARES, INC. Ticker: FFFL CUSIP: 31604Q107 Meeting Date 4/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: F. TED BROWN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL C. BREMER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: KARL H. WATSON* ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: FINANCIAL INSTITUTIONS, INC. Ticker: FISI CUSIP: 317585404 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: SAMUEL M. GULLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAMELA DAVIS HEILMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES H. WYCKOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH F. HURLEY ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: FIRST BANCORP Ticker: FBP CUSIP: 318672102 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J. LUIS FERRER-CANALS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANGEL ALVAREZ PEREZ* ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHAREE ANN UMPIERRE* ISSUER YES FOR FOR PROPOSAL #02: TO ELECT THE FOLLOWING DIRECTOR FOR A TERM ISSUER YES FOR FOR OF ONE YEAR: JOSE MENENDEZ CORTADA PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2004. PROPOSAL #04: TO CONSIDER ANY OTHER MATTERS THAT MAY BE ISSUER YES AGAINST AGAINST PROPERLY BROUGHT UP FOR CONSIDERATION AT THE ANNUAL MEETING. - ---------------------------------------------------------------------------------------------------- Issuer: FIRST BANCORP Ticker: FBNC CUSIP: 318910106 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THOMAS F. PHILLIPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES G. HUDSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE R. PERKINS, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN C. WILLIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. SAMUELS 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: JAMES H. GARNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: VIRGINIA C. THOMASSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. JORDAN WASHBURN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK D. BRIGGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. WALTON BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. DAVID BRUTON, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JESSE S. CAPEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. H. WALLACE-GAINEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS A. WICKER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE CURRENT FISCAL YEAR. PROPOSAL #03: PROPOSAL TO ADOPT A NEW STOCK OPTION PLAN, ISSUER YES FOR FOR ENTITLED THE FIRST BANCORP 2004 STOCK OPTION PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: FIRST BUSEY CORPORATION Ticker: BUSE CUSIP: 319383105 Meeting Date 4/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ARTHUR R. WYATT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. IKENBERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: V.B LEISTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH M. AMBROSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH E. O'BRIEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. PHILLIPS KNOX ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS C. MILLS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE FIRST BUSEY CORPORATION ISSUER YES FOR FOR 2004 STOCK OPTION PLAN - ---------------------------------------------------------------------------------------------------- Issuer: FIRST CHARTER CORPORATION Ticker: FCTR CUSIP: 319439105 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: H. CLARK GOODWIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS R. REVELS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELLEN L. MESSINGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LAWRENCE M. KIMBROUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL C. KING, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY E. MCGEE ISSUER YES FOR FOR 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: C. HOLDING AMES ISSUER YES FOR FOR 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: J.B. HYLER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.L. DURHAM, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.D. JOHNSON, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.R. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.M. ALEXANDER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.T. MALONEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.B.C. HOLT ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.R. HOLDING ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.R. SCHEELER ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.T. NUNNELEE II ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.T. NEWCOMB ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.M. CRAIG III ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.H. BROADRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: V.E. BELL III ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.S. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.M. FETTERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.B. HOLDING, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.B. HOLDING ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.K. SHELTON ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: FIRST COMMONWEALTH FINANCIAL CORPORA Ticker: FCF CUSIP: 319829107 Meeting Date 4/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ALAN R. FAIRMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH E. O'DELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. JAMES TRIMARCHI ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID S. DAHLMANN ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: FIRST COMMUNITY BANCORP Ticker: FCBP CUSIP: 31983B101 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID S. WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARNOLD W. MESSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN M. DUNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW P. WAGNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. STINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES H. GREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY C. FITZPATRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN E. LESTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. EGGEMEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY B. MATZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL B. PLATT ISSUER YES FOR FOR 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: JOHN M. MENDEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.W. HARVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLEN T. HAMNER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE 2004 OMNIBUS STOCK OPTION ISSUER YES AGAINST AGAINST PLAN. PROPOSAL #03: TO RATIFY THE SELECTION OF THE FIRM OF ISSUER YES FOR FOR ERNST & YOUNG, L.L.P., CHARLESTON, WEST VIRGINIA, AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: FIRST ESSEX BANCORP, INC. Ticker: FESX CUSIP: 320103104 Meeting Date 12/10/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND PLAN ISSUER YES FOR FOR OF MERGER DATED AS OF JUNE 12, 2003 AMONG FIRST ESSEX BANCORP, INC., SOVEREIGN BANCORP, INC. AND SOVEREIGN MERGER SUB, INC. AND THE TRANSACTIONS CONTEMPLATED BY THE AGREEMENT. PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL MEETING TO ISSUER YES FOR FOR A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER AND THE TRANSACTIONS CONTEMPLATED BY THE AGREEMENT. - ---------------------------------------------------------------------------------------------------- Issuer: FIRST FEDERAL CAPITAL CORP Ticker: FTFC CUSIP: 319960100 Meeting Date 4/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JACK C. RUSCH ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE FIRST FEDERAL ISSUER YES FOR FOR CAPITAL CORP 2004 EQUITY INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: FIRST FINANCIAL BANCORP. Ticker: FFBC CUSIP: 320209109 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DONALD M. CISLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CORINNE R. FINNERTY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRUCE E. LEEP ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: FIRST FINANCIAL BANKSHARES, INC. Ticker: FFIN CUSIP: 32020R109 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES M. PARKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KADE L. MATTHEWS 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: JOSEPH E. CANON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID COPELAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAC A. COALSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.L. STEPHENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK D. RAMSEY, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHNNY E. TROTTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BYNUM MIERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.A. MCDANIEL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DIAN GRAVES STAI ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH T. MURPHY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE APPOINTMENT BY OUR AUDIT ISSUER YES FOR FOR COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO OUR RESTATED ISSUER YES AGAINST AGAINST ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF OUR COMMON STOCK FROM 20,000,000 TO 40,000,000. - ---------------------------------------------------------------------------------------------------- Issuer: FIRST FINANCIAL CORPORATION Ticker: THFF CUSIP: 320218100 Meeting Date 4/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DONALD E. SMITH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM H. NIEMEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHAPMAN J. ROOT II ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: FIRST FINANCIAL HOLDINGS, INC. Ticker: FFCH CUSIP: 320239106 Meeting Date 1/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GARY C. BANKS, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAULA HARPER BETHEA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL G. CAMPBELL, JR. ISSUER YES FOR FOR 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: ROBERT M. SMITSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS D. MCAULIFFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN M. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. COX ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE FIRST MERCHANTS ISSUER YES FOR FOR CORPORATION 2004 EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR FIRM OF BKD, LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: FIRST MIDWEST BANCORP, INC. Ticker: FMBI CUSIP: 320867104 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN L. STERLING ISSUER YES FOR FOR ELECTION OF DIRECTOR: BROTHER J. GAFFNEY, FSC ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. STEPHEN VANDERWOUDE ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: FIRST NATL BANKSHARES OF FLORIDA INC Ticker: FLB CUSIP: 321100109 Meeting Date 4/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LEE ROY SELMON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: G. SCOTT BATON, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. STRAZ, JR. ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE FIRST NATIONAL BANKSHARES OF ISSUER YES AGAINST AGAINST FLORIDA, INC. AMENDED AND RESTATED 2003 INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: FIRST NIAGARA FINANCIAL GROUP, INC. Ticker: FNFG CUSIP: 33582V108 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN J. BISGROVE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUISE WOERNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON P. ASSAD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL W. JUDGE 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: STUART I. GREENBAUM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD M. RIESER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. STEIN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE COMPANY'S INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG AS ISSUER YES AGAINST AGAINST INDEPENDENT AUDITORS OF THE COMPANY. - ---------------------------------------------------------------------------------------------------- Issuer: FIRST PLACE FINANCIAL CORP. Ticker: FPFC CUSIP: 33610T109 Meeting Date 10/23/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT P. GRACE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIE IZZO CARTWRIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. TERRY PATRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. HUMPHRIES ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR CROWE CHIZEK AND COMPANY LLC, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: FIRST REPUBLIC BANK Ticker: FRC CUSIP: 336158100 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: K. AUGUST-DEWILDE ISSUER YES FOR FOR 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 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: RICHARD W. CEDERBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY L. SYLVIA ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS OF FIRSTFED AMERICA BANCORP, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: FIRSTFED AMERICA BANCORP, INC. Ticker: FAB CUSIP: 337929103 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR OF MERGER, DATED AS OF OCTOBER 6, 2003, BY AND BETWEEN FIRSTFED AMERICA BANCORP, INC. AND WEBSTER FINANCIAL CORPORATION, WHICH PROVIDES, AMONG OTHER THINGS, FOR THE MERGER OF FIRSTFED AMERICA WITH AND INTO WEBSTER. PROPOSAL #02: SUCH OTHER MATTERS AS MAY PROPERLY COME ISSUER YES AGAINST AGAINST BEFORE THE SPECIAL MEETING OF SHAREHOLDERS AND ANY ADJOURNMENTS THEREOF, INCLUDING WHETHER TO ADJOURN THE SPECIAL MEETING TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE MERGER AGREEMENT. - ---------------------------------------------------------------------------------------------------- Issuer: FIRSTFED FINANCIAL CORP. Ticker: FED CUSIP: 337907109 Meeting Date 4/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN R. WOODHULL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES P. GIRALDIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BABETTE E. HEIMBUCH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE COMPANY'S ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: FISHER COMMUNICATIONS, INC. Ticker: FSCI CUSIP: 337756209 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM W KRIPPAEHNE JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD G. GRAHAM, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROL H. FRATT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD G. GRAHAM, III 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: FRANK D'ANGELO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL LUCCI, SR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT W. DEWITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK T. HAMMOND ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KIRSTIN A. HAMMOND ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES BAZZY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS J. HAMMOND ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- Issuer: FLEETWOOD ENTERPRISES, INC. Ticker: FLE CUSIP: 339099103 Meeting Date 4/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: ADOPTION OF A CERTIFICATE OF AMENDMENT TO ISSUER YES FOR FOR THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION THAT WOULD INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 75,000,000 TO 150,000,000 SHARES. - ---------------------------------------------------------------------------------------------------- Issuer: FLORIDA EAST COAST INDUSTRIES, INC. Ticker: FLA CUSIP: 340632108 Meeting Date 6/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOSEPH NEMEC ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. L. THORNTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT H. PEYTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. PIECZYNSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. FAGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. FOSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. ANESTIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLEN C. HARPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GILBERT H. LAMPHERE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. JORDAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ADOLFO HENRIQUES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. LORD 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: TILLIE K. FOWLER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCIS X. KNOTT* ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. WALTON III** ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMPSON S. BAKER II* ISSUER YES FOR FOR ELECTION OF DIRECTOR: LUKE E. FICHTHORN III* ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: FLOWERS FOODS, INC. Ticker: FLO CUSIP: 343498101 Meeting Date 6/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GEORGE E. DEESE ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANKLIN L. BURKE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FLOWERS FOODS INC. FOR THE 2004 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: FLOWSERVE CORPORATION Ticker: FLS CUSIP: 34354P105 Meeting Date 6/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: 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: VINCENT F. NICOLOSI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GERARD P. TULLY, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. BENNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. BURAN 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: FOREST CITY ENTERPRISES, INC. Ticker: FCEA CUSIP: 345550107 Meeting Date 6/8/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LOUIS STOKES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOAN K. SHAFRAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STAN ROSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL P. ESPOSITO, JR ISSUER YES FOR FOR PROPOSAL #02: THE PROPOSED AMENDMENT, RESTATEMENT AND ISSUER YES FOR FOR RENAMING OF THE 1994 STOCK OPTION PLAN. PROPOSAL #03: THE RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2005. - ---------------------------------------------------------------------------------------------------- Issuer: FOREST OIL CORPORATION Ticker: FST CUSIP: 346091705 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PATRICK R. MCDONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOD A. FRASER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CORTLANDT S. DIETLER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: 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: 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: LOUIS J. RAMPINO 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: ROBERT F. LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. MCINTYRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS W. HAYES ISSUER YES FOR FOR 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 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: JAMES R. GIBBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL W. SCHAFER ISSUER YES WITHHOLD AGAINST 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: PAUL B. LOYD, JR. 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: FTI CONSULTING, INC. Ticker: FCN CUSIP: 302941109 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DENNIS J. SHAUGHNESSY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE P. STAMAS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DENIS J. CALLAGHAN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVE AND ADOPT THE FTI CONSULTING, INC. ISSUER YES FOR FOR 2004 LONG-TERM INCENTIVE PLAN PROPOSAL #03: APPROVE AND ADOPT AN AMENDMENT TO THE FTI ISSUER YES FOR FOR CONSULTING, INC. EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES AUTHORIZED BY 250,000 SHARES OF COMMON STOCK PROPOSAL #04: RATIFICATION OF SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP TO SERVE AS INDEPENDENT AUDITOR FOR FTI CONSULTING, INC.'S FISCAL YEAR ENDING DECEMBER 31, 2004 - ---------------------------------------------------------------------------------------------------- Issuer: FUELCELL ENERGY, INC. Ticker: FCEL CUSIP: 35952H106 Meeting Date 10/31/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO APPROVE OF THE COMBINATION AGREEMENT AND ISSUER YES FOR FOR THE TRANSACTIONS CONTEMPLATED THEREBY. - ---------------------------------------------------------------------------------------------------- Issuer: 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: L.M. LIBERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.T. FOY ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.B. LOYND ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.B. PATTERSON 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: J.R. JORDAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.G. HOLLIMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.E. LASATER ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.E. SUTER 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: RICHARD L. MARCANTONIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL BASZUCKI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALICE M. RICHTER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES AGAINST AGAINST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL 2004. PROPOSAL #03: PROPOSAL TO VOTE UPON A SHAREHOLDER SHAREHOLDER YES FOR AGAINST PROPOSAL RECOMMENDING THE DECLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS. - ---------------------------------------------------------------------------------------------------- Issuer: GABELLI ASSET MANAGEMENT INC. Ticker: GBL CUSIP: 36239Y102 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: R. C. AVANSINO, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWIN L. ARTZT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. FERRARA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIO J. GABELLI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KARL OTTO POEHL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: VINCENT S. TESE ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERIC V. SALERNO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. GABELLI ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- 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: JAMES D. MOTTA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHRIS C. STROUP ISSUER YES FOR FOR 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: EDWIN J. HOLMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TODD W. HALLORAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN S. MATTHEWS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STUART B. BURGDOERFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER STARRETT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE R. MRKONIC, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. ROTH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD P. SPOGLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY J. FABER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANK J. BELATTI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BYRON E. ALLUMBAUGH ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE A STOCK OPTION GRANT TO OUR ISSUER YES FOR FOR CHIEF EXECUTIVE OFFICER. PROPOSAL #03: TO APPROVE A RESTRICTED STOCK GRANT TO OUR ISSUER YES FOR FOR CHIEF EXECUTIVE OFFICER. PROPOSAL #04: TO AMEND THE 1999 STOCK OPTION PLAN. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: GARDNER DENVER, INC. Ticker: GDI CUSIP: 365558105 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DIANE K. SCHUMACHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK J. HANSEN 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: GATEWAY, INC. Ticker: GTW CUSIP: 367626108 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WAYNE R. INOUYE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS L. LACEY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS GATEWAY'S INDEPENDENT ACCOUNTANTS. PROPOSAL #03: STOCKHOLDER PROPOSAL TO REQUIRE POLITICAL SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTION DISCLOSURES. PROPOSAL #04: STOCKHOLDER PROPOSAL TO REQUIRE A MAJORITY SHAREHOLDER YES AGAINST FOR VOTE FOR THE ELECTION OF DIRECTORS. PROPOSAL #05: STOCKHOLDER PROPOSAL SEEKING BOARD SHAREHOLDER YES AGAINST FOR DIVERSITY. - ---------------------------------------------------------------------------------------------------- Issuer: GATX CORPORATION Ticker: GMT CUSIP: 361448103 Meeting Date 4/23/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROD F. DAMMEYER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES M. DENNY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD H. ZECH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. MURPHY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MILES L. MARSH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD FAIRBANKS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DEBORAH M. FRETZ ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AUDITORS ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF 2004 EQUITY INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN PROPOSAL #04: APPROVAL OF CASH INCENTIVE COMPENSATION ISSUER YES AGAINST AGAINST PLAN - ---------------------------------------------------------------------------------------------------- Issuer: GAYLORD ENTERTAINMENT COMPANY Ticker: GET CUSIP: 367905106 Meeting Date 11/18/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF SHARES ISSUER YES FOR FOR OF COMMON STOCK UNDER THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 4, 2003, BY AND AMONG THE COMPANY, GET MERGER SUB, INC. AND RESORTQUEST INTERNATIONAL, INC. PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL MEETING TO ISSUER YES FOR FOR A LATER DATE, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF COMMON STOCK UNDER THE AGREEMENT AND PLAN OF MERGER. - ---------------------------------------------------------------------------------------------------- Issuer: GAYLORD ENTERTAINMENT COMPANY Ticker: GET CUSIP: 367905106 Meeting Date 5/7/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: E.K. GAYLORD II ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT P. BOWEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL I. ROTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURENCE S. GELLER 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: 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: GENCORP INC. Ticker: GY CUSIP: 368682100 Meeting Date 3/31/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: TERRY L. HALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. WOLFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. ROBERT ANDERSON 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: 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: WILLIAM J. CRABTREE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER C. GEORGIOPOULOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN A. KAPLAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR ACCOUNTANTS - ---------------------------------------------------------------------------------------------------- Issuer: GENESEE & WYOMING INC. Ticker: GWR CUSIP: 371559105 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MARK A. SCUDDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP J. RINGO ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS S. FULLER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR GENESEE & WYOMING INC. 2004 OMNIBUS INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- 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: GENTIVA HEALTH SERVICES, INC. Ticker: GTIV CUSIP: 37247A102 Meeting Date 5/14/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GAIL R. WILENSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSH S. WESTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR F. GANZI ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS PROPOSAL #03: APPROVAL OF 2004 EQUITY INCENTIVE PLAN ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: 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: ANNE N. FOREMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: G. FRED DIBONA, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE C. ZOLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BENJAMIN R. CIVILETTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN A. CARLSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WAYNE H. CALABRESE 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: YOSHI KAWASHIMA ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD A. SCHMITT 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 REALTY CORP. Ticker: GTY CUSIP: 374297109 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: L. LIEBOWITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. COOPER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: H. SAFENOWITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. WINTRUB ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. COVIELLO ISSUER YES FOR FOR PROPOSAL #02: THE APPROVAL OF THE GETTY REALTY CORP. 2004 ISSUER YES FOR FOR OMNIBUS INCENTIVE COMPENSATION PLAN. PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: GIBRALTAR STEEL CORPORATION Ticker: ROCK CUSIP: 37476F103 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM J. COLOMBO ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD S. LIPPES ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO APPROVE THE 2003 GIBRALTAR ISSUER YES FOR FOR INCENTIVE STOCK OPTION PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: GLACIER BANCORP, INC. Ticker: GBCI CUSIP: 37637Q105 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES M. ENGLISH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. MACMILLAN ISSUER YES WITHHOLD AGAINST 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 INDUSTRIES, LTD. Ticker: GLBL CUSIP: 379336100 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES L. PAYNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. DAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. DORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. POLLOCK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN 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: RICHARD A. PATTAROZZ ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: GOLD BANC CORPORATION, INC. Ticker: GLDB CUSIP: 379907108 Meeting Date 4/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ALLEN D. PETERSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD C. MCNEILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. GARY RUSS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: GRANITE CONSTRUCTION INCORPORATED Ticker: GVA CUSIP: 387328107 Meeting Date 5/24/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM G. DOREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE B. SEARLE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: REBECCA A. MCDONALD ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE GRANITE'S 1999 EQUITY INCENTIVE ISSUER YES FOR FOR PLAN, IN ORDER TO (1) EXTEND THE TERM OF THE PLAN FOR AN ADDITIONAL TEN YEARS ENDING MAY 24, 2014; (2) INCREASE BY 500,000 THE NUMBER OF SHARES OF COMMON STOCK; (3) AUTHORIZE THE ISSUANCE OF RESTRICTED STOCK UNITS AND (4) PRESERVE OUR ABILITY TO DEDUCT IN FULL CERTAIN PLAN-RELATED COMPENSATION UNDER SECTION 162(M). PROPOSAL #03: TO VOTE ON THE STOCKHOLDER PROPOSAL, IF SHAREHOLDER YES AGAINST FOR PROPERLY PRESENTED AT THE MEETING, REQUIRING AN INDEPENDENT DIRECTOR WHO HAS NOT SERVED AS CHIEF EXECUTIVE OFFICER OF GRANITE TO SERVE AS GRANITE'S CHAIRMAN OF THE BOARD. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS GRANITE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: 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: ROBERT S. PRATHER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HILTON H. HOWELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.L. ELDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGH E. NORTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HARRIETT J. ROBINSON 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: J. MACK ROBINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. MAYHER, III ISSUER YES WITHHOLD AGAINST PROPOSAL #02: THE PROPOSAL TO APPROVE THE AMENDMENT TO ISSUER YES AGAINST AGAINST THE GRAY TELEVISION, INC. 2002 LONG TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. PROPOSAL #03: THE PROPOSAL TO APPROVE THE AMENDMENT TO ISSUER YES AGAINST AGAINST GRAY'S RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 AUTHORIZED SHARES TO 100,000,000 AUTHORIZED SHARES. - ---------------------------------------------------------------------------------------------------- Issuer: GREAT ATLANTIC & PACIFIC TEA CO., IN Ticker: GAP CUSIP: 390064103 Meeting Date 7/16/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: R.L. NOLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. GAUNT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: C.W.E. HAUB ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. HAUB ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.D. BARLINE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: D. KOURKOUMELIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. BAUMEISTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: E. LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.B. TART-BEZER ISSUER YES FOR FOR PROPOSAL #02: STOCKHOLDER PROPOSAL ON POISON PILLS. SHAREHOLDER YES AGAINST FOR PROPOSAL #03: STOCKHOLDER PROPOSAL ON ANNUAL MEETING SHAREHOLDER YES AGAINST FOR LOCATION. - ---------------------------------------------------------------------------------------------------- Issuer: GREAT LAKES CHEMICAL CORPORATION Ticker: GLK CUSIP: 390568103 Meeting Date 5/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: 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: M.J. CHESSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.H. TALBOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.A. MITCHELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.A. JIMENEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.L. BODDE ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.K. HALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.C. FERGUSON, JR. 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: W.H. DOWNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.C. NELSON 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: EARL A. STEINERT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM V. TURNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIE T. BROWN ISSUER YES FOR FOR PROPOSAL #02: THE PROPOSAL TO CHANGE BANCORP'S STATE OF ISSUER YES FOR FOR INCORPORATION FROM DELAWARE TO MARYLAND. PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF BKD, ISSUER YES FOR FOR LLP AS BANCORP'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- 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: SUSAN FORD DORSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY A. KANGAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK J. DE GROSZ 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: GRIFFON CORPORATION Ticker: GFF CUSIP: 398433102 Meeting Date 2/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM H. WALDORF ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLARENCE A. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ABRAHAM M. BUCHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY A. ALPERT ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: GROUP 1 AUTOMOTIVE, INC. Ticker: GPI CUSIP: 398905109 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J. TERRY STRANGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. ADAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAX P. WATSON, JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: AMENDMENT TO THE GROUP 1 AUTOMOTIVE, INC. ISSUER YES FOR FOR 1996 STOCK INCENTIVE PLAN TO (A) INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE FROM 4,500,000 TO 5,500,000, (B) EXTEND THE DURATION OF THE PLAN TO MARCH 9, 2014 AND (C) PROHIBIT THE ISSUANCE OF OPTIONS TO PURCHASE COMMON STOCK AT A PRICE BELOW THE FAIR MARKET VALUE OF THE COMMON STOCK ON THE DATE OF GRANT. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: GULF ISLAND FABRICATION, INC. Ticker: GIFI CUSIP: 402307102 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HUGH J. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. FAIRLEY 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: DAVID J. BUTTERS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT B. MILLARD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARSHALL A. CROWE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS S. GIMBEL, 3RD ISSUER YES FOR FOR ELECTION OF DIRECTOR: 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: KNUT KLEEDEHN ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORBERT R. BERG 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: HANCOCK FABRICS, INC. Ticker: HKF CUSIP: 409900107 Meeting Date 6/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BERNARD J. WEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER T. KNOX ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS, LLP AS HANCOCK'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 30, 2005. PROPOSAL #03: THE PROXIES ARE AUTHORIZED TO VOTE, IN ISSUER YES AGAINST AGAINST THEIR DISCRETION, UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT THEREOF. - ---------------------------------------------------------------------------------------------------- Issuer: HANCOCK HOLDING COMPANY Ticker: HBHC CUSIP: 410120109 Meeting Date 2/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LEO W. SEAL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. ROSEBERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES B. ESTABROOK, JR. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE INDEPENDENT ACCOUNTANTS FOR THE COMPANY. - ---------------------------------------------------------------------------------------------------- Issuer: HANDLEMAN COMPANY Ticker: HDL CUSIP: 410252100 Meeting Date 10/14/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES B. NICHOLSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN STROME ISSUER YES FOR FOR ELECTION OF DIRECTOR: LLOYD E. REUSS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: 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: C. RAYMOND LARKIN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CYNTHIA L. FELDMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.E. THRANHARDT, CPO ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS F. KIRK ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS P. COOPER, MD ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDMOND E. CHARRETTE, MD ISSUER YES FOR FOR ELECTION OF DIRECTOR: IVAN R. SABEL, CPO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC GREEN 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: I. JON BRUMLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR E. GRIJALVA ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON T. HALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: TED COLLINS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHAD C. DEATON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARGARET K. DORMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT R. FURGASON ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN M. PAZUK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALVIN V. SHOEMAKER 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: MICHAEL J. BROWN, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD B. HELLSTROM ISSUER YES FOR FOR PROPOSAL #II: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS HARBOR FLORIDA BANCSHARES INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: HARLEYSVILLE GROUP INC. Ticker: HGIC CUSIP: 412824104 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LOWELL R. BECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH E. MCMENAMIN ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: HARLEYSVILLE NATIONAL CORPORATION Ticker: HNBC CUSIP: 412850109 Meeting Date 4/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LEEANN B. BERGEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER R. BATEMAN, II ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AND ADOPT THE HARLEYSVILLE ISSUER YES AGAINST AGAINST NATIONAL CORPORATION 2004 OMNIBUS STOCK INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: HARMONIC INC. Ticker: HLIT CUSIP: 413160102 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: E. FLOYD KVAMME ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY J. LEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID R. VAN VALKENBURG ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHEL L. VAILLAUD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS SOLOMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM F. REDDERSEN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2002 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. PROPOSAL #03: TO APPROVE AMENDMENTS TO THE 1995 STOCK ISSUER YES FOR FOR PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #04: TO APPROVE AMENDMENTS TO THE 2002 DIRECTOR ISSUER YES FOR FOR PLAN TO INCREASE THE INITIAL GRANT TO 30,000 SHARES, TO AUTHORIZE A ONE-TIME GRANT OF 10,000 SHARES TO EACH NON-EMPLOYEE DIRECTOR RE-ELECTED AT THIS ANNUAL MEETING, AND TO EXTEND THE EXERCISABILITY PERIOD OF ALL NEW OPTIONS GRANTED UNDER THIS PLAN TO THREE YEARS FOLLOWING A DIRECTOR'S RESIGNATION FROM THE BOARD. PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: HARSCO CORPORATION Ticker: HSC CUSIP: 415864107 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J.I. SCHEINER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.C. WILBURN ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.D.H. BUTLER ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE 1995 NON-EMPLOYEE DIRECTORS ISSUER YES FOR FOR STOCK PLAN, AS AMENDED AND RESTATED PROPOSAL #03: APPROVE THE 1995 EXECUTIVE INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN, AS AMENDED AND RESTATED PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS - ---------------------------------------------------------------------------------------------------- Issuer: HARVEST NATURAL RESOURCES, INC. Ticker: HNR CUSIP: 41754V103 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BYRON A. DUNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN U. CLARKE 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: H.H. HARDEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN D. CHESEBRO' 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: RAWSON HAVERTY, JR.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. PHILLIP HUMANN** 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: VICKI R. PALMER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLARENCE H. SMITH* ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERENCE F. MCGUIRK** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRED L. SCHUERMANN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MYLLE H. MANGUM* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN T. GLOVER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLARENCE H. RIDLEY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: BEN M. HAVERTY* ISSUER YES FOR FOR PROPOSAL #03: TO APPROVE THE COMPANY'S 2004 LONG-TERM ISSUER YES AGAINST AGAINST INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: HAWAIIAN ELECTRIC INDUSTRIES, INC. Ticker: HE CUSIP: 419870100 Meeting Date 4/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JEFFREY N. WATANABE** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KELVIN H. TAKETA** 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 ELECTION OF DIRECTOR: T. MICHAEL MAY** 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 C. FLAGG ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK B. COLLINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD H. ELLIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLAN W. FULKERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK J. BRAMANTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER J. LACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A.F. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN L. WAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. CRANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. ROBERT DICKERSON ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE 2004 ISSUER YES FOR FOR FLEXIBLE INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: HEALTH CARE REIT, INC. Ticker: HCN CUSIP: 42217K106 Meeting Date 5/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JEFFREY H. DONAHUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE G. THOMPSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS J. DEROSA ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: HEALTHCARE REALTY TRUST INCORPORATED Ticker: HR CUSIP: 421946104 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN KNOX SINGLETON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARLIESE E. MOONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWIN B. MORRIS III ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: HEICO CORPORATION Ticker: HEI CUSIP: 422806109 Meeting Date 3/16/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: SAMUEL L. HIGGINBOTTOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: WOLFGANG MAYRHUBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT MORRISON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. ALAN SCHRIESHEIM ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURANS A. MENDELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC A. MENDELSON 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: VICTOR H. 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: SAMUEL L. HIGGINBOTTOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC A. MENDELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURANS A. MENDELSON 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: 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 ELECTION OF DIRECTOR: ANTONIO BORGES 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: DANIEL C. MONTANO 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: CHRISTOPHER L CARAMEROS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BYRON H. RUBIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GERALD J. RUBIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARY B. ABROMOVITZ ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE HELEN OF ISSUER YES AGAINST AGAINST TROY LIMITED 1998 STOCK OPTION AND RESTRICTED STOCK PLAN. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE HELEN OF ISSUER YES AGAINST AGAINST TROY 1997 CASH BONUS PERFORMANCE PLAN. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS OF THE COMPANY TO SERVE FOR THE 2004 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: HERCULES INCORPORATED Ticker: HPC CUSIP: 427056106 Meeting Date 7/25/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: 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 ELECTION OF DIRECTOR: PATRICK DUFF 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: JOHN C. HUNTER, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. KENNEDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG A. ROGERSON ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE HERCULES ISSUER YES FOR FOR BY-LAWS TO PROVIDE THAT DIRECTORS BE ELECTED BY PLURALITY VOTE PROPOSAL #03: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS INDEPENDENT ACCOUNTANTS PROPOSAL #04: APPROVAL OF AMENDMENTS TO THE HERCULES ISSUER YES FOR FOR BY-LAWS AND RESTATED CERTIFICATE OF INCORPORATION TO REINSTATE THE RIGHTS OF THE SHAREHOLDERS TO TAKE ACTION BY WRITTEN CONSENT AND TO CALL SPECIAL MEETINGS - ---------------------------------------------------------------------------------------------------- Issuer: HERITAGE PROPERTY INVESTMENT TRUST, Ticker: HTG CUSIP: 42725M107 Meeting Date 5/7/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RICHARD C. GARRISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH L. BARRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN C. PHELAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. LAUGHTON ISSUER YES FOR FOR PROPOSAL #02: TO VOTE AND ACT WITH DISCRETIONARY ISSUER YES AGAINST AGAINST AUTHORITY UPON, OR IN REGARD TO, ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNED OR POSTPONED SESSION THEREOF. - ---------------------------------------------------------------------------------------------------- Issuer: HERLEY INDUSTRIES, INC. Ticker: HRLY CUSIP: 427398102 Meeting Date 1/15/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LEE N. BLATT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ADM E K WALKER JR (RET) ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ADM R M MOORE (RET) ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DR. EDWARD A. BOGUCZ ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: HIGHWOODS PROPERTIES, INC. Ticker: HIW CUSIP: 431284108 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM E. GRAHAM, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD J. FRITSCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE S. KAPLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. GLENN ORR, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: OTHER BUSINESS: IN HIS DISCRETION, THE ISSUER YES AGAINST AGAINST PROXY IS AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. - ---------------------------------------------------------------------------------------------------- Issuer: HOLLY CORPORATION Ticker: HOC CUSIP: 435758305 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: L. NORSWORTHY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J.P. REID ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: B.P. BERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.J. GLANCY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: M.P. CLIFTON 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: P.T. STOFFEL 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: GLENN P. MUIR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. CUMMING ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. PECK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAY A. STEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY L. LEAMING ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID R. LAVANCE, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: IRWIN JACOBS ISSUER YES WITHHOLD AGAINST 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: 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: 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: 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: HON INDUSTRIES INC. Ticker: HNI CUSIP: 438092108 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN A. HALBROOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ABBIE J. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK D. MICHAELS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS J. MARTIN ISSUER YES FOR FOR PROPOSAL #02: CHANGE THE CORPORATION'S NAME TO HNI ISSUER YES FOR FOR CORPORATION BY AMENDING SECTION 1.01 OF THE CORPORATION'S ARTICLES OF INCORPORATION. PROPOSAL #03: UPDATE ANTI-TAKEOVER PROVISIONS OF THE ISSUER YES FOR FOR CORPORATION'S ARTICLES OF INCORPORATION TO BE MORE CONSISTENT WITH CURRENT IOWA LAW. - ---------------------------------------------------------------------------------------------------- Issuer: HOOPER HOLMES, INC. Ticker: HH CUSIP: 439104100 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: G. EARLE WIGHT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KENNETH R. ROSSANO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES M. MCNAMEE 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: JEFFREY L. MORBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM W. ABBOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES A. PARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHAUN F. O'MALLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: 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 - ---------------------------------------------------------------------------------------------------- Issuer: HOUSTON EXPLORATION COMPANY Ticker: THX CUSIP: 442120101 Meeting Date 6/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: H. NEIL NICHOLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. CATELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD C. VAUGHN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID G. ELKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM G. HARGETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN U. CLARKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN W. MCKESSY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD LUTERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. FANI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HAROLD R. LOGAN, JR. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2004 LONG-TERM INCENTIVE ISSUER YES FOR FOR PLAN. PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: HRPT PROPERTIES TRUST Ticker: HRP CUSIP: 40426W101 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PATRICK F. DONELAN ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: HUDSON HIGHLAND GROUP, INC. Ticker: HHGP CUSIP: 443792106 Meeting Date 4/30/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: NICHOLAS G. MOORE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JON CHAIT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JENNIFER LAING 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: RICHARD KOSKY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARILYN A. HERRINGTON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY J. MASHUTA** ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD S. TECLER, DMD* ISSUER YES FOR FOR 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: ROBERT J. BURKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOAN DAVID ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT TO THE HUDSON UNITED BANCORP ISSUER YES FOR FOR RESTRICTED STOCK PLAN PROPOSAL #03: ADOPTION OF THE SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR - ---------------------------------------------------------------------------------------------------- Issuer: HUGHES SUPPLY, INC. Ticker: HUG CUSIP: 444482103 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM P. KENNEDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. BAKER II ISSUER YES FOR FOR ELECTION OF DIRECTOR: DALE E. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK J. KNIPE ISSUER YES FOR FOR PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - ---------------------------------------------------------------------------------------------------- Issuer: HUTCHINSON TECHNOLOGY INCORPORATED Ticker: HTCH CUSIP: 448407106 Meeting Date 1/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ARCHIBALD COX, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY W. GREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD B. SOLUM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WAYNE M. FORTUN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. FREDERICK MCCOY, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM T. MONAHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUSSELL HUFFER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: W. THOMAS BRUNBERG ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES AGAINST AGAINST & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2004 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: IBERIABANK CORPORATION Ticker: IBKC CUSIP: 450828108 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: O. MILES POLLARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARREY G. MOUTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ELAINE D. ABELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. FENSTERMAKER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR CASTAING, HUSSEY & LOLAN, LLC AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2004 - ---------------------------------------------------------------------------------------------------- Issuer: IDACORP, INC. Ticker: IDA CUSIP: 451107106 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROTCHFORD L. BARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON H. MILLER 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: IDEX CORPORATION Ticker: IEX CUSIP: 45167R104 Meeting Date 3/23/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: NEIL A. SPRINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL E. RAETHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS K. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR AUDITORS OF THE COMPANY. - ---------------------------------------------------------------------------------------------------- Issuer: IGATE CORPORATION Ticker: IGTE CUSIP: 45169U105 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: EDWARD YOURDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ASHOK TRIVEDI ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: IHOP CORP. Ticker: IHP CUSIP: 449623107 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RICHARD J. DAHL ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROLINE W. NAHAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK EDELSTEIN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AND RATIFY THE ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY. - ---------------------------------------------------------------------------------------------------- Issuer: IKON OFFICE SOLUTIONS, INC. Ticker: IKN CUSIP: 451713101 Meeting Date 2/24/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: 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: RICHARD A. JALKUT 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: WILLIAM E. MCCRACKEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS R. GIBSON 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: GERALD LUTERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. MEDDAUGH ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: IMAGISTICS INTERNATIONAL INC. Ticker: IGI CUSIP: 45247T104 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: T. KEVIN DUNNIGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. THOMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. TURNER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: IMATION CORP. Ticker: IMN CUSIP: 45245A107 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DARYL J. WHITE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GLEN A. TAYLOR ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: IMC GLOBAL INC. Ticker: IGL CUSIP: 449669100 Meeting Date 5/14/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RICHARD L. THOMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD F. MAZANKOWSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS A. PERTZ ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: IMPAC MORTGAGE HOLDINGS, INC. Ticker: IMH CUSIP: 45254P102 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: FRANK P. FILIPPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. ROSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEIGH J. ABRAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHAN R. PEERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH R. TOMKINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. ASHMORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES WALSH ISSUER YES FOR FOR PROPOSAL #02: APPROVAL TO AMEND ARTICLE VII OF THE ISSUER YES FOR FOR CHARTER OF IMPAC MORTGAGE HOLDINGS, INC. - ---------------------------------------------------------------------------------------------------- Issuer: INCYTE CORPORATION Ticker: INCY CUSIP: 45337C102 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PAUL A. BROOKE 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: FREDERICK B. CRAVES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROY A. WHITFIELD 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. - ---------------------------------------------------------------------------------------------------- Issuer: INDEPENDENCE COMMUNITY BANK CORP. Ticker: ICBC CUSIP: 453414104 Meeting Date 3/8/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF NOVEMBER 24, 2003, BY AND BETWEEN INDEPENDENCE COMMUNITY BANK CORP. AND STATEN ISLAND BANCORP, INC. PURSUANT TO WHICH, AMONG OTHER THINGS, STATEN ISLAND WILL MERGE WITH AND INTO INDEPENDENCE. - ---------------------------------------------------------------------------------------------------- Issuer: INDEPENDENCE COMMUNITY BANK CORP. Ticker: ICBC CUSIP: 453414104 Meeting Date 6/24/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT W. GELFMAN*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. CATELL*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES J. HAMM* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROHIT M. DESAI* ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT M. HAND* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIA FIORINI RAMIREZ* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD M. KARP** ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. HINDS* ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO INDEPENDENCE ISSUER YES AGAINST AGAINST COMMUNITY BANK CORP.'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENCE COMMUNITY BANK CORP.'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: INDEPENDENT BANK CORP.- MASS Ticker: INDB CUSIP: 453836108 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BENJAMIN A. GILMORE, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. PAUL CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. SPURR, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER ODDLEIFSON ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: INDEPENDENT BANK CORPORATION - MICH Ticker: IBCP CUSIP: 453838104 Meeting Date 4/23/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JEFFREY A. BRATSBURG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES C. VAN LOAN ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: INDYMAC BANCORP, INC. Ticker: NDE CUSIP: 456607100 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: TERRANCE G. HODEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS E. CALDERA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES R. UKROPINA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL W. PERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LYLE E. GRAMLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. HUNT II ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PATRICK C. HADEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HUGH M. GRANT ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE INDYMAC BANCORP, INC. 2002 ISSUER YES AGAINST AGAINST INCENTIVE PLAN, AS AMENDED AND RESTATED. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF INDYMAC'S ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: INFINITY PROPERTY AND CASUALTY CORP. Ticker: IPCC CUSIP: 45665Q103 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HAROLD E. LAYMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES R. GOBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL J. WEINHOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY G. JOSEPH ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE 2004 EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN. PROPOSAL #03: TO APPROVE THE ANNUAL BONUS PLAN. ISSUER YES AGAINST AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: INFOCUS CORPORATION Ticker: INFS CUSIP: 45665B106 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DUANE C. MCDOUGALL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER D. BEHRENDT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL R. HALLMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN V. HARKER ISSUER YES FOR FOR 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. - ---------------------------------------------------------------------------------------------------- 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: MATTHEW J. O'ROURKE** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSE A. COLLAZO* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN ALLERTON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE A. BEDA* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC M. DE JONG* ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY P. HARTMAN** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSE MANUEL SANTERO* ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER G. HANELT* ISSUER YES FOR FOR ELECTION OF DIRECTOR: YUZO MORI* ISSUER YES FOR FOR ELECTION OF DIRECTOR: HANSPETER QUADRI* ISSUER YES WITHHOLD AGAINST PROPOSAL #02: ADOPTION OF AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR THE INFONET SERVICES CORPORATION 2000 EMPLOYEE STOCK PURCHASE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF CLASS B COMMON SHARES RESERVED FOR ISSUANCE UNDER THAT PLAN FROM 2,000,000 TO 4,000,000. PROPOSAL #03: ADOPTION OF THE INFONET SERVICES ISSUER YES AGAINST AGAINST CORPORATION 2003 INCENTIVE AWARD PLAN. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING APRIL 2, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: INGLES MARKETS, INCORPORATED Ticker: IMKTA CUSIP: 457030104 Meeting Date 2/17/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN O. POLLARD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. ALTON WINGATE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES L. GAITHER, JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO ADOPT THE QUALIFIED TRANSFEREE ISSUER YES AGAINST AGAINST AMENDMENT TO THE ARTICLES OF INCORPORATION OF INGLES MARKETS, INCORPORATED. - ---------------------------------------------------------------------------------------------------- Issuer: INNKEEPERS USA TRUST Ticker: KPA CUSIP: 4576J0104 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RANDALL L. CHURCHEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK P. DEBOER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOEL F. ZEMENS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: INPUT/OUTPUT, INC. Ticker: IO CUSIP: 457652105 Meeting Date 6/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: FRANKLIN MYERS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRUCE S. APPELBAUM ISSUER YES FOR FOR 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: THOMAS L. KEMPNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES S. MARCUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL S. WILLNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DINNI JAIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIDNEY R. KNAFEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL S. O'CONNELL 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: INTEGRA BANK CORPORATION Ticker: IBNK CUSIP: 45814P105 Meeting Date 4/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DR. H. RAY HOOPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD G. REHERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. VANCE ISSUER YES WITHHOLD AGAINST 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: 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: CHUN WIN WONG ISSUER YES FOR FOR ELECTION OF DIRECTOR: HIDE L. TANIGAMI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARY L. FISCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JIMMY S.M. LEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE A. WOOLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LIP-BU TAN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 1993 ISSUER YES AGAINST AGAINST EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 600,000 SHARES TO AN AGGREGATE OF 2,850,000 SHARES AND TO EXTEND THE TERMINATION DATE OF THE PLAN FROM FEBRUARY 2, 2005 TO FEBRUARY 2, 2015. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: INTERFACE, INC. Ticker: IFSIA CUSIP: 458665106 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THOMAS R. OLIVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUNE M. HENTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DIANNE DILLON-RIDGLEY 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: LAWRENCE R. GREENWOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY J. LASTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. LEE 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: LINDA L. GREEN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO CONSIDER AND APPROVE THE ISSUER YES FOR FOR INTERGRAPH CORPORATION 2004 EQUITY INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO CONSIDER AND APPROVE THE ISSUER YES FOR FOR AMENDED AND RESTATED INTERGRAPH CORPORATION 1997 STOCK OPTION PLAN. PROPOSAL #04: PROPOSAL TO CONSIDER AND APPROVE THE SECOND ISSUER YES FOR FOR AMENDED AND RESTATED INTERGRAPH CORPORATION 2002 STOCK OPTION PLAN. PROPOSAL #05: PROPOSAL TO CONSIDER AND APPROVE THE ISSUER YES FOR FOR AMENDED AND RESTATED INTERGRAPH CORPORATION NONEMPLOYEE DIRECTOR STOCK OPTION PLAN. PROPOSAL #06: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: INTERNATIONAL MULTIFOODS CORPORATION Ticker: IMC CUSIP: 460043102 Meeting Date 6/17/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT ISSUER YES FOR FOR AND PLAN OF MERGER, DATED AS OF MARCH 7, 2004, BY AND AMONG INTERNATIONAL MULTIFOODS CORPORATION, THE J.M. SMUCKER COMPANY AND MIX ACQUISITION CORPORATION, A WHOLLY OWNED SUBSIDIARY OF THE J.M. SMUCKER COMPANY, AND THE MERGER, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS. PROPOSAL #02: PROPOSAL TO APPROVE ADJOURNMENTS OR ISSUER YES FOR FOR POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSAL. - ---------------------------------------------------------------------------------------------------- Issuer: INTERSTATE BAKERIES CORPORATION Ticker: IBC CUSIP: 46072H108 Meeting Date 9/23/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CHARLES A. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEO BENATAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. METRICK ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 29, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: INVERNESS MEDICAL INNOVATIONS, INC. Ticker: IMA CUSIP: 46126P106 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT P. KHEDERIAN ISSUER YES WITHHOLD AGAINST 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 - ---------------------------------------------------------------------------------------------------- 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: JOHN F. DECKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY P. MIHALICK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS A. WENTZ, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PATRICK G. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES WM. JAMES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEFFREY L. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN B. HOYT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN L. STENEHJEM ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE ARTICLES OF AMENDMENT AND ISSUER YES AGAINST AGAINST THIRD RESTATED DECLARATION OF TRUST. - ---------------------------------------------------------------------------------------------------- Issuer: INVITROGEN CORPORATION Ticker: IVGN CUSIP: 46185R100 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRADLEY G. LORIMIER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID U'PRICHARD, PH.D. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2004 PROPOSAL #03: ADOPTION OF THE COMPANY'S 2004 EQUITY ISSUER YES AGAINST AGAINST INCENTIVE PLAN PROPOSAL #04: AMENDMENT OF THE COMPANY'S 1998 EMPLOYEE ISSUER YES FOR FOR STOCK PURCHASE PLAN - ---------------------------------------------------------------------------------------------------- Issuer: IOMEGA CORPORATION Ticker: IOM CUSIP: 462030305 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WERNER T. HEID ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. NOLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE B. DARLING ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARGARET L. HARDIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT P. BERKOWITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN N. DAVID ISSUER YES FOR FOR PROPOSAL #02: TO AMEND THE 1987 STOCK OPTION PLAN ISSUER YES FOR FOR PROPOSAL #03: TO AMEND THE SECOND AMENDED AND RESTATED ISSUER YES FOR FOR 1995 DIRECTOR STOCK OPTION PLAN - ---------------------------------------------------------------------------------------------------- Issuer: IONICS, INCORPORATED Ticker: ION CUSIP: 462218108 Meeting Date 2/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO APPROVE ISSUANCE OF UP TO 4,905,660 ISSUER YES FOR FOR SHARES OF IONICS COMMON STOCK IN CONNECTION WITH IONICS PROPOSED ACQUISITION OF THE ECOLOCHEM COMPANIES. PROPOSAL #02: TO APPROVE AN AMENDMENT TO IONICS ARTICLES ISSUER YES AGAINST AGAINST OF ORGANIZATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 55,000,000 TO 100,000,000. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE IONICS 1997 ISSUER YES AGAINST AGAINST STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 1,200,000 SHARES. PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE IONICS 1997 ISSUER YES AGAINST AGAINST STOCK INCENTIVE PLAN TO AUTHORIZE GRANTS OF RESTRICTED STOCK THEREUNDER. - ---------------------------------------------------------------------------------------------------- Issuer: IONICS, INCORPORATED Ticker: ION CUSIP: 462218108 Meeting Date 5/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM K. REILLY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT H. TEMKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLEN S. WYETT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN L. BROWN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: IPC HOLDINGS, LTD. Ticker: IPCR CUSIP: G4933P101 Meeting Date 6/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DR. HON. C.E. JAMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK MUTCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH L. HAMMOND ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES P. BRYCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH C.H. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY M. PILLING ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT AND REMUNERATION OF INDEPENDENT ISSUER YES FOR FOR AUDITORS: TO APPOINT THE FIRM OF KPMG AS THE COMPANY'S INDEPENDENT AUDITORS TO SERVE UNTIL THE COMPANY'S NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE AUDIT COMMITTEE TO SET THE COMPENSATION FOR THE COMPANY'S INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: IRWIN FINANCIAL CORPORATION Ticker: IFC CUSIP: 464119106 Meeting Date 4/8/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LANCE R. ODDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SALLY A. DEAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM H. KLING ISSUER YES WITHHOLD AGAINST PROPOSAL #02: THE AMENDMENTS TO THE IRWIN FINANCIAL ISSUER YES AGAINST AGAINST CORPORATION 2001 STOCK PLAN. PROPOSAL #03: THE AMENDMENT TO THE IRWIN FINANCIAL ISSUER YES AGAINST AGAINST CORPORATION 1999 OUTSIDE DIRECTOR RESTRICTED STOCK COMPENSATION PLAN. PROPOSAL #04: THE IRWIN FINANCIAL CORPORATION SHORT TERM ISSUER YES FOR FOR INCENTIVE PROGRAM. - ---------------------------------------------------------------------------------------------------- Issuer: ISIS PHARMACEUTICALS, INC. Ticker: ISIS CUSIP: 464330109 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN C. REED ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK B. SKALETSKY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STANLEY T. CROOKE ISSUER YES FOR FOR PROPOSAL #02: TO AMEND AND RESTATE, AS DESCRIBED IN MORE ISSUER YES AGAINST AGAINST DETAIL IN THE PROXY STATEMENT, THE 1989 STOCK OPTION PLAN PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2004 - ---------------------------------------------------------------------------------------------------- Issuer: ITLA CAPITAL CORPORATION Ticker: ITLA CUSIP: 450565106 Meeting Date 7/30/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: NORVAL L. BRUCE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PRESTON MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY L. LIPSCOMB ISSUER YES WITHHOLD AGAINST PROPOSAL #II: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR ITLA CAPITAL FOR THE FISCAL YEAR ENDING DECEMBER 31, 2003. - ---------------------------------------------------------------------------------------------------- Issuer: J & J SNACK FOODS CORP. Ticker: JJSF CUSIP: 466032109 Meeting Date 2/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LEONARD M. LODISH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SIDNEY R. BROWN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF PERFORMANCE-BASED COMPENSATION ISSUER YES AGAINST AGAINST FOR GERALD B. SHREIBER. - ---------------------------------------------------------------------------------------------------- Issuer: JACK IN THE BOX INC. Ticker: JBX CUSIP: 466367109 Meeting Date 2/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHAEL E. ALPERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA A. LANG ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. ROBERT PAYNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. NUGENT ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD W. GIBBONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MURRAY H. HUTCHISON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALICE B. HAYES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANNE B. GUST ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL W. MURPHY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE 2004 STOCK INCENTIVE PLAN. ISSUER YES AGAINST AGAINST PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: JACUZZI BRANDS, INC. Ticker: JJZ CUSIP: 469865109 Meeting Date 2/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CLAUDIA E. MORF** ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID H. CLARKE** ISSUER YES FOR FOR ELECTION OF DIRECTOR: VERONICA M. HAGEN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIR HARRY SOLOMON* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT R. WOMACK** ISSUER YES WITHHOLD AGAINST PROPOSAL #B: RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR FISCAL 2004 PROPOSAL #C: PROPOSAL I - APPROVAL OF THE 2004 STOCK ISSUER YES FOR FOR INCENTIVE PLAN PROPOSAL #D: PROPOSAL II - APPROVAL OF EXCHANGE PROGRAM ISSUER YES AGAINST AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: JAKKS PACIFIC, INC. Ticker: JAKK CUSIP: 47012E106 Meeting Date 9/3/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MURRAY L. SKALA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL G. MILLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT E. GLICK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN G. BERMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID C. BLATTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK FRIEDMAN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF APPOINTMENT OF THE FIRM OF PKF, ISSUER YES FOR FOR CERTIFIED PUBLIC ACCOUNTANTS, A PROFESSIONAL CORPORATION, AS THE COMPANY'S AUDITORS. PROPOSAL #03: IN THEIR DISCRETION UPON SUCH OTHER ISSUER YES AGAINST AGAINST MEASURES AS MAY PROPERLY COME BEFORE THE MEETING, HEREBY RATIFYING AND CONFIRMING ALL THAT SAID PROXY MAY LAWFULLY DO OR CAUSE TO BE DONE BY VIRTUE HEREOF AND HEREBY REVOKING ALL PROXIES HERETOFORE GIVEN BY THE UNDERSIGNED TO VOTE AT SAID MEETING OR ANY ADJOURNMENT THEREOF. - ---------------------------------------------------------------------------------------------------- Issuer: JARDEN CORPORATION Ticker: JAH CUSIP: 471109108 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RICHARD L. MOLEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: IAN G.H. ASHKEN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS JARDEN CORPORATION'S INDEPENDENT AUDITORS FOR 2004. PROPOSAL #03: IN THEIR DISCRETION, THE NAMED PROXIES MAY ISSUER YES AGAINST AGAINST VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING, OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. - ---------------------------------------------------------------------------------------------------- Issuer: JEFFERIES GROUP, INC. Ticker: JEF CUSIP: 472319102 Meeting Date 5/24/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RICHARD B. HANDLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK J. MACCHIAROLA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN C. SHAW, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. PATRICK CAMPBELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD G. DOOLEY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION. - ---------------------------------------------------------------------------------------------------- Issuer: JLG INDUSTRIES, INC. Ticker: JLG CUSIP: 466210101 Meeting Date 11/20/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: G.R. KEMPTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J.A. MEZERA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: C.O. WOOD, III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R.C. STARK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: S. RABINOWITZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: T.C. WAJNERT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: W.M. LASKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.V. ARMES ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVE THE JLG INDUSTRIES, INC. 2003 LONG ISSUER YES AGAINST AGAINST TERM INCENTIVE PLAN. PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES AGAINST AGAINST AS INDEPENDENT AUDITORS FOR THE ENSUING YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: JO-ANN STORES, INC. Ticker: JASA CUSIP: 47758P109 Meeting Date 11/4/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: THE RECLASSIFICATION PROPOSAL (CONDITIONED ISSUER YES FOR FOR ON THE APPROVAL OF PROPOSAL NOS. 2-5) PROPOSAL #02: RAISE THE PERCENTAGE OF SHARES REQUIRED TO ISSUER YES AGAINST AGAINST CALL SPECIAL MEETINGS OF SHAREHOLDERS (CONDITIONED ON THE APPROVAL OF PROPOSAL NO. 1) PROPOSAL #03: REQUIRE ADVANCE NOTICE OF PROPOSALS OR ISSUER YES AGAINST AGAINST DIRECTOR NOMINATIONS TO BE MADE AT SHAREHOLDERS MEETINGS (CONDITIONED ON THE APPROVAL OF PROPOSAL NO. 1) PROPOSAL #04: REQUIRE 80% SHAREHOLDER VOTE TO CHANGE THE ISSUER YES AGAINST AGAINST NUMBER OF DIRECTORS WHEN NOT APPROVED BY OUR BOARD (CONDITIONED ON THE APPROVAL OF PROPOSAL NO. 1) PROPOSAL #05: REQUIRE 80% SHAREHOLDER VOTE TO ELIMINATE ISSUER YES AGAINST AGAINST SHAREHOLDER PROTECTIVE MEASURES, INCLUDING OUR STAGGERED BOARD (CONDITIONED ON THE APPROVAL OF PROPOSAL NO. 1) - ---------------------------------------------------------------------------------------------------- Issuer: JO-ANN STORES, INC. Ticker: JASB CUSIP: 47758P208 Meeting Date 11/4/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: THE RECLASSIFICATION PROPOSAL ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: JONES LANG LASALLE INCORPORATED Ticker: JLL CUSIP: 48020Q107 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: H. CLAUDE DE BETTIGNIES ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARRYL HARTLEY-LEONARD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITOR FOR 2004. PROPOSAL #03: APPROVE AN AMENDMENT TO THE JONES LANG ISSUER YES FOR FOR LASALLE EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES TO 1,750,000 FROM 1,000,000. PROPOSAL #04: SHAREHOLDER PROPOSAL TO DECLASSIFY THE SHAREHOLDER YES FOR AGAINST BOARD OF DIRECTORS. - ---------------------------------------------------------------------------------------------------- Issuer: K2 INC. Ticker: KTO CUSIP: 482732104 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LOU L. HOLTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILFORD D. GODBOLD, JR. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS FOR 2004. PROPOSAL #03: PROPOSAL TO APPROVE THE K2 INC. 2004 ISSUER YES FOR FOR LONG-TERM INCENTIVE PLAN. PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED COMMON STOCK. - ---------------------------------------------------------------------------------------------------- Issuer: KADANT INC. Ticker: KAI CUSIP: 48282T104 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM A. RAINVILLE ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: KANSAS CITY SOUTHERN Ticker: KSU CUSIP: 485170302 Meeting Date 5/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: A. EDWARD ALLINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN L. PLETZ ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF KPMG LLP AS KCS'S INDEPENDENT ACCOUNTANTS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: KAYDON CORPORATION Ticker: KDN CUSIP: 486587108 Meeting Date 5/7/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID A. BRANDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN P. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. JOSEPH WHITE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. TEETER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD J. BREEN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT AUDITORS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: KEANE, INC. Ticker: KEA CUSIP: 486665102 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN H. FAIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. ROCKART ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. KEANE ISSUER YES FOR FOR PROPOSAL #02: TO AMEND THE COMPANY'S AMENDED AND RESTATED ISSUER YES FOR FOR 1992 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER FROM 4,550,000 TO 6,550,000. PROPOSAL #03: TO RATIFY AND APPROVE THE SELECTION OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE CURRENT YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: KELLWOOD COMPANY Ticker: KWD CUSIP: 488044108 Meeting Date 6/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: M. BLOOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. GRANOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. SKINNER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. UPBIN ISSUER YES FOR FOR PROPOSAL #02: SHAREOWNER PROPOSAL SHAREHOLDER YES AGAINST FOR - ---------------------------------------------------------------------------------------------------- Issuer: KENNAMETAL INC. Ticker: KMT CUSIP: 489170100 Meeting Date 10/28/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM R. NEWLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE W STRANGHOENER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD M. DEFEO ISSUER YES WITHHOLD AGAINST PROPOSAL #II: RATIFICATION OF THE SELECTION OF AUDITORS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: KEYSTONE PROPERTY TRUST Ticker: KTR CUSIP: 493596100 Meeting Date 6/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DONALD E. CALLAGHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHAN D. EILIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. MOODY ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR DECLARATION OF TRUST TO DECLASSIFY THE BOARD OF TRUSTEES OVER A THREE-YEAR PERIOD. - ---------------------------------------------------------------------------------------------------- Issuer: KILROY REALTY CORPORATION Ticker: KRC CUSIP: 49427F108 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: E. F. BRENNAN, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. DICKEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. D'EATHE ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: KIMBALL INTERNATIONAL, INC. Ticker: KBALB CUSIP: 494274103 Meeting Date 10/21/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DR. JACK R. WENTWORTH ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: KINDRED HEALTHCARE, INC. Ticker: KIND CUSIP: 494580103 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GARRY N. GARRISON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL J. DIAZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. EMBLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDWARD L. KUNTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ISAAC KAUFMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS P. COOPER, M.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN H. KLEIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDDY J. ROGERS, JR. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE KINDRED HEALTHCARE, ISSUER YES AGAINST AGAINST INC. 2001 STOCK INCENTIVE PLAN, AMENDED AND RESTATED PROPOSAL #03: PROPOSAL TO APPROVE THE KINDRED HEALTHCARE, ISSUER YES AGAINST AGAINST INC. 2001 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AMENDED AND RESTATED - ---------------------------------------------------------------------------------------------------- Issuer: KNIGHT TRADING GROUP, INC. Ticker: NITE CUSIP: 499063105 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CHARLES V. DOHERTY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RODGER O. RINEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS C. LOCKBURNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. LAZAROWITZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS M. JOYCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. BOLSTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARY R. GRIFFITH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: KOGER EQUITY, INC. Ticker: KE CUSIP: 500228101 Meeting Date 6/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: VICTOR A. HUGHES, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID B. HILEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE F. STAUDTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: D. PIKE ALOIAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS J. CROCKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BENJAMIN C. BISHOP, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES C. TEAGLE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFY THE SELECTION OF DELOITTE & TOUCHE ISSUER YES FOR FOR LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: APPROVE THE AMENDED AND RESTATED ARTICLES ISSUER YES FOR FOR OF INCORPORATION TO CHANGE THE COMPANY'S NAME TO CRT PROPERTIES, INC. PROPOSAL #04: APPROVE THE COMPANY'S PROPOSAL TO AMEND THE ISSUER YES FOR FOR COMPANY'S AMENDED AND RESTATED 1998 EQUITY AND CASH INCENTIVE PLAN TO AUTHORIZE GRANTS OF A NEW TYPE OF STOCK-BASED AWARD. - ---------------------------------------------------------------------------------------------------- Issuer: KRAMONT REALTY TRUST Ticker: KRT CUSIP: 50075Q107 Meeting Date 6/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BERNARD J. KORMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURENCE GERBER ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR SEIDMAN LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: TO VOTE AND OTHERWISE REPRESENT THE ISSUER YES AGAINST AGAINST UNDERSIGNED ON ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF, IN THEIR DISCRETION. - ---------------------------------------------------------------------------------------------------- Issuer: KRONOS WORLDWIDE, INC. Ticker: KRO CUSIP: 50105F105 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DR. R. GERALD TURNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD C. SIMMONS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GLENN R. SIMMONS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE E. POSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CECIL H. MOORE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN L. WATSON ISSUER YES FOR FOR PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT OR POSTPONEMENT THEREOF. - ---------------------------------------------------------------------------------------------------- Issuer: LA QUINTA CORPORATION Ticker: LQI CUSIP: 50419U202 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM G. BYRNES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANCIS W. CASH 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. - ---------------------------------------------------------------------------------------------------- Issuer: LABRANCHE & CO INC. Ticker: LAB CUSIP: 505447102 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DONALD E. KIERNAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. GEORGE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS LABRANCHE'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: LAKELAND BANCORP, INC. Ticker: LBAI CUSIP: 511637100 Meeting Date 3/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: PROPOSAL TO AUTHORIZE THE ISSUANCE OF THE ISSUER YES FOR FOR SHARES OF LAKELAND BANCORP COMMON STOCK ISSUABLE UPON CONSUMMATION OF THE PROPOSED MERGER OF NEWTON FINANCIAL CORPORATION INTO LAKELAND BANCORP (INCLUDING THE SHARES OF LAKELAND COMMON STOCK ISSUABLE UPON EXERCISE OF STOCK OPTIONS TO BE ASSUMED BY LAKELAND PURSUANT TO THE MERGER AGREEMENT) - ---------------------------------------------------------------------------------------------------- Issuer: LAKELAND BANCORP, INC. Ticker: LBAI CUSIP: 511637100 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PAUL P. LUBERTAZZI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES L. TICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN R. TILTON, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. NICHOLSON III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN PIER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. FREDERICKS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: LANCE, INC. Ticker: LNCE CUSIP: 514606102 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID V. SINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. LANCE VAN EVERY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAN C. SWANDER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR AUDITORS - ---------------------------------------------------------------------------------------------------- Issuer: LANDAMERICA FINANCIAL GROUP, INC. Ticker: LFG CUSIP: 514936103 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THEODORE L. CHANDLER JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES H. FOSTER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT T. SKUNDA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARSHALL B. WISHNACK ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE LANDAMERICA ISSUER YES AGAINST AGAINST FINANCIAL GROUP, INC. 2000 STOCK INCENTIVE PLAN. PROPOSAL #03: APPROVAL OF THE LANDAMERICA FINANCIAL ISSUER YES FOR FOR GROUP, INC. EXECUTIVE VOLUNTARY DEFERRAL PLAN. PROPOSAL #04: APPROVAL OF THE LANDAMERICA FINANCIAL ISSUER YES FOR FOR GROUP, INC. OUTSIDE DIRECTORS DEFERRAL PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: LANDAUER, INC. Ticker: LDR CUSIP: 51476K103 Meeting Date 2/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MR. WINFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. DE PLANQUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. EPPEN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: LANDRY'S RESTAURANTS, INC. Ticker: LNY CUSIP: 51508L103 Meeting Date 6/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STEVEN L. SCHEINTHAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH BRIMMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL S. CHADWICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL RICHMOND ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE MAX TAYLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL S. WEST ISSUER YES FOR FOR ELECTION OF DIRECTOR: TILMAN J. FERTITTA ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: LASALLE HOTEL PROPERTIES Ticker: LHO CUSIP: 517942108 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STUART L. SCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD S. PERKINS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: LATTICE SEMICONDUCTOR CORPORATION Ticker: LSCC CUSIP: 518415104 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MARK O. HATFIELD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CYRUS Y. TSUI ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR 1990 EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS LATTICE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 1, 2005. - ---------------------------------------------------------------------------------------------------- Issuer: LAWSON PRODUCTS, INC. Ticker: LAWS CUSIP: 520776105 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT J. WASHLOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIDNEY L. PORT ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEE S. HILLMAN ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: LEE ENTERPRISES, INCORPORATED Ticker: LEE CUSIP: 523768109 Meeting Date 1/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MARY E. JUNCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON D. PRICHETT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANDREW E. NEWMAN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE COMPANY'S ANNUAL INCENTIVE ISSUER YES FOR FOR BONUS PROGRAM AS DESCRIBED IN PROPOSAL 2 IN THE PROXY STATEMENT. PROPOSAL #03: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. - ---------------------------------------------------------------------------------------------------- Issuer: LEXINGTON CORPORATE PROPERTIES TRUST Ticker: LXP CUSIP: 529043101 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KEVIN W. LYNCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY R. PERLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: SETH M. ZACHARY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. ROUSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. WILSON EGLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES GROSFELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. ROBERT ROSKIND ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEOFFREY DOHRMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL D. GLICKMAN ISSUER YES FOR FOR PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE 2004 ANNUAL MEETING. - ---------------------------------------------------------------------------------------------------- Issuer: LIBBEY INC. Ticker: LBY CUSIP: 529898108 Meeting Date 5/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PETER C. MCC. HOWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARLOS V. DUNO ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD I. REYNOLDS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR RESTATED 1999 EQUITY PARTICIPATION PLAN OF LIBBEY INC. - ---------------------------------------------------------------------------------------------------- Issuer: LINCOLN ELECTRIC HOLDINGS, INC. Ticker: LECO CUSIP: 533900106 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RANKO CUCUZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHRYN JO LINCOLN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY A. MASSARO ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: LINDSAY MANUFACTURING CO. Ticker: LNN CUSIP: 535555106 Meeting Date 1/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHAEL C. NAHL ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD G. BUFFETT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM F. WELSH II ISSUER YES FOR FOR PROPOSAL #02: AUDITOR. RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING AUGUST 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: LITHIA MOTORS, INC. Ticker: LAD CUSIP: 536797103 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PHILIP J. ROMERO ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS BECKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM J. YOUNG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: M.L. DICK HEIMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD F. TAYLOR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SIDNEY B. DEBOER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. BRADFORD GRAY ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE 2003 STOCK ISSUER YES AGAINST AGAINST INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN FROM 1.2 MILLION TO 2.2 MILLION. PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE LITHIA ISSUER YES FOR FOR MOTORS, INC. 1998 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN FROM 1.5 MILLION TO 1.75 MILLION. PROPOSAL #04: TO APPROVE AMENDMENTS TO THE LITHIA MOTORS, ISSUER YES FOR FOR INC. EXECUTIVE BONUS PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: LNR PROPERTY CORPORATION Ticker: LNR CUSIP: 501940100 Meeting Date 4/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BRIAN L. BILZIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES M. CARR ISSUER YES FOR FOR ELECTION OF DIRECTOR: CONNIE MACK ISSUER YES FOR FOR PROPOSAL #02: TO VOTE UPON A PROPOSAL TO APPROVE THE LNR ISSUER YES FOR FOR PROPERTY CORPORATION 2003 INCENTIVE COMPENSATION PLAN. PROPOSAL #03: TO VOTE UPON A PROPOSAL TO ADOPT THE LNR ISSUER YES FOR FOR PROPERTY CORPORATION 2003 NON-QUALIFIED DEFERRED COMPENSATION PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: LOCAL FINANCIAL CORPORATION Ticker: LFIN CUSIP: 539553107 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF JANUARY 22, 2004, AMONG INTERNATIONAL BANCSHARES CORPORATION, LFC ACQUISITION CORP. AND LOCAL FINANCIAL CORPORATION. ELECTION OF DIRECTOR: J. DAVID ROSENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. KOTECKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD A. TOWNSEND ISSUER YES FOR FOR PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. PROPOSAL #04: PROPOSAL TO ADJOURN THE ANNUAL MEETING TO A ISSUER YES AGAINST AGAINST LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO CONSTITUTE A QUORUM OR APPROVE THE PROPOSALS TO BE PRESENTED AT THE ANNUAL MEETING. - ---------------------------------------------------------------------------------------------------- Issuer: LONE STAR STEAKHOUSE & SALOON, INC. Ticker: STAR CUSIP: 542307103 Meeting Date 7/11/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN D. WHITE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLARK R. MANDIGO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS C. LASORDA ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES AGAINST AGAINST LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2003. - ---------------------------------------------------------------------------------------------------- Issuer: LONE STAR STEAKHOUSE & SALOON, INC. Ticker: STAR CUSIP: 542307103 Meeting Date 6/2/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MARK G. SALTZGABER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY BERGAMO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. LEDEEN, PHD ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 28, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: LONGS DRUG STORES CORPORATION Ticker: LDG CUSIP: 543162101 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT M. LONG ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD L. SORBY, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD R. SOMERSET ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR AN INDEPENDENT CHAIRMAN OF THE BOARD. PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP, OUR ISSUER YES FOR FOR INDEPENDENT AUDITORS, FOR FISCAL YEAR ENDING JANUARY 27, 2005. - ---------------------------------------------------------------------------------------------------- Issuer: LONGVIEW FIBRE COMPANY Ticker: LFB CUSIP: 543213102 Meeting Date 3/2/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT A. KIRCHNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. WERTHEIMER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN R. KRETCHMER ISSUER YES FOR FOR PROPOSAL #02: SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR - ---------------------------------------------------------------------------------------------------- Issuer: LOUISIANA-PACIFIC CORPORATION Ticker: LPX CUSIP: 546347105 Meeting Date 5/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DUSTAN E. MCCOY ISSUER YES FOR FOR ELECTION OF DIRECTOR: COLIN D. WATSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEE C. SIMPSON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF AMENDMENT OF 1997 INCENTIVE ISSUER YES FOR FOR STOCK AWARD PLAN. PROPOSAL #03: APPROVAL OF AMENDMENT OF 2000 NON-EMPLOYEE ISSUER YES FOR FOR DIRECTOR RESTRICTED STOCK PLAN. PROPOSAL #04: APPROVAL OF AMENDMENT OF 1992 NON-EMPLOYEE ISSUER YES FOR FOR DIRECTOR STOCK OPTION PLAN. PROPOSAL #05: APPROVAL OF PERFORMANCE GOALS UNDER AMENDED ISSUER YES FOR FOR AND RESTATED ANNUAL CASH INCENTIVE AWARD PLAN. PROPOSAL #06: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR AUDITORS. PROPOSAL #07: STOCKHOLDER PROPOSAL, NOT RECOMMENDED BY SHAREHOLDER YES AGAINST FOR MANAGEMENT, RELATING TO SEPARATION OF THE OFFICES OF CHAIRMAN AND CEO. PROPOSAL #08: STOCKHOLDER PROPOSAL, NOT RECOMMENDED BY SHAREHOLDER YES ABSTAIN AGAINST MANAGEMENT, RELATING TO ENVIRONMENTAL MATTERS. - ---------------------------------------------------------------------------------------------------- Issuer: LSI INDUSTRIES INC. Ticker: LYTS CUSIP: 50216C108 Meeting Date 11/13/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DENNIS B. MEYER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT J. READY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARY P. KREIDER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE NEW LSI INDUSTRIES INC. ISSUER YES AGAINST AGAINST 2003 EQUITY COMPENSATION PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR THORNTON LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR FISCAL 2004. - ---------------------------------------------------------------------------------------------------- Issuer: LTX CORPORATION Ticker: LTXX CUSIP: 502392103 Meeting Date 12/10/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROGER J. MAGGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER W. BLETHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. BOEHLKE ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE LTX CORPORATION 2004 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: LYDALL, INC. Ticker: LDL CUSIP: 550819106 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KATHLEEN BURDETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEE A. ASSEO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW T. FARRELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID FREEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.R. SKOMOROWSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. LESLIE DUFFY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ELLIOTT F. WHITELY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SUZANNE HAMMETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. CARL SODERSTROM, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER M. WIDMANN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: M.D.C. HOLDINGS, INC. Ticker: MDC CUSIP: 552676108 Meeting Date 4/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HERBERT T. BUCHWALD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LARRY A. MIZEL ISSUER YES FOR FOR PROPOSAL #02: SHAREOWNER PROPOSAL REGARDING PREPARATION SHAREHOLDER YES ABSTAIN AGAINST OF SUSTAINABILITY REPORT. - ---------------------------------------------------------------------------------------------------- Issuer: M/I HOMES, INC. Ticker: MHO CUSIP: 55305B101 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JEFFREY H. MIRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. SCHOTTENSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRIEDRICH K.M. BOHM ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE ADOPTION OF THE 2004 ISSUER YES FOR FOR EXECUTIVE OFFICERS COMPENSATION PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE INDEPENDENT ACCOUNTANTS AND AUDITORS FOR FISCAL YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: MACDERMID, INCORPORATED Ticker: MRD CUSIP: 554273102 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT L. ECKLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. QUINN SPITZER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD G. OGILVIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL H. LEEVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH M. SILVESTRI ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR L.L.P. AS INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR ENDED DECEMBER 31, 2004. PROPOSAL #03: APPROVAL OF THE PROPOSED AMENDMENT FOR THE ISSUER YES FOR FOR 2001 KEY EXECUTIVE PERFORMANCE EQUITY PLAN. PROPOSAL #04: APPROVAL OF THE PROPOSED AMENDMENT TO THE ISSUER YES FOR FOR 1995 EQUITY INCENTIVE PLAN. PROPOSAL #05: IN THEIR DISCRETION, UPON ANY OTHER MATTERS ISSUER YES AGAINST AGAINST AS MAY PROPERLY COME BEFORE THE MEETING. - ---------------------------------------------------------------------------------------------------- Issuer: MACK-CALI REALTY CORPORATION Ticker: CLI CUSIP: 554489104 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ALAN S. BERNIKOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN D. GRUSS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: VINCENT TESE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROY J. ZUCKERBERG ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: APPROVAL AND ADOPTION OF THE MACK-CALI ISSUER YES AGAINST AGAINST REALTY CORPORATION 2004 INCENTIVE STOCK PLAN. PROPOSAL #04: APPROVAL AND ADOPTION OF A SHAREHOLDER SHAREHOLDER YES AGAINST FOR PROPOSAL, IF PRESENTED AT THE ANNUAL MEETING, REQUESTING THAT THE COMPANY IMPLEMENT A COMPREHENSIVE POLICY GOVERNING RELATED PARTY TRANSACTIONS. - ---------------------------------------------------------------------------------------------------- Issuer: MAF BANCORP, INC. Ticker: MAFB CUSIP: 55261R108 Meeting Date 11/25/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: APPROVAL OF AGREEMENT AND PLAN OF ISSUER YES FOR FOR REORGANIZATION DATED AS OF MAY 20, 2003 BY AND AMONG MAF BANCORP, INC. AND ST. FRANCIS CAPITAL CORPORATION. PROPOSAL #02: APPROVAL OF THE MAF BANCORP, INC. INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: MAF BANCORP, INC. Ticker: MAFB CUSIP: 55261R108 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: TERRY A. EKL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY A. WEBERLING ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH R. KORANDA ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS R. PERZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOIS B. VASTO ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: MANUFACTURED HOME COMMUNITIES, INC. Ticker: MHC CUSIP: 564682102 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GARY L. WATERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD S. CHISHOLM ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. DOBROWSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS P. HENEGHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD WALKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE B. MCADAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: MARINEMAX, INC. Ticker: HZO CUSIP: 567908108 Meeting Date 2/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DEAN S. WOODMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD M. BENSTOCK ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: MARTIN MARIETTA MATERIALS, INC. Ticker: MLM CUSIP: 573284106 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MARCUS C. BENNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS L. REDIKER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS - ---------------------------------------------------------------------------------------------------- Issuer: MASSEY ENERGY COMPANY Ticker: MEE CUSIP: 576206106 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAN R. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTHA R. SEGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. GRANT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS AUDITORS FOR 2004. PROPOSAL #03: APPROVAL OF SHAREHOLDER PROPOSAL TO AMEND SHAREHOLDER YES FOR AGAINST THE BYLAWS OF MASSEY ENERGY COMPANY TO REQUIRE THE BOARD OF DIRECTORS TO SEEK SHAREHOLDER APPROVAL FOR FUTURE SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES. - ---------------------------------------------------------------------------------------------------- Issuer: MASTEC, INC. Ticker: MTZ CUSIP: 576323109 Meeting Date 12/10/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: APPROVE THE ADOPTION OF THE MASTEC, INC. ISSUER YES FOR FOR AMENDED AND RESTATED 2003 STOCK INCENTIVE PLAN FOR NON-EMPLOYEES, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. - ---------------------------------------------------------------------------------------------------- Issuer: MATTSON TECHNOLOGY, INC. Ticker: MTSN CUSIP: 577223100 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM TURNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH KANNAPPAN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR THE COMPANY'S 1994 EMPLOYEE STOCK PURCHASE PLAN TO RENEW THE PLAN TERM BY TEN YEARS WITH AN EXPIRATION DATE OF MAY 19, 2014 AND TO APPROVE AN INCREASE IN THE SHARES RESERVED FOR ISSUANCE BY 1,500,000 SHARES. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLC AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: MAX RE CAPITAL LIMITED Ticker: MXRE CUSIP: G6052F103 Meeting Date 7/30/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR BYE-LAWS, ALL AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR BYE-LAWS TO PROHIBIT A DIRECTOR FROM APPOINTING ALTERNATE DIRECTORS TO PERFORM HIS OR HER DUTIES OR ACT AS A NON-VOTING OBSERVER. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR BYE-LAWS TO REDUCE FROM 60% TO 50% THE TOTAL ISSUED AND OUTSTANDING COMMON SHARES THAT ARE REQUIRED FOR QUORUM AT A GENERAL MEETING OF THE COMPANY. PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR BYE-LAWS TO MAKE FUTURE AMENDMENTS OF THE BYE-LAWS SUBJECT TO THE APPROVAL OF A MAJORITY OF THE VOTES CAST INSTEAD OF THE MAJORITY OF THE SHARES ENTITLED TO VOTE. PROPOSAL #05: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR BYE-LAWS TO MAKE CERTAIN UPDATING CHANGES FOR EVENTS THAT HAVE OCCURRED SINCE THE BYE-LAWS WERE ORIGINALLY ADOPTED. - ---------------------------------------------------------------------------------------------------- Issuer: MAX RE CAPITAL LTD. Ticker: MXRE CUSIP: G6052F103 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #1A: TO ELECT JOHN R. BARBER TO THE BOARD OF ISSUER YES FOR FOR DIRECTORS OF MAX RE CAPITAL LTD. PROPOSAL #1B: TO ELECT W. MARSTON BECKER TO THE BOARD OF ISSUER YES FOR FOR DIRECTORS OF MAX RE CAPITAL LTD. PROPOSAL #1C: TO ELECT ROBERT J. COONEY TO THE BOARD OF ISSUER YES FOR FOR DIRECTORS OF MAX RE CAPITAL LTD. PROPOSAL #1D: TO ELECT MARIO P. TORSIELLO TO THE BOARD OF ISSUER YES FOR FOR DIRECTORS OF MAX RE CAPITAL LTD. PROPOSAL #02: AUDITORS. APPOINTMENT OF KPMG, HAMILTON, ISSUER YES FOR FOR BERMUDA, AS INDEPENDENT AUDITORS OF MAX RE CAPITAL LTD. FOR 2004. PROPOSAL #3A: TO ELECT JOHN R. BARBER TO THE BOARD OF ISSUER YES FOR FOR DIRECTORS OF MAX RE LTD. PROPOSAL #3B: TO ELECT W. MARSTON BECKER TO THE BOARD OF ISSUER YES FOR FOR DIRECTORS OF MAX RE LTD. PROPOSAL #3C: TO ELECT ROBERT J. COONEY TO THE BOARD OF ISSUER YES FOR FOR DIRECTORS OF MAX RE LTD. PROPOSAL #3D: TO ELECT MARIO P. TORSIELLO TO THE BOARD OF ISSUER YES FOR FOR DIRECTORS OF MAX RE LTD. PROPOSAL #04: AUDITORS. APPOINTMENT OF KPMG, HAMILTON, ISSUER YES FOR FOR BERMUDA, AS INDEPENDENT AUDITORS OF MAX RE LTD. FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: MB FINANCIAL, INC. Ticker: MBFI CUSIP: 55264U108 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: E.M. BAKWIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. HUSMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES N. HALLENE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MITCHELL FEIGER ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: MCG CAPITAL CORPORATION Ticker: MCGC CUSIP: 58047P107 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: NORMAN W. ALPERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN F. TUNNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH H. GLEBERMAN ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT AUDITORS FOR MCG CAPITAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: MCGRATH RENTCORP Ticker: MGRC CUSIP: 580589109 Meeting Date 6/2/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DENNIS P. STRADFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT P. MCGRATH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. DAWSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS C. KAKURES ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD H. ZECH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOAN M. MCGRATH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. HOOD ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR THORNTON LLP AS MCGRATH RENTCORP'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: MCLEODUSA INCORPORATED Ticker: MCLD CUSIP: 582266706 Meeting Date 5/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THOMAS M. COLLINS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHRIS A. DAVIS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2004 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: MEADE INSTRUMENTS CORPORATION Ticker: MEAD CUSIP: 583062104 Meeting Date 7/10/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HARRY L. CASARI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN G. MURDOCK ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: MEDIA GENERAL, INC. Ticker: MEG CUSIP: 584404107 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: C. BOYDEN GRAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES A. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER E. WILLIAMS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: MEDIACOM COMMUNICATIONS CORPORATION Ticker: MCCC CUSIP: 58446K105 Meeting Date 6/17/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT L. WINIKOFF ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NATALE S. RICCIARDI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK E. STEPHAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM S. MORRIS III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROCCO B. COMMISSO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CRAIG S. MITCHELL ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE NON-EMPLOYEE DIRECTORS ISSUER YES AGAINST AGAINST EQUITY INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: MERISTAR HOSPITALITY CORPORATION Ticker: MHX CUSIP: 58984Y103 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PAUL W. WHETSELL* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. WORMS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. CABOT LODGE III** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: D. ELLEN SHUMAN* ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES AGAINST AGAINST AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: MERITAGE CORPORATION Ticker: MTH CUSIP: 59001A102 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STEVEN J. HILTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND OPPEL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM G. CAMPBELL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AMENDMENT TO COMPANY'S STOCK ISSUER YES FOR FOR OPTION PLAN - ---------------------------------------------------------------------------------------------------- Issuer: MESA AIR GROUP, INC. Ticker: MESA CUSIP: 590479101 Meeting Date 3/2/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JULIE SILCOCK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MAURICE A. PARKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH L. MANSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD R. FOGLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT BELESON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHAN G. ORNSTEIN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE COMPANY'S 2003 ISSUER YES AGAINST AGAINST EMPLOYEE STOCK INCENTIVE PLAN PROPOSAL #03: PROPOSAL TO ADOPT A BYLAW PROVISION TO SHAREHOLDER YES AGAINST FOR SUBJECT TO SHAREHOLDER VOTE ON THE NEXT SHAREHOLDER BALLOT, THE ADOPTION OR EXTENSION OF ANY CURRENT OR FUTURE POISON PILL AND, ONCE ADOPTED, TO SUBJECT TO SHAREHOLDER VOTE ON THE NEXT SHAREHOLDER BALLOT THE REMOVAL OF THIS BYLAW PROVISION PROPOSAL #04: RATIFICATION OF DELOITTE & TOUCHE AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT AUDITORS - ---------------------------------------------------------------------------------------------------- Issuer: METHODE ELECTRONICS, INC. Ticker: METHA CUSIP: 591520200 Meeting Date 7/24/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: APPROVAL OF THE MAKING OF A TENDER OFFER BY ISSUER YES FOR FOR METHODE TO PURCHASE ALL OUTSTANDING SHARES OF CLASS B COMMON STOCK AT A PRICE OF $20.00 PER SHARE IN CASH. - ---------------------------------------------------------------------------------------------------- Issuer: METHODE ELECTRONICS, INC. Ticker: METHA CUSIP: 591520200 Meeting Date 1/8/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: ADOPTION OF THE MERGER AGREEMENT AND ISSUER YES FOR FOR APPROVAL OF THE MERGER PURSUANT TO WHICH EACH SHARE OF OUTSTANDING CLASS B COMMON STOCK WILL BE CONVERTED INTO THE RIGHT TO RECEIVE $23.55 IN CASH, WITHOUT INTEREST, AND EACH SHARE OF OUTSTANDING CLASS A COMMON STOCK WILL BE CONVERTED INTO ONE SHARE OF NEW METHODE COMMON STOCK, AS CONTEMPLATED BY THE MERGER AGREEMENT. - ---------------------------------------------------------------------------------------------------- Issuer: METHODE ELECTRONICS, INC. Ticker: METH CUSIP: 591520200 Meeting Date 2/17/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. JENSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER J. HORNUNG ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. CROFT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD W. DUDA ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL G. SHELTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN L. BATTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE C. WRIGHT ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: MFA MORTGAGE INVESTMENTS, INC. Ticker: MFA CUSIP: 55272X102 Meeting Date 6/9/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ALAN L. GOSULE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDISON C. BUCHANAN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. BRODSKY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEWART ZIMMERMAN* ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST OF THE COMPANY'S SECOND AMENDED AND RESTATED 1997 STOCK OPTION PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2004. - ---------------------------------------------------------------------------------------------------- Issuer: MGE ENERGY, INC. Ticker: MGEE CUSIP: 55277P104 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RICHARD E. BLANEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERIC E. MOHS ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. CURTIS HASTINGS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: MGI PHARMA, INC. Ticker: MOGN CUSIP: 552880106 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ARTHUR L. WEAVER, M.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GILLA KAPLAN, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. SHARROCK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LEE J. SCHROEDER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LEON O. MOULDER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGH E. MILLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDWARD W. MEHRER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW J. FERRARA ISSUER YES FOR FOR ELECTION OF DIRECTOR: WANETA C. TUTTLE, PH.D. ISSUER YES FOR FOR PROPOSAL #02: TO AMEND THE 1997 STOCK INCENTIVE PLAN TO ISSUER YES AGAINST AGAINST EXTEND THE TERM OF THIS PLAN THROUGH MAY 31, 2008 AND TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARDS GRANTED UNDER THE PLAN BY 2,055,000 SHARES. PROPOSAL #03: TO AMEND THE AMENDED AND RESTATED EMPLOYEE ISSUER YES FOR FOR STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES WHICH MAY BE PURCHASED UNDER THE PLAN BY 500,000 SHARES. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: MICROS SYSTEMS, INC. Ticker: MCRS CUSIP: 594901100 Meeting Date 11/21/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM S. WATSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN G. PUENTE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: A.L. GIANNOPOULOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS M. BROWN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DWIGHT S. TAYLOR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: B. GARY DANDO ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES AGAINST AGAINST PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST COMPANY'S 1991 STOCK OPTION PLAN WHICH SERVES TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 600,000 SHARES OF COMMON STOCK - ---------------------------------------------------------------------------------------------------- Issuer: MID-AMERICA APARTMENT COMMUNITIES, I Ticker: MAA CUSIP: 59522J103 Meeting Date 5/24/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN F. FLOURNOY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. FOGELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL S. STARNES ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE COMPANY'S ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2004. PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST CHARTER. PROPOSAL #04: APPROVAL OF THE 2004 STOCK PLAN. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: MID-ATLANTIC REALTY TRUST Ticker: MRR CUSIP: 595232109 Meeting Date 9/30/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO APPROVE THE MERGER OF MID-ATLANTIC ISSUER YES FOR FOR REALTY TRUST WITH AND INTO KIMCO ACQUISITION REAL ESTATE INVESTMENT TRUST, A MARYLAND REAL ESTATE INVESTMENT TRUST AND SUBSIDIARY OF KIMCO REALTY CORPORATION, WITH KIMCO ACQUISITION REAL ESTATE INVESTMENT TRUST BEING THE SURVIVING ENTITY, PURSUANT TO THE AMENDED AGREEMENT AND PLAN OF MERGER DATED JULY 14, 2003. - ---------------------------------------------------------------------------------------------------- Issuer: MID-STATE BANCSHARES Ticker: MDST CUSIP: 595440108 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DARYL L. FLOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL MINER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN RAINS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: MIDWEST BANC HOLDINGS, INC. Ticker: MBHI CUSIP: 598251106 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DANIEL NAGLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.V. SILVERI ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEROY ROSASCO ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: MINDSPEED TECHNOLOGIES, INC. Ticker: MSPD CUSIP: 602682106 Meeting Date 2/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J.L. STEAD ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.R. BEALL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AUDITORS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: MINE SAFETY APPLIANCES COMPANY Ticker: MSA CUSIP: 602720104 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN C. UNKOVIC ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN T. RYAN III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES A. CEDERNA ISSUER YES FOR FOR PROPOSAL #1A: ELECTION OF ONE DIRECTOR FOR A TERM ISSUER YES FOR FOR EXPIRING IN 2005. NOMINEE: DIANE M. PEARSE PROPOSAL #02: SELECTION OF PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: MINERALS TECHNOLOGIES INC. Ticker: MTX CUSIP: 603158106 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN B. CURCIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL R. SAUERACKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. STIVERS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AUDITORS. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: MOBILE MINI, INC. Ticker: MINI CUSIP: 60740F105 Meeting Date 6/23/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LAWRENCE TRACHTENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD J. MARUSIAK ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: MODINE MANUFACTURING COMPANY Ticker: MODI CUSIP: 607828100 Meeting Date 7/16/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: FRANK W. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS J. KUESTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. YONKER ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: MOOG INC. Ticker: MOGA CUSIP: 615394202 Meeting Date 1/14/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: AMENDMENT TO CERTIFICATE OF INCORPORATION. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT R. BANTA* ISSUER YES FOR FOR PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR AUDITORS FOR THE YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: MOVADO GROUP, INC. Ticker: MOV CUSIP: 624580106 Meeting Date 6/17/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ALAN H. HOWARD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NATHAN LEVENTHAL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEDALIO GRINBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD ORESMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARGARET HAYES-ADAME ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EFRAIM GRINBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD COTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD L. SILVERSTEIN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY AND APPROVE THE SELECTION BY THE ISSUER YES FOR FOR BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2005. PROPOSAL #03: TO APPROVE EXTENDING THE TERM OF THE ISSUER YES FOR FOR COMPANY'S DEFERRED COMPENSATION PLAN FOR EXECUTIVES, AS AMENDED AND RESTATED. PROPOSAL #04: TO APPROVE THE ADOPTION OF AN AMENDMENT AND ISSUER YES AGAINST AGAINST RESTATEMENT OF THE COMPANY'S 1996 STOCK INCENTIVE PLAN. PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMMON STOCK AND CLASS A COMMON STOCK. - ---------------------------------------------------------------------------------------------------- Issuer: MPS GROUP, INC. Ticker: MPS CUSIP: 553409103 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ARTHUR B. LAFFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY D. PAYNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. ABNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARLA D. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. KENNEDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. WAYNE DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER J. TANOUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEREK E. DEWAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. ISAAC ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE COMPANY'S 2004 EQUITY ISSUER YES FOR FOR INCENTIVE PLAN PROPOSAL #03: APPROVAL OF THE COMPANY'S 2004 NON-EMPLOYEE ISSUER YES FOR FOR DIRECTOR EQUITY INCENTIVE PLAN PROPOSAL #04: APPROVAL OF THE COMPANY'S EXECUTIVE ANNUAL ISSUER YES FOR FOR INCENTIVE PLAN - ---------------------------------------------------------------------------------------------------- Issuer: MRO SOFTWARE, INC. Ticker: MROI CUSIP: 55347W105 Meeting Date 3/9/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STEPHEN B. SAYRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN L. STANZLER ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST AMENDED AND RESTATED 1999 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER BY AN ADDITIONAL 1,200,000 SHARES. PROPOSAL #03: TO RATIFY THE APPOINTMENT BY THE BOARD OF ISSUER YES FOR FOR DIRECTORS OF PRICEWATERHOUSECOOPERS L.L.P. AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: MTS SYSTEMS CORPORATION Ticker: MTSC CUSIP: 553777103 Meeting Date 1/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BARB J. SAMARDZICH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DUGALD CAMPBELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRENDAN C. HEGARTY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEAN-LOU CHAMEAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA HALL WHITMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MERLIN E. DEWING ISSUER YES FOR FOR PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE COMPANY. - ---------------------------------------------------------------------------------------------------- Issuer: MUELLER INDUSTRIES, INC. Ticker: MLI CUSIP: 624756102 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT B. HODES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARY S. GLADSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GENNARO J. FULVIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. O'HAGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVEY L. KARP ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY HERMANSON ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS OF THE COMPANY. - ---------------------------------------------------------------------------------------------------- Issuer: MYERS INDUSTRIES, INC. Ticker: MYE CUSIP: 628464109 Meeting Date 4/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KEITH A. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN E. MYERS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDWARD W. KISSEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: KARL S. HAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD P. JOHNSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL W. KANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON H. OUTCALT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MILTON I. WISKIND ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD L. OSBORNE ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: NACCO INDUSTRIES, INC. Ticker: NC CUSIP: 629579103 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DENNIS W. LABARRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. TURBEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRITTON T. TAPLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID F. TAPLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEON J. HENDRIX, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID H. HOAG ISSUER YES FOR FOR ELECTION OF DIRECTOR: IAN M. ROSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD DE J. OSBORNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: OWSLEY BROWN II ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. SHANNON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. GATES ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO CONFIRM THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: NASH FINCH COMPANY Ticker: NAFC CUSIP: 631158102 Meeting Date 7/8/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JERRY L. FORD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN E. STOKELY ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: NATIONAL FUEL GAS COMPANY Ticker: NFG CUSIP: 636180101 Meeting Date 2/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PHILIP C. ACKERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNARD S. LEE, PH.D ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPOINTMENT OF INDEPENDENT ACCOUNTANTS. ISSUER YES AGAINST AGAINST PROPOSAL #03: ADOPTION OF, IF PRESENTED AT THE MEETING, A SHAREHOLDER YES AGAINST FOR SHAREHOLDER PROPOSAL. - ---------------------------------------------------------------------------------------------------- Issuer: NATIONAL HEALTH INVESTORS, INC. Ticker: NHI CUSIP: 63633D104 Meeting Date 4/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: TED H. WELCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD F. LAROCHE, JR. ISSUER YES FOR FOR PROPOSAL #II: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR - ---------------------------------------------------------------------------------------------------- Issuer: NATIONAL HEALTHCARE CORPORATION Ticker: NHC CUSIP: 635906100 Meeting Date 4/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J. PAUL ABERNATHY, M.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD F. LAROCHE, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LAWRENCE C. TUCKER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR - ---------------------------------------------------------------------------------------------------- Issuer: NATIONAL PENN BANCSHARES, INC. Ticker: NPBC CUSIP: 637138108 Meeting Date 4/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: C. ROBERT ROTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED D. HAFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WAYNE R. WEIDNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD P. WORTHINGTON ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: NATIONAL WESTERN LIFE INSURANCE COMP Ticker: NWLIA CUSIP: 638522102 Meeting Date 6/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT L. MOODY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: E.J. PEDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN E. GLASGOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRY L. EDWARDS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: THE AMENDMENTS TO THE 1995 STOCK INCENTIVE ISSUER YES FOR FOR PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: NATIONWIDE HEALTH PROPERTIES, INC. Ticker: NHP CUSIP: 638620104 Meeting Date 4/16/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID R. BANKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK D. SAMUELSON ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: NAUTICA ENTERPRISES, INC. Ticker: NAUT CUSIP: 639089101 Meeting Date 7/21/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN VARVATOS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD G. WEINER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES H. SCHERER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. BANK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ISRAEL ROSENZWEIG ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN H. TISHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID CHU ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVEY SANDERS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR THORNTON LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE COMPANY. - ---------------------------------------------------------------------------------------------------- Issuer: NAUTICA ENTERPRISES, INC. Ticker: NAUT CUSIP: 639089101 Meeting Date 8/27/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR OF MERGER, DATED AS OF JULY 7, 2003, BY AND AMONG NAUTICA, V.F. CORPORATION AND VOYAGER ACQUISITION CORPORATION PROVIDING FOR THE MERGER OF MERGER SUBSIDIARY WITH AND INTO THE COMPANY, AND TO AUTHORIZE THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED THEREBY. PROPOSAL #02: TO VOTE TO ADJOURN THE SPECIAL MEETING TO ISSUER YES FOR FOR SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THE NUMBER OF PROXIES SUFFICIENT TO APPROVE AND ADOPT THE MERGER AGREEMENT HAS NOT BEEN RECEIVED BY THE DATE OF THE SPECIAL MEETING. - ---------------------------------------------------------------------------------------------------- Issuer: NAVIGANT INTERNATIONAL, INC. Ticker: FLYR CUSIP: 63935R108 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: VASSILIOS SIRPOLAIDIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDWARD S. ADAMS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: NAVISTAR INTERNATIONAL CORPORATION Ticker: NAV CUSIP: 63934E108 Meeting Date 2/17/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES H. KEYES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL N. HAMMES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SOUTHWOOD J. MORCOTT ISSUER YES WITHHOLD AGAINST PROPOSAL #02: VOTE TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS OUR INDEPENDENT AUDITOR. PROPOSAL #03: VOTE TO APPROVE OUR 2004 PERFORMANCE ISSUER YES AGAINST AGAINST INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: NBC CAPITAL CORPORATION Ticker: NBY CUSIP: 628729105 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES D. GRAHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID BYARS ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. STOKES SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMMY J. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. JAMES C. RATCLIFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLEN B. PUCKETT, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. PRINCE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH E. POGUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAN R. LEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. GALLOWAY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. CALDWELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY S. WEISS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK A. ABERNATHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOBBY L. HARPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS F. MALLORY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUNTER M. GHOLSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLIFTON B. FOWLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. NUTIE DOWDLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. CUNNINGHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. CALVERT, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. JONES ISSUER YES FOR FOR PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. - ---------------------------------------------------------------------------------------------------- Issuer: NBT BANCORP INC. Ticker: NBTB CUSIP: 628778102 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS AT SIXTEEN. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARYL R. FORSYTHE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA T. CIVIL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. GUMBLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: VAN NESS D. ROBINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. OWENS ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: NCI BUILDING SYSTEMS, INC. Ticker: NCS CUSIP: 628852105 Meeting Date 3/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: NORMAN C. CHAMBERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE MARTINEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAX L. LUKENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. FORBES ISSUER YES FOR FOR PROPOSAL #02: IN THEIR DISCRETION, UPON ANY OTHER ISSUER YES AGAINST AGAINST BUSINESS WHICH MAY PROPERLY COME BEFORE THE MEETING. - ---------------------------------------------------------------------------------------------------- Issuer: NCO GROUP, INC. Ticker: NCOG CUSIP: 628858102 Meeting Date 3/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR ADOPT THE MERGER AGREEMENT DATED AS OF DECEMBER 12, 2003, AMONG NCO GROUP, INC. ( NCO GROUP ), NCPM ACQUISITION CORPORATION, AND NCO PORTFOLIO MANAGEMENT INC. ( NCPM ) AND APPROVE THE MERGER CONTEMPLATED THEREBY, AS MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT/ PROSPECTUS. - ---------------------------------------------------------------------------------------------------- Issuer: NCO GROUP, INC. Ticker: NCOG CUSIP: 628858102 Meeting Date 5/17/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: W. C. DUNKELBERG PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALLEN F. WISE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: THE APPROVAL OF THE 2004 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST PLAN, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. - ---------------------------------------------------------------------------------------------------- Issuer: NEIMAN MARCUS GROUP, INC. Ticker: NMGA CUSIP: 640204202 Meeting Date 1/16/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #02: APPROVAL OF THE NEIMAN MARCUS GROUP, INC. ISSUER YES FOR FOR KEY EMPLOYEE BONUS PLAN. PROPOSAL #03: APPROVAL OF THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE CURRENT FISCAL YEAR. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSAL 4. PROPOSAL #04: APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR CUMULATIVE VOTING. - ---------------------------------------------------------------------------------------------------- Issuer: NEOFORMA, INC. Ticker: NEOF CUSIP: 640475505 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WAYNE B. LOWELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEFFREY H. HILLEBRAND ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR OF NEOFORMA FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: NEOPHARM, INC. Ticker: NEOL CUSIP: 640919106 Meeting Date 6/17/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MATTHEW P. ROGAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SANDER A. FLAUM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KAVEH T. SAFAVI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. HUSSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN N. KAPOOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERICK E. HANSON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE RATIFICATION OF ISSUER YES FOR FOR KPMG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS - ---------------------------------------------------------------------------------------------------- Issuer: NETBANK, INC. Ticker: NTBK CUSIP: 640933107 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOEL A. SMITH, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART M. CABLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EULA L. ADAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. STEPHEN JOHNSON ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE PROPOSED AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S 1996 STOCK INCENTIVE PLAN PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2004 - ---------------------------------------------------------------------------------------------------- Issuer: NETIQ CORPORATION Ticker: NTIQ CUSIP: 64115P102 Meeting Date 11/20/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHAEL J. ROSE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. BARRAM* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL J. MAPLES* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MAUREEN F. MCNICHOLS** ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT CERTIFIED PUBLIC AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: NEW CENTURY FINANCIAL CORPORATION Ticker: NCEN CUSIP: 64352D101 Meeting Date 9/10/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: ADOPTION OF A CERTIFICATE OF AMENDMENT TO ISSUER YES AGAINST AGAINST THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION THAT WOULD INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 45,000,000 TO 100,000,000 SHARES. - ---------------------------------------------------------------------------------------------------- Issuer: NEW ENGLAND BUSINESS SERVICE, INC. Ticker: NEB CUSIP: 643872104 Meeting Date 10/24/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RICHARD T. RILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN E. STERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. MAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. GABLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL S. FOX ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. END ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. ANNE SZOSTAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH R. RAMRATH ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT W. MOLLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. MURRAY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING JUNE 26, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: NEW FOCUS, INC. Ticker: NUFO CUSIP: 644383101 Meeting Date 3/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO APPROVE THE ADOPTION OF THE MERGER ISSUER YES FOR FOR AGREEMENT BETWEEN NEW FOCUS, INC. AND BOOKHAM TECHNOLOGY PLC. PROPOSAL #02: TO GRANT NEW FOCUS MANAGEMENT THE ISSUER YES FOR FOR DISCRETIONARY AUTHORITY TO PROPOSE AND VOTE FOR ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A DATE OR DATES NOT LATER THAN JUNE 30, 2004, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATIONS OF PROXIES. - ---------------------------------------------------------------------------------------------------- Issuer: NEW JERSEY RESOURCES CORPORATION Ticker: NJR CUSIP: 646025106 Meeting Date 1/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LAWRENCE R. CODEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. TURNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED C. KOEPPE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURENCE M. DOWNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. BARBARA GITENSTEIN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE RETENTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: NEWCASTLE INVESTMENT CORP. Ticker: NCT CUSIP: 65105M108 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID J. GRAIN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: NEWFIELD EXPLORATION COMPANY Ticker: NFX CUSIP: 651290108 Meeting Date 5/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CLAIRE S. FARLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP J. BURGUIERES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP III ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID F. SCHAIBLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. TRICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS G. RICKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD H. NEWMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE B. FOSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS R. HENDRIX ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.E. (CHUCK) SHULTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES W. DUNCAN, JR. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE NEWFIELD EXPLORATION ISSUER YES FOR FOR COMPANY 2004 OMNIBUS STOCK PLAN PROPOSAL #03: AMENDMENT OF ARTICLE FOURTH OF THE ISSUER YES AGAINST AGAINST COMPANY'S SECOND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 100 MILLION SHARES TO 200 MILLION SHARES PROPOSAL #04: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR ACCOUNTANTS - ---------------------------------------------------------------------------------------------------- Issuer: NEWPORT CORPORATION Ticker: NEWP CUSIP: 651824104 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RICHARD E. SCHMIDT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R. JACK APLIN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS NEWPORT'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 1, 2005. - ---------------------------------------------------------------------------------------------------- Issuer: NICOR INC. Ticker: GAS CUSIP: 654086107 Meeting Date 4/15/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: T.A. DONAHOE ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.A. OSBORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.A. WIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.H. BIRDSALL, III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R.M. STROBEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.F. RIORDAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. RAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.M. BEAVERS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.L. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.J. KELLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.P. BICKNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.E. JONES ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT PUBLIC ACCOUNTANTS IN 2004. PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING THE SHAREHOLDER YES FOR AGAINST SHAREHOLDER RIGHTS PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: NL INDUSTRIES, INC. Ticker: NL CUSIP: 629156407 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GEN. THOMAS P. STAFFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: CECIL H. MOORE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD C. SIMMONS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GLENN R. SIMMONS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN L. WATSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY N. WORRELL ISSUER YES FOR FOR PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT OR POSTPONEMENT THEREOF. - ---------------------------------------------------------------------------------------------------- Issuer: NORDSON CORPORATION Ticker: NDSN CUSIP: 655663102 Meeting Date 3/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM D. GINN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BENEDICT P. ROSEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN R. HARDIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM L. ROBINSON ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF NORDSON'S 2004 LONG-TERM ISSUER YES AGAINST AGAINST PERFORMANCE PLAN. PROPOSAL #03: APPROVAL OF NORDSON'S 2004 MANAGEMENT ISSUER YES FOR FOR INCENTIVE COMPENSATION PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: NORTH PITTSBURGH SYSTEMS, INC. Ticker: NPSI CUSIP: 661562108 Meeting Date 5/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HARRY R. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLEN P. KIMBLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES E. COLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN G. KRASKIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID E. NELSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAY L. SEDWICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES E. THOMAS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK J. CROWLEY ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: NORTHWEST NATURAL GAS COMPANY Ticker: NWN CUSIP: 667655104 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: TOD R. HAMACHEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUSSELL F. TROMLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELODY C. TEPPOLA ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: NOVASTAR FINANCIAL, INC. Ticker: NFI CUSIP: 669947400 Meeting Date 6/8/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GREGORY T. BARMORE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: W. LANCE ANDERSON ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE NOVASTAR FINANCIAL, INC. ISSUER YES AGAINST AGAINST 2004 INCENTIVE STOCK PLAN. PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: NPS PHARMACEUTICALS, INC. Ticker: NPSP CUSIP: 62936P103 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CALVIN R. STILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER G. TOMBROS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANTO J. COSTA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HUNTER JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. EVANS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES G. GRONINGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS N. PARKS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD E. KUHLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH KLEIN III ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: NU SKIN ENTERPRISES, INC. Ticker: NUS CUSIP: 67018T105 Meeting Date 5/17/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ANDREW D. LIPMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSE FERREIRA, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAULA F. HAWKINS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SANDRA N. TILLOTSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BLAKE M. RONEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: E.J. 'JAKE' GARN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: M. TRUMAN HUNT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DANIEL W. CAMPBELL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES AGAINST AGAINST PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: NUEVO ENERGY COMPANY Ticker: NEV CUSIP: 670509108 Meeting Date 5/14/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: ADOPTION OF THE MERGER AGREEMENT TO APPROVE ISSUER YES FOR FOR THE MERGER OF EITHER: (I) NUEVO ENERGY COMPANY AND PLAINS EXPLORATION & PRODUCTION COMPANY OR (II) NUEVO AND PXP CALIFORNIA INC., A WHOLLY OWNED SUBSIDIARY OF PLAINS, IN EITHER CASE, AS A RESULT OF THE TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER BY AND AMONG PLAINS, PXP CALIFORNIA AND NUEVO. - ---------------------------------------------------------------------------------------------------- Issuer: OCEANFIRST FINANCIAL CORP. Ticker: OCFC CUSIP: 675234108 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES T. SNYDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD E. MCLAUGHLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. WALSH ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: O'CHARLEY'S INC. Ticker: CHUX CUSIP: 670823103 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN E. STOKELY ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. STEVE TIDWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM F. ANDREWS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: OCULAR SCIENCES, INC. Ticker: OCLR CUSIP: 675744106 Meeting Date 5/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MARY JO POTTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HOWARD P. LISZT ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRANCE H. GREGG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM R. GRANT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN J. FANNING ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERENCE M. FRUTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. FRUTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDGAR J. CUMMINS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: AMEND THE COMPANY'S 1997 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST PLAN. PROPOSAL #03: RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES AGAINST AGAINST INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: OCWEN FINANCIAL CORPORATION Ticker: OCN CUSIP: 675746101 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RONALD J. KORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD M. FARIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. LACY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. MICHAEL LINN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BARRY N. WISH ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.C. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. ERBEY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY THE ISSUER YES FOR FOR BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ODYSSEY RE HOLDINGS CORP. Ticker: ORH CUSIP: 67612W108 Meeting Date 4/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ANDREW A. BARNARD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: V. PREM WATSA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRANDON W. SWEITZER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY F. GRIFFITHS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBBERT HARTOG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. DOWD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANK B. BENNETT ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: OFFICEMAX, INC. Ticker: OMX CUSIP: 67622M108 Meeting Date 12/9/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR OF MERGER, DATED AS OF JULY 13, 2003, AMONG BOISE CASCADE CORPORATION, CHALLIS CORPORATION AND OFFICEMAX, INC., AS MORE FULLY DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. - ---------------------------------------------------------------------------------------------------- Issuer: OGE ENERGY CORP. Ticker: OGE CUSIP: 670837103 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT KELLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LUKE R. CORBETT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J.D. WILLIAMS ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: OHIO CASUALTY CORPORATION Ticker: OCAS CUSIP: 677240103 Meeting Date 4/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STANLEY N. PONTIUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH S. MICHAEL III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TERRENCE J. BAEHR ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND VOTE UPON A SHAREHOLDER SHAREHOLDER YES AGAINST FOR PROPOSAL REGARDING THE COMPENSATION FOR SENIOR EXECUTIVES - ---------------------------------------------------------------------------------------------------- Issuer: OIL STATES INTERNATIONAL, INC. Ticker: OIS CUSIP: 678026105 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MARTIN LAMBERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN A. WELLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK G. PAPA ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE AUDITORS OF THE COMPANY FOR THE CURRENT YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: OLD NATIONAL BANCORP Ticker: ONB CUSIP: 680033107 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: NIEL C. ELLERBROOK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KELLY N. STANLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID E. ECKERLE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT ACCOUNTANTS OF OLD NATIONAL BANCORP AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: OLD SECOND BANCORP, INC. Ticker: OSBC CUSIP: 680277100 Meeting Date 4/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM B. SKOGLUND* ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTINE J. SOBEK* ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DOUGLAS CHEATHAM** ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER ALEXANDER*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD BONIFAS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM MEYER* ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE CERTIFICATE ISSUER YES AGAINST AGAINST OF INCORPORATION OF OLD SECOND TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OLD SECOND'S COMMON STOCK FROM 10,000,000 TO 20,000,000. PROPOSAL #03: RATIFICATION AND APPROVAL OF THE SELECTION ISSUER YES FOR FOR OF ERNST & YOUNG LLP AS OUR INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: OLIN CORPORATION Ticker: OLN CUSIP: 680665205 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHAEL COLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY W. RUGGIERO ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP J. SCHULZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: RANDALL W. LARRIMORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD W. GRIFFIN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS - ---------------------------------------------------------------------------------------------------- Issuer: OMEGA FINANCIAL CORPORATION Ticker: OMEF CUSIP: 682092101 Meeting Date 4/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT N. OLIVER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT A. SZEYLLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STANTON R. SHEETZ ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE 2004 STOCK OPTION PLAN FOR ISSUER YES AGAINST AGAINST NON-EMPLOYEE DIRECTORS AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. - ---------------------------------------------------------------------------------------------------- Issuer: OMI CORPORATION Ticker: OMM CUSIP: Y6476W104 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DONALD C. TRAUSCHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL KLEBANOFF ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS AUDITORS OF THE CORPORATION FOR THE YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ONEOK, INC. Ticker: OKE CUSIP: 682680103 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JULIE H. EDWARDS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. DAY** ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. BELL* ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATTYE L. MOORE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.D. SCOTT* ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS INDEPENDENT AUDITOR OF THE CORPORATION FOR THE 2004 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: ONYX PHARMACEUTICALS, INC. Ticker: ONXX CUSIP: 683399109 Meeting Date 6/23/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: NICOLE VITULLO ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST 1996 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 600,000 SHARES. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST 1996 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK SUBJECT TO THE ANNUAL OPTION GRANT TO EACH NON-EMPLOYEE DIRECTOR UNDER THE PLAN TO 10,000 SHARES FROM 5,000 SHARES. PROPOSAL #04: TO RATIFY SELECTION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ORIENTAL FINANCIAL GROUP INC. Ticker: OFG CUSIP: 68618W100 Meeting Date 10/28/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JULIAN S. INCLAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSE ENRIQUE FERNANDEZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EFRAIN ARCHILLA ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: ORIENT-EXPRESS HOTELS LTD. Ticker: OEH CUSIP: G67743107 Meeting Date 6/7/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DANIEL J. O'SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES B. HURLOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. ROBERT LOVEJOY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORG R. RAFAEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES B. SHERWOOD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SIMON M.C. SHERWOOD ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF 2004 STOCK OPTION PLAN. ISSUER YES FOR FOR PROPOSAL #03: APPOINTMENT OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX AUDITOR'S REMUNERATION. - ---------------------------------------------------------------------------------------------------- Issuer: ORTHODONTIC CENTERS OF AMERICA, INC. Ticker: OCA CUSIP: 68750P103 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LINDA C. GIRARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN M. DOLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. VIGNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: D J L BUCHMAN, DMD, MS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: OSI SYSTEMS, INC. Ticker: OSIS CUSIP: 671044105 Meeting Date 11/5/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DEEPAK CHOPRA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN C. GOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MEYER LUSKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MADAN G. SYAL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHAND R. VISWANATHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: AJAY MEHRA ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE BOARD OF DIRECTOR'S SELECTION ISSUER YES FOR FOR OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: OTTER TAIL CORPORATION Ticker: OTTR CUSIP: 689648103 Meeting Date 4/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN C. MACFARLANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY J. SPIES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARVID R. LIEBE ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR AS AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: OVERSEAS SHIPHOLDING GROUP, INC. Ticker: OSG CUSIP: 690368105 Meeting Date 6/1/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THOMAS B. COLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. ZIMMERMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARIEL RECANATI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOEL I. PICKET ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SOLOMON N. MERKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY KOMAROFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: MORTEN ARNTZEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES A. FRIBOURG ISSUER YES FOR FOR ELECTION OF DIRECTOR: OUDI RECANATI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT N. COWEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. ALLEN ANDREAS III ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES AGAINST AGAINST YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004. PROPOSAL #03: APPROVAL OF THE OVERSEAS SHIPHOLDING GROUP, ISSUER YES FOR FOR INC. 2004 STOCK INCENTIVE PLAN. PROPOSAL #04: APPROVAL OF THE OVERSEAS SHIPHOLDING GROUP, ISSUER YES FOR FOR INC. EXECUTIVE PERFORMANCE INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: OWENS & MINOR, INC. Ticker: OMI CUSIP: 690732102 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: A. MARSHALL ACUFF, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY A. BERLING ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES B. FARINHOLT, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: OXFORD INDUSTRIES, INC. Ticker: OXM CUSIP: 691497309 Meeting Date 10/6/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT SHAW ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. HICKS LANIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLARENCE H. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOM GALLAGHER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO ADOPT THE OXFORD INDUSTRIES, ISSUER YES FOR FOR INC. EXECUTIVE PERFORMANCE INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO APPROVE THE FIRST AMENDMENT TO ISSUER YES AGAINST AGAINST THE 1997 STOCK OPTION PLAN TO INCREASE THE NUMBER SHARES AVAILABLE FOR ISSUANCE FROM 500,000 TO 1,250,000. PROPOSAL #04: PROPOSAL TO APPROVE THE FIRST AMENDMENT TO ISSUER YES FOR FOR THE 1997 RESTRICTED STOCK PLAN TO INCLUDE NON-EMPLOYEE DIRECTORS AS ELIGIBLE PARTICIPANTS. PROPOSAL #05: PROPOSAL TO INCREASE THE NUMBER OF ISSUER YES AGAINST AGAINST AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 30,000,000 TO 60,000,000. PROPOSAL #06: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP, INDEPENDENT AUDITORS, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MAY 28, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: P.A.M. TRANSPORTATION SERVICES, INC. Ticker: PTSI CUSIP: 693149106 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THOMAS H. COOKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MANUEL J. MOROUN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW T. MOROUN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK P. CALDERONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK L. CONNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL C. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES F. WILKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. WEAVER ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: P.H. GLATFELTER COMPANY Ticker: GLT CUSIP: 377316104 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KATHLEEN A. DAHLBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD C. ILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEE C. STEWART ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF SHAREHOLDER'S PROPOSAL SHAREHOLDER YES AGAINST FOR REQUESTING THAT THE BOARD OF DIRECTORS SUBMITS THE ADOPTION, MAINTENANCE OR EXTENSION OF ANY POISON PILL TO A SHAREHOLDER VOTE AND, ALSO, ONCE THIS PROPOSAL IS ADOPTED, SUBMITS ANY DILUTION OR REMOVAL OF THIS PROPOSAL TO A SHAREHOLDER VOTE. - ---------------------------------------------------------------------------------------------------- Issuer: PACIFIC CAPITAL BANCORP Ticker: PCBC CUSIP: 69404P101 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KATHY J. ODELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER C. KNOPF ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD M. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. THOMAS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. MACKALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. VERNON HORTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. KUMMER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. NIGHTINGALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD T. MCCULLOUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAYTON C. LARSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD E. BIRCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.S. HAMBLETON, JR. ISSUER YES FOR FOR PROPOSAL #02: SHAREHOLDER RATIFICATION OF BOARD OF ISSUER YES FOR FOR DIRECTORS SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS - ---------------------------------------------------------------------------------------------------- Issuer: PACIFIC NORTHWEST BANCORP Ticker: PNWB CUSIP: 69466M103 Meeting Date 9/16/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR REORGANIZATION DATED AS OF MAY 19, 2003, BETWEEN PACIFIC NORTHWEST BANCORP AND WELLS FARGO & COMPANY, AS AMENDED BY AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF REORGANIZATION DATED AS OF JULY 31, 2003. - ---------------------------------------------------------------------------------------------------- Issuer: PACIFICARE HEALTH SYSTEMS, INC. Ticker: PHS CUSIP: 695112102 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LLOYD E. ROSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRADLEY C. CALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA ROSENSTOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN E. PINCKERT II ISSUER YES FOR FOR ELECTION OF DIRECTOR: AIDA ALVAREZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD G. PHANSTIEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES R. RINEHART ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOMINIC NG ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY O. HARTSHORN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID A. REED ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR THE EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #03: RATIFICATION OF SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: PAN PACIFIC RETAIL PROPERTIES, INC. Ticker: PNP CUSIP: 69806L104 Meeting Date 5/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID P. ZIMEL ISSUER YES FOR FOR PROPOSAL #02: CHARTER AMENDMENT TO DECLASSIFY THE BOARD ISSUER YES FOR FOR OF DIRECTORS PROPOSAL #03: CHARTER AMENDMENT TO INCREASE THE OWNERSHIP ISSUER YES FOR FOR LIMIT OF THE COMPANY'S COMMON STOCK - ---------------------------------------------------------------------------------------------------- Issuer: PARAMETRIC TECHNOLOGY CORPORATION Ticker: PMTC CUSIP: 699173100 Meeting Date 3/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHAEL E. PORTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: NOEL G. POSTERNAK ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVE AN INCREASE IN THE NUMBER OF SHARES ISSUER YES AGAINST AGAINST ISSUABLE UNDER PTC'S 2000 EMPLOYEE STOCK PURCHASE PLAN ( ESPP ) BY 8,000,000 SHARES. PROPOSAL #03: CONFIRM THE SELECTION OF ISSUER YES AGAINST AGAINST PRICEWATERHOUSECOOPERS LLP AS PTC'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: PAREXEL INTERNATIONAL CORPORATION Ticker: PRXL CUSIP: 699462107 Meeting Date 11/11/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: SERGE OKUN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD L. LOVE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: A. JOSEPH EAGLE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: PARK ELECTROCHEMICAL CORP. Ticker: PKE CUSIP: 700416209 Meeting Date 7/17/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JERRY SHORE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRIAN E. SHORE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LLOYD FRANK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANTHONY CHIESA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK S. AIN ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: PARK NATIONAL CORPORATION Ticker: PRK CUSIP: 700658107 Meeting Date 4/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MAUREEN BUCHWALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. GILBERT REESE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LEON ZAZWORSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICK R. TAYLOR ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE PARK NATIONAL CORPORATION ISSUER YES AGAINST AGAINST STOCK PLAN FOR NON-EMPLOYEE DIRECTORS OF PARK NATIONAL CORPORATION AND SUBSIDIARIES. - ---------------------------------------------------------------------------------------------------- Issuer: PARKER DRILLING COMPANY Ticker: PKD CUSIP: 701081101 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BERNARD DUROC-DANNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. GATES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. BARNES ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: PARKWAY PROPERTIES, INC. Ticker: PKY CUSIP: 70159Q104 Meeting Date 5/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LENORE M. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LELAND R. SPEED ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN G. ROGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN L. GARCIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER P. FRIOU ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE F. LYNCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. LIPSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW W. KAPLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL P. FRIEDMAN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO CONSIDER AND RATIFY THE ISSUER YES FOR FOR ADOPTION OF THE COMPANY'S 2001 NON-EMPLOYEE DIRECTORS EQUITY COMPENSATION PLAN, AS AMENDED. - ---------------------------------------------------------------------------------------------------- Issuer: PARTNERS TRUST FINANCIAL GROUP, INC. Ticker: PRTR CUSIP: 70213A103 Meeting Date 6/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: THE APPROVAL OF A PLAN OF CONVERSION AND ISSUER YES FOR FOR REORGANIZATION, DATED DECEMBER 23, 2003, AS AMENDED, PURSUANT TO WHICH PARTNERS TRUST, MHC WILL CONVERT FROM MUTUAL TO STOCK FORM, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: THE ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED DECEMBER 23, 2003, BY AND BETWEEN PARTNERS TRUST FINANCIAL GROUP, INC., A FEDERAL CORPORATION, SBU BANK, WICKED ACQUISITION CORPORATION, PARTNERS TRUST, MHC, AND BSB BANCORP, INC. - ---------------------------------------------------------------------------------------------------- Issuer: PAYLESS SHOESOURCE, INC. Ticker: PSS CUSIP: 704379106 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DANIEL BOGGAN JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. WHEELER ISSUER YES FOR FOR PROPOSAL #II: RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2004. ELECTION OF DIRECTOR: JAMES A. MITAROTONDA SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: WILLIAM J. FOX SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: HAROLD D. KAHN SHAREHOLDER NO N/A N/A - ---------------------------------------------------------------------------------------------------- Issuer: PEABODY ENERGY CORPORATION Ticker: BTU CUSIP: 704549104 Meeting Date 5/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: IRL F. ENGELHARDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. COLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. RUSNACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN H. WASHKOWITZ ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT PUBLIC ISSUER YES FOR FOR ACCOUNTANTS. PROPOSAL #03: APPROVAL OF 2004 LONG-TERM EQUITY INCENTIVE ISSUER YES FOR FOR PLAN. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING DIRECTOR SHAREHOLDER YES AGAINST FOR INDEPENDENCE. - ---------------------------------------------------------------------------------------------------- Issuer: PEDIATRIX MEDICAL GROUP, INC. Ticker: PDX CUSIP: 705324101 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WALDEMAR A. CARLO, M.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL B. FERNANDEZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROGER K. FREEMAN, M.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL G. GABOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER J. MEDEL, M.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CESAR L. ALVAREZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LAWRENCE M. MULLEN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE PEDIATRIX 2004 INCENTIVE ISSUER YES AGAINST AGAINST COMPENSATION PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: PEGASUS SOLUTIONS, INC. Ticker: PEGS CUSIP: 705906105 Meeting Date 5/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM C. HAMMETT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS F. O'TOOLE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: PENN VIRGINIA CORPORATION Ticker: PVA CUSIP: 707882106 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOE T. RYE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARSHA REINES PERELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD B. CLOUES, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. JAMES DEARLOVE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT GARRETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEITH D. HORTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY K. WRIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. JARRELL GIBBS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: PENNFED FINANCIAL SERVICES, INC. Ticker: PFSB CUSIP: 708167101 Meeting Date 10/29/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MARIO TEIXEIRA, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH L. LAMONICA ISSUER YES WITHHOLD AGAINST PROPOSAL #II: PROPOSAL TO CHANGE THE COMPANY'S STATE OF ISSUER YES FOR FOR INCORPORATION FROM DELAWARE TO MARYLAND. PROPOSAL #III: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: PENNROCK FINANCIAL SERVICES CORP. Ticker: PRFS CUSIP: 708352109 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: IRVING E. BRESSLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN H. WEAVER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ELTON HORNING ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANDRA J. BRICKER ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: PENNSYLVANIA REAL ESTATE INVESTMENT Ticker: PEI CUSIP: 709102107 Meeting Date 11/11/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MR. JOHN J. ROBERTS ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND VOTE ON THE APPROVAL OF THE ISSUER YES FOR FOR AGREEMENT AND PLAN OF MERGER, BY AND AMONG PREIT, PREIT ASSOCIATES, L.P., CROWN AMERICAN REALTY TRUST AND CROWN AMERICAN PROPERTIES, L.P., A COPY OF WHICH IS ATTACHED AS ANNEX A TO THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS, THE MERGER OF CROWN WITH AND INTO PREIT UNDER THE MERGER AGREEMENT AND THE RELATED TRANSACTIONS. PROPOSAL #03: TO CONSIDER AND VOTE ON THE APPROVAL OF THE ISSUER YES AGAINST AGAINST PROPOSED 2003 EQUITY INCENTIVE PLAN, AS AMENDED. - ---------------------------------------------------------------------------------------------------- Issuer: PENNSYLVANIA REAL ESTATE INVESTMENT Ticker: PEI CUSIP: 709102107 Meeting Date 6/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: IRA M. LUBERT* ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD A. GLICKMAN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE F. RUBIN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROSEMARIE B. GRECO* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD F. MAZZIOTTI*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK E. PASQUERILLA** ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITOR FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: PENTAIR, INC. Ticker: PNR CUSIP: 709631105 Meeting Date 4/30/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM T. MONAHAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GLYNIS A. BRYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN E. WELKE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE COMPENSATION PLAN FOR ISSUER YES AGAINST AGAINST NON-EMPLOYEE DIRECTORS. PROPOSAL #03: APPROVAL OF THE OMNIBUS STOCK INCENTIVE ISSUER YES AGAINST AGAINST PLAN. PROPOSAL #04: APPROVAL OF THE EMPLOYEE STOCK PURCHASE AND ISSUER YES AGAINST AGAINST BONUS PLAN. PROPOSAL #05: APPROVAL OF THE INTERNATIONAL STOCK ISSUER YES AGAINST AGAINST PURCHASE AND BONUS PLAN. PROPOSAL #06: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: PEOPLES BANCORP INC. Ticker: PEBO CUSIP: 709789101 Meeting Date 4/8/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT W. PRICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL T. THEISEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. WOLF ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. EVANS ISSUER YES FOR FOR PROPOSAL #02: TO ADOPT AMENDMENTS TO ARTICLE THREE OF ISSUER YES FOR FOR PEOPLES CODE OF REGULATIONS TO DESIGNATE ADDITIONAL OFFICERS TO BE ELECTED BY THE DIRECTORS AND CLARIFY AND SEPARATE THE ROLES OF THE OFFICERS. - ---------------------------------------------------------------------------------------------------- Issuer: PEOPLE'S BANK Ticker: PBCT CUSIP: 710198102 Meeting Date 4/15/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JACK E. MCGREGOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEREMIAH J. LOWNEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JANET M. HANSEN ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT OF LONG-TERM INCENTIVE PLAN ISSUER YES AGAINST AGAINST PROPOSAL #03: AMENDMENT OF ARTICLES OF INCORPORATION ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: PEOPLES ENERGY CORPORATION Ticker: PGL CUSIP: 711030106 Meeting Date 2/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J.R. BORIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.W. HIGGINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.R. VELASQUEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.P. TOFT ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.J. BRODSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.M. PATRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.E. LAVIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. CAFFERTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.J. LIVINGSTON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.C. JAIN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE 2004 INCENTIVE COMPENSATION ISSUER YES FOR FOR PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: PERICOM SEMICONDUCTOR CORPORATION Ticker: PSEM CUSIP: 713831105 Meeting Date 12/17/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: TAY THIAM SONG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MILLARD (MEL) PHELPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY YOUNG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HAU L. LEE, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEX CHI-MING HUI ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHI-HUNG (JOHN) HUI PHD ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 26, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: PEROT SYSTEMS CORPORATION Ticker: PER CUSIP: 714265105 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DESOTO JORDAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CECIL H (C.H.) MOORE JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S.T. GALLAGHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS MEURER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVE BLASNIK ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL HAHN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROSS PEROT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROSS PEROT, JR. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: PERRIGO COMPANY Ticker: PRGO CUSIP: 714290103 Meeting Date 10/28/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JUDITH A. HEMBERGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID T. GIBBONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY M. COHEN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE COMPANY'S 2003 LONG-TERM ISSUER YES FOR FOR INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: PFF BANCORP, INC. Ticker: PFB CUSIP: 69331W104 Meeting Date 9/16/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STEPHEN C. MORGAN, ED.D ISSUER YES FOR FOR ELECTION OF DIRECTOR: JIL H. STARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROYCE A. STUTZMAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS OF PFF BANCORP, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: PHILADELPHIA CONSOLIDATED HOLDING CO Ticker: PHLY CUSIP: 717528103 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHAEL J. CASCIO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARGARET M. MATTIX ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES J. MAGUIRE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. MAGUIRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SEAN S. SWEENEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD A. PIZER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. EUSTACE WOLFINGTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM J. HENRICH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DIRK A. STUUROP ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZABETH H. GEMMILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAUREEN H. MCCULLOUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. MORRIS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: EMPLOYEE STOCK OPTION PLAN: APPROVAL OF AN ISSUER YES AGAINST AGAINST AMENDMENT TO THE COMPANY'S EMPLOYEE STOCK OPTION PLAN. PROPOSAL #03: APPROVAL OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: PHILLIPS-VAN HEUSEN CORPORATION Ticker: PVH CUSIP: 718592108 Meeting Date 6/15/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MARK WEBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD H. COHEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER J. SOLOMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRY N.S. LEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE J. KLATSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARC GROSMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOEL H. GOLDBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH B. FULLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE MAGGIN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT TO INCREASE THE ISSUER YES FOR FOR MAXIMUM ANNUAL GRANT UNDER THE COMPANY'S 2003 STOCK OPTION PLAN PROPOSAL #03: APPOINTMENT OF AUDITORS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: PIEDMONT NATURAL GAS COMPANY, INC. Ticker: PNY CUSIP: 720186105 Meeting Date 2/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: FRANK B. HOLDING, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. SKAINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. HAYES CLEMENT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JERRY W. AMOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID E. SHI ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITORS. PROPOSAL #03: APPROVAL OF EXECUTIVE LONG-TERM INCENTIVE ISSUER YES AGAINST AGAINST PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: PILGRIM'S PRIDE CORPORATION Ticker: CHX CUSIP: 721467108 Meeting Date 11/20/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: AMENDMENT TO ARTICLE FOURTH OF PILGRIM'S ISSUER YES FOR FOR PRIDE'S CERTIFICATE OF INCORPORATION TO COMBINE THE CLASS A COMMON STOCK AND CLASS B COMMON STOCK INTO A SINGLE CLASS OF COMMON STOCK. PROPOSAL #02: ISSUANCE TO CONAGRA FOODS, INC. OF SHARES ISSUER YES FOR FOR OF PILGRIM'S PRIDE CORPORATION COMMON STOCK IN CONNECTION WITH THE PROPOSED ACQUISITION BY PILGRIM'S PRIDE OF THE CONAGRA CHICKEN DIVISION, AS CONTEMPLATED BY THE STOCK PURCHASE AGREEMENT, DATED JUNE 7, 2003, AS AMENDED, BETWEEN PILGRIM'S PRIDE AND CONAGRA FOODS. - ---------------------------------------------------------------------------------------------------- Issuer: PILGRIM'S PRIDE CORPORATION Ticker: PPC CUSIP: 721467108 Meeting Date 1/14/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RICHARD A. COGDILL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CLIFFORD E. BUTLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: O.B. GOOLSBY, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LONNIE (BO) PILGRIM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LONNIE KEN PILGRIM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES G. VETTER, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: S. KEY COKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BLAKE D. LOVETTE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES L. BLACK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD L. WASS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: VANCE C. MILLER, SR. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: THE APPROVAL OF THE PILGRIM'S PRIDE ISSUER YES FOR FOR CORPORATION EMPLOYEE STOCK INVESTMENT PLAN. PROPOSAL #03: THE APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 2, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: PILGRIM'S PRIDE CORPORATION Ticker: CHX CUSIP: 721467207 Meeting Date 11/20/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: AMENDMENT TO ARTICLE FOURTH OF PILGRIM'S ISSUER YES FOR FOR PRIDE'S CERTIFICATE OF INCORPORATION TO COMBINE THE CLASS A COMMON STOCK AND CLASS B COMMON STOCK INTO A SINGLE CLASS OF COMMON STOCK. PROPOSAL #02: ISSUANCE TO CONAGRA FOODS, INC. OF SHARES ISSUER YES FOR FOR OF PILGRIM'S PRIDE CORPORATION COMMON STOCK IN CONNECTION WITH THE PROPOSED ACQUISITION BY PILGRIM'S PRIDE OF THE CONAGRA CHICKEN DIVISION, AS CONTEMPLATED BY THE STOCK PURCHASE AGREEMENT, DATED JUNE 7, 2003, AS AMENDED, BETWEEN PILGRIM'S PRIDE AND CONAGRA FOODS. - ---------------------------------------------------------------------------------------------------- Issuer: PIONEER-STANDARD ELECTRONICS, INC. Ticker: PIOS CUSIP: 723877106 Meeting Date 7/29/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ARTHUR RHEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES F. CHRIST ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: PIONEER-STANDARD ELECTRONICS, INC. Ticker: PIOS CUSIP: 723877106 Meeting Date 9/12/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR AMENDED ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY. - ---------------------------------------------------------------------------------------------------- Issuer: PIPER JAFFRAY COMPANIES Ticker: PJC CUSIP: 724078100 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: SAMUEL L. KAPLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK L. SIMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW S. DUFF ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF PIPER JAFFRAY COMPANIES AMENDED ISSUER YES FOR FOR AND RESTATED 2003 ANNUAL AND LONG-TERM INCENTIVE PLAN. PROPOSAL #03: RATIFY SELECTION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: PLAINS EXPLORATION & PRODUCTION CO. Ticker: PXP CUSIP: 726505100 Meeting Date 5/14/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: PROPOSAL TO EITHER: (I) ADOPT THE MERGER ISSUER YES FOR FOR AGREEMENT BETWEEN PLAINS EXPLORATION & PRODUCTION COMPANY AND NUEVO ENERGY COMPANY; OR (II) APPROVE THE ISSUANCE OF PLAINS COMMON STOCK TO NUEVO'S STOCKHOLDERS AS A RESULT OF THE MERGER OF PXP CALIFORNIA INC., WITH AND INTO NUEVO, WITH NUEVO BECOMING A WHOLLY OWNED SUBSIDIARY OF PLAINS IN THE ALTERNATE TRANSACTION. PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S CERTIFICATE ISSUER YES FOR FOR OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK, PAR VALUE $.01 PER SHARE, FROM 100,000,000 TO 150,000,000 IF THE MERGER BETWEEN THE COMPANY AND NUEVO OCCURS. PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S 2004 ISSUER YES FOR FOR STOCK INCENTIVE PLAN. ELECTION OF DIRECTOR: JERRY L. DEES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. LOLLAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. FLORES ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOM H. DELIMITROS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN R. BUCKWALTER, III ISSUER YES FOR FOR PROPOSAL #05: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: PLATINUM UNDERWRITERS HOLDINGS, LTD. Ticker: PTP CUSIP: G7127P100 Meeting Date 5/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JONATHAN F. BANK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: H. FURLONG BALDWIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER T. PRUITT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN H. NEWMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAY S. FISHMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NEILL A. CURRIE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAN R. CARMICHAEL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GREGORY E.A. MORRISON ISSUER YES WITHHOLD AGAINST PROPOSAL #2A: THE PROPOSAL TO ELECT GREGORY E.A. MORRISON ISSUER YES ABSTAIN AGAINST TO THE BOARD OF DIRECTORS OF PLATINUM UNDERWRITERS BERMUDA, LTD. PROPOSAL #2B: THE PROPOSAL TO ELECT MICHAEL D. PRICE TO ISSUER YES FOR FOR THE BOARD OF DIRECTORS OF PLATINUM UNDERWRITERS BERMUDA, LTD. PROPOSAL #2C: THE PROPOSAL TO ELECT WILLIAM A. ROBBIE TO ISSUER YES FOR FOR THE BOARD OF DIRECTORS OF PLATINUM UNDERWRITERS BERMUDA, LTD. PROPOSAL #3A: THE PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR WILLIAM A. ROBBIE TO THE BOARD OF DIRECTORS OF PLATINUM RE (UK) LIMITED. PROPOSAL #3B: THE PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR RUSSELL WORSLEY TO THE BOARD OF DIRECTORS OF PLATINUM RE (UK) LIMITED. PROPOSAL #04: THE PROPOSAL TO AMEND BYE-LAWS OF THE ISSUER YES FOR FOR COMPANY BY REMOVING SECTION 44(2), WHICH REQUIRES THE SHAREHOLDERS OF THE COMPANY TO CONSIDER MATTERS THAT ARE SUBMITTED TO THE SHAREHOLDERS OF THE COMPANY'S NON-U.S. SUBSIDIARIES. PROPOSAL #05: THE PROPOSAL TO APPROVE THE COMPANY'S 2002 ISSUER YES AGAINST AGAINST SHARE INCENTIVE PLAN. PROPOSAL #06: A PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS AS INDEPENDENT AUDITORS FOR THE COMPANY. - ---------------------------------------------------------------------------------------------------- Issuer: PLAYTEX PRODUCTS, INC. Ticker: PYX CUSIP: 72813P100 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: M. GALLAGHER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: D. WHEAT ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. FORBES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: C. MERRIFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. EISENSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. HAAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. ROBICHAUX ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. HARRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. NOWAKOWSKI ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: PLUG POWER INC. Ticker: PLUG CUSIP: 72919P103 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DOUGLAS T. HICKEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE C. MCNAMEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DOUGLAS GRANT ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: PMA CAPITAL CORPORATION Ticker: PMACA CUSIP: 693419202 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RICHARD LUTENSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEAL C. SCHNEIDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD H. OWLETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. GALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. MILLER, JR. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF PMA CAPITAL CORPORATION ISSUER YES FOR FOR DIRECTORS STOCK COMPENSATION PLAN. PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: PNM RESOURCES, INC. Ticker: PNM CUSIP: 69349H107 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JEFFRY E. STERBA ISSUER YES FOR FOR ELECTION OF DIRECTOR: BONNIE S. REITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOAN B. WOODARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ADELMO E. ARCHULETA ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT ACCOUNTANTS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: POLYMEDICA CORPORATION Ticker: PLMD CUSIP: 731738100 Meeting Date 9/26/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DANIEL S. BERNSTEIN MD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WALTER R. MAUPAY, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HERBERT A. DENTON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION BY THE BOARD OF ISSUER YES AGAINST AGAINST DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: POLYONE CORPORATION Ticker: POL CUSIP: 73179P106 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: FARAH M. WALTERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DOUGLAS CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. GARDA ISSUER YES FOR FOR ELECTION OF DIRECTOR: GALE DUFF-BLOOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. WALTERMIRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON D. HARNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID H. HOAG ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM F. PATIENT ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROL A. CARTWRIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WAYNE R. EMBRY ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE POLYONE CORPORATION ISSUER YES FOR FOR DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. - ---------------------------------------------------------------------------------------------------- Issuer: POPE & TALBOT, INC. Ticker: POP CUSIP: 732827100 Meeting Date 4/30/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHAEL FLANNERY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES CROCKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT G. FUNARI ISSUER YES FOR FOR PROPOSAL #02: THE PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR KPMG LLP TO CONTINUE AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: PORT FINANCIAL CORP. Ticker: PORT CUSIP: 734119100 Meeting Date 7/1/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF APRIL 17, 2003 BY AND AMONG CITIZENS BANK OF MASSACHUSETTS ( CITIZENS BANK ), CITIZENS FINANCIAL GROUP, INC. (COLLECTIVELY, WITH CITIZENS BANK, CITIZENS ), AND PORT FINANCIAL CORP., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY BE BROUGHT BEFORE THE SPECIAL MEETING, OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING. - ---------------------------------------------------------------------------------------------------- Issuer: POST PROPERTIES, INC. Ticker: PPS CUSIP: 737464107 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DOUGLAS CROCKER II* ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER M. DERISO, JR.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS B. PAUMGARTEN* ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE BYLAWS TO ISSUER YES FOR FOR DECLASSIFY THE BOARD OF DIRECTORS. PROPOSAL #03: TO APPROVE THE SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR REGARDING SHAREHOLDER APPROVAL OF DIRECTOR COMPENSATION. - ---------------------------------------------------------------------------------------------------- Issuer: POTLATCH CORPORATION Ticker: PCH CUSIP: 737628107 Meeting Date 5/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: L. PENDLETON SIEGEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY L. QUESNEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. RIORDAN ISSUER YES FOR FOR PROPOSAL #02: STOCKHOLDER PROPOSAL URGING PREPARATION OF SHAREHOLDER YES AGAINST FOR A DIVIDEND POLICY REPORT. PROPOSAL #03: STOCKHOLDER PROPOSAL URGING THE ELIMINATION SHAREHOLDER YES FOR AGAINST OF TIME-PHASED VOTING. - ---------------------------------------------------------------------------------------------------- Issuer: POWELL INDUSTRIES, INC. Ticker: POWL CUSIP: 739128106 Meeting Date 3/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THOMAS W. POWELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH L. BECHERER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO CHANGE THE STATE OF ISSUER YES FOR FOR INCORPORATION OF THE COMPANY FROM NEVADA TO DELAWARE BY MERGING THE COMPANY INTO A WHOLLY OWNED SUBSIDIARY OF THE COMPANY THAT IS INCORPORATED UNDER THE LAWS OF DELAWARE. - ---------------------------------------------------------------------------------------------------- Issuer: POWER-ONE, INC. Ticker: PWER CUSIP: 739308104 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MARK MELLIAR-SMITH** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON E.M. JACOBY** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAY WALTERS* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN J. GOLDMAN* ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES AGAINST AGAINST POWER-ONE 2004 STOCK INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY. - ---------------------------------------------------------------------------------------------------- Issuer: PRAECIS PHARMACEUTICALS INCORPORATED Ticker: PRCS CUSIP: 739421105 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MALCOLM L. GEFTER, PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK J. ZENNER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: G. LEONARD BAKER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GAREN G. BOHLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. RINGO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LEONARD E. POST, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY F. MCCANCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. SHARROCK ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S THIRD ISSUER YES AGAINST AGAINST AMENDED AND RESTATED 1995 STOCK PLAN, TO INCREASE BY 1,500,000 THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN AND EXTEND THE TERM OF THE PLAN THROUGH JANUARY 5, 2015. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: PRECISION CASTPARTS CORP. Ticker: PCP CUSIP: 740189105 Meeting Date 8/13/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MARK DONEGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. MCCORMICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: VERNON E. OECHSLE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: AMENDMENT TO THE 1998 EMPLOYEE STOCK ISSUER YES AGAINST AGAINST PURCHASE PLAN - ---------------------------------------------------------------------------------------------------- Issuer: PREMCOR INC. Ticker: PCO CUSIP: 74045Q104 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JEFFERSON F. ALLEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID I. FOLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILKES MCCLAVE III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. FRIEDMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN I. CHAZEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARSHALL A. COHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD C. LAPPIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS D. O'MALLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WAYNE A. BUDD ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE PREMCOR 2002 EQUITY ISSUER YES AGAINST AGAINST INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF PREMCOR INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: PRENTISS PROPERTIES TRUST Ticker: PP CUSIP: 740706106 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DR. L. M. RIGGS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD G. STEINHART ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR 2004. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR AMENDED AND RESTATED TRUSTEES SHARE INCENTIVE PLAN, AS AMENDED (THE TRUSTEES PLAN ) TO INCREASE THE AGGREGATE NUMBER OF THE COMPANY'S COMMON SHARES OF BENEFICIAL INTEREST, PAR VALUE $0.01 PER SHARE (THE COMMON SHARES ), THAT MAY BE ISSUED UNDER THE TRUSTEES PLAN BY 50,000 COMMON SHARES. PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR 1996 SHARE INCENTIVE PLAN, AS AMENDED (THE 1996 PLAN ), TO INCREASE THE AGGREGATE NUMBER OF THE COMPANY'S COMMON SHARES THAT MAY BE ISSUED UNDER THE 1996 PLAN BY 1,500,000 COMMON SHARES. - ---------------------------------------------------------------------------------------------------- Issuer: PRESIDENTIAL LIFE CORPORATION Ticker: PLFE CUSIP: 740884101 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: P. FREDERICK PAPE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE RIVKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT KURZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD BARNES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD A. GIESSER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE BOARD OF DIRECTORS SELECTION ISSUER YES FOR FOR OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: PRG-SCHULTZ INTERNATIONAL, INC. Ticker: PRGX CUSIP: 69357C107 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GARTH H. GREIMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JIMMY M. WOODWARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: N. COLIN LIND ISSUER YES FOR FOR PROPOSAL #02: ADOPTION OF THE PRG-SCHULTZ INTERNATIONAL, ISSUER YES FOR FOR INC. 2004 EXECUTIVE INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: PRICE COMMUNICATIONS CORPORATION Ticker: PR CUSIP: 741437305 Meeting Date 4/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT PRICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: KIM I. PRESSMAN ISSUER YES FOR FOR PROPOSAL #02: IN THEIR DISCRETION UPON SUCH OTHER MATTERS ISSUER YES AGAINST AGAINST AS MAY PROPERLY COME BEFORE THE MEETING. - ---------------------------------------------------------------------------------------------------- Issuer: PRIME HOSPITALITY CORP. Ticker: PDQ CUSIP: 741917108 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RICHARD SZYMANSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD M. LORBER ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: PRIMEDIA INC. Ticker: PRM CUSIP: 74157K101 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BEVERLY C. CHELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID A. BELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: KELLY P. CONLIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TIMOTHY D. DATTELS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MEYER FELDBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: PERRY GOLKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. JOHN GREENIAUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH Y. BAE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEAN B. NELSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HENRY R. KRAVIS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY AND APPROVE THE SELECTION BY THE ISSUER YES FOR FOR BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: PROASSURANCE CORPORATION Ticker: PRA CUSIP: 74267C106 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: VICTOR T. ADAMO ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL R. BUTRUS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE PROASSURANCE CORPORATION ISSUER YES FOR FOR 2004 EQUITY INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: PROSPERITY BANCSHARES, INC. Ticker: PRSP CUSIP: 743606105 Meeting Date 4/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: NED S. HOLMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES A. DAVIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID ZALMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TRACY T. RUDOLPH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: PROVIDENT BANKSHARES CORPORATION Ticker: PBKS CUSIP: 743859100 Meeting Date 4/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM J. CROWLEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY N. GEISEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARD B. COE, III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MELVIN A. BILAL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRYAN J. LOGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK W. MEIER, JR. ISSUER YES FOR FOR PROPOSAL #02: THE APPROVAL AND ADOPTION OF THE AGREEMENT ISSUER YES FOR FOR AND PLAN OF REORGANIZATION, DATED AS OF NOVEMBER 3, 2003, BY AND BETWEEN PROVIDENT BANKSHARES CORPORATION AND SOUTHERN FINANCIAL BANCORP, INC., PURSUANT TO WHICH SOUTHERN FINANCIAL BANCORP WILL MERGE WITH AND INTO PROVIDENT BANKSHARES. PROPOSAL #03: THE APPROVAL OF THE PROVIDENT BANKSHARES ISSUER YES AGAINST AGAINST CORPORATION 2004 EQUITY COMPENSATION PLAN. PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: PROVIDENT FINANCIAL GROUP, INC. Ticker: PFGI CUSIP: 743866105 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO ADOPT PROVIDENT'S MERGER WITH AND INTO ISSUER YES FOR FOR NATIONAL CITY CORPORATION, A DELAWARE CORPORATION, UNDER THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 16, 2004, BY AND BETWEEN PROVIDENT AND NATIONAL CITY AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. PROPOSAL #02: TO AUTHORIZE THE POSTPONEMENT OR ISSUER YES FOR FOR ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER. - ---------------------------------------------------------------------------------------------------- Issuer: PROVINCE HEALTHCARE COMPANY Ticker: PRV CUSIP: 743977100 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHAEL P. HALEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID R. KLOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN S. RASH ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL J. FELDSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH P. NOLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WINFIELD C. DUNN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS OUR COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: PS BUSINESS PARKS, INC. Ticker: PSB CUSIP: 69360J107 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ARTHUR M. FRIEDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: VERN O. CURTIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. HAVNER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVEY LENKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN K. PRIBBLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. KROPP ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH D. RUSSELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK D. STEELE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE PS BUSINESS PARKS, INC. ISSUER YES FOR FOR RETIREMENT PLAN FOR NON-EMPLOYEE DIRECTORS. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG, INDEPENDENT AUDITORS, TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: PSS WORLD MEDICAL, INC. Ticker: PSSI CUSIP: 69366A100 Meeting Date 9/4/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CLARK A. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. O'NEAL DOUGLAS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: PULITZER INC. Ticker: PTZ CUSIP: 745769109 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RICHARD W. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN T. CONGALTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALICE B. HAYES ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEN J. ELKINS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2004 FISCAL YEAR. PROPOSAL #03: STOCKHOLDER PROPOSAL: RESOLVED, THE SHAREHOLDER YES AGAINST FOR SHAREHOLDERS REQUEST THAT THE BOARD OF DIRECTORS ADOPT A POLICY THAT IT WILL VOLUNTARILY COMPLY WITH CERTAIN NEW LISTING STANDARDS OF THE NEW YORK STOCK EXCHANGE. - ---------------------------------------------------------------------------------------------------- Issuer: PXRE GROUP LTD. Ticker: PXT CUSIP: G73018106 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GERALD L. RADKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. SEDGWICK BROWNE ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE RECOMMENDATION OF THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS THAT KPMG LLP BE APPOINTED AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004, AND TO REFER THE DETERMINATION OF THE INDEPENDENT AUDITOR'S REMUNERATION TO THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. PROPOSAL #03: TO APPROVE THE ADOPTION OF THE PXRE 2004 ISSUER YES FOR FOR INCENTIVE BONUS COMPENSATION PLAN. PROPOSAL #04: TO APPROVE THE ADOPTION OF AMENDMENTS TO ISSUER YES FOR FOR THE PXRE DIRECTOR STOCK PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: QUAKER CHEMICAL CORPORATION Ticker: KWR CUSIP: 747316107 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: EDWIN J. DELATTRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA C. BARRON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: QUAKER CITY BANCORP, INC. Ticker: QCBC CUSIP: 74731K106 Meeting Date 6/16/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR ADOPT THE AGREEMENT AND PLAN OF MERGER BETWEEN POPULAR, INC. AND THE COMPANY, DATED AS OF MARCH 18, 2004 (THE MERGER AGREEMENT ). - ---------------------------------------------------------------------------------------------------- Issuer: QUANEX CORPORATION Ticker: NX CUSIP: 747620102 Meeting Date 2/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOSEPH J. ROSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. WELLEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: VINCENT R. SCORSONE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE COMPANY'S EMPLOYEE STOCK ISSUER YES AGAINST AGAINST PURCHASE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: QUANTA SERVICES, INC. Ticker: PWR CUSIP: 74762E102 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES R. BALL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS J. SIKORSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY A. TUCCI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. WILSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS C. GOLM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BERNARD FRIED ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. JARRELL GIBBS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN R. COLSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BEN A. GUILL ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: QUANTUM CORPORATION Ticker: DSS CUSIP: 747906204 Meeting Date 9/3/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: EDWARD M. ESBER, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN M. BERKLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY W. SLAYTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID A. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD E. BELLUZZO ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD J. SANDERSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KEVIN J. KENNEDY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL A. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN L. EARHART ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES AGAINST AGAINST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2004. PROPOSAL #03: PROPOSAL TO APPROVE THE QUANTUM ISSUER YES AGAINST AGAINST NON-EMPLOYEE DIRECTOR EQUITY INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: QUINTILES TRANSNATIONAL CORP. Ticker: QTRN CUSIP: 748767100 Meeting Date 9/25/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: APPROVAL AND ADOPTION OF THE AGREEMENT AND ISSUER YES FOR FOR PLAN OF MERGER, AMONG QUINTILES, PHARMA SERVICES HOLDING, INC. AND PHARMA SERVICES ACQUISITION CORP., AS AMENDED BY AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER DATED AS OF AUGUST 18, 2003, AMONG THE SAME PARTIES, AND THE TRANSACTIONS CONTEMPLATED THEREBY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: GRANT THE PROXY HOLDERS THE AUTHORITY TO ISSUER YES FOR FOR VOTE IN THEIR DISCRETION REGARDING A MOTION TO ADJOURN THE SPECIAL MEETING IF NECESSARY TO SATISFY THE CONDITIONS TO COMPLETING THE MERGER. - ---------------------------------------------------------------------------------------------------- Issuer: R&G FINANCIAL CORPORATION Ticker: RGF CUSIP: 749136107 Meeting Date 4/23/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: VICTOR L. GALAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RAFAEL NIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BENIGNO FERNANDEZ ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY TO INCREASE THE AUTHORIZED COMMON STOCK OF THE COMPANY FROM ONE HUNDRED MILLION (100,000,000) TO TWO HUNDRED MILLION (200,000,000). PROPOSAL #03: PROPOSAL TO APPROVE THE R&G FINANCIAL ISSUER YES AGAINST AGAINST CORPORATION 2004 STOCK OPTION PLAN. PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT BY THE ISSUER YES FOR FOR BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: R.H. DONNELLEY CORPORATION Ticker: RHD CUSIP: 74955W307 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROL J. PARRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH G. CAMPBELL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2004. PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING REDEMPTION SHAREHOLDER YES AGAINST FOR OF RIGHTS UNDER THE COMPANY'S RIGHTS PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: RAILAMERICA, INC. Ticker: RRA CUSIP: 750753105 Meeting Date 6/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DOUGLAS R. NICHOLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD RAMPELL ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: RAIT INVESTMENT TRUST Ticker: RAS CUSIP: 749227104 Meeting Date 5/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DANIEL PROMISLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHAN Z. COHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD S. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BETSY Z. COHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOEL R. MESZNIK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR MAKADON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: S. KRISTIN KIM ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF GRANT ISSUER YES FOR FOR THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2004 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: RALCORP HOLDINGS, INC. Ticker: RAH CUSIP: 751028101 Meeting Date 2/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RICHARD A. LIDDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. STIRITZ ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: RAMCO-GERSHENSON PROPERTIES TRUST Ticker: RPT CUSIP: 751452202 Meeting Date 6/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOEL D. GERSHENSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS E. GERSHENSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. MEISTER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE TRUST'S AUDITORS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: RANGE RESOURCES CORPORATION Ticker: RRC CUSIP: 75281A109 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ALLEN FINKELSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN H. PINKERTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. AIKMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANTHONY V. DUB ISSUER YES FOR FOR ELECTION OF DIRECTOR: V. RICHARD EALES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHAN S. LINKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES L. BLACKBURN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: ADOPTION OF 2004 NON-EMPLOYEE DIRECTOR ISSUER YES AGAINST AGAINST STOCK OPTION PLAN. PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST 1999 STOCK OPTION PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: RAYMOND JAMES FINANCIAL, INC. Ticker: RJF CUSIP: 754730109 Meeting Date 2/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HARDWICK SIMMONS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KENNETH A. SHIELDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. JAMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVARD H. HILL, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHET HELCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: H WILLIAM HABERMEYER JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL W. MARSHALL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANCIS S. GODBOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHAN A. BULKLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANGELA M. BIEVER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE INCENTIVE COMPENSATION ISSUER YES AGAINST AGAINST CRITERIA FOR CERTAIN OF THE COMPANY'S EXECUTIVE OFFICERS. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT AUDITORS BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. - ---------------------------------------------------------------------------------------------------- Issuer: RAYONIER INC. Ticker: RYN CUSIP: 754907103 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THOMAS I. MORGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHERINE D. ORTEGA ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD M. GROSS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE 2004 ISSUER YES FOR FOR INCENTIVE STOCK AND MANAGEMENT BONUS PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE THEREUNDER - ---------------------------------------------------------------------------------------------------- Issuer: RAYTECH CORPORATION Ticker: RAY CUSIP: 755103108 Meeting Date 6/24/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J.J. ROBBINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.F. CARTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: G. LOCKS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R.A. LIPPE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: D.N. FORMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.J. LEVY ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.R. DYKES ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.H. LAERI, JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: RC2 CORPORATION Ticker: RCRC CUSIP: 749388104 Meeting Date 5/7/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT E. DODS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BOYD L. MEYER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS M. COLLINGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL E. PURCELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN S. BAKALAR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN J. VOSICKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL M. WRIGHT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD E. ROTHKOPF ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: M. J. MERRIMAN, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CURTIS W. STOELTING ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER K.K. CHUNG ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS AUDITORS FOR RC2 CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: REALTY INCOME CORPORATION Ticker: O CUSIP: 756109104 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROGER P. KUPPINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. MCKEE ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: RECKSON ASSOCIATES REALTY CORP. Ticker: RA CUSIP: 75621K106 Meeting Date 6/2/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO AMEND THE ARTICLES OF INCORPORATION OF ISSUER YES FOR FOR THE COMPANY TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. PROPOSAL #02: TO AMEND THE ARTICLES OF INCORPORATION TO ISSUER YES FOR FOR AMEND THE PROVISION REGARDING THE COMPANY'S COMMON STOCK OWNERSHIP LIMIT. ELECTION OF DIRECTOR: LEWIS S. RANIERI ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER QUICK* ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY STEINBERG* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN RUFFLE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT H. RECHLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD J. RECHLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZABETH MCCAUL** ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD H. MENAKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS CROCKER II*** ISSUER YES FOR FOR PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: REDWOOD TRUST, INC. Ticker: RWT CUSIP: 758075402 Meeting Date 5/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MARIANN BYERWALTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. TYLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD D. BAUM ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS OF REDWOOD TRUST, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: TO APPROVE AMENDMENT OF THE 2002 REDWOOD ISSUER YES FOR FOR TRUST, INC. INCENTIVE STOCK PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: REGAL-BELOIT CORPORATION Ticker: RBC CUSIP: 758750103 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CHRISTOPHER L. DOERR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. MCKAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. FREDERICK KASTEN, JR ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: REGENERON PHARMACEUTICALS, INC. Ticker: REGN CUSIP: 75886F107 Meeting Date 6/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ERIC M SHOOTER PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: G D YANCOPOULOS MD PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: L'S SCHLEIFER MD PHD ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: TO AMEND THE 2000 LONG-TERM INCENTIVE PLAN ISSUER YES AGAINST AGAINST TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 7,500,000 SHARES. - ---------------------------------------------------------------------------------------------------- Issuer: REGENT COMMUNICATIONS, INC. Ticker: RGCI CUSIP: 758865109 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN H. WYANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY M. MOONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENDRIK J. HARTONG, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. INGRAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD H. PATTERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. STAKELIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. SUTTER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY S. JACOBS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO INCREASE THE NUMBER OF SHARES ISSUER YES FOR FOR OF REGENT COMMON STOCK AVAILABLE TO BE AWARDED UNDER THE REGENT COMMUNICATIONS, INC. 1998 MANAGEMENT STOCK OPTION PLAN BY 500,000 SHARES. - ---------------------------------------------------------------------------------------------------- Issuer: REINSURANCE GROUP OF AMERICA, INC. Ticker: RGA CUSIP: 759351109 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ALAN C. HENDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. GREIG WOODRING ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. BARTLETT ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO SECTION A OF ISSUER YES AGAINST AGAINST ARTICLE THREE OF THE SECOND RESTATED ARTICLES OF INCORPORATION. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO DELETE SECTION ISSUER YES FOR FOR D FROM ARTICLE THREE OF THE SECOND RESTATED ARTICLES OF INCORPORATION. PROPOSAL #04: APPROVAL OF AN AMENDMENT TO SECTION A OF ISSUER YES FOR FOR ARTICLE SIX OF THE SECOND RESTATED ARTICLES OF INCORPORATION. PROPOSAL #05: APPROVAL OF AMENDMENTS TO SECTION C OF ISSUER YES AGAINST AGAINST ARTICLE SIX AND SECTION B OF ARTICLE NINE OF THE SECOND RESTATED ARTICLES OF INCORPORATION. PROPOSAL #06: APPROVAL OF AN AMENDMENT TO ADD NEW ARTICLE ISSUER YES FOR FOR THIRTEEN TO THE SECOND RESTATED ARTICLES OF INCORPORATION. PROPOSAL #07: AUTHORIZATION TO SELL CERTAIN TYPES OF ISSUER YES AGAINST AGAINST SECURITIES FROM TIME TO TIME TO METLIFE, INC. OR AFFILIATES OF METLIFE, INC. PROPOSAL #08: APPROVE OF AN AMENDMENT TO THE FLEXIBLE ISSUER YES FOR FOR STOCK PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: RELIANCE STEEL & ALUMINUM CO. Ticker: RS CUSIP: 759509102 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: AMEND BYLAWS TO REDUCE THE AUTHORIZED ISSUER YES FOR FOR NUMBER OF DIRECTORS. PROPOSAL #02: RATIFY AND APPROVE THE AMENDMENT OF THE ISSUER YES FOR FOR DIRECTORS STOCK OPTION PLAN TO ACCELERATE THE VESTING OF OPTIONS WHEN A DIRECTOR RETIRES. ELECTION OF DIRECTOR: DAVID H. HANNAH ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGG J. MOLLINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS W. GIMBEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE. D. CRIDER ISSUER YES WITHHOLD AGAINST PROPOSAL #04: RATIFY AND APPROVE A STOCK OPTION PLAN FOR ISSUER YES FOR FOR KEY EMPLOYEES. PROPOSAL #05: RATIFY ERNST & YOUNG LLP AS INDEPENDENT ISSUER YES FOR FOR AUDITORS. PROPOSAL #06: IN THEIR DISCRETION ON SUCH OTHER MATTERS ISSUER YES AGAINST AGAINST AS MAY PROPERLY COME BEFORE THE MEETING. - ---------------------------------------------------------------------------------------------------- Issuer: RELIANT ENERGY, INC. Ticker: RRI CUSIP: 75952B105 Meeting Date 6/2/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LAREE E. PEREZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. TRANSIER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR RELIANT ENERGY, INC.'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING MANDATORY SHAREHOLDER YES AGAINST FOR STOCK HOLDING PERIOD BY OUR EXECUTIVES. - ---------------------------------------------------------------------------------------------------- Issuer: REPUBLIC BANCORP INC. Ticker: RBNC CUSIP: 760282103 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LEE E. BENZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. RANDS III ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE J. BUTVILAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RANDOLPH P. PIPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. ISAAC J. POWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY HURAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY J. ECKHOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS J. IBOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY A. JACOBSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAM H. MCGOUN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. LENNON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY P. CAULEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. CRAMER, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY D. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANA M. CLUCKEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MILTON F. LUTZ II ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN E. ZACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: KELLY E. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. JEOFFREY K. STROSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. THOMAS M. SMITH, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFYING AND AMENDING THE DIRECTORS ISSUER YES FOR FOR COMPENSATION PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: REPUBLIC BANCORP, INC. Ticker: RBCAA CUSIP: 760281204 Meeting Date 4/15/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J. MICHAEL BROWN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BILL PETTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R. WAYNE STRATTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT TRAGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN E. TRAGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BERNARD M. TRAGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES E. ANDERSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SUSAN STOUT TAMME ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANDRA METTS SNOWDEN ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: REPUBLIC BANCSHARES, INC. Ticker: REPB CUSIP: 759929102 Meeting Date 4/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: THE PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF DECEMBER 1, 2003, BETWEEN REPUBLIC BANCSHARES, INC. AND BB&T CORPORATION AND A RELATED PLAN OF MERGER PURSUANT TO WHICH REPUBLIC WOULD MERGE INTO BB&T. PROPOSAL #02: THE PROPOSAL TO APPROVE THE ADJOURNMENT OF ISSUER YES FOR FOR THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSAL. - ---------------------------------------------------------------------------------------------------- Issuer: RESTORATION HARDWARE, INC. Ticker: RSTO CUSIP: 760981100 Meeting Date 7/17/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN W. TATE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. CAMP ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE SELECTION OF DELOITTE & TOUCHE ISSUER YES FOR FOR LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: RFS HOTEL INVESTORS, INC. Ticker: RFS CUSIP: 74955J108 Meeting Date 7/8/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO APPROVE THE AGREEMENT, AS AMENDED, BY ISSUER YES FOR FOR AND AMONG CNL HOSPITALITY PROPERTIES, INC., A MARYLAND CORPORATION, CNL ROSE ACQUISITION CORP., A DELAWARE CORPORATION, RFS HOTEL INVESTORS, INC., A TENNESSEE CORPORATION, CNL ROSE ACQUISITION OP, LP, A TENNESSEE LIMITED PARTNERSHIP, AND RFS PARTNERSHIP, L.P., A TENNESSEE LIMITED PARTNERSHIP. - ---------------------------------------------------------------------------------------------------- Issuer: RIGGS NATIONAL CORPORATION Ticker: RIGS CUSIP: 766570105 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LAWRENCE I. HEBERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDDIE N. WILLIAMS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. CARTER BEESE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. WALTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN B. PFEIFFER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT L. SLOAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES A. CAMALIER III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT L. ALLBRITTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK VALENTI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANTHONY P. TERRACCIANO ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE INDEPENDENT PUBLIC ACCOUNTANTS FOR 2004. PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE SHAREHOLDER YES ABSTAIN AGAINST OF POLITICAL CONTRIBUTIONS. - ---------------------------------------------------------------------------------------------------- Issuer: RIVIANA FOODS INC. Ticker: RVFD CUSIP: 769536103 Meeting Date 10/15/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PATRICK W. ROSE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THERESA G. PAYNE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: W. DAVID HANKS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS B. WALKER, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: E. JAMES LOWREY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: E. WAYNE RAY, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANK A. GODCHAUX III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES R. GODCHAUX ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES H. COTROS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANK K. GODCHAUX ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: W. ELTON KENNEDY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 27, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: RLI CORP. Ticker: RLI CUSIP: 749607107 Meeting Date 5/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RICHARD H. BLUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT O. VIETS ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. LYNN MCPHEETERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD D. STEPHENS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE RLI CORP. NONEMPLOYEE ISSUER YES FOR FOR DIRECTORS STOCK PLAN - ---------------------------------------------------------------------------------------------------- Issuer: ROADWAY CORPORATION Ticker: ROAD CUSIP: 769742107 Meeting Date 12/9/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF MERGER, ISSUER YES FOR FOR DATED AS OF JULY 8, 2003, BY AND AMONG YELLOW CORPORATION, YANKEE LLC AND ROADWAY CORPORATION (THE MERGER AGREEMENT ), AND APPROVE THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. PROPOSAL #02: TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF ISSUER YES FOR FOR THE SPECIAL MEETING OF STOCKHOLDERS OF ROADWAY CORPORATION (THE SPECIAL MEETING ), IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSAL. - ---------------------------------------------------------------------------------------------------- Issuer: ROBBINS & MYERS, INC. Ticker: RBN CUSIP: 770196103 Meeting Date 12/10/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM D. MANNING ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. KEGERREIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAYNARD H. MURCH IV ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY. - ---------------------------------------------------------------------------------------------------- Issuer: ROBERT MONDAVI CORPORATION Ticker: MOND CUSIP: 609200100 Meeting Date 12/12/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN M. THOMPSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PHILIP GREER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY GREENER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 1993 EQUITY ISSUER YES AGAINST AGAINST INCENTIVE PLAN TO RESERVE AN ADDITIONAL 900,000 SHARES OF CLASS A COMMON STOCK FOR ISSUANCE UNDER THAT PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: ROCK-TENN COMPANY Ticker: RKT CUSIP: 772739207 Meeting Date 1/23/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: L.L. GELLERSTEDT, III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT B. CURREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN G. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. SPIEGEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. YOUNG ISSUER YES FOR FOR PROPOSAL #02: TO ADOPT AND APPROVE THE PURCHASE PLAN ISSUER YES AGAINST AGAINST AMENDMENT. - ---------------------------------------------------------------------------------------------------- Issuer: ROSLYN BANCORP, INC. Ticker: RSLN CUSIP: 778162107 Meeting Date 10/29/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR OF MERGER, DATED AS OF JUNE 27, 2003, BY AND BETWEEN NEW YORK COMMUNITY BANCORP, INC. AND ROSLYN BANCORP, INC., AS MORE FULLY DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. - ---------------------------------------------------------------------------------------------------- Issuer: ROTO-ROOTER, INC. Ticker: RRR CUSIP: 778787101 Meeting Date 5/17/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: SANDRA E. LANEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS C. HUTTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PATRICK P. GRACE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES H. ERHART, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDWARD L. HUTTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TIMOTHY S. O'TOOLE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KEVIN J. MCNAMARA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD BREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK E. WOOD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD E. SAUNDERS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE J. WALSH III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOEL F. GEMUNDER ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AND ADOPT THE COMPANY'S 2004 ISSUER YES AGAINST AGAINST STOCK INCENTIVE PLAN. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR 2002 EXECUTIVE LONG- TERM INCENTIVE PLAN. PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION, AS AMENDED, INCREASING THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 15,000,000 SHARES TO 40,000,000 SHARES. PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION, AS AMENDED, CHANGING THE COMPANY'S NAME TO CHEMED CORPORATION. - ---------------------------------------------------------------------------------------------------- Issuer: ROYAL BANCSHARES OF PENNSYLVANIA, IN Ticker: RBPAA CUSIP: 780081105 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT R. TABAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MITCHELL L. MORGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY J. MICALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK R. LOEW ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY T. REARDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT OMINSKY ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: RTI INTERNATIONAL METALS, INC. Ticker: RTI CUSIP: 74973W107 Meeting Date 4/30/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DONALD P. FUSILLI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD L. GALLATIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG R. ANDERSSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES C. GEDEON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DANIEL I. BOOKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDITH E. HOLIDAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. ODLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY G. RUPERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL A. ARMSTRONG ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES AGAINST AGAINST PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2004. PROPOSAL #03: APPROVAL OF THE 2004 EMPLOYEE STOCK PLAN. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: RUDDICK CORPORATION Ticker: RDK CUSIP: 781258108 Meeting Date 2/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ALAN T. DICKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BAILEY W. PATRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNA SPANGLER NELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: RUSS BERRIE AND COMPANY, INC. Ticker: RUS CUSIP: 782233100 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOSH WESTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES KLATSKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW R. GATTO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ILAN KAUFTHAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL EPSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANGELICA BERRIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAPHAEL BENAROYA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH KLING ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIDNEY SLAUSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. LANDMAN ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: RUSSELL CORPORATION Ticker: RML CUSIP: 782352108 Meeting Date 4/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN A. WHITE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN R. THOMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.V. NALLEY III ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED JANUARY 30, 2004, BY AND BETWEEN THE COMPANY AND RUSSELL CORPORATION, A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF THE COMPANY ( RUSSELL DELAWARE ), PURSUANT TO WHICH THE COMPANY WILL REINCORPORATE IN THE STATE OF DELAWARE BY MERGING WITH AND INTO RUSSELL DELAWARE, WITH RUSSELL DELAWARE SURVIVING THE MERGER. - ---------------------------------------------------------------------------------------------------- Issuer: RYAN'S FAMILY STEAK HOUSES, INC. Ticker: RYAN CUSIP: 783519101 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BRIAN S. MACKENZIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. COCKMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY L. EDWARDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD K. ROBERTS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. EDWIN MCCRANIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES D. WAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. SHOEMAKER, JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVE THE AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR ARTICLES OF INCORPORATION TO CHANGE ITS NAME TO RYAN'S RESTAURANT GROUP, INC. PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE COMPANY FOR THE CURRENT FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: RYDER SYSTEM, INC. Ticker: R CUSIP: 783549108 Meeting Date 5/7/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: EUGENE A. RENNA** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. BERRA* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ABBIE J. SMITH** ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID I. FUENTE** ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTINE A. VARNEY** ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP AS AUDITORS. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: S&T BANCORP, INC. Ticker: STBA CUSIP: 783859101 Meeting Date 4/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THOMAS A. BRICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. CARINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY D. GRUBE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH A. KIRK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. MILLER ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: SAFEGUARD SCIENTIFICS, INC. Ticker: SFE CUSIP: 786449108 Meeting Date 6/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JULIE A. DOBSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT RIPP ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY L. CRAIG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW E. LIETZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. KEITH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE MACKENZIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK L. MESSMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. PODUSKA, SR. ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE ADOPTION OF THE 2004 EQUITY ISSUER YES FOR FOR COMPENSATION PLAN PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004 - ---------------------------------------------------------------------------------------------------- Issuer: SANDERSON FARMS, INC. Ticker: SAFM CUSIP: 800013104 Meeting Date 2/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT BUCK SANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD W. ZACHARIAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. SANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GAIL JONES PITTMAN ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR RATIFY AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: SANDY SPRING BANCORP, INC. Ticker: SASR CUSIP: 800363103 Meeting Date 4/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: W. DREW STABLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES F. MESS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GILBERT L. HARDESTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SOLOMON GRAHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS R. SCHUMANN ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF SELECTION OF MCGLADREY ISSUER YES FOR FOR & PULLEN, LLP, AS THE INDEPENDENT AUDITORS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: SAPIENT CORPORATION Ticker: SAPE CUSIP: 803062108 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DARIUS W. GASKINS, JR.* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARY S. MCKISSOCK* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. STUART MOORE* ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT TO ISSUER YES FOR FOR THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND AN AMENDMENT AND RESTATEMENT TO THE COMPANY'S AMENDED AND RESTATED BYLAWS TO REMOVE THE THREE-TIER CLASSIFIED STRUCTURE OF THE COMPANY'S BOARD OF DIRECTORS (COLLECTIVELY, THE CHARTER AMENDMENTS ). PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: SAUL CENTERS, INC. Ticker: BFS CUSIP: 804395101 Meeting Date 4/23/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: B. FRANCIS SAUL III ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK F. NOONAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GENERAL PAUL X. KELLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES R. LONGSWORTH ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR ARTICLES OF INCORPORATION TO CONFORM THE DEFINITION OF INDEPENDENT DIRECTORS TO RECENT DEVELOPMENTS IN APPLICABLE LAW, RULES AND REGULATIONS. PROPOSAL #03: TO APPROVE THE 2004 STOCK PLAN. ISSUER YES FOR FOR PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. - ---------------------------------------------------------------------------------------------------- Issuer: SCBT FINANCIAL CORPORATION Ticker: SCBT CUSIP: 78401V102 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES W. ROQUEMORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CATHY COX YEADON ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRY M. MIMS, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT R. HORGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. WILLIAMSON, III ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE SCBT FINANCIAL ISSUER YES AGAINST AGAINST CORPORATION STOCK INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY APPOINTMENT OF J.W. HUNT ISSUER YES FOR FOR AND COMPANY, LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS SCBT FINANCIAL CORPORATION'S INDEPENDENT AUDITORS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: SCHNITZER STEEL INDUSTRIES, INC. Ticker: SCHN CUSIP: 806882106 Meeting Date 1/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JEAN S. REYNOLDS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KENNETH M. NOVACK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DORI SCHNITZER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SCOTT LEWIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CAROL S. LEWIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT S. BALL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RALPH R. SHAW ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARY SCHNITZER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM A. FURMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT W. PHILIP ISSUER YES WITHHOLD AGAINST PROPOSAL #02: SHAREHOLDER PROPOSAL REGARDING COMPOSITION SHAREHOLDER YES FOR AGAINST OF THE BOARD OF DIRECTORS. - ---------------------------------------------------------------------------------------------------- Issuer: SCHOOL SPECIALTY, INC. Ticker: SCHS CUSIP: 807863105 Meeting Date 8/26/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID J. VANDER ZANDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROCHELLE LAMM ISSUER YES FOR FOR PROPOSAL #02: RATIFY DELOITTE & TOUCHE LLP AS SCHOOL ISSUER YES FOR FOR SPECIALTY'S INDEPENDENT AUDITORS FOR FISCAL 2004. - ---------------------------------------------------------------------------------------------------- Issuer: SCHWEITZER-MAUDUIT INTERNATIONAL, IN Ticker: SWM CUSIP: 808541106 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WAYNE H. DEITRICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY B. STILLMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LEONARD J. KUJAWA ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE SCHWEITZER-MAUDUIT ISSUER YES AGAINST AGAINST INTERNATIONAL, INC. ANNUAL INCENTIVE PLAN PROPOSAL #03: TO APPROVE THE SCHWEITZER-MAUDUIT ISSUER YES AGAINST AGAINST INTERNATIONAL, INC. LONG-TERM INCENTIVE PLAN - ---------------------------------------------------------------------------------------------------- Issuer: SCOTTISH ANNUITY & LIFE HOLDINGS, LT Ticker: SCT CUSIP: G7885T104 Meeting Date 8/28/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: SPECIAL RESOLUTION TO CHANGE THE COMPANY'S ISSUER YES FOR FOR NAME TO SCOTTISH RE GROUP LIMITED. PROPOSAL #02: ORDINARY RESOLUTION TO PREPARE AND FILE ISSUER YES FOR FOR WITH THE REGISTRAR OF COMPANIES IN THE CAYMAN ISLANDS CONFORMED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY REFLECTING THE CHANGE OF NAME AND AMENDMENTS MADE TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY BY SPECIAL RESOLUTIONS DATED DECEMBER 14, 2001 AND MAY 2, 2002. - ---------------------------------------------------------------------------------------------------- Issuer: SCOTTISH RE GROUP LIMITED Ticker: SCT CUSIP: G7885T104 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHAEL C. FRENCH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HAZEL R. O'LEARY ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF 2004 EQUITY INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS - ---------------------------------------------------------------------------------------------------- Issuer: SEA CONTAINERS LTD. Ticker: SCRA CUSIP: 811371707 Meeting Date 6/7/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES B. SHERWOOD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN D. CAMPBELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL J.L. STRACEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES N.C. SHERWOOD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PHILIP J.R. SCHLEE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT M. RIGGS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: W. MURRAY GRINDROD ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF 2004 STOCK OPTION PLAN. ISSUER YES FOR FOR PROPOSAL #03: APPOINTMENT OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX AUDITOR'S REMUNERATION. - ---------------------------------------------------------------------------------------------------- Issuer: SEACOAST BANKING CORPORATION OF FLOR Ticker: SBCF CUSIP: 811707306 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DENNIS S. HUDSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS H. THURLOW, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY S. FURST ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. ROSSIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. CRANE ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: SEACOAST FINANCIAL SERVICES CORPORAT Ticker: SCFS CUSIP: 81170Q106 Meeting Date 6/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR OF MERGER DATED AS OF JANUARY 26, 2004, AS AMENDED BY THE AMENDMENT TO AGREEMENT AND PLAN OF MERGER MADE APRIL 12, 2004, BETWEEN SOVEREIGN BANCORP, INC. AND SEACOAST FINANCIAL SERVICES CORPORATION. PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING TO A LATER ISSUER YES FOR FOR DATE OR DATES, IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, AS AMENDED. - ---------------------------------------------------------------------------------------------------- Issuer: SEACOR HOLDINGS, INC. Ticker: CKH CUSIP: 811904101 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: OIVIND LORENTZEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES FABRIKANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. F. COWDEROY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN J. WISCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW R. MORSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. GELLERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN STAMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.M. FAIRBANKS, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: PIERRE DE DEMANDOLX ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. HADJIPATERAS 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. - ---------------------------------------------------------------------------------------------------- Issuer: SECOND BANCORP INCORPORATED Ticker: SECD CUSIP: 813114105 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF MERGER, ISSUER YES FOR FOR DATED AS OF JANUARY 8, 2004, BY AND BETWEEN SECOND BANCORP INCORPORATED AND SKY FINANCIAL GROUP, INC., PURSUANT TO WHICH SECOND BANCORP INCORPORATED WILL MERGE WITH AND INTO SKY FINANCIAL GROUP, INC. - ---------------------------------------------------------------------------------------------------- Issuer: SELECTIVE INSURANCE GROUP, INC. Ticker: SIGI CUSIP: 816300107 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GREGORY E. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. EDWARD HERDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. RUE ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: SENIOR HOUSING PROPERTIES TRUST Ticker: SNH CUSIP: 81721M109 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GERARD M. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. HARRINGTON ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: SENSIENT TECHNOLOGIES CORPORATION Ticker: SXT CUSIP: 81725T100 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DR. FERGUS M CLYDESDALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. BATTEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A.D. CROFT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ESSIE WHITELAW ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE SENSIENT TECHNOLOGIES ISSUER YES FOR FOR CORPORATION 2002 NON-EMPLOYEE DIRECTOR STOCK PLAN. PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR RESTATED SENSIENT TECHNOLOGIES CORPORATION INCENTIVE COMPENSATION PLAN FOR ELECTED CORPORATE OFFICERS FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986. PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL 2004. - ---------------------------------------------------------------------------------------------------- Issuer: SEQUA CORPORATION Ticker: SQAA CUSIP: 817320104 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MR. TSAI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. SOVERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. SCHAFLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MR. QUICKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. LEFRAK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MR. GOTTESMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. DWORMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. ALEXANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. WEINSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. BARR ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVE THE 2003 SIX SIGMA RESTRICTED STOCK ISSUER YES AGAINST AGAINST PLAN PROPOSAL #03: APPROVE THE 2003 DIRECTORS STOCK AWARD PLAN ISSUER YES AGAINST AGAINST PROPOSAL #04: RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2004 - ---------------------------------------------------------------------------------------------------- Issuer: SEROLOGICALS CORPORATION Ticker: SERO CUSIP: 817523103 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GEORGE M. SHAW, MD, PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DESMOND H. O'CONNELL JR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R E CHRISTOFFERSEN, PHD ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: SERVICE CORPORATION INTERNATIONAL Ticker: SRV CUSIP: 817565104 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: S. MALCOLM GILLIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.D. HUNTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR L. LUND ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. MECOM, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN R. BUCKWALTER III ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR FISCAL 2004. PROPOSAL #03: APPROVAL OF A PROPOSAL TO AMEND AND ISSUER YES FOR FOR RE-APPROVE THE AMENDED 1996 INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: SHENANDOAH TELECOMMUNICATIONS COMPAN Ticker: SHEN CUSIP: 82312B106 Meeting Date 4/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CHRISTOPHER E. FRENCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DALE S. LAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. ZERKEL II ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: SHOE CARNIVAL, INC. Ticker: SCVL CUSIP: 824889109 Meeting Date 6/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES A. ASCHLEMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK L. LEMOND ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE A PROPOSED AMENDMENT TO ISSUER YES AGAINST AGAINST THE COMPANY'S 2000 STOCK OPTION AND INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP, AS AUDITORS FOR THE COMPANY FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: SHOPKO STORES, INC. Ticker: SKO CUSIP: 824911101 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN G. TURNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DALE P. KRAMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY C. GIRARD ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF SHOPKO STORES, INC. 2004 STOCK ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 29, 2005. - ---------------------------------------------------------------------------------------------------- Issuer: SHURGARD STORAGE CENTERS, INC. Ticker: SHU CUSIP: 82567D104 Meeting Date 6/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HOWARD P. BEHAR** ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES K. BARBO** ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD P. FOX** ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. K. 'ANNIKA' ANDREWS* ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR INDEPENDENT AUDITORS, PRICEWATERHOUSECOOPERS LLP PROPOSAL #03: TO APPROVE THE COMPANY'S 2004 LONG-TERM ISSUER YES FOR FOR INCENTIVE PLAN - ---------------------------------------------------------------------------------------------------- Issuer: SIERRA HEALTH SERVICES, INC. Ticker: SIE CUSIP: 826322109 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CHARLES L. RUTHE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM J. RAGGIO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ERIN E. MACDONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT L. GREENE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO AMEND THE COMPANY'S EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN TO INCREASE BY 900,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE TO PARTICIPANTS. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S AUDITORS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: SIERRA PACIFIC RESOURCES Ticker: SRP CUSIP: 826428104 Meeting Date 8/11/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO APPROVE THE POTENTIAL ISSUANCE OF UP TO ISSUER YES FOR FOR 42,736,920 ADDITIONAL SHARES OF SIERRA PACIFIC RESOURCES COMMON STOCK FOR PAYMENT OF THE CASH PORTION OF THE CONVERSION PRICE PAYABLE UPON CONVERSION OF SIERRA PACIFIC RESOURCES CURRENTLY OUTSTANDING $300 MILLION PRINCIPAL AMOUNT OF 7.25% CONVERTIBLE NOTES DUE 2010. - ---------------------------------------------------------------------------------------------------- Issuer: SIERRA PACIFIC RESOURCES Ticker: SRP CUSIP: 826428104 Meeting Date 5/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES R. DONNELLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER M. HIGGINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. O'REILLY ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE A RENEWAL OF THE EXECUTIVE ISSUER YES FOR FOR LONG-TERM INCENTIVE PLAN. PROPOSAL #03: TO ADOPT A SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES FOR AGAINST DIRECTORS TO SUBMIT TO SHAREHOLDER APPROVAL AT THE EARLIEST PRACTICABLE TIME ANY DECISION TO MAINTAIN, CONTINUE, OR ADOPT A SHAREHOLDER RIGHTS PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: SILGAN HOLDINGS INC. Ticker: SLGN CUSIP: 827048109 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: R. PHILIP SILVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. JENNINGS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE ADOPTION OF THE SILGAN ISSUER YES FOR FOR HOLDINGS INC. 2004 STOCK INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: SIMMONS FIRST NATIONAL CORPORATION Ticker: SFNC CUSIP: 828730200 Meeting Date 3/30/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: PROPOSAL TO FIX THE NUMBER OF DIRECTORS AT ISSUER YES FOR FOR EIGHT ELECTION OF DIRECTOR: WILLIAM E. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARA F. HUTT, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY F. TROTTER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. THOMAS MAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. HARRY L. RYBURN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID R. PERDUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A. MAKRIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN A. COSSE' ISSUER YES FOR FOR PROPOSAL #03: PROPOSAL TO AMEND THE ARTICLES OF ISSUER YES FOR FOR INCORPORATION TO REDUCE THE PAR VALUE OF THE CLASS A COMMON STOCK OF THE COMPANY FROM $1.00 PER SHARE TO 0.01 PER SHARE AND TO ELIMINATE THE AUTHORITY TO ISSUE CLASS B COMMON STOCK, CLASS A PREFERRED STOCK AND CLASS B PREFERRED STOCK - ---------------------------------------------------------------------------------------------------- Issuer: SIRIUS SATELLITE RADIO INC. Ticker: SIRI CUSIP: 82966U103 Meeting Date 11/25/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WARREN N. LIEBERFARB ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE F. GILBERTI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH P. CLAYTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL J. MCGUINESS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. MOONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEON D. BLACK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES P. HOLDEN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO AMEND THE SIRIUS SATELLITE RADIO 2003 ISSUER YES AGAINST AGAINST LONG-TERM STOCK INCENTIVE PLAN - ---------------------------------------------------------------------------------------------------- Issuer: SIX FLAGS, INC. Ticker: PKS CUSIP: 83001P109 Meeting Date 6/1/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHAEL E. GELLERT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STANLEY S. SHUMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANCOIS LETACONNOUX ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. DANNHAUSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL A. BIDDELMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KIERAN E. BURKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. MCGUIRE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES AGAINST AGAINST COMPANY'S 2004 STOCK OPTION AND INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: SJW CORP. Ticker: SJW CUSIP: 784305104 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: AMEND THE CORPORATION'S BY-LAWS TO ISSUER YES FOR FOR ESTABLISH THE PERMISSIBLE SIZE OF THE BOARD OF DIRECTORS AS A RANGE FROM SEVEN TO ELEVEN DIRECTORS, AND SET THE SPECIFIC NUMBER OF DIRECTORS AT EIGHT. ELECTION OF DIRECTOR: D.R. KING ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. GIBSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.L. CALI ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.E. MOSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.R. ULRICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.P. DINAPOLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.R. ROTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.J. TOENISKOETTER ISSUER YES FOR FOR PROPOSAL #03: RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITOR OF THE CORPORATION. PROPOSAL #04: AUTHORIZE THE PROXY HOLDERS TO VOTE UPON ISSUER YES AGAINST AGAINST SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. - ---------------------------------------------------------------------------------------------------- Issuer: SKECHERS U.S.A., INC. Ticker: SKX CUSIP: 830566105 Meeting Date 5/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JEFFREY GREENBERG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID WEINBERG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL GREENBERG ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES AGAINST AGAINST INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: SKY FINANCIAL GROUP, INC. Ticker: SKYF CUSIP: 83080P103 Meeting Date 4/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: FRED H. JOHNSON, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH N. TOSH, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERARD P. MASTROIANNI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. SPITLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. MCBANE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE SEVENTH AMENDED AND ISSUER YES AGAINST AGAINST RESTATED ARTICLES OF INCORPORATION OF SKY FINANCIAL GROUP, INC. PROPOSAL #03: APPROVAL OF THE SKY FINANCIAL GROUP, INC. ISSUER YES FOR FOR 2004 RESTRICTED STOCK PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: SKYLINE CORPORATION Ticker: SKY CUSIP: 830830105 Meeting Date 9/22/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ARTHUR J. DECIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW J. MCKENNA ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS G. DERANEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY HAMMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. LAWSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID T. LINK ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD F. KLOSKA ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: SKYWEST, INC. Ticker: SKYW CUSIP: 830879102 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STEVEN F. UDVAR-HAZY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MERVYN K. COX ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIDNEY J. ATKIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: W. STEVE ALBRECHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. RALPH ATKIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JERRY C. ATKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT G. SARVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: IAN M. CUMMING ISSUER YES FOR FOR ELECTION OF DIRECTOR: HYRUM W. SMITH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP TO SERVE AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: SL GREEN REALTY CORP. Ticker: SLG CUSIP: 78440X101 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: E. THOMAS BURTON, III ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: SNAP-ON INCORPORATED Ticker: SNA CUSIP: 833034101 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: EDWARD H. RENSI ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. DUDLEY LEHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. FIEDLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK S. PTAK ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: SOLA INTERNATIONAL INC. Ticker: SOL CUSIP: 834092108 Meeting Date 7/24/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: NEIL E. LEACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. MUH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEREMY C. BISHOP ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAURICE J. CUNNIFFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACKSON L. SCHULTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS D. DANFORTH ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: SONIC AUTOMOTIVE, INC. Ticker: SAH CUSIP: 83545G102 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: B. SCOTT SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. BENTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM I. BELK ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE SONIC AUTOMOTIVE, INC. 2004 ISSUER YES AGAINST AGAINST STOCK INCENTIVE PLAN PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS - ---------------------------------------------------------------------------------------------------- Issuer: SONICWALL, INC. Ticker: SNWL CUSIP: 835470105 Meeting Date 12/12/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: AMENDMENT TO OUR BYLAWS TO INCREASE THE ISSUER YES FOR FOR AUTHORIZED MINIMUM AND MAXIMUM NUMBER OF DIRECTORS FROM A RANGE OF FOUR TO SEVEN DIRECTORS TO A RANGE OF FIVE TO NINE DIRECTORS ELECTION OF DIRECTOR: DAVID GARRISON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDWARD F. THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. WILLIAMS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID A. SHRIGLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CARY H. THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW MEDEIROS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SREEKANTH RAVI ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES D. KISSNER ISSUER YES FOR FOR PROPOSAL #03: AMENDMENT TO THE 1999 EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT AUDITORS. PROPOSAL #05: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENT(S), CONTINUATION(S) OR ADJOURNMENT(S) THEREOF. - ---------------------------------------------------------------------------------------------------- Issuer: SOURCECORP, INCORPORATED Ticker: SRCP CUSIP: 836167106 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THOMAS C. WALKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID LOWENSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. F. MOOREHEAD, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD M. ROWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. BRADLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. MICHAEL BELLENGHI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ED H. BOWMAN, JR. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: SOUTH JERSEY INDUSTRIES, INC. Ticker: SJI CUSIP: 838518108 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: EDWARD J. GRAHAM** ISSUER YES FOR FOR ELECTION OF DIRECTOR: HELEN R. BOSLEY** ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. BRACKEN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERMAN D. JAMES PH.D.** ISSUER YES FOR FOR ELECTION OF DIRECTOR: AMB. WILLIAM J HUGHES** ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE ACTION OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS IN APPOINTING DELOITTE & TOUCHE LLP AS AUDITORS OF THE COMPANY FOR THE YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: SOUTHERN UNION COMPANY Ticker: SUG CUSIP: 844030106 Meeting Date 11/4/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: FRANK W. DENIUS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN E. BRENNAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD W. SIMMS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE SOUTHERN UNION ISSUER YES FOR FOR COMPANY 2003 STOCK AND INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO APPROVE THE SOUTHERN UNION ISSUER YES AGAINST AGAINST COMPANY EXECUTIVE INCENTIVE BONUS PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: SOUTHWEST GAS CORPORATION Ticker: SWX CUSIP: 844895102 Meeting Date 5/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHAEL J. MELARKEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MANUEL J. CORTEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD M. GARDNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEROY C. HANNEMAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. CHESTNUT ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROLYN M. SPARKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE C. BIEHL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. KROPID ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL O. MAFFIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS Y. HARTLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRENCE L. WRIGHT ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR MANAGEMENT INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. - ---------------------------------------------------------------------------------------------------- Issuer: SOVEREIGN BANCORP, INC. Ticker: SOV CUSIP: 845905108 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ANDREW C. HOVE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL K. ROTHERMEL ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR AS SOVEREIGN'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: APPROVE AN AMENDMENT TO SOVEREIGN'S ISSUER YES AGAINST AGAINST ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 400 MILLION SHARES TO 800 MILLION SHARES. PROPOSAL #04: APPROVE SOVEREIGN'S 2004 BROAD-BASED STOCK ISSUER YES FOR FOR INCENTIVE PLAN AND THE CONTINUATION OF SOVEREIGN'S EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #05: APPROVE SOVEREIGN'S BONUS RECOGNITION AND ISSUER YES FOR FOR RETENTION PROGRAM. - ---------------------------------------------------------------------------------------------------- Issuer: SOVRAN SELF STORAGE, INC. Ticker: SSS CUSIP: 84610H108 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CHARLES E. LANNON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. ELIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY P. GAMMIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH F. MYSZKA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. ATTEA ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE 1995 OUTSIDE ISSUER YES FOR FOR DIRECTORS STOCK OPTION PLAN. PROPOSAL #03: APPROVAL OF AMENDMENT TO THE DEFERRED ISSUER YES FOR FOR COMPENSATION PLAN FOR DIRECTORS. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: SPARTECH CORPORATION Ticker: SEH CUSIP: 847220209 Meeting Date 3/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BRADLEY B. BUECHLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RANDY C. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CALVIN J. O'CONNOR* ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT OF THE CERTIFICATE ISSUER YES FOR FOR OF INCORPORATION OF THE COMPANY TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 45,000,000 SHARES TO 55,000,000 SHARES PROPOSAL #03: TO APPROVE THE SPARTECH CORPORATION 2004 ISSUER YES FOR FOR EQUITY COMPENSATION PLAN PROPOSAL #04: RATIFY INDEPENDENT AUDITORS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: SPECIALTY LABORATORIES, INC. Ticker: SP CUSIP: 84749R100 Meeting Date 6/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID R. SCHREIBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUBBARD C. HOWE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. NYDAM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD E. BELLUZZO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES B. PETER ISSUER YES WITHHOLD AGAINST
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N-PX/A Filing
Vanguard Small Cap Growth Index I (VSGIX) N-PX/AAnnual report of proxy voting record (amended)
Filed: 22 Sep 04, 12:00am